file: 1720118577now: 1720153225diff: 34648Missing file A/html/1454024567.M647914P32645Vdelete from `emailscamdata` where `dir` = 'A' AND `index` = '1454024567.M647914P32645V' limit 1; /* executed */ Missing file A/html/1454110082.M955630P26107Vdelete from `emailscamdata` where `dir` = 'A' AND `index` = '1454110082.M955630P26107V' limit 1; /* executed */ Missing file A/html/1453937425.M276415P25513Vdelete from `emailscamdata` where `dir` = 'A' AND `index` = '1453937425.M276415P25513V' limit 1; /* executed */ Missing file A/html/1453937425.M277272P25513Vdelete from `emailscamdata` where `dir` = 'A' AND `index` = '1453937425.M277272P25513V' limit 1; /* executed */ Missing file A/html/1453937425.M270322P25513Vdelete from `emailscamdata` where `dir` = 'A' AND `index` = '1453937425.M270322P25513V' limit 1; /* executed */

The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015. 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: 28 January, 2016

001  Classified as a Lotto/Lottery scam L Congratulations scam@scamdex.com ...   
Congratulations scam@scamdex.com ...
"Email Administrator"
You are a winner, for details contact: donations.abdelwassim@gmail.com
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Lieber Herr,    Baltasar
Lieber Herr,
Baltasar
Lieber Herr,
ich vermutet dass dieses Email an Sie uberraschung sein wird, aber bitte nicht! Mein Namen ist
Adad Baltasar. Seit mehr als Zwei Monate fangt die Russischer
[ Detail ]

Date: 27 January, 2016

003  Classified as a Employment/Job scam E RE:Alysa   
RE:Alysa
lilyalyssaa@hotmail.com
Hello my friend.
I am pleased to inform you of my success in the transfer of funds outside the country. I am
grateful for your help in the past. I have Leave the
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC PACKAGE    MORGAN
DIPLOMATIC PACKAGE
"MORGAN"
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
 
 
We are Diplomats that u
[ Detail ]
005  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
RE: ATM CARD--- CODE (222)
"Honorable Minister"
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received
[ Detail ]
006  Classified as a Generic scam G Dear Sir/Madam    UBA BANK OF BENIN
Dear Sir/Madam
UBA BANK OF BENIN
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCFEDERAL REPUBLIC OF BENIN WEST AFRICA.OUR REF:U.B./MF/B01/Vol 01OFFICE  CONTACT'S 
PHONE :(+229 96349109)Dear Sir/Madam, Th
[ Detail ]
007  Classified as a Generic scam G Online Notification    PayPal Services
Online Notification
PayPal Services
Dear Recipient,
An intrusion from an un-authorized user have triggered our Secure Login Feature (Auto-geolocation
analysis shows that it wasn't you). Currentl
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Re-confirm Delivering Of Your Package.    FedEx Delivery Post.
Re-confirm Delivering Of Your Package.
FedEx Delivery Post.
 
FedEx Intrnational Postal Services.
Address:
1696, Central Plaza Ladprao, 2nd Floor,
Phaholyothin Road,
Chatuchak,
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS    Alfred Ko
INVESTMENT FUNDS
Alfred Ko
Hello
My name is Alfred Ko ; I am an assistant manager with one of the insurance companies, London UK,
Firstly, I must solicit your confidence in this transaction; thi
[ Detail ]
010  Classified as a Lotto/Lottery scam L NOTIFICATION    Google Inc
NOTIFICATION
Google Inc
Dear e-mail User
Your email Id has been selected for a grant prize. Kindly see attached file for more details.
Thanks
Google Promotion Center
File.doc
Fi
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S ,BENEFICIAL BUSINESS    Esq Antonio Ricor
,BENEFICIAL BUSINESS
Esq Antonio Ricor
Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
if you are inter
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S RE: Confidential    Ella van der Slikke - Zonneveld
RE: Confidential
Ella van der Slikke - Zonneveld
 
 
Van: Ella van der Slikke - Zonneveld
Verzonden: woensdag 27 januari 2016 0:55
Aan: Ella van der Slikke - Zonneveld
Onderwe
[ Detail ]

Date: 26 January, 2016

013  Classified as a Advance Fee Fraud/419 scam S Dear iCloud Customer,   
Dear iCloud Customer,
Dear Client,
This is an automatic message by the system to let you know
that you have to confirm your account information within 48 hours.
Your account has been frozen tempo
[ Detail ]
014  Classified as a Generic scam G    
[DLE] Departamento da Delegacia Eletrônica - [ 529911792837 ]
 
Departamento da Delegacia
Eletrônica
Atendendo a uma reclamante foi gerado uma queixa de
crime e
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Charity Donation    Diezani Alison-Madueke
Charity Donation
"Diezani Alison-Madueke"
Dear Friend,
My name is Mrs. Diezani Alison-Madueke, the immediate past Minister for Petroleum Resources from
Federal Republic of Nigeria.
However
[ Detail ]
016  Classified as a Generic scam G Capital One 360 Important ALERT    CapitalOne 360
Capital One 360 Important ALERT
CapitalOne 360
 
Greetings from Capital One
360Â,
 
Your online access has
expired.
 
Click below Capital One 360
sit
[ Detail ]
017  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
YOUR LONG OVER DUE FUND
"GREG MARUME"
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB Your ref:
[ Detail ]
018  Classified as a Generic scam G Attention    Loan offer
Attention
"Loan offer"
Do you need a legitimate business loan,personal loan or investments loan  if yes, contact us with Amount needed, loan duration and country
Google UK.pdf
File: Adobe PDF d
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Mrs Aisha Audu Wife(Investment)    Aisha Audu
From Mrs Aisha Audu Wife(Investment)
"Aisha Audu "
Dear Friend
I am Mrs Aisha Audu Wife of late Hon.Prince Abubakar Audu of Orego Atta of Igala Land paramount
rule of Ogbonicha-Alloma in Ofu
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Loan Offer    Diamond Loan
Loan Offer
Diamond Loan
Dear Sir/Madam,
This is to inform you that Diamond home Loan is Granting loan
facilities to its old and new customers at two percent interest rate
Within minimum
[ Detail ]
021  Classified as a Generic scam G Re: AS REGARDS TO YOUR FUND    Mr. Mohammad Matthew
Re: AS REGARDS TO YOUR FUND
Mr. Mohammad Matthew
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
Attn: Beneficiary
IMMEDIA
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S The Official Notification    Dr.Mrs Mary J
The Official Notification
"Dr.Mrs Mary J"
GOOD DAYI am Agent Mr.Robert Cole
Senior Security Officer from Dallas Texas International Airport Security
Service U.S.A. We are hereby wish to inform
[ Detail ]
023  Classified as a Employment/Job scam E Do you need a loan at 3%? if yes please contact us for more information.    Access Loan
Do you need a loan at 3%? if yes please contact us for more information.
"Access Loan"
[ Detail ]
024  Classified as a Generic scam G TRANSFER OF $20.5M DOLLARS.....Reply/Trust    DR MICHAEL COLLINS & MRS EVELYN COKER
TRANSFER OF $20.5M DOLLARS.....Reply/Trust
"DR MICHAEL COLLINS & MRS EVELYN COKER"
[ Detail ]

Date: 25 January, 2016

025  Classified as a Advance Fee Fraud/419 scam S Hallo   
Hallo
info@ziongroup.us
Hallo liebe. Es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Geldsorgen wird bald vorüber sein. Ich bin Mr.Bernard McHylton der Vereinigten Staaten von Amerika, und ich laufe ein
[ Detail ]

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