file: 1634749261now: 1634826587diff: 77326

The Scam Email Archive : December, 1969

The Scam Email Archive for December, 1969. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 16 January, 2019

001  Classified as a Generic scam G Re: Proposal for you    Czine Ágnes (PhD)
Re: Proposal for you
=?utf-8?B?Q3ppbmUgw4FnbmVzIChQaEQp?= <czine.agnes@kre.hu>
I have a deal for you contact for more info 
Liushiyu200@yeah.net
 
 
 
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?..    Mike Robert
HOW ARE YOU?..
Mike Robert <trainsim@ukrpost.net>
My dear,
It's My Pleasure Writing To You Today, I Am Mike Robert By Name, I Am Working Here In A Bank In
Accra Ghana. I Have A Proposition
[ Detail ]

Date: 15 January, 2019

003  Classified as a Advance Fee Fraud/419 scam S Problem With Your Account SubmittedEmails@scamdex.com Mail Box (PROTECTMAILBOX NOTIFICATION!!!)    SERVER MAILBOX ADMIN
Problem With Your Account SubmittedEmails@scamdex.com Mail Box (PROTECT MAILBOX NOTIFICATION!!!)
SERVER MAILBOX ADMIN<info@caregossip.life>
Your account has been blacklistedYour account was detecte
[ Detail ]

Date: 10 January, 2019

004  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Dr.Edward Shaw.
INVESTMENT PROPOSAL
"Dr.Edward Shaw."<3022@nbchina.win>
 
Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal informati
[ Detail ]

Date: 08 January, 2019

005  Classified as a Advance Fee Fraud/419 scam S Usage Notification    IT Support
Usage Notification
IT Support <info@sabforging.com>
Dear Valued Customer, You have reached 100% utilization of your 100 minutes fixed to Mailbox on your account incoming.fax@scamdex.com. You will experi
[ Detail ]
006  Classified as a Generic scam G Purchase_Inquiry    JTC Kalangal
Purchase_Inquiry
JTC Kalangal <kgl@jtcl.in>
Dear Sales, Today we have gotten approval from our client to purchase attached items. Please kindly let us know the best prices you can offer. 
[ Detail ]

Date: 07 January, 2019

007  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE    From: Raymond Chien Hang Seng
REPLY AS SOON AS POSSIBLE
" From: Raymond Chien Hang Seng " <m.debianco10@aol.com>
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client.
[ Detail ]
008  Classified as a Employment/Job scam E Hello..    Martin BVBA
Hello..
"Martin BVBA" <info@apple-pie.jp>
Hello,
We give out loans to individuals and companies.
The interest rate will be 3% annually.
Repayment duration will be 1-30 Years.
[ Detail ]

Date: 05 January, 2019

009  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved.    Mrs. Yasmine Zongo
Hello Dear Beloved.
"Mrs. Yasmine Zongo" <admin@weleaf.tk>
Hello Dear Beloved,
I am Mrs. Yasmine ZONGO.
Please my dear, do not feel embarrassed by my mail to you. I am the wife
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved.    Mrs. Yasmine Zongo
Hello Dear Beloved.
"Mrs. Yasmine Zongo" <admin@weleaf.tk>
Hello Dear Beloved,
I am Mrs. Yasmine ZONGO.
Please my dear, do not feel embarrassed by my mail to you. I am the wife
[ Detail ]

Date: 03 January, 2019

011  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    Compensation Commission
Dear Beneficiary,
"Compensation Commission"<macofinanceco@gmail.com>
Dear Beneficiary,
 
FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in comp
[ Detail ]

Date: 02 January, 2019

012  Classified as a Advance Fee Fraud/419 scam S Re,Goodnews    Dr. Kevin Okyere
Re,Goodnews
"Dr. Kevin Okyere"<Kevin@cotton.ocn.ne.jp>
Dear,
I am Kevin Okyere, the personal assistant to the former Minister of oil and gas resources. I
sincerely seek your urg
[ Detail ]

Date: 31 January, 2017

013  Classified as a Advance Fee Fraud/419 scam S CAN WE DO IT?    WALE SOLOMON
CAN WE DO IT?
"WALE SOLOMON"<ohirigbi0742@clicksend.co.za>
 
Atten:
 
 
I  am Dr Wale Solomon  General secretary to Foreign Affairs  Minis
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS?    Mrs.zenaib Ayesha Ali
CAN I TRUST YOU IN THIS BUSINESS?
"Mrs.zenaib Ayesha Ali" <abuse@ghm-me.com>
Attention
I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD
[ Detail ]
015  Classified as a Generic scam G GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PERANNUM    Prestige Finance Loan
GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PER ANNUM
Prestige Finance Loan <online779820@telkomsa.net>
Kindly view attached file for more details.
Welcome To Prestige Finance L
[ Detail ]
016  Classified as a Generic scam G 1-31-2017    Mrs Regina Jonson
1-31-2017
Mrs Regina Jonson <marorellana12@alumnos.utalca.cl>
Dear Friend
How are you doing today, I have been sending you mail but no response, Pls reply me now on this
mail (rejinajohn202
[ Detail ]

Date: 30 January, 2017

017  Classified as a Lotto/Lottery scam L UNF/UNDP263333.    Malin Asservik
UNF/UNDP263333.
Malin Asservik <malin.asservik@kungalv.se>
You have been shortlisted for United Nations Foundation US$500,000 Grant. Write to us via e-mail: coordinator@unfoundations.hyperoffice.com for
[ Detail ]
018  Classified as a Generic scam G APPLY FOR SIMPLY , EASY AND QUICK LOANS    LENDICO FINANCE LOANS
APPLY FOR SIMPLY , EASY AND QUICK LOANS
LENDICO FINANCE LOANS <telkomsa194239@telkomsa.net>
Good Day
Need a loan ? Kindly view attached flyer for more details to apply with Lendico Finance Loans.
[ Detail ]
019  Classified as a Employment/Job scam E Kredileri?   
Kredileri?
info@finance.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredil
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Pending credit on your account   
Pending credit on your account
ibsupport@standardb4nk.co.za
Dear valued customer,
There is a pending
credit on your account.
Please Click here to
review details..
 
[ Detail ]
021  Classified as a Generic scam G YOUR ATTENTION PLEASE   
YOUR ATTENTION PLEASE
sales@drycutgroup.com
Kind Attention;
Kindly allow me contact you through this medium. We are local miners
association in Western region of Ghana. I have been mandated by a t
[ Detail ]
022  Classified as a Employment/Job scam E Fwd: Payment on behalf of customer    DBS BANK
Fwd: Payment on behalf of customer
DBS BANK <dbscareers@dbs.com>
[ Detail ]
023  Classified as a Lotto/Lottery scam L DHL Shipment Notification    DHL Express
DHL Shipment Notification
"DHL Express" <trackingmail@dhl.com>
[ Detail ]

Date: 29 January, 2017

024  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $1.5 MILLION USD    Ms Rachael Juarez
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD
"Ms Rachael Juarez"<test@fibertel.com.ar>
Good day,
I am Ms Rachael Juarez, a US citizen, Am 32 years old. I am one of those people that took pa
[ Detail ]
025  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services<set.sultra@bawaslu.go.id>
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]
026  Classified as a Lotto/Lottery scam L You have a package    FedEx Courier Service
You have a package
FedEx Courier Service<informacion@inap.gob.gt>
We have a winning package in your name to be delivered to you. This is not a virus attached message
okay. The file attached is sa
[ Detail ]

Date: 28 January, 2017

027  Classified as a Advance Fee Fraud/419 scam S Re: Your Sincere expectation from Rose    Rosemary Duma
Re: Your Sincere expectation from Rose
"Rosemary Duma" <r_rose2@meta.ua>
Greetings my dear.
Hello
I am Rosemary Duma i am 21 years, and from Sudan, but i am living in a camp here i
[ Detail ]
028  Classified as a Employment/Job scam E Apply For Urgent Loan.   
Apply For Urgent Loan.
test@villadoviz.com.tr
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grant
[ Detail ]
029  Classified as a Generic scam G RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M    Dr. Joss Newberry
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M
"Dr. Joss Newberry"<info@utb.co.uk.org>
FROM THE DESK OF DR. JOSS NEWBERRY.
RE:INTERNATIONAL MONE
[ Detail ]

Date: 27 January, 2017

030  Classified as a Advance Fee Fraud/419 scam S HELLO    Fred Williams
HELLO
Fred Williams <contactinfo19643@gmail.com>
--
Good day and compliment
Please I want to connect with you because i was struck by your name as
i came across it today and after
[ Detail ]