file: 1746010638now: 1746022528diff: 11890

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: 24 July, 2014

001  Classified as a Advance Fee Fraud/419 scam S Thank You...    Richard Hii
Thank You...
"Richard Hii"<info@colaistelorcain.com>
Dear Sir/Madam,
I am Richard Hii, I m requesting for your partnership in re-profiling business.Contact me for more
details (ri
[ Detail ]
002  Classified as a Generic scam G Urgent and Beneficial Opportunity!!!    Mark Harris
Urgent and Beneficial Opportunity!!!
"Mark Harris"<harris.mark207@gmail.com>
Hello!
I sincerely beseech your pardon for my unsolicited encroachment into your privacy. There is no
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FOR CHARITY PURPOSE    Mrs. Jennifer Wagner
FOR CHARITY PURPOSE
"Mrs. Jennifer Wagner"<jenniferwagner9@aol.com>
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity
project
[ Detail ]
004  Classified as a  scam  Bankline ROI - Password Re-activation Form    Esperanza Brock
[ Detail ]
005  Classified as a  scam  Administrator - Exchange Email    Administrator@jfelix
[ Detail ]
006  Classified as a Generic scam G Inquiry    sales@generalmerchandises.com
Inquiry
"sales@generalmerchandises.com" <sales@generalmerchandises.com>
Dear Friend,
How are you doing Today. We are in search of a regular and stable supplier, we are interested in buyi
[ Detail ]
007  Classified as a Generic scam G HELLO DEAR    Mrs. Florence Walker
HELLO DEAR
"Mrs. Florence Walker"<wangtao@gzxydc.cn>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residen
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Payment Invoice $315,401   
Payment Invoice $315,401
insain@insain.com
Dear Sir/Ma
We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly
[ Detail ]

Date: 23 July, 2014

009  Classified as a Generic scam G Info    Fund Release
Info
"Fund Release"<dr.chinwubaoffice@venture-factory.com>
Hi,
 
We wish to inform you that one Mrs. Sandra Nelson came to our office last week saying you signed an agreement
[ Detail ]
010  Classified as a Generic scam G Please reply    Peter Hans
Please reply
"Peter Hans" <peterhan.s@ingbank.nl>
Good day,
Here is a pdf attachment of my proposal to you. Please read and reply I
would be grateful.
Peter Hans wrote:
[ Detail ]
011  Classified as a Generic scam G YOUR ATM CARD    Mr. Mark Stuvyesant
YOUR ATM CARD
"Mr. Mark Stuvyesant" <mrmarks3@hot.ee>
Dear Subscriber, In the
Conclusion of the annual audit of Planned and documented activity
performed by the World Bank and Swis
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Admin Request    Ameen Ikioda
Admin Request
Ameen Ikioda <up.com15@yahoo.com.hk>
Dear Friend
I am Mrs, Kafilat Jomo, A 49 yrs old suffering from a carrier twist and cannot openly apear to the
public, I have directed thi
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ADP invoice for week ending 09/05/2014    Gregory.Mays@adp.com
ADP invoice for week ending 09/05/2014
"Gregory.Mays@adp.com" <Gregory.Mays@adp.com>
Your most recent ADP invoice is attached for your review.
If you have any questions regarding this in
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S SECURITY ALERT.    MAIL SECURITY TEAM
SECURITY ALERT.
"MAIL SECURITY TEAM"<mail-security-term@Safe-mail.net>
Dear account user
 
 
Your Email account was recently logged into from a computer, mobile dev
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Greetings Mrs.Magbari Fatma Ali    Mrs. Magbari Fatma
Greetings Mrs.Magbari Fatma Ali
"Mrs. Magbari Fatma"<sonia@tin.it>
My Dear Beloved,
How are you and How is your family,I hope that everything goes well,I am Mrs.Magbari Fatma Ali, my bes
[ Detail ]
016  Classified as a Generic scam G Order Details    Amazon.com
Order Details
"Amazon.com" <delivers@amazon.com>
National
Good day,, Thank you for your order. We’ll let you know once your item(s) have dispatched.You can view the status of you
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Greetings Mrs.Magbari Fatma Ali    Mrs. Magbari Fatma
Greetings Mrs.Magbari Fatma Ali
"Mrs. Magbari Fatma"<sonia@tin.it>
My Dear Beloved,
How are you and How is your family,I hope that everything goes well,I am Mrs.Magbari Fatma Ali, my bes
[ Detail ]
018  Classified as a Generic scam G WELCOME TO MONEY GRAM    MONEY GRAM OFFICE
WELCOME TO MONEY GRAM
"MONEY GRAM OFFICE"<tawfiq.elmenfy@benghazi.edu.ly>
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1.5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASI
[ Detail ]

Date: 22 July, 2014

019  Classified as a Advance Fee Fraud/419 scam S Senior Auditor Foreign Remittance Unit..    MARK PENN
Senior Auditor Foreign Remittance Unit..
MARK PENN <info@lee.com>
Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address (mark_penn@aol.com)
C
[ Detail ]
020  Classified as a Generic scam G Powered By Google    Google
Powered By Google
Google <eventosfci@cardioinfantil.org>
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.
[ Detail ]
021  Classified as a Generic scam G VITAL INFORMATION FROM MRS. JOY TESCHNER.    UNITED NATION COMPENSATION
VITAL INFORMATION FROM MRS. JOY TESCHNER.
"UNITED NATION COMPENSATION" <admin@anemihotel.com>
- This mail is in HTML. Some elements may be ommited in plain text. -
UNITED BANK OF AFRICA
[ Detail ]
022  Classified as a Generic scam G The Bank INTERAC was accepted.    RBC Banque Royale
The Bank INTERAC was accepted.
"RBC Banque Royale" <ibanking@ib.rbc.com>
The INTERAC Bank payment $13 484.85 (CAD) that you sent to Leonard Restoule, was accepted.
The transfer is now c
[ Detail ]
023  Classified as a Lotto/Lottery scam L Wells Fargo Details Change Alert    Wells Fargo Online Banking
Wells Fargo Details Change Alert
"Wells Fargo Online Banking"<alerts@wellsfargo-email.com>
We detect an issue on your account
resolve here
Wells Fargo Online Banking
[ Detail ]
024  Classified as a Generic scam G HELLO DEAR    Mrs. Florence Walker
HELLO DEAR
"Mrs. Florence Walker"<mikem1@gagneandson.com>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My re
[ Detail ]
025  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" <zimbra.mail@mail.zimbra.com>
Your
Mailbox Has Exceeded It Quota/Limit As Set By Your Administration, And You
[ Detail ]
026  Classified as a Generic scam G Transfer of US$2,500,000.00 to your bank account    Antonio Ramirez
Transfer of US$2,500,000.00 to your bank account
"Antonio Ramirez"<thatchermary928@yahoo.co.uk>
Ref: UNDP/786-14NG
 
Dear Beneficiary,
 
Re:Transfer of US$2,5
[ Detail ]
027  Classified as a Generic scam G URGENT ATTENTION    Hiller Kader
=?UTF-8?Q?=55=52=47=45=4E=54=20=41=54=54=45=4E=54=49=4F=4E?=
=?UTF-8?Q?=48=69=6C=6C=65=72=20=4B=61=64=65=72?= <hiller_kader@walla.co.il>
Dear Sir /Madam,
 
I only got your contact det
[ Detail ]
028  Classified as a Generic scam G Fw: Credit Applicaiton    Grady Trotter
Fw: Credit Applicaiton
"Grady Trotter" <Grady.Trotter@allaboutgame.com>
Calvin, how are you?
Please see credit application for West Star Environmental.
The job we have for them is
[ Detail ]
029  Classified as a Generic scam G Kredit-Angebot.......Senden Sie uns eine E-Mail jetzt    Frau Susanne Offermann
Kredit-Angebot.......Senden Sie uns eine E-Mail jetzt
"Frau Susanne Offermann"<zyzus@nt.co.kr>
Hallo,
Wir bieten Darlehen an interessierte Personen zu einem erschwinglichen Preis mit der
[ Detail ]
030  Classified as a Generic scam G VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
VERY URGENT REQUEST IN YOUR FAVOUR
"EFCC"<test@test.com>
Based on our investigation of your payment and we want to find out if you're still alive or did you sign any deed of assignment with(WI
[ Detail ]