The Scam Email Archive

The current scam email archive contains 28695 emails as of Friday 26th August, 2016

S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: January 2005

25800  Classified as a Advance Fee Fraud/419 scam S FROM STEVE.....................    steve redmond
NOTES: FROM STEVE..................... "steve redmond" <> Good Day. Greetings from London, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr.steve redmond,presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened