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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: 05 July, 2015

001  Classified as a Generic scam G Suspended ID Number: PP-538-229-674    Santander
Suspended ID Number: PP-538-229-674
"Santander"<santander@info.yoursantander.co.uk>
Dear Value Customer,
This message has been sent to you from
Santander Bank
because we
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002  Classified as a Advance Fee Fraud/419 scam S YOUR ABANDONED PACKAGE FOR DELIVERY    WILLIAM G EMAD
YOUR ABANDONED PACKAGE FOR DELIVERY
"WILLIAM G EMAD"< charlie@law-vision.com.tw>
William G Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Pi
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003  Classified as a  scam  Please remove the limitation    PayPal
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004  Classified as a Generic scam G FROM DESK OF : MR. AHMAD MUALLA    MR. AHMAD MUALLA
FROM DESK OF : MR. AHMAD MUALLA
"MR. AHMAD MUALLA"<wbgf1@outlook.com>
THE WORLD BANK FINANCE GROUP FRANCE,
66 AVENUE D'LENA 75116 PARIS
Bill
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005  Classified as a Advance Fee Fraud/419 scam S Good day    Tina Wood
Good day
Tina Wood <dramkonkurs@alexandrinsky.ru>
Good day
Do you need urgent Business or personal loan at a very low interest rate? Contact us now for your
urgent short and long term loan.
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006  Classified as a Generic scam G PAYMENT INFORMATION (Respond Back To Us Via iwumt008@yahoo.co.jp)    DOI Sales
PAYMENT INFORMATION (Respond Back To Us Via iwumt008@yahoo.co.jp)
"DOI Sales" <Sales@DisplayOptions.com>
How are you today? The below payment has been awarded to you by the Nigeria Government/
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007  Classified as a Employment/Job scam E Quick Loans    Financial Service
Quick Loans
Financial Service<info@banknagari.co.id>
Apply for a loan at 3% reply to this Email for more Info
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008  Classified as a Generic scam G     Office
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009  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER APPLY NOW AT 2%    Barr. Mark Lewis
LOAN OFFER APPLY NOW AT 2%
"Barr. Mark Lewis" <aldir@blueseacatering.com.br>
Hi,Are you looking for a business loan, personal loan, house loan, car loan, student loans, debt consolidation loan
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010  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
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Date: 04 July, 2015

011  Classified as a Generic scam G BUSINESS PROPOSAL    Philip Wong
BUSINESS PROPOSAL
Philip Wong <grupoopet@opet.com.br>
Hi,
I have a project worth $48M I will like to share with you. I need your consent to submit details
Regards,
Philip Wong
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012  Classified as a Employment/Job scam E GET A PERSONAL OR BUSINESS LOAN APPLY NOW    CARE FINANCIAL LOAN
GET A PERSONAL OR BUSINESS LOAN APPLY NOW
"CARE FINANCIAL LOAN"<carefinancialloanloanorder@gmail.com>
GET A PERSONAL OR BUSINESS LOAN @ 3.5 INTEREST RATE ANY AMOUNT REQUIRED.BLACKLISTED OR BA
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013  Classified as a Advance Fee Fraud/419 scam S Greetings    Capt. Kate Carr Lee
Greetings
"Capt. Kate Carr Lee" <ipereira@exterminio.pt>
 
I know you will be surprised to read my email. Am an American citizen,apart from being surprised, you may be skeptical to
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014  Classified as a Advance Fee Fraud/419 scam S Important Business Proposal    Ahmed Al Ansari
Important Business Proposal
"Ahmed Al Ansari"<adnanqa@baghdadk.com>
Friendly greetings to you.
Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Ba
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015  Classified as a Generic scam G     Webb, Michael A - Police
"Webb, Michael A - Police" <Michael.A.Webb@Richmondgov.com>
Birgit Rausing authenticate this You can read about me on: http://www.forbes.com/profile/birgit-rausing. You have been selected to receive
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016  Classified as a Advance Fee Fraud/419 scam S I am Professor Attahiru Mohammed Jega, Please Reply !!!    Professor Attahiru Mohammed Jega,
I am Professor Attahiru Mohammed Jega, Please Reply !!!
"Professor Attahiru Mohammed Jega,"<test@wa-cly.com>
Greetings,
I am Professor Attahiru Mohammed Jega,the Chairman of the Indep
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Date: 03 July, 2015

017  Classified as a Generic scam G Re: COMPENSATION PAYMENT OF $2.5MILLION !    Mr. Ibrahim Lamorde
Re: COMPENSATION PAYMENT OF $2.5MILLION !
"Mr. Ibrahim Lamorde"<eBay@reply4.ebay.com>
 
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Benefic
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018  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Response! Reply directly to my private email: dr.aishamohammed@hotmail.com    Aisha Mohammed
I Need Your Urgent Response! Reply directly to my private email: dr.aishamohammed@hotmail.com
"Aisha Mohammed" <webmailoffice_874@myway.com>
Expecting your reply soonest for time is not on my
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019  Classified as a  scam  Personal Data Update    PayPal
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020  Classified as a Generic scam G Confirm your American Express online details.    American Express
Confirm your American Express online details.
American Express <vkmaurya@eragroup.in>
Dear Customer,
 
Please note that we have introduced a new online authentication procedures in orde
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021  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT    Zari Himma
URGENT URGENT
Zari Himma <zhimma2@aol.fr>
Dear friend,
I know that this message will come to you as a surprise. I am Mr. Zari Himma  from Burkina Faso the Accounting and Auditing Manager bank
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022  Classified as a Advance Fee Fraud/419 scam S CAN YOU WORK WITH ME?    Mark Thomson
CAN YOU WORK WITH ME?
"Mark Thomson"<marktt1981@myway.com>
My name is Mr. Mark Thomson,  i am contacting you today regarding a very good business opportunity which i know will be very rew
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023  Classified as a Generic scam G Recall of your Fund.    Charles Collyns
Recall of your Fund.
"Charles Collyns"<ccollyns@yahoo.com>
Attn: Beneficiary,
RE: RECALL OF YOUR FUND
I am Charles Collyns, Assistant Secretary for International Finance of United
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024  Classified as a Employment/Job scam E Irregular activity on your debit card    donotreply@lloydsbank.co.uk
Irregular activity on your debit card
"donotreply@lloydsbank.co.uk"<update@mail.com>
 
Lloyds Bank Uk.-protects your debit card against unauthorized use when shopping online.We reco
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025  Classified as a Advance Fee Fraud/419 scam S I am waiting your reply    Mr. Eric Wells
I am waiting your reply
"Mr. Eric Wells" <info@organicgarden.co.in>
Dear,How are you today? I am still waiting for your reply. I want to know
if you read my previous email. Regards, Mr.
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026  Classified as a Advance Fee Fraud/419 scam S EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES    Barrister Evans Thomas . { SAN }
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES
"Barrister Evans Thomas . { SAN }" <info@kayangroup.net>
--
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen A
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027  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FROM BANK OF AMERICA    Mr.BRIAN MOYNIHAM
GOOD NEWS FROM BANK OF AMERICA
"Mr.BRIAN MOYNIHAM"<yiyu@yiyu.com>
FROM THE DESK OF:
MR.BRIAN MOYNIHAN.
TELEX DEPARTMENT BANK OF AMERICANEW YORK BRANCH OFFICE, USA.
EMAIL: mrb
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028  Classified as a Generic scam G Re: Asset Bequest to You.    Norman Holmes Jr
Re: Asset Bequest to You.
"Norman Holmes Jr"<shah@indorama-npt.com>
Re: Asset Bequest to You.
My name is Norman Holmes Jr., and I am an Independent Legal and Financial
Expert. I sp
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029  Classified as a Generic scam G grantee!    Berjaya Foundation
grantee!
Berjaya Foundation <afmonteiro@igc.gulbenkian.pt>
You have been picked as a grantee.
Reply for details only to: berjaya_foundation2@aol.com
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030  Classified as a Generic scam G Re: Greeting from U.S Embassy, Respond As Soon As Possible    JAMES F. ENTWISTLE
Re: Greeting from U.S Embassy, Respond As Soon As Possible
"JAMES F. ENTWISTLE"<jamesf@gmail.com>
 
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
 
 <
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