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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: 18 January, 2017

001  Classified as a Generic scam G My Dearest Friend    Mark Williams
My Dearest Friend
Mark Williams <jerryessen@yahoo.com>
 My Dearest Friend I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on
[ Detail ]
002  Classified as a Generic scam G Pending Payment    Standard Chartered Bank
Pending Payment
Standard Chartered Bank <postmaster@arbor.local>
Dear Customer,
 
Kindly find attached the TT copy of the first payment we sent today to your bank account.
 <
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Mrs Nicole Marios    Mrs Marios Nicole
Mrs Nicole Marios
Mrs Marios Nicole <mrsnicole962@gmail.com>
Greetings to you,
My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian
cancer disease
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Asalamaleikum    Miss Ghazal Ahmed
Asalamaleikum
Miss Ghazal Ahmed <e09dpr2076r@sepdf.gob.mx>
Dearest Friend,May the Peace of Lord be upon you .My name is Mrs.Ghazal Fatima Ahmed ÂSyrian citizenship.Please dear I have something vita
[ Detail ]
005  Classified as a Generic scam G IT Message    Ramona Dunphy
IT Message
Ramona Dunphy <RamonaDunphy@unioncountync.gov>
Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure.
Thank you.
[ Detail ]
006  Classified as a Generic scam G     Donation
Donation <fguillen@municipiodepaute.gob.ec>
Hello Dear,
My Name is James Stocklas. (Senior District Judge ), The winner of $291,400,000.00 (Two Hundred and
Ninety One Million Four Hundred Thousan
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
MESSAGE FROM MRS JENNY WILSON
Jenny Wilson <wjeny34@yahoo.com>
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
dona
[ Detail ]
008  Classified as a Employment/Job scam E JOB OFFER    Job Offer
JOB OFFER
Job Offer <cruiseonlinejbsa2@gmail.com>
PLEASE VIEW ATTACHED FILE
CARNIVAL CRUISE LINE JHB.doc
File: MS-Word document
[ Detail ]

Date: 17 January, 2017

009  Classified as a Employment/Job scam E Carrefour Tienes 1 Mensaje #1806215212e   
Carrefour Tienes 1 Mensaje #1806215212e
administrator@pass.carrefour.es
ï
Estimado cliente,
La tarjeta Pass (Carrefour) es un servicio ofrecido por la cadena de hipermercados Ca
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S A Deal In My Office    Weidong Hou
A Deal In My Office
"Weidong Hou" <weidonghou@bankcomm.com.hk>
I seek your consent to handle a deal with me in my place of work. Kindly reply for negotiation.
Thanks,
Mr. Hou Weido
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"<no-reply@naver.com>
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the A
[ Detail ]
012  Classified as a Employment/Job scam E HI    Rita
HI
Rita <dispenda-03@muaraenimkab.go.id>
Please confirm receipt of my previous mail? What time and when can i call you?
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
MESSAGE FROM MRS JENNY WILSON
Jenny Wilson <wjeny34@yahoo.com>
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
dona
[ Detail ]

Date: 16 January, 2017

014  Classified as a Generic scam G ATM Card    Dr.James Morgan
ATM Card
"Dr.James Morgan"<test@wellplus.com.cn>
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received
your
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    PAULINUS
YOUR URGENT RESPONSE
"PAULINUS"<lek@yahoo.com>
Dear friend,
I hope this message would meet you in good faith.
My name is Agbo Paulinus,a friend to the former Togolese defense minis
[ Detail ]
016  Classified as a Employment/Job scam E Hello Friend,    Frank Williams
Hello Friend,
"Frank Williams"<maniek@departament.com.pl>
Hello Friend,
How are you today? I got your contact from an Online Global Business Marketing network. My name is
Frank Wi
[ Detail ]
017  Classified as a Employment/Job scam E YOUR FUND RECOVERED.    Recovery Unit
YOUR FUND RECOVERED.
Recovery Unit <brownslomonrecou@gmail.com>
RECOVERY..doc
File: MS-Word document
[ Detail ]

Date: 15 January, 2017

018  Classified as a Generic scam G Tax Refund Notification    myGov
Tax Refund Notification
"myGov"<no-reply@my.gov.au>
Australian Taxation Office (ATO) TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal
[ Detail ]
019  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO MICROSOFT AWARD
CONGRATULATIONS!!!
YAHOO MICROSOFT AWARD <yahoomicrosoftaward@gmail.com>
Dear Winner,
You have to open attachment and contact your claim agent as
soon as possible
Yours sincerely, >
[ Detail ]

Date: 14 January, 2017

020  Classified as a Advance Fee Fraud/419 scam S Re:Happy New month    Mrs.Jessica W
Re:Happy New month
"Mrs.Jessica W"<jessicavivianw@gmail.com>
Hello Dearest One,
I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in
[ Detail ]
021  Classified as a Generic scam G ATM CARD    UPS DELIVERY SERVICE
ATM CARD
UPS DELIVERY SERVICE <jae1958@att.net>
UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110@gmail.com)
Attn:
T
[ Detail ]

Date: 13 January, 2017

022  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 ]

Date: 12 January, 2017

023  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION" <fgonzalez@mail.pentafon.com>
  FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover B
[ Detail ]
024  Classified as a Employment/Job scam E Position (2554141Q3622c114)    sotxaf
Position (2554141Q3622c114)
sotxaf <sotxaf@yahoo.com>
Good Day,Our Company found your profile and resume through Careers job-web-site. We are in need of a self-driven worker who can deal with all aspect
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE b    Mrs. CYNDY BANKS
COMPENSATION AWARD HOUSE b
"Mrs. CYNDY BANKS"<info@usa.org>
Troy Illinois General Board & Compensation Reserve Team
 
 
 
 
 
&
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S    
leodegario.sanson@cfe.gob.mx
I have a profitable crude Oil and Gas deal for you. Email: anatolii1bar@gmail.com for more details.
[ Detail ]

Date: 11 January, 2017

027  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Mrs Joan Luana
WAITING FOR YOUR RESPONSE
Mrs Joan Luana <maa42twqaaprsp0890@btconnect.com>
Dear Sir/MadamGood Morning I am Mrs Joan Luana close confidant of the Syrian oil minister Sulaiman Al Abbas. I am presently in
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Very Urgent    info
Very Urgent
info <mguerrero@huv.gov.co>
Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe.
Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance o
[ Detail ]
029  Classified as a Employment/Job scam E Darlehen/Loan    Darlehen/Loan
Darlehen/Loan
"Darlehen/Loan" <tvelasquez001@ureach.com>
Hallo, brauche einen Kredit. Unabhïngig von Ihrer finanziellen
Situation. Ich bin ein Mensch, was auch immer die Menge, jede
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I need your help.   
I need your help.
<mrscatherine.thomas@hotmail.com>
ÂI need your help.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
mrs catherine
[ Detail ]