file: 1745910477now: 1746002854diff: 92377

The Scam Email Archive : June, 2015

The Scam Email Archive for June, 2015. 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: 31 July, 2015

001  Classified as a Generic scam G Result No: 25042014    Yahoo! Asia
Result No: 25042014
"Yahoo! Asia"<info@yahoogroups.com>
Yahoo! Asia
Lotto No.8429204320
Official Notification.
[We wish to bring to your Kind attention that your
E-mai
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr.Abraham Ayew
GOOD DAY
"Mr.Abraham Ayew"<mr.abrahamayw131@yahoo.com>
Dear Friend,
 
This mail may be a surprise to you because you did not give me the permission to do so and neither do you
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S YOU HAVE BEEN NOTIFIED    Barrister John Cooke ESQ.
YOU HAVE BEEN NOTIFIED
"Barrister John Cooke ESQ."<wanglei@njhye.com>
Barristers' Chambers:
Quality Solicitors
Address:Warwick House,1 Claremont Lane,
Esher, Surrey, KT10 9DP
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Re: Proposal    Excellency Sarath
Re: Proposal
"Excellency Sarath"<thongsarath@qq.com>
Hello friend,
I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer
and businessma
[ Detail ]
006  Classified as a Generic scam G Your Certified bank Draft A token of My Appreciation    ALEX IKOKU
Your Certified bank Draft A token of My Appreciation
"ALEX IKOKU"<admisiones@marktwain.edu.ar>
Dear Good Friend,
How are you today? I hope this mail meets you in a perfect condition. I a
[ Detail ]
007  Classified as a Generic scam G Attn: Our Esteem Customer    Dr. Philip Ezeson
Attn: Our Esteem Customer
"Dr. Philip Ezeson" <rvelasquez@mindeporte.gob.ve>
Attn: Our Esteem Customer,
We have deposited the check of your fund ($1.700`000`00USD) through
Western
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Invesment proposal in your country   
Invesment proposal in your country
=?windows-1251?B?yOLg7SDI4uDt7uI=?= <maillist@mailserver.com>
Good
Evening,I
am Fatih Alzeihn, I will like to invest in your country, please  kindly
[ Detail ]
009  Classified as a Generic scam G View My Attached File and Get Back To Me    Mrs. Marilda Bernhard
View My Attached File and Get Back To Me
"Mrs. Marilda Bernhard" <vg566666@myway.com>
GOOD.pdf
File: Adobe PDF document
[ Detail ]
010  Classified as a Generic scam G Your Payment !!    RESERVE BANK OF INDIA
Your Payment !!
"RESERVE BANK OF INDIA"<infocomnet@infocomnet.com.br>
Open Attachment
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Account Manitanance Update    Lloyds Bank Plc
Account Manitanance Update
Lloyds Bank Plc <service@eservice.com>
To ensure your Lloyds Bank emails are delivered to your Inbox,
please
add info@email.lloydsbank.co.uk to
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S From: Miss Gisele Martin    GISELE MARTIN
From: Miss Gisele Martin
GISELE MARTIN <gisele0martin@gmail.com>
From: Miss Gisele Martin,Dear
One,I am writing this letter with due respect and heartful of tears since we have not known or met o
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S A Message From Blake Moore    Blake Moore
A Message From Blake Moore
"Blake Moore"<info@bizbook.ir>
Blake Moore & Associates
 
Dearest,
 
Before I proceed I must first  apologize for this uns
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Please contact me immediately.    \"Mr Mohamed Quasari\"
=?UTF-8?B?UGxlYXNlIGNvbnRhY3QgbWUgaW1tZWRpYXRlbHku?=
=?UTF-8?B?Ik1yIE1vaGFtZWQgUXVhc2FyaSI=?= <farmaciamecca@speedy.com.ar>
Hello,I am Seeking For Your Help.I got your contact in the cause of my serious
[ Detail ]
015  Classified as a Generic scam G For your reference & confirmation PO_22015-2216    Rahim Suraj
For your reference & confirmation PO_22015-2216
"Rahim Suraj"<rahimsuraj@arfajengg.com>
Greetings
Our company would like to PO some of your products . The order quantity is 1 contain
[ Detail ]

Date: 30 July, 2015

016  Classified as a Generic scam G Account Update Needed    Chase Online
Account Update Needed
Chase Online <alerts@wellsfargo.com>
Dear Chase Customer,
We recently Upgraded Our Chase Online Banking Home page. We Detected an unusual
activity with your account an
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S ATTENTION,    FIRST NATIONAL BANK-FNB
ATTENTION,
"FIRST NATIONAL BANK-FNB"<Mindspring.com404@earthlink.net>
FIRST NATIONAL BANK-FNB,
9TH FLOOR, FNB CENTRE,
5 SIMMONDS STREET , PO BOX 7725
JOHANNESBURG
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Re: Urgent Partnership.    Andrew Jefferson
Re: Urgent Partnership.
"Andrew Jefferson"<andrewjeff@gmail.com>
From: Mr. Andrew Jefferson.
Auditor General,
Smith and Williamson holdings Limited,
United Kingdom.
&
[ Detail ]
019  Classified as a Employment/Job scam E HELLO!!!    Wang Guiya
HELLO!!!
Wang Guiya <mohamed.bensalah@rns.tn>
I am Wang Guiya,Be My Partner In This Business.Reply Now.
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Due Funds (US$7,500,000:00).    Muhammad Bin Ali
Due Funds (US$7,500,000:00).
Muhammad Bin Ali <bob@ritewayinc.com>
BANK NEGARA MALAYSIA (BNM)
Central Bank Of Malaysia
[ Detail ]

Date: 29 July, 2015

021  Classified as a Employment/Job scam E Loan Offer 3%   
Loan Offer 3%
sulistyo.wimbo@pelni.co.id
Do you need loan to pay off Bilss email us now on company email: witfinancial.zt@gmail.com
[ Detail ]
022  Classified as a Generic scam G Re: Important Info (29/07/2015) >    Paul Hendricks
Re: Important Info (29/07/2015) >
Paul Hendricks <phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help not
[ Detail ]
023  Classified as a Generic scam G Invoice2    Sales
Invoice2
"Sales" <jennerjang@gmail.com>
Dear sir,
kindly find the attached order sales invoice.
Thanks
[ Detail ]
024  Classified as a Generic scam G Re: Important Info (29/07/2015) /    Paul Hendricks
Re: Important Info (29/07/2015) /
Paul Hendricks <phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help not wor
[ Detail ]
025  Classified as a Generic scam G Re: Important Info (29/07/2015)    Paul Hendricks
Re: Important Info (29/07/2015)
Paul Hendricks <phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help not worth
[ Detail ]
026  Classified as a Generic scam G DTS Marketing Enquiry    DTS Marketing
DTS Marketing Enquiry
"DTS Marketing" <test@homecareips.com.vn>
Dear Sir/Madam,
The DTS Marketing Pte Ltd have placed emphasize in purchasing your product in large quantity. We
ar
[ Detail ]
027  Classified as a Generic scam G EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)    European Central Bank
EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)
"European Central Bank"<test@azero.it>
ECONOMIC AND SOCIAL COUNCIL
EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)
IRREV
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S My Donation Fund    Warren Buffett
My Donation Fund
"Warren Buffett"<kostanai@tek-centre.kz>
Greetings to You
You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim:
wbuffett4
[ Detail ]
029  Classified as a Generic scam G (no subject)    Mr. Vincent Cheng
(no subject)
"Mr. Vincent Cheng" <petr.zezula@ktvm.cz>
--
I have a business proposal of USD $22,500,000.00 only for you to
transact with me from my bank to your country. Reply to<
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Requisitos de seguridad CONDUCEF, CNBV, IFAI, SAT    Cyberseguridad
Requisitos de seguridad CONDUCEF, CNBV, IFAI, SAT
Cyberseguridad <seguridad@lists.bambusoft.tk>
En Mexico hay un cyberataque cada 12 segundos, ahora es mas importante que nunca
el cumplimiento de
[ Detail ]