file: 1746210668now: 1746295800diff: 85132

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: 02 July, 2014

001  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 ]
002  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 ]
003  Classified as a Employment/Job scam E Product Sample    DHL EXPRESS DELIVERY
Product Sample
DHL EXPRESS DELIVERY <ajit@mppolice.gov.in>
Dear Customer I have DHL you some products samply for your perusal. Please click here to view them online: http://www.niguides.org/me
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    James Collins
GET BACK TO ME
"James Collins"<jamec11@daum.net>
I NEED YOUR ASSISTANCE TO MOVE OUT CONSIGNMENT CONTAINING US$25 MILLION FROM STORAGE HOUSE IN ASIA
AS THE INHERITOR AND OUR SHARING MODE
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Dear Esteemed Colleague:    Adam
Dear Esteemed Colleague:
"Adam"<majdadam124@yahoo.com.ph>
Greetings
Good day to you and your family, i apologize if the content here under are contrary to your moral
ethics but pl
[ Detail ]
006  Classified as a Generic scam G Scanned from a Xerox Multifunction Device    Accounting@o7e.net
Scanned from a Xerox Multifunction Device
"Accounting@o7e.net" <Accounting@o7e.net>
Please open the attached document. It was scanned and sent to you using a Xerox Multifunction
Device
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go throug
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go throug
[ Detail ]
009  Classified as a Generic scam G Order Details    Amazon.com
Order Details
"Amazon.com" <delivers@emericanews-time.com>
National
Hello, Thank you for your order. We’ll let you know once your item(s) have dispatched.You can view the status of yo
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S [Spam-Mail]Dear e-mail user    Taiwan Email Administrator Center
=?UTF-8?B?W1NwYW0tTWFpbF1EZWFyIGUtbWFpbCB1c2Vy?=
"Taiwan Email Administrator Center"<tct@ms1.hsiushui.gov.tw>
Dear e-mail user,
Your mailbox has exceeded its storage limit to set your e
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?    Mrs. Katrina wimston
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
"Mrs. Katrina wimston" <info@charity.com>
Beloved,
Please kindly accept my apology for sending you this email without your
consent. I b
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello    stefano Fanzini
Hello
stefano Fanzini <stefan_fanzini1@hotmail.com>Attached Message:
My particular interest is this huge deposit with our bank here in which the=
deceased has an account valued at about ($8.5mill
[ Detail ]
013  Classified as a Generic scam G Investment Loan    onarc Investment Company
Investment Loan
"onarc Investment Company" <glukl@yahoo.com>
Monarc Investment Company
Greetings,
We the Monarc Investment Company Los Angeles, California, invite you to partner wi
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CONFIRM BENEFICIARY INFORMATION    UNITED NATIONS.
CONFIRM BENEFICIARY INFORMATION
"UNITED NATIONS."<icomm-info@un.org>
The Secretary General of the United Nations, Mr. Bank Ki-Moon and the Decision Making Body, the
Executive Arm of the
[ Detail ]

Date: 01 July, 2014

015  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go throug
[ Detail ]
016  Classified as a Generic scam G FedEx    FedEx
FedEx
"FedEx"<fedex@fedex.com>
FedEx Office
United State of America
Phone Number:3479415139
State:New York
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
[ Detail ]
017  Classified as a Generic scam G FedEx    FedEx
FedEx
"FedEx"<fedex@fedex.com>
FedEx Office
United State of America
Phone Number:3479415139
State:New York
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Private Info (unclaimed package)    Oliver Edwards
Private Info (unclaimed package)
"Oliver Edwards"<service@mail.com>
Hello,
I am Oliver Edwards, head officer Storage unit at Hartsfield-Jackson
international Airport Atlanta Georgi
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go throug
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Thanks for your concern and god bless you dear    akrhelen@yahoo.com
Thanks for your concern and god bless you dear
akrhelen@yahoo.com <akrhelen@yahoo.com>
Dear friend.
Please accept the last wish of a dying woman for god and humanity. I'm Mrs. Helen Akre, 65yrs o
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Private Info (unclaimed package)    Oliver Edwards
Private Info (unclaimed package)
"Oliver Edwards"<service@mail.com>
Hello,
I am Oliver Edwards, head officer Storage unit at Hartsfield-Jackson
international Airport Atlanta Georgi
[ Detail ]
022  Classified as a Generic scam G U.N/WBO/042UK/2014    UN
U.N/WBO/042UK/2014
"UN"<uncc@bund.us>
The United Nations Headquarters
United Nations Compensation Unit
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2014
New Yo
[ Detail ]
023  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"<sede@km.edu.tw>
Dear e-mail user,
Your mailbox has exceeded its storage limit to set your e-mail administrator, and you will not be
[ Detail ]
024  Classified as a Generic scam G Secured Google Reward    Google CEO/Chairman.
Secured Google Reward
"Google CEO/Chairman."<tester@aldems.lv>
Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S DEAD OR ALIVE    GOVERNOR OF CENTRAL BANK
DEAD OR ALIVE
"GOVERNOR OF CENTRAL BANK"<info@cbn.org>
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TEL
[ Detail ]
026  Classified as a Generic scam G Bonjour a vous,    BARDIAU SONIA
Bonjour a vous,
BARDIAU SONIA <soniabardiau@yahoo.fr>
Bonjour a vous, Contacte l'adresse suivante: bardiausonia02@hotmail.fr Je m'excuse pour cette intrusion, je me nomme SONIA Bardiau nÃe le 24 F&
[ Detail ]
027  Classified as a Generic scam G Bonjour a vous,    BARDIAU SONIA
Bonjour a vous,
BARDIAU SONIA <soniabardiau@yahoo.fr>
Bonjour a vous, Contacte l'adresse suivante: bardiausonia02@hotmail.fr Je m'excuse pour cette intrusion, je me nomme SONIA Bardiau nÃe le 24 F&
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S READ THIS AND GET BACK TO ME IS VERY VERY IMPORTANT    DAVID ELLIS INSPECTION OFFICER
READ THIS AND GET BACK TO ME IS VERY VERY IMPORTANT
"DAVID ELLIS INSPECTION OFFICER" <d.elliss@aol.fr>
I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Hartsf
[ Detail ]
029  Classified as a Generic scam G Scan de 4537921    Scan
Scan de 4537921
"Scan" <reponse-automatique@o7e.net>
Scan de 4537921
Format de fichier: PDF MMR(G4)
Resolution: 200dpi x 200dpi
Le fichier joint est une image numerisee au fo
[ Detail ]
030  Classified as a Generic scam G Scan de 1104778    Scan
Scan de 1104778
"Scan" <reponse-automatique@scamdex.com>
Scan de 1104778
Format de fichier: PDF MMR(G4)
Resolution: 200dpi x 200dpi
Le fichier joint est une image numerisee a
[ Detail ]