The Scam Email Archive : January, 2018

The Scam Email Archive for January, 2018 contains 8 scam emails (viewing Page 0 of 0) as of Sunday 20th January, 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 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 Recovery Unit and I am aware of your sad ordeal about your unpaid fund.
   It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).
   The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich t
Full Details of Scam Email
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 Mohohlo from Botswana. I was the governor of
the Bank of Botswana (1999-2016) you may kindly view the link and read about me.
(https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/).  I served in a number of operational and
policy areas, including secretarial, human resource management, economic
research and reserves management. Please I know this may come to you as a
surprise because you do not know me but I sincerely need your assistance
urgently because of my present health condition. This is the reason why I write
to you on a personal level and through divine direction. It is my desire to
have a genuine personal relationship with you. I deposited the sum of
US $10.5M (Ten Million, Five
Full Details of Scam Email
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 business relation with your esteemed company.Please kindly send me your latest catalog. Also, inform me about theMinimum Order Quantity, Delivery time or FOB, and payment termswarranty.Please contact us via:[ paulwillson448@gmail.com ]Your early reply is highly appreciated.THANKS.
Full Details of Scam Email
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 have died , but  I have in  a bank here about â5.200.000.00  (Five Million Two Hundred Thousands Euro)  which I inherited  from my late loved father Michel Kouame .  I want to invest the fund in your country with your consent, co-operation ,assistance , advice and help .Secondly on your full acceptance to work with me regarding this purpose, kindly indicate your interest by reply back to me so that I
will furnish youwith the necessary information and the details on how to proceed further. I am ready to offer
25% total amount of money to you on the final transfer of the money to your bank account.My best  regards to you and all your family .I need your guidance.Thank,Rose Kouame
Full Details of Scam Email
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 DHL Delivering
department after our finally meeting regarding your fund,
we will give you direction on how you will receiver your ATM CARD
worth($10.5 millions USD) for compensation as a scam victim from
Random section don by (UN) and FBI because your email was approve as
one of African scam victims, Remember to send your Full information
to avoid wrong Delivering such as,
Please Reply with details Below
Your full Name:..........
Your Address:............
Home/Cell Phone:.........
Regards
Ernest Addison
UBA international bank of Africa Plc
Full Details of Scam Email

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 WEEKLY EMAIL RAFFLE DRAW HELD TODAY. DRAW NUMBER 291011/101992.  ON POWER BALL FREE EMAIL LOTTO. KINDLY FILL IN THESE COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS. 
FULL NAME:..................................
COUNTRY:...................................
SEX/GENDER:..........................
PHONE NUMBER:.................
DELIVERY ADDRESS:........
AGE:..................................
VALID ID....................
Contact the Verification Officer
MATHEW .D COLE 
Email:  pwrbllvrfctnofficer@gmail.com       
Full Details of Scam Email
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 proposal.Can you
handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited I’ll like to know how you
can be trusted to execute this project with me.
If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact
address,if you can really be trusted,to enable us discuss further details for our mutual benefits.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)
Full Details of Scam Email

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.
 
 Best Regards,
 
Nuray YILDIZ
EndÃstri MÃhendisi/ Industrial Engineer
 
ERAPRES LTD.
ERDEM MAKÄNA LTD.
DES SANAYÄ SÄTESÄ, 103 SOK B:8
BLOK NO:16
ÃMRANÄYE, ÄSTANBUL
TURKEY
Phone: +90 (216) 540 31 03 / 04
Fax: +90 (216) 540 1366
www.erapres.com.tr
www.erdemmakinaltd.com.tr
Full Details of Scam Email

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