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The Scam Email Archive : January, 2017

The Scam Email Archive for January, 2017. 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: 21 January, 2017

001  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Mrs. Iga Mai Sukariyati
Re: Hello
"Mrs. Iga Mai Sukariyati" <info@i-cloudd.com>
--
I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory.
Please
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S from dr.malik dan musa    DR.MALIK DAN MUSA
from dr.malik dan musa
DR.MALIK DAN MUSA <store@mmmc.sd>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL
[ Detail ]
003  Classified as a Lotto/Lottery scam L CONGRATULATION    WhatsApp Lottery
CONGRATULATION
"WhatsApp Lottery"<info@trevortoursafaris.com>
WhatsApp Lottery- -dept SCFN NOTICE: / UKE7 / 7685/01076 7/0112. BATCH: 4381/2017 / E7-BLX
 
This is to inform yo
[ Detail ]
004  Classified as a Generic scam G Your Invitation    Celia Brown Membership Division
Your Invitation
"Celia Brown Membership Division" <celia.brown.membership.division@carleatherseat.com>
mxw, January, 21th 2017
A Major Congratulations is definitely in order...
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S AVVISO DI PAGAMENTO n.0008892-394843    Equitalia S.p.A.
AVVISO DI PAGAMENTO n.0008892-394843
Equitalia S.p.A. <pagamento@equitalia.it>
Agente della Risossione
Equitalia S.p.A.
Via Cristoforo Colombo 142 - 48199 - Roma
Art. 499 D.P.R. 07/03/
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,    Laurent Mello
Hello My Friend,
"Laurent Mello"<postmaster@infoplus-events.com>
Hello My Dear Friend,
My name is Laurent Mello Cote d’Ivoire nationality and I am working as an accountant general
[ Detail ]

Date: 20 January, 2017

007  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance in transferring sum of $13,250,000    Mr Alfieri Morgan
I need your urgent assistance in transferring sum of $13,250,000
Mr Alfieri Morgan <alfieri.morgan@yandex.com>
 Hello Dear, I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK
[ Detail ]
008  Classified as a Generic scam G BMW LOTTERY DEPARTMENT    Ms Englert
BMW LOTTERY DEPARTMENT
"Ms Englert"<henry@globalegrow.com>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you receiv
[ Detail ]
009  Classified as a Generic scam G Re: Overdue payment of your $980,520.00 USD,reply for details.    Rosamund Thatcher
Re: Overdue payment of your $980,520.00 USD,reply for details.
"Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
ï
Our Ref: UN/FCA7-02U
 
 
Good Morning,
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair016@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics bu
[ Detail ]
011  Classified as a Employment/Job scam E 72 Hours Loan Assured   
72 Hours Loan Assured
"Loan Lender" <>
Apply for Loan @ 3% Interest Rates on any amount, please kindly reply by
sending Name, Country, Amount Required
---
This email has been
[ Detail ]

Date: 19 January, 2017

012  Classified as a Generic scam G Re: [Ticket AN-48375-164659464] urgent notice    System Support
Re: [Ticket AN-48375-164659464] urgent notice
"System Support" <support.ngrjksyv@achblog.com>
Important notice!
Dear customer, check your money balance at
http://bulmarket.bg/web
[ Detail ]
013  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.efetsid@rhythmofthesea.com>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that
[ Detail ]
014  Classified as a Generic scam G Re: [Ticket AN-47411-496455141] urgent notice    System Support
Re: [Ticket AN-47411-496455141] urgent notice
"System Support" <support.lkrommwd@uganc.org>
Important notice!
Dear customer, check your money balance at
http://sharevideo.in/imag
[ Detail ]
015  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.aedgfpt@yourbrandlive.com>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that
[ Detail ]
016  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.laqcgydj@inexal.be>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you pro
[ Detail ]
017  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.jeodzvm@avanta-trade.ru>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that yo
[ Detail ]
018  Classified as a Generic scam G Re: [Ticket AN-35533-318373447] urgent notice    System Support
Re: [Ticket AN-35533-318373447] urgent notice
"System Support" <support.bnyzlhx@albertacanoepolo.com>
Important notice!
Dear customer, check your money balance at
http://go2poll.
[ Detail ]
019  Classified as a Generic scam G Re: [Ticket AN-55154-818733593] urgent notice    System Support
Re: [Ticket AN-55154-818733593] urgent notice
"System Support" <support.tbtkojh@carapelli.fr>
Important notice!
Dear customer, check your money balance at
http://besiktascilingir
[ Detail ]
020  Classified as a Generic scam G Re: [Ticket AN-2477-439785342] urgent notice    System Support
Re: [Ticket AN-2477-439785342] urgent notice
"System Support" <support.ffbvwozd@mon-autoentreprise.net>
Important notice!
Dear customer, check your money balance at
http://misolt
[ Detail ]
021  Classified as a Generic scam G Re: [Ticket AN-69231-479737727] urgent notice    System Support
Re: [Ticket AN-69231-479737727] urgent notice
"System Support" <support.jysnrwbw@parkroyalhotels.com>
Important notice!
Dear customer, check your money balance at
http://lekra.at
[ Detail ]
022  Classified as a Generic scam G FYI>   
FYI>
bunculuka111@hotelibaska.hr
Attn: Sir/madam,
RE: Investment Opportunity!!!
Permit me to introduce myself, my name is Mr. Rolando Madriz. I'm well established independent
consultant
[ Detail ]
023  Classified as a Generic scam G Re: [Ticket AN-57881-739212646] urgent notice    System Support
Re: [Ticket AN-57881-739212646] urgent notice
"System Support" <support.cuxfuxwx@passageweather.com>
Important notice!
Dear customer, check your money balance at
http://beleggeni
[ Detail ]
024  Classified as a Generic scam G Re: [Ticket AN-6216-811855393] urgent notice    System Support
Re: [Ticket AN-6216-811855393] urgent notice
"System Support" <support.bzwiovpc@coolpersia.com>
Important notice!
Dear customer, check your money balance at
http://venteclick.ru/
[ Detail ]
025  Classified as a Generic scam G Re: [Ticket AN-7746-877565246] urgent notice    System Support
Re: [Ticket AN-7746-877565246] urgent notice
"System Support" <support.ftvpxie@nevalab.ru>
Important notice!
Dear customer, check your money balance at
http://firststate-futures.
[ Detail ]
026  Classified as a Generic scam G Re: [Ticket AN-65126-962822215] urgent notice    System Support
Re: [Ticket AN-65126-962822215] urgent notice
"System Support" <support.husufpc@hamshahrionline.ir>
Important notice!
Dear customer, check your money balance at
http://nwconsulti
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,    Laurent Mello
Hello My Friend,
"Laurent Mello"<postmaster@infoplus-events.com>
Hello My Dear Friend,
My name is Laurent Mello Cote d’Ivoire nationality and I am working as an accountant general
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alfieri Morgan
Hello Dear
Alfieri Morgan <nenek.salto98@yahoo.co.id>
Hello Dear,
I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina
Faso .
I know my messa
[ Detail ]
029  Classified as a Generic scam G Please Read and Reply    Santos Charles
Please Read and Reply
"Santos Charles" <@mj.com.jo>
Hi,
 
I sent this email before and didn't get a response from you. Please send me a price list for the products listed in t
[ Detail ]

Date: 18 January, 2017

030  Classified as a Generic scam G /Second Notice/    Admin
/Second Notice/
"Admin"<rregorypssakee@lboro.ac.uk>
Greetings,Kindly Accept & Acknowledge my Proposal!I
understand that through Internet is not the best way to link up with youto in
[ Detail ]