The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3895 emails as of Wednesday 18th January, 2017

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

Date: November 2014

800  Classified as a  scam  INTERPOL CONTACT ON FUNDS IN OUR OFFICE IN LONDON    Mr Elvis Trust
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801  Classified as a  scam  Respond    transnomotor
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802  Classified as a  scam      Jonson, Vickey
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803  Classified as a  scam  Yours faithfully___________    Grinblat.Su.w..
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804  Classified as a  scam  READ    Barr.Peter
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805  Classified as a  scam  READ    Barr.Peter
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806  Classified as a  scam  VERY URGENT.    MR UMAR AKMEL
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807  Classified as a  scam  READ    Barr.Peter
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808  Classified as a  scam  TREAT AS URGENT AND GET BACK TO ME,    Captain Greg,
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809  Classified as a  scam  INFO    GORDON .C.
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810  Classified as a  scam  Contact The Following Email:(    Uk National Lottery 2014
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811  Classified as a  scam  USPS Delivery Notification    USPS
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812  Classified as a  scam  FBI FUNDS NOTICE!!!    Federal Bureau of Investigation
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813  Classified as a  scam  ATM DELIVERY PAYMENT OFFICE!!!    ATM DELIVERY OFFICE!!!
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815  Classified as a  scam  Norman Clark Quality Services    Regards Clark
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816  Classified as a  scam  Re: Project I    Mr. William Billington
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817  Classified as a  scam  YOUR ATTENTION IS NEED IMMEDIATEIY    World Fund Management
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818  Classified as a  scam  100% RISKS FREE.    WEMBAFAMILY
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819  Classified as a  scam  Greetings From Ms.Nichola    Ms.Nichola Budhan
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820  Classified as a  scam  Important Message.    Federal Bureau of Investigation (FBI)
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821  Classified as a  scam  Are you ready to pick up this $5000.00 sent?    Mr.Paul Mba,
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822  Classified as a  scam  Immediate Transfer of a Part-Payment of US$5,800,000.00    Barclays Bank PLC
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823  Classified as a  scam  Immediate Transfer of a Part-Payment of US$5,800,000.00    Barclays Bank PLC
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824  Classified as a  scam  Important Message.    Federal Bureau of Investigation (FBI)
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826  Classified as a  scam  Re: Project II    Mr. William Billington
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827  Classified as a  scam  Tax refund notification    myGov
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828  Classified as a  scam  Re: Project II    Mr. William Billington
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829  Classified as a  scam  READ    Barr.Peter
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830  Classified as a  scam  Hello    kalliyan Aki
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831  Classified as a  scam  URGENT CHANGE OF ACCOUNT    Dr. Anyim P. Anyim
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832  Classified as a  scam  /    Linda
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833  Classified as a  scam  /    Linda
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834  Classified as a  scam  [Alert] You Are Approved For Payment!    UNCC
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835  Classified as a  scam  [Alert] You Are Approved For Payment!    UNCC
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836  Classified as a  scam  Compliment.    Mrs.Roseline Thomas.
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837  Classified as a  scam  REQUEST    Yeal Ronen
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839  Classified as a  scam  URGENT CHANGE OF ACCOUNT    Dr. Anyim P. Anyim
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840  Classified as a  scam  New Message from Kenneth Coleman    Kenneth Coleman
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841  Classified as a  scam  You\'ve Been Accepted by Who\'s Who.    Global Who\'sWho
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842  Classified as a  scam  Claim Your prize today!!    International Lottery totalizer company
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843  Classified as a  scam  YOU HAVE WON!!!    BMW UNITED KINGDOM
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845  Classified as a  scam  ATTENTION BENEFICIARY...    Dr. Ibrahim Lamorde
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846  Classified as a  scam  ATTENTION BENEFICIARY...    Dr. Ibrahim Lamorde
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848  Classified as a  scam  DID YOU AUTHORIZE MR. P.TAKARA TO RECEIVE YOUR CARD?    Economic Policy and Debt
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850  Classified as a  scam  CONTACT HIM NOW?    James B. Comey, Jr.
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851  Classified as a  scam  URGENT CHANGE OF ACCOUNT    Dr. Anyim P. Anyim
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852  Classified as a  scam  DHL EXPRESS SERVICE COMPANY    Mrs. Joyce Ben
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853  Classified as a Advance Fee Fraud/419 scam S URGENT NOTIFICATION LATTER    Mr. Ibrahim Lamorde
"Mr. Ibrahim Lamorde"<>
Address: Plot 10 17/101 8 Ocree Bay Cresent,
Off Adetokurbo Ademola Cresent Wuse 11, Abuja,
Abuja, Nigeria.
OUR REF: 10667FV.
Tel:  +234-706- 066-7536
I respectfully write to notify you that we have received an urgent
order from IMF/UN to release your ATM MASTER CARD worth $10.7Million
USD within the next three working days.
However, Mr. David  Crawford, with the  contact Details (113 Pioneer
Dr,Fulton, MO 65251, USA)  came to our  office this morning, stating
that he is your associate and you Authorized him to claim your valid
ATM Master Card on your behalf, because you had a fatal auto accident
that left you with a broken spinal cord, which impaired your ability
to walk and More ...
854  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
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855  Classified as a  scam  Bonjour c\'est Mme Julie Leroux au sujet du Don!!!!    Julie LEROUX
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856  Classified as a Generic scam G Your ATM Card....   
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857  Classified as a  scam  Re: READ THIS IMPORTANT ATTACHED MAIL AND GET BACK TO ME    Global Financial Security Company England
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858  Classified as a  scam  Sicherheitsupdate    Sparkasse Bank
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859  Classified as a  scam  please understand    My Love
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860  Classified as a  scam  3 ways to do things better.    Anderson Esq.
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861  Classified as a  scam  GOOD TRANSACTION    Besong Denis
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862  Classified as a  scam  ATTENTION UNPAID BENEFICIARY    Ms Carman Lapointe
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863  Classified as a Generic scam G Sicherheitsupdate    Sparkasse Bank
SUMMARY: Sicherheitsupdate
"Sparkasse Bank"<>
Sehr geehrter Kunde,Bitte beachten Sie, dass Ihr Online-Banking-Zugang bald ablдuft. Um diesen Dienst weiterhin nutzen zu kцnnen, klicken Sie bitte auf den untenstehenden Link um I
hren Zugang manuell mit unserem Sicherheits-Update zu aktualisieren: Sparkasse Online-Banking-Aktualisierung: klicke n Sie hier Nach Vervollstдndigung dieses Schrittes werden Sie von einem Mitarbeiter More ...
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865  Classified as a  scam  Can you be trusted? Acknowledge_    MARC.E.
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866  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNE    Mr George Osborne
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867  Classified as a  scam  requseting for your assistant    aisha mohammed
SUMMARY: More ...
868  Classified as a  scam  REPLY YOU WILL HAVE 40%    Mr.Karim Ibrahim
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869  Classified as a  scam  Prezado Usuário E-mail    Equipe de Suporte Web
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870  Classified as a Advance Fee Fraud/419 scam S     Liliya
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871  Classified as a  scam  Breaking News 2013    Mrs Katie Allen Mohamed
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872  Classified as a  scam  RE,GREETING FROM MISS SERENA..    Serena Asika
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873  Classified as a  scam  Greetings.    Issaka Amadou
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875  Classified as a  scam  RE:    ali Ibrahim
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876  Classified as a  scam  PERSONAL DONATION TO YOU.    Merle and Pat Butler.
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877  Classified as a Lotto/Lottery scam L PERSONAL DONATION TO YOU.    Merle and Pat Butler.
"Merle and Pat Butler."<>
One million dollars donation to you. get back to us  for more details.
Awaiting your prompt response.
Merle and Pat Butler More ...
878  Classified as a Generic scam G Contact the verification officer incharge of the delivery:    Mr. Jonathan David
SUMMARY: Contact the verification officer incharge of the delivery:
"Mr. Jonathan David" <>
 Dear Beneficiary, 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write 
you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who 
claim to be in position of your fund thereby extorting money from you in one way or the other. 
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any 
ATM machine or Bank anywhere in the world. 
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment More ...
879  Classified as a  scam  Employment Opportunity.    HONG KONG TRADE DEVELOPMENT COUNCIL (HKTDC)
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880  Classified as a  scam  From Mr.Tazviwinga Joel Mujuru    Mr.Tazviwinga Joel Mujuru
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881  Classified as a  scam  From Mr.Tazviwinga Joel Mujuru    Mr.Tazviwinga Joel Mujuru
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882  Classified as a Generic scam G {Spam?} ARE YOU DEAD OR ALIVE????    DR RICHARD BRUNO
FROM: Dr Richard Bruno
I am Mr.Richard Bruno from Finland, Europe, newly inaugurated of World
Fund Discovery Management and Payment Bureau but presently working in
Nigeria on official assignment of the ongoing International funds
payments. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in London
and U.S.A. This has now resulted in bringing the USA, British and
Nigerian Government into the case and we really want you to explain to
us what you know about this transfer/payment, so also to help us fight
fraud activities going on round the whole Africa in partic More ...
883  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Nield Jessica.    Mrs. Nield Jessica.
SUMMARY: From: Mrs. Nield Jessica.
"Mrs. Nield Jessica."<>
Urgent Help Please !
Dear Beloved.
My name is Mrs.Nield Jessica a British Merchant.
I have been diagnosed with Esophageal Cancer, which was
discovered very late, due to my laxity in caring for my health. This
sickness has defiled all forms of medicine, and right now I have only
about a few months to live, according to medical experts. I have
since lost my power of speech and can only manage to write now; as
that has been the only way I am able to communicate.
I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus on
my business as that is the only thing I cared for. But now I regret
all, as I now know that there is more to life than just wanting to
hav More ...
884  Classified as a Generic scam G TREAT AS URGENT AND GET BACK TO ME    Mr.Brian Thoreson
"Mr.Brian Thoreson"<>
Firstly, I apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
let us have the below information and I will give you more details.
1. F More ...
885  Classified as a Generic scam G FROM MRS CHANTAL    Mrs Chantal Diarrah
Mrs Chantal Diarrah <>
 Hello,Compliment of the day to you.I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer$19.5million US Dollars. I shall send you more informationand procedures when I receive a positive response from you.Best Regards,Mrs Chantal Diarrah. More ...
886  Classified as a Lotto/Lottery scam L Mail Storage Exceeded    Microsoft Security
SUMMARY: Mail Storage Exceeded
"Microsoft Security"<>
Dear Email Account User,
Your  Email Account has exceeded it's storage Limit,
Most incoming messages may be placed on pending due to our recent
Upgrade.Verify your Email account immediately to get your Account
Storage Upgraded.
if not verified within 24 hours, we shall delete all your Email
Account incoming messages. Click
here to
Upgrade your email account storage now.
Thank you.
2014 Microsoft Security. More ...
887  Classified as a Generic scam G Greetings From Miss.Nicholas    Ms.Nicholas
SUMMARY: Greetings From Miss.Nicholas
"Ms.Nicholas" <>
 Good morning to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA BUDHAN. I,m a single female medical.I came from syria. I know you will be surprise to receive this message from complete stranger from Syria but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund  which was deposited in Bank central security vault and Gold Dust out for investment to enable me relocate in your area for living and investment. 
Can we discuss on it and I need your private email address and direct mobile or phone li More ...
888  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Glory Hull
SUMMARY: Dearest One,
Glory Hull <>
Dearest One,
It's my pleasure to contact you for a business venture, I am Miss
Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of
Cote D'ivoire in West Africa. I intend to establish in your country,
though I have not met with you before but I believe one has to risk
confiding in someone to succeed sometimes in life.
There is this huge amount of $3.5Million USA dollars ($3.500,000.00)
in cash and Gold worth $2million USD which my late father deposited in
a private finance company here in Abidjan before he was assasinated by
unknown person or
persons. Now I have decided to invest these money in your country or
anywhere safe enough outside Africa for security and political crisis
free. I want you to help me to transfer this fund to your country for
investment purposes on the followings bellow.
More ...
889  Classified as a Generic scam G You Have Been Rewarded.    MasterCard Center
SUMMARY: You Have Been Rewarded.
"MasterCard Center"<>
Dear Beneficiary.
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International MasterCard® Credit Card Jackpot 2014 as among the latest Jackpot Winners.
Confirm by contacting: 
Congratutlation !!!!.
Mrs. Dorris Reyes.
Dear Beneficiary.
Ваш адрес электронной почты был выбран и подтверждено нашим соавтором Microsoft Internati More ...
890  Classified as a Generic scam G Important Message (Contact Mr. Steven Gladwell).    Mevrouw Matilda Victor
SUMMARY: Important Message (Contact Mr. Steven Gladwell).
Mevrouw Matilda Victor <>
Hallo mijn lieve,
Groeten aan u.
Ik weet zeker dat deze mail zou u bereiken in goede gezondheid en ik
geloofde dit zal komen aan u als een verrassing, omdat we nooit eerder
hebben ontmoet en je zou ook kunnen vragen waarom ik heb besloten om
je keuze te maken uit de vele internet-gebruikers in de wereld ,
precies kan ik niet zeggen waarom ik je gekozen hebt, maar niet bang
te zijn, want ik kom in vrede en iets heel positiefs staat te gebeuren
in je leven op dit moment en op de levens van anderen door je heen als
alleen kunt u zorgvuldig te lezen en te verteren de bericht hieronder.
Het internet heeft de wereld mondiale dorpjes waar u kunt bereiken wie
u nog niet eerder ontmoet gemaakt. Ik zag je profiel op het internet,
dat heeft mij mijn verzoek te bereiken. Moge de almachtige God More ...
891  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
"Mohamed Hassan"<>
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to
hear from you urgently as this is a high priority Investment Placement and kindly send your
telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan More ...
892  Classified as a Generic scam G Re: Cash prize winner.    NOVAMEDIA BV
SUMMARY: Re: Cash prize winner.
Dear Prize winner,
Your email has just won a cash prize in USD attached to online ballot number 56001342
To avoid programme abuse kindly contact Co ordinators for details.
Contact Person:
Mrs Angela McCloskey
FAX: 08009093454.
Novamedia in association with GMAIL. More ...
893  Classified as a Employment/Job scam E FROM Mr.KHAYA MATROSE    Mr.Khaya Matrose
"Mr.Khaya Matrose" <>
File: Adobe PDF document More ...
894  Classified as a Generic scam G Mrs.Maureen Jessica    OVERSEAS CREDIT COMM
SUMMARY: Mrs.Maureen Jessica
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.
We apologized once again, from the Records of outstanding debt's due for
to Liquidate all outstanding debt,your name and Particulars were discovered
as next on the list due for outstanding payment.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will beMore ...
895  Classified as a Employment/Job scam E PIL SHIPPING CONTAINER TRACKING NO.    PIL SHIPPING
Dear customer ,
your container has been shipped using our Shipping lines.
Your container tracking no is attached to enable you track your shipment and to
know when it gets to your port.
Best regards,
896  Classified as a Employment/Job scam E Business Proposal.    Douglas Flint
SUMMARY: Business Proposal.
"Douglas Flint"<>
I have business proposal for you, please kindly reply for more details.
Thank you.. More ...
897  Classified as a Advance Fee Fraud/419 scam S Good Day    Sesan Henderson
SUMMARY: =?UTF-8?Q?=47=6F=6F=64=20=44=61=79?=
=?UTF-8?Q?=53=65=73=61=6E=20=48=65=6E=64=65=72=73=6F=6E?= <>
Attention: Beneficiary You have been compensated by the United Nation with Â500,000 GBP, your iV NO is UN/SA/UK67v. You are therefore advised to E-mail: /for more clarification. Warm regardsMrs. Sesan HendersonUN Admin DirectorWalla! Mail - Get your free unlimited mail today More ...
898  Classified as a Generic scam G CODE NO: UNG/EU/ORG/USD10.3M/2014 APPROVED FOR PAYMENT    UNO ALLOCATION UNIT
Dear Beneficiary,
In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.3/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living.
  Ref More ...
899  Classified as a Generic scam G YOUR ATTENTION IS NEED IMMEDIATEIY    World Fund Management
"World Fund Management"<>
I am DR.RAY PHILLIPS Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London.
This is to inform you about our plan to send your fund to you via cash Delivery system; this system will be easier for you and for us. We are going to send your Payment of SEVEN MILLION THREE HUNDRED THOUSAND U.S DOLLARS to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. Please we will advise you to reconfirm your delivery address to see i More ...