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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: 18 June, 2019

001  Classified as a Employment/Job scam E Trust!    KF
Trust!
"KF"<kennethfarrugia103@gmail.com>
Hello Friend,
Please Contact me via email for a business proposal of $29M about your last name for an investment
transaction if intereste
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Re: Good News!!?    Rüdiger Gerdes
=?utf-8?B?UmU6IEdvb2QgTmV3cyEh4oCL?=
=?utf-8?B?UsO8ZGlnZXIgR2VyZGVz?= <Ruediger.Gerdes@awi.de>
Hello,
A Donation has been made to you by the Connolly's Family. Email: loius890@163.com for details<
[ Detail ]
003  Classified as a Generic scam G Notice:Read This message and get back to me    Jim
Notice:Read This message and get back to me
Jim <jimlewi@securewoodforestfund.com>
--
Attn:
This is to notify you that your fund are currently being lodged into
wood forest bank in U
[ Detail ]
004  Classified as a Lotto/Lottery scam L DHL BILL OF LADIN SHIPPING INVOICE DOCUMENTS    DHL EXPRESS
DHL BILL OF LADIN SHIPPING INVOICE DOCUMENTS
"DHL EXPRESS" <dhlexpress@orange.fr>
[ Detail ]

Date: 17 June, 2019

005  Classified as a Advance Fee Fraud/419 scam S ARRIVAL NOTICE OF CARGO AND ATTACHED INVOICE/BILL OF LADING    Evergreen Shipping Co
ARRIVAL NOTICE OF CARGO AND ATTACHED INVOICE/BILL OF LADING
Evergreen Shipping Co <cargo_notice@mail.evergreen-line.com>
Good day,
I'm pleased to inform you that cargo is delivered.
Please r
[ Detail ]
006  Classified as a Employment/Job scam E ...Re:Good day.    Mike
...Re:Good day.
"Mike" <mshariq.cv@amu.ac.in>
We are looking for means of expanding and relocating our business interest abroad,let me know if we
can talk. Mike Zap
[ Detail ]

Date: 16 June, 2019

007  Classified as a Advance Fee Fraud/419 scam S RE: PERSONAL LETTER FROM ME    Mr Hans Erich
RE: PERSONAL LETTER FROM ME
"Mr Hans Erich"<gh-taiyo-if@jcom.home.ne.jp>
Attention Sir
My name is Barrister Hans Erich and a private consultant here in the City of London but originally
[ Detail ]

Date: 15 June, 2019

008  Classified as a Advance Fee Fraud/419 scam S Kindly respond.    Mr. Kofi Mensahi
Kindly respond.
"Mr. Kofi Mensahi" <noreply@22office.com>
Dear friend,
My name is Mr. Kofi Mensah, Iâm a representative to (Mr. Bashir Saled And Mr. Abu Rish) a formal personal Bank
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S MY CHARITY DONATION TO YOU FRIEND    Maria Paolo Dieci
MY CHARITY DONATION TO YOU FRIEND
"Maria Paolo Dieci"<charity@gaia.eonet.ne.jp>
Dear beloved Friend
I am Maria Lusia Dieci, the wife to Paolo Dieci who founded the Italian NGO Internat
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Kwabena Donkor
BUSINESS PROPOSAL
Kwabena Donkor <aaaa@0oo.kr>
--
Good Day, my name is Kwabena Donkor, I am an official of a bank in Ghana with a long service experience. I solicit your cooperation on behalf o
[ Detail ]

Date: 14 June, 2019

011  Classified as a Advance Fee Fraud/419 scam S Greetings    Mrs. Nicole Marois
Greetings
"Mrs. Nicole Marois" <jfrpm@ono.com>
Hello Dear,
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually,
[ Detail ]
012  Classified as a Generic scam G Your Asset Funds Code (LN2900312JPMORGAN).    JP Morgan Chase Bank
Your Asset Funds Code (LN2900312JPMORGAN).
"JP Morgan Chase Bank"<ftteee@theia.ocn.ne.jp>
FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
 
Attn:
&
[ Detail ]
013  Classified as a Lotto/Lottery scam L Ref....   
Ref....
online546382@telkomsa.net
VIEW THE ATTACHED DOCUMENT
attachments.pdf
File: Adobe PDF document
Microsoft Word - UN !!.doc
[ Detail ]

Date: 13 June, 2019

014  Classified as a Advance Fee Fraud/419 scam S Re: Info    Mr Xiao Lee
Re: Info
"Mr Xiao Lee"<school@maki-bellydance.com>
Dear Sir/Madam,
 
I have been trying to reach you for a while now with information on a proposal that is mutually beneficial
[ Detail ]

Date: 12 June, 2019

015  Classified as a Generic scam G RAd this message nd get back to me    Jim Liw
RAd this message nd get back to me
"Jim Liw"<test@test.com>
Attn:
 
This is to notify you that your fund are currently being lodged into wood forest bank in USA  because
[ Detail ]
016  Classified as a Generic scam G No subject    Clint Grey
No subject
Clint Grey <sport@fr.oleane.com>
--
Hi,
Sorry to bother you, apparently you do not know me yet,
but I saw your e-mail and was wondering if you are still single? I'm
C
[ Detail ]
017  Classified as a Generic scam G RE:RE:Urgent Order - RFQ CH231SW3    Besca Industrial Co. Ltd
RE:RE:Urgent Order - RFQ CH231SW3
"Besca Industrial Co. Ltd" <sales4@chinabesca.com>
Dear sir/madam,We have a request to order the following products as listed in the attachment Please provide
[ Detail ]

Date: 11 June, 2019

018  Classified as a Employment/Job scam E ..Re:Biz Proposal./    Zapp Mike
..Re:Biz Proposal./
"Zapp Mike" <mshariq.cv@amu.ac.in>
We are looking for means of expanding and relocating our business interest abroad,let me know if we
can talk. Mike Zap
[ Detail ]
019  Classified as a Generic scam G Payment Via Express Mail Service (EMS)    Dr. Donald Duke
Payment Via Express Mail Service (EMS)
"Dr. Donald Duke" <geral@humanizar-te.pt>
Express Mail Service (EMS)
Ghana Post Head Office
Address: G. P. O., Asafoatse
Nettey Road, A
[ Detail ]
020  Classified as a Generic scam G Fwd: RE:RE: New Order    Tianjin Chengyl International Trading Co, Ltd
Fwd: RE:RE: New Order
"Tianjin Chengyl International Trading Co, Ltd" <info@tjcyint.com>
Dear sir/madam,
I would like to confirm the prices for the attached advice and also date of deliv
[ Detail ]

Date: 10 June, 2019

021  Classified as a Generic scam G Attn:Fund Beneficiary @ Bank of America    Mr. Brian Moynihan
Attn:Fund Beneficiary @ Bank of America
"Mr. Brian Moynihan" <clarkedavidd90@gmail.com>
BANK OF AMERICA
Activation Department Office Atlanta Georgia
Telephone:+1 718 281 6659
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation !!    Wynne Baxter
Give me your co-operation !!
Wynne Baxter <editor@pewsitter.com>
Hello,
I am writing you to seek your co-operation and partnership in a business that would benefit us.
I want to name you as
[ Detail ]
023  Classified as a Generic scam G Confirm Winning !   
Confirm Winning !
help@kisa.com.au
Contact Email : drjoesimon82@gmail.com
Dear e-mail user,
In remembrance to our formal South African late President Nelson Mandela (icon and legend)
Your
[ Detail ]
024  Classified as a  scam  .............Re   
[ Detail ]

Date: 09 June, 2019

025  Classified as a Generic scam G RE: PANDING MATURITY PAYMENTS    YN/CHEN
RE: PANDING MATURITY PAYMENTS
"YN/CHEN"<david@sundropman.cf>
Dear
I would like to share pending payments maturity as in attached file.
Please kindly check all and inform us for ap
[ Detail ]
026  Classified as a Generic scam G Your PAYMENT Letter Attached..    SADC Office
Your PAYMENT Letter Attached..
"SADC Office" <awmirza@mirza.com.sa>
SADC OFFICIAL LETTER.pdf
File: Adobe PDF document
Microsoft Word - SADC OFFICIAL LETTER moz
[ Detail ]
027  Classified as a Employment/Job scam E Business Proposal   
Business Proposal
gm@nationwide.co.uk
To whom it concerns,
â RE: Loan / Debt financing:
We are a leading financial investment company focusing primarily on
sourcing business opportunit
[ Detail ]
028  Classified as a Generic scam G FIRS TAX RECEIPT    eservices@firs.gov.ng
FIRS TAX RECEIPT
"eservices@firs.gov.ng"<eservices@firs.gov.ng>
Your payment is received.
Please download your receipt, it is attached.
**Please do not reply to this email as this
[ Detail ]
029  Classified as a Generic scam G Monetization Trade Program.    Thomas Goldner
Monetization Trade Program.
Thomas Goldner <goldnert2@mail.com>
Dear Sir ,
I hope you are doing great today:
Are you interested in entering into Private Placement Program (PPP) OR Monetizati
[ Detail ]

Date: 08 June, 2019

030  Classified as a Lotto/Lottery scam L Your secrets are in danger.    anonymous
Your secrets are in danger.
"anonymous" <anonymos@kolumbus.fi>
I greet you!
I have bad news for you.
09/03/2019 - on this day I hacked your operating system and got full access to
[ Detail ]