The Scam Email Archive

The current scam email archive contains 87719 emails as of Monday 29th August, 2016

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

Date: January 2014

11100  Classified as a Generic scam G You have received a secure message
NOTES: You have received a secure message "" <>   You have received a secure message Read your secure message by opening the attachment, securedoc.html. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it with Internet Explorer. If you have concerns about the validity of this message, please contact the sender directly. For questions please contact the Citi Secure Email Help Desk at (866) 535-2504.
11101  Classified as a Advance Fee Fraud/419 scam S Nuovo caso di risoluzione 44740831    PostePay
NOTES: Nuovo caso di risoluzione 44740831 PostePay <> Poste Italiane           Gentile Cliente,A causa di una lunga inattività il suo conto verra chiuso in due giorni. Si prega di seguire la procedura di rinnovotramite il modulo allegato a questo email. Ci scusiamo per l'inconveniente.Distinti Saluti,Poste Italiane. Attivazione Carta Assistenza Clienti di Poste Italiane Si prega di compilare tutti i campi richiesti: Nome titolare Carta Codice Fiscale Numero della Carta 16 numeri&nbs
11102  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Adminitrator
NOTES: =?BIG5?Q?=BF=CB=B7R=AA=BA=B9q=A4l=B6l=A5=F3=A5=CE=A4=E1?= Dear Email User "WebMail Help Desk Adminitrator" <> 親愛的電子郵件用戶, &#160; 您的郵箱已超過其存儲限制為設置你的電子郵件管理員,並且您將無法接收新郵件,直到您重新對其進 行驗證。 &#160; 點擊鏈接: &#160; C2013 WebMail Help Desk Administrator
11103  Classified as a Generic scam G PG&E Statement    PG&E
NOTES: PG&E Statement "PG&E" <> PG&E ENERGY STATEMENT     Account No: 394955444-1 Statement Date: 01/07/2014 Due Date: 02/01/2014       Your Account Summary Amount Due on Previous Statement Payment(s) Recieved Since Last Statement Previous Unpaid Balance Current Electric Charges Current Gas Charges   $344.70 0.0 $344.70 $165.80 49.20 To view your most recent bill, please click here. You must log-in to your account or register for an online account to view your statement.           Total Amount Due BY 02/01/2014 $559.7        
11104  Classified as a Advance Fee Fraud/419 scam S Please treat as confidential    Мастер смены
NOTES: Please treat as confidential =?utf-8?Q?=D0=9C=D0=B0=D1=81=D1=82=D0=B5=D1=80_=D1=81=D0=BC=D0=B5?= =?utf-8?Q?=D0=BD=D1=8B?= <> Hello Sir/Madam,   Please treat as confidential   My name is Seor Carlos Fernandez Rodriguez.; I am a consultant, head of private banking and wealth management and credit system programmer with Banco Santander one of the leading banks here in Spain. We are conducting a standard process investigation involving a client over the circumstance surrounding investments made by this client from Equatorial Guinea at my bank ( Banco Santander).   The Bank Private Banking client died intestate and nominated no next of kin or heir to Inherit the title over the investments made with Santander Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:   1-Can you stand as the next of kin if all the paper works are taken care of by me
11105  Classified as a Advance Fee Fraud/419 scam S Important Bank Documents    Nicky Tyler
NOTES: Important Bank Documents "Nicky Tyler" <> We have received this documents from your bank, please review attached documents. Nicky Tyler Wells Fargo Advisors Investments in securities and insurance products are: NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103 CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.
11106  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
NOTES: Expedited Delivery Problem "Costco Shipping Manager" <>   Costco        WHOLESALE       Unfortunately the delivery of your order COS-0042720052 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us. Please do this within the period of one week - if we dont get your timely reply you will be paid your money back less 21% since your order was booked for Christmas.   1998 - 2013 Costco Wholesale Corporation All rights reserved
11107  Classified as a Generic scam G Overpaid tax return 2013-2014   
NOTES: Overpaid tax return 2013-2014 DIRECT GOV LOCAL OFFICE No. 95632 TAX CREDIT OFFICER: Rodney Williams COUNCIL TAX REFUND ID NUMBER: 26338324578 REFUND AMOUNT: 415.25 GBP Dear Applicant, Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 415.25 GBP The dispute follows miscalculations of Pay As You Earn (PAYE) liabilities last year, which DIRECT GOV originally also denied when reported in this space but later admitted affected millions of people. You can now reclaim your over paid tax now by complete the tax return form attached to this message. After completing the form, please submit the form by clicking the 'Refund Council Tax Now !' button on form and allow us 5-9 business days in order to process it. Our head office address
11108  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco
NOTES: Special Order Delivery Problem "Costco" <>   Costco        WHOLESALE       Unfortunately the delivery of your order COS-0041111433 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us. Please do this within the period of one week - if we dont get your timely reply you will be paid your money back less 21% since your order was booked for Christmas.   1998 - 2013 Costco Wholesale Corporation All rights reserved
11109  Classified as a Generic scam G OPEN ATTACH    DR HENRY MARK
11110  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE TO PULL THIS MONEY TO YOUR COUNTRY   
NOTES: I NEED YOUR ASSISTANCE TO PULL THIS MONEY TO YOUR COUNTRY Good day! I am Mrs Chantal Kipkalyaaslam auditing and accounting department" Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso, I need your assistance to stand as the next of kin to this sum of money (usd7.2) For further procedure contact me with my email address: Yours faithful,Mrs Chantal Kipkalyaaslam    
11111  Classified as a Lotto/Lottery scam L Donation offer    Mr/Mrs.Bayford
NOTES: Donation offer Mr/Mrs.Bayford <> My wife and I Bayford won Jackpot Lottery and Decided to donate $2million USD to you, for more details CONTACT Announcer:Noval Suryadi and For Confirmation Click on the link below:
11112  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    Mrs. Bin Jabber
NOTES: URGENT HELP NEEDED "Mrs. Bin Jabber" <> Dear Friend, I am Mrs. Bin Jabber widow. I am moved to write you this letter; this was in confidence considering my present circumstance and situation, I have to escape two of our sons Abdul Aziz and Al Ramis Jabber and my only daughter 4year old out of Syria. I have been raped and my Husband was Murder and most of my Family members Killed in this war in Syria by President Assad Regime. But I have one son Abu Al Ramis Jabber in the Refugee camp Survived and my late Husband deposited about $19,000,000. Nineteen Million United States Dollars cash in our farm in Syria, and another $90,000,000 Dollars cash out of Syria. I am now a woman fighter I have join the Free Syria Army banner of the Al-Tawhid Brigade, a 13-strong unit of the Free Syria Army in Syria's largest city just to protect the life cash for my children. Please,acknowledge this message, so that I can introduce you to my son who is pre
11113  Classified as a Generic scam G NatWest Online: Please Review Your Online Access    NatWest Online
NOTES: NatWest Online: Please Review Your Online Access "NatWest Online" <>     Dear Valued Member ; To prevent unauthorized access to your accounts, your online service has been temporarily locked. No further log in attempts will be accepted.This is a procedure that automatically occur when an invalid information is submitted during the log in process. Please follow the provided steps below to confirm your identityand restore your online access:   Legal Info Security 2005-2012 National Westminster Bank Plc  
11114  Classified as a Generic scam G Important RBI Notice For All Customers.    Union Bank of India
NOTES: Important RBI Notice For All Customers. "Union Bank of India"<> Dear Customer, As per RBI guidelines, Union Bank of India has Upgraded to the new secured and innovated database. This is configured with our latest protection scheme (The Union Bank 3D SECURED SYSTEM). The Union Bank of India 3D Secured System is an innovated data migration process in which simple verification of data is compulsory to activate you on this portal. Our Bank has made this system (The Union Bank 3D SECURED SYSTEM) Authentication mandatory for all Customers both Old and New to start the Client Data Authentication Process immediately. To proceed, please follow the steps below: SECURITY ACTIVATION STEPS: 1. Open The Attachment In This Mail Which Contains A Security Verification Page. 2. Carefully Confirm Your details and Get secured Instantly. 3. After Successful Verification In two weeks from your receipt of this mail, You Will Receive A Manual Conta
11115  Classified as a Generic scam G Did You Receive My Email.    Jenny Sui
NOTES: Did You Receive My Email. "Jenny Sui"<> Hello Friend, My name is Jenny Sui and I am from Chongqing City in China. I'm the mistress to former boss of Chongqing province named Bo Xilai who is now serving a life sentence in jail recently. Please check this for reference and confirmation; You will help me to move the funds 12,000,000 e u r o s (12 m i l l i o n e u r o s) from here to your country or anywhere of choice provided i can trust you. I will tell you the amount involved after i get your reply. how to meet after you received it. You will have forty percent while I will have sixty percent. Here is what is required from you; N-a-m-e A-d-d-r-e-s-s C-o-u-n-t-r-y C-o-u-n-t-r-y o-f R-e-s-I-d-e-n-c-e A-g-e S-e-x M-o-b-I-l-e N-u-m-b-e-r Please be aware that I have no time to waste. Just let me know if you are interested then we can discuss Waiting for your response.
11116  Classified as a Generic scam G Purchase Order    German Malaga
NOTES: Purchase Order German Malaga <> Dear Sir or Madam, We JBS Expedite LTD are marketing and delivery agent here in Canada and we got your contact from one of your customers in the USA. We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.Here is the exact product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product OR near similar. We do not have the exact picture of the needed item on our computer but we have it on our webpage.  You can view the samples and pictures by log in into the auction link below with your existing email address to view the product requested, please note that this items is needed as soon as possible in large quantity. Click or copy the link below to view the sample kindly infor
11117  Classified as a Advance Fee Fraud/419 scam S MY CONDITIONS    P
NOTES: MY CONDITIONS "P"<>                   Re: PAYMENT AUTHENTICATION.   I  am Dr Phil Wilson  General secretary to Foreign Affairs  Ministry; my office monitors and controls the affairs of all  banks and financial institutions in Nigeria and west African concerned with  foreign contract payments. I am the final signatory to any  transfer or remittance of huge funds moving within banks both  on the local and international levels in line to foreign  contracts settlement.   I have before me list of funds,  which could not be transferred to some nominated accounts as  these accounts have been identified either as ghost accounts,  unclaimed deposits and over-invoiced sum etc. I write to  present you to the federal government that you are among the  people expecting the f
11118  Classified as a Advance Fee Fraud/419 scam S I just hope this email is still in use    先生 Wilson Sen
NOTES: I just hope this email is still in use =?utf-8?B?5YWI55Sf?= Wilson Sen <> Pardon me for this unsolicited email. I am contacting you confidentially for a lucrative deal worth over 48M Dollars. I need your permission to provide details.  some html text
11119  Classified as a Generic scam G Hello    Dosi Flourence
NOTES: Hello Dosi Flourence <> Hello Nice to meet you, I'm miss Flourence.,interested in you, & wish to have you as my friend,thanks. Flourence.
11120  Classified as a Employment/Job scam E Standard Delivery Failure    Best Buy
NOTES: Standard Delivery Failure "Best Buy" <> My Besy Buy ID: 001832300 Reward certificate(s) available. Sir/Madam, Your order BBY-4179275951 has not been delivered because the specified address was not correct. Pleasefill this form and send it back with your reply to this message. If we do not receive your reply within a week we will pay your money back less 17% because your order was reserved for the time of Christmas holidays. Best Buy 7601 Penn Avenue South, Richfield, MN 59280-6489 All trademarks or trade names are properties of their respective owners. 2013 BBY Solutions, Inc. All rights reserved.
11121  Classified as a Advance Fee Fraud/419 scam S Re: Verification    Thompson Cole
NOTES: Re: Verification "Thompson Cole"<> Hi,   I am thompson Cole the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.   I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.   The details of the consignment including your name the official document from United Nation office in London are tagge
11122  Classified as a Lotto/Lottery scam L Congrats!! You have Won ($500,000,00)   
NOTES: Congrats!! You have Won ($500,000,00) <> Open the attach for your Winning detail. 2014 FIFA WORLD CUP PROMOTION.doc File: MS-Word document