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The Scam Email Archive : August, 2018

The Scam Email Archive for August, 2018. Dates are those taken from the emails and may be spoofed.
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
[ Detail ]
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
[ Detail ]

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 inv
[ Detail ]

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)
- Pr
[ Detail ]