The Scam Email Archive : September, 2018

The Scam Email Archive for September, 2018 contains 12 scam emails (viewing Page 0 of 0) as of Monday 24th September, 2018
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: 09 March, 2018

001  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $5.5 MILLION USD   
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD
"Mrs. Rozella Wittmeyer" <test@supremezone.com>
Attention:
I am Mrs. Rozella Wittmeyer, I am a US citizen, 48 years Old. I reside here in Texas USA.My
residential address is as follows, 1109 Lake Haven Drive Little Elm Texas 75068 United States,am
thinking of relocating since I am now rich. I am one of those that took part in the compensation
in United State of American many years ago and they refused to pay me, I had paid over $56,000
while in the US,trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the
Federal Bureau of Investigation Director to contact Attorney James Leo, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in
USA and I contacted him and he explained everything to me. He said wh More ...
002  Classified as a Generic scam G Did you get my email?   
Did you get my email?
Allan Griffiths <jbradley34@yahoo.com>
Dear Sir,
I had sent you a mail but i don't think you received it that's why am
writing you again.
It is important you get back to me as soon as you can.
Allan Griffiths
_____________________________________________________________
Think before you print. Please consider the environment before printing this email.
NOTE: This e-mail message and any attachments are intended for the addressee only, and contain
confidential information that may be legally privileged and/or the subject of copyright that is
protected by law. Any unauthorised usage, disclosure, alteration or dissemination is prohibited.
Allan Griffiths accepts no responsibility for loss, data corruption or mail that fails to reach its
intended destination. Furthermore, Allan Griffiths cannot assure the integrity of this
communication nor guarantee that it is free of errors More ...
003  Classified as a Employment/Job scam E Verify Sign-in   
Verify Sign-in
"WebADMIN" <""@att.net>
Please update your Email Online Services.
Update Your E-mail Message In One Easy Step
EMAIL UPDATE LINK
Thanks .
*Important: In general, domestic data usage will be reflected within 24 hours More ...
004  Classified as a Advance Fee Fraud/419 scam S Attention:Beneficiary,   
Attention:Beneficiary,
TONY WILLIAMS & ASSOCIATES <barr_wtony44@yahoo.com>
Attention:Beneficiary,
Your payment of US$32.5M will be made through a diplomatic courier delivery in accordance to FBI
recommendations.
The carrier with international travel immunity will be contracted to deliver the funds to our
Offshore Payment Center in Turkey. Respond with your correct address, cell phone number and fully
name.
Thanks as we serve you better receive your parcel.
Respectively,
Mr.Tony Williams
(Public Diplomacy Commission) More ...
005  Classified as a Generic scam G Hello Good Day,   
Hello Good Day,
Frank Anthony <gerencia@moviecenter.com.uy>
Dear Sir,
I know you are very well with your business and family,I thank God for that. With reference to my
effort to reach you via telephone call, I delighted to inform you that I have seen the problem over
your UNRESOLVED fund.This fund supposed to be in your position long ago but those that sign on your
behalf the Bond Release Order documents did not know the exactly amount that is in the system,And
that is why you have been having problem with out success.I know the solution to your problem and
that is why i am contacting you now.
One thing i will need from you is sincerity and i will guild you in the proper way to receive the
fund but you will assure me that you will not leak the secret once open to you.Meanwhile I found
out that you are not the original owner of this fund and some people in the Government want to use
you to receive the More ...

Date: 08 March, 2018

006  Classified as a Generic scam G TO WHOM IT MAY CONCERN   
TO WHOM IT MAY CONCERN
"United Nations"<no-reply@un.org>
UNITED NATIONS
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
LONDON UNITED KINGDOM
Dear Beneficiary,
I hereby send to you the information submitted by Mr.JOHNSON MARK
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. on MONDAY Mr. JOHNSON MARK came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives and you are dead some time ago .I
have ask them to come back TUESDAY as they did not provide any power
of an attorney from you which will proof that you truly send them.
This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruc More ...
007  Classified as a Advance Fee Fraud/419 scam S APPLY AS MY NEXT - OF - KIN AND RECEIVE MONEY IN MY BANK TO YOUR CUSTODYreply to jhnabh@ymail.com   
APPLY AS MY NEXT - OF - KIN AND RECEIVE MONEY IN MY BANK TO YOUR CUSTODY reply to jhnabh@ymail.com
"APPLY AS MY NEXT - OF - KIN" <jhnabhfbnabh@ymail.com> More ...
008  Classified as a Generic scam G Did you receive the message i sent to you?   
Did you receive the message i sent to you?
Peter Joe <joepeter19932@gmail.com> More ...
009  Classified as a Generic scam G IMMEDIATE PAYMENT INSTRUCTION   
IMMEDIATE PAYMENT INSTRUCTION
"Mrs. Joyce Raymond"<mrsjoyceray@uneep.org>
UNITED NATIONS/WORLD BANK ECONOMIC EMPOWERMENT ASSISTED PROGRAM
760 United Nations Plaza New York, NY 10017, USA
Our Ref: WB/NF/UN/XX2018
Attention:  Dear Beneficiary
We write to inform you that we have been authorized by the International Court of Justice in conjunction with the IMF to investigate the unnecessary delay of an approved (US$500,000.00) United Nations & World Bank Economic Empowerment Assisted Trust Funding awarded to your favour through a Microsoft Email Account Random Draw.
 
During the course of our investigation, we discovered with dismay that this payment has been unnecessarily delayed by some corrupt officials who are trying to divert the fund into their private accounts.
Therefore, you are hereby advised to contact our delegate with Lloyds TSB Bank London, Mr. Richard W. Moore who is in charge of the payment e More ...

Date: 07 March, 2018

010  Classified as a Advance Fee Fraud/419 scam S Re- Very urgent   
Re- Very urgent
"Mr.kone ado"<demo@sergipeweb.net>
Hello Dear,
I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I
have decided to contact you through this medium based on a business proposal, which will be of
mutual benefit to both of us. I discovered your email through comprehensive web email search on
directory so I decided to contact you. I know this might sound strange to you because of the
activities going on in the internet today. But I assure you that this will workout for us.
I am the account manager to one of our late client, from your country, he worked with an oil
servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for
twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar)
in my branch. Upon maturity, we sent a routine notification to his forwarding address More ...

Date: 06 March, 2018

011  Classified as a Generic scam G QUOTATION   
QUOTATION
s.cherepkov@telematics.kz
Dear sir/madam,
Please send us your best offer, am sending this quotation again awaiting
your best competitive price,to enable us place a trail order.
Best Regards,
Mr. S. Cherepkov
Xingtai lidechang Coke trade co.,ltd
Whatsapp /Mobile: +91-9380949499
Mail: s.cherepkov@telematics.kz
Website://www.ldcoke.com/Eng.asp More ...
012  Classified as a Generic scam G QUOTE   
QUOTE
s.cherepkov@telematics.kz
Dear sir/madam,
Please send us your best offer, am sending this quotation again awaiting
your best competitive price,to enable us place a trail order.
Best Regards,
Mr. S. Cherepkov
Xingtai lidechang Coke trade co.,ltd
Whatsapp /Mobile: +91-9380949499
Mail: s.cherepkov@telematics.kz
Website://www.ldcoke.com/Eng.asp More ...

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