file: 1720118577now: 1720168214diff: 49637Missing file A/html/1484935587.M162327P4921delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484935587.M162327P4921' limit 1; /* executed */ Missing file A/html/1484763481.M423490P1832delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484763481.M423490P1832' limit 1; /* executed */ Missing file A/html/1484385486.M210523P3211delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484385486.M210523P3211' limit 1; /* executed */

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: 18 January, 2017

001  Classified as a Generic scam G My Dearest Friend    Mark Williams
My Dearest Friend
Mark Williams
 My Dearest Friend I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below: NAME: M
[ Detail ]
002  Classified as a Generic scam G Pending Payment    Standard Chartered Bank
Pending Payment
Standard Chartered Bank
Dear Customer,
 
Kindly find attached the TT copy of the first payment we sent today to your bank account.
 
Please confirm you receive funds
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Mrs Nicole Marios    Mrs Marios Nicole
Mrs Nicole Marios
Mrs Marios Nicole
Greetings to you,
My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian
cancer disease and the doctor says that I hav
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Asalamaleikum    Miss Ghazal Ahmed
Asalamaleikum
Miss Ghazal Ahmed
Dearest Friend,May the Peace of Lord be upon you .My name is Mrs.Ghazal Fatima Ahmed ÂSyrian citizenship.Please dear I have something vital important that I want to share wit
[ Detail ]
005  Classified as a Auction/Escrow scam A IT Message    Ramona Dunphy
IT Message
Ramona Dunphy
Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure.
Thank you.
Help desk Administrator Service.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
MESSAGE FROM MRS JENNY WILSON
Jenny Wilson
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
donate what I have to the Cha
[ Detail ]
007  Classified as a Employment/Job scam E JOB OFFER    Job Offer
JOB OFFER
Job Offer
PLEASE VIEW ATTACHED FILE
CARNIVAL CRUISE LINE JHB.doc
File: MS-Word document
[ Detail ]

Date: 17 January, 2017

008  Classified as a Employment/Job scam E Carrefour Tienes 1 Mensaje #1806215212e   
Carrefour Tienes 1 Mensaje #1806215212e
administrator@pass.carrefour.es
ï
Estimado cliente,
La tarjeta Pass (Carrefour) es un servicio ofrecido por la cadena de hipermercados Carref
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S A Deal In My Office    Weidong Hou
A Deal In My Office
"Weidong Hou"
I seek your consent to handle a deal with me in my place of work. Kindly reply for negotiation.
Thanks,
Mr. Hou Weidong
---
This email has been check
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq b
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
MESSAGE FROM MRS JENNY WILSON
Jenny Wilson
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
donate what I have to the Cha
[ Detail ]

Date: 16 January, 2017

012  Classified as a Generic scam G ATM Card    Dr.James Morgan
ATM Card
"Dr.James Morgan"
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received
your fund us $2.8m. You will receive it thr
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    PAULINUS
YOUR URGENT RESPONSE
"PAULINUS"
Dear friend,
I hope this message would meet you in good faith.
My name is Agbo Paulinus,a friend to the former Togolese defense minister,Gnassingbe Kpatcha
E
[ Detail ]
014  Classified as a Employment/Job scam E Hello Friend,    Frank Williams
Hello Friend,
"Frank Williams"
Hello Friend,
How are you today? I got your contact from an Online Global Business Marketing network. My name is
Frank Williams, Principal Secretary and Director of
[ Detail ]
015  Classified as a Employment/Job scam E YOUR FUND RECOVERED.    Recovery Unit
YOUR FUND RECOVERED.
Recovery Unit
RECOVERY..doc
File: MS-Word document
[ Detail ]

Date: 15 January, 2017

016  Classified as a Generic scam G Tax Refund Notification    myGov
Tax Refund Notification
"myGov"
Australian Taxation Office (ATO) TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal activity we have determined that you
[ Detail ]
017  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO MICROSOFT AWARD
CONGRATULATIONS!!!
YAHOO MICROSOFT AWARD
Dear Winner,
You have to open attachment and contact your claim agent as
soon as possible
Yours sincerely,
Mr. Michael Williams.
YAHO
[ Detail ]

Date: 14 January, 2017

018  Classified as a Advance Fee Fraud/419 scam S Re:Happy New month    Mrs.Jessica W
Re:Happy New month
"Mrs.Jessica W"
Hello Dearest One,
I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in
Madrid, I am contacting you as regards an aban
[ Detail ]

Date: 13 January, 2017

019  Classified as a Advance Fee Fraud/419 scam S from dr.malik dan musa    DR.MALIK DAN MUSA
from dr.malik dan musa
DR.MALIK DAN MUSA
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
D
[ Detail ]

Date: 12 January, 2017

020  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION"
  FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.
[ Detail ]
021  Classified as a Employment/Job scam E Position (2554141Q3622c114)    sotxaf
Position (2554141Q3622c114)
sotxaf
Good Day,Our Company found your profile and resume through Careers job-web-site. We are in need of a self-driven worker who can deal with all aspects of day-to-day receivin
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE b    Mrs. CYNDY BANKS
COMPENSATION AWARD HOUSE b
"Mrs. CYNDY BANKS"
Troy Illinois General Board & Compensation Reserve Team
 
 
 
 
 
 
GRANTED APPROVAL FROM INTERNATIONAL MONETARY F
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S    
leodegario.sanson@cfe.gob.mx
I have a profitable crude Oil and Gas deal for you. Email: anatolii1bar@gmail.com for more details.
[ Detail ]

Date: 11 January, 2017

024  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Mrs Joan Luana
WAITING FOR YOUR RESPONSE
Mrs Joan Luana
Dear Sir/MadamGood Morning I am Mrs Joan Luana close confidant of the Syrian oil minister Sulaiman Al Abbas. I am presently in Syria on Humanitarian Mission and as yo
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Very Urgent    info
Very Urgent
info
Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe.
Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with you
[ Detail ]
026  Classified as a Employment/Job scam E Darlehen/Loan    Darlehen/Loan
Darlehen/Loan
"Darlehen/Loan"
Hallo, brauche einen Kredit. Unabhïngig von Ihrer finanziellen
Situation. Ich bin ein Mensch, was auch immer die Menge, jede
Art von Darlehen zu einem Zinssatz von
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I need your help.   
I need your help.
ÂI need your help.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
mrs catherine.thomas and I am contacting you from my country Tu
[ Detail ]