file: 1720118577now: 1720160744diff: 42167

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: 25 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S WITH ALL DUE RESPECT TO YOUR PERSON    Lincoln Bah Bah
WITH ALL DUE RESPECT TO YOUR PERSON
Lincoln Bah Bah
Dear Friend,With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million USD
[ Detail ]
002  Classified as a Generic scam G Attention: Beneficiary,    Lawrence Adu Mante
Attention: Beneficiary,
Lawrence Adu Mante
Attention: Beneficiary,
REF: INSTRUCTION TO CREDIT YOU WITH THE SUM OF (US$5.5MILLION).
I am Mr. Lawrence Adu Mante, Managing Director, Ghana Commercial
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S    
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 Darlehen /
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Kredit 4%   
Kredit 4%
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
[ Detail ]
005  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
Important Message.
"FEDERAL BUREAU OF INVESTIGATION"
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Buildin
[ Detail ]

Date: 24 January, 2016

006  Classified as a Generic scam G AWARD NOTIFICATION    INTER`NL LOTERIA
AWARD NOTIFICATION
"INTER`NL LOTERIA"
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION
FINAL NOTICE
We are pleased to inform you today, 24th day of January, 2016 on the release of t
[ Detail ]
007  Classified as a Lotto/Lottery scam L You Have WON!!    POSTCODESLOTERIJ.NL
You Have WON!!
"POSTCODESLOTERIJ.NL"
POSTCODELOTERIJ PROMOTION DISBURSEMENT AWARD!!
We are please to inform you of our end of year promotion disbursement
program held 23rd January 2016,which ha
[ Detail ]
008  Classified as a  scam  mutlu Yillar   
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Hello my Dear Friend    Madam Aisha M.Gaddafi
Hello my Dear Friend
"Madam Aisha M.Gaddafi"
Hello My Dear Friend,
Happy New year 2016 to you and to all the members of your family.
Let this message not surprise you, I am contacting you in absol
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Hello my Dear Friend    Madam Aisha M.Gaddafi
Hello my Dear Friend
"Madam Aisha M.Gaddafi"
Hello My Dear Friend,
Happy New year 2016 to you and to all the members of your family.
Let this message not surprise you, I am contacting you in absol
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Good day!    Mrs. Marjorie Beattie.
Good day!
"Mrs. Marjorie Beattie."
Urgent Help Please!
Dear Beloved.
My name is Mrs. Marjorie Beattie a British Merchant. I have been
diagnosed with Esophageal Cancer, which was discovered
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    Larisa Sosnitskaya
URGENT RESPOND
"Larisa Sosnitskaya "
Dear Friend,
I am Larisa Sosnitskaya  and I represent Mr. Mikhail Khordokovsky the former C.E.O of  Yukos Oil Company in Russia. I have a very  sensitive and co
[ Detail ]
013  Classified as a Generic scam G Woodforest National Ban   
Woodforest National Ban
"Mr. ben brown"
Attention: Fund Beneficiary,
England Ministry Of Finance
KM 1010 Liverpool United Kingdom
+447031965577
Attention: Fund Beneficiary,
This
[ Detail ]
014  Classified as a Generic scam G Assallam Alahekum Waramotullahi Wabarakatu..!!    Madam.Madina Ibrahim Sillah
Assallam Alahekum Waramotullahi Wabarakatu..!!
"Madam.Madina Ibrahim Sillah"
Assallam Alahekum Waramotullahi Wabarakatu..!!My name is Madina Ibrahim Sillah. I am a widow with a 16 year old daughter. I am con
[ Detail ]

Date: 23 January, 2016

015  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS PACKAGE DELIVERY......    Ambassador James F. Entwistle:
YOUR FUNDS PACKAGE DELIVERY......
"Ambassador James F. Entwistle:"
U.S Ambassador to Nigeria
Plot 1075 diplomatic drive
Central district area, Abuja
Email:  jentwistle69@diplomats.com
[ Detail ]
016  Classified as a Generic scam G Hello Dear    Rebecca Duke
Hello Dear
"Rebecca Duke"
How are you today hope u are fine and in good condition i am Rebecca by name and i got interested
in you and i will like to know more about you if you dont mind we can be frie
[ Detail ]
017  Classified as a Generic scam G SCAM VICTIM COMPENSATION PAYMENT 2016    BARRISTER MIKE BROWN
SCAM VICTIM COMPENSATION PAYMENT 2016
"BARRISTER MIKE BROWN"
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 950,000 THOUSAND USD)
 
You have been listed and approved for this payment as one of the
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent.   
Treat As Urgent.
kenneth.butt@hsbc.com.my
Hello dear,
I wish this message get to you in good condition.
It's just my urgent need for foreign partner that made me contact you for this transaction.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S My Subject..    Sgt.Rigney James
My Subject..
"Sgt.Rigney James"
Hi!
Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat
instructor, I sincerely apologize for intruding into your privacy
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME    JAMES MFUNDO NKUHLU
I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME
"JAMES MFUNDO NKUHLU"
Dear
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan le
[ Detail ]

Date: 22 January, 2016

021  Classified as a Employment/Job scam E Estimado usuario    Web-Admin
Estimado usuario
Web-Admin
 
--
Estimado usuario
su correo electrónico ha superado 2 GB creados por el webmaster, se están
ejecutando actualmente en 2.30GB, que no puede enviar o
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Account Officer    Mr Wong Shiu Ki
Account Officer
Mr Wong Shiu Ki
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for yo
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BE NOTIFIED    \'AMBASSADOR JAMES F.ENTWISTLE\'\'
BE NOTIFIED
'AMBASSADOR JAMES F.ENTWISTLE''
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH
[ Detail ]
024  Classified as a Employment/Job scam E     Financial Service
Financial Service
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]
025  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
Important Message.
"FEDERAL BUREAU OF INVESTIGATION"
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Buildin
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From: Mr. J.B.    From: Mr. J.B.
From: Mr. J.B.
"From: Mr. J.B."
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any
[ Detail ]

Date: 21 January, 2016

027  Classified as a Advance Fee Fraud/419 scam S Your Unpaid Funds    Miss Ngama
Your Unpaid Funds
"Miss Ngama"
Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL,    ENGR. RICHARD MORGAN
FOR YOUR PERUSAL,
"ENGR. RICHARD MORGAN"
FOR YOUR PERUSAL,
 
This is Engineer RICHARD MORGAN a petrochemical/oil exploration
engineer with the Syrian Petroleum Company located in Damascus.
[ Detail ]
029  Classified as a Generic scam G Finance Up To $1,000 - $750,000 - A Yes or No in Just 30 Minutes!   
Finance Up To $1,000 - $750,000 - A Yes or No in Just 30 Minutes!
Have you ever searched for funds, loans, financial assistance or need an accredited lender to help
you meet up with your needs and demands? D
[ Detail ]
030  Classified as a Phishing, ID Theft scam P ΙD: 945526645    access-login
=?utf-8?B?zplEOiA5NDU1MjY2NDU=?=
access-login
Security Notice
This is to inform you that your apple id has been locked for security reasons. The reason we took this action is as follows:
On Wedn
[ Detail ]