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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: 22 July, 2015

001  Classified as a Advance Fee Fraud/419 scam S My dear Friend,    Ingrid Herbert
My dear Friend,
Ingrid Herbert <ingridherbert05@gmail.com>
My dear Friend,How
are you today my dear, my name is Ingrid Herbert, I am 54 years old
Swedish woman. I am currently admitted in
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Urgent information    Captain Miller
Urgent information
Captain Miller <captainmillmiller@outlook.com>
 
Dear Friend, I was motivated to communicate with you after going through your profile. Many thanks your time; Perhaps you a
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Hello/Urgent    David Donald
Hello/Urgent
"David Donald" <jamesamyw@katewwdb.com>
ATTENTION:
A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an
estate/capital (US$20M
[ Detail ]

Date: 21 July, 2015

004  Classified as a Lotto/Lottery scam L Loan Offer    Kris Parker
Loan Offer
Kris Parker <f.rashidova@markaz.uz>
--
Attention:
We offer out loan at 2% for the period of 1 to 40 years, at a minimum
amount of 10,000 Usd to maximum amount of 25,000,000.
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Message from Saudi Arabia Prince \"Alwaleed bin Talal\"    Ahmad Sadiq Azizi
Message from Saudi Arabia Prince "Alwaleed bin Talal"
Ahmad Sadiq Azizi <iffat.ashhad@beaconhouse.edu.pk>
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity  donation and
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Your UPS Package 4927884 is on Hold    UPS
Your UPS Package 4927884 is on Hold
"UPS" <no-reply@apterflocs.com>
Your Account >
[ Detail ]
007  Classified as a Generic scam G TNB Hari Raya Bonus    TNB@careline.com.my
TNB Hari Raya Bonus
"TNB@careline.com.my" <tnbcare@malaysia.com.my>
Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia
[ Detail ]
008  Classified as a Employment/Job scam E Order Request    CEM Juliaca
Order Request
CEM Juliaca <juliaca@pncvfs.gob.pe>
Hello Sir,
I have revert back to you again , please check the attached file for the New Order and see the products and quantities WE needs and quo
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Hello/Urgent    David Donald
Hello/Urgent
"David Donald" <jamesamyw@katewwdb.com>
ATTENTION:
A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an
estate/capital (US$20M
[ Detail ]
010  Classified as a Employment/Job scam E Order Request    CEM Juliaca
Order Request
CEM Juliaca <juliaca@pncvfs.gob.pe>
Hello Sir,
I have revert back to you again , please check the attached file for the New Order and see the products and quantities WE needs and quo
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Letter From Gen. Peter Olu (Good News )    OFFICE
Letter From Gen. Peter Olu (Good News )
"OFFICE"<olu@hotmail.fr>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIES
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Payment    Richard & Angela Maxwell
Payment
Richard & Angela Maxwell
This might come as a surprise to you, but as our sprite has lead, my wife and I will like to shear our blessings with you. See attachment for more details.
Regards,
[ Detail ]
013  Classified as a Generic scam G Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
Winning Notification Congratulation's.
"GOOGLE/GMAIL LOTTERY INC"<test@boyop.com>
Attn: Luckky Winner,
 
 
Dear Sir/ Madam.
 
 
This is
[ Detail ]
014  Classified as a Generic scam G Amazon.com has put your order 344113 on Hold, please confirm    Amazon.com
Amazon.com has put your order 344113 on Hold, please confirm
"Amazon.com" <amazon@norextort.com>
Can't see Images? Go here
Your Account > Your Orders
Your Amazon Order needs U
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)    SWIFT DIPLOMATIC COURIER SERVICE
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)
"SWIFT DIPLOMATIC COURIER SERVICE"<Swiftdiplomatic@velocom.com.ar>
SWIFT DIPLOMATIC COURIER SERVICES LTD.
Swift Group, Swift
[ Detail ]

Date: 20 July, 2015

016  Classified as a  scam  Contact    Saeed Abdulrazaq
[ Detail ]
017  Classified as a Generic scam G Did you receive the message i sent to you reply to EMAIL:mou898@yahoo.com.hk    Wesley Smith
Did you receive the message i sent to you reply to EMAIL: mou898@yahoo.com.hk
Wesley Smith <smithwt@vestavia.k12.al.us>
Hello
I solicit your attention to receive funds on my behalf for assistance
[ Detail ]
018  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"<center@belstu.by>
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian
[ Detail ]
019  Classified as a Generic scam G CONFIRMATION OF ACCT.    Andrew
CONFIRMATION OF ACCT.
"Andrew"<vid@tkpos.com.tw>Attached Message:
[ Detail ]
020  Classified as a Generic scam G Your Amazon.com Order #42434 is almost complete    Amazon
Your Amazon.com Order #42434 is almost complete
"Amazon" <order@wipecosts.com>
Can't see Images? Go here
Your Account > Your Orders
Your Amazon Order needs Urgent Attention Mx
[ Detail ]
021  Classified as a Generic scam G Attention: Beneficiary    Mrs.Jenny Amed
Attention: Beneficiary
"Mrs.Jenny Amed" <Jenny@crocus.ocn.ne.jp>
Attention: Beneficiary
We the management of Economic Community Of West African States (ECOWAS)
are hereby to notif
[ Detail ]
022  Classified as a  scam  Contact Doplomatic Agent Mr.Neson William    Mr. Robert Peter
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FURTHER CREDIT NOTIFICATION.    James Varley
FURTHER CREDIT NOTIFICATION.
"James Varley"<ups@voschod.ru>
BARCLAYS BANK LONDON
Documentary Credit,
Telex:888401
Telegram.CINNANY
Swift: BARCLGB22
Our Ref:16/725
[ Detail ]
024  Classified as a Generic scam G Re: Investment   
Re: Investment
abdullamajedalghurair@yahoo.co.uk
Dear Friend,
My Name is Mr. Abdulla Majed Al Ghurair from U.A.E I am the chairman of
ABDULLA & HAMAD AL GHURAIR INVESTMENT GROUP
I am in
[ Detail ]
025  Classified as a Generic scam G **CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!    IMMEDIATE PAYMENT NOTIFICATION
**CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!
"IMMEDIATE PAYMENT NOTIFICATION"<prueba@ulsacancun.edu.mx>
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.
[ Detail ]
026  Classified as a Generic scam G Compensation    Duson Peter
Compensation
Duson Peter <guaptel@guaptel.com.br>
 
--
Greetings Dear Friend,
I am glad to inform you and your family that i have successfully concluded the transaction which i s
[ Detail ]
027  Classified as a Generic scam G **CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!    IMMEDIATE PAYMENT NOTIFICATION
**CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!
"IMMEDIATE PAYMENT NOTIFICATION"<prueba@ulsacancun.edu.mx>
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.
[ Detail ]
028  Classified as a Lotto/Lottery scam L Re:-1.860m Draft fund    -UNITED NATIONS-
Re:-1.860m Draft fund
"-UNITED NATIONS-"<info@un.org>
Award Notice: See attached Document regarding your US$1.860m Compensation Draft Fund from the
United Nations
-UN Notification
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S RE: HOW ARE YOU SIR    Mr. Thomas Sann
RE: HOW ARE YOU SIR
"Mr. Thomas Sann"<thomassann@foxmail.com>
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time. However str
[ Detail ]
030  Classified as a Generic scam G FUNDS   
FUNDS
<rbi22@rbl396.onmicrosoft.com>
THE RESERVE BANK OF INDIA, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O.
110001,NEW DELHI.
IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN
EXC
[ Detail ]