| 1 |
03-01-2023 00:12:21 |
D-H-L |
+4915255404905 |
Ihr Paket ist bereit
für die Zustellung,
aber es gibt eine
kleine Verzögerung.
Wir haben
Schwierigkeiten,
Waren zu
versenden, da
unsere Mitarbeiter
immer noch kurze
Pausen haben. |
Sent |
| 2 |
03-01-2023 00:12:57 |
D-H-L |
4915255404905 |
Ihr Paket ist bereit
für die Zustellung,
aber es gibt eine
kleine Verzögerung.
Wir haben
Schwierigkeiten,
Waren zu
versenden, da
unsere Mitarbeiter
immer noch kurze
Pausen haben. |
Sent |
| 3 |
03-01-2023 10:16:22 |
GhanaPolice |
0554240559 |
Report yourself at
the East Legon Hills
police station or
else we would
come fully to arrest
you. |
Sent |
| 4 |
03-01-2023 10:19:11 |
D-H-L |
015255404905,4915255404905,0554240559 |
Ihr Paket ist bereit
für die
Zustellung, aber es
gibt eine kleine
Verzögerung. Wir
haben
Schwierigkeiten,
Waren zu
versenden, da
unsere Mitarbeiter
immer noch kurze
Pausen haben. |
Sent |
| 5 |
09-01-2021 04:37:06 |
FBI |
+90 535 877 62 50 |
Dikkat Bayan Selda
Turan,
kara para aklama ile
uğraştığınızı öğrendik
ve bir rapor yapıldı.
Lütfen teslimat şirketi
ile işbirliği yapmanız
için size 24 saat süre
veriyoruz, aksi
takdirde sizin için
geliyoruz ve adınızda
bulunan büyük
miktarla bana
güvenin, hapse
gireceksiniz. Hızlı
yanıt vermeniz
gerekiyor.
teşekkür ederim |
Sent |
| 6 |
09-01-2021 06:36:30 |
FBI |
233242625794 |
Test |
Sent |
| 7 |
09-01-2021 09:45:23 |
FBI |
90 535 877 62 50 |
Dikkat Bayan Selda
Titan, kara para
aklama ile
uğraştığınızı öğrendik
ve bir rapor yapıldı.
Lütfen teslimat şirketi
ile işbirliği yapmanız
için size 24 saat süre
veriyoruz, aksi
takdirde sizin için
geliyoruz ve adınızda
bulunan büyük
miktarla bana
güvenin, hapse
gireceksiniz. Hızlı
yanıt vermeniz
gerekiyor. teşekkür
ederim |
Sent |
| 8 |
09-01-2021 13:00:01 |
FBI |
90 535 877 62 50 |
Name; Selda
Neslihan
Surname: Turan
Address: City
Kahya street
Feneryolu
Neighborhood
Gölpinar
apartment 30/11
34724 Kiziltoprak /
Kadikoy Istanbul
0535 877 6250
Kara para
aklamaktan dolayı
size yöneltilen bir
suçlamayla sizin
için geliyoruz. |
Sent |
| 9 |
09-01-2021 13:57:06 |
FBI |
90 535 877 62 50 |
George'dan bir mesaj
aldık. Ve ona
gönderdiğiniz
fazladan mesajları
iletti. Biz tehdit
değiliz ama 2 hafta
içinde parayı sakin
düzene
göndermezseniz size
geleceğiz. |
Sent |
| 10 |
09-01-2021 13:57:52 |
FBI |
233242534830 |
George'dan bir mesaj
aldık. Ve ona
gönderdiğiniz
fazladan mesajları
iletti. Biz tehdit
değiliz ama 2 hafta
içinde parayı sakin
düzene
göndermezseniz size
geleceğiz. |
Sent |
| 11 |
09-01-2021 13:58:59 |
GhanaPolice |
233242534830 |
Hmmm |
Sent |
| 12 |
09-01-2021 14:01:07 |
GhanaPolice |
233 20 961 8001 |
Mr. Blessing Solomon
We are giving 24hrs
to report at the
Nungua police station
for a complaint laid
against you. If you fail
to comply then we will
be forced to come
and arrest you. |
Sent |
| 13 |
11-01-2021 19:48:19 |
FBI |
90 535 877 62 50 |
Eşiniz George'a
bildirdiğiniz gibi parayı
2 hafta içinde
göndermezseniz size
ulaşmamız için günleri
sayıyoruz. Ve son
zamanlarda onunla
çevrimiçi olmadığınızı
söyledi. Size en son
güncellemeyi vermek
için kocanızla iletişime
geçmelisiniz.
teşekkür ederim |
Sent |
| 14 |
11-01-2021 19:48:59 |
GhanaPolice |
233246069540 |
We are charging you
for fraud |
Sent |
| 15 |
11-01-2021 19:51:02 |
FBI |
233555009803 |
You are on our
watchlist for money
laundering. Contact
our agent for
clearance. |
Sent |
| 16 |
13-01-2021 12:48:33 |
FBI |
905358776250 |
Dikkat,
önümüzdeki hafta
sizden bir ödeme
bekliyoruz. Bunu
yapmamak, kara
para aklama
nedeniyle sizden
talep edilen
suçlamalara karşı
yasal işlem
başlatmamıza
neden olacaktır. |
Sent |
| 17 |
13-01-2021 22:33:44 |
FBI |
0245335064 |
Hello Test |
Sent |
| 18 |
13-07-2021 10:13:40 |
watch |
233507300936 |
leave my baby alone |
Sent |
| 19 |
13-07-2021 10:14:54 |
FBI |
0507300936 |
leave my wife alone |
Sent |
| 20 |
13-07-2021 10:37:57 |
WARNING |
233264125318 |
We will get you
soon. That girl will
bring us to your
house. If we see
you in Tropicana i
will arrest you. Else
stay away from my
girl |
Sent |
| 21 |
13-07-2021 10:41:06 |
WARNING |
233550295356 |
Stay away from my
girl or you will get
a bullet soon. I
think you don't
want to be
comfortable with
your life. Be warn.
The next time she
comes to your
house, i won't
spare you |
Sent |
| 22 |
16-04-2021 10:44:54 |
EGS COMPANY |
0235298655 |
We received your
message well noted, it
will take few hours to
change the address.
Meanwhile it will be
done. Thanks.
EverGreen Security
Company
CustomerCare
Representative |
Sent |
| 23 |
16-04-2021 10:52:24 |
EGS COMPANY |
233264353664 |
We received your
message well noted, it
will take few hours to
change the address.
Meanwhile it will be
done. Thanks.
EverGreen Security
Company
CustomerCare
Representative |
Sent |
| 24 |
16-08-2021 22:11:15 |
Alima |
233502212433 |
Leave my boifrend
Fhatua alone. We
have been dating
for long, i just
collected your
number from him
phone |
Sent |
| 25 |
16-08-2021 22:27:01 |
Alima |
233502212433 |
he'll use you and
domp you, notin you
will get from him.
harlot |
Sent |
| 26 |
16-08-2021 22:30:06 |
Alima |
233502212433 |
For yor inforimation
he has sen my family
in togo. |
Sent |
| 27 |
17-02-2021 18:58:18 |
GhanaPolice |
233559425100 |
Report yourself at the
nearest police station
for interrogation |
Sent |
| 28 |
17-02-2021 19:04:24 |
POLİS |
905358776250 |
Parayı şirkete
göndermeye şimdi
hazır mısınız? Çünkü
yakında sizi avlaması
için tümen polis
departmanınızı işe
alıyoruz. Satış
şirketine yazın ve
parayı ne zaman
göndereceğinizi
söyleyin |
Sent |
| 29 |
17-08-2021 23:45:05 |
Alima |
233502212433 |
yOu get some
moniey, i seize him
phone and he willl
not answering
youu onti i left hin,
boifrend snacher |
Sent |
| 30 |
22-01-2021 11:38:48 |
PornSite |
19494337039 |
Your porn video and
nude pics will be
uploaded soon as
directed by Dr. John |
Sent |
| 31 |
22-01-2021 11:42:02 |
FBI |
905358776250 |
İzleme listemizdesiniz
ve şu anda yerel polisi
sizi sorgu için
tutuklaması için
gönderiyoruz. Yardım
için kocanız George
ile iletişime
geçebilirsiniz. |
Sent |
| 32 |
22-01-2021 20:12:33 |
PornSite |
19494337039 , +19494337039 , 9494337039 |
We are publishing
your porn video and
nude pic for our next
edition, directed from
George |
Sent |
| 33 |
22-06-2022 17:39:15 |
Ruhestand |
+233261831346 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 34 |
22-06-2022 17:46:15 |
Ruhestand |
0261831346 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 35 |
22-06-2022 17:49:51 |
Ruhestand |
0507300936 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 36 |
22-06-2022 17:50:45 |
Ruhestand |
233261831346 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 37 |
22-06-2022 17:56:46 |
shine oo |
233507300936 |
hello |
Sent |
| 38 |
22-06-2022 18:03:12 |
Ruhestand |
233261831346 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 39 |
22-06-2022 18:04:57 |
Ruhestand |
233507300936 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 40 |
22-06-2022 18:06:15 |
Abteilung |
233507300936 |
Please Madam, we
cannot confirm
payment of your
husband retirement
Dr. David Nelson
because the
payment slip was
intercepted. You
have to go to your
bank and withdraw
payment and make
payment without
adding your
husband's name to
the payment slip.
Just input the
necessary
information that is
our bank account
detail and your
own details without
your husband's
name on the
payment slip |
Sent |
| 41 |
23-07-2021 16:13:08 |
Citedia Gh |
0559594099 |
Thank you for your
order |
Sent |
| 42 |
24-07-2021 13:51:05 |
Merchant Bk |
0507862590 |
You have successfully
registered A Current
Account with
Merchant Bank
Global. Your login
details will be
redirected to your
email shortly. Thank
you |
Sent |
| 43 |
26-05-2022 09:45:39 |
Polizeirevi |
233507300936 |
hi |
Sent |
| 44 |
26-05-2022 09:47:20 |
Polizeirevi |
+233507300936 |
hello |
Sent |
| 45 |
26-05-2022 10:04:15 |
Polizeirevi |
+491728490571 |
Achtung Frau
Andrea Elstner
Betrugsabteilung
Berlin
Fall Nr. de17354
Gegen Sie wurde
Anzeige wegen
Betrugs und
Diebstahls erstattet.
Wir laden Sie nicht
zum Bahnhof ein,
sondern geben
Ihnen 12 Stunden
Zeit, um das Paket
an die richtige
Adresse auf dem
Ihnen zugesandten
Dokument zu
senden. |
Sent |
| 46 |
26-05-2022 10:05:00 |
Polizeirevi |
233507300936 |
Achtung Frau
Andrea Elstner
Betrugsabteilung
Berlin
Fall Nr. de17354
Gegen Sie wurde
Anzeige wegen
Betrugs und
Diebstahls erstattet.
Wir laden Sie nicht
zum Bahnhof ein,
sondern geben
Ihnen 12 Stunden
Zeit, um das Paket
an die richtige
Adresse auf dem
Ihnen zugesandten
Dokument zu
senden. |
Sent |
| 47 |
26-05-2022 11:19:57 |
VF-CASH |
233507300936 |
0000003026208150
Confirmed. Your
Vodafone Cash
wallet balance is
GHS11712.63 . You
can transfer cash to
other networks for
free. |
Sent |
| 48 |
26-05-2022 11:32:33 |
VF-CASH |
+233507300936 |
0000003026208150
Confirmed. Your
Vodafone Cash
wallet balance is
GHS11712.63 . You
can transfer cash to
other networks for
free. |
Sent |
| 49 |
26-05-2022 11:56:29 |
VFCASH |
233507300936 |
0000003026208150
Confirmed. Your
Vodafone Cash
wallet balance is
GHS11712.63 . You
can transfer cash to
other networks for
free. |
Sent |
| 50 |
26-05-2022 17:31:50 |
Polizeirevi |
+491728490571 |
Achtung Frau
Andrea Elstner
Betrugsabteilung
Berlin
Fall Nr. de17354 –
Abgelehnt.
Ein eingereichter
Bericht mit Fall-Nr.
de17354 wurde
abgesagt.
Vielen Dank für die
Zusammenarbeit
mit uns.
Die Polizei, Ihr
Freund und Helfer |
Sent |
| 51 |
30-06-2022 15:24:50 |
E_porn |
+491728490571 |
Ihre Pornovideos
können bald
hochgeladen werden. |
Sent |
| 52 |
30-06-2022 15:25:21 |
E_porn |
491728490571 |
Ihre Pornovideos
können bald
hochgeladen werden. |
Sent |