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The Scam Email Archive : June, 2013

The Scam Email Archive for June, 2013. 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 July, 2013

001  Classified as a Generic scam G Tracking Service    Express Service
Tracking Service
"Express Service" <support@postingmanager.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has ar
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Elavon-Message:WZPH   
Elavon-Message:WZPH
NVLYZFJ@elavon5667.com
Your account has been frozen. To restore it please download the file attached to this e-mail and
update your login information.
attachedform.html
[ Detail ]

Date: 20 July, 2013

003  Classified as a Employment/Job scam E Hello,    Investment Offer
Hello,
"Investment Offer" <allenscott@pioneer-invest.info>
Hello,I am an investment consultant based in England. I consult for a private investment company currently seeking to invest in a via
[ Detail ]
004  Classified as a Employment/Job scam E Hello,    Investment Offer
Hello,
"Investment Offer" <allenscott@pioneer-invest.info>
Hello,I am an investment consultant based in England. I consult for a private investment company currently seeking to invest in a via
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM Mr.KARIM DANJUMA    danjuma
FROM Mr.KARIM DANJUMA
danjuma <karimdanjuma00@voila.fr>
 FROM Mr.KARIM DANJUMABILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICA.please reply to this email addresska
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT    Salam
URGENT URGENT
Salam <abusalam228@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the
Accounting and Auditing Manager ban
[ Detail ]
007  Classified as a Generic scam G HELLO    Mr Benjamin Dickie
HELLO
Mr Benjamin Dickie <tsauyen@embarqmail.com>
VACANCY FOR THE POST OF A SUPERVISING HOUSEKEEPER IN MY HOUSE IN UK, REPLY
[ Detail ]

Date: 19 July, 2013

008  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Usman Dantata
Urgent Assistance
Usman Dantata <u.dantata@o2.pl>
Urgent Assistance
Dear sir/madam,
My name is Mr.Usman Dantata, I am a banker with Bank of Africa Ouagadougou Burkina Faso.I am
conta
[ Detail ]
009  Classified as a Lotto/Lottery scam L You have won a Microsoft Award, Kindly view attachment.    Microsoft Corporation
You have won a Microsoft Award, Kindly view attachment.
Microsoft Corporation <microscor@mail2world.com>
Notification letter.pdf
File: Adobe PDF document
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Important Security Update : Customer 2396898    Trusteer Support
Important Security Update : Customer 2396898
"Trusteer Support" <support@trusteer.com>
Customer Number: 2396898
Important Security Update
Online Banking Protection Soft
[ Detail ]
011  Classified as a Generic scam G Payment Advice - Advice Ref:[G63861502695] / Priority payment / Customer Ref:[43 751S421P8I]    HSBC Advising Service
Payment Advice - Advice Ref:[G63861502695] / Priority payment / Customer Ref:[43 751S421P8I]
"HSBC Advising Service" <advising.service.634808697.090442.630189826@mail.hsbcnet.hsbc.com>
Sir/Mad
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** CAN I TRUST YOU    Mr.Moha Fazzda
***SPAM*** CAN I TRUST YOU
"Mr.Moha Fazzda" <mrmohafazzda0099@gmail.com>
 
Greetings,
This message might meet you in (utmost surprise), however, it's just my urgent need for forei
[ Detail ]
013  Classified as a Generic scam G [Bulk?]19th/July/2013    Haddada Investment
[Bulk?]19th/July/2013
"Haddada Investment" <haddada4us@yahoo.com>
19th/July/2013
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company
[ Detail ]

Date: 18 July, 2013

014  Classified as a Generic scam G Completed: Please DocuSign this document : Payroll 2013..pdf    DocuSign
Completed: Please DocuSign this document : Payroll 2013..pdf
"DocuSign" <service@docusign.net>
Your document has been completed
Sent on behalf of accounting@uniplex.com.
All partie
[ Detail ]
015  Classified as a Generic scam G [Bulk?][SUSPECTED SPAM] RE: Hello    Shelley Kirkbright
[Bulk?][SUSPECTED SPAM] RE: Hello
Shelley Kirkbright <shelley.kirkbright@uwa.edu.au>
 
 
From: Shelley Kirkbright
Sent: 18 July 2013 21:45
To: Shelley Kirkbright
[ Detail ]
016  Classified as a Generic scam G (Proposal)    Mr. Matt Johnson
(Proposal)
"Mr. Matt Johnson" <test3@comune.seriate.bg.it>
Please view the contents of the attach and get back to me.
Thanks
Mr. Matt Johnson
[ Detail ]
017  Classified as a Generic scam G Claim your Over Due Compensation Funds.    Mr. Mark Garten
Claim your Over Due Compensation Funds.
"Mr. Mark Garten" <lwzgy@hotmail.com>
Claim your Over Due
Compensation Funds.
 
Attention: Sir/Madam,
 
 >
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Open24 Online Service Alert (error#208)    Open24
Open24 Online Service Alert (error#208)
"Open24" <erroralert@permanenttsb.ie>
 
Dear
Open24 Customer,
During our regular Open24 Online service monitoring exercise, we
[ Detail ]
019  Classified as a Lotto/Lottery scam L INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT    Mac Caleb
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Mac Caleb <wf.vt@hotmail.com>
 
 INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
[ Detail ]

Date: 17 July, 2013

020  Classified as a Advance Fee Fraud/419 scam S Kind Request    Lewis Smith
Kind Request
"Lewis Smith" <lewsmith45@gmail.com>
Dear Sir/Ma,
My name is Lewis Smith, a European merchant, I have been diagnosed with Prostate and Esophageal
cancer that was disc
[ Detail ]
021  Classified as a Generic scam G MTCN : 074-137-0142    Jason Cahallan
MTCN : 074-137-0142
Jason Cahallan <jasoncahallan329@yahoo.com>
 Dear,Amount: $2,710  Was sent  today ....  11:40AM,SENDERS FIRST NAME  : Jason SENDERS LAST
[ Detail ]

Date: 16 July, 2013

022  Classified as a Advance Fee Fraud/419 scam S email: jack_parkinson@admin.in.th    Kadriye Demirci
email: jack_parkinson@admin.in.th
Kadriye Demirci <k.demirci@iku.edu.tr>
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on
making you a
win
[ Detail ]
023  Classified as a Generic scam G YOUR ATTENTION IS NEEDED.    Warranty Center
YOUR ATTENTION IS NEEDED.
"Warranty Center" <ashby@readwet.name>
THIS LETTER IS TO INFORM YOU THAT YOUR FACTORY WARRANTY WILL ONE EXPIRE BASED ON TIME OR MILES.
WHEN IT DOES EXPIRE YOU
[ Detail ]

Date: 15 July, 2013

024  Classified as a Employment/Job scam E Customer Satisfaction Survey! 150$    Woolworths Reward Department
Customer Satisfaction Survey! 150$
"Woolworths Reward Department" <home@bmw.com>
Woolworths Reward Department selected you to take part in our quick survey.
Please click here and complet
[ Detail ]
025  Classified as a Generic scam G Judith Williams!    Judith Williams
Judith Williams!
"Judith Williams"<judithw23234@att.net>
name is Mrs Judith Williams am 75yrs old of age, i stay in new york
city, USA.I am a good merchant, I have several industrial com
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Open24 Online Service Alert (error#208)    Open24
Open24 Online Service Alert (error#208)
"Open24" <error208@permanenttsb.ie>
 
Dear
Open24 Customer,
During our regular Open24 Online service monitoring exercise, we di
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S [Bulk?]DR OKE DANLDAI PLEASE URGENT    oke danldai
[Bulk?]DR OKE DANLDAI PLEASE URGENT
oke danldai <okedanldai1@gmail.com>
DR OKE DANLDAI PLEASE URGENTAM THE CHIEF ACCOUNTANT OFTHE NIGERIA NATIONAL PETROLEUM  (NNPC) LAGOS, NIGERIA. ALLTERNATIVE EMAIL
[ Detail ]
028  Classified as a Lotto/Lottery scam L Congratulations; Prize Winner    EURO-RAFFLE
Congratulations; Prize Winner
"EURO-RAFFLE " <euroraffle@optonline.net>
Congratulations; Prize Winner,
We are Pleased to confirmed your E-mail as the WINNER of (2.000.000 EUR(OS) in Euro
[ Detail ]

Date: 14 July, 2013

029  Classified as a Advance Fee Fraud/419 scam S I wish to have a good friendships with you    annadaborjoy2@libero.it
I wish to have a good friendships with you
"annadaborjoy2@libero.it" <annadaborjoy0@libero.it>
Gostaria de ter uma boa amizade com vocÃ
Oi querida,
Meu nome à Anna, eu es
[ Detail ]