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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: 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 ]