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The Scam Email Archive : January, 2016

The Scam Email Archive for January, 2016. 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: 28 January, 2016

001  Classified as a Generic scam G Recent account issues    PayPal
Recent account issues
PayPal <safety@reviews.com>
Your Account has been limited. You can resolve this now. Case id : 8000258-192. Login attempt from an unknown device. Dear Valued Client,
[ Detail ]
002  Classified as a Generic scam G Apply For A Loan With Low Interest Rate    First Choice Loans
Apply For A Loan With Low Interest Rate
First Choice Loans <noreply@fcl.co.za>
First Choice Loans
Shop 4
Leebram Building
Biccard & Jorissen Streets
Braamfontein
South
[ Detail ]
003  Classified as a Lotto/Lottery scam L Congratulations scam@scamdex.com ...   
Congratulations scam@scamdex.com ...
"Email Administrator" <>
You are a winner, for details contact: donations.abdelwassim@gmail.com
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Lieber Herr,    Baltasar
Lieber Herr,
Baltasar <k_vichai@italthaimarine.com>
Lieber Herr,
ich vermutet dass dieses Email an Sie uberraschung sein wird, aber bitte nicht! Mein Namen ist
Adad Baltasar. Seit mehr als
[ Detail ]

Date: 27 January, 2016

005  Classified as a Employment/Job scam E RE:Alysa   
RE:Alysa
lilyalyssaa@hotmail.com
Hello my friend.
I am pleased to inform you of my success in the transfer of funds outside the country. I am
grateful for your help in the past. I have Leave the
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC PACKAGE    MORGAN
DIPLOMATIC PACKAGE
"MORGAN"<info@att.net>
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
 
[ Detail ]
007  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
RE: ATM CARD--- CODE (222)
"Honorable Minister"<info34934@gmail.com>
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and
[ Detail ]
008  Classified as a Generic scam G Dear Sir/Madam    UBA BANK OF BENIN
Dear Sir/Madam
UBA BANK OF BENIN <officebase890@gmail.com>
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCFEDERAL REPUBLIC OF BENIN WEST AFRICA.OUR REF:U.B./MF/B01/Vol 01OFFICE  CONTACT'S 
PH
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Possible Business Co-operation.    R. A. D. Karunajeewa
Possible Business Co-operation.
"R. A. D. Karunajeewa" <karunajeewa@zolertek.com>
Dear Sir,
We are a growing company from India, and we are interested in your Product. We sincerely hope
[ Detail ]
010  Classified as a Generic scam G Online Notification    PayPal Services
Online Notification
PayPal Services <customer@reports.com>
Dear Recipient,
An intrusion from an un-authorized user have triggered our Secure Login Feature (Auto-geolocation
analysis shows t
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S    
lynrose@iprimus.com.au
Good Day,
Do you need a loan to get out of Debts or pay your Bills?? Do you need a
Home/Car or Business loan? have you be rejected by a bank,friends or partner?
We give out
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Re-confirm Delivering Of Your Package.    FedEx Delivery Post.
Re-confirm Delivering Of Your Package.
FedEx Delivery Post.<yrqkvk@hotmail.com>
 
FedEx Intrnational Postal Services.
Address:
1696, Central Plaza Ladprao, 2nd Floor,
Phahol
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS    Alfred Ko
INVESTMENT FUNDS
Alfred Ko <FRED22@econmesh.com>
Hello
My name is Alfred Ko ; I am an assistant manager with one of the insurance companies, London UK,
Firstly, I must solicit your confiden
[ Detail ]
014  Classified as a Lotto/Lottery scam L NOTIFICATION    Google Inc
NOTIFICATION
Google Inc <serge@videocairosat.com>
Dear e-mail User
Your email Id has been selected for a grant prize. Kindly see attached file for more details.
Thanks
Google Promotion
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S ,BENEFICIAL BUSINESS    Esq Antonio Ricor
,BENEFICIAL BUSINESS
Esq Antonio Ricor <test@tc-arsenal.ru>
Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions f
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S RE: Confidential    Ella van der Slikke - Zonneveld
RE: Confidential
Ella van der Slikke - Zonneveld <evanderslikke@amstelring.nl>
 
 
Van: Ella van der Slikke - Zonneveld
Verzonden: woensdag 27 januari 2016 0:55
Aan: El
[ Detail ]

Date: 26 January, 2016

017  Classified as a  scam  Dear iCloud Customer,   
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Re: Dear submitted@scamdex.com    OzbaI GROUP LTDl
Re: Dear submitted@scamdex.com
"OzbaI GROUP LTDl"<roberto@jebnet.com.br>
submitted@scamdex.com, Your mailbox quota is full This may cause your mailbox so Impaired or you may no longer receive
[ Detail ]
019  Classified as a Generic scam G    
[DLE] Departamento da Delegacia Eletrônica - [ 529911792837 ]
<lottery@scamalot.com >
 
Departamento da Delegacia
Eletrônica
Atendendo a uma reclamante
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Charity Donation    Diezani Alison-Madueke
Charity Donation
"Diezani Alison-Madueke"<test@test.com>
Dear Friend,
My name is Mrs. Diezani Alison-Madueke, the immediate past Minister for Petroleum Resources from
Federal Repu
[ Detail ]
021  Classified as a Generic scam G Capital One 360 Important ALERT    CapitalOne 360
Capital One 360 Important ALERT
CapitalOne 360 <hollandk@byui.edu>
 
Greetings from Capital One
360Â,
 
Your online access has
expired.
&nb
[ Detail ]
022  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
YOUR LONG OVER DUE FUND
"GREG MARUME"<jukka72@mbnet.fi>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Ou
[ Detail ]
023  Classified as a Generic scam G Attention    Loan offer
Attention
"Loan offer" <ub@dynamicdago.com>
Do you need a legitimate business loan,personal loan or investments loan  if yes, contact us with Amount needed, loan duration and country
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mrs Aisha Audu Wife(Investment)    Aisha Audu
From Mrs Aisha Audu Wife(Investment)
"Aisha Audu " <AB2@poladerfinc.sz.cx>
Dear Friend
I am Mrs Aisha Audu Wife of late Hon.Prince Abubakar Audu of Orego Atta of Igala Land paramount
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Loan Offer    Diamond Loan
Loan Offer
Diamond Loan <k@midamerica.net>
Dear Sir/Madam,
This is to inform you that Diamond home Loan is Granting loan
facilities to its old and new customers at two percent interest rat
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Verification    Zimbra
Verification
"Zimbra" <al@unileveriran.com>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.
[ Detail ]
027  Classified as a Generic scam G Re: AS REGARDS TO YOUR FUND    Mr. Mohammad Matthew
Re: AS REGARDS TO YOUR FUND
Mr. Mohammad Matthew <mohammadmatthew@outlook.com>
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S The Official Notification    Dr.Mrs Mary J
The Official Notification
"Dr.Mrs Mary J" <garrywalker164@gmail.com>
GOOD DAYI am Agent Mr.Robert Cole
Senior Security Officer from Dallas Texas International Airport Security
Se
[ Detail ]
029  Classified as a Employment/Job scam E Do you need a loan at 3%? if yes please contact us for more information.    Access Loan
Do you need a loan at 3%? if yes please contact us for more information.
"Access Loan" <amolina@municoquimbo.cl>
[ Detail ]
030  Classified as a Generic scam G TRANSFER OF $20.5M DOLLARS.....Reply/Trust    DR MICHAEL COLLINS & MRS EVELYN COKER
TRANSFER OF $20.5M DOLLARS.....Reply/Trust
"DR MICHAEL COLLINS & MRS EVELYN COKER"<test@fareoccidente.it>
[ Detail ]