file: 1720118577now: 1720174958diff: 56381Missing file A/html/1484051917.M98567P5149delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484051917.M98567P5149' limit 1; /* executed */ Missing file A/html/1484001527.M708682P13505delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484001527.M708682P13505' limit 1; /* executed */ Missing file A/html/1484053857.M20865P29755delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484053857.M20865P29755' limit 1; /* executed */ Missing file A/html/1484059601.M205515P19402delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484059601.M205515P19402' limit 1; /* executed */ Missing file A/html/1484268072.M795433P29513delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484268072.M795433P29513' limit 1; /* executed */ Missing file A/html/1484339191.M448423P5061delete from `emailscamdata` where `dir` = 'A' AND `index` = '1484339191.M448423P5061' 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: 11 January, 2017

001  Classified as a Employment/Job scam E Resume    vandana vandu
Resume
vandana vandu
Hi Sir / Madam.Please accept my enclosed resume as an _expression_ of interest in exploring employment opportunities .I am a candidate worthy of consideration. I am well respected in my
[ Detail ]

Date: 10 January, 2017

002  Classified as a Generic scam G RE: HAPPY NEW YEAR !!!    Mrs.Jessica W
RE: HAPPY NEW YEAR !!!
"Mrs.Jessica W"
Hello Dearest One,
My Names are Mrs.Jessica W I am the Administrative manager at a vault financial & security
Institution here in Barcelona.
I am c
[ Detail ]
003  Classified as a Lotto/Lottery scam L Your Email ID has just won    Luise van Schaik
Your Email ID has just won
Luise van Schaik
--
Your Email ID has just won 2,950,000.00 (Two Million Nine Hundred and
Fifty
Thousand Euro) in Uplift International Charity Program to support
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Partnership Request    Musa Danjuma
Partnership Request
"Musa Danjuma"
Dear Sir/Madam,
Partnership Request
First, let me quickly apologize for intruding on you. You will soon find out that it was worth it.
I am a person who ha
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    Mr. Steve Filed
Awaiting your reply
"Mr. Steve Filed"
Hello,
How are you doing, I hope all going fine? I am Mr. Steve Filed a senior auditor with the IMF
contract payment office, this email is with respect to an
[ Detail ]
006  Classified as a Generic scam G 01/9/2017 New Order    Omar Habib
01/9/2017 New Order
Omar Habib
Dear SirWe are sending our new order; kindly find the attached.Please issue invoice at the earliest to enable us arrange payment accordingly.Thank youOmar Habib
This
[ Detail ]
007  Classified as a Generic scam G BAIL-OUT AWARD!!    Lloyds Bail-out 2017
BAIL-OUT AWARD!!
"Lloyds Bail-out 2017"
Lloyds Bailout Forum.
Registered Office:
25 Gresham Street London,
EC2V 7HN,United Kingdom.
(44)07031451688
Attn:
I want to inform
[ Detail ]

Date: 09 January, 2017

008  Classified as a Advance Fee Fraud/419 scam S JV PARTNERSHIP    MR KANDIWAPA THOMAS
JV PARTNERSHIP
"MR KANDIWAPA THOMAS"
Mr.Kandiwapa Thomas
135 Rivonia Road, Sandown,
Sandton, Johannesburg,South Africa
Email:Email:kandiwapathomas1977@gmail.com
My client is intereste
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Parcel 005649400 delivery notification, USPS    USPS International
Parcel 005649400 delivery notification, USPS
"USPS International"
Dear Customer,
USPS courier was unable to contact you for your parcel delivery.
You can download the shipment label attached!
[ Detail ]
010  Classified as a Employment/Job scam E    
francesco.vollono@persociv.difesa.it
Do You Need An Urgent Loan Financial Help? or paybill, start up your business owe, Email Us The Following Details Full Name:Country: State: Full Home Address: Sex: Mount Need Lo
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE    Mrs. CYNDY BANKS
COMPENSATION AWARD HOUSE
"Mrs. CYNDY BANKS"
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylv
[ Detail ]

Date: 08 January, 2017

012  Classified as a Generic scam G CONTACT THIS WESTERN UNION AGENT FOR YOUR FUND NOW    Thomas Peter
CONTACT THIS WESTERN UNION AGENT FOR YOUR FUND NOW
Thomas Peter
Hello my friend,
Are you ready to pick up this $5000.00 sent to you yesterday? We have concluded all arrangements to
effect your p
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT WARNING NOTIFICATION ALERT***    Webmail Administrator
URGENT WARNING NOTIFICATION ALERT***
Webmail Administrator
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to refresh the database and to
delete inactive acc
[ Detail ]
014  Classified as a Generic scam G Shevan Credit Group    Michael Langer
Shevan Credit Group
"Michael Langer"
FROM THE DESK OF MICHAEL LANGER
ASSISTANT TO THE CEO FOR COMMUNICATIONS
SHEVAN CREDIT GROUP
06 January 2017
We received your details from an Invest
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Required.   
Urgent Assistance Required.
Scotiabank@scotaibank.com.do
Dear Friend,
Urgent Assistance Required.
My Name is Carlos Alberto Alves.. I am the chief Accountant to Scotia Bank Plc Dominican Republica
[ Detail ]
016  Classified as a Employment/Job scam E Business Proposal    Dr Beatrices Scholes
Business Proposal
"Dr Beatrices Scholes"
Hello,
I have a business proposal for you, if you are interested please relpy me.
Thanks
Dr. Beatrice Scholes
[ Detail ]

Date: 07 January, 2017

017  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Christy Walton
Re: Hello
"Christy Walton"
My dearest,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the
lord be with you as you read this letter. My name is Chris
[ Detail ]
018  Classified as a Generic scam G You have a package    FedEx Delivery Express Service
You have a package
FedEx Delivery Express Service
Dear Customer,
You have a package with FedEx. You are required to view the attached file
for detail. Contact E-mail: fedexpresspost@outlook.com
[ Detail ]

Date: 06 January, 2017

019  Classified as a Generic scam G Attn: Beneficiary.    Mr. Troy Morgan
Attn: Beneficiary.
"Mr. Troy Morgan"
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 20
[ Detail ]
020  Classified as a Generic scam G HAPPY NEW YEAR -GOOD DAY    CHINA MERCHANTS BANK
HAPPY NEW YEAR -GOOD DAY
"CHINA MERCHANTS BANK"
Liu Tu-Hsueh
China Merchants Bank
Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
This Correspondence is unofficial and pri
[ Detail ]
021  Classified as a Generic scam G URGENT BUSINESS PROPOSAL    Ashley Cesar
URGENT BUSINESS PROPOSAL
Ashley Cesar
My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 million USD with you with No risk involved... Please get back to me if th
[ Detail ]
022  Classified as a Generic scam G Dear Winner (Congratulations).    Mrs.Ana Paula Filipe
Dear Winner (Congratulations).
"Mrs.Ana Paula Filipe"
Dear winner,
Your email address has won you One Million Euro, from Online Lotto, all the
E-mail addresses were selected from a data base of i
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Compliments of the Season to you!    LOTTERY PROMOTION
Compliments of the Season to you!
LOTTERY PROMOTION
Greetings,
I am Mr.Joseph Wong, Assistant Vice President/Business Manager, ICBC South San Francisco Branch,
CA. I am contacting you base on my
[ Detail ]

Date: 05 January, 2017

024  Classified as a Generic scam G Private.    Mr.Peter Wong
Private.
"Mr.Peter Wong" < test@ns385426.ovh.net>
I have a mutual business proposal of mutual interest to share with you;
it involves the transfer of a large sum of money. I got your reference in
[ Detail ]