file: 1745910477now: 1745998327diff: 87850

The Scam Email Archive : June, 2017

The Scam Email Archive for June, 2017. 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, 2017

001  Classified as a Advance Fee Fraud/419 scam S Dear scams@scamdex.com,,   
Dear scams@scamdex.com,,
ConocoPhillips UK
Attention:
We are currently seeking the services of experienced and qualified personnel with good knowledge of
Engineering, Management, Maintenance, Acc
[ Detail ]
002  Classified as a Generic scam G RE-URGENT NOTIFICATION OF YOUR COMPENSATION.   
RE-URGENT NOTIFICATION OF YOUR COMPENSATION.
"ANTONIO GUTERRES"
FROM THE OFFICE OF UN SECETARY
GENERAL U.S.A GOVERNMENT/UNITED NATIONS
FOREIGN REMITTANCE DEPARTMENT
UN CONTRACT #: MAV/UN/UNC
[ Detail ]
003  Classified as a Generic scam G RE: Remittance   
RE: Remittance
Jenifer Ruan
Good Day
I was instructed to process your payment as a Broker by your customer,
but this invoice does not bear your company's bank details.
Should we remit to th
[ Detail ]
004  Classified as a Generic scam G C O N G R A T U L A T I O N S   
C O N G R A T U L A T I O N S
"WESTERN UNION ASIA"
If You Are Still Using This E-mail :
- YOU WON $500,000.00 USD -
For More Details, Contact -
Name: MELISSA BINTI MUBARAK
E-mail: w
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Loan offer   
Loan offer
BarclaysHomeFinance
Hello,
BarclaysHomeFinance is offering loan at a low interest rate of 2.5%.do You need a loan of any kind
? if yes email now for more info
best regards,
[ Detail ]
006  Classified as a Generic scam G Yours in service   
Yours in service
"Barr 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:(barristergarywalker@gmail
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT   
URGENT
"Mrs. Nicole B. Marois"
Greetings to you,
My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been
suffering from ovarian cancer disease and the doctor says that I have just
[ Detail ]
008  Classified as a Employment/Job scam E Direct Axis Financial Services   
Direct Axis Financial Services
Direct Axis
Direct Axis Financial Services
108 De Waal Rd,
Southfield,
Diep River, 7800
Cape Town.
Reg. No.:  1995/006077/07
 
 <
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Your Remittance advice from Standard Chartered branch/subsidiary.   
Your Remittance advice from Standard Chartered branch/subsidiary.
Standard Chartered Bank
Standard Chartered Bank LimitedGlobal Payment Services DepartmentTaxpayer ID. No. / Registration No.0107536000374www.
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Your Remittance advice from Standard Chartered branch/subsidiary.   
Your Remittance advice from Standard Chartered branch/subsidiary.
Standard Chartered Bank
Standard Chartered Bank LimitedGlobal Payment Services DepartmentTaxpayer ID. No. / Registration No.0107536000374www.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re: From Sara   
Re: From Sara
"Miss SARA"
How are you? My name is Miss Sara. I am 22 years old girl,I came across your email during my
search and I will like to discuss something important and confidential with you,Pl
[ Detail ]

Date: 30 July, 2017

012  Classified as a Generic scam G Our UPS courier can not contact you (parcel #01292404)   
Our UPS courier can not contact you (parcel #01292404)
nahantbr@energy.ateec.org
Dear Customer,
Your parcel was successfully delivered July 28 to UPS Station, but our courier cound not contact
yo
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST ME IN THIS   
PLEASE ASSIST ME IN THIS
"Yusuf Hassan"
Dear friend
 
With a very desperate need for assistance, I have summed up courage to contact you. I am from forbid to disclose this to you (I will disclose
[ Detail ]
014  Classified as a Generic scam G Private business request:   
Private business request:
"Ms. Maria Cruz"
Hallo!
 
Please accept my greetings to you and your family, and I hope that you have a wonderful health.
I came across your contact from the Yell
[ Detail ]
015  Classified as a Lotto/Lottery scam L $500,000 DONATION FOR YOU   
$500,000 DONATION FOR YOU
info@loan.org
With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. . I gave away 25
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Email from Markus   
Email from Markus
"Mr.Markus Esly"
My name is Markus Esly ,a British and an attorney. We are private solicitors to Mr. Dmitry
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can rea
[ Detail ]
017  Classified as a Generic scam G Payment instruction as discussed   
Payment instruction as discussed
Syvia Mitchell
Hello, How are you today. As per our telephone conversation last week, Please find attached a bank instruction as discussed and confirm. I await your reply Tha
[ Detail ]
018  Classified as a Employment/Job scam E LOAN OFFER   
LOAN OFFER
info@loan.org
Do you need financial assistance of loans to pay bills or start a better business?Contact us for
more information on our Email: (loansharkinginvestment@gmail.com) for more inf
[ Detail ]
019  Classified as a Generic scam G YOUR CAPITAL ONE BANK PAYMENT OF USD$10,500,000.00   
YOUR CAPITAL ONE BANK PAYMENT OF USD$10,500,000.00
"ONE"
ATTN:Beneficiary,
 
 
 
 
I humbly wish to inform you that the Department of Credit & Telex control of the CAPITAL ON
[ Detail ]

Date: 29 July, 2017

020  Classified as a Advance Fee Fraud/419 scam S Urgent   
Urgent
lboukezzi@mail.univ-djelfa.dz
Special donation was made to you and your family, contact (francoispinault76@gmail.com ) for
details.
[ Detail ]
021  Classified as a Generic scam G re   
re
=?utf-8?B?2K3Ys9mK2YYg2LXYp9mE2K0g2KfYrdmF2K8g2KfYqNmIINi12LHZhw==?=
I have a business deal of  47.1 M USD
to do with you, contact me via my private email here: normchanma@qq.com   
â<
[ Detail ]

Date: 28 July, 2017

022  Classified as a Advance Fee Fraud/419 scam S Director Loan and Investments   
Director Loan and Investments
"Tom Shyr"
Hello Dear,
We are a global provider and manager of alternative investment products, serving high-net-worth
private and institutional clients.We are led b
[ Detail ]
023  Classified as a Employment/Job scam E Seeking a reputable and honest person!!   
Seeking a reputable and honest person!!
farrukh.raza@comsats.edu.pk
Are you a professional? Do you own a company? We seek a reputable and honest individual/entity who
can represent/collect debts on beh
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S ...re.PAYMENT THIS WEEKEND 132/116/27////22/   
...re.PAYMENT THIS WEEKEND 132/116/27////22/
"Christopher Lane"
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Spec
[ Detail ]
025  Classified as a Generic scam G Consider these Jobs Openings   
Consider these Jobs Openings
jobs@rolaaz.com
Dear Sir/Madam,RE: JOB OPENINGS AND VACANCIES IN
CANADAWe deem it most imperative to reaching out to those who
might wish to avail with this opportun
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S For Your Perusal: Urgent Confirmation   
For Your Perusal: Urgent Confirmation
DEAR UNPAID BENEFICIARY!
Attn:  Dear BeneficiaryAdvance payment to check your account status is to be transferred to you immediately we get a reply with your account de
[ Detail ]
027  Classified as a Generic scam G REMMITANCE MADE   
REMMITANCE MADE
"HSBC BANK LTD"
Dear Sir/Madam,
This mail is to notify you that the following transaction has been made by our customer
for credit to your bank account.
The attached paymen
[ Detail ]

Date: 27 July, 2017

028  Classified as a Advance Fee Fraud/419 scam S HARTFORD FINANCE LOANS.   
HARTFORD FINANCE LOANS.
"Hartford Finance Loans"
Dear Sir/Madam,
We, the Hartford Financial Loans, Provides both long and short term loan financing.
We offer secure and confidential loans at a v
[ Detail ]
029  Classified as a Employment/Job scam E Partnership   
Partnership
"Mr.Jesse Smith"
Dear Sir/ Madam
We are international business advisors operating with the European Community.
At this moment, we have a mandate from one of our international client se
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Very Urgent Please   
Very Urgent Please
lboukezzi@mail.univ-djelfa.dz
Special donation was made to you and your family, contact (fpinault180@gmail.com ) for details.
[ Detail ]