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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: 21 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S Job Offer In USA    LAREDO PETROLEUM USA
Job Offer In USA
"LAREDO PETROLEUM USA"
Work In USA Laredo Oil and Gas company USA has an employment opportunity for you. I'll request you
to send your latest updated resume/CV to us for a review.
[ Detail ]

Date: 20 January, 2016

002  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR QUOTATION    Ronass Trading Company
REQUEST FOR QUOTATION
"Ronass Trading Company"
Dear Sir/ Madam
 
It is a pleasure to be in touch with you.
I am contacting you on behalf of Ronass Trading Company.
Please note that R
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Re: Still waiting for your response    Winston Osuchukwu
Re: Still waiting for your response
Winston Osuchukwu
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to
[ Detail ]
004  Classified as a Generic scam G COMPENSATION    Patricia Henderson
COMPENSATION
Patricia Henderson
Hello Dear
I am Patricia Henderson; a US citizen,71 years Old. I reside here in Florida. My residential
address is as follows.5629 Muse Ct. Zephyrhills, Florida 3
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S I await your affirmative response.    Philson Dean
I await your affirmative response.
"Philson Dean"
Dear Sir,
I am Philson Dean,an attorney to a citizen of you country who worked with a well known
multi-national corporation here as a contractor.
[ Detail ]
006  Classified as a Generic scam G OUT SOURCING CAPITAL HUMANO    ricardo algeciras
OUT SOURCING CAPITAL HUMANO
ricardo algeciras
ESTIMADO CLIENTE:
Â
ÂÂPor este conducto
nos permitimos poner a su disposiciÃn nuestros nuevos procedimientos de RECLUTAMIENTO,
SELECC
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S RE: Funds Investment and Management of investment.    Smith Simon
RE: Funds Investment and Management of investment.
"Smith Simon"
Good-day,
RE: Funds Investment and Management of investment
We solicit for a private investor who wants to invest into long-term
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS    Engr.Mohamed
INVESTMENT FUNDS
Engr.Mohamed
Dear
Greetings 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 personal.
[ Detail ]
009  Classified as a Generic scam G CORRESPONDANCE + AMITIE .    GOMEZ MARION
CORRESPONDANCE + AMITIE .
GOMEZ MARION
Si aujourd'hui mon message de correspondance est adressà à vous malgrà cette diffÃrence d'Ãge par rapport à vous ,c'est parce que j'ai voulu avoir plus de rela
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr. Simon
VERY URGENT
"Mr. Simon"
I need you to assist me in a claim of US$15
Million, itâs genuine and 100% risk free, therefore, we MUST remain faithful in this business
because i cannot complete it al
[ Detail ]
011  Classified as a Lotto/Lottery scam L RE: THE TRUTH OF THE MATTER,    Dr. John Chris
RE: THE TRUTH OF THE MATTER,
"Dr. John Chris"Attached Message:
[ Detail ]

Date: 19 January, 2016

012  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    MR KEVIN WILLIAMS
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
MR KEVIN WILLIAMS
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 
COMPENSATION AND FINANCE HOUSE HEAD OFF
[ Detail ]
013  Classified as a Generic scam G Please Kindly Read And Respond    Dr. Peter Simons.
Please Kindly Read And Respond
"Dr. Peter Simons."
Dear Beneficiary,
I hope that this correspondence is received with the
urgency and expediency required.
It has come to the notice of the Bo
[ Detail ]
014  Classified as a Generic scam G YOUR COMPENSATION FUND    MOHAMMED DANLADI
YOUR COMPENSATION FUND
MOHAMMED DANLADI
Good Day,
 
 
 
I wish to notify you that Federal Government have listed your name to the people that will be compensate,this compensation i
[ Detail ]
015  Classified as a Generic scam G RFQ ORDER    MR YUN HIE
RFQ ORDER
"MR YUN HIE"
Top Urgent  RFQ
DEAR SIR
Kindly send your best price _quotation with catalogue/ MSDS copy to_ theenclosed urgent requirement
Complete details must be in your quotat
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S We Need a Buyer of Gold    Ghana GOLD MINERS
We Need a Buyer of Gold
"Ghana GOLD MINERS"
Good day,
 
We are here to advertise our main product all vial gold dust as we are capable to produce up to 50kweekly and 200kg monthly for our potenti
[ Detail ]

Date: 18 January, 2016

017  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Servies
You just need to confirm your billing address.
"PayPal Servies"
Dear member,You just need to confirm your billing address.If you did not confirm it until 25th of January 2016, Your account will be deactivate
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend ,!!    Mrs Christy Walton
Dear Beloved Friend ,!!
"Mrs Christy Walton"
Dear Beloved Friend ,
Greetings to you my dear beloved, I am writing you this e-mail not to
disturb you but to ask for your assistant based on my pers
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Please acknowledge receipt of this mail    Mr. Brian Moynihan
Please acknowledge receipt of this mail
"Mr. Brian Moynihan"
 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the t
[ Detail ]
020  Classified as a Generic scam G Re:Re:PO    Stacey
Re:Re:PO
"Stacey"
Hi,My name is stacey the new purchase manager for Tusk Limited. I am the
new person in charge of purchase Greg that made contact with you no longer
work with us. Attached to thi
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Please acknowledge receipt of this mail    Mr. Brian Moynihan
Please acknowledge receipt of this mail
"Mr. Brian Moynihan"
 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the t
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S My purpose of contacting you    Barrister.Jesus Anguita
My purpose of contacting you
Barrister.Jesus Anguita
Dear Friend,
I am Barrister Jesus Anguita, the Personal lawyer to late Mr.Michael Frank Taylor, who was a
contractor with gold company here i
[ Detail ]
023  Classified as a Generic scam G Re:Telegram: CENBANK    Finance House
Re:Telegram: CENBANK
"Finance House"
Telegram: CENBANK
From The Desk of: Frank Daniels
TELEPHONE :+234-704-199-9806
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FIL
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Compliment of the season    Mr. Bright Phillip
Compliment of the season
"Mr. Bright Phillip"
Dear Sir/Madam,
My name is Bright Phillip an Attorney, my Firm mostly represents the interests of wealthy investors.
Due to the sensitivity of the pos
[ Detail ]
025  Classified as a Generic scam G Attn: Sir /Madam    robertreilly robertreilly
=?UTF-8?B?QXR0bjogU2lyIC9NYWRhbQ==?=
=?UTF-8?B?cm9iZXJ0cmVpbGx5IHJvYmVydHJlaWxseQ==?=
Attn: Sir /Madam This is to bring to your notice that approval have been granted by the united State to the imf (interna
[ Detail ]
026  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 ]
027  Classified as a Advance Fee Fraud/419 scam S Acknowledge receipt of this message    Mr. William R. Charles
Acknowledge receipt of this message
"Mr. William R. Charles"
83 Market Street, Johannesburg, South Africa.
Tel: +27-810-576-830        NKANGALA  ATTORNEYS
 
Dear Sir,
 
[ Detail ]

Date: 17 January, 2016

028  Classified as a Generic scam G WARNING 2016    Microsoft Account Team
WARNING 2016
Microsoft Account Team
Microsoft Account Notification
 
 
This e-mail has been sent to you byHotmail & Outlook customer care center toinform you that your outlook email accou
[ Detail ]