file: 1632168047now: 1632236501diff: 68454

The Scam Email Archive : January, 2019

The Scam Email Archive for January, 2019. 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, 2019

001  Classified as a Advance Fee Fraud/419 scam S FWD;URENTLY    Mrs. Aliya Ibn Haaz Fawaz
FWD;URENTLY
Mrs. Aliya Ibn Haaz Fawaz<info@earthselect.live>
Hi Dear,
Sorry to invade your privacy, I am Mrs.Ibn Haaz Fawaz .
I & My husband Dr.Harry Fawaz are crude oil merchant from
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FWD:FYI URGENTLY   
FWD:FYI URGENTLY
info@easeday.xyz
Hi Dear,
Sorry to invade your privacy, I am Mrs.Ibn Haaz Fawaz .
I & My husband Dr.Harry Fawaz are crude oil merchant from Saudi Arabia previously based in
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Re: FYI    Kim
Re: FYI
"Kim" <testmail@directcontactpro.com>
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Lee Myung-bak.
Mr. Lee Myung-bak is looking for an experienc
[ Detail ]

Date: 30 January, 2019

004  Classified as a  scam  Geldsorgen?   
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Col.Abdullah Kaya
Dear Friend,
"Col.Abdullah Kaya" <abuse@mail.yoda-bg.com>
Dear Friend,
I am Col. Abdullah Kaya,An Army officer from Syria but now living with the United Nations on asylum
in Berli
[ Detail ]

Date: 29 January, 2019

006  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs. Judith Compola
Dear Friend
"Mrs. Judith Compola" <osa39s.wisdom@yahoo.com>
Dear Friend
I am Mrs Judith Compola. am sending this brief letter to solicit your partnership to transfer $5.5
million
[ Detail ]
007  Classified as a Generic scam G Re: Payment    Gratment Trading
Re: Payment
"Gratment Trading"<alumni@eece.cu.edu.eg>
Please there is a mistake in the attached invoice you send to our company, Plz find the amendment quotation.
 
Kindly re
[ Detail ]

Date: 28 January, 2019

008  Classified as a Generic scam G INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.    Mr.David E Lipton,
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
"Mr.David E Lipton," <diplomatgarye@gmail.com>
( I.M.F ) Head Office1900 Pennsylvania Ave NW,Washington, DC, 20431 USAREF:-XVGNN82017Text On
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re: Unclaimed Funds    Mr Hary Wills
Re: Unclaimed Funds
"Mr Hary Wills"<text@text>
Hello,
 
Compliment, I have a business proposal for you and I really which we both can get this done as soon as possible,I just
[ Detail ]
010  Classified as a Generic scam G Order Enquiry    Giedrius Julio | Sales Dept.
Order Enquiry
"Giedrius Julio | Sales Dept." <julio.b@1and1.com>
Dear Sir
We are interested to Purchase your product, i got your contact information from 2 of our reliable customers
[ Detail ]

Date: 27 January, 2019

011  Classified as a Generic scam G DHL Shipment Delivery Notification-AWB No. 16890948233    DHL Delivery Team
DHL Shipment Delivery Notification-AWB No. 16890948233
"DHL Delivery Team" <Service@dhl.com>
Dear Valued Customer,
 
Please be informed that your order has been despatched by
[ Detail ]

Date: 26 January, 2019

012  Classified as a Generic scam G important    Alena Tomeckova
important
"Alena Tomeckova" <Pedro_Barbier@out.uxrespecter.us>
You mÐ​y not knÐ​w me Ð​nd Ñ​Ð​u Ð​rÐ​ pro​ba
[ Detail ]

Date: 25 January, 2019

013  Classified as a Advance Fee Fraud/419 scam S Reply...    Capt. Joseph
Reply...
"Capt. Joseph"<camera@miniserver2000.com>
Hello Greetings,
I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2)
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Purchase Order   
Purchase Order
sales@samkrishmachinetools.com
Dear Sir,
Please confirm whether this order will be ready by this month,please check for order details.
Also,can you accept 70% deposit from our side?
[ Detail ]

Date: 24 January, 2019

015  Classified as a Employment/Job scam E For your kind Attention    Johann Reimann
For your kind Attention
"Johann Reimann"<test@churamail.com>
For your kind Attention
 
I am looking to work with you to engage in a profit oriented ventures in your country an
[ Detail ]
016  Classified as a Lotto/Lottery scam L Re;    Richard Wahl
Re;
Richard Wahl <preflima@mininter.gob.pe>
I am Richard Wahl,I won the biggest New Jersey Mega lottery prize of $533 Million and we just commenced our CharityDonation and we will be giving out a cash d
[ Detail ]

Date: 23 January, 2019

017  Classified as a Generic scam G OPPORTUNITY.........    Peter Alexandra
OPPORTUNITY.........
"Peter Alexandra"<info@insa.gov.et>
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As
a senio
[ Detail ]
018  Classified as a Generic scam G FW:BANK T.T    Chad Will
FW:BANK T.T
"Chad Will" <scanner@g3informatica.it>
Dear Sir,
Find attached bank T/T copy on the request of your customer
 
Regds,
Chadeey 
+971-5096625
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Reply    Capt. Joseph
Reply
"Capt. Joseph"<test@e-jifen.com>
Hello Greetings,
I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2) trunk boxes
[ Detail ]

Date: 22 January, 2019

020  Classified as a Generic scam G intrusion detected    mario.cacciatore
intrusion detected
"mario.cacciatore" <mario.cacciatore@scamdex.com>
You may nÐt knÐw mÐ Ðnd yÐu are prÐbÐblÑ wondering whÑ yÐu Ðre g
[ Detail ]

Date: 21 January, 2019

021  Classified as a Employment/Job scam E Shell USA Jobs.    Shell Petroleum USA
Shell USA Jobs.
Shell Petroleum USA <admin@nmrdist.cf>
SHELL USA RECRUITMENT 2019Reply only toClient code /VIC/SPDUSA/ Vol. 2019ATTN: SIRSHELL PETROLEUM CORPORATION COMPANY USAYou are here by notified t
[ Detail ]
022  Classified as a Generic scam G Urgent Needed?    UPS COMPANY
Urgent Needed?
"UPS COMPANY" <vodokanal.poltava.ua@vodokanal.poltava.ua>
Good day My dear We have finally arranged to deliver your consignment box
which
worth $4,500.000.00usd,and
[ Detail ]
023  Classified as a Generic scam G Send PROFORMA INVOICE URGENTLY    MAC QILL PVT LTD
Send PROFORMA INVOICE URGENTLY
"MAC QILL PVT LTD" <send@krebsbiochem.cf>
Dear Sir / Ma,
 
We visited your company during the trade Fair and promised to place an order.
[ Detail ]

Date: 20 January, 2019

024  Classified as a Generic scam G URGENT ATTENTION...    Nelson
URGENT ATTENTION...
"Nelson"<info@reelswork.com>
Dear Friend,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for m
[ Detail ]
025  Classified as a Employment/Job scam E DHL Original Invoice    DHL Express Delivery
DHL Original Invoice
DHL Express Delivery <customerservice@dhl.com>
[ Detail ]
026  Classified as a Generic scam G This is a great partnership (If You Are Smart)    Mr Wang Tao
This is a great partnership (If You Are Smart)
Mr Wang Tao <admin@qejean.tk>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and be treat
[ Detail ]

Date: 18 January, 2019

027  Classified as a Advance Fee Fraud/419 scam S Hello Good Day,    Eng Charles Butler
Hello Good Day,
"Eng Charles Butler" <soporte@gcsac.com.pe>
Attn .
My name is Charles Butler
Senior Drilling Engineer at Shell with Over 38 years I acquired broad
experience
[ Detail ]
028  Classified as a Lotto/Lottery scam L Re: Urgent Response Needed    Henry Brown
=?koi8-r?B?UmU6IFVyZ2VudCBSZXNwb25zZSBOZWVkZWQ=?=
"Henry Brown" <h.brown7@yandex.com>
I had been trying to reach you ever
since i couldn't get hold of you. I am so delighted to got your
[ Detail ]
029  Classified as a Generic scam G Shipping Documents(Shipping SF electronic invoice notification)    SF Shipping Express
Shipping Documents(Shipping SF electronic invoice notification)
SF Shipping Express<info@caregossip.life>
Dear SF Express customers: 
Hello! 
Thank you for choosing Collection and
[ Detail ]
030  Classified as a Generic scam G FOR YOUR INFORMATION BENEFICIARY i    THE CROWELL LAW FIRM
FOR YOUR INFORMATION BENEFICIARY i
"THE CROWELL LAW FIRM"<thecrowelllawfirms@gmail.com>
My name is William, a reputable Lawyer. I retrived your contact address in my search for the next
[ Detail ]