file: 1745009262now: 1745060058diff: 50796

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: 07 July, 2013

001  Classified as a Generic scam G     Mabala, Maphuti
"Mabala, Maphuti" <Mabalmp@unisa.ac.za>
This message (and attachments) is subject to restrictions and a disclaimer. Please refer to http://www.unisa.ac.za/disclaimer for full details.
Although
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Shipping Detail    Postal Service
Shipping Detail
"Postal Service" <support@outpost-enterprises.com>
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has
[ Detail ]
003  Classified as a Generic scam G Job Proposal    CareerBuilder
Job Proposal
"CareerBuilder" <jobs@careerbuilder.com>
You have been selected to become a mysteryshopper agent on the field.
The jobs are easy, fun and well paid.
We have sent you a
[ Detail ]
004  Classified as a Generic scam G MASTERCARD COMPENSATION    Capital One MasterCard
MASTERCARD COMPENSATION
"Capital One MasterCard"<aaluiz@zipmail.com.br>
MASTERCARD DEPARTMENT
UK Operations Centre: Trent House, Station St, Nottingham NG2 3HX.
US headquarters: 16
[ Detail ]
005  Classified as a Generic scam G Job Proposal    CareerBuilder
Job Proposal
"CareerBuilder" <jobs@careerbuilder.com>
You have been selected to become a mysteryshopper agent on the field.
The jobs are easy, fun and well paid.
We have sent you a
[ Detail ]

Date: 06 July, 2013

006  Classified as a Generic scam G GOOD TO CONTACT YOU THIS DAY I AM THE NEWLY ELECTED CENTRAL BANK REMITTANCEOFFICER THAT TRANSFERRED YOUR FUND LAST NIGHT AND ON ASSUMPTION TO THISOFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION FILE AND ALSO SEEN THERECORDS OF ALL YOUR PAYMENT MADE IN THE     Lamido
GOOD TO CONTACT YOU THIS DAY I AM THE NEWLY ELECTED CENTRAL BANK REMITTANCE OFFICER THAT TRANSFERRED YOUR FUND LAST NIGHT AND ON ASSUMPTION TO THIS OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION FILE AND ALSO SEEN THE REC
[ Detail ]
007  Classified as a Employment/Job scam E BUSINESS PARTNER...    bsiness plan32
=?UTF-8?B?QlVTSU5FU1MgUEFSVE5FUi4uLg==?=
=?UTF-8?B?YnNpbmVzcyBwbGFuMzI=?= <bsiness.plan32@mail.ru>
Dear Sir/Ma, Due to economy buoyant of India in term of Infrastructural/Manufacturer business sector m
[ Detail ]

Date: 05 July, 2013

008  Classified as a Generic scam G Sal a-malaku.    Sal a-malaku.
Sal a-malaku.
"Sal a-malaku." <maurizio_tomassini@alice.it>
SAL A-MALAKUKINDLY CONTACT WESTERN UNION MONEY TRANSFER AT {w.unioncash@cash4u.com} FOR YOUR IMMEDIATE PAYMENT OF {$150,000,00 USD}
[ Detail ]

Date: 04 July, 2013

009  Classified as a Generic scam G Attached TT copy   
Attached TT copy
marketing6@rapidtest.com
Hi, I resend my email as i did not hear from you please refer to our order as we have made the first payment. Every thing approved for production! I believe Thomas
[ Detail ]
010  Classified as a Generic scam G Willis Morgan    Willis Morgan
Willis Morgan
"Willis Morgan"<wmorgan98@morganhome.net>
name is Mrs Willis Morgan am 75yrs old of age, i stay in new york
city, USA.I am a good merchant, I have several industrial compan
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S need your contribution    linda
need your contribution
"linda" <behzady005@gmail.com>
07/03/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
As you know helping you
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S need your contribution    linda
need your contribution
"linda" <behzady005@gmail.com>
07/03/2013 
 
Dear: Your Excellency
 
Assalamu Aleichem!
 
As you know helping you
[ Detail ]
013  Classified as a Generic scam G Open attachment file bbcloto    bbc_loto_dept@live.com
Open attachment file bbcloto
"bbc_loto_dept@live.com" <castillon@cantv.net>
 
Open attachment file bbcloto
[ Detail ]

Date: 03 July, 2013

014  Classified as a Generic scam G ENQUIRY    Julian Smith
ENQUIRY
"Julian Smith" <info@yahoo.fr>
Hello,
This is Ms Julian Smith,a sales representative from KINGSTON
INVESTMENT COMPANY in France, One of your customer directed your
co
[ Detail ]
015  Classified as a Generic scam G Hi    Adrian Bayford
Hi
Adrian Bayford <roelike@embarqmail.com>
You have been selected and awarded with cash award  â800,000.00 from Mr Adrian Bayford
Name--Address--Mobile--Age--Sex--Occupation--Country htt
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S PayPal Security & Privacy Email ID PP414154   
PayPal Security & Privacy Email ID PP414154
scams@scamdex.com
PayPal
Dear PayPal Client,
This is an automatic message by the system to let you know that you have to
confirm your account
[ Detail ]

Date: 02 July, 2013

017  Classified as a Employment/Job scam E Proposal    Suliaman A. Albaker.
Proposal
"Suliaman A. Albaker." <Suliaman@ue.poznan.pl>
I Wish to intimate you on a business proposal worth $42,160,000 USD and it
will be of financial benefits to both of us Please cont
[ Detail ]
018  Classified as a Employment/Job scam E I NEED YOUR HELP.    FROM MRS.GRACE MANDA
I NEED YOUR HELP.
"FROM MRS.GRACE MANDA" <gracemandaoffice66@gmail.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH.
From Grace Manda.pdf
File: Adobe PDF document
[ Detail ]

Date: 01 July, 2013

019  Classified as a Generic scam G You Must Confirm Your PayPal Account    PayPal
You Must Confirm Your PayPal Account
PayPal <noreplay-paypal@uk.com>
======================================================================
We need your help
================================
[ Detail ]
020  Classified as a Generic scam G You Must Confirm Your PayPal Account    PayPal
You Must Confirm Your PayPal Account
PayPal <noreplay-paypal@uk.com>
======================================================================
We need your help
================================
[ Detail ]
021  Classified as a Generic scam G Take part in our Customer Satisfaction Survey and win 60$ credit to your account!    Westpac
Take part in our Customer Satisfaction Survey and win 60$ credit to your account!
Westpac<customer.survey@westpac.com.au>
Westpac Customer Satisfaction Survey
Westpac will add 60$ credit to your a
[ Detail ]
022  Classified as a Generic scam G Hello    Adrian Bayford
Hello
Adrian Bayford <rangermaterials2@embarqmail.com>
You have been selected and awarded with cash award  â800,000.00 from Mr Adrian Bayford
NAME--ADDRESS--MOBILE--AGE--SEX--OCCUPA
[ Detail ]
023  Classified as a Generic scam G Microsoft outlook    Anna Haine
Microsoft outlook
Anna Haine <Anna.Haine@mijo.com>
You have exceed the storage limit on your mailbox.
You will not be able to send or receive new mail until you visit the below link to restore you
[ Detail ]
024  Classified as a Lotto/Lottery scam L ***Ref No:BMW:2011551661/23.***    BMW AUTO MOBILE COMPANY
***Ref No:BMW:2011551661/23.***
BMW AUTO MOBILE COMPANY <BMW@SIFY.COM>
Congratulations you are a winner!!! For more information about us view
the
attached file or contact us by E-mail {bmwc
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Bonjour ou Bonsoir Bien Aimé je suis Mme CLARICE DUCHE, hospitalisé dans un hôpital ici a londrès suite a une maladie incurable laquelle mon médecin m’a dit si je croie en Dieu je serais peut être sauvé, donc j\'aimerais vous faire une donation d    CLARICE DUCHE
=?UTF-8?Q?Bonjour_ou_Bonsoir_Bien_Aim=C3=A9_je_suis_Mme_CL?= =?UTF-8?Q?ARICE_DUCHE,_hospitalis=C3=A9_dans_un_h=C3=B4pital_ici?= =?UTF-8?Q?_a_londr=C3=A8s_suite_a_une_maladie_incurable_la?= =?UTF-8?Q?quelle_mon_m=C3=A9dec
[ Detail ]
026  Classified as a Generic scam G Purchase Inquiry    Gainway International LLC
Purchase Inquiry
Gainway International LLC <info@gainwayint.com>
Hello,
We are a suppliers company to a lot of chain store and retail outlets in Netherlands and Indeed
over Europe and Amer
[ Detail ]