file: 1745910477now: 1746004146diff: 93669

The Scam Email Archive : June, 2014

The Scam Email Archive for June, 2014. 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: 28 July, 2014

001  Classified as a Advance Fee Fraud/419 scam S Mutual concern %    Andres Puyol.
Mutual concern %
"Andres Puyol."<andrespuyol1@yahoo.com.hk>
I am Andres Puyol the Director of Operations with a firm in Europe. Our firm is a Private Asset Management / Vaulting Company of hi
[ Detail ]
002  Classified as a Employment/Job scam E I seek your assistance as overseas representative.    JOHN BAKER
I seek your assistance as overseas representative.
JOHN BAKER <johnbakerj@hotmail.com>
Dear Friend,
I am an investors , who is interested in overseas investment in your country, involving large >
[ Detail ]
003  Classified as a Lotto/Lottery scam L 13th Anniversary of Google Prize Presentations    GOOGLE INC.
13th Anniversary of Google Prize Presentations
"GOOGLE INC."<ericeschmidt3@google.org>
Attn: Google Winner
Find Attach File for your Google Claims.
Google Management
[ Detail ]

Date: 27 July, 2014

004  Classified as a Generic scam G Mutual concern +++    Andres Puyol.
Mutual concern +++
"Andres Puyol."<andrespuyol1@yahoo.com.hk>
I am Andres Puyol the Director of Operations with a firm in Europe. Our firm is a Private Asset Management / Vaulting Company of h
[ Detail ]
005  Classified as a Generic scam G STOP CONTACTING THE WRONG OFFICE FOR YOUR LOST FUND    Mrs Justina Ivan Mark
STOP CONTACTING THE WRONG OFFICE FOR YOUR LOST FUND
"Mrs Justina Ivan Mark"<webmaster@abcd.net.2ndcurrency.com>
My Dear Friend
 
I am Mrs Justina Ivan Mark, A US citizen, 57 y
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Can you receive and manage this fund ?    Mrs Angela Benjamin
Can you receive and manage this fund ?
"Mrs Angela Benjamin"<mrsabenjami@wonder.ocn.ne.jp>
Dearest Beloved,
I am Mrs Angela Benjamin , age 71 wife of Late Mr George Morris Benjamin we ar
[ Detail ]
007  Classified as a Lotto/Lottery scam L REFERENZ NUMMER:EU11/54893210698/ESP    Spanische Weihnachtslotterie
REFERENZ NUMMER:EU11/54893210698/ESP
Spanische Weihnachtslotterie <Mg.hernandezoffice@consultant.com>
--
Spanische Weihnachtslotterie PROGRAMME MADRID OFFICE OFFIZIELLE MITTEILUNG
VON SITZ D
[ Detail ]
008  Classified as a Auction/Escrow scam A     Maria Aparecida Aguiar da Silva
=?iso-8859-1?Q?INFORMACI=D3N_URGENTE?=
"Maria Aparecida Aguiar da Silva" <cidaaguiar@graacc.org.br>
Querido Amado,
Yo soy la señora Jessica Mudia un viudo de 50 años soy de Alemania ed
[ Detail ]

Date: 26 July, 2014

009  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Dr. Aisha Gaddafi
Dear Sir/Madam
"Dr. Aisha Gaddafi"<mrssafiagadafi42@gmail.com>
ASALAMALEKUM
Firstly, I must solicit your confidence in this transaction and please accept my apology for
sending yo
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Greetings my dearest one,    Issatta Justin Yak
Greetings my dearest one,
Issatta Justin Yak <issatta.justinyak3@aol.de>
my email addres (  mississatta.justinyak0@outlook.fr  )
Greetings my dearest one,my name is Issatta Justin YAK am
[ Detail ]
011  Classified as a Generic scam G From Mr. Victor Nkomo    Victor Nkomo
From Mr. Victor Nkomo
"Victor Nkomo"<victornkomo4@outlook.com>
We are in need of urgent assistance to transfer and invest our family
fortune.
Please download the attachment for the
[ Detail ]
012  Classified as a Generic scam G PAYMENT NOTIFICATION    United Bank Of Africa
PAYMENT NOTIFICATION
"United Bank Of Africa"<ana@mailhost.net-design.fr>
Mr. Peter Bello
International Remittance Director
United Bank Of Africa
Re:-Fund Transfer Notice.
[ Detail ]
013  Classified as a Generic scam G Hello My Good Friend    kevin mcconnell
Hello My Good Friend
"kevin mcconnell"<ariovaldo@basimovel.com>
Hello My Good Friend,
I have moved those funds out with a new helper,
and also I have credited your own fund into AT
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CONTACT MR. MICHAEL BEN!!!    Rev. Amos Martins
CONTACT MR. MICHAEL BEN!!!
"Rev. Amos Martins"<inforam17@libero.it>
Dear Friend,
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with DHL agent Mr. Michael Ben
[ Detail ]
015  Classified as a Lotto/Lottery scam L New Urgent Message!!    Apple Iphone Promotion
New Urgent Message!!
"Apple Iphone Promotion" <noreply@lotto.com>
Iphone® Mobile Promotion
1 Infinite Loop in Cupertino,
California,
United States
Attn: Winner,
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S hello    Mrs Anita Robert
hello
"Mrs Anita Robert"<anitarobert@gmail.com>
I am Mrs. Anita Robert currently here in my sick bed there is one last wish of mine i will want
you to help me carry out please contact m
[ Detail ]
017  Classified as a Generic scam G 26th July,2014/MY TRANSACTION    EDWARD DONKOR
26th July,2014/MY TRANSACTION
"EDWARD DONKOR"<edwarddonkor34@ovi.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Edward Opare Donkor. I am a Senior Banker&a Director wit
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    Dr.Kelvin David
Dear Beneficiary
"Dr.Kelvin David" <atmcardoffice@yander.com>
Dear Beneficiary,
Feel free to contact us back for your grant fund;contact email;post_office_1945@mynet.com
Remain Ble
[ Detail ]
019  Classified as a Generic scam G Congratulations you are a winner today    Mrs. Jennifer Larry
Congratulations you are a winner today
"Mrs. Jennifer Larry"<jenniferlarry@rediffmail.com>
UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER:
[ Detail ]

Date: 25 July, 2014

020  Classified as a Generic scam G Very Urgent.    info
Very Urgent.
"info" <2905550486@qq.com>
Bonjour, Please don't find this strange, I have been advised to contact you in regard my investment
in your country.
Reply me via my perso
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S THANK YOU FOR YOUR HELP. HERE IS MY PROMISE.    Dr Mark Stacey
THANK YOU FOR YOUR HELP. HERE IS MY PROMISE.
"Dr Mark Stacey"<Markstays@finance.org>
Greetings
I contacted you some time ago in respect to the funds transfer of my deceased client. I wan
[ Detail ]
022  Classified as a Lotto/Lottery scam L RE: Congratulations Your Facebook Account Won    Mark .Z. Larry
RE: Congratulations Your Facebook Account Won
"Mark .Z. Larry"<gary@ciecc.com.cn>
Facebook Week Draw Lotto
Ref: 990078567
Batch: 9056490602/333
Winning no: FB8701/LPRC
[ Detail ]
023  Classified as a Generic scam G NOTIFICATION OF PAYMENT    United Bank Of Africa
NOTIFICATION OF PAYMENT
United Bank Of Africa <jeanne@mail.capetcime.fr>
Mr. Peter Bello
International Remittance Director
United Bank Of Africa
Re:-Fund Transfer Notice.
Sir You
[ Detail ]
024  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
"JAMES B COMEY"<fixtures@beastnode.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Customers Ser
[ Detail ]
025  Classified as a Generic scam G Federal Bureau of Investigation (FBI)    JAMES B. COMEY,
Federal Bureau of Investigation (FBI)
"JAMES B. COMEY,"<info@fbi.gov>
 
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoo
[ Detail ]
026  Classified as a Generic scam G Please reply    Peter Hans
Please reply
"Peter Hans" <peterhan.s@ingbank.nl>
Good day,
Here is a pdf attachment of my proposal to you. Please read and reply I
would be grateful.
Peter Hans wrote:
[ Detail ]
027  Classified as a Generic scam G CONTACT REV.GEORGE NOYCE NOW..+1 717-508-7206    United Nations
CONTACT REV.GEORGE NOYCE NOW..+1 717-508-7206
"United Nations"<mconverse@ccahvac.com>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secret
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Messaggio di sicurezza !    Poste - Italiane
Messaggio di sicurezza !
"Poste - Italiane"<sicurezza@bpol.it>
Gentile Cliente,
Nel mese di Luglio, diversi account utenti sono stati violati
da estranei. Per questa ragione, sono
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Hello: I have a business proposal for you of mutual benefit, kindly contact me with this email address if interested ( mrshelenalbertkossi@gmail.com ) Thanks.‏    Helen Albert Kossi
=?UTF-8?Q?Hello=3A_I_have_a_business_proposal_for_you_of_mutual_?= =?UTF-8?Q?benefit=2C_kindly_contact_me_with_this_email_address_if_intere?= =?UTF-8?Q?sted_=28_mrshelenalbertkossi=40gmail=2Ecom_=29_Thanks=2E=E2=80=8F?=<
[ Detail ]
030  Classified as a Lotto/Lottery scam L Cash Ready For Pick Up.    Heritage Lottery Board
Cash Ready For Pick Up.
Heritage Lottery Board <transportes@ricopollo.com.pe>
You have 500,000 Pounds waiting for pick up at Money Gram, Contact wu.tranx@qq.com for pick up
details.
[ Detail ]