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The Scam Email Archive : May, 2020

The Scam Email Archive for May, 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: 07 June, 2020

001  Classified as a Advance Fee Fraud/419 scam S HELLO:.......READ AND REPLY FAST.....reminder    HON.MRS.DOORIS MORGAN
HELLO:.......READ AND REPLY FAST.....reminder
"HON.MRS.DOORIS MORGAN"
FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Vi
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Lucrative Proposal    Mr. Wong
Lucrative Proposal
"Mr. Wong"
I have a lucrative proposal with mutual benefits for you, get back to me (Email:hg.ptzk@seznam.cz) for details.
Virus-free. www.avast.com
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    Mr Matthew Edward
PLEASE REPLY URGENTLY
"Mr Matthew Edward"
Hello
 
 
I am Head of Accounting, Audit Committee Department of Alliance Trust Savings Bank, I have Important Matter to Discuss with you concerni
[ Detail ]
004  Classified as a Lotto/Lottery scam L DONATION    Richard Wahl
DONATION
"Richard Wahl"
$500,000.00USD Has Been Granted To You As A Donation, Kindly Reply This Email For More Details (
richardwahl873@aol.com )
Best Regard:
Richard Wahl.
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S DONATION PROJECT.    MISS. AMAL ALIYA
DONATION PROJECT.
"MISS. AMAL ALIYA"
My Dearest,
I have looked for a better way to reach you, but I have failed severally in my efforts, rather I
only got this means to contact you as this is ur
[ Detail ]
006  Classified as a Generic scam G YOUR RELIEF FUND IXBPQQDTDM    DR. SMITH GONZALEZ
YOUR RELIEF FUND IXBPQQDTDM
"DR. SMITH GONZALEZ"
In this COVID-19 pandemic, a million dollar donation was made to you, your family and to be
distributed to a
[ Detail ]

Date: 06 June, 2020

007  Classified as a Generic scam G Attn: March Bill    Sharon Song
Attn: March Bill
"Sharon Song"
Dear Customer,
 
Please see attached a copy of your outstanding bill. We've tried reaching out severally and received no response. I know this is the wrong time to
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Re : RIMS / CLG Claude CHAPPE    Ibinga Stephanie
Re : RIMS / CLG Claude CHAPPE
"Ibinga Stephanie"
Hello,My name is Mr. Mohammed Ali Aljaryan,  I have business dealPlease reply to: mohmmed@online-pro.orgWarm GreetingsLe 06/06/20, "Ibinga Stephanie" a éc
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Thanks for your Reply.    AMAL ALIYA
Thanks for your Reply.
AMAL ALIYA
My Dearest,
I have looked for a better way to reach you, but I have failed severally in my efforts, rather I
only got this means to contact you as this is urgen
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Is Kindly Needed .!!    Ms Sarah Prophete .
Your Urgent Response Is Kindly Needed .!!
"Ms Sarah Prophete ."
Good-day My Good-Friend,
I'm Sgt Prophete currently serving in northern Syria, after a successful raid conducted at the late
ISIS
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S no-reply@scamdex.com,KINDLY GET BACK TO ME ASAP!!!    \'SMITH LAW\'
no-reply@scamdex.com,KINDLY GET BACK TO ME ASAP!!!
'SMITH LAW'
Hello no-reply@scamdex.com,
I am a Lawyer by profession and my name is Mark Smith. I am
contacting you because you share the same la
[ Detail ]
012  Classified as a Lotto/Lottery scam L ATTN    Facebook Inc
ATTN
Facebook Inc
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Beste Facebook-gebruiker:
Dit is om u te informeren dat uw Facebook-account met e-mail: cj@scamde
[ Detail ]

Date: 05 June, 2020

013  Classified as a Generic scam G Request for quotation    Peter Kim
Request for quotation
Peter Kim
Hello submittedemails,Greetings to you,
 I'm 
Peter Kim    ,
from  
KH-TECH CO., LTD    , urgently in-need of your products but
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Re WE HAVE GOLD DUST AND BAR FOR SALE    Mr. OWUSU KWEIS
Re WE HAVE GOLD DUST AND BAR FOR SALE
"Mr. OWUSU KWEIS"
Hello Sir
WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR<
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Business Partnership Required Urgently    Saudi Aramco Crude Oil Company
Business Partnership Required Urgently
"Saudi Aramco Crude Oil Company"
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S New Message    Lawrence Pierre
New Message
"Lawrence Pierre"
am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
people making it difficult for peopl
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S INFO    Mr. Marco
INFO
"Mr. Marco"
GIANNI ORIGONI AVVOCATOS (IT)
Partners Piazza Belgioioso,10,
20121 Milano MI, Italia
Email: giannioridoniavvocatos@outlook.com.
Telefono: 00393512842679.
Mr/M
[ Detail ]

Date: 03 June, 2020

018  Classified as a Generic scam G OIL AND GAS SUPPLIER    NEFT SERVICE LLC
OIL AND GAS SUPPLIER
"NEFT SERVICE LLC"
 We Limited Liability Company Neft-Service LLC, Registered Mandate Company Directed to the Seller
Refinery we are Trusted and Reliable to Supply you with all Pe
[ Detail ]
019  Classified as a Generic scam G hello.    mrs. qadhafi
hello.
"mrs. qadhafi"
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of
Libya.
I have a business proposal that I want to share wi
[ Detail ]