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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: 20 July, 2015

001  Classified as a Advance Fee Fraud/419 scam S Hello,    MR.SUNG LEE
Hello,
MR.SUNG LEE <cagliari@sardegnasolidale.it>
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONK KONG.
Hello,
Let me start by introducing myself,
[ Detail ]

Date: 19 July, 2015

002  Classified as a  scam  #Thank You    Mr. Mi T R
[ Detail ]
003  Classified as a  scam  GUTEN TAG / GOOD DAY    Good News
[ Detail ]
004  Classified as a Generic scam G Hello,Paid to Drive with Car Wrap Advertisement Offer?    terry donald
Hello,Paid to Drive with Car Wrap Advertisement Offer?
terry donald <terrdon121@gmail.com>
Hello
Would You Wrap Your Car in an Ad for $400 dollars Weekly. Reply if interested.
Best Regards,<
[ Detail ]
005  Classified as a Generic scam G BMW LOTTERY DEPARTMENT    Mrs.Christine Lagarde
BMW LOTTERY DEPARTMENT
"Mrs.Christine Lagarde"<sharapov@mehnat.uz>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STAT
[ Detail ]
006  Classified as a Generic scam G {Spam?} Letter for You.    DAVID
{Spam?} Letter for You.
"DAVID" <d.wei@asia.com>
I am David Wei .I am involved with the Guiyang Intellectual property bureau which is in the Guizhou
province of mainland China. I am get
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S :SPAM: RE: REPLY QUICKLY, FROM MR. TOM    Thomas Sann
:SPAM: RE: REPLY QUICKLY, FROM MR. TOM
"Thomas Sann"<thomassann@foxmail.com>
Dear friend,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will m
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Request for a confidemtial business partner    Joseph Zadari
Request for a confidemtial business partner
"Joseph Zadari"<wnetsystem@wnetsystem.com.br>
My name is Mr. Joseph Zadari a personal assistance to late Engr. James Andrea an Engineer with the
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S for your kind attention   
for your kind attention
an@esca.dk
I need your partnership in taking the place of next of kin for my late client. respond for more details.
[ Detail ]

Date: 18 July, 2015

010  Classified as a Lotto/Lottery scam L THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2015    Mr,Shompoo Prachapor
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2015
"Mr,Shompoo Prachapor"<thanhnt@baria.baria-vungtau.gov.vn>
THAILAND INTERNET LOTTERY ORGANIZATION
87A
[ Detail ]
011  Classified as a Generic scam G PAYMENT INFO (Respond Back To Us Via iwumt2015@gmail.com)   
PAYMENT INFO (Respond Back To Us Via iwumt2015@gmail.com)
=?iso-8859-8-i?Q?=EE=F8=EB=E6_=F9=E9=F8=E5=FA_=EC=F7=E5=E7=E5=FA?= <info@mono.org.il>
 
How are you today?
The below payment ha
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST!!!    Col. Thomas Collins
I NEED YOUR TRUST!!!
"Col. Thomas Collins"<col.thomascollins@nato.com>
Hello friend,
 
I want to trust you with this confidential proposal. Before I continue, let me introduce
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST!!!    Col. Thomas Collins
I NEED YOUR TRUST!!!
"Col. Thomas Collins"<col.thomascollins@nato.com>
Hello friend,
 
I want to trust you with this confidential proposal. Before I continue, let me introduce
[ Detail ]
014  Classified as a Generic scam G Settlememt of your fund by ATM Card Delivery    U.N.O
Settlememt of your fund by ATM Card Delivery
"U.N.O"<SORHGD@gmail.com>
 
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consultin
[ Detail ]
015  Classified as a Lotto/Lottery scam L Dear Sir/Madam    Bill William And Andrea Groner
Dear Sir/Madam
"Bill William And Andrea Groner" <info@charity.com>
Dear Sir/Madam,
I saw your email address during the course of my research today. My name is Bill William Groner my
[ Detail ]
016  Classified as a Generic scam G AWARD NOTIFICATION    Mrs. Jane Philips
AWARD NOTIFICATION
"Mrs. Jane Philips"<philipsjane11@gmail.com>
From:International Award Dept.
Reference number: ADJ444088/09
Batch number: 78400/175
Attention:Winner,
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ?    Capt.Jerry Breed
CAN I TRUST YOU ?
"Capt.Jerry Breed"<test@rocha.com.br>
Dear Sir/Madam 
 
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Private    Lung Ling
Private
"Lung Ling"<remsacomercial@remsa.net>
Hello,
I am Ling Lung a bank manager with an investment bank, I have a business deal of
mutual funds benefit.
Get back to me f
[ Detail ]
019  Classified as a Generic scam G YOUR TRUST.    Tijdink J, Jelle
YOUR TRUST.
"Tijdink J, Jelle" <j.tijdink@st.hanze.nl>
My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can I trust you with a business
worth 8.3 million USD? Please r
[ Detail ]

Date: 17 July, 2015

020  Classified as a Advance Fee Fraud/419 scam S Possible Spam : Urgent Vital Information Regarding Your Inheritance.    Miss Ngama
Possible Spam : Urgent Vital Information Regarding Your Inheritance.
"Miss Ngama"<ngamahdh000d@mail.com>
Hello Dear ,
 
I am Miss Ngama. A computer scientist with central bank
[ Detail ]
021  Classified as a Lotto/Lottery scam L Winning Verification and Validation   
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Greetings to you my dear beloved one    Mrs.Emilly Sommer
Greetings to you my dear beloved one
"Mrs.Emilly Sommer"<mrsemillysommer22@yahoo.com>
Greetings to you my dear beloved one
Your first reaction to this mail will be total rejection, scare
[ Detail ]
023  Classified as a Generic scam G GoodNEWS/Payment Notification/Call Me Back ASAP   
[ Detail ]
024  Classified as a Generic scam G Urgent Respond for your paymernt    Barrister Edwin Williams
Urgent Respond for your paymernt
"Barrister Edwin Williams"<support@hmg.ir>
Attention My Dear
 
I Am Edwin Williams, Barrister to Dr. Timothy Hanson. I'm writing to let you kn
[ Detail ]
025  Classified as a Lotto/Lottery scam L You\'ve been accept by WhosWho.    Whos-Who mxw
=?UTF-8?B?WW91J3ZlIGJlZW4gYWNjZXB0IGJ5IFdob3NXaG8u?=
"Whos-Who mxw" <global@ipssas.com>
Hey mxw,You were recently chosen as a potential candidate to represent your professional community in th
[ Detail ]
026  Classified as a  scam  My greetings to you    Buedy Dominique
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Hello,    Mr.Sung Lee
Hello,
Mr.Sung Lee <cagliari@sardegnasolidale.it>
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONK KONG.
Hello,
Let me start by introducing myself,
[ Detail ]
028  Classified as a Generic scam G Your compensation fund transfer code number : TT20/K232/99    Mr. Ban Ki-moon
Your compensation fund transfer code number : TT20/K232/99
" Mr. Ban Ki-moon"<test@tx.cpta.com.cn>
Attention: Sir/Madam
 
    Due to the petitions received by t
[ Detail ]

Date: 16 July, 2015

029  Classified as a Generic scam G YOUR BENEFIT   
YOUR BENEFIT
<RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com>
THE RESERVE BANK OF INDIA
INDIA CENTRAL BANK
IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION
[ Detail ]
030  Classified as a Generic scam G Your account is temporarily limited    PayPal
Your account is temporarily limited
PayPal <noc@review.com>
The following information is for our valued customer.
We regret to inform you that your account have been limited.
When your accou
[ Detail ]