The Scam Email Archive : September, 2018

The Scam Email Archive for September, 2018 contains 2 scam emails (viewing Page 0 of 0) as of Tuesday 25th 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: 30 July, 2018

001  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        More ...
002  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) More ...

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