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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: 3733
Beiträge: 13277 |
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: 21 22 [23] 24 25 ... 187 |
Vince Cook <vincook70@gmail.com>
Dear Mr xxx xxx
It’s my urgent need For a foreign partner that made me to contact you for this transaction. I am Vince working with National Bank of Fujairah here in Dubai (U.A.E) I write to ... Gestartet 28. Juni 2019 um 20:43 von Bommo |
0 | 412 |
28. Juni 2019 um 20:43 Von: Bommo |
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Cynthia <ca25877@gmail.com>
Hello,
Please reply me this mail. I have something important to discuss with you. Regards. Cynthia Mail über Senegal [CODE] Zitat: X-Originating-IP: 41.82.227.6 From: "Cynthia Anderson" <ca25877@gmail.com> X-Sender: xxx@brooklynsbesthomes.com Date: Tue, 19 Feb 2019 18:16:30 -0700 [spoiler]Return-Path: <kenny@brooklynsbesthomes.com> Rec Gestartet 27. Februar 2019 um 17:01 von Stiray |
5 | 1104 |
27. Juni 2019 um 01:26 Von: Stiray |
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Charnwut <charnwut201mayasari@gmail.com>
Thanks for your response and like i said before, I am from Indonesia but my husband is from South Korea and we live in UK , I lost my husband on August 16, 2015. meanwhile i have been struggling wi...
Gestartet 26. Juni 2019 um 13:00 von Bommo |
1 | 2708 |
26. Juni 2019 um 13:48 Von: Stiray |
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Susana <susana2contact@gmail.com>
Hi My Dear Friend
How are you today? I am so glad you accepted my friendship, First, i must to thank you for giving me the opportunity to communicate with you. I like to be open to you because ... Gestartet 26. Juni 2019 um 12:52 von Bommo |
2 | 627 |
26. Juni 2019 um 13:26 Von: Stiray |
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Sofia <sofiamanuel2019@gmail.com>
Hello my lovely one,
I want to thank you for your kind reply and your acceptance to assist me, I decided to contact you because of the urgency of my situation here and after reading your profile... Gestartet 26. Juni 2019 um 11:46 von Bommo |
2 | 595 |
26. Juni 2019 um 12:46 Von: Stiray |
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Norah <norahasuman@hotmail.com>
Hello My Dear Thanks For Your Respond
Assalam Alaikum,my dearest one, I'm Mis Norah asuman Durazi Mohammad (never married), i am 25 years old here I attached is my picture, send to me also ... Gestartet 24. Juni 2019 um 20:33 von Bommo |
1 | 557 |
26. Juni 2019 um 12:26 Von: Stiray |
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Monica <monicabrown110@hotmail.com>
Darling
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit ... Gestartet 25. Juni 2019 um 22:29 von Bommo |
2 | 724 |
26. Juni 2019 um 12:23 Von: Stiray |
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Ismail <ismailbarakathulla78@gmail.com>
GREETING SIR HOW ARE YOU DOING SIR
DEAR SIR It’s my urgent need For a foreign partner that made me to contact you for this transaction. I am ISMAI working with National Bank of Fujairah here... Gestartet 26. Juni 2019 um 11:39 von Bommo |
0 | 298 |
26. Juni 2019 um 11:39 Von: Bommo |
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Nancy William <nancywilliam424@gmail.com>
My Dear,
I know you will be surprised how i get to know you, Well i have gone through your profile on site that is more reason why am sending this message to you because i have seen you're not th... Gestartet 25. Oktober 2018 um 10:22 von Bommo |
3 | 780 |
26. Juni 2019 um 00:29 Von: Stiray |
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Nguyen <nrio671@yahoo.com>
Greetings to you and happy weekend
I hope all is well with you together with the rest of your family?am doing pretty good today just happy on seen your mail today and for you telling me little ab... Gestartet 25. Juni 2019 um 23:02 von Bommo |
3 | 523 |
26. Juni 2019 um 00:13 Von: Stiray |
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Aisha <aishawadidi9@gmail.com>
My dear, i know this email will look strange and surprising telling somebody i don't know about my life, please read my message well before reply, i am Aisha Wadidi,by Name, I am Libya citizen by Nati...
Gestartet 25. Juni 2019 um 22:32 von Bommo |
1 | 917 |
25. Juni 2019 um 22:53 Von: Stiray |
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Anny <misanny202@hotmail.com>
MY DEAR FRIEND,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, ... Gestartet 25. Juni 2019 um 22:23 von Bommo |
1 | 1686 |
25. Juni 2019 um 22:24 Von: Bommo |
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Shantel <shantelomarsani4@gmail.com>
Dearest one,
Compliments once again and thanks for mailing me back in reply to my last mail to you ..in fact you sounds good .please tell me more about your self as well your intention towards me... Gestartet 24. Juni 2019 um 18:57 von Bommo |
3 | 753 |
24. Juni 2019 um 21:46 Von: Stiray |
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Gunter <am2365gunter@gmail.com>
Hello dear xxx xxx,
Thanks very much for your message. I got your letter and I will be glad to hear from you because everything will be successfully alright soon. Actually i am given y... Gestartet 24. Juni 2019 um 21:43 von Bommo |
1 | 626 |
24. Juni 2019 um 21:46 Von: Bommo |
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Grace <gracemacg8@gmail.com>
Hello My Dearest,
How are you doing today? I Hope all is well. I am very happy in your response to my request. My name is Grace Mac I'm 24 years old, Resides in Senegal because of the Political ... Gestartet 24. Juni 2019 um 19:52 von Bommo |
0 | 267 |
24. Juni 2019 um 19:52 Von: Bommo |
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Matida <matida_kabash@yahoo.com>
Hello Dear
I am more than happy in your reply to my e-mail How was your day? My name is Miss Matida Kabashi, I'm from Post Sudan, 24 years 5.4ft tall, fair complexion, (never married) a... Gestartet 24. Juni 2019 um 18:44 von Bommo |
3 | 1089 |
24. Juni 2019 um 19:30 Von: Stiray |
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Akifa <akifaabdulwadood@gmail.com>
Hello my dear how are you doing today ,
I am Akifa, from Libya, am resinding at the refugeecamp at ther moment as resurlt of civil war going in my country Libia my dear i want you to ... Gestartet 24. Juni 2019 um 18:08 von Bommo |
1 | 465 |
24. Juni 2019 um 18:51 Von: Stiray |
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Grace <gracefalli89@gmail.com>
Hello my dearest one,
How are you today? hope fine, Do not be surprise or get offended for receiving this message from me, It's just that I have been obliged to lay a more trust on you due to my ... Gestartet 24. Juni 2019 um 17:28 von Bommo |
2 | 711 |
24. Juni 2019 um 18:20 Von: Stiray |
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Jessica <yumangujessica@gmail.com>
How are you dear
Thank you for replying to the email I sent you. First I will start by introducing myself. I'm Miss Jessica Oumango, 24, the daughter of Carlos Carlos Yumango from Sierra Leo... Gestartet 24. Juni 2019 um 17:18 von Bommo |
2 | 550 |
24. Juni 2019 um 18:01 Von: Stiray |
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Alice <aliicejoe11@gmail.com>
Hi Dear,
My Name is Dr.Alice Joe from the United States but was formally married to a British man, you can also see my profile on Facebook as Alice Joe. I am working with the United Nations peac... Gestartet 24. Juni 2019 um 17:22 von Bommo |
0 | 295 |
24. Juni 2019 um 17:22 Von: Bommo |
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