file: 1745910477now: 1745998085diff: 87608

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: 27 July, 2017

001  Classified as a Advance Fee Fraud/419 scam S i need your urgent assistance....................   
i need your urgent assistance....................
"mrs.younice"
 i need your urgent assistance.................... My name is mrs. Younice  Nasif. I am working with one of the prime banks here in Burkina
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Urgent Heir/Next Of Kin Needed   
Urgent Heir/Next Of Kin Needed
"Aart Barend"
Dear Friend
My names are Aart Barend a solicitor at law. I was the personal Attorney
to a client who share the same last name with you and made a fixe
[ Detail ]
003  Classified as a Generic scam G 27/07: FUNDS-RELEASE ORDER (IMF)   
27/07: FUNDS-RELEASE ORDER (IMF)
"OFFICE OF THE (IMF) USA "
International Monetary Fund (IMF)
Headquarters: 1900 Pennsylvania Ave NW, Washington, DC 20431, USA
Tel: +1 202-623-7002
Attenti
[ Detail ]
004  Classified as a Generic scam G Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m stan   
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m stan
"FEDERAL RESERVE BANK"
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Att
[ Detail ]

Date: 26 July, 2017

005  Classified as a Generic scam G RE: READ AND CONTACT HIM NOW.   
RE: READ AND CONTACT HIM NOW.
"MR.IBRAHIM LAMORDE"
Attn: Beneficiary
 
 
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Co
[ Detail ]
006  Classified as a Generic scam G /Second Notice/   
/Second Notice/
"Admin"
Greetings,
 
Kindly Accept & Acknowledge my Proposal!
 
I understand that through Internet is not the best way to link up with you
to inform you about t
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Order Letter....   
Order Letter....
"KASHISH PRODUCTS"
Dear Sir,
 
Please we are interested in your product and i would appreciate your reply
to the below information about your products.
 
1). B
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Investment Manager Needed   
Investment Manager Needed
"Richard Lee"
Sir/Madam,
We advocate for a private investor who wants to invest his financial
estate ($12,500,000:00 USD) in long-term business venture especially in
[ Detail ]
009  Classified as a Generic scam G Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m standa   
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m standa
"FEDERAL RESERVE BANK"
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-938
[ Detail ]
010  Classified as a Generic scam G Supply of Boots / Tender.   
Supply of Boots / Tender.
"Thandeka,MABASO"
Request for Quotation,view attachment for More details
REQUEST FOR QUOTATION.pdf
File: Adobe PDF document
Microsoft Word - Department of Defence
[ Detail ]
011  Classified as a Employment/Job scam E Job Offer   
Job Offer
"Mr. Teg Liang"
Job Offer, interested person should contact us ASAP
[ Detail ]
012  Classified as a Employment/Job scam E Job Offer   
Job Offer
"Mr. Teg Liang"
Job Offer, interested person should contact us ASAP
[ Detail ]

Date: 25 July, 2017

013  Classified as a Generic scam G TRANSFER INSTRUCTION   
TRANSFER INSTRUCTION
"BANK"
DEAR SIR,
PLEASE FIND THE ATTACHED TRANSFER INSTRUCTION.
BANK HEAD OF OPERATIONS.
 
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Re: Offer   
Re: Offer
"Higgs Global UK"
Hello,
I write to inform you that Higgs Global and Investment Group, United Kingdom, is currently offering
Loan/Investment fund to Cooperate bodies, Companies, Industr
[ Detail ]
015  Classified as a Employment/Job scam E Loan offer   
Loan offer
RALPH CHARLWOOD
Dear Entrepreneur,
We make business experience easy for you by providing all your project
funding or business funding needs, anywhere in the world, through direct
[ Detail ]
016  Classified as a Generic scam G THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT USA.   
THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT USA.
"Mr. Thomas Krueger"
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7
Series Ca
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CALL OR TEXT HIM NOW +1(707) 361 6884   
CALL OR TEXT HIM NOW +1(707) 361 6884
Diplomat Phillip Klopp
Hello Dear. I am diplomat agent Diplomat Phillip Klopp, I just arrived at O'Hare International
Airport in Chicago with your ATM CARD worth
[ Detail ]

Date: 24 July, 2017

018  Classified as a Advance Fee Fraud/419 scam S HI   
HI
yamashitapark@yamashitapark.net
Attention:
We have finally succeeded in getting your package worthy of $4.8Million out of delivery your
consignment with the help of Dr David Don Attorney Gene
[ Detail ]

Date: 23 July, 2017

019  Classified as a Generic scam G BL -753799574 / P.I 30960 25-5   
BL -753799574 / P.I 30960 25-5
Jenifer Ruan
Dear Friend,
We are enclosed here with the final invoice & packing list
along with BL draft no:753799574 for your reference.
please acknowledge I
[ Detail ]
020  Classified as a Generic scam G Courier was not able to deliver your parcel (ID6572242, UPS)   
Courier was not able to deliver your parcel (ID6572242, UPS)
anonymous@vps-513.cp.irishdomains.com
Dear Customer,
UPS courier was unable to contact you for your parcel delivery.
Postal label is en
[ Detail ]
021  Classified as a Generic scam G YOUR EMAIL ADDRESSS!!!   
YOUR EMAIL ADDRESSS!!!
"Email Lotto Lore"
Congratulation,
 
 
 
Your e-mail address have just won you One Million Six Hundred Thousand Dollars only ($1,600.000.00 USD) in the Free O
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S HELLO   
HELLO
"Mrs. Ichrak Mahmoud"
Hello,
I am Mrs.Ichrak Mahmoud Saffaf with passport number 0047894842, born on 05/05/1959 in Hama Syria. I
work with the CHARTED NATIONAL BANK here in Hama Syria. I wi
[ Detail ]
023  Classified as a Generic scam G Fw: Notice   
Fw: Notice
Ron
 
From: Emirates
Sent: Sunday, July 23, 2017 2:26 AM
Subject: Notice
Emirates National Bank of DubaiBaniyas Square, Deira,
Dubai, United Arab E
[ Detail ]
024  Classified as a Generic scam G Notice   
Notice
"Emirates"
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/cont
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S shipping/delivery Company/agent 200.73.116.247   
shipping/delivery Company/agent 200.73.116.247
"Richard Burr"
I am Richard Burr Head of Inspection Unit United Nations Inspection
Agency in Harts field-Jackson International Airport Atlanta, Georgia.>
[ Detail ]

Date: 22 July, 2017

026  Classified as a Advance Fee Fraud/419 scam S Fw: Re   
Fw: Re
Ron
 
From: Christy Walton.
Sent: Saturday, July 22, 2017 7:32 AM
To: undisclosed-recipients:
Subject: Re
-- My Dearest,Greetings to you, I am writing
you this e-
[ Detail ]
027  Classified as a Generic scam G YOUR FUND   
YOUR FUND
"Mr.Godwin Emefiele"
CENTRAL BANK OF NIGERIA REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,>
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S En: (REFERENCE NUMBERS#:94575379/ 69231415 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)   
En: (REFERENCE NUMBERS#:94575379/ 69231415 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)
"OFFICE OF THE (MONEY GRAM) SOUTH AFRICA "
United Nations Assisted Program
[ Detail ]
029  Classified as a Generic scam G URGENT REPLY   
URGENT REPLY
"Jacob Salem"
Jacob Salem
email: jacobsalem@mail.com.tr
Dear Sir/Madam,
I am.Jacob Salem the senior accounts officer in China Merchant Bank and financial adviser to Miss
[ Detail ]

Date: 21 July, 2017

030  Classified as a Advance Fee Fraud/419 scam S INFO   
INFO
"Jerry Mark"
Attention:
 
We have finally succeeded in getting your package worthy of $4.8Million out of delivery your  consignment with the help of Dr David Don Attorney General of Federal
[ Detail ]