file: 1749310515now: 1749331255diff: 20740

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: 08 July, 2015

001  Classified as a Generic scam G your cheque is ready    Mrs.Susan Williams
your cheque is ready
"Mrs.Susan Williams" <smashyourfriends@vahatra.mg>
My Dear,Please
sorry for the delay, we have holiday here for three days,please the
check is ready now, con
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Jennifer Francis
Dear friend,
Jennifer Francis <jean-francois.sibers@culture.gouv.fr>
 
Dear friend, My name is Jennifer Francis, the branch manager of my bank here. On a routine inspection I discovered a dor
[ Detail ]

Date: 07 July, 2015

003  Classified as a Lotto/Lottery scam L hi beautiful    Rob
hi beautiful
Rob <erkki.sotamaa@nbl.fi>
Hello beautiful,
I work for the United State military and live in New York. I have
traveled to different countries of the world during my Military >
[ Detail ]
004  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.    James Comey
FEDERAL BUREAU OF INVESTIGATION FBI.
"James Comey"<fbi@fbi.gov>
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU
[ Detail ]
005  Classified as a Lotto/Lottery scam L I saw your email address during the course of my research today. My name isBill William Groner my wife and I won a Jackpot Lottery of $50 MillionDollars in December 2013,we are donating the sum of $1 million Dollars to 6 lucky individual all overthe worl    Bill William And Andrea Groner
I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars t
[ Detail ]
006  Classified as a Lotto/Lottery scam L I saw your email address during the course of my research today. My name isBill William Groner my wife and I won a Jackpot Lottery of $50 MillionDollars in December 2013,we are donating the sum of $1 million Dollars to 6 lucky individual all overthe worl    Bill William And Andrea Groner
I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars t
[ Detail ]
007  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 ]
008  Classified as a  scam  Important Information    HMRC
[ Detail ]
009  Classified as a  scam  Tax Refund Notification    HMRC
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF GOD.7/7/2015    MRS MARY LOUIS
GREETINGS IN THE NAME OF GOD.7/7/2015
"MRS MARY LOUIS"<marylouis878789@gmail.com>
My Dear Friend,
 
Greetings to you.
 
Please do not view my plea as a contri
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED!!!    MR ZONGO KOMI
URGENT REPLY IS NEEDED!!!
MR ZONGO KOMI <mrbeomustafa111@gmail.com>
My Dearest Friend,
I am MR. Zongo Komi, The chief auditor in (ADB BANK) Burkina Faso West
African, One of our customers, w
[ Detail ]
012  Classified as a Generic scam G Re: Attention beneficiary.    Eco-Bank Plc
Re: Attention beneficiary.
"Eco-Bank Plc"<vitor@enterinfor.com.br>
Attention beneficiary;
This is to officially inform you that we have verified your contact inheritance file presently
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S First Bank Ltd    Rev. James Abel
First Bank Ltd
"Rev. James Abel"<test2@doronline.net>
REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear Beneficiary.
This
[ Detail ]
014  Classified as a Generic scam G CAN U BE TRUSTED    Mrs Maria Carreiro
CAN U BE TRUSTED
Mrs Maria Carreiro <mariacarreiro0@gmail.com>
I have a story to share with you Reply me Email: mariacarreiro0@gmail.comMrs Maria Carreiro.
[ Detail ]
015  Classified as a Generic scam G ATTENTION CARD OWNER URGENT MESSAGE.    Mr. John Scot
ATTENTION CARD OWNER URGENT MESSAGE.
"Mr. John Scot" <unuaoffice@gmail.com>
Dear Beneficiary,This is to officially inform you that we have written to you before without getting respond from yo
[ Detail ]

Date: 06 July, 2015

016  Classified as a Advance Fee Fraud/419 scam S Iheritance Attention / Assistance Needed    Dr. Ozagaga Oba
Iheritance Attention / Assistance Needed
"Dr. Ozagaga Oba"<dastlmbe@rediffmail.com>
Attention please;
Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I
am
[ Detail ]
017  Classified as a Generic scam G citibank オンライン通知    citibank
=?utf-8?B?Y2l0aWJhbmsg44Kq44Oz44Op44Kk44Oz6YCa55+l?=
"citibank" <mail@citibank.co.jp>
ãåæåä
æäããããçççåå&#x
[ Detail ]
019  Classified as a Generic scam G Access Suspended    noreply@barclays.com
Access Suspended
"noreply@barclays.com"<reem@medandlaw.com>
Dear Customer Your Barclays Online Banking Access Has BeenTemporarily Suspended. Due to Various Invalid attempt to login to You
[ Detail ]
020  Classified as a  scam  Rewards    Google Inc.
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Financiera Asistencia Disponible (aplicar ahora)    Sr. Rafael Alfonso
Financiera Asistencia Disponible (aplicar ahora)
"Sr. Rafael Alfonso"<purityfin.ltd@gmail.com>
Estimado Seсor / Seсora,
Obtener un prйstamo que van desde 5.000,00 Euros
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Reply    DP
Reply
"DP " <debbie@chaelicampaign.co.za>
Hello 
I got your e-mail address from
the internet.
Kindly reply to create the
opportunity for me to make my intentions
[ Detail ]
023  Classified as a Generic scam G Loan/Funding Proposal   
Loan/Funding Proposal
awais@accura.ae
Phillipe Kusczack
contact by phone:
+44 703 195 2641
kusczackp@gmail.com
Do you NEED a personal or business LOAN without Stress and quick approval
[ Detail ]
024  Classified as a Generic scam G Account set to limited    PayPal Services
Account set to limited
PayPal Services <post@update.com>
Mon Jul 06 09:12:41 2015
PP TICKET ID #657-659-584
The following notification is directly for our valued customer.
Unfortunatel
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Greeting\'s Dear Sir/Madam,    Miss. Angela Dembo
Greeting's Dear Sir/Madam,
" Miss. Angela Dembo" <pattani@mol.go.th>
Greeting's Dear Sir/Madam,
I'm Miss. Angela Dembo, I do have some funds that I want to invest in your country and I w
[ Detail ]
026  Classified as a Generic scam G HERITAGE FUND    Mr. Mark David
HERITAGE FUND
"Mr. Mark David"<test@tlak.pl>
Good Day,
Some years ago my client died leaving behind US$14.7M in my Bank here where I work, nobody has come
forward for the claim, a
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Dear Friend pls Open the Attachment Appeal for Assistance    MR.KHALIFA HAMAD IBRAHIM
Dear Friend pls Open the Attachment Appeal for Assistance
MR.KHALIFA HAMAD IBRAHIM <khalifahamadib08@outlook.com>
From Khalifa Hamad.doc
File: MS-Word document
[ Detail ]
028  Classified as a Generic scam G ATM CARD PAYMENT CENTER    JAMES B COMEY
ATM CARD PAYMENT CENTER
"JAMES B COMEY"<K_Tarullo@163.com>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHI
[ Detail ]

Date: 05 July, 2015

029  Classified as a Generic scam G     Nikolaychuk, Anatoliy M
"Nikolaychuk, Anatoliy M" <nikolaam@lacitycollege.edu>
Do you need Urgent Loan ? If Yes, Contact us via email: fastpaycredits@gmail.com
[ Detail ]
030  Classified as a Generic scam G Account has been limited    PayPal
Account has been limited
PayPal <info@account.com>
Sun Jul 05 23:17:40 2015
Recipient: Valued PayPal Customer
Unfortunately, our system has detected that an un-authorized user was trying to
[ Detail ]