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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: 26 January, 2017

001  Classified as a Advance Fee Fraud/419 scam S Accept my respectful greetings in the name of our God    Miss Mariana Tinirau
Accept my respectful greetings in the name of our God
"Miss Mariana Tinirau" <>
Hello My name is Mariana Tinirau I live in Benin under the
statue of a refugee Gab
[ Detail ]
002  Classified as a Generic scam G RE: URGENT FUNDS TRANSFER    ADAMS WESLEY
Citizens Bank Of Canada
401-815 Hastings st w
Vancouver BC V6C 1B4
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Hello    Michael Schmidt
Michael Schmidt <>
Can you accept donation on behalf of any charitable organization?
Confidentiality Notice: The information contained in this email, inc
[ Detail ]

Date: 25 January, 2017

004  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"<>
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you
[ Detail ]
005  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 ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    UNITED NATIONS COMPENSATION COMMISSION
Dear Beneficiary,
We are solicitors in the recently concluded 2016 investigations and subsequent arrests of suspected f
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Reply    Apifarm Portugal
Apifarm Portugal <>
I work with a Pharmaceutical company
based in Bulgaria/Portugal for the manufacturing of Anti HIV
Therapy,Hypertension P
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE.    MRS ALIMAH
From: Mrs. Alimah Shaker
No.32 Charles Owen Street
Salt River Cape Town
South Africa
Dear Sir/Madam
My Name
[ Detail ]
009  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services<>
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Standard Bank: Pending credit on your account   
Standard Bank: Pending credit on your account
Dear valued customer,
There is a pending credit on your account.
Click here to
review details..
[ Detail ]

Date: 24 January, 2017

011  Classified as a Advance Fee Fraud/419 scam S Urgent!!    CBT
Dear Sir/Madam
This is to notify you that during the auditing and closing of all financial records of the Central Bank of Thailand (CBT) it was disc
[ Detail ]
012  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification.    Google Corporations.
2017 Category A Official Notification.
"Google Corporations."<>
Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S RE !!   
RE !!
Good Day,I am MRS.LISA CLARENCE.I have offered to make you the beneficiary to my funds for Charity
work,reply via:
[ Detail ]
014  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION....   
"MMiss Donna Story" <
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation
[ Detail ]
015  Classified as a Generic scam G BUSINESS OPPORTUNITY    MR PETER ALEXANDRA
I am Mr. Peter Alexandra, representing the operation and corporate affairs
in contract related matters
[ Detail ]
016  Classified as a Generic scam G Chairman of Heirs Holdings, the United Bank for Africa    Offfice File
Chairman of Heirs Holdings, the United Bank for Africa
Offfice File <>
We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has bee
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From price william    Staff Sergeant Price William
From price william
"Staff Sergeant Price William"<>
Dear Friend,
I will start by Introducing myself, my name is Staff Sergeant Price William
Edward. U. S. AIR F
[ Detail ]
018  Classified as a Employment/Job scam E LOAN    DR.BOBBY MOORE
Loan Services Offered
We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Ven
[ Detail ]

Date: 23 January, 2017

019  Classified as a Generic scam G RE:    Google Inc
Google Inc <>
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.
Winning No: GUK/877/798/2017
[ Detail ]
020  Classified as a Generic scam G Unauthorized Activity    PayPal
Unauthorized Activity
PayPal <>
* Your PayPal Account Has Been Limited *
Dear Customer,
To get back into your PayPal account, you will need to verify your identity with u
[ Detail ]
021  Classified as a Generic scam G Re: Sales Inquiry    Ms Lidi Smith
Re: Sales Inquiry
"Ms Lidi Smith" <>
Good Morning,
Sorry for late reply, I called your office number but no responds why?.
Kindly Check why the two Invoice y
[ Detail ]
022  Classified as a Generic scam G Imoportant Notice From FBI
Imoportant Notice From FBI
Attention: The Fund Beneficiary,
The Director of the Federal Bureau of Investigation is the head of this agency (
[ Detail ]
023  Classified as a Generic scam G Attention Beneficiary,,    MONEY GRAM AGENT
Attention Beneficiary,,
Attention Beneficiary,,
This is to inform you that your one Million Five
Hundred Thousand (1.5milli
[ Detail ]
024  Classified as a Generic scam G Letter for information    Santos Charles
Letter for information
"Santos Charles" <>
Dear Sir/Ma,
A parcel was sent to our office for you and we have tried to deliver it several times to your address on file.
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PART PAYMENT.    Emmanuel Gibson
Emmanuel Gibson <>
The sum of $4,500,000 (Four Million Five Hundred Thousand United
States Dollars) out of your over due total sum has bee
[ Detail ]

Date: 22 January, 2017

026  Classified as a Advance Fee Fraud/419 scam S Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)    Miss Naya M Makhlouf
Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)
Miss Naya M Makhlouf <>
Hello Dear.
My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics bu
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Attention From Lawyer   
Attention From Lawyer
My name is Andrew Kennedy,a British and an attorney. We are private solicitors to Mr. Dmitry
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can
[ Detail ]
029  Classified as a Generic scam G
Do you need a personal or business loan without stress and Quick approval? Email us with the below Info: Full Name:Loan Amount needed:Address:Telephone(Mobile):Country:Loan Duration
[ Detail ]

Date: 21 January, 2017

030  Classified as a Advance Fee Fraud/419 scam S I want you to patiently read this offer    Mrs.zenaib Ayesha Ali
I want you to patiently read this offer
"Mrs.zenaib Ayesha Ali" <>
I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
[ Detail ]