file: 1745910477now: 1746005523diff: 95046

The Scam Email Archive : June, 2019

The Scam Email Archive for June, 2019. 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: 14 July, 2019

001  Classified as a Generic scam G FW: AW: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT-    Basem Shaban
FW: AW: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT-
"Basem Shaban"<Battia@hydrotech-eg.com>
 
Dear Sir
 
As per Mr.Hesham Bakir instruction to
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU    Advocate Greg Osborn
IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU
"Advocate Greg Osborn"<leahm@primus.ca>
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds i
[ Detail ]

Date: 13 July, 2019

003  Classified as a Generic scam G Your personal secrets are at risk.    Anonymous
Your personal secrets are at risk.
"Anonymous" <nvidia15@vejnet.cz>
I greet you!
I have bad news for you.
27/04/2019 - on this day I hacked your operating system and got full acces
[ Detail ]
004  Classified as a Generic scam G Delivery Notification    Aramex Support
Delivery Notification
"Aramex Support" <e-trans@arameix.com>
Dear valued customer,
 
 
Thank you for choosing Aramex as your transportation solutions service partne
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Fund released notification    FinCEN
Fund released notification
"FinCEN " <info@sender.org>
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crim
[ Detail ]

Date: 12 July, 2019

006  Classified as a Generic scam G Shell Lottery Award Program    Shell Lottery Award
Shell Lottery Award Program
Shell Lottery Award <shelllotteryaward@mail.com>
--
Greeting,
Final Award Notification!!!
You have won 980,000.00 GBP( NINE HUNDRED AND EIGHTY THOUSAND BRIT
[ Detail ]
007  Classified as a Generic scam G RE : Pending Outstanding SOA(#167 & 9908)    EASTERN MARINE CORPORATION
RE : Pending Outstanding SOA(#167 & 9908)
EASTERN MARINE CORPORATION <hellafine@jordanyork.ga>
Good day,
We will like to clear our old Outstanding invoice for past monthand we have forwarded o
[ Detail ]

Date: 11 July, 2019

008  Classified as a Advance Fee Fraud/419 scam S Payment Notifications    \"Mr. António Guterres\"
Payment Notifications
=?utf-8?q?=22Mr=2E_Ant=C3=B3nio_Guterres=22_=3Cinfo=40furitechnics=2Ecom?= =?utf-8?q?=2Eau=3E?=
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Cri
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed    Mr. Rubben Moore
Urgent Attention Needed
"Mr. Rubben Moore" <director@amurgeo.ru>
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Mr. Rubben Moore
Tel:
[ Detail ]

Date: 10 July, 2019

010  Classified as a Generic scam G DHL EXPRESS PVT. LTD.    DHL EXPRESS PVT. LTD.
DHL EXPRESS PVT. LTD.
"DHL EXPRESS PVT. LTD." <dhlshippment@dhl.com>
 
Dear Customer,
We have received documents / clarifications required for shipment processing and Bill of
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re:Re:    Fred Cole
Re:Re:
"Fred Cole" <fredcole9034@gmail.com>
Attention Dear,
I am looking for a relative of my deceased client, who lost his life in Syria, during Syrian civil
war. I am his person
[ Detail ]

Date: 09 July, 2019

012  Classified as a Advance Fee Fraud/419 scam S Hello Dear, **    Bamaa Ifra Isabelle
Hello Dear, **
"Bamaa Ifra Isabelle"<dungnguyen@idreamtech.co.kr>
Hello Dear.
My name is: Ifra Isabelle Bamaa,
I'm contacting because I want to be your friend and confide in you.>
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Hello    Hello
Hello
"Hello"<info@yahoo.com>
Hello
How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the
[ Detail ]

Date: 06 July, 2019

014  Classified as a Advance Fee Fraud/419 scam S Re: GOOD DAY MY LOVETH !!    David Derienzo
Re: GOOD DAY MY LOVETH !!
"David Derienzo"<alicesaville@nctv.com>
Hello dear,
how are you doing, hope great.
l'm from London, Ashburton Canning Town East London.
I'm an Engi
[ Detail ]

Date: 05 July, 2019

015  Classified as a Advance Fee Fraud/419 scam S     David Ibe
"David Ibe" <homero.melo@cprm.gov.br>
Desk of Mr. David Ibe,
International Standards on Auditing,
Corporate Governance and Stewardship
Auditing and Assurance Standards Board,
[ Detail ]

Date: 04 July, 2019

016  Classified as a Advance Fee Fraud/419 scam S Read Carefully...    Mr. Graham Williamson
Read Carefully...
"Mr. Graham Williamson"<control@almeva.cz>
My Dear Friend,
 
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: G
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Good day    Oroshan, Olena
Good day
"Oroshan, Olena" <Olena.Oroshan@uni-wh.de>
Good day Friend,
I am a staff member of HSBC-Bank here in London-UK and I have a secure-Business deal for you, worth-9.2M GBP for you
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Business Proposal...............7    Dr.Evans Egobia
Business Proposal...............7
"Dr.Evans Egobia"<accdeptfedminagricng65@gmail.com>
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
compl
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S (no subject)    Mr Azim
(no subject)
Mr Azim <info@reply.com>
--
Hello ,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
[ Detail ]
021  Classified as a Employment/Job scam E Business Opportunity    Brian Miller
Business Opportunity
Brian Miller <info@metropolitantabernacle.org>
I am Brian Miller The Marketing executive of Edificio El Pentagono Inc. We have the mandate of a
private investor who want to i
[ Detail ]

Date: 03 July, 2019

022  Classified as a  scam  INFO!!!    DAVID & DONNA STICKLEY
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Re: Info    Mr Xiao Lee
Re: Info
"Mr Xiao Lee" <sandrine@espro.fr>
Dear Sir / Madam,
I have been trying to reach you for a while now with information on a proposal that is mutually
beneficial.
I d
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Compliment of the day,    Mr.Philip
Compliment of the day,
"Mr.Philip" <mrsalice45@gmail.com>
Compliment of the day,
I am Mr.Philip.Kabore I Have a Business Proposal of $5.3 million For
You. I am aware of the unsafe
[ Detail ]
025  Classified as a  scam  Escanea tu Zimbra    Zimbra
[ Detail ]
026  Classified as a Generic scam G Fwd: Payment Rejected    Elegant Marine Services
Fwd: Payment Rejected
Elegant Marine Services <sc1@sandandsandals.net>
Good day,Kindly refer the attached file bank details for your invoice settlement.Your payment was returned by bank, please check on
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Gold Bars Purchase/Investment!!    Mr George Kwame
Gold Bars Purchase/Investment!!
Mr George Kwame <georgekwame@alanlukicansw.com>
Gooday
My name is Mr. George Kwame from Odikro Royal Family Upper East Region
Ghana. We are a group of local
[ Detail ]

Date: 02 July, 2019

028  Classified as a Generic scam G DONATION   
DONATION
claren@lingadon.gq
Hello Friend,Greetings from all us at Gandel Foudation.My name is Clarence Peters; and I'm the Personal Assistant to Mr. John Gandel.Mr. John and his Wife Pauline have decided to d
[ Detail ]
029  Classified as a Employment/Job scam E JULY 2019 Trial Order    M-TEK MARINE TRADING LTD. (SINGAPORE)
JULY 2019 Trial Order
"M-TEK MARINE TRADING LTD. (SINGAPORE)" <sales-dept@mtekmarine.com>
Dear Sir/Madam,
We got your contact from our client who reliably introduced your
products
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S RE: Overdue Invoice Payment    Md. Jamal Abu Nasar
RE: Overdue Invoice Payment
"Md. Jamal Abu Nasar" <jamal@topstar-cargo.com>
Dear Sir,
 
Below Invoices has been settled.
 
Bill No.511/2019-2020 Usd 205,415.0
[ Detail ]