The Scam Email Archive : April, 2014

The Scam Email Archive for April, 2014 contains 123 scam emails (viewing Page 1 of 1) as of Saturday 20th April, 2019
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: 08 January, 2014

001  Classified as a Generic scam G You have received a secure message
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.
Full Details of Scam Email

Date: 07 January, 2014

002  Classified as a Advance Fee Fraud/419 scam S Nuovo caso di risoluzione 44740831    PostePay
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
Full Details of Scam Email
003  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Adminitrator
=?BIG5?Q?=BF=CB=B7R=AA=BA=B9q=A4l=B6l=A5=F3=A5=CE=A4=E1?= Dear Email User
"WebMail Help Desk Adminitrator" <>
C2013 WebMail Help Desk Administrator
Full Details of Scam Email
004  Classified as a Generic scam G PG&E Statement    PG&E
PG&E Statement
"PG&E" <>
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
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
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S Please treat as confidential    Мастер смены
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?= <>
treat as confidential
name is Señor 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).
Bank Private Banking client died intestate and nominated no next of kin or heir
the title over the investments made with Santander Bank Plc. The essence of
communication with you is to request that you provide us information on three
Full Details of Scam Email
006  Classified as a Advance Fee Fraud/419 scam S Important Bank Documents    Nicky Tyler
Important Bank Documents
"Nicky Tyler" <>
We have received this documents from your bank, please review attached
Nicky Tyler
Wells Fargo Advisors
Investments in securities and insurance products are:
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
Full Details of Scam Email

Date: 06 January, 2014

007  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
Expedited Delivery Problem
"Costco Shipping Manager" <>
Unfortunately the delivery of your order
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 -
Costco Wholesale Corporation
All rights reserved
Full Details of Scam Email
008  Classified as a Generic scam G Overpaid tax return 2013-2014   
Overpaid tax return 2013-2014
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 Cou
Full Details of Scam Email

Date: 05 January, 2014

009  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco
Special Order Delivery Problem
"Costco" <>
Unfortunately the delivery of your order
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 -
Costco Wholesale Corporation
All rights reserved
Full Details of Scam Email
010  Classified as a Generic scam G OPEN ATTACH    DR HENRY MARK
File: MS-Word document
Full Details of Scam Email
011  Classified as a Advance Fee Fraud/419 scam S 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
Full Details of Scam Email

Date: 04 January, 2014

012  Classified as a Lotto/Lottery scam L Donation offer    Mr/Mrs.Bayford
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
Full Details of Scam Email
013  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    Mrs. Bin Jabber
"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.
Full Details of Scam Email
014  Classified as a Generic scam G NatWest Online: Please Review Your Online Access    NatWest Online
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
Full Details of Scam Email

Date: 03 January, 2014

015  Classified as a Generic scam G Important RBI Notice For All Customers.    Union Bank of India
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
To proceed, please follow the steps below:
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
Full Details of Scam Email
016  Classified as a Generic scam G Did You Receive My Email.    Jenny Sui
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;
C-o-u-n-t-r-y o-f R-e-s-I-d-e-n-c-e
M-o-b-I-l-e N-u-m-b-e-r
Please be aware that I have no time
Full Details of Scam Email
017  Classified as a Generic scam G Purchase Order    German Malaga
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
Full Details of Scam Email
018  Classified as a Advance Fee Fraud/419 scam S MY CONDITIONS    P
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 expec
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S I just hope this email is still in use    先生 Wilson Sen
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
Full Details of Scam Email
020  Classified as a Generic scam G Hello    Dosi Flourence
Dosi Flourence <>
Nice to meet you,
I'm miss Flourence.,interested in you, &
wish to have you as my friend,thanks.
Full Details of Scam Email
021  Classified as a Employment/Job scam E Standard Delivery Failure    Best Buy
Standard Delivery Failure
"Best Buy" <>
My Besy Buy ID: 001832300
Reward certificate(s) available.
Your order
has not been delivered because the specified address was not correct.
Pleasefill this
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.
Full Details of Scam Email

Date: 02 January, 2014

022  Classified as a Advance Fee Fraud/419 scam S Re: Verification    Thompson Cole
Re: Verification
"Thompson Cole"<>
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
Full Details of Scam Email

Date: 01 January, 2014

023  Classified as a Lotto/Lottery scam L Congrats!! You have Won ($500,000,00)   
Congrats!! You have Won ($500,000,00)
Open the attach for your Winning detail.
File: MS-Word document
Full Details of Scam Email

What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!