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The Scam Email Archive : July, 2020

The Scam Email Archive for July, 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: 27 August, 2020

001  Classified as a Auction/Escrow scam A Re: C?ngr?tulat??ns    Jiawei Liu
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Jiawei Liu
 
 
 
 
You have bÃen ÃwÃrded a grÃnt Ãward. PlÃase contact them ClÃÃm ÃgÃnt via the follÃwÃng Ã-mÃil Ãddr
[ Detail ]
002  Classified as a Auction/Escrow scam A Re: C?ngr?tulat??ns    Jiawei Liu
=?utf-8?B?UmU6IEPDtm5ncsOkdHVsYXTDrcO2bnM=?=
Jiawei Liu
 
 
 
 
You have bÃen ÃwÃrded a grÃnt Ãward. PlÃase contact them ClÃÃm ÃgÃnt via the follÃwÃng Ã-mÃil Ãddr
[ Detail ]

Date: 20 August, 2020

003  Classified as a Advance Fee Fraud/419 scam S RE: invoice payment    Selim Arslan
RE: invoice payment
Selim Arslan
Good morning,
 
Please be advised that we will be making a payment to you this week on behalf of our SUPPLIER as regards attached invoice.Kindly reconfirm details
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S RE: invoice payment    Selim Arslan
RE: invoice payment
Selim Arslan
Good morning,
 
Please be advised that we will be making a payment to you this week on behalf of our SUPPLIER as regards attached invoice.Kindly reconfirm details
[ Detail ]

Date: 16 August, 2020

005  Classified as a Advance Fee Fraud/419 scam S HELLO.    SAFIYA
HELLO.
"SAFIYA"
Dear friend,
Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qadhafi, the former
and late leader of
Libya Colonel Muammar Qadhafi who was betra
[ Detail ]

Date: 15 August, 2020

006  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    Raymond
Dear Beneficiary
"Raymond"
Dear Friend,
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my
late client, Died without a NEXT OF KIN. Send me your priva
[ Detail ]

Date: 14 August, 2020

007  Classified as a Generic scam G Apply for a loan from the comfort of your home    100 Cash Loans Online
Apply for a loan from the comfort of your home
"100 Cash Loans Online"
Hi,
Need Cash? Borrow from $400 to $50,000 Online.
Here's what you get:
Fast Processing: It takes just a few mi
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S hello    SAFIYA
hello
"SAFIYA"
Dear friend,
Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qadhafi, the former
and late leader of
Libya Colonel Muammar Qadhafi who was betray
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S hello    SAFIYA
hello
"SAFIYA"
Dear friend,
Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qadhafi, the former
and late leader of
Libya Colonel Muammar Qadhafi who was betray
[ Detail ]

Date: 13 August, 2020

010  Classified as a Advance Fee Fraud/419 scam S RE: YOUR SIGNED WILL......    Finance Department
RE: YOUR SIGNED WILL......
Finance Department
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
A power of attorney was forwarded to our office this morning
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S RE: invoice payment    Selim Arslan
RE: invoice payment
Selim Arslan
Good morning,
 
Please be advised that we will be making a payment to you this week on behalf of our SUPPLIER as regards attached invoice.Kindly reconfirm details
[ Detail ]
012  Classified as a Generic scam G Congratulations admin@scamdex.comYou are the Winne    AUSTRALIA LOTTERY INC
Congratulations admin@scamdex.comYou are the Winne
AUSTRALIA LOTTERY INC
                                        Desk of the Vice President Australian International Lott
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S My Greetings    Mrs. Anna H. Bruun
My Greetings
"Mrs. Anna H. Bruun"
My Dear
My Name is Mrs. Anna H. Bruun, from Norway. I know that this message
will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun,
A gold
[ Detail ]

Date: 12 August, 2020

014  Classified as a Generic scam G Re: Bank Deal.    Mr. Eric Axford
Re: Bank Deal.
"Mr. Eric Axford"
Good Day,
I am Mr. Eric Axford presently working as a foreign director with Financial Conduct Authority (FCA)
United Kingdom. I decided to reach you directly to
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S BUSINESS/INVESTMENT PARTNERSHIP    Mr.Oishi banerjee
BUSINESS/INVESTMENT PARTNERSHIP
Mr.Oishi banerjee
BUSINESS/INVESTMENT PARTNERSHIP
Greetings
I have investor that want to invest $6.8 Billion into a company
that needs fund for expansion
[ Detail ]
016  Classified as a Generic scam G BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION    Abel Ubaka
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
"Abel Ubaka"
From: Mr. Abel Ubaka
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Numbe
[ Detail ]
017  Classified as a Generic scam G CAN I DO THIS PROJECT WITH YOU    Moon Jang
CAN I DO THIS PROJECT WITH YOU
Moon Jang
Greeting!
I am contacting you to receive and share with me an abandoned fund left in our bank.I was going
through the Internet search when I found your e
[ Detail ]

Date: 11 August, 2020

018  Classified as a Lotto/Lottery scam L Google Anniversary    MD matt Brittin
Google Anniversary
"MD matt Brittin"
Your e-mail address winning details:
Winning No: GUK/6736006529/2020
Congratulations on your MEGA WIN,kindly fill the attached form to
activate your paym
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Account Verification    scamdex.com Security Account
Account Verification
scamdex.com Security Account
Hello  submittedemails
This email is sent automatically by scamdex.com Security Account as part of the verification of  your account settings for su
[ Detail ]
020  Classified as a Generic scam G ATENCION    sales@ourquckbulck.live
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=?utf-8?B?c2FsZXNAb3VycXVja2J1bGNrLmxpdmU=?=
Oficina de las Naciones UnidasDirecciÃn: 3 Whitehall Court, Londres,SW1A 2EL Reino Unido.TelÃfono: +44-207-000-1381AtenciÃn: beneficia
[ Detail ]

Date: 10 August, 2020

021  Classified as a Advance Fee Fraud/419 scam S OFFICIAL LETTER 11 / 08 / 2020    Peter Mokaba
OFFICIAL LETTER 11 / 08 / 2020
Peter Mokaba
Dear Sir, Madam,                                 ÂSECRET/CONFIDENTIALÂWith due honor and respec
[ Detail ]
022  Classified as a Generic scam G Customs Clearance Notice! Waybill Number: 1177764976    DHL
Customs Clearance Notice! Waybill Number: 1177764976
DHL
Dear accounts@scamdex.com
Your package shipment has been arranged by DHL from the origin.
The goods will arrive soon. The mailing is titl
[ Detail ]
023  Classified as a Generic scam G CONFIRMATION AUTHORIZATION REQUIRED WITH IN 48HRS    scamdex.com Admin
CONFIRMATION AUTHORIZATION REQUIRED WITH IN 48HRS
scamdex.com Admin
                                                                     Â
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Re:Attention: Fund Beneficiary.    Mrs. Renee Hill
Re:Attention: Fund Beneficiary.
"Mrs. Renee Hill"
United States Office of Management and Budget (OMB).
Department of Public Affairs
Washington, D.C. 20505 USA.
REF:-XV/OMB/820/20
Atte
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Final June 2020 Report from Hartsfield-jackson Atlanta International Airport, Atlanta, GA 30337, Your Package For Delivery    Hartsfield-Jackson Atlanta International Airport
Final June 2020 Report from Hartsfield-jackson Atlanta International Airport, Atlanta, GA 30337, Your Package For Delivery
"Hartsfield-Jackson Atlanta International Airport"
Deputy Director of Inspection
[ Detail ]
026  Classified as a Generic scam G ATM CARD PAYMENT!    First Bank
ATM CARD PAYMENT!
"First Bank"
Attn:Beneficiary,
Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Name, Delivery address
and your direct phone number immediately.Contac
[ Detail ]
027  Classified as a Generic scam G Contact Person: Mr.Berry Don Email:wwwfile142@gmail.com    Mr. Jerry Tadic
Contact Person: Mr.Berry Don Email:wwwfile142@gmail.com
"Mr. Jerry Tadic"
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to
inform you that
[ Detail ]

Date: 09 August, 2020

028  Classified as a Advance Fee Fraud/419 scam S <<<>>    Mr Peter Owen
[ Detail ]
029  Classified as a Generic scam G Attention: Dearest Partner    FROM BARRISTER FIDELIS OKAFOR
Attention: Dearest Partner
"FROM BARRISTER FIDELIS OKAFOR"
Attention: Dearest Partner
I am Barrister Fidelis Okafor.I have very serious information for you concerning the death of my
client ,
[ Detail ]