file: 1743703935now: 1743765526diff: 61591

The Scam Email Archive : June, 2013

The Scam Email Archive for June, 2013. 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: 31 July, 2013

001  Classified as a Generic scam G Your transaction is completed   
Your transaction is completed
<scurfpv3@gmail.com>
Transaction is completed. $11150874 has been successfully transferred.
If the transaction was made by mistake please contact our customer service
[ Detail ]
002  Classified as a Generic scam G YOUR FedEx PACKAGE    FedEx
YOUR FedEx PACKAGE
"FedEx"<postagempanama@tjgo.jus.br>
FedEx HAS A PARCEL FOR YOU KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION.--
Esta mensagem foi verificada
[ Detail ]

Date: 30 July, 2013

003  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
=?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <mail@mail.com>
Your
Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May
Not
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 30, 201310:30am - 11:30am (mr.paularuna4@gmail.com)    Mr.Paul Aruna
Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 30, 2013 10:30am - 11:30am (mr.paularuna4@gmail.com)
"Mr.Paul Aruna" <mr.paularuna4@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google
[ Detail ]
005  Classified as a Lotto/Lottery scam L Order Detail    Priority Mail
Order Detail
"Priority Mail" <NoReply@compost-for-horticulture.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Tracking ID: 00
[ Detail ]

Date: 29 July, 2013

006  Classified as a Advance Fee Fraud/419 scam S Western Union Critical Update    CorinneAnderson@westernunion.com
Western Union Critical Update
"CorinneAnderson@westernunion.com" <CorinneAnderson@westernunion.com>
Dear Agent,
Please install critical update for Translink from attached file.
[ Detail ]
007  Classified as a Generic scam G HSBC E-Advice    E.stmt.adv@hsbc.co.uk
HSBC E-Advice
"E.stmt.adv@hsbc.co.uk" <E.stmt.adv@hsbc.co.uk>
Please find attached your Advice containing information on your transactions of last working day with the bank.
Please do no
[ Detail ]
008  Classified as a Lotto/Lottery scam L Important Message    Y.H.K
Important Message
"Y.H.K" <yhkpromocommission@yahoo.com.hk>
Congrats!! your email has won the Yahoo H.K Lotto Cash Prize valued at
Three Million Five Hundred Thousand Dollars. Please Con
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Info 29-07-2013    UNOLAGH
Info 29-07-2013
"UNOLAGH"<temp@isavalue.com>
One Mr Henry was arrested by the department of UN office of Legal affair on diplomatic package here
at Kotoka International airport Accra Gh
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR HELP    MRS.GLORIA MOYO
SEEKING FOR YOUR HELP
"MRS.GLORIA MOYO" <gisoli2002@cantv.net>
PLEASE OPEN THE ATTACHMENT
BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL.rtf
File: RTF file
[ Detail ]

Date: 28 July, 2013

011  Classified as a Generic scam G Attn: Beneficiary‏‏‏‏‏   
=?utf-8?B?QXR0bjogQmVuZWZpY2lhcnnigI/igI/igI/igI/igI8=?=
cocacolac_854_laims7@live.com
OPEN THE ATTACHED FILE TO VIEW THE MAILGet your own FREE website and domain with business email solutions,
[ Detail ]
012  Classified as a Generic scam G URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]‏    FBI
URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]&#8207;
FBI <williamsjames773@yahoo.com>
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935
[ Detail ]
013  Classified as a Lotto/Lottery scam L PAYMENT NOTIFICATION    CANADIAN/SA LOTTERY DRAW
PAYMENT NOTIFICATION
CANADIAN/SA LOTTERY DRAW <chessman@cantv.net>
 
CONGRATULATIONS: PLEASE VIEW THE ATTACHED FILE
[ Detail ]
014  Classified as a Lotto/Lottery scam L PAYMENT NOTIFICATION    CANADIAN/SA LOTTERY DRAW
PAYMENT NOTIFICATION
CANADIAN/SA LOTTERY DRAW <chessman@cantv.net>
 
CONGRATULATIONS: PLEASE VIEW THE ATTACHED FILE
[ Detail ]
015  Classified as a Generic scam G RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    ROBERT MUELLER
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
ROBERT MUELLER <fbi@fbi.org>
FEDERAL BUREAU OF INVESTIGATION FBI
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S REPLY IMMEDIATELY.    Dr Frank Saidu
REPLY IMMEDIATELY.
Dr Frank Saidu <drfrank_saidu001@voila.fr>
Dear
I know that this letter may come to you as a surprise, I got your contact address from the
computerized search. My name i
[ Detail ]

Date: 27 July, 2013

017  Classified as a Generic scam G please help student b/kw    behzad
please help student b/kw
"behzad" <behzadyy@gmail.com>
07/27/2013 
 
Dear: Your Excellency
 
Assalamu Alakium
 
As you know helpi
[ Detail ]
018  Classified as a Generic scam G PAYMENT ORDER VIA CARD    ATM CARD TRANSFER
PAYMENT ORDER VIA CARD
ATM CARD TRANSFER <faustina@cantv.net>
 
 
 
   
   
 
  READ ATTACHMENT FOR DETAILS
[ Detail ]

Date: 26 July, 2013

019  Classified as a Advance Fee Fraud/419 scam S BONJOUR DE CORINNE BURIERE    CORINNE BURIERE
BONJOUR DE CORINNE BURIERE
CORINNE BURIERE <domenico.logroi@tin.it>
 
 
Si je vous adresse ce mail, sachiez que c'est l'Åuvre de
DIEU qui m'a amenà à vous cho
[ Detail ]
020  Classified as a Generic scam G PAYMENT ORDER VIA CARD    ATM CARD TRANSFER
PAYMENT ORDER VIA CARD
ATM CARD TRANSFER <faustina@cantv.net>
 
   
   
 
  READ ATTACHMENT FOR DETAILS
[ Detail ]

Date: 24 July, 2013

021  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Mr Koso Bongo
URGENT REPLY NEEDED
Mr Koso Bongo <koso54bongo@gmail.com>
 Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact y
[ Detail ]
022  Classified as a Generic scam G Thank you for scheduling a payment to Bill Me Later    Bill Me Later
Thank you for scheduling a payment to Bill Me Later
"Bill Me Later" <service@paypal.com>
 
Dear Customer,
Thank you for scheduling the following payment to Bill Me Later®, a
[ Detail ]
023  Classified as a Generic scam G Corporate eFax message - 5 pages    eFax Corporate
Corporate eFax message - 5 pages
eFax Corporate <message@inbound.efax.com>
Fax Message [Caller-ID: 636-734-3498] You have received a 5 pages fax at 2013-07-24 05:55:55 CST.*
The reference number
[ Detail ]
024  Classified as a Generic scam G LOTTERY CLAIM!!!    TOYOTA COMPANY
LOTTERY CLAIM!!!
TOYOTA COMPANY<cindy@cgracephoto.com>
TOYOTA AUTOMOBILES COMPANY
1 Queen Caroline Street Hammer smith
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDO
[ Detail ]

Date: 23 July, 2013

025  Classified as a Generic scam G electronic reservation [51425450]   
electronic reservation [51425450]
<hotel.reservation@my.bookings.com>
Hotel Confirmation:
(Dukes Hotel) 3721515
Date Issue:
23/07/2013
 
---
Herewith you receive
[ Detail ]
026  Classified as a Generic scam G Dringend    BNP PARIBAS FORTIS
Dringend
BNP PARIBAS FORTIS <mpeyrou@iibce.edu.uy>
Geachte BNP PARIBAS FORTIS Client,  Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw onli
[ Detail ]
027  Classified as a Generic scam G RE: Acordo Financeiro   
RE: Acordo Financeiro
Setor de Cobrança Administrativa <financas7664@globo.com.br>
1 ANEXO | Boleto.Acordo.Pendente.zip
(352 KB)
___________________________________________________________
[ Detail ]
028  Classified as a Generic scam G Real Estate Investment    Dr. Lord Ruben
Real Estate Investment
"Dr. Lord Ruben" <lordRuben@doctor.com>
Hello,
Compliment of the day to you. I
am Dr. Lord Ruben,78 years old and I live in west London.
I like to b
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S NAB confirm   
NAB confirm
email@nabconference.org
Dear National Australia Bank Customer,
This is a reminder to log in to your NAB account as soon as possible. We recently received a report of your account
and
[ Detail ]

Date: 22 July, 2013

030  Classified as a Generic scam G Complaint Case #648403752105    IRS.gov
Complaint Case #648403752105
"IRS.gov" <fraud.dep@irs.gov>
 
You have received a complaint in regards to your business services. The complaint was filled by Mr./Mrs. Bernabe GIRION
[ Detail ]