file: 1745910477now: 1746002404diff: 91927

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: 29 July, 2015

001  Classified as a Generic scam G ZENITH BANK INTERNATIONAL    MR JOHN EMERSON
ZENITH BANK INTERNATIONAL
"MR JOHN EMERSON" <EMERSON@siren.ocn.ne.jp>
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payme
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S SHIPMENT OF BOXES WORTH $8M USD    MR. DAVID WILSON
SHIPMENT OF BOXES WORTH $8M USD
"MR. DAVID WILSON"<ccortes@rntc-la.org>
 
Dear owner,
I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit Uni
[ Detail ]
003  Classified as a Generic scam G 2015    United Nations
2015
"United Nations"<prevervale@prevervale.com.br>
Attention beneficiary,
Your compensation file has been approved among 195 people to receive $350,000.00 dollars each.
Send your
[ Detail ]
004  Classified as a Generic scam G Re: Information (28/07/2015),,    Paul Hendricks
Re: Information (28/07/2015),,
Paul Hendricks <phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help not worth
[ Detail ]
005  Classified as a Lotto/Lottery scam L Control Number :108-94-048.   
Control Number :108-94-048.
a.reuben@reacashonline.com
Dear Claimant,
 As a result of a contest, Real Cash Online has announced that your email account has been successful to cash out prize amount
[ Detail ]

Date: 28 July, 2015

006  Classified as a Advance Fee Fraud/419 scam S [ PayPal ] - Your Account Will Be Limited.    Service PayPal
[ PayPal ] - Your Account Will Be Limited.
"Service PayPal" <service@sec88.com>
 
PayPal
Your Account Will Be Limited
Dear customer,
Your Account Will Be Limited ,
[ Detail ]
007  Classified as a Generic scam G Re: Info (28/07/2015)    Paul Hendricks
Re: Info (28/07/2015)
Paul Hendricks <phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help not worthy because
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Hi Dear,    Mrs. Courtney Nigul.
Hi Dear,
"Mrs. Courtney Nigul."<micajatk@att.net>
I am Mrs. Courtney Nigul , from Finland married to Estonian. Having known my condition, I decided
to contact you for this mission, cont
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S     Mrs Christy Walton
"Mrs Christy Walton" <apotyondi@mszosz.hu>
Greetings,
My name is Christy Walton a great citizen of America i have a great
proposer for you worth $ 9 Billion dollars which i want to use f
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S SHIPMENT OF TRUNK BOXES    Mr. David Wilson
SHIPMENT OF TRUNK BOXES
"Mr. David Wilson"<ccortes@rntc-la.org>
Dear owner,
I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspectio
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Captain Roman Vladimir
URGENT ATTENTION
"Captain Roman Vladimir"<romanvladimir667@yahoo.com>
Dear Friend,
My name is Captain Roman Vladimir, a Ukrainian citizen and security aid to the former Ukraine
P
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Letter From Gen. Peter Olu (Good News )    OFFICE
Letter From Gen. Peter Olu (Good News )
"OFFICE"<imfo@gmail.com>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIES
[ Detail ]
013  Classified as a Employment/Job scam E Re:Investment Consultation    \'Michael Mercer\'\'
Re:Investment Consultation
'Michael Mercer''<info@ukonline.co.uk>
Re:Investment Consultation
We are unique Investment Consultancy Firm situated in the United Kingdom; we specialize in
searc
[ Detail ]
014  Classified as a Generic scam G From your Admin upvc    Google
From your Admin upvc
"Google" <jaucob@executivemail.co.za>
Attn Honorable Winner
Be informed that you have emerged a succesfull candidate of GOOGLE Lottery International Program your ser
[ Detail ]
015  Classified as a  scam  I await your earliest response.    British Government
[ Detail ]
016  Classified as a Generic scam G Nissim Moses    Nissim Moses
=?UTF-8?Q?Nissim_Moses?=
"Nissim Moses" <h.mervelay@gqf88.com>
Attention.
This is alert for your company that your company's address was filled incorrectly while processing
the re
[ Detail ]
017  Classified as a Generic scam G Beau Cobb    Beau Cobb
=?UTF-8?Q?Beau_Cobb?=
"Beau Cobb" <info@birnbachandlubetkin.com>
Warning!!
This is alert for you that your legal address was filled incorrectly while processing the previous
tax f
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Attn: Prince Alwaleed Foundation.    ALWALEED PHILANTHROPIC FOUNDATION
Attn: Prince Alwaleed Foundation.
ALWALEED PHILANTHROPIC FOUNDATION <mandibahauddin@concordia.pk>
Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You h
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Attn: Prince Alwaleed Foundation.    ALWALEED PHILANTHROPIC FOUNDATION
Attn: Prince Alwaleed Foundation.
ALWALEED PHILANTHROPIC FOUNDATION <mandibahauddin@concordia.pk>
Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You h
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Attn: Prince Alwaleed Foundation.    ALWALEED PHILANTHROPIC FOUNDATION
Attn: Prince Alwaleed Foundation.
ALWALEED PHILANTHROPIC FOUNDATION <mandibahauddin@concordia.pk>
Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You h
[ Detail ]

Date: 27 July, 2015

021  Classified as a Generic scam G High Priority Message/Contact Paymaster/ ASAP    UNCC/Cenbank
High Priority Message/Contact Paymaster/ ASAP
"UNCC/Cenbank"<cenbank.uncc@bk.ru>
Dear Sir/Madam
 
 
This notice is coming from the office of Governor CENTRAL BANK
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Captain Roman Vladimir
URGENT ATTENTION
"Captain Roman Vladimir"<romanvladimir667@yahoo.com>
Dear Friend,
My name is Captain Roman Vladimir, a Ukrainian citizen and security aid to the former Ukraine
P
[ Detail ]
023  Classified as a Employment/Job scam E RE.LOAN   
RE.LOAN
semas@cubatao.sp.gov.br
Dear Sir/ Madam.
Are You In Financial Crisis And You Need a Loan If Yes Kindly Contact Us At 2% Interest Rate From
Minimum of 3000 to Maximum 100,000,000. In Any C
[ Detail ]
024  Classified as a Generic scam G ==Please clarify    united nations Admin
==Please clarify
united nations Admin <test@wa-cly.com>
Strictly Attn: Beneficiary,
 
Good day, inline with the meeting held yesterday we were able to found out that up till this very m
[ Detail ]
025  Classified as a Generic scam G Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!    The FREELOTTO National Lottery Inc.
Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
"The FREELOTTO National Lottery Inc."<info_freelotto@claims.org>
FROM:GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTER
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Greeting From U.A.E    Mohammad
Greeting From U.A.E
"Mohammad"<info@ndbmoha.com.com>
Dear Sir,
 
In Function Of Your Good profile, I am writing this letter to ask for your support and co-operation to carry o
[ Detail ]
027  Classified as a Generic scam G Diplomat William Cassello    Diplomat William Cassello
Diplomat William Cassello
"Diplomat William Cassello" <diplomatwilliamcassello14@gmail.com>
Attention:Beneficiary,
I am Diplomat William Cassello , mandated to deliver your inheritanc
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Donation For Goodwill.   
Donation For Goodwill.
chief.librarian@ifm.ac.tz
Attn; Beneficiary
27th of July, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact
information from a Ch
[ Detail ]
029  Classified as a Generic scam G DRAWS STAATSLOTERIJ    STAATSLOTERIJ DRAWS
DRAWS STAATSLOTERIJ
"STAATSLOTERIJ DRAWS"<support@energyecho.in>
http://www.loten.nl/trekkingsuitslagen/staatsloterij/
Staatsloterij Nederlands
Customer service Bel : 0800 - 02 31
[ Detail ]

Date: 26 July, 2015

030  Classified as a Advance Fee Fraud/419 scam S [Notice] : Please Update Your Apple Account Now    Apple Customer Support
[Notice] : Please Update Your Apple Account Now
"Apple Customer Support"<apple-support@client.com>
Dear Customer,
 
To update your Apple ID, simply click the link below. That
[ Detail ]