file: 1746010638now: 1746040375diff: 29737

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: 22 July, 2014

001  Classified as a Generic scam G FINAL NOTICE: Please review    Business Leaders
FINAL NOTICE: Please review
"Business Leaders" <Biz@quickeasysolutions-asap.com>
You were recently chosen as a potential candidate to represent
your professional community in the 2014 G
[ Detail ]

Date: 21 July, 2014

002  Classified as a Advance Fee Fraud/419 scam S Request for Business Partnership/ Investment Assistance    John Mark
Request for Business Partnership/ Investment Assistance
"John Mark"<mrjohnmark77@gmail.com>
Attn: Dear Sir/Madam,
Request for Business Partnership/ Investment Assistance
Based on t
[ Detail ]
003  Classified as a Generic scam G hello    zainab.hassa
hello
"zainab.hassa" <zainab.hassa111223111112211112@libero.it>
I believe you are the one i'm searching for
Assalamu"alaikum,
I am miss zainab from the country Iran, your prof
[ Detail ]
004  Classified as a Generic scam G hello    zainab.hassa
hello
"zainab.hassa" <zainab.hassa111223111112211112@libero.it>
I believe you are the one i'm searching for
Assalamu"alaikum,
I am miss zainab from the country Iran, your prof
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR ACCOUNT    Mail Server
UPGRADE YOUR ACCOUNT
Mail Server <hypppu@outlook.com>
Dear User,Your E-mail account will expire soon. You must upgrade your account within 48 hours to avoid suspension. Click Here to upgrade your accoun
[ Detail ]
006  Classified as a Generic scam G hello    zainab.hassa
hello
"zainab.hassa" <zainab.hassa111223111112211112@libero.it>
I believe you are the one i'm searching for
Assalamu"alaikum,
I am miss zainab from the country Iran, your prof
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S AFTER A SERIOUS THOUGHT    DR IBRAHIM FARHAD
AFTER A SERIOUS THOUGHT
"DR IBRAHIM FARHAD"<info@holibau.de>
MY DEAR FRIEND,
After a serious thought,I decided to reach you directly and personally because i do not have any
anyth
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Hello    Chan Lee Liu
Hello
"Chan Lee Liu"<lilo.inve@libero.it>
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise
[ Detail ]
009  Classified as a Generic scam G Reply.    pualine1
Reply.
pualine1 <pualine1@126.com>
Hello Dearest,My name is Princess Pualine Ido, I saw your profiletoday and become interested in you. Please reply to me at my emailaddress (pualineido@gmail.com) I hav
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Mr.Anatoly Rupakov    Andrusyak Vann
From Mr.Anatoly Rupakov
"Andrusyak Vann"<mailnotepad@mail.com>
Complement of the day to you good friend,
 
I am sending this email to you confidentially with hope you will be
[ Detail ]
011  Classified as a Generic scam G Refund:    Tax-refund@hmrc.gov.uk
Refund:
"Tax-refund@hmrc.gov.uk"<Tax-refund@hmrc.gov.uk>
TAX REBATE NUMBER: UK0004718/2014HMRC
You are due for refund for annual tax calculation year ending 2013/2014 after the last annu
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Important Message - About Your Account !    NatWest
Important Message - About Your Account !
"NatWest"<verificationdata@one-email.com>
Dear Customer
Due to our new innovative technology, we have made firewall security,
to give stan
[ Detail ]

Date: 20 July, 2014

013  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE CLARIFY    INFO
RE: PLEASE CLARIFY
"INFO"<No_reply@bezeqint.net>
 
FROM THE DESK OF AUDITOR IN-CHIEF:
BRITISH FINANCE MONITORING UNIT/
INTERNATIONAL MONETARY FUND(IMF)PAYMENT OFFICE.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FUNDS TRANSFER NOTICE!!    Federal Bureau of Investigation
FUNDS TRANSFER NOTICE!!
"Federal Bureau of Investigation"<Funds.ic3.fbi501@aol.jp>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVE
[ Detail ]
015  Classified as a Generic scam G ATTN:My Dear Friend    Mr Scott Williams
ATTN:My Dear Friend
"Mr Scott Williams"<jscho777@kccsecurity.com>
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished
t
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S I AM WAITING TO HEAR FROM YOU ASAP!!!!    Anita Tompson Brown
I AM WAITING TO HEAR FROM YOU ASAP!!!!
"Anita Tompson Brown"<SERVER5RefHYmuV8Moy0000576c@dgbus.co.uk>
Dearest One,
I know my email will come to you as a surprise since you don't know me
[ Detail ]
017  Classified as a Generic scam G Attention Beneficiary,    John Reed
Attention Beneficiary,
"John Reed" <officefile743@gmail.com>
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
[ Detail ]

Date: 19 July, 2014

018  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 ]
019  Classified as a Advance Fee Fraud/419 scam S Please note    BANK OF ENGLAND
Please note
"BANK OF ENGLAND"<bklow@fp-group.com>
NEMAT SHAFIK
BANK OF ENGLAND
THREADNEEDLE ST., LONDON EC2R 8AH
UNITED KINGDOM
This is to inform you that we have recei
[ Detail ]
020  Classified as a Generic scam G REPLY....    REV. WILSON P KLERK
REPLY....
"REV. WILSON P KLERK"<adeosun973@gmail.com>
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIR
[ Detail ]
021  Classified as a Generic scam G Payment Order No MRY482-9932    Western Union
Payment Order No MRY482-9932
Western Union <wumtes@mail.com>
YOU ARE AWARD RECIPIENT FOR THE SUM OF $1,500,000.00 USD IN THE ONGOING UN POVERTY ERADICATION
PROGRAM 2014.
PLEASE SEND YOUR NA
[ Detail ]

Date: 18 July, 2014

022  Classified as a Lotto/Lottery scam L Euro Million Winner(Congratulations!!!)    Euro Million National Lottery
Euro Million Winner(Congratulations!!!)
Euro Million National Lottery <agvaic@ukrpost.net>
YOU HAVE GAINED 2 MILLION EUROS IN THE EURO MILLION NATIONAL LOTTERY, FOR CLAIMS EMAIL THE
FOLLOWING: (
[ Detail ]
023  Classified as a Generic scam G YOUR FUND IS READY.    Hon.John D. Ileonu
YOUR FUND IS READY.
"Hon.John D. Ileonu"<infoxx3info@aol.com>
ATTN: THE BENEFICIARY
I am the New Director In-charge of Investigation Task Force Office Debt Payment Unit of
the Fede
[ Detail ]
024  Classified as a Employment/Job scam E VERY URGENT    David Robinson
VERY URGENT
"David Robinson"<info@davidrob.org>Attached Message:
<br /><br />
<hr style='border:none; color:#909090; background-color:#B0B0B0; height: 1px; width: 99%;' /&
[ Detail ]
025  Classified as a Generic scam G REF: 8040    Mrs Lydia K
REF: 8040
Mrs Lydia K <mrslydakaren@gmail.com>
Congratulations: Your Over-due grant of $815,000.00 United state dollars which has been accredited
to you since January 2013 is now ready for claims
[ Detail ]
026  Classified as a Generic scam G Subject: $50 million U.S. Dollars transaction    Bola Adesola
Subject: $50 million U.S. Dollars transaction
"Bola Adesola"<adesolabola@aol.jp>
Hello,
We have a foreign customer that share the same surname with you and he made fix deposit of
[ Detail ]
027  Classified as a Generic scam G Subject: $50 million U.S. Dollars transaction    Bola Adesola
Subject: $50 million U.S. Dollars transaction
"Bola Adesola"<adesolabola@aol.jp>
Hello,
We have a foreign customer that share the same surname with you and he made fix deposit of
[ Detail ]
028  Classified as a Generic scam G REF:ATM 8040    Mrs Lydia Karen
REF:ATM 8040
Mrs Lydia Karen <lydiakaren@netia.com.pl>
Congratulations: Your Over-due grant of $815,000.00 United state dollars which has been accredited
to you since January 2013 is now ready fo
[ Detail ]
029  Classified as a Generic scam G Important Message - About Your Account    Halifax Bank
Important Message - About Your Account
"Halifax Bank"<security.alert@halifax.co.uk>
Dear Customer,
our service availability 21 Jul 14
We'll be carrying out some planned maintenance
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Legitimate Offer    Barrister Ron Jenshak
Legitimate Offer
Barrister Ron Jenshak <email@biz.com>
I am Barrister Ron Jenshak, i was the personal lawyer to DOWNING MACDONALD, a citizen of your
country who used to Work with construction com
[ Detail ]