file: 1746511383now: 1746542402diff: 31019

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: 01 July, 2014

001  Classified as a Generic scam G Partnership.....    Joseph Adamu
Partnership.....
"Joseph Adamu"<jose.adamu01@excite.com>
Hello,
My name is Joseph, I am proposing that you partner with me in a business venture of mutual benefit
as the deal is w
[ Detail ]
002  Classified as a Generic scam G Attenzione, Il tuo conto PayPal e stato limitato !    PayPal
Attenzione, Il tuo conto PayPal e stato limitato !
"PayPal"<servizio@paypal.it>
Gentile Cliente,
Per motivi di sicurezza, il tuo conto e stato bloccato.
A seguito di una attivita a
[ Detail ]
003  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 ]
004  Classified as a Generic scam G RE:   
RE:
marionbuilders@altelco.net
Microsoft Lottery Board,
Milcote House Athens
Federal Express (FEDEX)
ShipmentCode: CPEL/OWN/9876
Parcel Number: EG2272-GR
Address: 30 Patision Roa
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Attention..    Silas Chukwu
Attention..
"Silas Chukwu"<test@hostdc.com>
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was
inau
[ Detail ]
006  Classified as a Generic scam G Very Urgent    Maxwell Douglas
Very Urgent
Maxwell Douglas <maxwellekeh@gmail.com>
Attention.
Please we are sorry for the mistake made towards your payment file of
the sum of $250.000 00(Two Hundred and Fifty Thousand Un
[ Detail ]
007  Classified as a Generic scam G Your package    Mrs. Christine Lagarde
Your package
"Mrs. Christine Lagarde" <giovanni.aglialoro@alice.it>
Your package worth the sum of $3.7,M USD in a ATM CARD
is here in our office ready for delivery, it was
deposite
[ Detail ]
008  Classified as a Generic scam G CBN FOREIGN CURRENCY BID REQUEST    CBN FOREIGN CURRENCY BID
CBN FOREIGN CURRENCY BID REQUEST
"CBN FOREIGN CURRENCY BID"<forexbid@cbn.org>
CBN FOREIGN CURRENCY BID REQUEST
KINDLY FIND THE ATTACHED FOR THE STATUS OF THE FOREIGN EXCHANGE BID YOU APP
[ Detail ]
009  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 ]