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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte |
Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat. |
Themen: 3715
Beiträge: 13257 |
Information |
** Teile keinem Scammer mit, was du herausgefunden hast und daß sie hier gelistet sind. Die, die es tun, erhalten sofort Verbannung. ** ** Poste immer vollständig (Mail´s, eMail-Headers und Bilder) ** ** Poste alle Infos, die du besitzt, in chronologischer Reihenfolge** ** Mache deine eigene eMail-Adresse unkenntlich ** ** Schreibe Namen und eMail-Adresse oder ID des SCAMMERS in den Betreff ** ** Ein SCAMMER pro Thema. Keine Anhäufungen ** ** Wird der SCAMMER hier bereits besprochen, wird dein Beitrag dorthin verschoben ** ** Schreibe niemals Moderatoren oder Administratoren wegen eines vermeindlichen SCAM´S an. Poste alles ins Board ** ** Das Personal behält sich das Recht vor, die Mitgliedschaft eines jeden zu beenden, der diese Richtlinien mehrfach mißachtet ** ** Lese die allgemeinen Boardregeln ** |
Seiten: 7 8 [9] 10 11 ... 186 |
Fran <mapfresegurossalaw@gmail.com>
EUROMILLONES LOTERIA INTERNATIONAL
SPANISH SWEEPSTAKE LOTTERY INT. 08TH JUNE, 2023 Av. De La Reina Victoria 43 28003 Madrid Spain. INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPT.<br ... Gestartet 15. Oktober 2023 um 12:49 von Bommo |
0 | 106 |
15. Oktober 2023 um 12:49 Von: Bommo |
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Jane <jane.dawson101@outlook.com>
Dear Child of God,
Greetings in the name of the LORD Almighty and the giver of every good thing. Good day and compliments of the seasons, I know this letter will definitely come to you as a ... Gestartet 13. Oktober 2023 um 19:18 von Bommo |
0 | 103 |
13. Oktober 2023 um 19:18 Von: Bommo |
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Samuel <auditorsambarcliff1@hotmail.com>
Dear Friend,
I trust you are doing good today, I am Samuel Barcliff, an auditor with one of the top rated banks in the United Kingdom. I seek your consent to discuss a very confidential business ... Gestartet 15. August 2023 um 17:35 von Bommo |
1 | 141 |
12. Oktober 2023 um 20:44 Von: Bommo |
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Ismaya <supriantojunaidi62@gmail.com>
Asian welfare lottery
st.218, Plov Lom road, Tuek Thla village, Teuk Thla commune, Sen Sok district, Phnom Penh. Cambodia Congratulations. We wish to congratulate an... Gestartet 12. Oktober 2023 um 20:39 von Bommo |
0 | 151 |
12. Oktober 2023 um 20:39 Von: Bommo |
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Steve <info.stevemciwham@gmail.com>
Dear,
I apologize for coming into your privacy; I believe strongly that this mail meets you in good condition. My name is Steve Mciwham, I would like to share this lucrative business opportunity ... Gestartet 12. Oktober 2023 um 20:38 von Bommo |
0 | 76 |
12. Oktober 2023 um 20:38 Von: Bommo |
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Antonio <drlorenzotorresxx1consultant@gmail.com>
ABC Online Loteria de Navidad 2022/2023
http://www.abc.es/loteria-de-navidad ADDRRESS: AVDA. JUAN RAEL 25 C/POSTAL 28002, MADRID SPAIN. LOTERIA DE NAVIDAD/CHRISTMAS 22/12/2022-2023<br /... Gestartet 12. Oktober 2023 um 20:37 von Bommo |
0 | 64 |
12. Oktober 2023 um 20:37 Von: Bommo |
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Teresa <tpereda36@gmail.com> <mrs.teresap@gmail.com>
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to the late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in ...
Gestartet 12. Oktober 2023 um 20:30 von Bommo |
0 | 72 |
12. Oktober 2023 um 20:30 Von: Bommo |
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Sukarno <sukarnoaditya8@gmail.com>
FROM THE DESK OF THE PRESIDENT,
ASIA PACIFIC LOTTERY ASSOCIATION LIMITED, ASIA PACIFIC REGIONAL OFFICE, JAKARTA INDONESIA. 2023 WINNING EMAIL LOTTERY PROMOTION PRIZE NOTIFICATION!!... Gestartet 11. Oktober 2023 um 19:09 von Bommo |
0 | 181 |
11. Oktober 2023 um 19:09 Von: Bommo |
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Robin <info.robinmackness@gmail.com>
I am sorry to intrude into your private and peaceful life. My name is Mr. Robin Mackness, a British; I am senior accountant with a Finance House here in Spain and also account officer of late Mr. Morr...
Gestartet 25. September 2023 um 09:42 von Bommo |
1 | 101 |
11. Oktober 2023 um 16:44 Von: Bommo |
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Bill <billgatesfoundation648@gmail.com>
Claim Your Donation
Congratulation You have been chosen to receive a generous donation of $5.5 million from the Bill and Melinda Gates Charity Foundation. As part of our commitment... Gestartet 10. Oktober 2023 um 19:52 von Bommo |
0 | 54 |
10. Oktober 2023 um 19:52 Von: Bommo |
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Supalai <drsupalailee@gmail.com>
Hello,
Do you have a moment to communicate with me via email, I have an obligation that I could like to bring to your notice. Rgds, Dr. Supalai Lee Foreign Payment Unit/DP Sia... Gestartet 09. Oktober 2023 um 20:48 von Bommo |
0 | 116 |
09. Oktober 2023 um 20:48 Von: Bommo |
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Frontier_Credit <ffrontiercreditltd@gmail.com>
Hi RECHERCHE SANS FRONTIER LTD England and wales has resumed lending of funds to serious borrowers or investors only. The lending rate is 2.5% PA with 6 months grace period and other favorable terms a...
Gestartet 09. Oktober 2023 um 12:39 von Bommo |
0 | 77 |
09. Oktober 2023 um 12:39 Von: Bommo |
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Brian <protocoloffice1@proton.me>
Dear Lucky Winner, We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this first quota of the year, this promotion was set-u...
Gestartet 09. Oktober 2023 um 12:26 von Bommo |
0 | 79 |
09. Oktober 2023 um 12:26 Von: Bommo |
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Larry <lmichaels1963@firemail.de>
Royal Bank of Canada
Ontario, Canada. Dear Friend, I am Larry xxxs of the above address. I hope you will not be embarrassed with this mail since there is no previous relationship prior ... Gestartet 08. Oktober 2023 um 14:06 von Bommo |
0 | 97 |
08. Oktober 2023 um 14:06 Von: Bommo |
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Greg <gregmartins@firemail.de>
ATTN; THE BENEFICIARY
I AM GREG MARTINS, A COMPUTER ANALYST WITH THE WORLD BANK.I AM 30YEARS OLD,AND JUST STARTED WORK THE WORLD BANK. I CAME ACROSS YOUR FILE WHICH IS MARKED X AND YOUR RELEASE ... Gestartet 08. Oktober 2023 um 14:05 von Bommo |
0 | 74 |
08. Oktober 2023 um 14:04 Von: Bommo |
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Ruth <enquiry@europe.com> <ruthanders@firemail.at>
LONDON OFFICE BRANCH UNITED STATES
14/18 Cop thrall Avenue London EC@R 7BN Website: http://www.imf.org E-mail: enquiry@europe.com SWIFT:UBNIGB2LAXXX D .line : TEL: + 44 7... Gestartet 08. Oktober 2023 um 08:48 von Bommo |
0 | 66 |
08. Oktober 2023 um 08:48 Von: Bommo |
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Supalai <dsp19lee@gmail.com>
Do you have a moment to communicate with me via email, I have an obligation that I would like you to bring to your notice.
Rgds, Dr. Supalai Lee Foreign Payment Unit/DP Siam Credit... Gestartet 07. Oktober 2023 um 14:11 von Bommo |
0 | 51 |
07. Oktober 2023 um 14:11 Von: Bommo |
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Gary <gary.clarke.money.back@gmail.com>
Good afternoon, my name is Gary Clark. I'm a head of of a "Money Defense" establishment. We work on getting a refund from swindlers from a lot of countries.
We are working since 2008 with useful ... Gestartet 07. Oktober 2023 um 09:47 von Velic |
0 | 45 |
07. Oktober 2023 um 09:47 Von: Velic |
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Michael <al95959@esbocage.com>
Lieber Herr xxx ,
Wie geht es dir heute. Ich möchte die Aktualisierung zwischen Ihnen und dem Zahlungsagenten erfahren? Ich warte dringend auf Ihr Update Grüße Michael Bricks [spoiler]Delivered-To: xxx Received: by 2002:a05:6a11:6d83:b0:4e9:a33c:612 with SMTP id wh3csp589179pxb; Fri, 6 Oct 2023 16:17:12 -0700 (PDT) X-Google-Smtp-Source: AGHT+IHZvQSvOaBwINJIZJnaJRjvOzfx1Kowe000puAL+zrD2atL1cdM6V2tiS/+UDZwRBQOkPCC X-Received: by 2002:a05:6102:148b:b0:457:60df:a30a with SMTP id d11-20020a056102148b00b0045760dfa30amr784188vsv.30.1696634231887; Fri, 06 Oct 2023 16:17:11 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1696634231; cv=none; d=goog Gestartet 07. Oktober 2023 um 08:43 von Bommo |
0 | 67 |
07. Oktober 2023 um 08:43 Von: Bommo |
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Christopher <fbi.directors@outlook.com>
FBI OFFICIAL!FINAL WARNING.
935 PENNSYLVANIA AVENUE,NW WASHINGTON, DC 20535 ATTENTION! This is the final warning you are going to receive from us.I hope you understand how man... Gestartet 07. Oktober 2023 um 08:33 von Bommo |
0 | 61 |
07. Oktober 2023 um 08:33 Von: Bommo |
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