The Scam Email Archive : April, 2018

The Scam Email Archive for April, 2018 contains 108 scam emails (viewing Page 0 of 1) as of Tuesday 23rd April, 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 August, 2018

001  Classified as a  scam  URGENT TRACK YOUR SHIPMENT(EXP?DITION DE LA PISTE)    DHL EXPRESS Service
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Date: 29 August, 2018

Date: 18 August, 2018

003  Classified as a  scam  Private And Confidential Mail to You.......    Dr.Evans Egobia
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004  Classified as a  scam  Request for Partnership-    Juan Carlos
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Date: 17 August, 2018

005  Classified as a  scam  Greetings    Klaus Winkler
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006  Classified as a  scam  Invitation to Bid    JOHANNESBURG WATER
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007  Classified as a  scam  Reclutamiento    Ileana Sandoval
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008  Classified as a  scam  GET BACK TO ME URGENT    Mrs.Elizabeth
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009  Classified as a  scam  WICHTIGE MITTEILUNG   
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010  Classified as a  scam  Winner Alert ($10,000 USD)    Facebook Team
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011  Classified as a  scam  Dear Sir/Madam,    valeria.maldonado
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012  Classified as a  scam  Account Termination Notice!    Email Admin
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Date: 16 August, 2018

013  Classified as a  scam  Re:iPhone WhatApp Android User    iPhone WhatsApp Android (Support)
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014  Classified as a  scam  MV AMIS WISDOM III //CIF, KEELUNG// Bunker & Ship Charter    Wisdom Marine Group
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015  Classified as a  scam  ATTN:    MAKIM SEUNG
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016  Classified as a  scam  Investment Consultant    Chahal K
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017  Classified as a  scam  It\\\'s Important ,Your Knd Reply Needed....,    Anthony Armstrong
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018  Classified as a  scam  Greetings    Klaus Winkler
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Date: 15 August, 2018

019  Classified as a  scam  PLEASE RESPOND    Y.T. Chan
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020  Classified as a  scam  Attention Fund Beneficiary    Mrs.Benjamin E Webb
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021  Classified as a  scam  URGENT ATTENTION NEEDED    SOCIETE GENERAL
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023  Classified as a  scam  THIS OFFER WILL INTEREST YOU!!    kaanjarrett13@gmail.com
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024  Classified as a  scam  FLAGGED FOR VERIFICATION    scamdex.com
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025  Classified as a  scam  Account Validation    ICICI Bank
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Date: 14 August, 2018

026  Classified as a  scam  Hello    Margaret Kwan Wing Han
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027  Classified as a  scam  YOU REALLY HAVE TO STOP DEALING WITH THOSE PEOPLE !!    Mrs Joan Wilson
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028  Classified as a  scam  FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER    STANBIC BANK
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029  Classified as a  scam  FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER    STANBIC BANK
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030  Classified as a  scam  Good News. if you are interested respond to me    John Wong
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031  Classified as a  scam  Please confirm receipt... wca   
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Date: 13 August, 2018

032  Classified as a  scam  WICHTIGE MITTEILUNG   
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033  Classified as a  scam  URGENT ATTENTION NEEDED    SOCIETE GENERAL
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034  Classified as a  scam  Selam    birlik@sistem9.com
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Date: 12 August, 2018

035  Classified as a  scam  Confidential Business Proposal   
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036  Classified as a  scam  Confidential Business Proposal   
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037  Classified as a  scam  Re: Confirm And Respond    James Potts
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038  Classified as a  scam  RE:INFO    INFORMATION
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039  Classified as a  scam  READ AND CONTACT HIM RIGHT NOW    Ms Carolyn Miller
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040  Classified as a  scam  READ AND CONTACT HIM RIGHT NOW    Ms Carolyn Miller
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041  Classified as a  scam  Od pani Rity Williamsovej.    Rita Williams
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Date: 11 August, 2018

042  Classified as a  scam  Proposal Please do reply.    Madam Mariam Chombo
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043  Classified as a  scam  Please Be Our Guardian    Raphael Kamara
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044  Classified as a  scam  Email Update    Postmaster
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045  Classified as a  scam  RE:   
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046  Classified as a  scam  Dear Friend    Mr. Jason Yeung Chi Wai
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Date: 10 August, 2018

047  Classified as a  scam  Dear Friend    Mr. Jason Yeung Chi Wai
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048  Classified as a  scam  Hello dear    Gera Word
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049  Classified as a  scam  Invvestment Funding and Loan Offer   
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050  Classified as a  scam  ACTUALIZAR    ADMINISTRACION
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051  Classified as a  scam  From Arcus Foundation Welfare JULY 2018    Mrs. Stephanie Myers
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052  Classified as a  scam  FOR YOUR INFORMATION!    Engr. Izhar Nasir
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053  Classified as a  scam  COMPENSATION PAYMENT NOTIFICATION    ZENITH BANK PLC
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054  Classified as a  scam  Re:invoice    Chandran Mohan
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055  Classified as a  scam  SWIFT    Chief Director
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Date: 09 August, 2018

056  Classified as a  scam  Job   
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057  Classified as a  scam  Contact us for your ATM CARD delivery.    Dr.Frank Edwards
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058  Classified as a  scam  Dear Sir/Madam    U.S Seminar
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Date: 08 August, 2018

059  Classified as a  scam  can i trust you with this?    REBECCA SCHIEBLE
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060  Classified as a  scam  RE: Privileged and Confidential:   
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061  Classified as a  scam  RE: Privileged and Confidential:   
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062  Classified as a  scam  Your Mailbox Is Out of Date    scamdex.com
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063  Classified as a  scam  Re: **TOP URGENT** Edited Remittance Copy    Ruvini Sashikala Ganewatte
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064  Classified as a  scam  Congratulations   
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065  Classified as a  scam  VERY URGENT    MATHEW
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Date: 07 August, 2018

066  Classified as a  scam  THIS WILL INTEREST YOU !!!!!    KAAN JARRETT
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067  Classified as a  scam  Re:iPhone WhatApp Android User    iPhone WhatsApp Android (Support)
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068  Classified as a  scam  Please Help Me    Algaddafi Aisha
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069  Classified as a  scam  ACCOUNT DE -ACTIVATION IN PROGRESS    scamdex.com
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070  Classified as a  scam  COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00    Ms. Christine Lagarde
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Date: 06 August, 2018

071  Classified as a  scam  INVESTMENT    Dr Mary Edward
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072  Classified as a  scam  You have Won $2.5Million from PBL Email for more details    Mr. Tony B
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073  Classified as a  scam  Re;    Mr. Tony B
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074  Classified as a  scam  Winning-Details    INFO
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075  Classified as a  scam  Winning-Details    INFO
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076  Classified as a  scam  How are you doing?    Dr David Jackson
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077  Classified as a  scam  DISTRIBUTION OF OIL PRODUCT    Pavlov Grigoriy Ivanovich
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078  Classified as a  scam  RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT.    Dr James Dike
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079  Classified as a  scam  I NEED YOUR HELP FOR A BUSINESS PROPOSAL**    Sgt. Andrew Chamdler
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080  Classified as a  scam  PERSONAL PLEASE READ    Mr. X
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Date: 05 August, 2018

081  Classified as a  scam  Hello Beautiful    Wesley
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082  Classified as a  scam  Contact DHL    Emilly Olivier
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083  Classified as a  scam  Re:Re: How are you ? Hope u are ok?    Florence Jo.
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084  Classified as a  scam  I NEED YOUR HELP FOR A BUSINESS PROPOSAL**    Sgt. Andrew Chamdler
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085  Classified as a  scam  JOB OFFER URGENTLY NEEDED....    Jones Baker
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Date: 04 August, 2018

086  Classified as a  scam  YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION    COMPENSATION COMMISSION
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087  Classified as a  scam  For your urgent response, Find attached letter   
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088  Classified as a  scam  Loan Funding    Jody Aaron
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089  Classified as a  scam  RE:INVESTMENT FUND!!    GENERAL DAVID RODRIGUEZ
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Date: 03 August, 2018

090  Classified as a  scam  RECONFIRM DETAILS NOW.    Charles Howie
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091  Classified as a  scam  Hello, Good News,,,    James Odu
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092  Classified as a  scam  PRIVATE DONATION    Wang Jianlin
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093  Classified as a  scam  Congratulations!    \'\'Congratulations!\'\'
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094  Classified as a  scam  Re:IMPORTANT MESSAGE    lewis
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Date: 02 August, 2018

095  Classified as a  scam  For your urgent response    From Mega lott. Co-operation.
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096  Classified as a  scam  GET BACK TO ME URGENT    Mrs.Elizabeth
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097  Classified as a  scam  Congratulations! You\\\'ve Been by Nominated by P.O.W.E.R    POWER
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098  Classified as a  scam  COMFIRM YOUR PAYMENT IMMEDIATELY iii    JAMES EDWARD
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099  Classified as a  scam  Re:SHOULD I TRUST YOU?    Mrs.Emilly Olivier Jackman
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100  Classified as a  scam  Dear vendor    Root User
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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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