file: 1746210668now: 1746246950diff: 36282

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: 04 July, 2014

001  Classified as a Generic scam G URGENT PAYMENT NOTIFICATION    UN HUMANITARIAN DEVELOPMENT GRANT
URGENT PAYMENT NOTIFICATION
"UN HUMANITARIAN DEVELOPMENT GRANT"<info@mercadomoveis.com.br>
UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline: +1(4
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Good-day to you    Ms. Ivan Tatiana
Good-day to you
"Ms. Ivan Tatiana"<info@gmail.com>
Good-day to you, My name is Ms Ivan Tatiana am going on a cancer surgery operation today.contact my
lawyer with
Qualification n
[ Detail ]
003  Classified as a Employment/Job scam E Hello Supplier    Abbanco.com Business Solution
Hello Supplier
"Abbanco.com Business Solution"<info@abbanco.com>
Hello Supplier
 
Please find the attached confirmation copy. Deposit payment
has been made to you 
[ Detail ]
004  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
=?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <mail.zimb@mail.zimbra.com>
Your
Mailbox Has Exceeded It Quota/Limit As Set By Your Administration, And You Ma
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S GOOD DAY I NEED YOUR ASISTANCE    JAMES LOPRESTI
GOOD DAY I NEED YOUR ASISTANCE
"JAMES LOPRESTI"<sgtjah.lop08@outlook.com>
Good day,
This is James Lopresti. I am here in Afghanistan working with the U.N. I came upon a project I
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Attn:Dear,    Hon Emmanuel Armah
Attn:Dear,
Hon Emmanuel Armah <honemman.amarh1@outlook.com>
Attn:Dear,
My names are Hon, Emmanuel Armah Kofi Buah current Minister of Energy
and Petroleum (GNPC&E) Ghana National Petro
[ Detail ]
007  Classified as a Generic scam G Attention Beneficiary    Mr. Uche Nwabueze
Attention Beneficiary
"Mr. Uche Nwabueze"<uchenwabueze@outlook.com>
CENTRAL BANK OF NIGERIA
ATM PAYMENT DIRECTOR,
INTEGRATED PAYMENT DEPARTMENT.
 
Attention Benefi
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dear e-mail user    Taiwan Email Administrator Center
Dear e-mail user
"Taiwan Email Administrator Center"<thth@mail.hhhs.tp.edu.tw>
Dear e-mail user,
Your mailbox has exceeded its storage limit to set your e-mail administrator, and you wi
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    Susan Nanah
HELLO DEAR
"Susan Nanah"<inforintraairsc@gmail.com>
My Dearest
How are you and your family?
I am Mrs Susan Nanah . I am married to Late Vincent Nanah of blessed memory who is an o
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I Have A Business Proposal For You    Mr. Ashley Williams
I Have A Business Proposal For You
"Mr. Ashley Williams" <williamsashley960@yahoo.com>
Dear Friend,
I have a business proposal for you, I am contacting in respect of the fund belonging t
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Attenzione!    Poste - Italiane
Attenzione!
Poste - Italiane <servizi@poste-italiane.it>
Gentile Cliente
Il tuo account è bloccato.
Da questo punto non è possibile effettuare transazioni on-line,
A seguito di un
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S WRITE ME BACK    Barr.Andrew Daniel
WRITE ME BACK
"Barr.Andrew Daniel"<lexla24@gmail.com>
Hello
Please forgive me if this business proposition offends your moral values and i pray this mail finds
you and your family
[ Detail ]
013  Classified as a Generic scam G YOU HAVE UNCLAIMED FUND,PAYMENT RELEASED INFORMATION.    Fred Jones,FBI Agent
YOU HAVE UNCLAIMED FUND,PAYMENT RELEASED INFORMATION.
"Fred Jones,FBI Agent"<emches@ba.ars.usda.gov>
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenu
[ Detail ]

Date: 03 July, 2014

014  Classified as a Generic scam G RE::::Confirm Your Swift Credit Card Payment    DR PETER BROWN
RE::::Confirm Your Swift Credit Card Payment
"DR PETER BROWN" <a_bvkchjhcjcjcj@aol.co.uk>
It was Resolved and Agreed upon that your Funds would be released to you on a special method of paymen
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF REQUEST    WILLIAMS NELSON
NOTIFICATION OF REQUEST
"WILLIAMS NELSON"<williamsnelson@centrum.cz>
MANAGING PARTNER
WILLIAMS NELSON, ESQ
Berkshires House
168-173 High Holborn,
London WCIV 7AA
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF REQUEST    WILLIAMS NELSON
NOTIFICATION OF REQUEST
"WILLIAMS NELSON"<williamsnelson@centrum.cz>
MANAGING PARTNER
WILLIAMS NELSON, ESQ
Berkshires House
168-173 High Holborn,
London WCIV 7AA
[ Detail ]
017  Classified as a Generic scam G Reply Now!    BBC UK
Reply Now!
"BBC UK"<test@bubo.kavalier.cz>
BBC ONE NATIONAL LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 1
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S ATTN: BENEFICIARY. FROM CBN GOVERNOR.    Mr. Godwin Emefiele
ATTN: BENEFICIARY. FROM CBN GOVERNOR.
"Mr. Godwin Emefiele"<karusel1@mts-nn.ru>
FROM NIGERIA CENTRAL BANK GOVERNOR (MR. GODWIN EMEFIELE).
Chairman, 2014 Committee On Debt Reconciliation
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Hi    Dr Martin
Hi
Dr Martin <kbsong@hanbat.ac.kr>
I have a proposal to share for our mutual benefit,please reply.
[ Detail ]
020  Classified as a Generic scam G Accredited Funds    RBI
Accredited Funds
"RBI"<info@rbi.org.in>
Open file
RESERVE BANK OF INDIA.doc
File: MS-Word document
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S $$ 8.5 MILLION US DOLLARS DEAL    Sisulu Law Firm & Associates
$$ 8.5 MILLION US DOLLARS DEAL
"Sisulu Law Firm & Associates" <accounts@amexondept.co.za>
Sisulu Law Firm & Associates
OFFICE: 101 anderson ave. sandton
20177, JOHANNESBURG
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Attn:Beneficiary, Have You Received Your Payment.?    Mr. Godwin I. Emefiele
Attn:Beneficiary, Have You Received Your Payment.?
"Mr. Godwin I. Emefiele"<ambassador.sec@grdel-nato.be>
Mr. Godwin I. Emefiele
The New Governor Of The Central Bank of Nigeria (CBN)
[ Detail ]
023  Classified as a Generic scam G Your account might be compromised    Barclays Bank PLC
Your account might be compromised
"Barclays Bank PLC"<bbk.card-centre-help-desk@barclays.com>
Dear Customer,
We recently have determined that different computers have logged in your Barc
[ Detail ]
024  Classified as a Generic scam G RE: YOUR PENDING FUNDS TRANSFER    MARK JOSEPH CARNEY
RE: YOUR PENDING FUNDS TRANSFER
"MARK JOSEPH CARNEY"<manager@hotnanyo.jp>
RE: YOUR FUNDS
I have e-mailed you many times and you have not responded. Maybe
someone hacked password o
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Need your cooperation    Najwa Safirat
Need your cooperation
"Najwa Safirat"<mrsnwsafirat102@yahoo.com>
My greeting,
I bring you greetings in the name of Allah. I know that this message might look unexpected or
strange
[ Detail ]
026  Classified as a Generic scam G contact your bank immediately    United Nations
contact your bank immediately
United Nations <karen@leicestershireccc.co.uk>
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
 
Congratulati
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Greeting\'s In The Name Of The Lord!!!    Mrs.Jennifer Edward.
Greeting's In The Name Of The Lord!!!
"Mrs.Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
Dearest In The Lord, Endeavor to use the Fund as i stated herein!!!With Due Respect And Humi
[ Detail ]
028  Classified as a Employment/Job scam E 3 luglio 2014 Servizio Clienti    BCC Banche di Credito Cooperativo
3 luglio 2014 Servizio Clienti
BCC Banche di Credito Cooperativo <iservizio@creditocooperativo.it>
BCC Banche di Credito Cooperativo
Servizio Clienti di CartaBCC
Copyright © 2014 Fede
[ Detail ]

Date: 02 July, 2014

029  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL Read and reply fast    Investment Consultant
INVESTMENT PROPOSAL Read and reply fast
"Investment Consultant"<artshow@farpointcon.com>
Good-Day to you,
I am Glad to contact you, I got your contact from Internet .My name is Mr.Cole
[ Detail ]
030  Classified as a Generic scam G WINNING TICKET OF THE SILVER JACKPOT    WINNING TICKET OF THE SILVER JACKPOT
WINNING TICKET OF THE SILVER JACKPOT
"WINNING TICKET OF THE SILVER JACKPOT" <postmaster@panoramacasa.com>
 
LUCKY NUMBER: [08-19-28-32-46-49]REF NUMBER: ES-883097*******************
[ Detail ]