The Scam Email Archive : December, 2019

The Scam Email Archive for December, 2019 contains 42 scam emails (viewing Page 0 of 0) as of Wednesday 11th December, 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: 31 August, 2019

001  Classified as a  scam  Re: Business Proposal    Mr. Alfred Chow
Full Details of Scam Email
002  Classified as a  scam  loan offer    Loan
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003  Classified as a  scam  Ich brauche deine Partnerschaft    Lisa Robinson
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004  Classified as a  scam  ATTENTION PLEASE    BANK OF TAIWAN
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Date: 30 August, 2019

005  Classified as a  scam  I WANT TO INVEST    Eduardo Duncan
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006  Classified as a  scam  DO YOU RECEIVE IT    Eduardo Duncan
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007  Classified as a  scam  Good Day    Isabelle Ifra
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Date: 29 August, 2019

008  Classified as a  scam  Hello    Wang
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009  Classified as a  scam  Actualizaci?n de caducidad de contrase?a    Comunicacion Interna
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010  Classified as a  scam  Re;Ease.    Mrs. Laura Cha Shih
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Date: 28 August, 2019

011  Classified as a  scam  Re: Business Proposal    Mr. Alfred Chow
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012  Classified as a  scam  Webmail Security Upgrade Required For submittedemails@scamdex.com    scamdex.com IT Support Team
Full Details of Scam Email

Date: 27 August, 2019

013  Classified as a  scam  TAX LIEN ON YOUR COMPANY\\\'S ACCOUNT    TAX
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014  Classified as a  scam  quick loan    Solution loan.
Full Details of Scam Email

Date: 26 August, 2019

015  Classified as a  scam  FW: Discussion,    MARIA LIZETH AGUIRRE GOMEZ
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016  Classified as a  scam  DHL    DHL Customer Service
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Date: 25 August, 2019

017  Classified as a  scam  Business Proposal    Mr. Alfred Chow
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018  Classified as a  scam  CRY FOR HELP    MS. Dora Williams
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019  Classified as a  scam  YOU ARE LUCKY THIS YEAR 2019 !!    Google Incorporation
Full Details of Scam Email

Date: 24 August, 2019

020  Classified as a  scam  With Due Respect    Mr. Moses Khum
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Date: 23 August, 2019

021  Classified as a  scam  Partnership! BIZ    EVP N C. R (Mr
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022  Classified as a  scam  Attn: Beneficiary payment of US$1,750,000.00,    Director Dan Okeke
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023  Classified as a Generic scam G Dear Friend,    Mrs Gomina Mbuluta
Dear Friend,
Mrs Gomina Mbuluta <gominambuluta111@gmail.com>
Dear Friend,
Having viewed your statue on-line which motivated me that you can be a trusted person,i am
contacting you in respect to my late husband s fund worth US 20.5 Million deposited with ATLANTIQUE
BANK BENIN REPUBLIC,for safe keeping purposes.But right now my husband is dead and the financial
firm has been giving me several notifications to make the claim of the said deposit. I want a
situation whereby i will present you as my Executor to the bank so that you assist me to make the
claim of this fund from the financial firm so that it will be transferred to your custody pending
my arrival with my only daughter to your country so that we can use it judiciously for investment
purposes.
My only daughter will continue her education in your country upon our arrival once every
arrangement as regards this transaction is concluded.I will be of
Full Details of Scam Email
024  Classified as a  scam  Serasa Comunicado   
Full Details of Scam Email
025  Classified as a Advance Fee Fraud/419 scam S j venture From Mr. Glenn Penny 23/08/2019    Glen Peny
j venture From Mr. Glenn Penny 23/08/2019
Glen Peny <p.g.g.s@outlook.com>
Very Good Morning. Did you receive my message of yesterday?
My name is Mr. Glenn Penny and I am a US citizen. I am interested in discussing a capital project in your location.
We are talking about commodities comprising of Huge Amount of fund for investment purposes and Gold Bar for sale. GOLD AU QUANTITY:   1000KG, PURITY:  99.99%, 24 CARATS
Can I discuss about investment of Capital Project which will benefit both parties if agreed upon by Financier and Investor.
Await your response for more details about this proposal.
Mr. Glenn Penny
Full Details of Scam Email
026  Classified as a  scam  Cash Donations    Lisa Robinson
Full Details of Scam Email

Date: 22 August, 2019

027  Classified as a Generic scam G TNT E-Invoicing Notification - 04592648    TNT eInvoicing
TNT E-Invoicing Notification - 04592648
TNT eInvoicing <In.TNTimportClearance@tnt.com>
Dear Customer: We attached the original invoice issued today, and the link from which you can access the eInvoicing web application where you will find detailed information about your bill.
https://express.tnt.com/einvoicing/LOGIN.ASPX
If you have any questions related to the concepts of the bill, please contact your usual billing manager or number on the top left of your bill.
For any questions about the Web application, contact eInvoicing.
This service is legally valid electronic invoicing, replacing paper invoices and is the preferred method of billing TNT, also for his involvement with environmental improvement.
A cordial greeting,
TNT Express.
-------------------------------------------------- -------------------------------------------------- --------This message and any attachment are confidential and may be privileged or protect
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028  Classified as a Lotto/Lottery scam L YOU ARE LUCKY THIS YEAR 2019 !!    Google Incorporation
YOU ARE LUCKY THIS YEAR 2019 !!
Google Incorporation <credit@metrocat.com>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
Â2019 Google - Terms & Privacy
Google Award.pdf
File: Adobe PDF document
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029  Classified as a Advance Fee Fraud/419 scam S Re:Ease    Laura Cha Shih
Re:Ease
Laura Cha Shih <info@mail.com>
--
I am Mrs. Laura Cha Shih, I have a business proposal for you.
Best Regards,
Mrs. Laura Cha Shih
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030  Classified as a Generic scam G Re: Can i trust you? Confirm With Detailed Response    Dr.Mohd Ruddin Bin AB Ghani
Re: Can i trust you? Confirm With Detailed Response
"Dr.Mohd Ruddin Bin AB Ghani"<drruddin@utem.edu.my>
Good Day,
How are you doing this day? I hope you are doing perfectly fine.
My name is DR. MOHD RUDDIN BIN AB GHANI,a Malaysian Citizen.. I got your contact from LinkedIn
online business journal which i found your profile satisfying and decided to contact you based on
my desire to invest in any viable project in your region.
I was a member of the Malaysian parliament just before this present administration of prime
minister,Mahathir Mohamad who won the election in Malaysia... Since we are no longer in office and
in opposition party,i had to go in exile to AUSTRALIA and i am contacting you for Joint partnership
investment and to assist me locate any viable and lucrative investment in your region. I would want
this to be as strictly confidential as possible considering my former position in Governme
Full Details of Scam Email

Date: 21 August, 2019

031  Classified as a Generic scam G My testimony.....it really work!!!    Universal ATM Card
My testimony.....it really work!!!
Universal ATM Card <info@adfabrication.org>
Attn: Good Day,
I am here to testify about how i use Miss Kimberly Wendy Universal Card to make money and also
have my own business today. Go get your Universal Blank ATM Card today and be among the lucky ones.
This Programmed Universal Card is capable of hacking into any ATM machine, anywhere in the world.
It has really changed my life for good and now i can say am rich and can never be poor again. You
can withdraw the maximum of $ 5,000 daily i can proudly say my business is doing fine and i have
up to (10 millions dollars in our account) Is not illegal, there is no risk of being caught,
because it has been programmed in such a way that it is not traceable, it also has a technique that
makes it impossible for the CCTV to detect you..For details and cost on how to get yours today,
E-mail Mrs Kimberly Wendy the ATM Card pro
Full Details of Scam Email
032  Classified as a Employment/Job scam E DO YOU NEEED FINANCIAL HELP?    Mrs Cherry Zhifeng
DO YOU NEEED FINANCIAL HELP?
"Mrs Cherry Zhifeng" <corr-sg@rtvbd.tv>
Do you need a business loan to expand your business? Do you have bad credit that you want to solve? Apply for a loan now with us and get instant approval. We give out loan to those in financial stress and also for business expansion. Contact us today and get approved. We offer all kind of loans such as personal loan, business loan, bad credit loan, home loan and auto loan. Contact us officially for more detailsFund Box Loan LLC  
Full Details of Scam Email
033  Classified as a Generic scam G Re: **TOP URGENT** BL Draft Copy    Obaid Iqbal
Re: **TOP URGENT** BL Draft Copy
Obaid Iqbal <import@fakhribrothers.com>
FINAL REMINDER
 
Good Morning,
Find attached Scanned BL Draft copy of the Docs and more information about the parcel
SHIPMENT CONTENTS:DATED: 08/21/2019ORIGINAL DOCUMENTS
Thanks and Regards
 
Obaid IqbalManager Imports & ExportsCell: +92-321-8270402Fakhri Brothers | Web: www.fakhribrothers.com | E-mail: import@fakhribrothers.comTel: +92-21-35886201-5 | Fax: +92-21-35886206
 
P Think Green: Please don't Print unless necessary.
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgementPlease do not click on links in the above email or make use of any contact details in the above email.
BL Draft Copy.xlsx
File: application/vnd.openxmlformats-officedocument.spreadsheetml.s
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034  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply on my below email    Mrs. Caroline
Awaiting your reply on my below email
"Mrs. Caroline"<account@tecafine.com>
 
Hello!
 
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.
 
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.
 
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.
 
After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or
Full Details of Scam Email

Date: 19 August, 2019

035  Classified as a Advance Fee Fraud/419 scam S J.V. PARTNERSHIP From Stan Penny 20/08/2019    glenn penny
J.V. PARTNERSHIP From Stan Penny 20/08/2019
glenn penny <glennstannle@outlook.com>
Very Good Morning. Did you receive my message of yesterday?
My name is Mr. Glenn Penny and I am a US citizen. I am interested in discussing a capital project.
We are talking about commodities comprising of Huge Amount of fund for investment purposes and Gold Bar for sale.
GOLD AU QUANTITY:   1000KG, PURITY:  99.99%, 24 CARATS
Can I discuss about investment of Capital Project  which will benefit both parties if agreed upon by Financier and Investor. Await your response for more details about this proposal.
Mr. Glenn Penny
Full Details of Scam Email
036  Classified as a Advance Fee Fraud/419 scam S With Regards ....46    Dr.Evans Egobia
With Regards ....46
"Dr.Evans Egobia"<accdeptfedminagric64@gmail.com>
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal to you.i was
assigned by two of my colleague to seek for a foreign partner who will assist us in providing a
convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00
pending on our arrival in your country for utilization and disbursement with the owner of the
account.
this amount results from a deliberate inflation of the value of a contract awarded by our ministry
- the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed
and payment made to the original contractor,remaining the over-invoiced amount of us$
Full Details of Scam Email
037  Classified as a Advance Fee Fraud/419 scam S Re: Hello i contact you in Good Faith,    Sarah Bernotat
=?utf-8?q?Re=3A?= Hello i contact you in Good =?utf-8?q?Faith=2C?=
"Sarah Bernotat" <sbernota@uni-osnabrueck.de>
--I am happy to contact you today.My Donation To You in good faith.May the peace of the Almighty God be with you and your Family,With Due Respect and Humility, I was compelled to write you under humanitarian ground. My name is Mrs Flovrdlila Pimgkrm, Philippine Origin but married with Late Sir Ratnavale from UNITED KINGDOM. I have took a personal decision to donate what I inherited from my late husband to the Charity, less privilege, I am 68 years old and I was diagnosed for cancer since the past 4 years, immediately after the death of my husband. We were both married for many years without a child, I took this decision because I don't have any child that will inherit this money.My late husband was The chairman/CEO of k: E global industries and a philanthropist based in LONDON. I have decided to donate a fund through Credit Account (Â2,5000.0
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038  Classified as a Employment/Job scam E From Ahmed Kazaam Very Urgent?? 19/8/2019    Kazaam
From Ahmed Kazaam Very Urgent?? 19/8/2019
" Kazaam"<ahmedkazeem114@gmail.com>
Ahmed Kazaam
Greetings,
Please pardon me for this unsolicited communique.
I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource
individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name.
These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio
manager.
If you have Financial Management abilities, credible project in need of funding or existing
business requiring expansion, your feedback would be appreciated.
Sincerely,
Ahmed Kazaam
ahmedkazeem115@gmail.com
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
Full Details of Scam Email
039  Classified as a Advance Fee Fraud/419 scam S Greetings from Nicole Clark !!!    Nicole Clark
Greetings from Nicole Clark !!!
"Nicole Clark"<nicole_clark1@yahoo.com>
 
Greetings from Nicole Clark,
I want you to read my letter with one mind and assist an orphan like me to make my dreams comes through in your
country where I will invest my inheritance money and live there for the rest of my life.
My father was a very wealthy cocoa merchant in Lome,the economic capital of Togo, my father was poisoned to death
by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on
November 2018 in a private hospital here in Lome he secretly called me on his bed side and told me that he has the
sum of 9,000,000 dollars left in one of the prime bank in Lome and he used my name as his only Daughter for the
next of Kin in depositing of the money.
He also explained to me that it was bec
Full Details of Scam Email
040  Classified as a Generic scam G DHL AWB 4198735354 / Lectra S.A. / SEZ Import    DHL Express Delivery
DHL AWB 4198735354 / Lectra S.A. / SEZ Import
DHL Express Delivery <totaltrack@dhl.com>
The following 1 piece(s) have been sent by MARIUS FICA from FAIMAR via DHL Express on 20/08/2019 via AWB# 4903794243 Shipping documents and AWB details are attached below;SHIPMENT FROM: FAIMAR  MARIUS FICA  STR OBORULUI NR 1  LA FABRICA  BAIA MARE  Maramures  430392  Romania SHIPPER REFERENCE:AWB: 4903794243 Thank you for requesting DHL Express for your delivery need
CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this message and any attachment from your system. Unauthorized publication, use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.
Full Details of Scam Email

Date: 09 August, 2019

041  Classified as a Generic scam G Purchase    Pacific Service
Purchase
Pacific Service <Pacific-Service11@outlook.com>
Good Day Dear Sir\Madam 
I am from Pacific Service co., Ltd USA. I got your company contact from the web and we think you are trusted and reliable.
We are Interested in placing your orders with your Company and will like to review your Product Catalog  and Price List to enable us send Quotation / Order
Please reply or Send Required Information as soon as possible.
Thank You
Michael Scott
Pacific Service
Oversea Marketing Manager
+1 877 386-3221
USA
Full Details of Scam Email

Date: 03 August, 2019

042  Classified as a Advance Fee Fraud/419 scam S Remittance Advice Copy    Finance Team
Remittance Advice Copy
"Finance Team" <finance.dept@scamdex.com>
 
Dear Sir,
FYI Remittance Advice Copy.Can only be viewed by incoming.fax@scamdex.com ,Because you access sensetive info, you have to verify your password.
Finance Team Approvedwww.scamdex.com
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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