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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: 08 August, 2020

001  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY    Mr Mohamed Musa
REPLY ME IMMEDIATELY
Mr Mohamed Musa
Assalamu alaikum
My name is Mr. Mohamed Musa, I am a staff working with the Bank Of
Africa here in Ouagadougou,Burkina Faso.
I want you to help me in re
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR REPLY.//   
AWAITING YOUR REPLY.//
"Mr. Ohene"
Attention,
I represent an investor seeking` to invest in any lucrative investment in your country, If you
have a solid background and idea of making good prof
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Attention Dear    US-embassy
Attention Dear
US-embassy
--
Attention Dear beneficiary,My regards to you and your family. I am Diplomat John Wood from the US Embassy Ethiopia. Please you need to reply back to me right now and recon
[ Detail ]
004  Classified as a Lotto/Lottery scam L CONGRATULATIONS - CLAIM YOUR DONATION   
CONGRATULATIONS - CLAIM YOUR DONATION
dmolina@marn.gob.sv
Congratulations.
Your email won and You have a donation of 2 million euros (â 2,000,000.00). Contact the email below
for information and
[ Detail ]

Date: 07 August, 2020

005  Classified as a Generic scam G Re: Good News    James Chan
Re: Good News
"James Chan"
Greetings,
 
This is to inform you that the World Health Organization (WHO)in collaboration with World Bank Group has selected your E-MAIL as the Winner of ongoing Pall
[ Detail ]
006  Classified as a Generic scam G Attention: BILL 703 Reminder    Liz Sowell
Attention: BILL 703 Reminder
"Liz Sowell"
Dear Customer,
 
This is a friendly reminder that the attached bill is past due. I know I've sent this during a tough period but we kindly urge you to s
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Confidential    Mrs. Mary Van Dermerwe
Confidential
"Mrs. Mary Van Dermerwe"
Sir,
I am a financial consultant and represent a high profile client (Politician) who wishes to invest a substantial amount of money in your country through your as
[ Detail ]
008  Classified as a Lotto/Lottery scam L advance@antihotmail.com please let me know    MW
advance@antihotmail.com please let me know
MW
Hello,
I sent you an email before, did you get it..
Vincent Kwame Esq.
[ Detail ]
009  Classified as a Generic scam G Employment Offer    MS DEBBIE EASTERBROOK
Employment Offer
"MS DEBBIE EASTERBROOK"
Dear Sir/Ma,
We wish to announce to you about the job opportunity from the UK Equestrian Property.
Following to the Covid19 Pandemic hardship that is fina
[ Detail ]

Date: 06 August, 2020

010  Classified as a Generic scam G BL copy & Notice of Shipment    Mavis Chen
BL copy & Notice of Shipment
Mavis Chen
Dear Customer,
Kindly find attached the BL copy and Notice of Shipment for your convenience,
kindly check and let us confirm all corrections
Thank
[ Detail ]
011  Classified as a Generic scam G BL copy & Notice of Shipment    Mavis Chen
BL copy & Notice of Shipment
Mavis Chen
Dear Customer,
Kindly find attached the BL copy and Notice of Shipment for your convenience,
kindly check and let us confirm all corrections
Thank
[ Detail ]
012  Classified as a Generic scam G Re: attached Packing List    Sales Department
Re: attached Packing List
Sales Department
Dear scam,Please find attached herewith Invoice & Packing List for your reference
Best wish,Anita Anita Hui
Sales Department Tianjin King Seal Technolog
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Greeting .....kindly Reply    Lawrence Pierre
Greeting .....kindly Reply
"Lawrence Pierre"< inf@kastanaevskaya.ru>
am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
[ Detail ]
014  Classified as a Generic scam G ? DHL Shipment Notification : (D70031457895)   
=?UTF-8?B?4pyIIERITCBTaGlwbWVudCBOb3RpZmljYXRpb24gOiAoRDcwMDMxNDU3ODk1KQ==?=
SHIPMENT.EXPRESS@DHL.COM
Dear Customer,
Your package has been returned to the DHL Office.The reason for the return is - paym
[ Detail ]

Date: 05 August, 2020

015  Classified as a Generic scam G EMPLOYMENT MANAGEMENT COORDINATOR    MS DEBBIE EASTERBROOK
EMPLOYMENT MANAGEMENT COORDINATOR
"MS DEBBIE EASTERBROOK "
Dear Sir/Ma,
We wish to announce to you about the job opportunity from the UK Equestrian Property.
Following to the Covid19 Pandemic har
[ Detail ]
016  Classified as a Generic scam G EMPLOYMENT MANAGEMENT COORDINATOR    MS DEBBIE EASTERBROOK
EMPLOYMENT MANAGEMENT COORDINATOR
"MS DEBBIE EASTERBROOK "
Dear Sir/Ma,
We wish to announce to you about the job opportunity from the UK Equestrian Property.
Following to the Covid19 Pandemic har
[ Detail ]
017  Classified as a Employment/Job scam E Do You Still Need Loan for your Projects    Early Seed Startup
Do You Still Need Loan for your Projects
" Early Seed Startup "
Attention: submittedemails@scamdex.comGood Day Sir,Our Group have the financial capability to finance any investment portfolio as far as is ge
[ Detail ]

Date: 04 August, 2020

018  Classified as a Generic scam G Re: Good News.    James Chan
Re: Good News.
"James Chan"
Greetings, 
 
This is to inform you that World Bank Group  has directed the Bank of America to release your pending fund of US$3,500,000.00 to you for ongoing payme
[ Detail ]
019  Classified as a Generic scam G Act Fast    Jonathan Lippman
Act Fast
Jonathan Lippman
[ Detail ]
020  Classified as a Employment/Job scam E Business Loan and Project funding is ready for you    Tony Harris
Business Loan and Project funding is ready for you
"Tony Harris"
Hello Sir/Ma,
We are inviting all interested project owners and investors to our
project financing program.  Are you sourcing for
[ Detail ]

Date: 03 August, 2020

021  Classified as a Advance Fee Fraud/419 scam S Gerard Malouf and Partners,    SERVER|
Gerard Malouf and Partners,
SERVER|
Good Morning
My name is Barrister Greg Choat, Writing you from Australia, i am a compensation attorney at Gerard Malouf and Partners, one of the Australia leading law
[ Detail ]
022  Classified as a Generic scam G ***Suspected SPAM*** YOUR URGENT INFORMATION NEEDED    FROM BARRISTER FIDELIS OKAFOR
***Suspected SPAM*** YOUR URGENT INFORMATION NEEDED
FROM BARRISTER FIDELIS OKAFOR
BARRISTER FIDELIS OKAFOR
Office Address is No: 12 Elias Close,
5th Floor, Victoria Island Annex, Lagos Nigeria,
[ Detail ]
023  Classified as a Auction/Escrow scam A ATTN: Check Your Accounts    Credit Score Review
ATTN: Check Your Accounts
"Credit Score Review"
To: submitted@scamdex.com
Date: July 30th, 2020  
   
 
Due to Equifax' s latest security brea
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S COMPENSATION    Jodan Michael
COMPENSATION
Jodan Michael
Attention: scams,REF: PAYMENTS CODE: SCVC/COMP/06654/20
The America Consulate in UAE in Conjunction with British High commission, Nigeria, Benin Republic, Ghana and Bokinafa
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S COMPENSATION    Jodan Michael
COMPENSATION
Jodan Michael
Attention: scam,REF: PAYMENTS CODE: SCVC/COMP/06654/20
The America Consulate in UAE in Conjunction with British High commission, Nigeria, Benin Republic, Ghana and Bokinafas
[ Detail ]

Date: 02 August, 2020

026  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 ]