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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: 08 June, 2019

001  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation    Wynne Baxter
Give me your co-operation
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would
benefit
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Respectful    Andren Estelle
Respectful
Andren Estelle <andren_estelle@outlook.com>
Respectful
I am very happy that on this day I am in contact with you, I believe that it is only a day when
people get to know and beco
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation!    Wynne Baxter
Give me your co-operation!
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would benefit you im
[ Detail ]

Date: 07 June, 2019

004  Classified as a Advance Fee Fraud/419 scam S Good Day to you.    Ifra Isabelle
Good Day to you.
Ifra Isabelle <ifraisabelle_0602@yahoo.co.jp>
Good Day to you.
My name is: Ifra Isabelle Ba'maa,
I'm contacting because I want to be your friend and confide in you. I
[ Detail ]
005  Classified as a Generic scam G .............Re   
.............Re
voicemail@vmarkdesign.com.au
Do you need financing?
Do you need a loan for business or personal needs? We offer all type of loans to individuals or
company regardless your credit
[ Detail ]

Date: 06 June, 2019

006  Classified as a Advance Fee Fraud/419 scam S (#3116) 06-06-2019 11:18:00    Christophe.clavel You Not First,You Not Last!
=?utf-8?Q?=28=233116=29_=3Cchristophe.clavel=40socotec.com=3E__06-06-2019_11=3A18=3A00?=
"=?utf-8?Q?Christophe.clavel_You_Not_First=2CYou_Not_Last=21?=" <orders@hypecoin.com>
On 06.06.2019
[ Detail ]
007  Classified as a Employment/Job scam E LOANS !!!    DIAL DIRECT LOANS SA
LOANS !!!
"DIAL DIRECT LOANS SA" <dialdirect@info.org>
Dial Direct Loan SA
Consolidate your debts with Dial Direct Loan SA for your peace of
mind at a fixed interest rate of 4.75%,
[ Detail ]
008  Classified as a Employment/Job scam E Hello    Mr. Mike
Hello
"Mr. Mike" <admin@bechaire.cf>
Hello,
I am Mike Walters and it's my pleasure to meet you here on LinkedIn. I saw your profile and i want
to discuss an interesting project wi
[ Detail ]

Date: 05 June, 2019

009  Classified as a Generic scam G Can i trust you? Confirm With Detailed Response    Dr.Mohd Ruddin Bin AB Ghani
Can i trust you? Confirm With Detailed Response
"Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>
Good Day,
How are you doing this day? I hope you are doing perfectly fine.
My name is
[ Detail ]
010  Classified as a Generic scam G Your PRIVATE Letter Attached    SADC Office
Your PRIVATE Letter Attached
"SADC Office"<jaka@tstech.co.id>
SADC OFFICIAL LETTER doc.doc
File: MS-Word document
[ Detail ]
011  Classified as a Lotto/Lottery scam L DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS    DHL EXPRESS
DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS
"DHL EXPRESS" <dhlexpress@t-online.de>
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Good day,    Mr. Yildiz Oguzhan
Good day,
"Mr. Yildiz Oguzhan" <rohan@swiftng.com >
Good day
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
A late investor of our bank died and left $13, 500,000.0
[ Detail ]

Date: 04 June, 2019

013  Classified as a Generic scam G [SPAM] Congratulations    Central Bank of Nigeria
[SPAM] Congratulations
"Central Bank of Nigeria"<mailadmin@tk3c.tsannkuen.com>
Attention: Beneficiary
This is to officially inform you that your email was short listed by the Central B
[ Detail ]
014  Classified as a  scam  Hello    Jenny Asrad
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Yildiz Oguzhan
I NEED YOUR ASSISTANCE
"Yildiz Oguzhan"<rohan@swiftng.com>
Good day
    
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
   
[ Detail ]
016  Classified as a Generic scam G Confirmation of funds    FBI OFFICE
Confirmation of funds
FBI OFFICE <fbideptm@gmail.com>
FBI HeadquartersÂÂÂ 935 Pennsylvania Avenue, NWÂÂÂ Washington, D.C. 20535-0001ÂFederal
Bureau of Investiga
[ Detail ]
017  Classified as a  scam  Alerta Bancomer    BBVA Bancomer
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation !    Wynne Baxter
Give me your co-operation !
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would
benefi
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation!    Wynne Baxter
Give me your co-operation!
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would benefit you im
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Proposal !    Wynne Baxter
Proposal !
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would
benefit you immensely.<
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S INHERITANCE    REV NORA GRACE
INHERITANCE
"REV NORA GRACE"<elvera@biven.cf>
With the believe in me that there are still good people who can make a different in the world
despite the ungodly things happening in this
[ Detail ]
022  Classified as a Employment/Job scam E Business Venture.    Dr. Ahmed Shinkarfi
Business Venture.
"Dr. Ahmed Shinkarfi" <gtandinvestment@gmail.com>
Good Day Sir,
 
My name Dr. Ahmed Shinkarfi, a business consultant.
 
I solicit for people
[ Detail ]

Date: 03 June, 2019

023  Classified as a Advance Fee Fraud/419 scam S Reply   
Reply
<susumuhando@lapis.plala.or.jp>
Good to hear from you, The sum was approved by united nation and it has to be transferred through
western union branch office here in Benin Republic. It has
[ Detail ]
024  Classified as a Generic scam G Can i Trust You? Confirm With Detailed Response    Dr.Mohd Ruddin Bin AB Ghani
Can i Trust You? Confirm With Detailed Response
"Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>
Good Day,
How are you doing this day? I hope you are doing perfectly fine.
My name is
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Gold Bars Purchase/Investment    Emmanuel Teteh
Gold Bars Purchase/Investment
Emmanuel Teteh <goldmines@argomezworld.com>
Greetings
My name is Mr. Emmanuel Teteh from Odikro Royal Family Upper East
Region, Ghana. We are a group of local
[ Detail ]

Date: 02 June, 2019

026  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE !!!    Yildiz Oguzhan
I NEED YOUR ASSISTANCE !!!
"Yildiz Oguzhan"<admin@musiccorner.pl>
Good day
    
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
 &nbs
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Mr.Yildiz Oguzhan
I NEED YOUR ASSISTANCE
"Mr.Yildiz Oguzhan" <tester@jinkyu.com>
Good day
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
A late investor of our bank died and left $13
[ Detail ]
028  Classified as a Lotto/Lottery scam L Dear Sir/Madam    Manuel Franco
Dear Sir/Madam
"Manuel Franco" <aechezuria@fundelec.gob.ve>
Dear Sir/Madam,
My name is Manuel Franco, i am 24 years old from West Allis Wisconsin, USA. On March 27th, 2019, I
was
[ Detail ]

Date: 01 June, 2019

029  Classified as a Generic scam G LOAN    GLOBAL FANACIAL MANAGEMENT
LOAN
"GLOBAL FANACIAL MANAGEMENT"<info@hotmail.com>
We are currently disbursing loans to firm and individual,
who are in need of funding, and our loan scheme qualifies every one
re
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ***BULK*** I NEED YOUR ASSISTANCE PLEASE !    Mr.Yildiz Oguzhan
***BULK*** I NEED YOUR ASSISTANCE PLEASE !
"Mr.Yildiz Oguzhan" <rb@filara.it>
Good day
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
A late investor of our bank di
[ Detail ]