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The Scam Email Archive : May, 2019

The Scam Email Archive for May, 2019. 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: 30 June, 2019

001  Classified as a Generic scam G Your Atm Card Compensations !!    World Bank/IMF
Your Atm Card Compensations !!
"World Bank/IMF"<test@bartoszbudzynski.pl>
Dear Client,
This is to inform you that a meeting was held by World Bank/IMF in USA During UN Meeting on 24th S
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Charlaine Joshua
Hello Dear
Charlaine Joshua <charlainejoshua@gmail.com>
My name is Charlaine Joshua, 23 years old single lady, a Canadian citizen,I wish to inquire of your services to be my partner/investor and suppor
[ Detail ]

Date: 29 June, 2019

003  Classified as a Advance Fee Fraud/419 scam S Read very well and Reply Fast please    John Williams
Read very well and Reply Fast please
"John Williams"<admin@qeaudio.ga>
Goodday,
My name is General John William Nicholson. I am an American soldier, presently in Afghanistan for
t
[ Detail ]

Date: 28 June, 2019

004  Classified as a Advance Fee Fraud/419 scam S NEW/ORDER_QUOTATION    sales_admin@han.cn
NEW/ORDER_QUOTATION
"sales_admin@han.cn"<sales_admin@han.cn>
Dear Vendor
kindly view my attached order quotation for your confirmation and proceed as discussed
i expect delivery
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Re:Cooperation::    Mrs. Shneor Ilana.
Re:Cooperation::
"Mrs. Shneor Ilana."<info@duzce.bel.tr>
My apology as I am contacting you through email; It is because it serves as the fastest and more convenient way to get to you.
&n
[ Detail ]

Date: 27 June, 2019

006  Classified as a Advance Fee Fraud/419 scam S You need to know this PLEASE!!!    Dr.Adara Goke.
You need to know this PLEASE!!!
"Dr.Adara Goke."<gadara0@gmail.com>
Dear Esteem friend,
I crave your indulgence to assist in a discreet business matter,but first,let me introduce myself
[ Detail ]
007  Classified as a Generic scam G sales:RE:RE:RE:FW : Payment receipt 15650.50- 60% Deposit    ACCOUNTS
sales:RE:RE:RE:FW : Payment receipt 15650.50- 60% Deposit
"ACCOUNTS" <johnson@danielle.gq>
Greetings,
Sorry for using my other email, We made payment yesterday so i believe you should be
[ Detail ]

Date: 26 June, 2019

008  Classified as a Advance Fee Fraud/419 scam S Increase Your Mail Box Now to Avoid Disconnection    System Admin
Increase Your Mail Box Now to Avoid Disconnection
"System Admin" <info@securefileshare.info>
Your mailbox is almost full.
DearãUser
3840MB
ã
4096MB
Curr
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S THIS IS BUSINESS DEAL.    TRUST BANK
THIS IS BUSINESS DEAL.
"TRUST BANK"<admin@vietrc.com>
My name is John Duggan working with Guaranty Trust Bank Ghana, West Africa. Please can i introduce
you to a business deal of $5,000
[ Detail ]

Date: 24 June, 2019

010  Classified as a Auction/Escrow scam A Kindly respond as soon as you can    Johann Reimann
Kindly respond as soon as you can
"Johann Reimann"<t-yasuda@koyu-web.co.jp>
Hi,
Checking if you received my most recent email dated 14th June 2019. Kindly advise as soon as you
ca
[ Detail ]
011  Classified as a  scam  Winner    Western Union
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Business Offer.    Rexon Schwartz
Business Offer.
"Rexon Schwartz" <re.schwartz@gmail.com>
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of
[ Detail ]
013  Classified as a Generic scam G GRAHAM WAYNE    INFO
GRAHAM WAYNE
INFO <kennyu@indosat.net.id>
VIEW THE ATTACHED DOCUMENT
United Nations !!.pdf
File: Adobe PDF document
Microsoft Word - UN !!.doc
[ Detail ]

Date: 23 June, 2019

014  Classified as a Generic scam G YOUR PAYMENT OF US$1.5M IS READY?    Stephen O\'Brien. (UNITED NATIONS)
YOUR PAYMENT OF US$1.5M IS READY?
"Stephen O'Brien. (UNITED NATIONS)"<bichvan@static.vnpt.vn>
The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa la Pelouse Palais d
[ Detail ]

Date: 22 June, 2019

015  Classified as a Generic scam G COMPENSATION    I M F
COMPENSATION
I M F <nguqt.tc@ninhbinh.gov.vn>
Dear Beneficiary,This is to officially inform you that the sum of USD $1,500.000.00 (One Million Five Hundred Thousand Dollars) has been issued as a compens
[ Detail ]
016  Classified as a Generic scam G Customer Update Alert!    GTbank
Customer Update Alert!
"GTbank" <sales@gossipnewsweb.info>
 
Dear customer
Guaranty Trust Bank eLectronic Notification Service (GeNS)
We wish to inform you that your acc
[ Detail ]
017  Classified as a Generic scam G INVESTORS BANK OF USA    INVESTORS BANK OF USA
INVESTORS BANK OF USA
"INVESTORS BANK OF USA"<web@itravelogue.com>
INVESTORS BANK OF USA.
New Jessy/New York branch USA.
Foreign Remittance department.
website: https://inves
[ Detail ]
018  Classified as a  scam  Hello Good morning,    Frank Anthony.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    EMMANUEL GIBSON
HOW ARE YOU?
EMMANUEL GIBSON <george.franklin1958@gmail.com>
Hello,
I have $17.5M i want to transfer to your account if interested send me
your contact address your full name your contact p
[ Detail ]

Date: 21 June, 2019

020  Classified as a Generic scam G Customer Update Alert!!    GTbank
Customer Update Alert!!
"GTbank" <sales@gossipnewsweb.info>
 
Dear customer
Guaranty Trust Bank eLectronic Notification Service (GeNS)
We wish to inform you that your ac
[ Detail ]
021  Classified as a  scam  Hello Good morning,    Frank Anthony.
[ Detail ]
022  Classified as a Lotto/Lottery scam L Prezidentsk? kancel?ria    Facebook Inc
=?utf-8?Q?Prezidentsk=C3=A1_kancel=C3=A1ria?=
Facebook Inc <augusto.souza@mpgo.mp.br>
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
determinedfacebook7276@gmail.c
[ Detail ]
023  Classified as a Employment/Job scam E Investment    Mohammad Yassine
Investment
"Mohammad Yassine" <scott@1111sold.com>Attached Message:
We are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable
[ Detail ]
024  Classified as a Employment/Job scam E Investment    Mohammad Yassine
Investment
"Mohammad Yassine" <scott@1111sold.com>Attached Message:
We are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Please Read.    Arabelle Harrison
Please Read.
"Arabelle Harrison" <arabelleharrison41@gmail.com>
I am Mrs.Arabelle Harrison, a widow to late Mason Harrison I am 56 years old, i am now a new
Christian convert, suffering
[ Detail ]
026  Classified as a Generic scam G Only works for English speakers....    Voiceover Works
Only works for English speakers....
"Voiceover Works" <Support@checkitnow.icu>
Hey, Feeling a bit lucky?
Well, you should.
Because today, Jenny Lewis, a good friend of mine showed
[ Detail ]

Date: 20 June, 2019

027  Classified as a  scam  otto   
[ Detail ]
028  Classified as a Generic scam G Re: This is very urgent and your attention is needed.    Fidelity Bank
Re: This is very urgent and your attention is needed.
"Fidelity Bank"<brad.hughes78@protonmail.com>
Fidelity Bank
260 Peachtree St NW, Suite 1
Atlanta, GA 30303
 
[ Detail ]

Date: 19 June, 2019

029  Classified as a Generic scam G Remittance advice    Eco Bank
Remittance advice
Eco Bank <admin@qedesk.tk>
The attached payment advice is issued at the request of our customer.
The advice is&nb
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Hello good news    Mr. Johnson
Hello good news
"Mr. Johnson" <inhce@info.net>
Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued $10.8 Mil
[ Detail ]