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The Scam Email Archive : May, 2018

The Scam Email Archive for May, 2018 contains 81 scam emails (viewing Page 0 of 1) as of Friday 24th 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: 31 December, 2018

001  Classified as a  scam  Proposal    Leonard Swanson
Full Details of Scam Email
002  Classified as a  scam  Re; DHL invoice attached !!    DHL Delivery Service
Full Details of Scam Email

Date: 30 December, 2018

003  Classified as a  scam  Urgent.    B O C
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Date: 27 December, 2018

004  Classified as a  scam  You have 1 (new) Notification from Standard Bank    Standard Bank
Full Details of Scam Email
005  Classified as a  scam  Shipping order (toys) HK > Macau - Pet Pet Grouptoy & Pokemon Grooming    \"Kimberly G’Fellers\"
Full Details of Scam Email

Date: 26 December, 2018

Date: 25 December, 2018

007  Classified as a  scam  Hello Dear Friend,    Col. Hussein Harmush
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008  Classified as a  scam  Federal Bureau of Investigation    Federal Bureau of Investigation
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Date: 24 December, 2018

009  Classified as a  scam  JOYEUX NO?L ET MEILLEURS V?UX 2019 PAR ANTICIPATION    FERRET ROSE
Full Details of Scam Email
010  Classified as a  scam  I hope you can be trusted?    CAPT Gabriel Juan
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011  Classified as a  scam  LETTER OF EMPLOYMENT FROM OUR COMPANY.    Niche Cocoa Industry Ltd
Full Details of Scam Email

Date: 23 December, 2018

012  Classified as a  scam  Hello Dear Friend,    Col. Hussein Harmush
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Date: 22 December, 2018

013  Classified as a  scam  INVESTMENT PARTNERSHIP NEEDED    Abububaj Lagrri
Full Details of Scam Email
014  Classified as a  scam  Abandon Consignment Truck Boxes==    Mr. Allen Beneth
Full Details of Scam Email
015  Classified as a  scam  You have 1 (new) Notification from Standard Bank    Standard Bank
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016  Classified as a  scam  Proposal    Mariah Hills
Full Details of Scam Email
017  Classified as a  scam  Hello Dear,    Mr Johnson Edmar
Full Details of Scam Email

Date: 19 December, 2018

018  Classified as a  scam  Email Upgrade    scamdex.com Admin
Full Details of Scam Email
019  Classified as a  scam  Email Upgrade    scamdex.com Admin
Full Details of Scam Email

Date: 18 December, 2018

020  Classified as a  scam  Account Suspension Notice    Bank of India
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022  Classified as a  scam  REPLY AS SOON AS POSSIBLE    From: Raymond Chien Hang Seng
Full Details of Scam Email
023  Classified as a  scam  NEXT OF KIN/INHERITANCE    MR HASSAN AL REDHA
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024  Classified as a  scam  FW: RE: APPROVAL FOR NEW SIGNED ORDER FROM SAUDI OFFICE.    Accumulatori Ariete s.r.l.
Full Details of Scam Email
025  Classified as a  scam  RE: ORDER CONFIRMATION N. 644    Anna Marcus
Full Details of Scam Email
026  Classified as a  scam  Xmas Donation    Susanne Klatten Foundation
Full Details of Scam Email

Date: 17 December, 2018

027  Classified as a  scam  RE:PROPOSITION    ec002462
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028  Classified as a  scam  RE:PROPOSITION    ec002462
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029  Classified as a  scam  Your Account Has Been Debited    Income Tax Dept
Full Details of Scam Email
030  Classified as a  scam  American Express Security Notice    American Express
Full Details of Scam Email
031  Classified as a  scam  Th? bien chaud ou eau fraiche    Fontaine à eau
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032  Classified as a  scam  URGENT MESSge    NATIONS
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033  Classified as a  scam  Recruiting Agency Profile (Manpower from Pakistan) LOBM    Ali Khan
Full Details of Scam Email

Date: 15 December, 2018

034  Classified as a  scam  CORRESPONDANCE + AMITIE et RENCONTRE    FERRET ROSE
Full Details of Scam Email
035  Classified as a  scam  Project Funding    Namik Ugras
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036  Classified as a  scam  ATTN: YOUR COMPENSATION    UNCC
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037  Classified as a  scam  Chief Inspection Officer    Agent MacLeod
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038  Classified as a  scam  I am free for you now ;)    Stefanie
Full Details of Scam Email

Date: 14 December, 2018

039  Classified as a  scam  Awaiting Your Soonest Response Today.    Barrister Joe Agi Esq
Full Details of Scam Email
040  Classified as a  scam  Efectivo    Andrea Ramos
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041  Classified as a  scam  PARTNERSHIP PROJECT NEEDED..    Abububaj Lagrri
Full Details of Scam Email
042  Classified as a  scam  Re: Message from Rose Kouame,    Rose Kouame
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043  Classified as a  scam  ATTN: YOUR COMPENSATION    UNCC
Full Details of Scam Email
044  Classified as a  scam  CORRESPONDANCE + AMITI? et RENCONTRE    FERRET ROSE
Full Details of Scam Email

Date: 13 December, 2018

045  Classified as a  scam  -TAX CERTIFICATE-    t-services@firs.gov.ng
Full Details of Scam Email
046  Classified as a  scam  Hello    Rev Hilary Oluwole
Full Details of Scam Email
047  Classified as a  scam  l?ne    Funding Credit BVBA
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Date: 12 December, 2018

048  Classified as a  scam  Personal Email    David Gumede
Full Details of Scam Email
049  Classified as a  scam  NEED TO WORK ON THIS URGENTLY    MR STEVEN MNUCHIN
Full Details of Scam Email
050  Classified as a  scam  Personal Email    David Gumede
Full Details of Scam Email
051  Classified as a  scam  ? DEAR submittedemails UPDATE YOUR MAILBOX TO AVOID    scamdex.com
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052  Classified as a  scam  Re: First reminder for your Overdue payment.    Mr. J. U
Full Details of Scam Email

Date: 11 December, 2018

053  Classified as a  scam  Re: DRAFT BL/ INVOICE + PACKING LIST    Sun Link
Full Details of Scam Email
054  Classified as a  scam  PO 3920 GILAN HOLDING - 92821    Rashad Ibrahimov
Full Details of Scam Email
055  Classified as a  scam  TAX CLEARANCE    eservices@firs.gov.ng
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056  Classified as a  scam  Inward Payment Notification Ref:[UAP18340882]    Hsbc
Full Details of Scam Email

Date: 10 December, 2018

057  Classified as a  scam  FARMHOUSE MANAGER    Steven Velthuis Family
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058  Classified as a  scam  Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement    Ashok Zetsche Valeriat
Full Details of Scam Email
059  Classified as a  scam  ATTENTION PLEASE    D.H.L
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060  Classified as a  scam  GOOD NEWS    Dr. Bello O.Mohamed
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061  Classified as a  scam  Hello beneficiary,    SIR. INNOCENT JOHNSON
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062  Classified as a  scam  OFFICIAL LETTER    Admin office\'
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Date: 09 December, 2018

063  Classified as a  scam  specification    Production Manager
Full Details of Scam Email
064  Classified as a  scam  RE    Natalia Oudovenko Serehina
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065  Classified as a  scam  RE    Natalia Oudovenko Serehina
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066  Classified as a  scam  Re-Validate    Zimbra
Full Details of Scam Email

Date: 07 December, 2018

067  Classified as a  scam  Mutual understanding    Mr. Feng Lex
Full Details of Scam Email

Date: 06 December, 2018

068  Classified as a  scam  Dear Lottery Lucky winner    LOTTERIA NACIONAL EL-GORDO
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069  Classified as a  scam  My Beloved One    Mrs. Adwoa Compore Greg,
Full Details of Scam Email

Date: 05 December, 2018

070  Classified as a  scam  URGENT ASSISTANCE NEEDED    Ken
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071  Classified as a  scam  _TAX CLEARANCE CERTIFICATE_    TAX CLEARANCE CERTIFICATE
Full Details of Scam Email

Date: 04 December, 2018

072  Classified as a  scam  Give us feasibility study of the project to invest.    Mr. Martins Marcelo
Full Details of Scam Email

Date: 03 December, 2018

073  Classified as a  scam  SWIFT COPY US$ 159,588   
Full Details of Scam Email
074  Classified as a  scam  Your Funds Pick Up Details    WUSTANLEY ELLIOT
Full Details of Scam Email
075  Classified as a  scam  Proposal    Barbara Woods
Full Details of Scam Email
076  Classified as a  scam  Personal Email    Mr David Gumede
Full Details of Scam Email

Date: 02 December, 2018

077  Classified as a  scam  (no subject)    Steven Holland
Full Details of Scam Email
078  Classified as a  scam  Re: Merci de revenir ? moi pour plus d\\\'information...    Mme AURELIE POCHIC
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079  Classified as a  scam  Contract Opportunity    Mr. Deng Harry
Full Details of Scam Email

Date: 01 December, 2018

080  Classified as a  scam  offer    Gary Thomas Wright
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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