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The Scam Email Archive : December, 2016

The Scam Email Archive for December, 2016. 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: 21 January, 2017

001  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Mrs. Iga Mai Sukariyati
Re: Hello
"Mrs. Iga Mai Sukariyati"
--
I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory.
Please I will want to shear an important i
[ Detail ]
002  Classified as a Lotto/Lottery scam L CONGRATULATION    WhatsApp Lottery
CONGRATULATION
"WhatsApp Lottery"
WhatsApp Lottery- -dept SCFN NOTICE: / UKE7 / 7685/01076 7/0112. BATCH: 4381/2017 / E7-BLX
 
This is to inform you that your email ID has won (1,000,000) Dollars
[ Detail ]
003  Classified as a Generic scam G Your Invitation    Celia Brown Membership Division
Your Invitation
"Celia Brown Membership Division"
mxw, January, 21th 2017
A Major Congratulations is definitely in order...The 2017 Business Who's Who Registry has nominated you to represent
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S AVVISO DI PAGAMENTO n.0008892-394843    Equitalia S.p.A.
AVVISO DI PAGAMENTO n.0008892-394843
Equitalia S.p.A.
Agente della Risossione
Equitalia S.p.A.
Via Cristoforo Colombo 142 - 48199 - Roma
Art. 499 D.P.R. 07/03/1942, n. 199 e successive modi
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,    Laurent Mello
Hello My Friend,
"Laurent Mello"
Hello My Dear Friend,
My name is Laurent Mello Cote d’Ivoire nationality and I am working as an accountant general and
head of the Auditing Dept with the Bridge
[ Detail ]

Date: 20 January, 2017

006  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance in transferring sum of $13,250,000    Mr Alfieri Morgan
I need your urgent assistance in transferring sum of $13,250,000
Mr Alfieri Morgan
 Hello Dear, I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know
[ Detail ]
007  Classified as a Generic scam G BMW LOTTERY DEPARTMENT    Ms Englert
BMW LOTTERY DEPARTMENT
"Ms Englert"
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folde
[ Detail ]
008  Classified as a Generic scam G Re: Overdue payment of your $980,520.00 USD,reply for details.    Rosamund Thatcher
Re: Overdue payment of your $980,520.00 USD,reply for details.
"Rosamund Thatcher"
ï
Our Ref: UN/FCA7-02U
 
 
Good Morning,
 
 
We wish to congratulate and info
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair"
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and p
[ Detail ]
010  Classified as a Employment/Job scam E 72 Hours Loan Assured   
72 Hours Loan Assured
"Loan Lender"
Apply for Loan @ 3% Interest Rates on any amount, please kindly reply by
sending Name, Country, Amount Required
---
This email has been checked for virus
[ Detail ]

Date: 19 January, 2017

011  Classified as a Generic scam G Re: [Ticket AN-48375-164659464] urgent notice    System Support
Re: [Ticket AN-48375-164659464] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://bulmarket.bg/webindex/login/account-activation-verified/accoun
[ Detail ]
012  Classified as a Generic scam G new job    System Support
new job
"System Support"
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the
[ Detail ]
013  Classified as a Generic scam G Re: [Ticket AN-47411-496455141] urgent notice    System Support
Re: [Ticket AN-47411-496455141] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://sharevideo.in/images/webindex/login/account-activation-verifie
[ Detail ]
014  Classified as a Generic scam G new job    System Support
new job
"System Support"
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the
[ Detail ]
015  Classified as a Generic scam G new job    System Support
new job
"System Support"
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the
[ Detail ]
016  Classified as a Generic scam G new job    System Support
new job
"System Support"
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the
[ Detail ]
017  Classified as a Generic scam G Re: [Ticket AN-35533-318373447] urgent notice    System Support
Re: [Ticket AN-35533-318373447] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://go2poll.com/webindex/login/account-activation-verified/account
[ Detail ]
018  Classified as a Generic scam G Re: [Ticket AN-55154-818733593] urgent notice    System Support
Re: [Ticket AN-55154-818733593] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://besiktascilingir.com.tr/wp-content/themes/caffeine/webindex/lo
[ Detail ]
019  Classified as a Generic scam G Re: [Ticket AN-2477-439785342] urgent notice    System Support
Re: [Ticket AN-2477-439785342] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://misoltec.com/wp-content/uploads/webindex/login/account-activati
[ Detail ]
020  Classified as a Generic scam G Re: [Ticket AN-69231-479737727] urgent notice    System Support
Re: [Ticket AN-69231-479737727] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://lekra.at/webindex/login/account-activation-verified/account-lo
[ Detail ]
021  Classified as a Generic scam G FYI>   
FYI>
bunculuka111@hotelibaska.hr
Attn: Sir/madam,
RE: Investment Opportunity!!!
Permit me to introduce myself, my name is Mr. Rolando Madriz. I'm well established independent
consultant in
[ Detail ]
022  Classified as a Generic scam G Re: [Ticket AN-57881-739212646] urgent notice    System Support
Re: [Ticket AN-57881-739212646] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://beleggeninformatie.nl/webindex/login/account-activation-verifi
[ Detail ]
023  Classified as a Generic scam G Re: [Ticket AN-6216-811855393] urgent notice    System Support
Re: [Ticket AN-6216-811855393] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://venteclick.ru/webindex/login/account-activation-verified/accoun
[ Detail ]
024  Classified as a Generic scam G Re: [Ticket AN-7746-877565246] urgent notice    System Support
Re: [Ticket AN-7746-877565246] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://firststate-futures.com/webindex/login/account-activation-verifi
[ Detail ]
025  Classified as a Generic scam G Re: [Ticket AN-65126-962822215] urgent notice    System Support
Re: [Ticket AN-65126-962822215] urgent notice
"System Support"
Important notice!
Dear customer, check your money balance at
http://nwconsulting.vn/webindex/login/account-activation-verified/acc
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,    Laurent Mello
Hello My Friend,
"Laurent Mello"
Hello My Dear Friend,
My name is Laurent Mello Cote d’Ivoire nationality and I am working as an accountant general and
head of the Auditing Dept with the Bridge
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alfieri Morgan
Hello Dear
Alfieri Morgan
Hello Dear,
I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina
Faso .
I know my message will come to you as a surprise
[ Detail ]
028  Classified as a Generic scam G Please Read and Reply    Santos Charles
Please Read and Reply
"Santos Charles"
Hi,
 
I sent this email before and didn't get a response from you. Please send me a price list for the products listed in the attachment below.
 
[ Detail ]

Date: 18 January, 2017

029  Classified as a Generic scam G /Second Notice/    Admin
/Second Notice/
"Admin"
Greetings,Kindly Accept & Acknowledge my Proposal!I
understand that through Internet is not the best way to link up with youto inform you about this
notification but beca
[ Detail ]