file: 1632168047now: 1632236285diff: 68238

The Scam Email Archive : January, 2014

The Scam Email Archive for January, 2014. 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 January, 2014

001  Classified as a Advance Fee Fraud/419 scam S Good Day   
Good Day
elmer@inhilsarimas.co.id
Geeting to you in the name of Almighty Allah.
I pray to almighty Allah that my email will reach you in good
condition; my name is Mrs. Malak Alchayeb I am a wido
[ Detail ]
002  Classified as a Generic scam G Federal Bureau of Investigation FBI.    Federal Bureau of Investigation
Federal Bureau of Investigation FBI.
"Federal Bureau of Investigation"<office@fbi.gov>
Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover
[ Detail ]
003  Classified as a Generic scam G Expiring Jan 2014 - Redeem Amazon Rewards    Official Amazon Rewards
Expiring Jan 2014 - Redeem Amazon Rewards
Official Amazon Rewards <AlanMedina@begvery.com>
____________________________________________________
Please be advised that your Voucher at Amazon is set
[ Detail ]
004  Classified as a Generic scam G PRODUCTS INQUIRY FOR ORDER PURCHASE   
PRODUCTS INQUIRY FOR ORDER PURCHASE
info@superpromo.biz
Dear Sir / Madam,
Good day.
Thank you for going through our mail, We are interested in your products. Here is the exact product
we wi
[ Detail ]
005  Classified as a Employment/Job scam E OPEN VACANCY IN CANADA APPLY NOW BY SUBMITING YOUR RESUME TO:job.recruitment_hrdepartment@kosovaks.com    LANDMARK ENGINEERING LTD CANADA
OPEN VACANCY IN CANADA APPLY NOW BY SUBMITING YOUR RESUME TO:job.recruitment_hrdepartment@kosovaks.com
"LANDMARK ENGINEERING LTD CANADA" <webofffxxxx808080.myway@bluetie.com>
IF YOU ARE INTERE
[ Detail ]

Date: 30 January, 2014

006  Classified as a Advance Fee Fraud/419 scam S Scotiabank Digital Banking Services   
Scotiabank Digital Banking Services
noreply@scotiabank.com
Dear customer,
Your account has been limited
due to incorrect personal information. If you want to continue using our services, you have<
[ Detail ]
007  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
Expedited Delivery Problem
"Costco Shipping Manager" <manager@sprucemeadowsbroomfield.com>
 
Costco
      
WHOLESALE
 
&nb
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FINALLY    Thompson Cole
FINALLY
"Thompson Cole"<crrkk50@e-mail.ua>
 
Hi,
 
I am thompson Cole the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our
[ Detail ]
009  Classified as a Generic scam G FROM UNITED NATIONS SECRETARY GENERAL.    HON BAN KI MOON
FROM UNITED NATIONS SECRETARY GENERAL.
HON BAN KI MOON <baki.moon2@gmail.com>
ATTN: MY DEAR AMBASSADOR,
PLEASE CHECK ATTACH BELOW VERY CAREFULLY AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO NEW REP
[ Detail ]
010  Classified as a Lotto/Lottery scam L Betalning Problem: #9903_70.    Telia.Se
Betalning Problem: #9903_70.
Telia.Se <kund.1online@lg.telia.net>
Hallå,Åtkomst till ditt konto är begränsat till närmast följande :
Vi har märkt att du har betalat din faktura tva ganger p
[ Detail ]
011  Classified as a Lotto/Lottery scam L Notice to exit the premises No9751    Notice To Quit
Notice to exit the premises No9751
"Notice To Quit" <help874@mnduscourt.com>
Notice to quit,
Hereby you are informed you have to quit
the premises you hold until March, 21, 2014. <
[ Detail ]
012  Classified as a Generic scam G Adopt this little puppy @ 0$    Shirley Eason
Adopt this little puppy @ 0$
"Shirley Eason"<shirleyeason5@gmail.com>
My name is Shirley Eason, Presently diagnosed of acute brain injury from a ghastly car accident
that led to lost of
[ Detail ]

Date: 29 January, 2014

013  Classified as a Generic scam G FELICITATION!!! VOUS ETES L\'HEUREUX GAGNANT 2014!!    NOTIFICATION
FELICITATION!!! VOUS ETES L'HEUREUX GAGNANT 2014!!
NOTIFICATION <ix_notice.service@yahoo.fr>
FONDATION INTERNATIONALE MICROSOFT WINDOWSDIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOT
[ Detail ]
014  Classified as a Employment/Job scam E Re: Re: final payment    firm international
Re: Re: final payment
firm international <firminternational5@gmail.com>
Good Day,Final payment was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
l
[ Detail ]
015  Classified as a Generic scam G Dear Account Holder    Web-mail Technical Support Team
Dear Account Holder
Web-mail Technical Support Team <jpacheco@asatej.com.ar>
Dear Account User,We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Official letter is from Cheng WEI.    Cheng Wei
Official letter is from Cheng WEI.
Cheng Wei <wei839cheng@gmail.com>
How are you today,I had sent an earlier mail to you on this matter without a response.My name is Cheng Wei, I work in the Assets Depa
[ Detail ]

Date: 28 January, 2014

017  Classified as a Generic scam G Account verification    RHB
Account verification
RHB <rhb@rhb.com.my>
Dear Customer,
Your mobile phone number associated to your RHB account must
be verified. Please visit RHB now in order to verify your information
[ Detail ]
018  Classified as a Generic scam G We inform you that your iTunes ID expires    Your account expires
We inform you that your iTunes ID expires
Your account expires <Serveur@Apps-News.com>
                        Comprare Online&nbs
[ Detail ]
019  Classified as a Generic scam G BARCLAYS: IMPORTANT ACCOUNT NOTICE    Barclays Bank Plc
BARCLAYS: IMPORTANT ACCOUNT NOTICE
"Barclays Bank Plc" <statementupdate@blays.com>
Dear Account Holder,This month's E-statement is now available to view online.Customers who have received this
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S HELP    Mrs. Rebecca Garang
HELP
"Mrs. Rebecca Garang"<crrkk41@e-mail.ua>
Mrs. Rebecca Garang
25, Smith Street, Darfur Southern Sudan
Sudan.
 
 
     &nbs
[ Detail ]
021  Classified as a Employment/Job scam E RE: final payment    kemijoaner lister
RE: final payment
kemijoaner lister <listerkemijoaner332@gmail.com>
Good Day,Final payment was made today, find the confirmation and courier all necessary documents asap.-Sent from my iPhone
local
[ Detail ]
022  Classified as a Employment/Job scam E Betalning problem: Beställningsnummer - 451-009728461    Visa/Mastercard
Betalning problem: Beställningsnummer - 451-009728461
Visa/Mastercard <client.codedsw1pay@oneline.com>
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Private letter from Lambert.    Hassan Lambert
Private letter from Lambert.
Hassan Lambert <lambert20ha@gmail.com>
My name is Hassan Lambert an American soldier of Armored Brigade
Division in the United States Army presently on active servic
[ Detail ]

Date: 27 January, 2014

024  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco Shipping Manager
Special Order Delivery Problem
"Costco Shipping Manager" <manager@oohashi4431.sakura.ne.jp>
 
Costco
      
WHOLESALE
 
[ Detail ]
025  Classified as a Generic scam G Invoice #6866418   
Invoice #6866418
payroll.invoices@adp.com
Attached is the invoice received from your bank.
Please print this label and fill in the requested information. Once you have filled out
all the informat
[ Detail ]
026  Classified as a Generic scam G ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)    support@salesforce.com
ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)
"support@salesforce.com" <support@salesforce.com>
This message is for the designated recipient only and
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Investment    syed yusuf
Investment
syed yusuf <syedyusuf72@gmail.com>
Hi, Kawan,bagaimana kegiatan anda hari ini? Saya harap semua berjalan
baik. lusiana lestari,saya berasal dari Timor Leste, Dili, hanya saja
saya
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S To Whom It May Concern    Qatar Foundation
To Whom It May Concern
Qatar Foundation <jeco98@singnet.com.sg>
To Whom It May Concern.
This is to inform you that you have emerge as one of the selected persons to receive the donation
fun
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Proposition de chiffre d\'affaire    JEAN-JACQUES GBEDO
Proposition de chiffre d'affaire
JEAN-JACQUES GBEDO <maitre.jj.gbedo@lawyer.com>
--
BONJOUR
JE M'APPELLE JEAN-JACQUES GBEDO ET JE SUIS AVOCAT. JE VOUS CONTACTE
DANS LE
CADRE D'U
[ Detail ]
030  Classified as a Generic scam G Barclays Security Notification    Barclays Bank PLC
Barclays Security Notification
"Barclays Bank PLC <alert@barclays.co.uk>" <06milak@edu.uni-graz.at>
Barclays
Security Notification
You have not used the
[ Detail ]