file: 1744909237now: 1744974726diff: 65489

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: 14 July, 2013

001  Classified as a Advance Fee Fraud/419 scam S Tracking Detail    Postal Service
Tracking Detail
"Postal Service" <support@whistleposttavern.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has a
[ Detail ]

Date: 13 July, 2013

002  Classified as a Phishing, ID Theft scam P ***SPAM*** Attention Update Your PayPal Information!    PayPal
***SPAM*** Attention Update Your PayPal Information!
PayPal <support@paypel.it.com>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPa
[ Detail ]

Date: 12 July, 2013

003  Classified as a Generic scam G Merchant Statement    Benny Fuentes
Merchant Statement
"Benny Fuentes" <thanksgivingsdb@gmail.com>
Enclosed (pdflPDF|pdf file|document|file) is your Bank of America Paymentech electronic Merchant Billing Statement.
If you
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S SITUATION    Hammud
SITUATION
"Hammud"<michelle@sallincn.com>
Dear Friend
I hope and pray that I have the right person who will help me. I have interest of investing in your
country as such I am maki
[ Detail ]
005  Classified as a Generic scam G Profile Update    BankOfAmerica
Profile Update
"BankOfAmerica" <boa@accounts.com>
We detected irregular activity on your Bank of America Card on 12/07/2013.
For your protection, you must verify this activity before yo
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S SITUATION    Hammud
SITUATION
"Hammud"<michelle@sallincn.com>
Dear Friend
I hope and pray that I have the right person who will help me. I have interest of investing in your
country as such I am maki
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** E-mail Notification !   
***SPAM*** E-mail Notification !
Group@media.34.custommer.net
Security Notification För att undvika att blockera ditt Visa-kort, måste du aktivera eller återaktivera Verified by Visa lösenord. Verified
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S E-mail Notification !   
E-mail Notification !
Group@media.34.custommer.net
Security Notification För att undvika att blockera ditt Visa-kort, måste du aktivera eller återaktivera Verified by Visa lösenord. Verified by
V
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S E-mail Notification !   
E-mail Notification !
Group@media.34.custommer.net
Security Notification För att undvika att blockera ditt Visa-kort, måste du aktivera eller återaktivera Verified by Visa lösenord. Verified by
[ Detail ]

Date: 11 July, 2013

010  Classified as a Generic scam G FW : DNB Complaint - 7124717    Dun & BradStreet
FW : DNB Complaint - 7124717
"Dun & BradStreet" <alert@dnb.com>
New Complaint : 7124717
 
Dun & Bradstreet has received the above-referenced complaint from one of your custome
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S please help student    behzad
please help student
"behzad" <behzadyy@gmail.com>
07/11/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
As you know helping your br
[ Detail ]
012  Classified as a Lotto/Lottery scam L PLEASE KINDLY VIEW THE ATTACHMENT    Dr. Emmanuel Odega.
PLEASE KINDLY VIEW THE ATTACHMENT
"Dr. Emmanuel Odega." <edwin123@cantv.net>
 
DEAR SIR/MADAM,PLEASE KINDLY VIEW THE ATTACHMENT
[ Detail ]
013  Classified as a Lotto/Lottery scam L PLEASE KINDLY VIEW THE ATTACHMENT    Dr. Emmanuel Odega.
PLEASE KINDLY VIEW THE ATTACHMENT
"Dr. Emmanuel Odega." <edwin123@cantv.net>
 
DEAR SIR/MADAM,PLEASE KINDLY VIEW THE ATTACHMENT
[ Detail ]
014  Classified as a Generic scam G I NEED YOUR URGENT REPLY PLEASE   
I NEED YOUR URGENT REPLY PLEASE
nikolaysintsov1@laposte.net
Good day,I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian l
[ Detail ]

Date: 10 July, 2013

015  Classified as a Phishing, ID Theft scam P Dear Email User    Webmail Help Desk Service
Dear Email User
"Webmail Help Desk Service" <noreply@nknucc.nknu.edu.tw>
Dear Email User,
Your Mailbox Has Exceeded It Storage Limit As Set By Your Email Administrator,
And You Wi
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Salutation dans le nom puissant de Jésus Christ    Caroline Moinard
=?utf-8?Q?__Salutation_dans_le_?= =?utf-8?Q?nom_puissant_de_J=C3=A9su?= =?utf-8?Q?s_Christ?=
Caroline Moinard <caroline_moinard@aol.fr>
Salutation dans le nom puissant de JÃsus Christ
Je
[ Detail ]
017  Classified as a Generic scam G 07/10/2013 FBI OFFICIAL AND CONFIDENTIAL NOTIFICATIONS!!!    ROBERT S. MUELLER III
07/10/2013 FBI OFFICIAL AND CONFIDENTIAL NOTIFICATIONS!!!
"ROBERT S. MUELLER III" <web1@yinchi.com.tw>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WAS
[ Detail ]
018  Classified as a Generic scam G Good Day    From Mrs. Grace Manda
Good Day
"From Mrs. Grace Manda" <antonell@cantv.net>
 
 
   
PLEASE OPEN ATTACH FILE FOR MORE DETAILS
From Mrs Grace Manda.rtf
File: RTF
[ Detail ]
019  Classified as a Employment/Job scam E The request    Vickie Mounts
The request
Vickie Mounts <VMounts@mcoe.org>
Dear Sir/Madam,
We are small new firm engaged in export of materials to overseas.We have made various small export
contracts at one time or the
[ Detail ]
020  Classified as a Lotto/Lottery scam L CONGRATULATIONS    TOYOTA CARBOARD
=?utf-8?B?Q09OR1JBVFVMQVRJT05T?=
"TOYOTA CARBOARD" <tricaruk9@rediffmail.com>
CONGRATULATIONS
Your email address is among the Lucky winners in the TOYOTA AUTOMOBILE COMPANY PROMO 2013.UK
[ Detail ]

Date: 09 July, 2013

021  Classified as a Generic scam G Respond to my offer    Inna Gudavadze
Respond to my offer
"Inna Gudavadze" <jules@htcplus.net>
Hello,
Business Deal worth US$88.5 Million. Are you interested? Please do get
back to me.
Yours truly,
Mrs. Inn
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear Email Account Holder,    webmail secure account
Dear Email Account Holder,
"webmail secure account" <sudhakar@tulip.net>
Dear Email Account Holder,
The Division of Information Technology (IT) is currently carrying out an
upgrade
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Request For assistance,From Mr Omar Ahmed    MR OMAR AHMED
Request For assistance,From Mr Omar Ahmed
MR OMAR AHMED <vema.meccanica@alice.it>
Hello, compliments,
I am Mr Omar Ahmed a banker here in Republic of Benin,I have a business
proposal to you
[ Detail ]
024  Classified as a Generic scam G IMPORTANT TRANSFER NOTICE    MR Frank Ben
IMPORTANT TRANSFER NOTICE
MR Frank Ben <marziamazzone@alice.it>
How are doing today? We have started transferring your $4.500,000usd through
this Western Union Office today according to the instr
[ Detail ]

Date: 08 July, 2013

025  Classified as a Advance Fee Fraud/419 scam S Your Swift Attention    Mark George & Co.
Your Swift Attention
Mark George & Co. <markgeorgeasq@lawyer.com>
Mark George & Co.
I am Mark George Esq, a Malaysian lawyer. A deceased client of mine, that shares same last name
w
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S please help student    behzad
please help student
"behzad" <behzadyy@gmail.com>
07/05/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
As you know helping your br
[ Detail ]
027  Classified as a Generic scam G You have received a secure message    secure.email@citi.com
You have received a secure message
"secure.email@citi.com" <secure.email@citi.com>
 
You have received a secure message
Read your secure message by opening the attachment, sec
[ Detail ]
028  Classified as a Generic scam G RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour    INTERCONTINENTAL BANK PLC
RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour
"INTERCONTINENTAL BANK PLC"<ibrud46@gmail.com>
INTERCONTINENTAL BANK PLC
122 Adenirun Ogunsanya Street,
[ Detail ]
029  Classified as a Generic scam G Invitation - Please Complete Your Profile    John D\'Agostino
Invitation - Please Complete Your Profile
"John D'Agostino" <john.dagostino@virtualbiller.com>
FROM: Worldwide Registry for Business
ProfessionalsTO: scamdex@gmail.comRE: Worldwide Regis
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT    Karibu Jukwaa Huru
URGENT
Karibu Jukwaa Huru <karibuhuru01@hotmail.co.za>
Republic of South Africa
Department of Mining Resources
Private Mail Bag X00193, PretoriaAttached Message:
STRICTLY PRIVATE &
[ Detail ]