file: 1749210501now: 1749290117diff: 79616

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: 16 July, 2015

001  Classified as a Generic scam G My Dear Beloved in Christ    Mrs. Juliana Timothy
My Dear Beloved in Christ
"Mrs. Juliana Timothy" <tina_willa@yahoo.co.jp>
 My Dear Beloved in ChristGreetings to you and your family. My message is attached here
My Dear Beloved in
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Donation of Mrs. Ruth Hamson    Ruth Hamson
Donation of Mrs. Ruth Hamson
Ruth Hamson <ruthhamson1987@gmail.com>
Donation of Mrs. Ruth HamsonBishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.Dearest one in Christ,I am from  Kuwait. I am m
[ Detail ]
003  Classified as a Generic scam G Nice to meet you    Grace Bokari
Nice to meet you
Grace Bokari <amalgamated.groups@aol.co.uk>
--
Hello .
Nice to meet you i will like to get acquainted with you i have something
will like to discuss with you if you a
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Urgent Letter From Hospital    Olivia Borrego
Urgent Letter From Hospital
Olivia Borrego <borregoolivia28@gmail.com>
My Dearest One,This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast ,
theref
[ Detail ]

Date: 15 July, 2015

005  Classified as a Advance Fee Fraud/419 scam S Please Read Carefully & Call Me Back ASAP    NNPC Petroleum Coorp
Please Read Carefully & Call Me Back ASAP
"NNPC Petroleum Coorp"<amg3333trust@gmail.com>
Hello Sir,
 
First of all, I would want to introduce myself, I am Alhaji Mohammadu
[ Detail ]

Date: 13 July, 2015

008  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKUM) FROM AMINA A BELLO    Mrs.Amina.A Bello.
ASSALAMU ALAIKUM) FROM AMINA A BELLO
"Mrs.Amina.A Bello." <abiraq_ahmed@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang R
[ Detail ]

Date: 12 July, 2015

009  Classified as a Advance Fee Fraud/419 scam S Dear Friend .Urgent Attention    From Mr.Christophe Guye
Dear Friend .Urgent Attention
"From Mr.Christophe Guye" <unmessage@outlook.com>
Dear friendI need reliable businessman whom I will present to the farm industry where I work, as the supplier of
[ Detail ]

Date: 11 July, 2015

010  Classified as a  scam  International request.    Izabella ALKAEV
[ Detail ]
011  Classified as a  scam  RE: Announcement    British Petroleum Company
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Very Urgent...    Mrs. Sophie Thomas
Very Urgent...
"Mrs. Sophie Thomas" <bght11@hot.ee>
I am Mrs. Sophie Thomas sending you letter
from my sick bed in the hospital. Please contact my lawyer
Barrister Harry Williams.
[ Detail ]
015  Classified as a Generic scam G FROM THE DESK OF CHIEF ACCOUNT OFFICER    MR.GODSWILL ITA
FROM THE DESK OF CHIEF ACCOUNT OFFICER
"MR.GODSWILL ITA"<godswillita07@gmail.com>
FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
H
[ Detail ]
016  Classified as a  scam  Update    Meryl Wuzza
[ Detail ]

Date: 10 July, 2015

018  Classified as a  scam  Order Request    Olivia Torrejon Arias
[ Detail ]
019  Classified as a  scam  Request for a confidential business partner    Joseph Zadari
[ Detail ]
020  Classified as a Generic scam G Attn: Dear    Alice Udala
Attn: Dear
Alice Udala <aliceud@cantv.net>
 
Attn: DearI have registered your fund of $1.5 in ATM CARD with the payment representative coodinator John Mark, your registration code of ( DCJKT0
[ Detail ]
021  Classified as a  scam  Attn: Our Esteem Customer    Dr. Philip Ezeson
[ Detail ]
022  Classified as a  scam  Order Request    Olivia Torrejon Arias
[ Detail ]
023  Classified as a Generic scam G Good luck. Your Pin code is(4242).    Dr Paul Henry
Good luck. Your Pin code is(4242).
Dr Paul Henry <mikeben11@cantv.net>
We have finally arranged to deliver your ATM CARD worth $4.5 USD through the national DHL company.
We were able to accomplis
[ Detail ]
024  Classified as a  scam  Did you received my email?    Mr. Henry CHENG
[ Detail ]
025  Classified as a  scam  Urgent Letter From Hospital    Olivia Borrego
[ Detail ]
026  Classified as a  scam  Ref: 10/07/2015/ ready and get back to me    Roman Becharra
[ Detail ]

Date: 09 July, 2015

027  Classified as a  scam  RE    Engineer Saad Al Muhannadi
[ Detail ]
028  Classified as a  scam  UPGRADE YOUR WEB MAIL ACCOUNT    Admin
[ Detail ]
029  Classified as a  scam  Re: Investment Proposition    Mr. Liu Yuezhen
[ Detail ]