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The Scam Email Archive : January, 2017

The Scam Email Archive for January, 2017. 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, 2017

001  Classified as a Advance Fee Fraud/419 scam S CAN WE DO IT?    WALE SOLOMON
CAN WE DO IT?
"WALE SOLOMON"<ohirigbi0742@clicksend.co.za>
 
Atten:
 
 
I  am Dr Wale Solomon  General secretary to Foreign Affairs  Minis
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS?    Mrs.zenaib Ayesha Ali
CAN I TRUST YOU IN THIS BUSINESS?
"Mrs.zenaib Ayesha Ali" <abuse@ghm-me.com>
Attention
I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD
[ Detail ]
003  Classified as a Generic scam G GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PERANNUM    Prestige Finance Loan
GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PER ANNUM
Prestige Finance Loan <online779820@telkomsa.net>
Kindly view attached file for more details.
Welcome To Prestige Finance L
[ Detail ]
004  Classified as a Generic scam G 1-31-2017    Mrs Regina Jonson
1-31-2017
Mrs Regina Jonson <marorellana12@alumnos.utalca.cl>
Dear Friend
How are you doing today, I have been sending you mail but no response, Pls reply me now on this
mail (rejinajohn202
[ Detail ]

Date: 30 January, 2017

005  Classified as a Lotto/Lottery scam L UNF/UNDP263333.    Malin Asservik
UNF/UNDP263333.
Malin Asservik <malin.asservik@kungalv.se>
You have been shortlisted for United Nations Foundation US$500,000 Grant. Write to us via e-mail: coordinator@unfoundations.hyperoffice.com for
[ Detail ]
006  Classified as a Generic scam G APPLY FOR SIMPLY , EASY AND QUICK LOANS    LENDICO FINANCE LOANS
APPLY FOR SIMPLY , EASY AND QUICK LOANS
LENDICO FINANCE LOANS <telkomsa194239@telkomsa.net>
Good Day
Need a loan ? Kindly view attached flyer for more details to apply with Lendico Finance Loans.
[ Detail ]
007  Classified as a Employment/Job scam E Kredileri?   
Kredileri?
info@finance.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredil
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Pending credit on your account   
Pending credit on your account
ibsupport@standardb4nk.co.za
Dear valued customer,
There is a pending
credit on your account.
Please Click here to
review details..
 
[ Detail ]
009  Classified as a Generic scam G YOUR ATTENTION PLEASE   
YOUR ATTENTION PLEASE
sales@drycutgroup.com
Kind Attention;
Kindly allow me contact you through this medium. We are local miners
association in Western region of Ghana. I have been mandated by a t
[ Detail ]
010  Classified as a Employment/Job scam E Fwd: Payment on behalf of customer    DBS BANK
Fwd: Payment on behalf of customer
DBS BANK <dbscareers@dbs.com>
[ Detail ]
011  Classified as a Lotto/Lottery scam L DHL Shipment Notification    DHL Express
DHL Shipment Notification
"DHL Express" <trackingmail@dhl.com>
[ Detail ]

Date: 29 January, 2017

012  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $1.5 MILLION USD    Ms Rachael Juarez
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD
"Ms Rachael Juarez"<test@fibertel.com.ar>
Good day,
I am Ms Rachael Juarez, a US citizen, Am 32 years old. I am one of those people that took pa
[ Detail ]
013  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services<set.sultra@bawaslu.go.id>
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]
014  Classified as a Lotto/Lottery scam L You have a package    FedEx Courier Service
You have a package
FedEx Courier Service<informacion@inap.gob.gt>
We have a winning package in your name to be delivered to you. This is not a virus attached message
okay. The file attached is sa
[ Detail ]

Date: 28 January, 2017

015  Classified as a Advance Fee Fraud/419 scam S Re: Your Sincere expectation from Rose    Rosemary Duma
Re: Your Sincere expectation from Rose
"Rosemary Duma" <r_rose2@meta.ua>
Greetings my dear.
Hello
I am Rosemary Duma i am 21 years, and from Sudan, but i am living in a camp here i
[ Detail ]
016  Classified as a Employment/Job scam E Apply For Urgent Loan.   
Apply For Urgent Loan.
test@villadoviz.com.tr
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grant
[ Detail ]
017  Classified as a Generic scam G RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M    Dr. Joss Newberry
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M
"Dr. Joss Newberry"<info@utb.co.uk.org>
FROM THE DESK OF DR. JOSS NEWBERRY.
RE:INTERNATIONAL MONE
[ Detail ]

Date: 27 January, 2017

018  Classified as a Advance Fee Fraud/419 scam S HELLO    Fred Williams
HELLO
Fred Williams <contactinfo19643@gmail.com>
--
Good day and compliment
Please I want to connect with you because i was struck by your name as
i came across it today and after
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Dear Sir Madam,    Mrs.Janet Yellen
Dear Sir Madam,
"Mrs.Janet Yellen" <officer200file@gmail.com>
Dear Sir Madam,My names are Ms. Janet Yellen, I am a US citizen, i'm 50 years Old. Ireside here in Gainesville. My residential add
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair022@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics bu
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Good Morning,    Laurent Mello
Good Morning,
"Laurent Mello"<postmaster@infoplus-events.com>
My Dear Beloved One,
I am Mrs.Grace Lee and I am 58 years old, I am dropping this short message from my sick bed after
[ Detail ]

Date: 26 January, 2017

022  Classified as a Auction/Escrow scam A GET BACK TO ME.    DONALD BERK
GET BACK TO ME.
"DONALD BERK" <donald_berk@hotmail.com>
Hello,
Please can you contact me for an important transaction.
Donald Berk
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S United Nations Capital Development Fund    Judith Karl UNCDF
United Nations Capital Development Fund
Judith Karl UNCDF
Good day;
My best wishes and humble regards.
How are you doing? and how is the family ? hopefully good,
At my position with the, Uni
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Friend?    Mrs. Susan Read
Can I Trust You My Friend?
"Mrs. Susan Read"<DADAD32@tulip.ocn.ne.jp>
My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"<inquiry@quasi-s.com.my>
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with t
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,    Annbel Ebi
Dearest Beloved One,
Annbel Ebi <annbelebi@gmail.com>
Dearest Beloved One,I am Ms. Annbel Ebi.  from Cote Dâivoire, It's my pleasure to contact you for a business venture which I intend to est
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Fwd:TRADE AND SHIPMENT REQUEST   
Fwd:TRADE AND SHIPMENT REQUEST
res@mekkah-hotels.com
Dear sirs
Warm greeting from Labaik Allah company for hotel management
Please find attached in this mail with Reference number "GF4555550
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Acct. Dept.
STRICTLY CONFIDENTIAL
"Acct. Dept."<jslee@infonetg.com>
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private
email: chimwiakim@gmail.com
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair016@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics bu
[ Detail ]
030  Classified as a Generic scam G To: Unpaid Beneficiary    Nana Adams
To: Unpaid Beneficiary
Nana Adams <paulpeter2006@yahoo.com>
 To: Unpaid Beneficiary This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other
[ Detail ]