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The Scam Email Archive : February, 2020

The Scam Email Archive for February, 2020. 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: 21 March, 2020

001  Classified as a Auction/Escrow scam A Urgent Attention.    Mr. MK.
Urgent Attention.
"Mr. MK."
Contact us for informations in regards to $2,000,000 in your name. Send us a mail at:
hillsp_d2563@protonmail.com
--
This email has been checked for viruses by
[ Detail ]
002  Classified as a Auction/Escrow scam A Urgent Attention.    Mr. MK.
Urgent Attention.
"Mr. MK."
Contact us for informations in regards to $2,000,000 in your name. Send us a mail at:
hillsp_d2563@protonmail.com
--
This email has been checked for viruses by
[ Detail ]
003  Classified as a Generic scam G Hola    HSBC BANK
Hola
HSBC BANK
Hola, mi nombre es Pablo SÃnchez de Estados Unidos. Soy un banquero con la oficina de HSBC Bank con
sede en los Estados Unidos. Estoy escribiendo esta carta revisando las solicitudes d
[ Detail ]

Date: 13 March, 2020

004  Classified as a Lotto/Lottery scam L Attention    Amnesty International
Attention
Amnesty International
Hello
Is your email active? Please contact Vicalis maxwell on
vicalismaxwel@gmail.com, for details and claims of your benefits
Regards
Ford
[ Detail ]
005  Classified as a Lotto/Lottery scam L Attention    Amnesty International
Attention
Amnesty International
Hello
Is your email active? Please contact Vicalis maxwell on
vicalismaxwel@gmail.com, for details and claims of your benefits
Regards
Ford
[ Detail ]

Date: 10 March, 2020

006  Classified as a Generic scam G Volunteers    Scamdex Gmail
Volunteers
Scamdex Gmail
Hi, I dont have the temporary password for the new helperhelper program.
can you send me one?
Family email address is dumbtube@gmail.com
Mark Urquhart (Father of M
[ Detail ]