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The Scam Email Archive : June, 2015

The Scam Email Archive for June, 2015. 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: 26 July, 2015

001  Classified as a Advance Fee Fraud/419 scam S Unclaimed Found of USD $ 9.4Million    Martin Buma
Unclaimed Found of USD $ 9.4Million
"Martin Buma"<siggi@greendiamond.cn>
I am Mr. Martin Buma, a banker, With due respect and regards, I have decided to contact you on a
business transa
[ Detail ]
002  Classified as a Generic scam G Settlememt of your fund by ATM Card Delivery for US$10.5M    U.N.O
Settlememt of your fund by ATM Card Delivery for US$10.5M
"U.N.O"<lkjhdfgh@hotmail.com>
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consu
[ Detail ]
003  Classified as a Generic scam G ASHOKA SWITZERLAND FOUNDATION    ASHOKA SWITZERLAND FOUNDATION
ASHOKA SWITZERLAND FOUNDATION
ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
Do you need a commercial loan? or a personal loan? The ASHOKA SWITZERLAND FOUNDATION offers to you at the same time lo
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Waiting for your response    Clark Rubinson
Waiting for your response
"Clark Rubinson" <clark.rubinson@yahoo.fr>
My dearest one,
Greetings to you and your family, I have decided to seek your help in
carrying out my last wish
[ Detail ]
005  Classified as a Generic scam G Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
Winning Notification Congratulation's.
"GOOGLE/GMAIL LOTTERY INC"<hljczt@hljczt.gov.cn>
Attn: Luckky Winner,
 
 
Dear Sir/ Madam.
 
 
Th
[ Detail ]
006  Classified as a Generic scam G Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
Winning Notification Congratulation's.
"GOOGLE/GMAIL LOTTERY INC"<hljczt@hljczt.gov.cn>
Attn: Luckky Winner,
 
 
Dear Sir/ Madam.
 
 
Th
[ Detail ]
007  Classified as a Generic scam G RE:CHANGE OF YOUR BANK A/C STATUE!   
RE:CHANGE OF YOUR BANK A/C STATUE!
<ritabarcd71555@hotmail.co.uk>
MY DEAR,
How is your health today?
We have been contacted by MR ROBERT CARRINGTON of Ontario Canada in which he has informed
[ Detail ]

Date: 25 July, 2015

008  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION/SETTLEMENT    Anti-Fraud Unit
LETTER OF COMPENSATION/SETTLEMENT
Anti-Fraud Unit <dispatch@cityofnorton.org>
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES    TEIKOKU OIL & GAS CO LTD (INPEX CORPORATION)
TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES
"TEIKOKU OIL & GAS CO LTD (INPEX CORPORATION)" <backup@palichmos.ru>
Dear Sir/Madam,
It is a pleasure to write to you in respect
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Prince Alwaleed Foundation..   
From Prince Alwaleed Foundation..
"ALWALEED PHILANTHROPIC FOUNDATION <fonmduarte"@ipasme.gob.ve
Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S My heart to you    Okamoto H.
My heart to you
"Okamoto H." <H.Okamoto@soton.ac.uk>
I have decided to make you my next of kin, Get back to me with permission to proceed.
Mrs. Elizabeth
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Re: Payment Confirmation    Amanda Diamond
=?utf-8?B?UmU6IFBheW1lbnQgQ29uZmlybWF0aW9u?=
Amanda Diamond <suexli@sfsu.edu>
Please view the payment document using
Dropbox.
 
Click
here to view the documents just
[ Detail ]
013  Classified as a Employment/Job scam E POR FAVOR ATUALIZE    HELP DESK
POR FAVOR ATUALIZE
HELP DESK <olja.ivanovic@aiesec.net>
Esta mensagem à enviada automaticamente do nosso Web-master
Administrador-atualizaÃÃo/manutenÃÃo programa periodica
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Good day Sir/Madam,    Jane Wall
Good day Sir/Madam,
"Jane Wall" <Alev.Simer@merlinia.de>
Compliment of the season,l am Mrs Jane Wall a citizen of Poland,l would like you to give urgent
attention to this e-Mail,which I
[ Detail ]

Date: 24 July, 2015

015  Classified as a Generic scam G Re: Info > 24/07/2015    Paul Hendricks
Re: Info > 24/07/2015
Paul Hendricks <phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help not worthy becau
[ Detail ]
016  Classified as a Generic scam G Programme de recrutement UNICEF France 2015‏‎‏‏    Unicef France
=?utf-8?Q?Programme_de_recrutemen?= =?utf-8?Q?t_UNICEF_France_2015=E2=80=8F=E2=80=8E=E2=80=8F=E2=80=8F?=
Unicef France <grace.aba-appoh@fairwages.gov.gh>
Fonds des Nations Unies pour l'Enfance ''UNICEF'
[ Detail ]
017  Classified as a Generic scam G Important Payment Information    Penette Upshaw
Important Payment Information
Penette Upshaw <iii14ewwcziezq@btconnect.com>
Hello,
This is Christy Upshaw, the special advisers to the newly elected president on International Relationship and Fi
[ Detail ]
018  Classified as a Generic scam G Your email account was recently logged into from another computer    Webmail Administrator
Your email account was recently logged into from another computer
"Webmail Administrator"<info@webmailupdate.com>
 
 
--
 
Dear Customer,
 >
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Don de soi    Paolo Rossi
Don de soi
Paolo Rossi <liinouche91@gmail.com>
Bonjour à vous,je vous contacte aprÃs des jours de priÃres je
vous vous informer que vous le seul à avoir retenu mon attention v
[ Detail ]
020  Classified as a Generic scam G REPLY    Mr.Leon Albert
REPLY
"Mr.Leon Albert" <leona8707@gmail.com>
--
Dear Beneficiary,
I am Mr .Leon Albert Manager of Claims Department with a bank here in
London, United Kingdom. I wish to not
[ Detail ]
021  Classified as a Generic scam G PROPOSAL    Dr. John Chan Cho
PROPOSAL
"Dr. John Chan Cho" <juraci@blogdojuracifilho.com.br>
Hello, I am Dr. John Chan Cho from Hang Seng Bank Ltd, I kindly want to
notify you of my proposal, I am presently seeking f
[ Detail ]
022  Classified as a Generic scam G RE:GOOD NEWS TO YOU MY DEAR FRIEND.    Mrs. Florence Walker.
RE:GOOD NEWS TO YOU MY DEAR FRIEND.
"Mrs. Florence Walker."<INFO@YAHOO.COM>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills
[ Detail ]
023  Classified as a Generic scam G Billing Information Review    NatWest Bank
Billing Information Review
NatWest Bank <service@mit.edu>
This is an automatic message by NatWest Billing Team
Starting from July 24 2015, Our bank introduces new authentication
procedures i
[ Detail ]
024  Classified as a Generic scam G OFFIZIELLE GEWINNBENACHRITIGUNG    EURO MILLONES LOTTERIA Y APUESTAS S.L.
OFFIZIELLE GEWINNBENACHRITIGUNG
"EURO MILLONES LOTTERIA Y APUESTAS S.L."<europrogramm@usa.com>
Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SIT
[ Detail ]
025  Classified as a  scam  Attention: Account User    Webmail Administrator
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Good Day!!!    Mohamed Modi
Good Day!!!
"Mohamed Modi"<mohamed@jrconfec.com.br>
Hello
 
I am MAJOR. Mohamed Modi I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding of
[ Detail ]
027  Classified as a  scam  Re: Thanks for responding.   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S You have 1 new message alert!!!    USAA Online Banking
You have 1 new message alert!!!
"USAA Online Banking"<admin@dialamine.com>
You have 1 new message
alert!!!
 
Resolution
Center:
Your
ac
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Hi Friend    Lung Ling
Hi Friend
"Lung Ling"<remsacomercial@remsa.net>
Hello,
I am Ling Lung a bank manager with an investment bank, I have a business deal of
mutual funds benefit.
Get back to me
[ Detail ]

Date: 23 July, 2015

030  Classified as a Advance Fee Fraud/419 scam S GREETINGS,    Ryan Williams
GREETINGS,
Ryan Williams <sw996332@gmail.com>
GREETINGS,My name is Miss. Ryan Williams, Am 21 years of age, I am a medical student before I lost my parents, So I have been recently out from school and b
[ Detail ]