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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: 15 October, 2020

001  Classified as a Advance Fee Fraud/419 scam S [#292 MPD] - notice    Sarah Connor
[#292 MPD] - notice
"Sarah Connor" <sarah@myparceldelivery.com>
<pre>
&lt;P class=MsoNormal style=&quot;FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif;
WHITE-SPACE: normal; TEXT-TRANSFORM: none; WORD-SPACING: 0px; FONT-WEIGHT: 400; COLOR:
rgb(34,34,34); FONT-STYLE: normal; MARGIN: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal;
BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal;
font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial;
text-decoration-color:
initial&quot;&gt;&lt;SPAN&gt;Hi,&lt;U&gt;&lt;/U&gt;&lt;U&gt;&lt;/U&gt;&lt;/SPAN&gt;&lt;/P&gt;
&lt;P class=MsoNormal style=&quot;FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif;
WHITE-SPACE: normal; TEXT-TRANSFORM: none; WORD-SPACING: 0px; FONT-WEIGHT: 400; COLOR:
Full Details of Scam Email

Date: 14 October, 2020

002  Classified as a Advance Fee Fraud/419 scam S ATTN PLEASE    Wouter Beel (CERM-HR)
ATTN PLEASE
"Wouter Beel (CERM-HR)" <info@cerm-hr.be>
<pre>I am John Monk, an attorney at law. I discovered your email and
information through comprehensive web email search on directory so I
decided to contact you. I know this sounds like a scam because of lot of
activities going on the internet. But I assure you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of coronavirus pandemic, (COVID-19).
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at One Hundred Million United State
Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to
contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin a
Full Details of Scam Email
003  Classified as a  scam  Re: [ibps] TR: Phishing    Emilie DAVEAU
Full Details of Scam Email

Date: 13 October, 2020

004  Classified as a Generic scam G Account user authentication    Outlook Mail Administrator
Account user authentication
Outlook Mail Administrator <mst-xeconfirmations@apcprd01.prdexchangpe11.net>
<pre></pre>
<PRE ID="FixedQuoteEmail">
&lt;table border='0' style='font-family: calibri; font-size: 16px; background-color: rgb(255, 255,
255);' width='100%'&gt;
&lt;tbody&gt;&lt;tr&gt;&lt;td align='center'&gt;
&lt;table border='0' cellpadding='0' cellspacing='0' height='100%' style='min-width:
600px;' width='100%'&gt;
&lt;tbody&gt;&lt;tr align='center'&gt;&lt;td&gt;
&lt;table border='0' cellpadding='0' cellspacing='0' style='max-width: 600px;'&gt;
&lt;tbody&gt;&lt;tr&gt;&lt;td&gt;
&lt;tbody&gt;&lt;/tbody&gt;&lt;/table&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr
h
Full Details of Scam Email
005  Classified as a  scam  Business Investment Proposal    Gerald Van Luven
Full Details of Scam Email
006  Classified as a  scam  APPROVED COMPENSATION PAYMENT OF US$11.7M151.78    DR. ERIK TOHAM
Full Details of Scam Email

Date: 11 October, 2020

007  Classified as a  scam  Business Investment    Gerald Van Luven
Full Details of Scam Email
008  Classified as a  scam  Business Loan Proposal    Gerald Van Luven
Full Details of Scam Email

Date: 10 October, 2020

009  Classified as a  scam      Elizabeth Krieger
Full Details of Scam Email

Date: 08 October, 2020

010  Classified as a  scam  HOLA    Mary
Full Details of Scam Email

Date: 07 October, 2020

011  Classified as a  scam  Re:..    Powered By Google
Full Details of Scam Email
012  Classified as a  scam  ...Beneficial Business Update]    Mr. Yingluck Shinawatra
Full Details of Scam Email

Date: 06 October, 2020

013  Classified as a Employment/Job scam E Business Financing Service    Mendoza Sanchez
Business Financing Service
"Mendoza Sanchez" <info@secureyaweb.live>
<pre>&lt;div dir=&quot;ltr&quot;&gt;Thank you for your time,&lt;br&gt;&lt;br&gt;We offer project
financing and loan services. Are you looking for financial support to expand your
business/projects?&lt;font color=&quot;#888888&quot;&gt;&lt;br&gt;&lt;br&gt;Mendoza
Sanchez&lt;br&gt;Sr. Financial Consultant&lt;br&gt;&lt;/font&gt;&lt;/div&gt;
</pre>
Full Details of Scam Email
014  Classified as a  scam  Re: AWAITING FOR YOUR URGENT RESPONSE e,    Mr Mubarak Raheem Ali
Full Details of Scam Email

Date: 05 October, 2020

015  Classified as a Employment/Job scam E Business Proposal   
Business Proposal
Dr. Gerald Van Tomislav dev@infinityexhibition.com
<pre>
Good Day,
I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.
Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.
I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.
we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval f
Full Details of Scam Email
016  Classified as a  scam  ? EMAIL PASSWORD RESET IN PROGRESS    scamdex.com
Full Details of Scam Email

Date: 02 October, 2020

017  Classified as a Advance Fee Fraud/419 scam S RE:    Lucas Grant
RE:
Lucas Grant <admin@grantsllp.com>
<pre>&lt;table width=&quot;100%&quot;&gt;&lt;tr&gt;&lt;td style=&quot;&quot;&gt;
&lt;p&gt;Greetings:&lt;br /&gt;&lt;br /&gt;This is Attorney .L. Grant, I am contacting you in
regards to your late relative possessions, Further information will be reveled upon your
reply.&lt;br /&gt;Reach me on: <A CLASS='MAILINTXT'
HREF='mailto:admin@grantsllp.com'>admin@grantsllp.com</A>&lt;/p&gt;
&lt;div&gt;&amp;nbsp;&lt;/div&gt;
&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</pre>
Full Details of Scam Email