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Sehr heißes Thema (Mehr als 25 Antworten) Anna <galinamomoger@gmail.com> (Gelesen: 1693 mal)
 
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Re: Anna <galinamomoger@gmail.com>
Antwort #15 - 01. Juni 2025 um 17:09
 
Lieber Kunde, um die Transaktion der Gelder von Garnet-Panda auf Ihr Konto abzuschließen, bitten wir Sie, den Verifizierungsprozess zu vollziehen. Hierfür benötigen wir eines der folgenden Dokumente : einen Scan Ihres Reisepasses ( bestimmte Bereiche können abgedeckt werden, solange Ihre Identität feststellbar bleibt), einen Wohnsitznachweis mit Ihrem Namen und Ihrer Adresse oder ein anderes geeignetes Dokument Ihrer Wahl. Wir bitten Sie, auf diese Nachricht zu antworten und fügen Sie die benötigten Unterlagen als Anhang bei. Falls Sie Fragen haben, kontaktieren Sie uns gerne. Besten Dank für Ihre Kooperation. 

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Re: Anna <galinamomoger@gmail.com>
Antwort #16 - 01. Juni 2025 um 17:10
 
Lieber Kunde, um die Überweisung der Gelder von Garnet-Panda auf Ihr Konto final abzuwickeln, möchten wir Sie bitten, den Identifikationsprozess abzuschließen. Hierfür benötigen wir folgende Unterlagen : einen eine Kopie Ihres Reisepasses ( nicht relevante Teile können geschwärzt sein, solange Ihre Identität feststellbar bleibt), einen Adressnachweis mit Ihrem Namen und Ihrer Adresse oder ein anderes geeignetes Dokument Ihrer Wahl. Bitte antworten Sie auf diese E-Mail und fügen Sie die erforderlichen Dateien als Anhang bei. Falls Sie Fragen haben, kontaktieren Sie uns gerne. Vielen Dank für Ihre Mithilfe. 

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Re: Anna <galinamomoger@gmail.com>
Antwort #17 - 01. Juni 2025 um 17:11
 
Lieber Kunde, um die Transaktion der Gelder von Garnet-Panda auf Ihr Konto abzuschließen, bitten wir Sie, den Verifizierungsprozess zu vollziehen. Hierfür benötigen wir folgende Unterlagen : einen eine Abbildung Ihres Passes ( Sie dürfen vertrauliche Bereiche unkenntlich machen, solange Ihre Identität nachvollziehbar bleibt), einen Wohnsitznachweis mit Ihrem Namen und Ihrer Adresse oder ein anderes passendes Dokument Ihrer Wahl. Bitte antworten Sie auf diese E-Mail und fügen Sie die notwendigen Dokumente als Anhang bei. Gerne helfen wir Ihnen bei Rückfragen weiter. Wir danken Ihnen für Ihre Unterstützung. 

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Re: Anna <galinamomoger@gmail.com>
Antwort #18 - 01. Juni 2025 um 17:12
 
Greetings, to complete the transfer of funds from our company to your account in your country, you need to undergo verification. We require one of the following: a scan of your passport ( certain parts can be obscured as long as identification is possible ), proof of address with your name and address, or another relevant document. Please respond to this email with the attachments. Have a great day. 

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Re: Anna <galinamomoger@gmail.com>
Antwort #19 - 01. Juni 2025 um 17:13
 


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Re: Anna <galinamomoger@gmail.com>
Antwort #20 - 01. Juni 2025 um 17:14
 
Dear xxx xxx,
 
I hope this message finds you well.
We would like to inform you that important details from T-PaxBank regarding your prize transfer have been sent to your email.
Please review the email carefully and follow the instructions provided by the bank to ensure a smooth and secure transfer of your winnings.
 
📝 Next Steps After Transfer Completion
 
Once the transfer is successfully completed and the funds are credited to your account, we kindly request the following:
1️⃣ Confirmation of Receipt
Please provide a bank statement or screenshot as proof of the funds being credited to your account.
2️⃣ Mailing Information
Share your current mailing address so we can send you:
 
        1️⃣ Your official winner’s certificate
        2️⃣ Any other related documents
 
🎉 A Special Invitation
 
As a token of our appreciation, we are delighted to offer you an exclusive invitation for a guided tour in either Ankara or Istanbul, 
based on your preference.
This special experience will be available after your funds have been successfully transferred.
 
⚠️ Important Reminder
 
To ensure you receive all correspondence, please check your email inbox as well as your spam or promotions folder,
as emails from T-PaxBank may occasionally be filtered there.
We are here to assist you at every step. Should you have any questions or need support, please do not hesitate to contact us.
Once again, congratulations on your achievement! Wishing you a wonderful day ahead.
 
Warm regards,
Sinan Altay
Garnet Panda Team
 
 
 

Sunday, May 25, 2025, 11:21:47 PM, you wrote:

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To: xxx xxx <xxx>
Subject: Important Details Regarding Your Prize Transfer
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References: <2e9d22e857ad424cfc5b13235025a3f30887d1a4.camel@garnet-pandas.com> 
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Re: Anna <galinamomoger@gmail.com>
Antwort #21 - 01. Juni 2025 um 17:16
 
Sehr geehrter xxx xxx,
 
wir freuen uns, Ihnen mitteilen zu können, dass ein Betrag von 558574.49 EURO erfolgreich auf Ihrem T‑PaxBank-Konto gutgeschrieben wurde.
 
Gemäß den türkischen Vorschriften, insbesondere Bankgesetz Nr. 5411, sind Sie verpflichtet, Ihre Kontodaten innerhalb von 14 Arbeitstagen bereitzustellen, um die Überweisung auf Ihr persönliches Bankkonto durchzuführen.
Sie können eine der folgenden zwei Optionen wählen:
* ✔ Geben Sie Ihre Kontoinformationen unten an und antworten Sie auf diese E-Mail — wir übernehmen die Überweisung für Sie.
* ✔ Alternativ können Sie sich bei Ihrem Online-Banking anmelden und die Überweisung manuell durchführen.
Erforderliche Informationen:
Name des Empfängers:

Name der Empfängerbank:
BIC/SWIFT-Code:
IBAN / Kontonummer:
Telefonnummer:
 
Bitte stellen Sie sicher, dass alle Angaben korrekt sind. Diese Informationen erhalten Sie direkt bei Ihrer Bank.
Nach Einleitung der Überweisung müssen Sie ein Transaktionszertifikat unterschreiben. Dieses wird dem türkischen Finanzministerium gemäß den internationalen Bankvorschriften vorgelegt.
 
Wir danken Ihnen für Ihre rasche Rückmeldung und Ihr Vertrauen in T‑PaxBank.
Kundendienstzeiten:
Montag bis Sonntag: 09:00 – 21:00 Uhr (auch an Wochenenden und Feiertagen)
Zögern Sie nicht, uns zu kontaktieren, wenn Sie Hilfe benötigen.
 
Mit freundlichen Grüßen,
Ihr T‑PaxBank Kundenservice-Team
Madina
 
 
      Referenz: TPX‑2047‑INT • © T‑PaxBank    

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Re: Anna <galinamomoger@gmail.com>
Antwort #22 - 13. Januar 2026 um 16:20
 
Hi, wir haben uns auf einer Dating-Website für Männer kennengelernt, du hast mir deine E-Mail gegeben. Ich würde gerne über etwas Erotisches plaudern, vielleicht uns sogar treffen. Ich bin nicht der Typ, der Geld verlangt, ich bin unabhängig, lebensfroh und fit. Erzähl mir bitte etwas über dich. Hier ist ein Bild von mir, findest du mich attraktiv? Ich freue mich auf deine Antwort. Anna.

 

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From:Anna <keishablaustein8404949@gmail.com>
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Re: Anna <galinamomoger@gmail.com>
Antwort #23 - 13. Januar 2026 um 16:23
 
Vielen Dank, dass du auf meine Nachricht geantwortet hast. Ich habe eine App für Dating und zum Sprachenlernen genutzt – und hoffe sehr, dass wir eine warme und angenehme Kommunikation haben werden.

Ich möchte gleich zu Beginn etwas klarstellen – ich werde dich niemals um Geld, Geschenke oder eine Unterkunft bitten. Leider wurde ich schon einmal zu Unrecht dessen beschuldigt… Aber ich bin eine anständige Frau und suche einfach ehrliche Gespräche. Vielleicht entwickelt sich daraus ja sogar mehr? Ein Treffen… oder sogar Liebe? Niemand weiß, was der morgige Tag bringt. Heute ist es völlig normal, sich online kennenzulernen, auch wenn uns Tausende Kilometer trennen.

Ich lebe zurzeit in der Türkei, aber ich komme ursprünglich aus der Ukraine, aus der Stadt Mariupol. Leider wurde meine Heimatstadt durch den Krieg zerstört und besetzt, weshalb ich fliehen musste. Jetzt lebe ich in einem Vorort von Ankara, zusammen mit anderen Geflüchteten. Ich konnte mir hier ein neues Leben aufbauen, habe eine gute Arbeit gefunden. Das Klima ist wunderbar, und die Menschen sind sehr freundlich und herzlich.

Erzähl mir bitte mehr über den Ort, an dem du lebst. Wie ist deine Stadt? Warst du schon einmal in der Türkei? Ich bin wirklich neugierig, mehr über dich zu erfahren…

Übrigens – ich bin keine ganz junge Frau mehr, ich bin 33 Jahre alt. Ich habe keine Kinder und war früher verheiratet, bin aber jetzt geschieden. Ich glaube, ich sehe ganz gut aus (zumindest gebe ich mir Mühe 🙂), treibe Sport und achte auf mein Äußeres. Und das Wichtigste – ich habe noch viel Liebe und Leidenschaft in mir, die ich jemandem ganz Besonderen schenken möchte.

Ich bin ein wenig naiv, sehr ehrlich und freundlich. In diesem Brief findest du einige meiner Fotos 📸. Ich hoffe, ich gefalle dir wenigstens ein bisschen? Für mich sind Aussehen und Alter nicht so wichtig – viel wichtiger ist, dass ein Mensch interessant und gutherzig ist. Siehst du das genauso?

Ich freue mich sehr auf deine Antwort… und natürlich auf deine Fotos!

Deine neue Freundin Anna. 


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Date:Tue, 13 Jan 2026 14:02:10 +0300
From:Anna <galinamomoger@gmail.com>
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Subject:Re: Ein lieber Gruß von mir 
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Beiträge: 7812
Mitglied seit: 21. März 2017
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Re: Anna <galinamomoger@gmail.com>
Antwort #24 - 28. Januar 2026 um 12:31
 
Milion Panda
Milion Panda
Tickets · Results · Notifications
Welcome to Loto 👋

We’ve created your account and issued a ticket for the upcoming draw.
🎟️ Your Ticket
45 71 66 49 51 38 57 60
Draw: 30 January 2026
Check Ticket
🔑 Account Access
E-mail (login)      xxxxx
Password      WlGyAale4c64
Sign In

    If the password doesn’t work — try resetting it on the login page.
    Save this email: it contains your ticket and draw date.

ℹ️ Additional Information
Gift from      Anna Kovalevsky — galinamomoger@gmail.com
Manager      Serhan Karasu — help@milionpanda.com
Draw Date      30 January 2026
You received this email because you use the Milion Panda service. Questions? Contact your manager: help@milionpanda.com .
© Milion Panda


Spoiler:
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From:Milion Panda <no-reply@milionpanda.com>
Subject:[Milion Panda] Access + ticket №45 71 66 49 51 38 57 60 на 2026-01-30
Message-ID:<176959945259.326327.15658240757436482348@milionpanda.com>
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Date:Wed, 28 Jan 2026 11:24:13 +0000 (UTC)
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Re: Anna <galinamomoger@gmail.com>
Antwort #25 - 28. Januar 2026 um 12:54
 
Es ist schon zu einer schönen Tradition geworden, deine Briefe zu bekommen.

Ich bin ein bisschen aufgeregt, und gleichzeitig ist es ein wunderbares Gefühl, dass ein neuer Mensch in mein Leben getreten ist – du.

Hast du auch solche Gefühle? Oder lernst du so oft Frauen im Internet kennen, dass es für dich schon ganz normal ist?

Es tut mir leid, wenn ich etwas sage, das dir vielleicht nicht gefällt… Vielleicht bin ich einfach ein wenig naiv.

Du hast mir noch nicht gesagt, wann dein Geburtstag ist? Ich würde so gerne unsere astrologische Kompatibilität nachschauen.

Heute habe ich den halben Tag im Einkaufszentrum verbracht. Wie jede Frau liebe ich es, dort Zeit zu verbringen.

Ich habe vergeblich versucht, ein Geburtstagsgeschenk für meine Freundin zu finden – ihr Geburtstag ist ganz bald – aber ich habe einfach nichts Passendes entdeckt.

Vielleicht hast du ja eine Idee, was man schenken könnte? Sie kommt aus Polen und ist ein bisschen… speziell 😄

Sie hat eigentlich schon alles, weil sie einen wohlhabenden Mann kennengelernt hat – auch online übrigens.

Er schenkt ihr teure Geschenke, aber ich glaube, sie ist nur wegen seines Geldes mit ihm zusammen… Aber psst, das bleibt unter uns.

Also – kein Geschenk bisher.

Aber ich habe ein Geschenk für dich.

Im Einkaufszentrum gibt es eine Ecke mit Spielautomaten und Lotterien, und ich habe zwei Lose gekauft – eins für dich, eins für mich.

Eines davon habe ich auf deine E-Mail-Adresse registriert. Du solltest also eine Benachrichtigung bekommen – bitte verpasse sie nicht! Vielleicht landet sie im Spam.

Die Lotterie heißt "Milion Panda " – sie ist in der Türkei sehr beliebt.

Als ich das letzte Mal mit einer Freundin gespielt habe, haben wir 2400 Lira gewonnen – das war richtig lustig! 

Die Ziehung findet schon in ein paar Tagen statt. Und ich freue mich so sehr, dass wir nun gemeinsam an etwas teilnehmen…

Ja, es ist kein Fußballspiel im Stadion, aber weißt du – wichtig ist doch mit wem, nicht wo.

Also schau bitte in deinem Postfach nach und sag mir Bescheid, ob du die Nachricht erhalten hast. Bei mir war sie im Spam – vielleicht ist es bei dir genauso.

Bitte verliere sie nicht.

Ich werde mein Brief hier beenden – ich habe heute noch viel zu tun.

Ich wünsche dir einen wunderschönen Tag… und bitte vergiss nicht, an mich zu denken 🥰

Deine Anna 💋

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Date:Wed, 28 Jan 2026 13:25:35 +0300
From:Anna <galinamomoger@gmail.com>
Message-ID:<19310142656.20260128132535@gmail.com>
To:xxxxx
Subject:Re: Ein lieber Gruß von mir 
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I Love Anti-Scam

Beiträge: 7812
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Anna <galinamomoger@gmail.com>
Antwort #26 - 30. Januar 2026 um 13:09
 
Ich hbae heute diese email 98 mal bekommen.
Muss wohl dringend weg der Gewinn:


Milion Panda
Milion Panda
Tickets · Results · Notifications
Your Personal Manager

For ticket № 45 71 66 49 51 38 57 60 (draw 30 January 2026), your manager will contact you for the next steps.
Manager Contact
Name      Serhan Karasu
E-mail      help@milionpanda.com
Open Personal Account
What’s Next?

    Expect an email or a call from your manager — they will clarify the details and answer your questions.
    Keep your ticket number handy: 45 71 66 49 51 38 57 60.
    You can check the status in your account or by the link below.

Check Ticket
You received this email because you use the Milion Panda service. Questions? Contact your manager: help@milionpanda.com .
© Milion Panda

Spoiler:
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From:Milion Panda <no-reply@milionpanda.com>
Subject:[Milion Panda] Your manager: Serhan Karasu — ticket №45 71 66 49 51 38 57 60
Message-ID:<176977452971.326328.4021933812723392544@milionpanda.com>
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Re: Anna <galinamomoger@gmail.com>
Antwort #27 - 30. Januar 2026 um 13:11
 
Und die auch 98 mal


Milion Panda
Milion Panda
Tickets · Results · Notifications
Congratulations! 🎉

Your ticket has been marked as a winner.
Ticket № 45 71 66 49 51 38 57 60
Draw Date: 30 January 2026
Prize Amount: 499 527 €
Check Result
What’s Next?

    Keep this email — it contains your prize amount and ticket number.
    Expect to be contacted by your manager (or reach out yourself): help@milionpanda.com.
    You can always check your ticket status in your account.

Open Account
You received this email because you use the Milion Panda service. Questions? Contact your manager: help@milionpanda.com .
© Milion Panda



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From:Milion Panda <no-reply@milionpanda.com>
Subject:You have won!
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Re: Anna <galinamomoger@gmail.com>
Antwort #28 - 30. Januar 2026 um 14:58
 
MilionPanda National Sports Lottery Turkey      Official Notification
Authorized National Sports Lottery Operator
English 

Good day, 
My name is Serhan Karasu, an authorized representative of MilionPanda National Sports Lottery Turkey.
We hereby inform you that a promotional coupon previously issued by our organization has been identified in a recent draw as associated with a prize allocation.
The verification procedure is currently in its final stage, and the corresponding amount is reflected in your internal account records.
To proceed with the administrative process, please access your personal account to review the information. If you require assistance with access, kindly reply to this email.
For further processing, please confirm the following details by return message: full legal name, country of residence, and contact telephone number.
We kindly request discretion until the administrative review has been completed.
Please reply to this email at your convenience to continue the process.
Deutsch

Guten Tag,
mein Name ist Serhan Karasu, autorisierter Vertreter der MilionPanda National Sports Lottery Turkey.
Wir informieren Sie hiermit, dass ein Ihnen zuvor bereitgestellter Aktionscoupon im Rahmen einer aktuellen Ziehung einer Gewinnzuordnung zugeordnet wurde.
Das Prüfverfahren befindet sich derzeit in der abschließenden Phase, der entsprechende Betrag ist gemäß unseren Unterlagen in Ihrem internen Konto vermerkt.
Zur Fortsetzung des administrativen Ablaufs bitten wir Sie, sich in Ihr persönliches Konto einzuloggen und die Angaben zu überprüfen. Bei Fragen zum Zugriff antworten Sie bitte auf diese E-Mail.
Für die weitere Bearbeitung bestätigen Sie bitte per Antwort Ihre vollständigen persönlichen Daten, Ihr Wohnsitzland sowie eine Telefonnummer.
Wir bitten um Vertraulichkeit, bis die administrative Prüfung abgeschlossen ist.
Bitte antworten Sie auf diese E-Mail, um den Vorgang fortzusetzen.
Kind regards / Mit freundlichen Grüßen
Serhan Karasu
Authorized Representative
MilionPanda National Sports Lottery Turkey

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Date:Fri, 30 Jan 2026 16:33:42 +0300
From:🐼 MilionPanda 🐼 <help@milionpanda.com>
To:xxxxx
Message-ID:<278202600.20260130163342@milionpanda.com>
Subject:Official Notification MilionPanda National Sports Lottery — Turkey
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Beiträge: 7812
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Re: Anna <galinamomoger@gmail.com>
Antwort #29 - 02. Februar 2026 um 18:10
 
TR-PaxBank                
Secure Online Banking

Notification regarding an incoming transaction

Dear Customer, 

TR-PaxBank A.G. confirms that a transaction related to our partner organization MilionPanda has been registered by our finance department. The associated amount is currently under internal review in accordance with standard regulatory and compliance procedures.

To complete the required administrative checks, please confirm the following details by replying to this email:

    Full legal name
    Country of residence
    Citizenship
    Contact telephone number

Once the standard checks are completed, access to your personal client area will be activated. You will then be able to review the information and manage the transaction in accordance with the applicable banking procedures.
Confidentiality and data protection notice
Please do not share your email password or access credentials with third parties. When providing documents, you may obscure non-essential details. Banking secrecy and data protection requirements apply in accordance with the relevant Turkish banking regulations.               

Mitteilung zu einem Zahlungseingang

Sehr geehrte Kundin, sehr geehrter Kunde,

die TR-PaxBank A.G. bestätigt, dass ein Zahlungsvorgang im Zusammenhang mit unserem Partnerunternehmen MilionPanda durch unsere Finanzabteilung registriert wurde. Der zugehörige Betrag befindet sich derzeit in interner Prüfung gemäß den üblichen aufsichtsrechtlichen und Compliance-Vorgaben.

Zur Durchführung der erforderlichen administrativen Prüfungen bitten wir Sie, folgende Angaben per Antwort zu bestätigen:

    vollständiger rechtlicher Name
    Wohnsitzland
    Staatsangehörigkeit
    Kontakttelefonnummer

Nach Abschluss der Standardprüfungen wird Ihr persönlicher Kundenbereich freigeschaltet. Anschließend können Sie die Angaben einsehen und den Vorgang gemäß den geltenden Bankverfahren verwalten.
Hinweis zu Vertraulichkeit und Datenschutz
Bitte geben Sie Ihr E-Mail-Passwort oder Zugangsdaten nicht an Dritte weiter. Bei der Übermittlung von Dokumenten können Sie nicht erforderliche Informationen unkenntlich machen. Bankgeheimnis und Datenschutz gelten gemäß den einschlägigen türkischen Bankvorschriften.               

TR-PaxBank A.G. - Digital Banking

Website: https://tr-paxbank.com
Email: manager@tr-paxbank.com
Ankara, Republic of Turkey
Head Office: Barbaros Mah., Begonya Sk. No:3, Ataşehir / İstanbul, Türkiye
FINBIZ - Copyright 2022. All rights reserved.

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Date:Sat, 31 Jan 2026 18:25:58 +0300
From:🏛️ TR-PaxBank <manager@tr-paxbank.com>
To:xxxxx
Message-ID:<93953875.20260131182558@tr-paxbank.com>
Subject:Notification regarding incoming transaction
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