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The Scam Email Archive : May, 2020

The Scam Email Archive for May, 2020. 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: 30 June, 2020

001  Classified as a Generic scam G You were recommended    Mr. Michael Reed
You were recommended
"Mr. Michael Reed"
Good day,
You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S scams@scamdex.com Private opportunity    Adrian S.
scams@scamdex.com Private opportunity
"Adrian S."
Hello scams@scamdex.com
This Letter is personal and confidential. I bring to you a very
feasible opportunity to make a lot of money. I am a Lawy
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S scams@scamdex.com Private opportunity    Adrian S.
scams@scamdex.com Private opportunity
"Adrian S."
Hello scams@scamdex.com
This Letter is personal and confidential. I bring to you a very
feasible opportunity to make a lot of money. I am a Lawy
[ Detail ]

Date: 25 June, 2020

004  Classified as a Generic scam G Fwd: Alert    Tanya Davis
Fwd: Alert
Tanya Davis
-------- Original Message --------
Subject: Alert
From: You've been HACKED                                                 
[ Detail ]

Date: 18 June, 2020

005  Classified as a Advance Fee Fraud/419 scam S ATTN: Please Check Your Financial Accounts    Jenna Ramos
ATTN: Please Check Your Financial Accounts
"Jenna Ramos"
For: submissions@scamdex.com
Date: June 18th, 2020
 
 
Due to Equifax's latest security br
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Business Proposal.......!!!!!!!! 26    Dr.Ken Obiorah.
Business Proposal.......!!!!!!!! 26
"Dr.Ken Obiorah."
Dear Good Friend
 
 
I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal  Ministry Of Agriculture in
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DONATION FUNDS    Richard Wahl
DONATION FUNDS
"Richard Wahl"
$500,000.00USD Has Been Granted To You As A Donation, Kindly Reply This Email For More Details (
wahlr879@gmail.com )
Best Regard:
Richard Wahl.
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S May the Peace of the Lord be with you    Mrs Maria Talley
May the Peace of the Lord be with you
"Mrs Maria Talley"
May the Peace of the Lord be with you!
Please this is an urgent solicitation for assistance, I'm Mrs Maria Talley from United States of
Am
[ Detail ]

Date: 17 June, 2020

009  Classified as a Generic scam G YOUR URGENT RESPONSE    Mr. Lim kaan
YOUR URGENT RESPONSE
"Mr. Lim kaan"
Good day,
I am Mr.Lim kaan, a Banker and credit system programmer here in our bank, through the bank DTC
Screen in my office which I decided to use this very
[ Detail ]
010  Classified as a Generic scam G May Statement Past Due    Jade Barkley
May Statement Past Due
"Jade Barkley"
Dear Customer,
 
We have sent a number of emails regarding the amount owed and received no response. I know this is the wrong time to send this but Legal ac
[ Detail ]
011  Classified as a Generic scam G Letter Of Intent    Mr. Colin Brent
Letter Of Intent
Mr. Colin Brent
Attention  submittedemails,I am Mr. Colin Brent, the newly appointed Head of Operations, HSBC BANK, North Towers Branch, Bangkok, Thailand. I was promoted to this exalted po
[ Detail ]

Date: 16 June, 2020

012  Classified as a Advance Fee Fraud/419 scam S Your Letter    Sarah Howell
=?UTF-8?B?WW91ciBMZXR0ZXI=?=
=?UTF-8?B?U2FyYWggSG93ZWxs?=
Greetings Beloved Friend / Email Owner,My name is Sergeant Sarah Howell. I am an American soldier, presently in Afghanistan for the training, serving
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    Mr. Matthew Edward
PLEASE REPLY URGENTLY
Mr. Matthew Edward < nami@2dada.xyz >
Hello
I am Head of Accounting, Audit Committee Department of Alliance Trust Savings Bank, I have Important Matter to Discuss with you concerni
[ Detail ]
014  Classified as a Generic scam G Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)    Mr. Mark Philip
Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
"Mr. Mark Philip"
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
Dear.....
We have actually been authorized by the newly appointed UnitedNation’s Secret
[ Detail ]
015  Classified as a Generic scam G From Dr. Christopher.    From Dr. Christopher.
From Dr. Christopher.
"From Dr. Christopher."
Good Day.
Please View the Attachment file and do get back to me for more info.
Thanks.From Dr. Christopher. Lowland,
From Dr. Christopher..docx
[ Detail ]
016  Classified as a Generic scam G TRANSFER UPDATE, CHANGES OF BENEFICIARY    From Mr. Godwin Emefiele (CBN GOVERNOR)
TRANSFER UPDATE, CHANGES OF BENEFICIARY
"From Mr. Godwin Emefiele (CBN GOVERNOR)"
CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
cbnnig9
[ Detail ]
017  Classified as a Employment/Job scam E BH    BH. Team
BH
"BH. Team"
This to inform all our well-wishers and loyalties that wish to be a member of Illuminati
brotherhood should contact us through the below email address: brotherhoodhdi@outlook.com
N
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CAREFULLY READ MY BELOVED    Christine M.Huber
CAREFULLY READ MY BELOVED
Christine M.Huber
Hello dear,
How are you doing? I know you might be wondering why I'm contacting you but I believe everything happens for a reason.I am Mrs Christine M.Huber f
[ Detail ]
019  Classified as a Generic scam G DHL related documents   
DHL related documents
(DHL)
Dear Customer,as per the above mentioned awb, please find attached the related documents.Please be informed that, in order to preceed with Customs clearance,we need the following
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Mandatory Email Confirmation.    Rak Bank
Mandatory Email Confirmation.
Rak Bank
Please confirm your email address (affiliates@scamdex.com) to keep your RakBank account active.
Confirm
[ Detail ]

Date: 15 June, 2020

021  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY.    Samuel Ohene
I NEED YOUR REPLY.
Samuel Ohene
Attention,
I represent an investor seeking` to invest in any lucrative
investment in your country, If you have a solid background and
idea of making good
[ Detail ]

Date: 14 June, 2020

022  Classified as a Advance Fee Fraud/419 scam S Invest/Proposal    Maya Assad
Invest/Proposal
"Maya Assad"
Hi,
I'll like to Invest in your Country.
I am willing to work with you.
Please reply for more details.
Mrs Maya Assad,
From- Syria Republic.
[ Detail ]

Date: 13 June, 2020

023  Classified as a Advance Fee Fraud/419 scam S HELLO:....URGENT PLEASE...Reminder    HON.MRS.DOORIS MORGAN
HELLO:....URGENT PLEASE...Reminder
"HON.MRS.DOORIS MORGAN"
FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Isla
[ Detail ]
024  Classified as a Generic scam G Kind Attention:    Dennis Moran
Kind Attention:
"Dennis Moran"
Kind Attention:
I am still waiting for your response to my numerous un-replied emails to you concerning your
inheritance fund of
($5.5 Million United States
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Suzette E.    Mrs. Suzette Engelhorn
Greetings from Mrs. Suzette E.
Mrs. Suzette Engelhorn
Dear submittedemails,
My name is Mrs. Suzette Engelhorn, a German citizen. I am a widow suffering from breast cancer and renal failure, as a result
[ Detail ]

Date: 12 June, 2020

026  Classified as a Advance Fee Fraud/419 scam S Urgent Business Offer    Felix M
Urgent Business Offer
"Felix M"
Hello
This is private and confidential, trust me. Canadaâs foremost
Cryptocurrency exchange company where I work recently liquidated
BTC account belonging
[ Detail ]
027  Classified as a Generic scam G CHANGE OF BENEFICIARY    From Mr. Godwin Emefiele (CBN GOVERNOR)
CHANGE OF BENEFICIARY
"From Mr. Godwin Emefiele (CBN GOVERNOR)"
CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
cbnnig9098@gmail.com
[ Detail ]
028  Classified as a Employment/Job scam E HELLO    M. Brown
HELLO
"M. Brown"
I DID NOT GET YOUR REPLY, KINDLY WRITE ME ON MY PERSONAL EMAIL. jm9961478@gmail.com
[ Detail ]
029  Classified as a Generic scam G INVESTMENT    LUCAS RIVERSTEN
INVESTMENT
"LUCAS RIVERSTEN"
Good day,
You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I
made on behalf of a client.
The investment was made
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Avoid account supension support@scamdex.com    scamdex.com
Avoid account supension support@scamdex.com
scamdex.com
you have 13 unreceived mail
on 
support@scamdex.com  This
was caused by system delay.
  Due  the request
[ Detail ]