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The Scam Email Archive : June, 2019

The Scam Email Archive for June, 2019. 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: 02 July, 2019

001  Classified as a Generic scam G New Order From Kubota Saudi Arabia Company,LLC    Kubota Saudi Arabia
New Order From Kubota Saudi Arabia Company,LLC
Kubota Saudi Arabia <coolskyho@gmail.com>
Dear Sir,
 
Good Day !!
 
According to your qoute last year,Please find enclose
[ Detail ]

Date: 01 July, 2019

002  Classified as a Advance Fee Fraud/419 scam S RE: Notification Of Payment On Your Account-Payment Advice    APPOLLO (CHINA) CO., LTD.
RE: Notification Of Payment On Your Account-Payment Advice
"APPOLLO (CHINA) CO., LTD." <sandy@appollochina.com>
Dear Sir/Madam,
We have received an authorization from our client to pay f
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Business Deal    General John William Nicholson
Business Deal
"General John William Nicholson"<admin@qemata.ml>
Goodday,
 
My name is General John William Nicholson. I am an American soldier, presently in Afghanistan for th
[ Detail ]
004  Classified as a Generic scam G NEW TT PAYMENT   
NEW TT PAYMENT
carroceria@citycarsur.com
Bank slip and Invoice payed for attached for your reference.Please confirm receipt and revert accordingly, payment made on Fri 28/06/2019.RegardsDavid MoyaPurchase Dir
[ Detail ]

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