The Scam Email Archive : August, 2017

The Scam Email Archive for August, 2017 contains 230 scam emails (viewing Page 0 of 2) as of Sunday 20th August, 2017
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 March, 2017

001  Classified as a Generic scam G PARCEL ARRIVED (Waiting Pick Up)!!!    DHL NOTIFICATION
PARCEL ARRIVED (Waiting Pick Up)!!!
DHL NOTIFICATION <"oursinn."@etude.ocn.ne.jp>
Valued Customer,
Your Package arrived at our post office since 20-02-2017. Our courier was unableÂ
to deliver the parcel to you due to incorrect delivery details.Â
To receive your parcel, download attached receipt to view parcel information
and forward to nearest DHL office. ïWe apologize for the stress and delay in delivery.
Â
NOTE: Due to network issue, please if you receive the message in spam/junk folder,
Âkindly move to inbox to enable you download the attached file.
Â
DOWNLOAD ATTACHMENT
Dhl Online Notification @ 2017.
Â
Â<<< text/html; name="DHL RECIEPT.htm": Unrecognized >>> More ...

Date: 30 March, 2017

003  Classified as a  scam  purchase order    ABR TRADING Ltd.
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004  Classified as a  scam  microsoft tech inheritance    Vlieghe.
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005  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    MR. BAILEY THOMAS
Dear Beneficiary
"MR. BAILEY THOMAS"<global@cdivtc.com>Attached Message:
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to
transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery
Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One
Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure
to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra
US$27 More ...
006  Classified as a Generic scam G Notification From DHL !!!    Ms.Martha Castro
Notification From DHL !!!
"Ms.Martha Castro" <webmaster@nnc.net>
Dear customer!
We were not able to deliver postal package which was sent on the
17th of October in time because the addresseeâs address is wrong.
Please view, copy out your TRACKING NUMBER, print out the invoice
copy attached and collect the package at our office.
Best Wishes,
Martha Castro
DHL Express Service More ...
007  Classified as a Generic scam G No Fee Needed !!!    Chan Sheng
No Fee Needed !!!
"Chan Sheng"<webmaster@nnc.net>
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt
Regards,
Chan Sheng
Tel: 509 836 4239
United State Of America.
<<attachment: Transfer Copy.zip>> More ...
008  Classified as a Generic scam G Notification From DHL !!!    Ms.Martha Castro
Notification From DHL !!!
"Ms.Martha Castro" <webmaster@nnc.net>
Dear customer!
We were not able to deliver postal package which was sent on the
17th of October in time because the addresseeâs address is wrong.
Please view, copy out your TRACKING NUMBER, print out the invoice
copy attached and collect the package at our office.
Best Wishes,
Martha Castro
DHL Express Service More ...
009  Classified as a Generic scam G Notification From DHL !!!    Ms.Martha Castro
Notification From DHL !!!
"Ms.Martha Castro" <webmaster@nnc.net>
Dear customer!
We were not able to deliver postal package which was sent on the
17th of October in time because the addresseeâs address is wrong.
Please view, copy out your TRACKING NUMBER, print out the invoice
copy attached and collect the package at our office.
Best Wishes,
Martha Castro
DHL Express Service More ...
010  Classified as a  scam  You got my first email???    Mr Harrison Ray Martin
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013  Classified as a  scam  Re:Reply    Chhay Dara
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Date: 29 March, 2017

014  Classified as a  scam  Fast Loans    Service Loans
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015  Classified as a  scam  Awaiting your respond with advice...    Ishtar Alhassan
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016  Classified as a  scam  enquiry,    Alsaif Trading Company
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017  Classified as a  scam  FRESH CUT BG SBLC .    QUAID CONSULTANTS
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019  Classified as a  scam  IRREVOCABLE PAYMENT ORDER    Dr.Sally Parker
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020  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
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021  Classified as a  scam  Please treat as urgent.    Alfonso Camacho
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Date: 28 March, 2017

022  Classified as a  scam  Re:Request for Recertification of Foreign Status    IRSgov Consultant
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023  Classified as a  scam  Message    Philip Li Wong
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024  Classified as a  scam  Attn: Krams & Smith Attorney.    kram & Smith Attorney.
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026  Classified as a  scam  Dear Beloved Friend,    Capt Patrick Williams
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027  Classified as a  scam  .. CALL ME URGENTLY....    Mrs. Hannatu Suleiman
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Date: 27 March, 2017

028  Classified as a  scam  HI,,    Mrs. Ane Michael
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029  Classified as a  scam  2017 Category A Official Notification..    Google Corporations
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030  Classified as a  scam  GOOD NEWS    Mrs. Hakim Ayesha.
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031  Classified as a  scam  Re:    Ms. Ella Golan
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034  Classified as a  scam  F.Y.I    Jimmy Kuan
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035  Classified as a  scam  DHL NOTIFICATION: INV,PL AND BL    DHL COURIER SERVICE
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036  Classified as a  scam  Meeting Request    Asif shafique
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037  Classified as a  scam  3% LOAN   
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Date: 26 March, 2017

038  Classified as a Advance Fee Fraud/419 scam S Hi    Wararat Bill
Hi
Wararat Bill <marie-jose.tassignon@uantwerpen.be>
How are you doing and how is your day going? I am Wararat Bill, Am looking for a trustworthy man
who believes in true love,I am single never been married before,I am looking for a mature man who
can understand life with me .I am 30Years old,5.8ft tall. and 58kg.Blond hair,Blue eye and milky
white skin and big natural breasts,I don't smoke and i don't drink alcoholic.I don't have kids. I
love to take photos of myself which I collect. I will be looking forward to hear from you soon. More ...
040  Classified as a  scam  Alert : Important about your account.    Amazon.com
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041  Classified as a  scam      Illuminati.
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042  Classified as a  scam  Krams & Smith Attorney.    kram & Smith Attorney.
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043  Classified as a  scam  Final Letter...    Bennett
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Date: 25 March, 2017

045  Classified as a  scam  CHANGE OF YOUR BANK ACCOUNT.    Godwin
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046  Classified as a  scam  Are you in need of funding!!!    Gaber Financial
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047  Classified as a  scam  Reply    Dr Larry Chucks
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Date: 24 March, 2017

048  Classified as a  scam  Dear Email Owner/Fund Beneficiary,    UNITED NATIONS ORGANIZATION
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049  Classified as a  scam  Donation from Neil    Mr. Neil Trotter
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051  Classified as a  scam  Garantido: LOTOFACIL com prêmio em qualquer concurso.    Lotofácil Garantida :)
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052  Classified as a  scam  Kind Attn:    SUZUKI YOKOHAMA
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053  Classified as a  scam  Good Day,    Ms. Anita Shaw
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054  Classified as a  scam  hello    Mrs. Ane Michael
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055  Classified as a  scam  YOUR URGENT REPLY IS NEEDED    Mr. Robert Mike
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Date: 23 March, 2017

057  Classified as a  scam  Business Relationship    Mr. David Hess
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058  Classified as a  scam  Are you in need of funding!!!    Gaber Financial
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061  Classified as a  scam  RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY    Stephen O\'Brien (UNITED NATION)
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062  Classified as a  scam  Hello Dear Friend,    Col. Hussein Harmush
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063  Classified as a  scam  Your ATM Card US$12.5M is ready for collection    ATM Zenith Bank
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Date: 22 March, 2017

064  Classified as a  scam  Dearest,    Maria Warlord
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066  Classified as a  scam  ABANDON FUND ???    Mr krishna siripurapu
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067  Classified as a  scam  Check Account   
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068  Classified as a  scam  REPLY    Ms Natalia Koliadina
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069  Classified as a  scam  {GPS} (Global Postal Service).    Mrs.Kimberly Robinson
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Date: 21 March, 2017

071  Classified as a  scam  KINDLY REPLY!!!    Federal Ministry of Finance
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072  Classified as a  scam  Re: PLS,GET BACK TO ME ASAP    Michael Wellington
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073  Classified as a  scam  Business proposal    Lamia Nael
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074  Classified as a  scam  ATM / Cashier Check    James B. Comey
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075  Classified as a  scam  Technical Support    Web-mail User
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076  Classified as a  scam  Re    Ms. Ella Golan
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077  Classified as a  scam  URGENT    Jeff Rodewald
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078  Classified as a  scam  Kind Attn:    SANTOSH ANDO
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079  Classified as a  scam  NOTIFICATION/    Ms.Elizabeth
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081  Classified as a  scam  Confidential    Mis. Zeinab
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082  Classified as a  scam  SEEKING MUTUAL BENEFITING RELATIONSHIPE    Arnold Porter
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083  Classified as a Advance Fee Fraud/419 scam S RE: Seeking For Investment Partnership    Investment Department
RE: Seeking For Investment Partnership
"Investment Department" <kaneko@pop12.odn.ne.jp>
Good Day,
We are a general consultant firm,in the United Kingdom.We are currently looking for a good and profitable business for our client,we advised our client to invest in your country,knowing the potentials it has to offer for good investment.
Should this be of interest to you, please do not hesitate to e-mail us for further information.
Kind regards,
Troy Adams.
Head Investment Department More ...

Date: 20 March, 2017

084  Classified as a  scam  Re: Payment done    DANIEL MURRAY
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085  Classified as a  scam  Hello Dearest    Paul Moukhtar
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086  Classified as a  scam  ABANDON FUND ???    Mr krishna siripurapu
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087  Classified as a  scam  ABANDON FUND ???    Mr krishna siripurapu
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088  Classified as a  scam  Call Me Now    Finance Broker
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089  Classified as a  scam  Official Notification Letter    Google Uk Ltd
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090  Classified as a  scam  Powered By Google!!!    Google Inc
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091  Classified as a  scam  NEW PO#0100015921    CHOI YEN
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Date: 19 March, 2017

092  Classified as a  scam  Re:    Mr. Trevor Lennon
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093  Classified as a  scam  CONGRATULATIONS MY DEAR.    kilos
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094  Classified as a  scam  Re: Hello greetings and Peace    Rabbiat Laman
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095  Classified as a  scam  2017 Category A Official Notification.    Google Corporations
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096  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
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Date: 18 March, 2017

098  Classified as a  scam  Re: Hello Dear Trusted    Rabbiat Laman
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099  Classified as a  scam  PRIVATE NOTICE   
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100  Classified as a  scam  Guarantee Loan @ 2% APR    Mr. Andrew
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