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The Scam Email Archive : June, 2015

The Scam Email Archive for June, 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: 02 July, 2015

001  Classified as a Generic scam G YOUR ATM CARD COMPENSATION WORTH 4.7 MILLION!!    Mr. James B. Comey.
YOUR ATM CARD COMPENSATION WORTH 4.7 MILLION!!
"Mr. James B. Comey."<DSENDER555@EARTHLINK.NET>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUR
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Urgent Letter From UN/IMF WORLD BANK Office    UNITEDNATION
Urgent Letter From UN/IMF WORLD BANK Office
"UNITEDNATION"<test@guc.tw>
ATTENTION!!!.
Hello
My name is Rev Fr Jude Anderson, a British Diplomat working under the
United Nati
[ Detail ]
003  Classified as a Generic scam G YOUR GOOD NEWS LETTER ATTACHED1    leo@t-home.mk
YOUR GOOD NEWS LETTER ATTACHED1
"leo@t-home.mk" <leo@t-home.mk>
1UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document
[ Detail ]
004  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation ®
Powered By Google
Google Incorporation =?utf-8?B?wq4=?= <suhaimi@adtecbintulu.my>
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with mor
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S E.c Finance 3.9% Loan Offer    Wendy Williamson
E.c Finance 3.9% Loan Offer
Wendy Williamson <sajch.editor@hmpg.co.za>
Do View Your Attached File For Our 3.9% Loan Offer For More Details!
EC Finance Loan Offer !!!.pdf
File: Adobe PDF
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM Mr. Akinwumi Godson Fanimokun    Mr. Akinwumi Godson Fanimokun
FROM Mr. Akinwumi Godson Fanimokun
"Mr. Akinwumi Godson Fanimokun"<generalcontactng@yahoo.com>
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank o
[ Detail ]
007  Classified as a Employment/Job scam E Bequest    Duyi Junjie
Bequest
" Duyi Junjie"<duyijun@zing.vn>
I have a business proposal for you, There are no risks involved. Pls reply for briefs. From Duyi
Junjie
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Official Notification!!    CBT
Official Notification!!
"CBT"< infointer@asia.com>
DEAR FUNDS OWNER,
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (
[ Detail ]
009  Classified as a Generic scam G Confirm your American Express online details.    American Express
Confirm your American Express online details.
American Express <vkmaurya@eragroup.in>
Dear Customer,
 
Please note that we have introduced a new online authentication procedures in orde
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re: Your Outstanding Payment    Director of Foreign Affairs
Re: Your Outstanding Payment
"Director of Foreign Affairs"<sales@matimco.com>
Did you assign a will of testament to Sanusi Lamido to receive your ATM Card sum of $10.5 Million
dollars
[ Detail ]
011  Classified as a Generic scam G Greetings,    United Nations Compensation Commission (UNCC)
Greetings,
"United Nations Compensation Commission (UNCC)"<noreply@uncc.org>
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIA
[ Detail ]
012  Classified as a Generic scam G Re: Your Very Urgent Is Needed Form UK Office    United Kingdom
Re: Your Very Urgent Is Needed Form UK Office
"United Kingdom"<iunitedkingdom@utechmacau.com>
3 Whitehall Court London
SW1A 2EL United Kingdom
TEL: +447587332981
FAX: +448704
[ Detail ]
013  Classified as a Generic scam G RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!    Elliott Harris (UN)
RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!
"Elliott Harris (UN)"<info@tokey.net>
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Fi
[ Detail ]
014  Classified as a Generic scam G Winning Number: GUK/99334353734GK    GOOGLE AWARD TEAM
Winning Number: GUK/99334353734GK
"GOOGLE AWARD TEAM"<samy@ouruniform.com>
 
 
Google Award Department®
Belgrave House,
76 Buckingham Palace Road,
[ Detail ]
015  Classified as a Lotto/Lottery scam L WINNING    Online Head Office
WINNING
"Online Head Office"<petermiddietona1@gmail.com>
America,
Online E-mail Lottery.
Congratulation to you,
We wish to congratulate and inform you on the selection of cas
[ Detail ]

Date: 01 July, 2015

016  Classified as a Generic scam G PROPOSITION.    Philip Wong
PROPOSITION.
Philip Wong <vendas@abmbrasil.com.br>
Though this internet medium has been greatly abused, but I chose to reach you through it because it
still remains the fastest medium of communic
[ Detail ]
017  Classified as a Generic scam G PAYMENT NOTIFICATION .    ICPC NIGERIA (Anti-Fraud Unit)
PAYMENT NOTIFICATION .
"ICPC NIGERIA (Anti-Fraud Unit)" <hr@bjcw.cn>
ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Transaction    Mrs Zhang Xiao
Transaction
Mrs Zhang Xiao <twokinds@charter.net>
I am in search for a truth worthy partner.Please get back to me with your full details and i shall provide you with more details of this transaction as
[ Detail ]
019  Classified as a Generic scam G     Jamaan, Samah Yousif.
"Jamaan, Samah Yousif." <JAMAANS@ucj.edu.sa>
Need urgent Loan ? If Yes, Contact us via email: fastpaycredits@gmail.com
The contents of this email, including all related responses, files a
[ Detail ]
020  Classified as a Employment/Job scam E Legal Counsel For Purchase Agreement    Mr Chizuki Ban
Legal Counsel For Purchase Agreement
"Mr Chizuki Ban " <mrchiban@live.com>
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus<
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Nadine Williams    From Mrs.nadine williams
Donation From Mrs Nadine Williams
"From Mrs.nadine williams" <nadinewilliams222@gmail.com>
Donation From Mrs Nadine WilliamsBishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.Dearest one in
[ Detail ]
022  Classified as a Lotto/Lottery scam L Consolidation Loan Offer    Loan Advert
Consolidation Loan Offer
"Loan Advert" <info@loan.com>
Kind Attn,
I bring to your notice our reliable loan offer.
We offer all kinds of loans at 2% interest with a discount of two
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Important Information For You,    Barrister Philips Gaddiel
Important Information For You,
Barrister Philips Gaddiel <unacoma@unacoma.it>
Attention : My Dear,
I am Barrister
Philips Gaddiel, Private attorney to Late Mr. Jerome ,a national of your>
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Re:Proposal From Barrister Christopher & Saikua Chambers....7/1/2015    Christopher Saikua
Re:Proposal From Barrister Christopher & Saikua Chambers....7/1/2015
"Christopher Saikua"<info@montaioneimpianti.it>
Christopher & Saikua Chambers
RS Tower, 24 Fl., Ratchadapisek
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Personal    Taofik
Personal
"Taofik"<sanusilamido1960@gmail.com>
Hello Friend,
I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be
of interest to you.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Private and confidential    L. Lung
Private and confidential
"L. Lung"<liuping@professional.com.cn>
Hello,
I am Ling Lung a bank manager with an investment bank, I have a business deal of mutual funds
benefit.
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Ref: Information as regards to your ATM Card Fund Transfer    United Bank of Africa
Ref: Information as regards to your ATM Card Fund Transfer
"United Bank of Africa"<Rome@general-trade.ru>
United Bank of Africa
Remittance Department Head Office U. B. A.House, 57, Marin
[ Detail ]
028  Classified as a Generic scam G Dear Winner,BMW LOTTERY DEPARTMENT    Mr. Josh Brown.
Dear Winner,BMW LOTTERY DEPARTMENT
"Mr. Josh Brown."<mona@aces-co.com>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED
[ Detail ]