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The Scam Email Archive : June, 2018

The Scam Email Archive for June, 2018. 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 July, 2018

001  Classified as a Generic scam G Re: [Finding About]    European Debt Recovery
Re: [Finding About]
"European Debt Recovery" <noreply@eudebtrecovery.com>
Hello
   I am very sorry I have to reach you through this medium. I am a member of the European Debt R
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hello beloved, I hope my mail finds you well; I need your help.    MS. LINAH MOHOHLO
Hello beloved, I hope my mail finds you well; I need your help.
"MS. LINAH MOHOHLO" <linahmohoho31@gmail.com>
My Beloved One. Firstly, By way of
introduction, my name is Ms. Linah M
[ Detail ]
003  Classified as a Generic scam G Dear Sir/Madam!    Chevron Texaco Corporation company co,ltd
Dear Sir/Madam!
"Chevron Texaco Corporation company co,ltd" <buckwillson76@gmail.com>
Dear Sir/Madam!We are interested in purchasing your products and we sincerely hope toestablish a long-term
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Re:From Rose Kouame,    Rose Kouame
Re:From Rose Kouame,
Rose Kouame <roseekouame@hotmail.com>
Re:From  Rose Kouame,I am  Rose Kouame from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 years old  girl an orphan ,My parents h
[ Detail ]
005  Classified as a Generic scam G FROM BANK OF GHANA    BANK OF GHANA
FROM BANK OF GHANA
BANK OF GHANA <ange4kokou@gmail.com>
Attn Sir,
UBA international bank of Africa Plc have registered your master ATM
card of ($10.5) Million United States Dollars through D
[ Detail ]

Date: 30 July, 2018

006  Classified as a Lotto/Lottery scam L !!PLEASE URGENT REPLY!!    INVESTMENT OPPOURTUNITY
!!PLEASE URGENT REPLY!!
"INVESTMENT OPPOURTUNITY"<powerballflorida2018@gmail.com>
!!!CONGRATULATIONS!!!YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF 8.2 MILLION USD AMERICAN DOLLARS AFTER OUR WE
[ Detail ]
007  Classified as a Generic scam G Compliment of the season (Can you handle USD$87M?)    Mr. Martin Kofi Adu
Compliment of the season (Can you handle USD$87M?)
"Mr. Martin Kofi Adu"<admin@nuevopacto.edu.ec>
Good day,
I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business
[ Detail ]

Date: 22 July, 2018

008  Classified as a Generic scam G RE:QUOTE    Nuray Yildiz
RE:QUOTE
Nuray Yildiz <ibrahimturgutalp@akayinsaat.com.tr>
Hello,
Attach is our new request and please quote your best offer.
Awaiting your swift response on this.
 
 B
[ Detail ]