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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: 3713
Beiträge: 13255 |
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: 1 2 3 [4] 5 6 ... 186 |
Yannick <yannickmamadou@outlook.com>
Good day,
I trust you are well. I am looking for a viable business in your country to invest in but due to the fact that I am non citizen, I may not invest directly in your country without t... Gestartet 03. Februar 2024 um 15:57 von Bommo |
0 | 45 |
03. Februar 2024 um 15:57 Von: Bommo |
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Farhana <farhanaalexander37@gmail.com>
MY NAME IS Farhana Alexander,
I am from Dubai, United Arab Emirates but have lived most of my life in California, USA. I have been diagnosed with cancer. It has defiled all forms of medical treat... Gestartet 03. Februar 2024 um 10:00 von Bommo |
0 | 56 |
03. Februar 2024 um 10:00 Von: Bommo |
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Tania <amirtania0@gmail.com>
50 Doughty Street
London, WC1N 2LS DX: 223 Chancery Lane. Tel: +44-770-030-4649 Fax: 44-73-2817-4512 Attn: Sir / Madam, I am the personal attorney to Robert Fitzpatrick, ... Gestartet 03. Februar 2024 um 10:00 von Bommo |
0 | 75 |
03. Februar 2024 um 09:59 Von: Bommo |
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Kenneth <mrkennethandyou@gmail.com>
Hello,
Compliments of the season and greetings to you and yours. I sent you an email a few days ago and wondered if you got it or not. It will be appreciated if I can get feedback from you at the... Gestartet 01. Februar 2024 um 19:30 von Bommo |
0 | 70 |
01. Februar 2024 um 19:30 Von: Bommo |
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Mavis <nczykis@gmail.com>
I'm Mrs. Mavis Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot, I am donating to 5 random individuals if you get this email then your email was selected after a ...
Gestartet 31. Januar 2024 um 16:59 von Bommo |
0 | 69 |
31. Januar 2024 um 16:59 Von: Bommo |
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Lilian <dr.lilianwillson.uk@gmail.com>
Hello my dear,
Compliments to you and thanks for taking your precious time to send me a message. The reason why i contacted you is because i intend visiting your country for tourist, bu... Gestartet 30. Januar 2024 um 20:30 von Bommo |
1 | 86 |
30. Januar 2024 um 20:31 Von: Bommo |
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Abdul <hmb.govtr@minister.com> <abdkatta208@gmail.com>
Police Nationale
With due respect, The Turkey Ministry of Finance has taken over the transaction and they are on the verge of signing the confiscation order, you have to contact them now for... Gestartet 19. Oktober 2023 um 21:36 von Bommo |
1 | 133 |
30. Januar 2024 um 20:10 Von: Bommo |
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Angela <agriffith842@gmail.com>
I am Mrs. Angela Griffith from Houston Texas, USA. How are you? I would
love to donate some money to you to do my last wish on earth, which is a Charity work to assist me to give to the poo... Gestartet 30. Januar 2024 um 20:06 von Bommo |
0 | 156 |
30. Januar 2024 um 20:06 Von: Bommo |
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Mark <undeliverycompany40@gmail.com>
Attention sir,
This is from the UN delivery company and we are writing to you on behalf of your partner Miss Lussy Omuru concern the ATM visa card which she left for you under our contr... Gestartet 30. Januar 2024 um 19:59 von Bommo |
0 | 31 |
30. Januar 2024 um 19:59 Von: Bommo |
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Ronald <rpconsu572@gmail.com>
Hello,
How are you? I hope you are well, please, I have important information that I would like to share with you. Best regards, Ronald Klain Gestartet 30. Januar 2024 um 19:57 von Bommo |
0 | 30 |
30. Januar 2024 um 19:57 Von: Bommo |
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Anna <annakoniiee@gmail.com>
--
Bless You My Dear, I am Mrs. Anna Kone, I am married to Dr. Kone Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building contr... Gestartet 30. Januar 2024 um 19:51 von Bommo |
0 | 41 |
30. Januar 2024 um 19:51 Von: Bommo |
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Wendy <wendyannadkinson@gmail.com>
Dear Friend,
I would like to share a business opportunity with my company here in the United States. Get back if you're interested,(wendyannadkinson@gmail.com) Regards, MRS. ... Gestartet 29. Januar 2024 um 19:16 von Bommo |
1 | 99 |
30. Januar 2024 um 19:41 Von: Bommo |
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Aimi <aiimiyamaguch@gmail.com>
Hello,
My name is Aimi Yamaguchi, I have something very important to share with you. If you are interested, please get back to me for more details. Best Regards, Mrs. Aimi Yamaguch... Gestartet 28. Januar 2024 um 19:34 von Bommo |
1 | 43 |
30. Januar 2024 um 18:54 Von: Bommo |
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Warren <warrenebuffett165@gmail.com>
Hi,
My name is Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had... Gestartet 29. Januar 2024 um 19:21 von Bommo |
0 | 34 |
29. Januar 2024 um 19:21 Von: Bommo |
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Kiry <asianwelfarelottos1@asia.com>
--
Asian Welfare Lottery St.218, Plov Lom Road, Tuek Thla Village, Teuk Thla commune, Sen Sok district, Phnom Penh. Cambodia Dear lucky Winner, Complement of t... Gestartet 29. Januar 2024 um 19:03 von Bommo |
0 | 28 |
29. Januar 2024 um 19:03 Von: Bommo |
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Anna <annacoopeer23@gmail.com>
Hello Dear,
I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 80 years old and pres... Gestartet 28. Januar 2024 um 19:02 von Bommo |
0 | 50 |
28. Januar 2024 um 19:02 Von: Bommo |
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Jean <jeankwame77@outlook.com>
Good Day,
Thanks for your response to my earlier email. I hope with this explanation you will understand better my purpose of contacting you please read carefully and patiently. In June 2015, one... Gestartet 28. Januar 2024 um 18:10 von Bommo |
0 | 38 |
28. Januar 2024 um 18:10 Von: Bommo |
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Themba <mthembb1@mail.com>
Good Day
I am contacting you after making official enquiries at the foreign trade office of the Chambers of Commerce here in xxxburg, South Africa. I haven't disclosed the nature of my intention ... Gestartet 28. Januar 2024 um 16:40 von Bommo |
0 | 48 |
28. Januar 2024 um 16:40 Von: Bommo |
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Aisha <mrzakirhossain458@gmail.com>
Geldtransfer der Westunion
Republik Burkina Faso Anschrift: CG46+G6G, Somgandé, Ouagadougou, Burkina Faso Website: www.westernunion.com Sehr geehrter Begünstigter, Western Uni... Gestartet 28. Januar 2024 um 10:00 von Bommo |
0 | 36 |
28. Januar 2024 um 10:00 Von: Bommo |
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Amir <amiraziz@wealthconsultantmanager.com>
Greetings,
We are a consultancy firm situated in Bahrain currently looking to finance new or existing projects in any industry. Currently we are sourcing for opportunities for our revie... Gestartet 28. Januar 2024 um 09:52 von Bommo |
0 | 24 |
28. Januar 2024 um 09:52 Von: Bommo |
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