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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: 11 12 [13] 14 15 ... 186 |
Gerard <jonsteward447@gmail.com>
Hello,
I am a legal financial consultant with a private based Investors i wish to invite you to take part in our ongoing funding scheme. We are offering long term conventional loans to ... Gestartet 16. August 2023 um 23:51 von Bommo |
0 | 58 |
16. August 2023 um 23:51 Von: Bommo |
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Colin <colin_.willie@outlook.com>
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A https://unic.un.org/ YOUR GRANT PAYMENT URGENT, It has been brought to our notice that you have not be... Gestartet 16. August 2023 um 16:56 von Bommo |
0 | 65 |
16. August 2023 um 16:56 Von: Bommo |
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wilson.dav1100@gmail.com
Hello, do you desire wealth, fame, luck, love and power? If yes worry
no more and join the greatest Illuminati brotherhood organization in the world, there are lots of benefits. Cash reward ... Gestartet 16. August 2023 um 16:33 von Bommo |
0 | 58 |
16. August 2023 um 16:33 Von: Bommo |
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Patrick <paymentoffice6110@gmail.com> <factfindingoffice6110@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 16. August 2023 um 11:38 von Bommo |
0 | 96 |
16. August 2023 um 11:38 Von: Bommo |
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Edward <sanagoedward@gmail.com>
Good day,
I am Mr. Edward Sanogo from Burkina Faso a Minister confide on me to look for a foreign partner who will assist him to invest the sum of Fifty Million Dollars ($50,000,000) in... Gestartet 16. August 2023 um 11:36 von Bommo |
0 | 44 |
16. August 2023 um 11:36 Von: Bommo |
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Maria <mrssimpsonm@gmail.com>
Beloved in Christ,
I am Mrs. Maria Simpson, from Kuwait. I am married to the late Mr. xxx Simpson, who worked with the Kuwait Embassy for Twenty-Six years before he died in the year 2020, during ... Gestartet 16. August 2023 um 11:32 von Bommo |
0 | 45 |
16. August 2023 um 11:32 Von: Bommo |
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Raymond <raymondwood222110@firemail.de>
Hey,
I wish to inform you that you have been cleared to claim a substantial funds in the codicil and last testament of a deceased customers (Name now withheld for security reasons). This is ... Gestartet 14. August 2023 um 15:51 von Bommo |
0 | 94 |
14. August 2023 um 15:51 Von: Bommo |
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Lisa <mrslisamilner@gmail.com>
You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of Ј20,500,000.00 GBP. Name now withheld
You were chosen because you bear the same last name with him.<... Gestartet 11. August 2023 um 20:51 von Bommo |
1 | 113 |
13. August 2023 um 21:09 Von: Bommo |
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Aaron <aaronronald995@gmail.com>
Hello
Glad to connect, I am a broker with an investment company, We are currently offering loans at 2% interest rate per annul for personal or commercial loan and also we pay 1% commission to int... Gestartet 13. August 2023 um 17:09 von Bommo |
0 | 46 |
13. August 2023 um 17:09 Von: Bommo |
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Matthew <drmatthewopokuprempeh200@yahoo.com>
Dear xxx xxx
I have a contract over-invoice Deal project for you to handle with me; I am the Minister of Energy, Ghana, I have a deal project of over-invoice sum of $56million dollars for investm... Gestartet 13. August 2023 um 15:14 von Bommo |
0 | 53 |
13. August 2023 um 15:14 Von: Bommo |
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Jennifer <dearing2324@gmail.com>
Good day to you,
I know you may be wondering why you re receiving this message from a complete stranger you have never heard about or seen before. I am using this as the only medium to contact yo... Gestartet 13. August 2023 um 13:00 von Bommo |
0 | 80 |
13. August 2023 um 13:00 Von: Bommo |
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Tom <scocee4@gmail.com>
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence should be tr...
Gestartet 13. August 2023 um 12:58 von Bommo |
0 | 89 |
13. August 2023 um 12:58 Von: Bommo |
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Jule <westernunionpaymentoffice49@gmail.com>
Hello.
Your money have transfer to Belgium you have to contact the bank of Belgium they will tell you have you will receive your money in there Amount of ($800,000.00usd) they will send... Gestartet 13. August 2023 um 12:45 von Bommo |
0 | 92 |
13. August 2023 um 12:45 Von: Bommo |
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Michelle <anjmorgan5@hotmail.com>
Hello Dear,
Before I start, I must firstly apologize for this unsolicited proposal to you. Please, I want to confirm from you, if you are still using this email address because I have a legitimat... Gestartet 13. August 2023 um 12:41 von Bommo |
0 | 79 |
13. August 2023 um 12:41 Von: Bommo |
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Patrick <factfindingoffice22771@gmail.com>
Attn: Fund Beneficiary
Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiar... Gestartet 13. August 2023 um 09:55 von Bommo |
0 | 78 |
13. August 2023 um 09:55 Von: Bommo |
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John <3249735289@qq.com>
Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 08. August 2023 gewonnen.
Bitte geben Sie die folgenden Informationen ein, d... Gestartet 13. August 2023 um 09:16 von Bommo |
0 | 53 |
13. August 2023 um 09:16 Von: Bommo |
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Jessica <dorejoanncokes@gmail.com>
Good News Greetings,
How are you doing today? I hope you are in good health? If so, thanks be to God who made it possible. I m happy to inform you about my Success in getting the fund t... Gestartet 12. August 2023 um 16:38 von Bommo |
0 | 60 |
12. August 2023 um 16:38 Von: Bommo |
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Zakir <hosenbuxzakir@gmail.com>
Hello
Glad to connect with you here. I know it’s an unconventional way of reaching out to you but it’s for a good cause . I am glad we can share opinions and ideas . I work with one of the to... Gestartet 12. August 2023 um 16:30 von Bommo |
0 | 78 |
12. August 2023 um 16:30 Von: Bommo |
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Michell <juliet100brown@gmail.com>
Good News Greetings,
How are you doing today? I hope you are in good health? If so, thanks be to God who made it possible. I m happy to inform you about my Success in getting the fund t... Gestartet 12. August 2023 um 16:14 von Bommo |
0 | 60 |
12. August 2023 um 16:14 Von: Bommo |
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Paul <clearinghousenyork@gmail.com>
Attention: Beneficiary.
The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). ... Gestartet 12. August 2023 um 16:11 von Bommo |
0 | 70 |
12. August 2023 um 16:11 Von: Bommo |
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