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The Scam Email Archive : June, 2020

The Scam Email Archive for June, 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: 30 June, 2020

001  Classified as a  scam  You were recommended    Mr. Michael Reed
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002  Classified as a  scam  scams@scamdex.com Private opportunity    Adrian S.
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003  Classified as a  scam  scams@scamdex.com Private opportunity    Adrian S.
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Date: 25 June, 2020

004  Classified as a  scam  Fwd: Alert    Tanya Davis
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Date: 18 June, 2020

005  Classified as a  scam  ATTN: Please Check Your Financial Accounts    Jenna Ramos
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006  Classified as a  scam  Business Proposal.......!!!!!!!! 26    Dr.Ken Obiorah.
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007  Classified as a  scam  DONATION FUNDS    Richard Wahl
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008  Classified as a  scam  May the Peace of the Lord be with you    Mrs Maria Talley
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Date: 17 June, 2020

009  Classified as a  scam  YOUR URGENT RESPONSE    Mr. Lim kaan
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010  Classified as a  scam  May Statement Past Due    Jade Barkley
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011  Classified as a  scam  Letter Of Intent    Mr. Colin Brent
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Date: 16 June, 2020

012  Classified as a  scam  Your Letter    Sarah Howell
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013  Classified as a  scam  PLEASE REPLY URGENTLY    Mr. Matthew Edward
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014  Classified as a  scam  Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)    Mr. Mark Philip
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015  Classified as a  scam  From Dr. Christopher.    From Dr. Christopher.
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016  Classified as a  scam  TRANSFER UPDATE, CHANGES OF BENEFICIARY    From Mr. Godwin Emefiele (CBN GOVERNOR)
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017  Classified as a  scam  BH    BH. Team
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018  Classified as a  scam  CAREFULLY READ MY BELOVED    Christine M.Huber
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019  Classified as a  scam  DHL related documents   
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020  Classified as a  scam  Mandatory Email Confirmation.    Rak Bank
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Date: 15 June, 2020

021  Classified as a  scam  I NEED YOUR REPLY.    Samuel Ohene
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Date: 14 June, 2020

022  Classified as a  scam  Invest/Proposal    Maya Assad
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Date: 13 June, 2020

023  Classified as a  scam  HELLO:....URGENT PLEASE...Reminder    HON.MRS.DOORIS MORGAN
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024  Classified as a  scam  Kind Attention:    Dennis Moran
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025  Classified as a  scam  Greetings from Mrs. Suzette E.    Mrs. Suzette Engelhorn
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Date: 12 June, 2020

026  Classified as a  scam  Urgent Business Offer    Felix M
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027  Classified as a  scam  CHANGE OF BENEFICIARY    From Mr. Godwin Emefiele (CBN GOVERNOR)
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028  Classified as a  scam  HELLO    M. Brown
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029  Classified as a  scam  INVESTMENT    LUCAS RIVERSTEN
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030  Classified as a  scam  Avoid account supension support@scamdex.com    scamdex.com
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031  Classified as a  scam  OUTSTANDING FUNDS    Citizens Bank
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032  Classified as a  scam  RE: YOUR $8.5M USD:::::>...........    Dr Douglas
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Date: 11 June, 2020

033  Classified as a  scam  Re: YOUR ATM CARD    Mrs Steve
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034  Classified as a  scam  RFQ    KOMO A. GROUPS
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035  Classified as a  scam  Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)    Mr. Andrew Tweedie
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036  Classified as a  scam  Hello, Please    Mr. Scott Donald
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037  Classified as a  scam  Hello Dear, Reply Urgently    Mr. Matthew Edward
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038  Classified as a  scam  Congratulation: You\\\'re a winner!    EURO-MILLIONS
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039  Classified as a  scam  Urgent Business Offer    Felix M
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Date: 10 June, 2020

040  Classified as a  scam  Greeting .......Please Reply    Lawrence Pierre
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041  Classified as a  scam  ATS-103....Your company with email has been shortlisted.    Iraq Reconstruction Management Office(IRMO)
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042  Classified as a  scam  New incoming voicemail from 19175524304    Bausch & Lomb Incorporated
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043  Classified as a  scam  Greetings to you Beloved.    Mrs. Julie Hush
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044  Classified as a  scam  Business Partnership Required Urgently--    Saudi Aramco Crude Oil Company
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Date: 09 June, 2020

045  Classified as a  scam  RE: Your $15,000,000 Contact Dubai Bank urgently.    office file
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046  Classified as a  scam  Re:Validate    Admin
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047  Classified as a  scam  Your PRIVATE Letter.    Sgt. Sarah Howell
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048  Classified as a  scam  NEW ORDER PRODUCTS NEEDED    Tippawan Sonkhun
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049  Classified as a  scam  DHL:Paket414778700    Deutsche Post
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050  Classified as a  scam  PRODUCT ENQUIRY    Eric Nicholas
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Date: 08 June, 2020

051  Classified as a  scam  Funds    Mrs Aisha Al-Qaddafi
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052  Classified as a  scam  Official Letter Reply As Soon As Possible !!    Mrs. Amina J. Mohammed UN Deputy Secretary-General.
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053  Classified as a  scam  Your response    Mrs. Janet Olsen
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054  Classified as a  scam  DHL Overdue Account Notice - 1324852110   
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055  Classified as a  scam  Your Business    Businesswyze
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056  Classified as a  scam  Payment Swift Advice    Ann-Kristine
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057  Classified as a  scam  OFFICIAL NOTICE    MAIL MANAGER
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058  Classified as a  scam  ATTN: April Statement    Theresa Emerick
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Date: 07 June, 2020

059  Classified as a  scam  Hi    Vlastuin Kimberly
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060  Classified as a  scam  PRODUCT ENQUIRY    Eric Nicholas
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061  Classified as a  scam  HELLO:.......READ AND REPLY FAST.....reminder    HON.MRS.DOORIS MORGAN
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062  Classified as a  scam  Lucrative Proposal    Mr. Wong
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063  Classified as a  scam  PLEASE REPLY URGENTLY    Mr Matthew Edward
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064  Classified as a  scam  DONATION    Richard Wahl
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065  Classified as a  scam  DONATION PROJECT.    MISS. AMAL ALIYA
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066  Classified as a  scam  YOUR RELIEF FUND IXBPQQDTDM    DR. SMITH GONZALEZ
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Date: 06 June, 2020

067  Classified as a  scam  Attn: March Bill    Sharon Song
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068  Classified as a  scam  Re : RIMS / CLG Claude CHAPPE    Ibinga Stephanie
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069  Classified as a  scam  Thanks for your Reply.    AMAL ALIYA
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070  Classified as a  scam  Your Urgent Response Is Kindly Needed .!!    Ms Sarah Prophete .
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071  Classified as a  scam  no-reply@scamdex.com,KINDLY GET BACK TO ME ASAP!!!    \'SMITH LAW\'
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072  Classified as a  scam  ATTN    Facebook Inc
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Date: 05 June, 2020

073  Classified as a  scam  Request for quotation    Peter Kim
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074  Classified as a  scam  Re WE HAVE GOLD DUST AND BAR FOR SALE    Mr. OWUSU KWEIS
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075  Classified as a  scam  Business Partnership Required Urgently    Saudi Aramco Crude Oil Company
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076  Classified as a  scam  New Message    Lawrence Pierre
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077  Classified as a  scam  INFO    Mr. Marco
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Date: 03 June, 2020

078  Classified as a  scam  OIL AND GAS SUPPLIER    NEFT SERVICE LLC
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079  Classified as a  scam  hello.    mrs. qadhafi
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