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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: 09 July, 2015

001  Classified as a  scam  Please review    Ms. Wu Yajun
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Your USAA Computer/Device Suspicious Update    USAA
Your USAA Computer/Device Suspicious Update
"USAA" <USAA.WEB.Restore.Account@usaa.com>
USAA_OnlineBanking_Restore_Access.pdf
File: Adobe PDF document
[ Detail ]
003  Classified as a Generic scam G Urgent Attention Neeeded 8    Mr.Frank Wilson
Urgent Attention Neeeded 8
"Mr.Frank Wilson" <kelly@kellyandjon.com>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT N
[ Detail ]
004  Classified as a  scam  Urgent Attention Neeeded 8    Mr.Frank Wilson
[ Detail ]
005  Classified as a  scam  Processing Notarization   
[ Detail ]
006  Classified as a Generic scam G Urgent Information    Mrs. Jane Kane
Urgent Information
"Mrs. Jane Kane"<infos@irs.gov>
Att: Beneficiary,
This is to bring you notice that the Internal Revenue Service and Federal Bureau of Investigation
have registe
[ Detail ]
007  Classified as a Generic scam G Re: Your payment within 72 Hours by HSBC Bank    Mrs. Louis Gagnon
Re: Your payment within 72 Hours by HSBC Bank
"Mrs. Louis Gagnon" <lfy@wnd.gov.cn>
Attention:
Approval for the payment of your outstanding debts with payment reference # EG6051973F has b
[ Detail ]
008  Classified as a  scam  Re    From Hong Kong Hang Seng Bank
[ Detail ]
009  Classified as a Generic scam G Attention:    Mrs Joy Richard
Attention:
Mrs Joy Richard <Joy@fine.ocn.ne.jp>
Attention:
I am Mrs Joy Richard, from Ministry Of Finance Cotonou (Head office). This is to bring to you
notice that after the conference mee
[ Detail ]
011  Classified as a  scam  Processing Notarization    Wagemans Ilse
[ Detail ]
012  Classified as a Generic scam G URGENT BUSINESS    Mrs lindiwe sisulu
URGENT BUSINESS
Mrs lindiwe sisulu <approval2w7r@outlook.com>
MS LINDIWEN SISULU 2.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
013  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    On-Line Uk National Lottery
AWARD NOTIFICATION
On-Line Uk National Lottery <webonlineuk54@gmail.com>
UK National Lottery Promotion Award,Â2,000,000.00 GBP.CONTACT INFORMATION :TEL+447024034576 EMAIL:(nationallotto2013uk@engla
[ Detail ]
014  Classified as a Employment/Job scam E UN/ATM VISA CARD.    UN/ATM VISA CARD
UN/ATM VISA CARD.
"UN/ATM VISA CARD" <dr.davidwalter49@gmail.com>
UN..pdf
File: Adobe PDF document
[ Detail ]
015  Classified as a Employment/Job scam E Please remove the limitation    PayPal Services
Please remove the limitation
PayPal Services <info@updates.com>
Thu Jul 09 14:22:19 2015
ISSUED ID #866-207-264
Recipient: Valued Customer
Currently, your account has been limited. Ple
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Re: Attn: Package Beneficiary,    REV. DOUGLAS MORRISON
Re: Attn: Package Beneficiary,
"REV. DOUGLAS MORRISON" <MORRISON@fine.ocn.ne.jp>
Attn: Package Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your packa
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Re: My Cash Grant Donation...    Mrs. Patricia Chandler
Re: My Cash Grant Donation...
"Mrs. Patricia Chandler" <jmoon2@fsu.edu>
Dear Friend
You were chosen to receive my Cash Grant Donation of $2,000,000 USD
Regards
Mrs. Patricia
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Business Partnership!    Wang Guiya
Business Partnership!
"Wang Guiya"<ouvidoria@samu.fortaleza.ce.gov.br>
GREETINGS!!!
This is a personal email directed to you for your consideration alone, I request that it remains
[ Detail ]

Date: 08 July, 2015

019  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Greetings   
***SPAM*** Greetings
Ibrahim@unet.com.mk, Ismail@unet.com.mk
Dear Friend
I am Ibrahim Ismail, Group Accountant (S.C.B) However, I have
already sent you this same letter by post one month ago, but
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Re:reply..--    Michael Smith
Re:reply..--
"Michael Smith"<mail.box04@bol.com.br>
Good Day,
 
I know that as you read this email, it will come to you as surprise and a lot will go through your mind because
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Votre activité récente   
=?utf-8?q?Votre_activit=C3=A9_r=C3=A9cente?=
PayPal@client.fr
ï
Vos dÃtails personnels
Civilità* :
  Mr     Mme/Mlle  >
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Votre activité récente   
=?utf-8?q?Votre_activit=C3=A9_r=C3=A9cente?=
PayPal@client.fr
ï
Vos dÃtails personnels
Civilità* :
  Mr     Mme/Mlle  >
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Re Hello Dear    Christel Helen Walker
Re Hello Dear
"Christel Helen Walker"<info@depvashock.com>
My name is Mrs christel Helen Walker From United Kingdom I am married to Dr.Walker who worked with
our Embassy in Ivory Coast
[ Detail ]
024  Classified as a Generic scam G Payment Notification    HSBC Bank
Payment Notification
"HSBC Bank"<test@qsourcehosting.com>
A payment has been made to your account. Attached is the T.T. Copy, please open the attached PDF
Zip file.
You may requir
[ Detail ]
025  Classified as a Generic scam G From: MR.PAUL JACOB MAROGA (BUSINESS PROPOSAL VALUED $35M)    MR.PAUL JACOB MAROGA
From: MR.PAUL JACOB MAROGA (BUSINESS PROPOSAL VALUED $35M)
"MR.PAUL JACOB MAROGA"<eskomholdingsssaaaaa@gmail.com>
From: MR.PAUL JACOB MAROGA
Department of Mineral Resources,
Republ
[ Detail ]
026  Classified as a Lotto/Lottery scam L Registry of Distinguished Professionals    National Association of Professional Women
Registry of Distinguished Professionals
National Association of Professional Women <bobx@flavone.info>
If you are unable view images, see the web version!
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S HERITAGE FUND   
HERITAGE FUND
"Mr. Mark David"<59.124.13.237>
Good Day,
Some years ago my client died leaving behind US$14.7 Million in my Bank here where I work, nobody
has come forward for the
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Transaction    Mrs Zhang Xiao
Transaction
Mrs Zhang Xiao <twokinds@charter.net>
A truth worthy partner is needed to help us complete a promising business transaction.It involved a huge amount of funds in the tune of 60,000,000.00 Un
[ Detail ]
029  Classified as a Generic scam G We have set your account as limited    PayPal Services
We have set your account as limited
PayPal Services <automated@reviewed.com>
Wed Jul 08 19:47:20 2015
Dear Valued Member,
It has come to our attention that your account has been given limite
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Mr. Hassan Alwan Ali
Dear Friend.
"Mr. Hassan Alwan Ali" <lotprm07@gmail.com>
Dear Friend,
I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I
[ Detail ]