file: 1752046961now: 1752084550diff: 37589

The Scam Email Archive : August, 2020

The Scam Email Archive for August, 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: 29 September, 2020

001  Classified as a Advance Fee Fraud/419 scam S Business Proposal!   
Business Proposal!
info@spuredge.com
Dear, I am Harald Paul Alker Research Assistant of Whitman Laboratories Ltd UK . I have a business proposal for you which is worth a substantial amount and will save
[ Detail ]

Date: 28 September, 2020

002  Classified as a Generic scam G ATTENTION APPLY FOR A LOAN    PRESTIGE FINANCE LOAN
ATTENTION APPLY FOR A LOAN
PRESTIGE FINANCE LOAN
LENDICO FINANCE LOAN (APPLY NOW)
 
    WE OFFERS FINANCIAL ASSISTANCE 3.5%
INTEREST RATE, We are legitimate and accredited
by the
[ Detail ]

Date: 27 September, 2020

003  Classified as a Generic scam G Business Proposal    Lyndon Nelson
Business Proposal
"Lyndon Nelson"
I am Mr. Lyndon Nelson, Deputy CEO & Executive Director, Regulatory Operations and Supervisory Risk Specialists, Bank Of England. I have a business proposal for you worth Ł
[ Detail ]
004  Classified as a Generic scam G    
fibi@info.org
Good day
I am Ms.Smadar Barber-Tsadik, I am the Chief Executive Officer with FIRST INTERNATIONAL BANK OF
ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important
[ Detail ]

Date: 20 September, 2020

005  Classified as a Advance Fee Fraud/419 scam S Re:Business Partnership S    Mr.Julius Kpako.
Re:Business Partnership S
"Mr.Julius Kpako."
Dear Friend,
How are you and your family doing during this global pandemic?i hope you and your family are
Safe?My name is Mr.Julius Kpako a branch man
[ Detail ]

Date: 19 September, 2020

006  Classified as a Advance Fee Fraud/419 scam S Cash Donation    Ms Lisa Robinson
Cash Donation
"Ms Lisa Robinson"
Claim your Cash Grant of $1,200,000.00 from Miss Lisa Robinson.
[ Detail ]

Date: 18 September, 2020

007  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Response.    Beckman Inc
Awaiting Your Response.
"Beckman Inc"
Hi,
am a privately independent investor; looking for a well co-
ordinate and genuine business for a Private Equity Fund
investment/Loan financing. Iâ
[ Detail ]

Date: 15 September, 2020

008  Classified as a Employment/Job scam E Business Transaction    Nasser Bin Rashid
Business Transaction
"Nasser Bin Rashid"
Greetings,
Almana Financial Broker, is the home of discerning investors. We offer independent financial advice
and assist our clients to make sound invest
[ Detail ]