file: 1746010638now: 1746021614diff: 10976

The Scam Email Archive : June, 2016

The Scam Email Archive for June, 2016. 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, 2016

001  Classified as a Advance Fee Fraud/419 scam S RE.    Mr Wong Shiu Ki.
RE.
"Mr Wong Shiu Ki."
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from inte
[ Detail ]
002  Classified as a Generic scam G Attn:Client    Sir D
Attn:Client
"Sir D"
Attn:Client
Your name is among last 10 victims listed to compensate by World
Bank/IMF by ATM/DEBIT CARD valued 2.7 million contact Sir David
Charles Marshall, with your
[ Detail ]
003  Classified as a Generic scam G Re: Your Overdue Payment    Larry Williams
Re: Your Overdue Payment
"Larry Williams"
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
Lagos-Nigeria
Nigeria.
To whom it may concern.
Please rea
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,Re    Deribo Agidigan
Dear Sir/Madam,Re
"Deribo Agidigan"
I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help
my boss receive [US$70.5Million US Dollars] for investment. NB:
[ Detail ]

Date: 25 July, 2016

005  Classified as a Advance Fee Fraud/419 scam S Andreas Admin.    MR OBIKA PAUL
Andreas Admin.
"MR OBIKA PAUL"
Dear Friend,
With due respect I would like to disclose a mutual
Transaction to you. I am Mr Obika Paul, the
Manager, International Diplomatic Cargo
Ser
[ Detail ]
006  Classified as a Generic scam G Contact Sand-Fielden National Bank For Your $25.9 Million USD    Mr. Richard McAllen
Contact Sand-Fielden National Bank For Your $25.9 Million USD
"Mr. Richard McAllen"
Sand-Field National Bank
Director, foreign operations department
Our ref: Sand-Field/45
Mr. Richard McAll
[ Detail ]
007  Classified as a Generic scam G Good day,    Oscar Reyes
Good day,
"Oscar Reyes"
Good day,
I am Oscar Reyes. I am the financial auditor and special representative of
the International Monetary Fund to the United Nations Office of
International Ov
[ Detail ]
008  Classified as a Generic scam G YOUR PAYMENT INFO TODAY.    INTERNATIONAL MONETARY FUND (IMF)
YOUR PAYMENT INFO TODAY.
"INTERNATIONAL MONETARY FUND (IMF)"
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW
[ Detail ]
009  Classified as a Generic scam G DON\'T MISS THIS OPPORTUNITY    Lehman
DON'T MISS THIS OPPORTUNITY
"Lehman"
Good Day To You,
Please i need your kind attention. I will be very glad if you do assist me to receive
this sum of ( $6. Million US dollars.) into your bank
[ Detail ]
010  Classified as a Employment/Job scam E okey    morris bentley
okey
morris bentley
[ Detail ]
011  Classified as a Generic scam G Your Card is Ready!!    David Gledhill
Your Card is Ready!!
"David Gledhill"
Attention Beneficiary!
I was instructed to inform you that your Payment has been Resolved and Agreed that it will be
released to you on a special method of
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CHARITY BOND    Barr Campbell Chen
CHARITY BOND
"Barr Campbell Chen"
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As Legal director
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S CHARITY BOND    Barr Campbell Chen
CHARITY BOND
"Barr Campbell Chen"
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As Legal director
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE CONTRACT PAYMENT!!    Mr. Fred Jackson
YOUR IMMEDIATE CONTRACT PAYMENT!!
"Mr. Fred Jackson"
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention!!
The Federal Government of Nigeria has been seriously warned
[ Detail ]
015  Classified as a Generic scam G Your response is highly appreciated    Mr.Saeed Bin Salem
Your response is highly appreciated
"Mr.Saeed Bin Salem"
I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial
Bank Libya. I have a secured business sugges
[ Detail ]
016  Classified as a Generic scam G Re: Honest Attention Needed!!!    Hon. Barrister Williams Koka.
Re: Honest Attention Needed!!!
"Hon. Barrister Williams Koka."
Attention: Dear Friend:
I need you to be Next of Kin to my Client. I shall provide you with more details and how we shall
proceed w
[ Detail ]

Date: 24 July, 2016

017  Classified as a Advance Fee Fraud/419 scam S RE: Donated to you    Corrine Mian
RE: Donated to you
Corrine Mian
 
 
From: Corrine Mian
Sent: Sunday, July 24, 2016 8:22 AM
To: Corrine Mian
Subject: Donated to you
Gift of €3,500,000.00 was donated t
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
Business opportunity
"Jimmy Ng"
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask
your interest in a DEAL concerning one late Mr. Nusret Ma
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S [SPAM] Calvary greetings to you.    Kathleen Hector.
[SPAM] Calvary greetings to you.
"Kathleen Hector."
Calvary greetings to you.
 
My names are Mrs. Kathleen Hector, from Great Britain, and I wish to entrust a huge amount of money in your care fo
[ Detail ]
020  Classified as a  scam  - ?    Rita
[ Detail ]
021  Classified as a Lotto/Lottery scam L Congratulations To This Beneficiary    YAHOO ASIA
Congratulations To This Beneficiary
"YAHOO ASIA"
Dear Email Beneficiary!!
Congratulations as your email address has qualified you a winning on the on-going YAHOO ASIA season
organized award inter
[ Detail ]
022  Classified as a Generic scam G Foreign Partner Request    Mr. N Uddin
Foreign Partner Request
"Mr. N Uddin"
Dear Sir/Madam,Re.
Foreign Partner Request
I sincerely apologies for intruding into your privacy.
I am compelled to contact you due to the nature of m
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Hi.    Corrie Vallen.
Hi.
"Corrie Vallen."
Hi, I am Corrie, I'm diagnosed with esophageal cancer,
because it went unnoticed I had to undergo Laryngectomy. I
have decided to donate my money to you. I am also
donat
[ Detail ]
024  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs. Rachel H. Dolezal.
STOP CONTACTING THOSE PEOPLE!!!
"Mrs. Rachel H. Dolezal."
Good Day to you My Dear friend,
 
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My
[ Detail ]
025  Classified as a Generic scam G GOOD NEWS    pazarlama@tfsem.com
GOOD NEWS
"pazarlama@tfsem.com"
Good Day
 
We are writing you from the office of Mr. Hikmet Ersek, Chief Executive
Officer and President of The Western Union Company,this letter is to
[ Detail ]

Date: 23 July, 2016

026  Classified as a Generic scam G GOOD NEWS    pazarlama@tfsem.com
GOOD NEWS
"pazarlama@tfsem.com"
Good Day
 
We are writing you from the office of Mr. Hikmet Ersek, Chief Executive
Officer and President of The Western Union Company,this letter is to
[ Detail ]
027  Classified as a Lotto/Lottery scam L # BOLTEN DONATES 10,000,000;USD to you, Contact Attr. S.Gates forclaims via this email;( stephengates546@yandex.com )    Chris Merriam
# BOLTEN DONATES 10,000,000;USD to you, Contact Attr. S.Gates for claims via this email;( stephengates546@yandex.com )
Chris Merriam
# BOLTEN DONATES 10,000,000;USD to you, Contact Attr. S.Gates for claims v
[ Detail ]
028  Classified as a Generic scam G Hello Dear Friend....Your Urgent Respose Is Needed.    Gray Woods
Hello Dear Friend....Your Urgent Respose Is Needed.
Gray Woods
Good day to you.
This email maybe a surprise to you because you did not give me the permission to send you this email and am very sorry if
[ Detail ]
029  Classified as a Generic scam G $20 Million In Your Name    Anne-Christelle REMUE
$20 Million In Your Name
Anne-Christelle REMUE
You have been nominated to receive $20 Million for charity. Contact:
kwimbledon123@gmail.com for more details
 
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S    
singgih_miko@student.gunadarma.ac.id
Dear FriendMy name is Mrs. Jiana Lizork, Personal Assistant to Mr. Boris Mikhail Khodorkovsky, the Chairman / CEO of Yukos Oil and Bank Menatep SPB in Russia.I have a proposal f
[ Detail ]