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The Scam Email Archive : December, 2015

The Scam Email Archive for December, 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: 31 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S my subject...    Muthoot Finance Pvt Ltd
my subject...
"Muthoot Finance Pvt Ltd"
Be informed that Muthoot Finance give out Guarantee Business Loans, Automobile Purchase Loans,
House Purchase Loans, Personal Loans at 3% interest rate, for mor
[ Detail ]
002  Classified as a Generic scam G Woodforest National Ban   
Woodforest National Ban
"Mr. ben brown"
Attention: Fund Beneficiary,
England Ministry Of Finance
KM 1010 Liverpool United Kingdom
+447031965577
Attention: Fund Beneficiary,
This
[ Detail ]
003  Classified as a Employment/Job scam E Business Proposal    Business Request
Business Proposal
Business Request
Good day,
I wish to contact you personally for an important proposal that might be
of interest to you. I am sending this mail just to know if this email addres
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Your Compensation Funds    Raymond E Damon
Your Compensation Funds
Raymond E Damon
Your long over due compensation funds has been approved, reply for more details on how to receive
it.
Raymond E Damon
UN Grant Office
New Yor
[ Detail ]
005  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Servies
You just need to confirm your billing address.
"PayPal Servies"
Dear member,You just need to confirm your billing address.If you did not confirm it until 10th of February 2016, Your account will be deactivat
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...    Mrs Murray Magret
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...
"Mrs Murray Magret"
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mrs Murray Magret of th
[ Detail ]

Date: 30 January, 2016

007  Classified as a Advance Fee Fraud/419 scam S Account Officer    Mr Wong Shiu Ki.
Account Officer
Mr Wong Shiu Ki.
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for y
[ Detail ]
008  Classified as a Employment/Job scam E UNITED NATIONS COMPENSATION PAYMENT GUARANTEE    Mr Ban Ki-Moon
UNITED NATIONS COMPENSATION PAYMENT GUARANTEE
"Mr Ban Ki-Moon"Attached Message:
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Capital Funding PJSC Loan Offer    Dr. Ahmed Ali Kalim
Capital Funding PJSC Loan Offer
"Dr. Ahmed Ali Kalim"
Assalamualaikum,
I hope this mail finds you well, may the peace of Allah be with you and your family.
Capital Funding PJSC is a financial Gia
[ Detail ]
010  Classified as a Lotto/Lottery scam L Ontario And Lotto Max Online. View Attached and Claim Your Reward.    Excellence Recognition.
Ontario And Lotto Max Online. View Attached and Claim Your Reward.
"Excellence Recognition."
Ontario and Lotto Max Online Promotion,
View Attached and Claim Your Reward.
Ontario and Lotto Max..do
[ Detail ]
011  Classified as a Generic scam G Attn: SCAM COMPENSATION BY ATM VISA CARD:    Senator. Bukola Saraki
Attn: SCAM COMPENSATION BY ATM VISA CARD:
"Senator. Bukola Saraki"
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD:
A random survey conducted by the United Nations, World Bank Group and Senate
[ Detail ]

Date: 29 January, 2016

012  Classified as a Advance Fee Fraud/419 scam S Urgent Attention needed=    Mr.Gavin Zuma
Urgent Attention needed=
"Mr.Gavin Zuma"
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South Africa to your Bank account. Th
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Re: Please Help us oooo!!!!   
Re: Please Help us oooo!!!!
"Mr.D"
Good Morning to you.
Thank you for reading!!! I sincerely humbly offer my friendship & loyalty to you via email
communication.Am Mrs. Maria Farnn,from Zimbabwe
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Dr Phil Evans
Hello Dear Friend
"Dr Phil Evans"
Good Day,
My name is Mrs Sharon Paulison dying woman who has decided to donate what I have to charity through
any thoughtful and selfless someone, I got your inf
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S RE:URGENT INVESTMENT    Engr Mohammed
RE:URGENT INVESTMENT
Engr Mohammed
Dear
Greetings to you and your family. I apologize if the content here under are contrary to your moral
ethics but please treat with absolute secrecy and perso
[ Detail ]
016  Classified as a Generic scam G Verify your Apple ID    Apple
Verify your Apple ID
"Apple"
Dears ,
We just need to verify that this email address belongs to you. Simply
click the link below and sign in using your Apple ID and password.
verify
Now
[ Detail ]
017  Classified as a Generic scam G Kind Attn   
Kind Attn
stores@csboxall.co.uk
Kind attention,
ATM MasterCard Valued $ 1.5 M USD
We refer to our earlier email on the above subject matter and apologize for the delay in transferring your overdu
[ Detail ]
018  Classified as a Lotto/Lottery scam L Re:    Fritz Hindenburg
Re:
"Fritz Hindenburg"
Happy new year
Please did you receive my previous message which is in regard to your family?, if not please kindly
contact me via mail: fritzhindenburg404@hotmail.com
[ Detail ]

Date: 28 January, 2016

019  Classified as a Lotto/Lottery scam L Donation From Charles Francis Feeney    Charles Francis Feeney
Donation From Charles Francis Feeney
"Charles Francis Feeney"
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies,
one of the largest private fo
[ Detail ]
020  Classified as a Generic scam G Over Invoicing Contracts    Mr. M. R. Davidson
Over Invoicing Contracts
"Mr. M. R. Davidson"
Good day,
I'm contacting you base on Over Invoicing Contracts.
Please find the attached for more details and further deliberations.
Regards,
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL BUSINESS    Esq Antonio Ricor
BENEFICIAL BUSINESS
"Esq Antonio Ricor"
Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
if you are inter
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Current Update    Dr BELLO IBE
Current Update
"Dr BELLO IBE"
TELL,+41435083297
 
PLEASE ARE YOU DEAD OR  ALIVE.
I am Dr BELLO BROWN the director debt reconciliation committee all
over the world under the UN IN SWI
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S RE: Charity Donation    Kemmeren, Lise
RE: Charity Donation
"Kemmeren, Lise"
 
 
Van: Kemmeren, Lise
Verzonden: donderdag 28 januari 2016 23:08
Aan: Kemmeren, Lise
Onderwerp: Charity Donation
Charity Donation
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S RE: Charity Donation    Kemmeren, Lise
RE: Charity Donation
"Kemmeren, Lise"
 
 
Van: Kemmeren, Lise
Verzonden: donderdag 28 januari 2016 23:08
Aan: Kemmeren, Lise
Onderwerp: Charity Donation
Charity Donation
[ Detail ]
025  Classified as a Generic scam G How are you doing./    MR AMMAR BAKI
How are you doing./
MR AMMAR BAKI
Good day How are you today, hope you are fine. There is important issue I want us to discuss
concerning a lucrative project which I want us to establish in your count
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Pierre Benjamin Client ID: 191893    Pierre Benjamin
Pierre Benjamin Client ID: 191893
Pierre Benjamin
The outstanding debt on your current account has reached our maximum allowed limit of -4,000,00$.
Please, make sure you send the outstanding sum in fu
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Urgent Attention-    Mr.Gavin Zuma
Urgent Attention-
Mr.Gavin Zuma
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South Africa to your Bank account. This trans
[ Detail ]
028  Classified as a Generic scam G Recent account issues    PayPal
Recent account issues
PayPal
Your Account has been limited. You can resolve this now. Case id : 8000258-192. Login attempt from an unknown device. Dear Valued Client, It looks like someone else
[ Detail ]