The Scam Email Archive : February, 2018

The Scam Email Archive for February, 2018 contains 4 scam emails (viewing Page 0 of 0) as of Tuesday 19th February, 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: 29 September, 2018

001  Classified as a Generic scam G Message From Refugee Camp    Miss. Aisha Gaddafi
Message From Refugee Camp
"Miss. Aisha Gaddafi" <lolyan@ono.com>
I am sending this mail for the second time to you and i don't know if you received the first mail.
Am Miss. Aisha Gaddafi, I writing this mail with tears and sorrowAttached Message:
I want the bank to transfer the money into your own personal account.
While i am presently here in Burkina Faso Refugee Camp. If you are sure
That you are interested to gain this opportunity with me. Kindly
Contact me immediately for more details.
Yours sincerely
Miss. Aisha Gaddafi Muammar,
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I am sending this mail for the second time to you and i don't know if you received the first
mail.<br><br>Am Miss. Aisha Gaddafi, I writing this mail with tears and sorrow<br>From my heart
asking for your help
Full Details of Scam Email
002  Classified as a Employment/Job scam E FROM YINGLUCK SHINAWATRA    Yingluck Shinawatra
FROM YINGLUCK SHINAWATRA
"Yingluck Shinawatra"<alkaid@coral.ocn.ne.jp>
Hi,
Greetings,
I am Yingluck Shinawatra, a Thai businesswoman and politician, a member of the Pheu Thai Party and
former Thailand Prime minister following the 2011 general election. It's my pleasure writing this
message to you as I acknowledge your professional expertise in financial and project management.
Due to circumstances surrounding my political ambition and businesses in Thailand and my present
conflict with the Thailand Government, I have a mandate to seek for individuals with professional
experience in financial management that can help me invest some of my funds into profitable
investments/businesses outside Thailand where these funds could exist WITHOUT my name. I will give
you more details as soon as I receive your reply. Thank you as I anticipate your prompt response.
Yingluck Shinawatra
Former Prime Mi
Full Details of Scam Email

Date: 27 September, 2018

003  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    VENEGAS MORALES OSCAR ROLANDO
LOAN OFFER
VENEGAS MORALES OSCAR ROLANDO <omorales@uct.cl>
Hello, I am making this contact with you, based on reliable information available to me courtesy of global business index.I have a reliable investors who give out loans to Individuals and Companies. The interest rate will be 3% annually.All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, and UAE. If you want to participate, indicate the part that you choose to participate.- Want to be an Agent / Broker? - Investment Offer? - Do you need a Loan? - Partnership / Incorporation?Contact me with below information so that we can furnish you with the loan terms and condition.Loan amount needed: Duration: Your Phone Number:Please Contact me via email ... for more information.Best regards,
Full Details of Scam Email

Date: 10 September, 2018

004  Classified as a Generic scam G RE:Details    INFORMATION
RE:Details
"INFORMATION"<info@funds.com>
Good Day,
Our Company finance the following category below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
*
Full Details of Scam Email
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