file: 1632791404now: 1632882215diff: 90811

The Scam Email Archive : January, 2016

The Scam Email Archive for January, 2016. 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 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Dr Phil Evans
Hello Dear Friend
"Dr Phil Evans"<test@vvg.hu>
Good Day,
My name is Mrs Sharon Paulison dying woman who has decided to donate what I have to charity through
any thoughtful and sel
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S my subject...    Muthoot Finance Pvt Ltd
my subject...
"Muthoot Finance Pvt Ltd" <info@adovation.org>
Be informed that Muthoot Finance give out Guarantee Business Loans, Automobile Purchase Loans,
House Purchase Loans, Persona
[ Detail ]
003  Classified as a Generic scam G Woodforest National Ban   
Woodforest National Ban
"Mr. ben brown" <>
Attention: Fund Beneficiary,
England Ministry Of Finance
KM 1010 Liverpool United Kingdom
+447031965577
Attention: Fund Benef
[ Detail ]
004  Classified as a Employment/Job scam E Business Proposal    Business Request
Business Proposal
Business Request <nilmario.miranda@mj.gov.br>
Good day,
I wish to contact you personally for an important proposal that might be
of interest to you. I am sending this mail
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Your Compensation Funds    Raymond E Damon
Your Compensation Funds
Raymond E Damon <mtcs9@ahatemmark.com>
Your long over due compensation funds has been approved, reply for more details on how to receive
it.
Raymond E Damon
UN
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Mr.Gavin Zuma
Urgent Attention
"Mr.Gavin Zuma"<office@uznaya.hcsds.ru>
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South
[ Detail ]
007  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Servies
You just need to confirm your billing address.
"PayPal Servies" <official@ail.com>
Dear member,You just need to confirm your billing address.If you did not confirm it until 10th of February 20
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...    Mrs Murray Magret
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...
"Mrs Murray Magret" <info@wdrc.org>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
[ Detail ]

Date: 30 January, 2016

009  Classified as a Advance Fee Fraud/419 scam S Account Officer    Mr Wong Shiu Ki.
Account Officer
Mr Wong Shiu Ki. <president@occa.org.uk>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very s
[ Detail ]
010  Classified as a Employment/Job scam E UNITED NATIONS COMPENSATION PAYMENT GUARANTEE    Mr Ban Ki-Moon
UNITED NATIONS COMPENSATION PAYMENT GUARANTEE
"Mr Ban Ki-Moon"<cccccc@hotmail.com>Attached Message:
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Capital Funding PJSC Loan Offer    Dr. Ahmed Ali Kalim
Capital Funding PJSC Loan Offer
"Dr. Ahmed Ali Kalim" <test@oe.if.ua>
Assalamualaikum,
I hope this mail finds you well, may the peace of Allah be with you and your family.
Capital
[ Detail ]
012  Classified as a Lotto/Lottery scam L Ontario And Lotto Max Online. View Attached and Claim Your Reward.    Excellence Recognition.
Ontario And Lotto Max Online. View Attached and Claim Your Reward.
"Excellence Recognition." <onggamings@gmail.com>
Ontario and Lotto Max Online Promotion,
View Attached and Claim Your R
[ Detail ]
013  Classified as a Generic scam G Attn: SCAM COMPENSATION BY ATM VISA CARD:    Senator. Bukola Saraki
Attn: SCAM COMPENSATION BY ATM VISA CARD:
"Senator. Bukola Saraki"<s.bukolasaraki1@yahoo.com.hk>
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD:
A random survey conducted by t
[ Detail ]

Date: 29 January, 2016

014  Classified as a Advance Fee Fraud/419 scam S Urgent Attention needed=    Mr.Gavin Zuma
Urgent Attention needed=
"Mr.Gavin Zuma"<asif@faujipower.com>
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Re: Please Help us oooo!!!!   
Re: Please Help us oooo!!!!
"Mr.D" <>
Good Morning to you.
Thank you for reading!!! I sincerely humbly offer my friendship & loyalty to you via email
communication.Am Mrs. Mar
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Dr Phil Evans
Hello Dear Friend
"Dr Phil Evans"<drphil@up.com>
Good Day,
My name is Mrs Sharon Paulison dying woman who has decided to donate what I have to charity through
any thoughtful and s
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S RE:URGENT INVESTMENT    Engr Mohammed
RE:URGENT INVESTMENT
Engr Mohammed <Moha12@frmrie.net>
Dear
Greetings to you and your family. I apologize if the content here under are contrary to your moral
ethics but please treat with a
[ Detail ]
018  Classified as a Generic scam G Verify your Apple ID    Apple
Verify your Apple ID
"Apple"<service@particuliers.fr>
Dears ,
We just need to verify that this email address belongs to you. Simply
click the link below and sign in using your Appl
[ Detail ]
019  Classified as a Generic scam G Kind Attn   
Kind Attn
stores@csboxall.co.uk
Kind attention,
ATM MasterCard Valued $ 1.5 M USD
We refer to our earlier email on the above subject matter and apologize for the delay in transferring your overdu
[ Detail ]
020  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
RE: ATM CARD--- CODE (222)
"Honorable Minister"<info34934@gmail.com>
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and
[ Detail ]
021  Classified as a Lotto/Lottery scam L Re:    Fritz Hindenburg
Re:
"Fritz Hindenburg"<scanner@future-wize.co.uk>
Happy new year
Please did you receive my previous message which is in regard to your family?, if not please kindly
contact me via
[ Detail ]

Date: 28 January, 2016

022  Classified as a Lotto/Lottery scam L Donation From Charles Francis Feeney    Charles Francis Feeney
Donation From Charles Francis Feeney
"Charles Francis Feeney"<charlesfrancfeeney005@gmail.com>
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Phi
[ Detail ]
023  Classified as a Generic scam G Over Invoicing Contracts    Mr. M. R. Davidson
Over Invoicing Contracts
"Mr. M. R. Davidson" <info@konfekcio.com>
Good day,
I'm contacting you base on Over Invoicing Contracts.
Please find the attached for more details and furt
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL BUSINESS    Esq Antonio Ricor
BENEFICIAL BUSINESS
"Esq Antonio Ricor"<esqantonioricor0@outlook.com>
Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Current Update    Dr BELLO IBE
Current Update
"Dr BELLO IBE"<belloibe@gmail.com>
TELL,+41435083297
 
PLEASE ARE YOU DEAD OR  ALIVE.
I am Dr BELLO BROWN the director debt reconciliation committee
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S RE: Charity Donation    Kemmeren, Lise
RE: Charity Donation
"Kemmeren, Lise" <L.Kemmeren@ggzingeest.nl>
 
 
Van: Kemmeren, Lise
Verzonden: donderdag 28 januari 2016 23:08
Aan: Kemmeren, Lise
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S RE: Charity Donation    Kemmeren, Lise
RE: Charity Donation
"Kemmeren, Lise" <L.Kemmeren@ggzingeest.nl>
 
 
Van: Kemmeren, Lise
Verzonden: donderdag 28 januari 2016 23:08
Aan: Kemmeren, Lise
[ Detail ]
028  Classified as a Generic scam G How are you doing./    MR AMMAR BAKI
How are you doing./
MR AMMAR BAKI <ammabaki@yahoo.co.il>
Good day How are you today, hope you are fine. There is important issue I want us to discuss
concerning a lucrative project which I want u
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Pierre Benjamin Client ID: 191893    Pierre Benjamin
Pierre Benjamin Client ID: 191893
Pierre Benjamin <steveaw1@cox.net>
The outstanding debt on your current account has reached our maximum allowed limit of -4,000,00$.
Please, make sure you send t
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Urgent Attention-    Mr.Gavin Zuma
Urgent Attention-
Mr.Gavin Zuma <help@apawood.org>
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South Africa to your
[ Detail ]