file: 1751646882now: 1751740651diff: 93769Missing file U/html/1602742350.M771996P219833delete from `emailscamdata` where `dir` = 'U' AND `index` = '1602742350.M771996P219833' limit 1; /* executed */ Missing file U/html/1602742363.M988378P219833delete from `emailscamdata` where `dir` = 'U' AND `index` = '1602742363.M988378P219833' limit 1; /* executed */

The Scam Email Archive : September, 2020

The Scam Email Archive for September, 2020. 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: 14 October, 2020

001  Classified as a Advance Fee Fraud/419 scam S [#292 MPD] - notice    Sarah Connor
[#292 MPD] - notice
"Sarah Connor"
Hi,
 
Ref: INV292 Overdue - Â143.32
 
It has come to our attention that your account is overdue for payment. We are not aware of any reasons for
[ Detail ]

Date: 13 October, 2020

002  Classified as a Generic scam G Re: [ibps] TR: Phishing    Emilie DAVEAU
Re: [ibps] TR: Phishing
Emilie DAVEAU
King Hussein Vakfi adina, taleplerinizi iletmek için 1.000.000,00 ABD Dolari bagislamak üzere e-posta adresiniz seçildi.Ad SoyadülkeTelefon numarasi
Quoting C
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Account user authentication    Outlook Mail Administrator
Account user authentication
Outlook Mail Administrator
  
Outlook Web App 
 
  
 
Hi Submittedemails 
You registered submittedemails@sc
[ Detail ]

Date: 11 October, 2020

004  Classified as a Employment/Job scam E Business Investment    Gerald Van Luven
Business Investment
Gerald Van Luven
--
Good Day,
I am Dr. Gerald Van Luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High Net
[ Detail ]
005  Classified as a Employment/Job scam E Business Loan Proposal    Gerald Van Luven
Business Loan Proposal
Gerald Van Luven
--
Good Day,
I am Dr. Gerald Van Luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High N
[ Detail ]

Date: 09 October, 2020

006  Classified as a Advance Fee Fraud/419 scam S     Elizabeth Krieger
Elizabeth Krieger
Hi.
My name is Elizabeth Krieger. I am originally from Arkansas, USA. Ilive in Asia, in the beautiful country of Nepal, the country of mylate husband. I write to seek your partnership to in
[ Detail ]

Date: 08 October, 2020

007  Classified as a Auction/Escrow scam A HOLA    Mary
HOLA
Mary
Saludos
[ Detail ]

Date: 07 October, 2020

008  Classified as a Generic scam G Re:..    Powered By Google
Re:..
"Powered By Google"
There is a donation on your behalf ($ 4.5 million). All you need to do now is contact me your donation manager directly for more information
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S ...Beneficial Business Update]    Mr. Yingluck Shinawatra
...Beneficial Business Update]
"Mr. Yingluck Shinawatra"
Greetings,
I am Yingluck Shinawatra, a former Prime minister of Thailand.
I have a business proposal for you. It will be highly beneficia
[ Detail ]

Date: 05 October, 2020

010  Classified as a Employment/Job scam E Business Financing Service    Mendoza Sanchez
Business Financing Service
"Mendoza Sanchez"
Thank you for your time,We offer project financing and loan services. Are you looking for financial support to expand your business/projects?Mendoza SanchezSr. Fi
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re: AWAITING FOR YOUR URGENT RESPONSE e,    Mr Mubarak Raheem Ali
Re: AWAITING FOR YOUR URGENT RESPONSE e,
"Mr Mubarak Raheem Ali"
Dear Friend,.
I hope and pray that I have the right person who will help me. I have interest of investing in your
country as such
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ? EMAIL PASSWORD RESET IN PROGRESS    scamdex.com
=?UTF-8?B?4pqRIEVNQUlMIFBBU1NXT1JEIFJFU0VUIElOIFBST0dSRVNT?=
"scamdex.com"
Your Password Reset in Progress submissions@scamdex.com
Dear submissions
Your password reset is in process and your cu
[ Detail ]

Date: 02 October, 2020

013  Classified as a Advance Fee Fraud/419 scam S RE:    Lucas Grant
RE:
Lucas Grant
Greetings:This is Attorney .L. Grant, I am contacting you in regards to your late relative possessions, Further information will be reveled upon your reply.Reach me on: admin@grantsllp.com
[ Detail ]