file: 1745910477now: 1745991285diff: 80808

The Scam Email Archive : June, 2014

The Scam Email Archive for June, 2014. 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: 31 July, 2014

001  Classified as a Advance Fee Fraud/419 scam S attn.    Mrs ANN JOHNSON
attn.
Mrs ANN JOHNSON <institutohm@hmhospitales.com>
Hello
My name is Mrs.Ann Johnson from Uk.I am a dying woman who had decided to donate what I have to
you. I am 59 years old and was dia
[ Detail ]
002  Classified as a Generic scam G Your Fund is ready 7/31/14    United Nation
Your Fund is ready 7/31/14
"United Nation"<chase@smtp.com>
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED!!!    RICHARD UBA
YOUR URGENT RESPONSE IS HIGHLY NEEDED!!!
"RICHARD UBA"<test@s17137554.onlinehome-server.info>
Dear Friend
My name is Mr.Richard Uba, I am a director of fact finding and special duties, I
[ Detail ]
004  Classified as a Generic scam G Footnote: Did You Get My Email ?    Algoth Cyprian
Footnote: Did You Get My Email ?
"Algoth Cyprian"<amaldonado@fremontrealtycorp.com>
I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late
M
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Re:7/31/2014 RIQMSLDEQD    Li Clark
Re:7/31/2014 RIQMSLDEQD
"Li Clark"<19830927l@gmail.com>
From: Li Clark
Email: liclark@07168.cn
Hello,
I am the Learning and Develo
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S !!Your Online Transfer Notification!!    MR. RICHARD WHITE
!!Your Online Transfer Notification!!
"MR. RICHARD WHITE"<admin@domain.org>
Attention: Please,
 
How are you, hope you are fine? This is to notify you about the meeting held y
[ Detail ]
007  Classified as a Lotto/Lottery scam L SCHEME/05/2014    ADRAIN BAYFORD
SCHEME/05/2014
"ADRAIN BAYFORD"<ccdelivery@libero.it>
Dear Beloved
My Ex wife and I have voluntarily decided to donate part of our won prize to you as a charititable
project to i
[ Detail ]

Date: 30 July, 2014

008  Classified as a Auction/Escrow scam A Please Validate Your Account !    Email Update
Please Validate Your Account !
"Email Update"<domains@youremail.com>
Dear User
Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order t
[ Detail ]
009  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Microsoft Corporation Sweepstakes Promotion
WINNING NOTIFICATION
"Microsoft Corporation Sweepstakes Promotion"<mcorporation4@aol.com>
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S $36M PROPOSAL ACT FAST   
$36M PROPOSAL ACT FAST
info@mail.tpf.gov.tw
I am Mr Ljubco Panevski,contacting you independently as no one is informed of this
communication.On July/6/2004 a client of ours a consultant/contractor wit
[ Detail ]
011  Classified as a Generic scam G INFORMATION    GORDON C
INFORMATION
"GORDON C" <lis@ut.ac.id>
Hello,
My name is Gordon Chang and I work in a reputable bank. I have a transaction that I believe will be
of mutual benefits to both of us.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S $36M PROPOSAL ACT FAST   
$36M PROPOSAL ACT FAST
info@mail.tpf.gov.tw
I am Mr Ljubco Panevski,contacting you independently as no one is informed of this
communication.On July/6/2004 a client of ours a consultant/contractor wit
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Ahmed Al Sultan.    Mr. Ahmed Al Sultan
From The Desk of Mr. Ahmed Al Sultan.
"Mr. Ahmed Al Sultan"<fang2550@uisco.com.tw>Attached Message:
Good day Friend,
I am pleased to get across to you for a very urgent and profitable bu
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Treat as urgent and confidential, from David Perkins    General David Perkins
Treat as urgent and confidential, from David Perkins
"General David Perkins"<captainchrisroyalair@ig.com.br>
Greetings dear friend,
This Email is for your kind attention: URGENT RESPONSE
[ Detail ]
015  Classified as a Generic scam G Payment    SALES MANAGER
Payment
"SALES MANAGER"<info@payment.com>
We aplogize for the delay wire transfer , please find payment copy of of the last shipment invoice.
Download attachment to peruse the payment co
[ Detail ]
016  Classified as a Generic scam G Payment    SALES MANAGER
Payment
"SALES MANAGER"<info@payment.com>
We aplogize for the delay wire transfer , please find payment copy of of the last shipment invoice.
Download attachment to peruse the payment co
[ Detail ]
017  Classified as a Lotto/Lottery scam L Hello Dear!   
Hello Dear!
cgrassi@avellaneda-ba.gov.ar
Congratulation,
This is to immediately inform you that your email address
with MICROS ID MM-TYUH-UGHF-HLTHK has won a cash prize & Range Rover SUV
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Greetings to you my dear beloved one    Mrs.Emilly Sommer
Greetings to you my dear beloved one
"Mrs.Emilly Sommer"<mrsemillysommer@jjwhiteinc.com>
Greetings to you my dear beloved one
 
Your first reaction to this mail will be total
[ Detail ]
019  Classified as a Generic scam G Your Fund (ATM CARD $2.5 MILLION USD.)    US Ambassador
Your Fund (ATM CARD $2.5 MILLION USD.)
"US Ambassador"<info@us.org>
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
TEL: +234-9095175858
EMAIL: james.fwistl
[ Detail ]
020  Classified as a Generic scam G Unable to process your most recent Payment    HSBC.co.uk
Unable to process your most recent Payment
"HSBC.co.uk" <service@hsbc.co.uk>
You have a new e-Message from HSBC.co.uk
This e-mail has been sent to you to inform you that we were unable t
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Business Ethics    Diomi, Chimene
Business Ethics
"Diomi, Chimene" <chimene.diomi@yale.edu>
Dear Esteemed Colleague,
I have a secured inheritance proposal for you worth of $ 43.6  US.Please contact me for more infor
[ Detail ]
022  Classified as a Employment/Job scam E Info    Poste Italiane
Info
"Poste Italiane"<info@info.it>
Gentile Cliente,
Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei
servizi di Posteitaliane e
[ Detail ]

Date: 29 July, 2014

023  Classified as a Generic scam G money transfer    Mr. Dave Moore
money transfer
"Mr. Dave Moore" <byron@cbiwireless.com>
Western Union Money Transfer@
Email: westernunionikeja222@yahoo.com
Website: www.westernunion.com
Motto: In God We Tru
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Re: Private Investment    Ameen Ikioda
Re: Private Investment
Ameen Ikioda <ikiodaameen@yahoo.com>
Dear Sir / Madam,
I know this email may come to you as a surprise. I came across you while searching for a reliable
contact to h
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER??    Mr.Edward Ian Armah-Mensah
CAN WE WORK TOGETHER??
"Mr.Edward Ian Armah-Mensah"<uffo@uffoiluminacao.com.br>
Good day.
Please, I want to introduce myself and this business opportunity to you, my name is Mr.Edward Ia
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]y    deborah herman
DEARLY BELOVED[PLEASE HELP HUMANITY]y
"deborah herman"<debhrm@pstrs.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greeting
[ Detail ]

Date: 28 July, 2014

027  Classified as a Advance Fee Fraud/419 scam S Bonds Transfer    Halimat Hassan
Bonds Transfer
"Halimat Hassan"<mgleahy@klllaw.com>
Dearest One,
I am Alimat Hassan 24 years old girl from Benin, my hobbies are,reading novels,jogging,listening to
music,cooking,
[ Detail ]
028  Classified as a Lotto/Lottery scam L Dank u voor uw onmiddellijke reactie    Christopher Howell
Dank u voor uw onmiddellijke reactie
"Christopher Howell" <Falk.Christine@t-online.de>
Groeten aan u,
Ik ben barrister Christopher Howell, contacteerde ik u voor een zakelijk voorstel be
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Invest    John Gaga
Invest
"John Gaga"<johngaga00005@yahoo.co.jp>
Dear Friend,
Please my client wants to invest huge funds in your country so please do reply if interested for
more details.
Tha
[ Detail ]
030  Classified as a Generic scam G DEAR EMAIL OWNER:    WESTERN UNION
DEAR EMAIL OWNER:
"WESTERN UNION"<eduardo@dinamicalavanderia.com.br>
DEAR EMAIL OWNER:
This is to inform you that we have sent ?5000 Usd via western union as we have been given the
[ Detail ]