The Scam Email Archive : June, 2019

The Scam Email Archive for June, 2019 contains 9 scam emails (viewing Page 0 of 0) as of Tuesday 25th June, 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: 23 April, 2019

001  Classified as a Advance Fee Fraud/419 scam S     mrs.suzara mailing wan
"mrs.suzara mailing wan" <roccadeserto@ono.com>
--
I am Mrs Suzara i have a pending project of fulfillment to put in your hand, i will need your support to make this ream come through, could you le me know your interest to enable me give you further information, and I hereby advice that you send the below mentioned information
Since your I decided to will/donate the sum of $4.5 Million US to, you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.
I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effecti
Full Details of Scam Email

Date: 13 April, 2019

002  Classified as a Generic scam G Rad this message and get back to me    jim
Rad this message and get back to me
jim <davismark257@gmail.com>
Attn:
This is to notify you that your fund are currently being lodged into wood forest bank in USA
because we held meeting today with the (FBI)which they totally gives beneficiaries like you the
opportunity to transfer fund via telephone banking to be able to escape IMF against transfer of
fund above 1 million us dollars .
This new payment arrangement is designed to help you get access to global telephone banking and
complete transfer of fund without any delay.Reconfirm your full name,address,occupation,your mobile
phone and your ID , this is to make sure you are the right person
Thank you for banking with us
Jim
Full Details of Scam Email

Date: 11 April, 2019

003  Classified as a Advance Fee Fraud/419 scam S :Important project.,    IFRA ISABELLE
:Important project.,
"IFRA ISABELLE" <cente5359@gmail.com>
Greetings my friend,
I'm contacting because I want to be your friend and confide in you. I have in my possession now 247
KG of Gold Bars, Quality: 22 carat, 95%pure that I inherited from my late mother.
I want you to buy or help me to find a buyer who can buy the gold at good price more than African
price so you can help me to invest the money in your country since I has no business idea. I want
to leave Cote d'Ivoire and relocate to your country to continue my education in your country. I
want you to stand by me as my tutor to sell this gold and for investment in your country.
I will be waiting for your response.
Miss Ifra Isabelle Ba'maa
Full Details of Scam Email

Date: 10 April, 2019

005  Classified as a Advance Fee Fraud/419 scam S .Good Day friend..    Isabelle Bamaa
.Good Day friend..
"Isabelle Bamaa" <cente5359@gmail.com>
Greetings my friend,
I'm contacting because I want to be your friend and confide in you.
I have in my possession now 247 KG of Gold Bars, Quality: 22 carat, that I inherited from my late
mother.
My reason for contacting you is that i want you to buy or help me to find a buyer who can buy the
gold at good price more than African price so you can help me to invest the money in your country
since I has no business idea.
I will be waiting for your response.
Miss Ifra Isabelle Bamaa
Full Details of Scam Email

Date: 08 April, 2019

006  Classified as a Generic scam G (Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)    HERITAGE BANK PLC
(Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)
HERITAGE BANK PLC <transferfinancial003@gmail.com>
Attn Sir/Madam.
This is to inform you that you have won prize money of Eight hundred
thousand United States dollar only($800,000,00) for 2019 Prize
Promotion which is organized by all domain users and all social
network users too.
GOOGLE and MICROSOFT collects all the e-mail addresses of the people
that are actively online,among the millions that subscribed to
e-mails/social network users. Six people were selected to benefit from
this Promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIMS
Winners shall be paid in accordance with his/her Settlement Center.
The lottery prize award must be claimed no later than 14th days, from
date of Draw Notification. Any prize not claimed within this period
will be forfeited.Please be informed that your CHEQUE (CHECK) A
Full Details of Scam Email

Date: 02 April, 2019

007  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Richard Frank
Hello Dear
Richard Frank <walid.mokranimps@yahoo.com>
Hello Dear my name  is  Richard Frank  from South Sudan, I am 18 years old and my sister is 16 years old, we are presently residing in Dakar-Senegal because of the political crisis in my country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr  Mark  Frank  ,who was had bondage by the Rebels during the crisis an my country and was letter killed. I and my only sister ran to Senegal church camp when i discovered danger to our life, until the death of my beloved father he packed the above mentioned amount in finance house for safe keeping, i have every documents regards the transaction I have contacted the finance house and confirmed them about the money/inheritance by me as next of kin, And i want to investi
Full Details of Scam Email
008  Classified as a Advance Fee Fraud/419 scam S Re:    Ms Gunn Waersted
Re:
"Ms Gunn Waersted" <alumni@eece.cu.edu.eg>
Dear Sir/Madam,
This email must come to you as a surprise, but I believe that it takes just a day for people to
meet and become great friends and business partners. This is a personal and private letter directed
to you and I request that it be treated as such.
Please you need firstly signify your interest by contacting me via e-mail, and then I will appraise
you with complete details as soon as I obtain your confidence. Rest assured that this proposal is
hitch-free and you need not entertain any fears as all procedures will be within the confines of
the law. Also note that successful transfer of the Fund to your nominated account can be achieved
within 14 Banking days of signifying your interest. Like I said, I require only a solemn
confidentiality on this.
Warmest Regards
Ms Gunn Waersted
Email: gunn.waersted234@gmail.com
Full Details of Scam Email

Date: 01 April, 2019

009  Classified as a Advance Fee Fraud/419 scam S Attention please    Steven Alex
Attention please
"Steven Alex"<red@criticalintegration.com>
Dear Friend,
My name is Mr.Steven Alex a bank officer with Capitec Bank Limited South Africa.
This same message has been sent to you by box some months back but i'm not sure if it get to you
yet i'm re sending it again.
I have a business proposal to discuss with you. The business is all about transferring
$30,000,000.00 to your favor for investment purposes which is the reason I am contacting
with you for our own benefits. For more details, please do contact me ASAP.
Feel free over this because this fund is legal and will be transfer to you legally.
I have arrange on how to get everything done successfully once i hear from you.
Also kindly promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank reply via my private
email : - steven.alex0000@hotmail.com
Thank you and may God ble
Full Details of Scam Email

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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