The Scam Email Archive : May, 2018

The Scam Email Archive for May, 2018 contains 72 scam emails (viewing Page 0 of 1) as of Wednesday 22nd May, 2019
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: 30 November, 2018

001  Classified as a  scam  Contact only if your serious!!    Mr Amu James
Full Details of Scam Email

Date: 29 November, 2018

002  Classified as a  scam  HELLO FROM KEN    Ken
Full Details of Scam Email
003  Classified as a  scam  Urgent Reply : The Offer Of Cooperation    Xu Shiqing
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004  Classified as a  scam  Re: WARM REGARD & FEEDBACK ANTICIPATED   
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005  Classified as a  scam  Finance House / Finance    Email Sender
Full Details of Scam Email
006  Classified as a  scam  Coca-Cola Lotto Lucky Winner    Coca-Cola Lotto 2018
Full Details of Scam Email

Date: 28 November, 2018

007  Classified as a  scam  INTER-PIPE PURCHASE ORDER NUMBER 28112018   
Full Details of Scam Email
008  Classified as a  scam  URGENT ASSISTANT NEEDED    Ken
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009  Classified as a  scam  RE...Engr.Dr.Ahmad Mualla    RE...Engr.Dr.Ahmad Mualla
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010  Classified as a  scam  FROM IMFC EUROPE    IMFC EUROPE
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011  Classified as a  scam  88.147.147.41    Mr.Kennedy Uzoka
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012  Classified as a  scam  DirectAxis Financial Services    DirectAxis Financial Services
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013  Classified as a  scam  Final Notification MBNQWFTDBD    Mrs. Yolanda Mannering
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Date: 27 November, 2018

014  Classified as a  scam  Hi Dear    Lisa Williams
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015  Classified as a  scam  From LIEUT GENE Nadja Y. West,    LIEUT GENE Nadja Y. West
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016  Classified as a  scam  RE:URGENT ATTENTION NEEDED.    DR. DAVID HAMILTON
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017  Classified as a  scam  YOUR PAYMENT IS READY.    Mr. Dan Okeke
Full Details of Scam Email

Date: 26 November, 2018

018  Classified as a  scam  PARTNERSHIP PROJECT NEEDED    Abububaj Lagrri
Full Details of Scam Email
019  Classified as a  scam  HELLO    Anita
Full Details of Scam Email
020  Classified as a  scam  MV BARROW ISLAND 11272018    MARKS SHIPPING GROUP
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021  Classified as a  scam  Investment Proposal.    J. Hans
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023  Classified as a  scam  URGENT EQUIRY / PURSCHASE ORDER   
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Date: 25 November, 2018

024  Classified as a  scam  Urgent Information about your compensation fund.    Cyndy Parks
Full Details of Scam Email
025  Classified as a  scam  IMPORTANT MESSAGE FROM INSPECTION UNIT    MR. RONALD GIBSON WILLIAMS
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026  Classified as a  scam  Email    Carmen Fracchia
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027  Classified as a  scam  HELLO FRIEND    Anita
Full Details of Scam Email

Date: 24 November, 2018

028  Classified as a  scam  Kredit zu verleihen    Zion Group Finance
Full Details of Scam Email
029  Classified as a  scam  YOU HAVE WON   
Full Details of Scam Email

Date: 23 November, 2018

030  Classified as a  scam  ATTENTION PLEASE    D.H.L
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031  Classified as a  scam  LOOKING FOR INVESTMENT PARTNERS AND LOAN SEEKERS    Vama Makaz Chambers
Full Details of Scam Email

Date: 22 November, 2018

032  Classified as a  scam  Freight Remittance for MV OIL JUPITER    MARKS SHIPPING GROUP
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033  Classified as a  scam  your atm card payment update    David
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034  Classified as a  scam  balance   
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035  Classified as a  scam  Read and reply urgently    David Bowdich
Full Details of Scam Email

Date: 21 November, 2018

036  Classified as a  scam  ARE YOU THE OWNER OF THIS EMAIL ADDRESS?    UN Crime Fighting Officer
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037  Classified as a  scam  ARE YOU THE OWNER OF THIS EMAIL ADDRESS?    UN Crime Fighting Officer
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038  Classified as a  scam  PDA REQUEST AND BUNKERING ENQUIRY   
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039  Classified as a  scam  CRY FOR HELP    Ken
Full Details of Scam Email
040  Classified as a  scam  AW:    Amo Riselli & AMO
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041  Classified as a  scam  URGENT ATTENTION NEEDED.    PROF.DAVID HAMILTON
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042  Classified as a  scam  Hartwell,The Answer To Your Lending Needs !!!    HARTWELL LOANS S.A
Full Details of Scam Email

Date: 20 November, 2018

043  Classified as a  scam  Subject: Payment/Swift copy For October SOA    Iman Junid
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044  Classified as a  scam  Peace be upon you,    Mrs. Munira Mustafa
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045  Classified as a  scam  PLEASE HELP    Anita
Full Details of Scam Email
046  Classified as a  scam  Dear Friend,    Richard Stephenson
Full Details of Scam Email

Date: 19 November, 2018

047  Classified as a  scam  Your Arabo Grant Nomination Year End!    Notification ByGoogle
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Date: 18 November, 2018

048  Classified as a  scam  Goodmorning..    Sgt. L. Tarrou
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049  Classified as a  scam  Order List    HeBei UNION Import & Export Co Ltd
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050  Classified as a  scam  TCC issued for application no 764900    eservices@firs.gov.ng
Full Details of Scam Email

Date: 17 November, 2018

051  Classified as a  scam  Loan Offer   
Full Details of Scam Email
052  Classified as a  scam  PARTNERSHIP BIDDING AWARD OPPORTUNITY FOR YOUR COMPANY    JIM PERKINS
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053  Classified as a  scam  Your Payment Notice Letter!!    UNITED NATIONS ORGANIZATION
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054  Classified as a  scam  Good Day Beloved One.    Mrs. Martha
Full Details of Scam Email

Date: 16 November, 2018

055  Classified as a  scam  Kindly Read And reply    Sgt. L. Tarrou
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056  Classified as a  scam  3% Darlehensangebot   
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057  Classified as a  scam  WORK AND LIVE IN CANADA    daneila tripodi
Full Details of Scam Email

Date: 15 November, 2018

058  Classified as a  scam  Re: Your Mercedes Benz Online Lottery Draw    Mercedes Benz
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059  Classified as a  scam  Benachrichtigung admin@qeseraa.ga    AWARD NOTIFICATION
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060  Classified as a  scam  Update    Dr kannan
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061  Classified as a  scam  Your DHL Shipment Notification    DHL Customer Service
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Date: 14 November, 2018

062  Classified as a  scam  Dear customer,    Mr Jay Clayton
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063  Classified as a  scam  Dear Friend,    Mr. Antonis Liakos
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064  Classified as a  scam  Hello!!    Mr. Johnson Kwame
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065  Classified as a  scam  Your Mailbox Has Exceeded It Quota    Postmaster
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066  Classified as a  scam  Attention My Dear address owner,    Mr Martin Lopez
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Date: 13 November, 2018

067  Classified as a  scam  [SPAM] PERSONAL FROM AFGHANISTAN    Captain S. Metz
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068  Classified as a  scam  My Aim To Invest.    Dr Christian Allione
Full Details of Scam Email

Date: 12 November, 2018

069  Classified as a  scam  Request for Quotation/Best price- New Order PO-3703    Lagardere Global Group Co., Ltd.
Full Details of Scam Email

Date: 07 November, 2018

070  Classified as a  scam  Urgently need money? We can help you!    Mr. Muller Dieter
Full Details of Scam Email

Date: 06 November, 2018

071  Classified as a  scam  Kindly reply to newsflag110@gmail.com   
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072  Classified as a  scam  EXECUTIVE POSITION & OFFER..    HITACHI TOKYO IRON & STEEL
Full Details of Scam Email

What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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