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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: 3719
Beiträge: 13261 |
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: 9 10 [11] 12 13 ... 186 |
Saif <siaf.al_islam.gaddafi@outlook.com>
Hello
I have a business partnership proposal for you. Contact me on my personal email for more details please : siaf.al_islam.gaddafi@outlook.com Regards Saif Gestartet 10. August 2023 um 08:43 von Bommo |
1 | 120 |
21. September 2023 um 20:17 Von: Stiray |
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Mark <alexkunolalex@gmail.com>
My name is Hon. Sir. Mark Williams, I am the special adviser to the
president federal republic of Nigeria on foreign debt. I felt it is very important to communicate with you regarding your ... Gestartet 21. September 2023 um 16:41 von Bommo |
0 | 32 |
21. September 2023 um 16:41 Von: Bommo |
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Nasser <edna2johnson@gmail.com>
Greetings,
Century Financial Brokers is the home of discerning investors. Our investors are ready to provide funding for your business expansion as Debt and Equity finance. If you are seekin... Gestartet 21. September 2023 um 15:04 von Bommo |
0 | 39 |
21. September 2023 um 15:04 Von: Bommo |
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Phillips <kl.prince2000@gmail.com>
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE 57 MARINA, LAGOS-NIGERIA. Office Tel: + 234 9063946517 Our Ref: UBA/FGN/CP/2911/001/DP/01023 PAYMENT APPROVAL/REMITTANCE<br /... Gestartet 20. September 2023 um 13:10 von Bommo |
1 | 54 |
20. September 2023 um 13:11 Von: Bommo |
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Ali <accountspayment63@yahoo.com> <aliahmed2020payout@gmail.com> <omer.durandeurocontrolint@gmail.com>
Dear Friend Good Day,
We also state that due to the position of people involve and the sensitive nature of this fund, this deal must be treated and handled with the highest degree of confidential... Gestartet 19. September 2023 um 20:38 von Bommo |
0 | 50 |
19. September 2023 um 20:38 Von: Bommo |
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Klaus <khofmann@qwestoffice.net>
Dear beneficiary
The sum of $5,000,000 USD has been approved to be paid to you by the united nations.The bank has agreed to send you visa ATM card that will enable you withdraw money daily or the... Gestartet 18. September 2023 um 21:01 von Bommo |
0 | 100 |
18. September 2023 um 21:01 Von: Bommo |
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Jason <jasonrockwell@mail.ee>
We noticed that some prize remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.
Your email ID won during the Mega Milli... Gestartet 17. September 2023 um 17:45 von Bommo |
0 | 68 |
17. September 2023 um 17:45 Von: Bommo |
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Glembin <misslovejeffer@gmail.com>
Komplimente der Saison.
Es ist mir eine Freude, mit Ihnen in Kontakt zu treten, ich freue mich, Sie als meinen Freund zu haben! Ich möchte dich besser kennenlernen. Mein Name ist Glembin Jefferso... Gestartet 13. September 2023 um 17:00 von Bommo |
3 | 206 |
13. September 2023 um 18:10 Von: Stiray |
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Samuel <samlanga10@arcaygroupwealth.com>
Hello there, I hope receive this message in good spirits. I am Samuel Langa, a private investment broker with Arcay Group Wealth Management in South Africa. I am contacting you privately because one o...
Gestartet 11. September 2023 um 16:03 von Bommo |
0 | 49 |
11. September 2023 um 16:03 Von: Bommo |
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David <revmartinjalabert@hotmail.com> <dr.davidedhunteren@gmail.com>
I believe it is important to resolve this issue as soon as possible, i have instructed you to contact Reverend Father Martin Jalabert with this email revmartinjalabert@hotmail.com for the token compen...
Gestartet 11. September 2023 um 15:38 von Bommo |
0 | 44 |
11. September 2023 um 15:38 Von: Bommo |
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Hassan <worlddiplomaticshipments@gmail.com>
Dear Sir/Madam,
My Name is Mr. Hassan Alkhatani from Saudi Arabia, I want to donate money to the less privileged citizens in your country and in your region , but I do not want to donate the fund... Gestartet 11. September 2023 um 08:26 von Bommo |
0 | 80 |
11. September 2023 um 08:26 Von: Bommo |
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Niran <ac4114708@gmail.com>
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selecti... Gestartet 10. September 2023 um 10:37 von Bommo |
0 | 157 |
10. September 2023 um 10:37 Von: Bommo |
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Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com>
International Payment Centre,(IPC)
Fact Finding Office. 152 - 160 City Rd, London EC1V 2NX, , United Kingdom. Attn: Fund Beneficiary Sequel to the mandate of the United Nation... Gestartet 09. September 2023 um 21:02 von Bommo |
0 | 81 |
09. September 2023 um 21:02 Von: Bommo |
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Eurojackpot <jpeterones5@gmail.com>
This is a follow up to the letter mailed to your address announcing you the prize winner of the for the 26th Eurojackpot draw in 2023 that took place on Wednesday 6th June at 21:00 CEST (20:00 GMT) we...
Gestartet 09. September 2023 um 15:26 von Bommo |
0 | 46 |
09. September 2023 um 15:26 Von: Bommo |
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Mike <mikejweirssky@outlook.com>
Greetings to you,
I am Mr. Mike Weirsky, I decided to make my donation to Charity and Individuals as God has lead me to and I told some Ministers about this which they said was a welcome idea and... Gestartet 09. September 2023 um 07:22 von Bommo |
0 | 62 |
09. September 2023 um 07:22 Von: Bommo |
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Paul <paulantony516@yandex.com>
Dear Sir,
I need your assistance in the procurement and supply of a Raw Material urgently required for production. My name is Mr. Paul Anthony, a research consultant with one of United Kingd... Gestartet 08. September 2023 um 06:54 von Bommo |
0 | 200 |
08. September 2023 um 06:54 Von: Bommo |
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Andy <willsandy619@gmail.com>
Dear Sir/madam,
I have contacted you in request for investment to be a fund manager to my client. I am an attorney/solicitor, My client wish to invest in public and private securities in a b... Gestartet 12. August 2023 um 16:41 von Bommo |
1 | 196 |
07. September 2023 um 21:40 Von: Stiray |
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Jennifer <capt.jennyjack@mail.ee>
My name is Capt. Jennifer Jack , I am an American member of the U.S. ARMY medical team in UKraine.
I just discovered One Package boxes containing American Dollars in UKraine. I have deposited Pac... Gestartet 07. September 2023 um 12:54 von Bommo |
1 | 229 |
07. September 2023 um 20:44 Von: Bommo |
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Suzanah <suzanah4contact@gmail.com>
I m caring, honest and single lady looking for friends. contact me back via Email ID for more details; E-mail:(suzanah4contact@gmail.com)
Es ist eine Portalnachricht, also müssen wir warten, b... Gestartet 06. September 2023 um 20:05 von Bommo |
2 | 200 |
07. September 2023 um 20:25 Von: Stiray |
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Graca <myprivateoffice@yandex.com> <mrsgracamadelamache2@hotmail.com>
Good day dear friend and how are you?
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person fo... Gestartet 04. September 2023 um 16:37 von Bommo |
0 | 116 |
04. September 2023 um 16:36 Von: Bommo |
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