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The Scam Email Archive : June, 2016

The Scam Email Archive for June, 2016. 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, 2016

001  Classified as a Advance Fee Fraud/419 scam S KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH YOU.    FROM MRS. MARILDA BERNHARD
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH YOU.
"FROM MRS. MARILDA BERNHARD"
I PRAY THAT THIS MAIL GET TO YOU IN GOOD HEALTH.
FROM MRS. MARILDA BERNHARD.pdf
File: Adobe PDF doc
[ Detail ]
002  Classified as a Employment/Job scam E Trade Finance Instrument    Van Arnhem Anton
Trade Finance Instrument
"Van Arnhem Anton"
Hello,
Top of the day to you, I am a mandate and representative to an Investment Management Firm that
manage Seasoned Private Investors and Trade Fina
[ Detail ]
003  Classified as a Generic scam G GOOD NEWS........    Richard Lynn,
GOOD NEWS........
"Richard Lynn,"
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn: Madam,
Re: UN Debt Mission to Africa.
Approv
[ Detail ]
004  Classified as a Employment/Job scam E Greetings    Mr.Stephen Andraw
Greetings
"Mr.Stephen Andraw"
--
I have important business to do with you; its financial portfolio of
$60,700,500.00 will be transfer to your account only; if you are
interested that wh
[ Detail ]
005  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!    Mrs. Rachel H. Dolezal
STOP CONTACTING THOSE PEOPLE!!
"Mrs. Rachel H. Dolezal"
Good Day to you My Dear friend,
 
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My
[ Detail ]
006  Classified as a Lotto/Lottery scam L Powered By Google    Google®
Powered By Google
=?utf-8?Q?Google=C2=AE?=
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.Â201
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Problems with item delivery, n.000808894    FedEx Standard Overnight
Problems with item delivery, n.000808894
"FedEx Standard Overnight"
Dear Customer,
Courier was unable to deliver the parcel to you.
Delivery Label is attached to this email.
Regards,
[ Detail ]
008  Classified as a Generic scam G GOOD NEWS........    Richard Lynn,
GOOD NEWS........
"Richard Lynn,"
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn: Madam,
Re: UN Debt Mission to Africa.
Approv
[ Detail ]

Date: 30 July, 2016

009  Classified as a Generic scam G Offer...    Edwards, Brent
Offer...
"Edwards, Brent"
I Seek Your Consent To Discuss A Transaction Of 15 Million Dollars With You, reply for more details. Thank You
CONFIDENTIALITY NOTICE: This e-mail communication and any attac
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re: Your Kind Response    Harry
Re: Your Kind Response
"Harry"
Hello Friend
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present
you to my bank head office as the official partner t
[ Detail ]
011  Classified as a Generic scam G Drahý příteli,    morris bentley
=?UTF-8?Q?Drah=C3=BD_p=C5=99=C3=ADteli,?=
morris bentley
Drahà pÅÃteli,K mÃmu chÃpÃnàvaÃ…e pozornost je tÃ…eba v jinÃch postupovat v tÃto transakci.Poslal jsem tento dopis na vÃs pÃ…ed mÃ
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Greetings    Mrs.Rachelle White
Greetings
Mrs.Rachelle White
Greetings
My name is Mrs.Rachelle White, from USA. I lived in Africa for
many years and now currently hospitalized in a private hospital here
in Benin republic
[ Detail ]
013  Classified as a Generic scam G $3.5 MILLION IN YOUR NAME    Ettore TONNI
$3.5 MILLION IN YOUR NAME
Ettore TONNI
Alice Walton. Have $34.3 Million To Share with you. Contact her for more details: alwaltons1801@gmail.com
[ Detail ]
014  Classified as a Lotto/Lottery scam L Urgent Response Needed..    Christopher J
Urgent Response Needed..
"Christopher J"
 
From: J. Christopher
Standard Chatered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
[ Detail ]
015  Classified as a Generic scam G Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE UK.
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
FREELOTTO AFFILIATED OFFICE UK.
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
[ Detail ]
016  Classified as a Lotto/Lottery scam L BANK COPY    EXPRESSLINECORP
BANK COPY
"EXPRESSLINECORP"
This is a multi-part message in MIME format.
Attached bank slip for your reference. Please arrange delivery.  Thanks!
 
PO# 998138 / 998656 / 1001850
100%
[ Detail ]
017  Classified as a Generic scam G Re: [Ticket AN-92599-396576658] urgent notice   
Re: [Ticket AN-92599-396576658] urgent notice
rebrandone@rebrandone.com
Important notice for michael.leavy.
Dear michael.leavy, check your money balance at
http://ptspi8.com/restore/login/subscr
[ Detail ]

Date: 29 July, 2016

018  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! DEAR LUCKY WINNER    Dr.Thanaporn Deng
CONGRATULATIONS !!! DEAR LUCKY WINNER
"Dr.Thanaporn Deng"
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Yo
[ Detail ]
019  Classified as a Generic scam G Hello My Good Friend    Chris Sithole
Hello My Good Friend
"Chris Sithole"
FROM: Mr. Chris Sithole
DIRECT TEL NO: 27 60 420 5033
EMAIL: dmesaoffice1@gmail.com
Good Day,
May I have your attention in the execution of the und
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello.    Juliana M Alfred
Hello.
Juliana M Alfred
Hello.
It is my pleasure to inform you that your email address has been
selected among those that have compensation. The money has already
been loaded in a prepa
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S HI MY DEAR    Mrs.Maryram Ali
HI MY DEAR
Mrs.Maryram Ali
MY DEAR
My Name is MRS Maryram Ali, i have been doing God'S work for over 30yrs now,I AM ALSO THE FOUNDER
OF GRACE LIFE MINISTRIES (CHURCH); I am a dying woman who ha
[ Detail ]
022  Classified as a Employment/Job scam E     Md Idros Bin Sumari
"Md Idros Bin Sumari"
--
Good-day Friend,
I have a deal i will want you to handle with me.I will appreciate your
swift response.
Regards,
MD Idros Bin Sumari
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S My Dear What Is Happening?    MR EDWARD CLEFF
My Dear What Is Happening?
"MR EDWARD CLEFF"
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
 
Atten
[ Detail ]
024  Classified as a Generic scam G Investment Project    Khaled Soud AlSanaousi
Investment Project
"Khaled Soud AlSanaousi"
Dear Sir/ma,
I am writing you this email in regard to my request for an investment opportunity in your country.
I am searching for business opportunity
[ Detail ]
025  Classified as a Generic scam G BUSINESS PROPOSAL    Gary Walker
BUSINESS PROPOSAL
Gary Walker
--
Hello,
My name is Barrister Gary Walker, I have an inheritance transaction
worth 15.8 million pounds
for you.Get back to me via my personal email:(ba
[ Detail ]
026  Classified as a Generic scam G YOUR COMPENSATION FUNDS    United Nations
YOUR COMPENSATION FUNDS
"United Nations"
How are you today and hope all is well with you and your family?You may not
understand why this mail has been sent to you but i will implore you to take your ti
[ Detail ]
027  Classified as a Auction/Escrow scam A US$42M    Jim
US$42M
"Jim"
I have a Profitable deal.
Kind Regards,
Mr.Jim
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
[ Detail ]

Date: 28 July, 2016

028  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION    Richard Butsch
NOTIFICATION
Richard Butsch
 
NOTIFICATION.docx
File: NOTIFICATION.docx
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Re-validate your mailbox    HelpDesk Support
Re-validate your mailbox
HelpDesk Support
We are Having server problem with Your Mailbox account, You might not be able to send or receive all messages and updates until you re-validate your mailbox. To re-v
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS OFFER    Italo Graziano
URGENT BUSINESS OFFER
"Italo Graziano"
Good Day,
My Name is Barr. Italo Graziano a solicitor to Mrs. Diezani Alison-Madueke former petroleum
resources minister who is in need for
investment
[ Detail ]