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The Scam Email Archive : June, 2017

The Scam Email Archive for June, 2017. 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: 21 July, 2017

001  Classified as a Advance Fee Fraud/419 scam S Upon your acceptance of my proposal   
Upon your acceptance of my proposal
"@#*&(~"
First Securities of South Africa (FNB)
FOREIGN OPERATION UNIT
6TH Floor - #1First place, Bank City
Cnr Simmonds and Pritchard street
Johhan
[ Detail ]
002  Classified as a Generic scam G Fwd: Remittance Memo for order 2017/889 and 2017/894   
Fwd: Remittance Memo for order 2017/889 and 2017/894
"S. S.. Automobiles Biharsharif"
Dear,Please find attached swift copy, we transferred the balance payment, kindly check and confirm that everything is cor
[ Detail ]
003  Classified as a Generic scam G ATTENTION: FUND BENEFICIARY tu 83 ]]   
ATTENTION: FUND BENEFICIARY tu 83 ]]
AFRICAN DEVELOPMENT BANK mrskoffi@adfb.com
AFRICAN DEVELOPMENT BANKwww.adfb.orgE-mail: mrskoffi2007@anpa.biz
                         
[ Detail ]
004  Classified as a Generic scam G YOUR FUND PAYMENT   
YOUR FUND PAYMENT
"MARRY DON"
YOUR ATM VISA CARD PAYMENT
This is to officially inform you from the office of the presidency regarding the release of your
long awaited fund of $10,500.000.00.We wi
[ Detail ]
005  Classified as a Employment/Job scam E Work Opportunity !! scam@scamdex.com   
Work Opportunity !! scam@scamdex.com
"Harry Johnson"
Dear scam@scamdex.com
 
We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would c
[ Detail ]
006  Classified as a Generic scam G To whom it may concern   
To whom it may concern
Cash Credit SA
Cash Credit SA, The best place to be:
â We ensure that you only borrow what you can afford to repay
â We make our agreements as easy and stra
[ Detail ]

Date: 20 July, 2017

007  Classified as a Generic scam G SONCAP DEFAULT e-DEMAND NOTE   
SONCAP DEFAULT e-DEMAND NOTE
"SON"
Standards Organisation Of Nigeria
                                                                  
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S ATTENTION !!! scam@scamdex.com WILL BE BLOCKED   
ATTENTION !!! scam@scamdex.com WILL BE BLOCKED
"E-mail "
Good day,scam@scamdex.com
1969MB
 
 
2000MB
 
Due to a system error code, your account will be blocked:
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S EXXONMOBIL CORPORATION TURKEY JOBS.   
EXXONMOBIL CORPORATION TURKEY JOBS.
ExxonMobil Turkey
EXXONMOBIL CORPORATION TURKEY.
Ankara, Turkey.
Attention: Sir.
We are on our recruitment process and your details was forwarded to us>
[ Detail ]
010  Classified as a Generic scam G THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT USA.   
THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT USA.
"Mr. Thomas Krueger"
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7
Series Ca
[ Detail ]
011  Classified as a Generic scam G FW: Re: //TOP URGENT// Doc-BL draft copy   
FW: Re: //TOP URGENT// Doc-BL draft copy
"Obaid Iqbal"
Good Morning,
Pls find attached BL on 07/20/2017 for your ref,
Today we have dispatched original documents.
Kindly check & confirm a
[ Detail ]
012  Classified as a Generic scam G a, Expecting your reply   
a, Expecting your reply
Mike Colin
a, Expecting your reply It's beenÂ32 days since our lastÂchat
You are still using this email scams@scamdex.com ?
This year we are planning to share some wonde
[ Detail ]
013  Classified as a Lotto/Lottery scam L Congratulations claims your wins   
Congratulations claims your wins
Rebecca Moore
Congrats Your Email Address has won you $500,000 usd in UN lottery email us at
bandyrobert1@outlook.com for claims.
[ Detail ]
014  Classified as a Phishing, ID Theft scam P Mailbox verification   
Mailbox verification
Webmail Service
Dear  User
 
 
We noticed your account is open in one other location with network IP address (200.1.27.75) to logout the account from your mailbox and
[ Detail ]
015  Classified as a Generic scam G Dear Beneficiary   
Dear Beneficiary
Jacob Salem
Jacob Salem
email: jacobsalem@mail.com.tr
Dear Sir/Madam,
I am.Jacob Salem the senior accounts officer in China Merchant Bank and financial adviser to Miss
[ Detail ]
016  Classified as a Generic scam G Again investment Opportunity in Gold   
Again investment Opportunity in Gold
Asif Shafique
 
The Finest Investment Opportunities
Gold, Crude Oil, Brent Oil, Currencies, International Stocks 
Good Day !
As you know we regu
[ Detail ]
017  Classified as a Employment/Job scam E Loan offer   
Loan offer
RALPH CHARLWOOD
Dear Entrepreneur,
We make business experience easy for you by providing all your project
funding or business funding needs, anywhere in the world, through direct
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Scott Keel   
Scott Keel
"Scott Keel"
Dear Friend,
I am writing you after proper consideration that telephone conversation may not be ideal medium
to contact you.I got your contact through my search
[ Detail ]

Date: 19 July, 2017

019  Classified as a Employment/Job scam E DUBAI-UAE SME PROJECT AND BUSINESS LOAN.   
DUBAI-UAE SME PROJECT AND BUSINESS LOAN.
info@online-deal.xyz
Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by
passing the usual and f
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION DONATION   
WESTERN UNION DONATION
WESTERN UNION =?utf-8?B?wqk=?=
Herr / Frau,
Wir mÃchten Ihnen mitteilen, dass das WESTERN UNION International
Spendenprojekt Ihnen einen Geldscheinpreis von [100,000 EURO
[ Detail ]
021  Classified as a Employment/Job scam E Confirm   
Confirm
"Wessel, Olivia"
Can we converse please?
[ Detail ]
022  Classified as a Lotto/Lottery scam L #10977   
#10977
Winbank
Αγαπητε πελατη,
Εχετε λαβει ενα νεο κοινοποιηση
Καντε κλικ εδω για να διαβασετε.
Copyright © 2017 Τρ
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Charity Donations   
Charity Donations
"Sarah Reynolds"
Hello Beloved,
I am Mrs. Sarah Reynolds, it's true we do not known each other but My spirit led me to write you
this letter. I write you with heavy tears in m
[ Detail ]

Date: 18 July, 2017

024  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON   
YOUR EMAIL ADDRESS HAS WON
"Lotto NL"
LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag-Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lott
[ Detail ]
025  Classified as a Generic scam G You have a package   
You have a package
FedEx Delivery Express Service
Dear Customer,
You have a package with FedEx. You are required to view the attached file for detail. Contact
E-mail: fedexposts-package@outlook.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Oil License Mandate For You My Friend   
Oil License Mandate For You My Friend
"Engr. Wayne Nkome"
Hello Friend,
My name is Engr. Wayne K. Nkome, I work with the Triumph Oil & Gas
Company of Madagascar. I will officially guide you
[ Detail ]

Date: 17 July, 2017

027  Classified as a Employment/Job scam E Direct Axis Financial Services   
Direct Axis Financial Services
Direct Axis
Direct Axis Financial Services
108 De Waal Rd,
Southfield,
Diep River, 7800
Cape Town.
Reg. No.:  1995/006077/07
 
 <
[ Detail ]
028  Classified as a  scam  INVOICE AND PACKING LIST   
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Hi,   
Hi,
Samiah Muneeb
Greetings to you,
My name is Miss Samiah, i am here to search for a business partner or
friend who will help me to invest my fund in his company or country.
Please reply m
[ Detail ]
030  Classified as a Employment/Job scam E Investment Proposal.   
Investment Proposal.
"Sajid Ameer"
Greetings,
Currently we are sourcing for investment opportunities for our review and consideration and we
provide financial and strategic advisory services to
[ Detail ]