file: 1746010638now: 1746033323diff: 22685

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: 23 July, 2015

001  Classified as a Generic scam G Re: Information. 23/07/2015 /    Paul Hendricks
Re: Information. 23/07/2015 /
"Paul Hendricks"<phendricks01@yahoo.es>
TOP CONFIDENTIAL.
 
Dear Beneficiary.
 
First I must apologize if you will find my help
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Dear Member : Confirm Your Account Within 24 Hours It Will Be Permenatly Closed !    Apple Support
Dear Member : Confirm Your Account Within 24 Hours It Will Be Permenatly Closed !
"Apple Support"<supportsecure@helpcentre.net>
Confirm your account !
 
Dear Member,
&nb
[ Detail ]
003  Classified as a Generic scam G WINNING NOTIFICATION    THE EUROMILLIONS LOTTERY PROMOTION
WINNING NOTIFICATION
"THE EUROMILLIONS LOTTERY PROMOTION"<Sans1@outlook.jp>
THE EURO MILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference Number (CH-772-876-EM)
Da
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S **Philanthropic Donation    Susanne H.U.Klatten
**Philanthropic Donation
Susanne H.U.Klatten <sussane@ebc.de>
Hello
I want to donate a token of my Wealth as part of my Philanthropic Gesture to the world . Interested
individuals or group
[ Detail ]
005  Classified as a Generic scam G Allen and Violet Large    Allen and Violet Large
Allen and Violet Large
"Allen and Violet Large" <allenand_violet@yahoo.o.uk>
Dear E-mail Recipient,
This is a personal email directed to you.
I and my wife won a Jackpot Lottery of
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S SHIPMENT OF TRUNK BOXES    MR. DAVID WILSON
SHIPMENT OF TRUNK BOXES
"MR. DAVID WILSON"<ccortes@rntc-la.org>
Dear owner,
I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspectio
[ Detail ]
007  Classified as a Generic scam G Hello Dear    Rana Dehnsh
Hello Dear
"Rana Dehnsh" <d_rana21@hotmail.com>
Hello Dear
My name is Rana
You
caught my mind and fantasy and i wish we know each other more for a good and
better rel
[ Detail ]
008  Classified as a Generic scam G SUBJECT: Immediate Release of Your FUND Via ATM CARD    Mr. Godwin Emefiele (CBN)
SUBJECT: Immediate Release of Your FUND Via ATM CARD
"Mr. Godwin Emefiele (CBN)"<emefiele@arcor.de>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
[ Detail ]
009  Classified as a Phishing, ID Theft scam P RE: Microsoft WebAccess Update    Aaron R. Connor - connorar
RE: Microsoft WebAccess Update
"Aaron R. Connor - connorar" <connorar@clarkson.edu>
Dear User,
Microsoft WebAccess desk will undergo unscheduled system maintenance today in order to impr
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT    Barrister Samuel Walker
SWIFT CREDIT CARD PAYMENT
"Barrister Samuel Walker"<spam@laboratorioreacao.com.br>
BARRISTER SAMUEL WALKER
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGE
[ Detail ]
011  Classified as a  scam  Re: FYI    SHELL FOUNDATION
[ Detail ]
012  Classified as a Generic scam G $27.9M IS APPROVED    WELLS FARGO BANK
$27.9M IS APPROVED
"WELLS FARGO BANK"<test@kandgroup.com>
Attn:
This is to humbly informed you that your fund have been approved for
transfer into your bank account,after been appo
[ Detail ]
013  Classified as a Employment/Job scam E PROPOSAL: Good day, kindly help us and be rewarded 20%.    Patrick Richmond
PROPOSAL: Good day, kindly help us and be rewarded 20%.
"Patrick Richmond"<dy@chinafort.com>
Good day
 
Please permit me to introduce myself. I am Patrick Richmond, a business
[ Detail ]
014  Classified as a Generic scam G Security Measures    Royal Bank of Scotland
Security Measures
"Royal Bank of Scotland" <rbsoptions@rbs.co.uk>
Your online banking security session update.
https://www.rbsdigital.com/default.aspx
Your account security is our
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Prince Alwaleed Foundation    ALWALEED PHILANTHROPIC FOUNDATION
From Prince Alwaleed Foundation
ALWALEED PHILANTHROPIC FOUNDATION <syedarsalan.ali@beaconhouse.edu.pk>
Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and
[ Detail ]

Date: 22 July, 2015

016  Classified as a Lotto/Lottery scam L Dear E-mail Recipient    Allen and Violet Large
Dear E-mail Recipient
"Allen and Violet Large"<cleyte@discoverycentre.nf.ca>
Dear E-mail Recipient,
This is a personal email directed to you.
I and my wife won a Jackpot Lottery
[ Detail ]
017  Classified as a Generic scam G Dear Friend    David Jordan
Dear Friend
David Jordan <shahidmir@malaysiaairlineseurope.com>
Dear Friend,
I, Mr. David Jordan from U B A BANK , a Citizen of Nigeria.I contact you after i have looked into
your profile a
[ Detail ]
018  Classified as a Employment/Job scam E Order Request    Iris Neyra Rivera
Order Request
Iris Neyra Rivera <ineyra@pncvfs.gob.pe>
Greetings Sir,We are reputable agency company in France.We received your contact info from one of our reliable client, and we wish to intimate our
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S    
selbyanderson@turkiyekoyunkeci.org
Mrs. Selby Anderson
Email: selbyanderson@ymail.com
Hello Dear,
My name is Mrs. Selby Anderson,i am a dying woman who has decided to donate
What i have to
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Proposal From Barrister Christopher & Saikua Chambers....7/22/2015    Christopher Saikua
Proposal From Barrister Christopher & Saikua Chambers....7/22/2015
"Christopher Saikua"<chirt.c@kptoa.com>
Christopher & Saikua Chambers
RS Tower, 24 Fl., Ratchadapisek,
Di
[ Detail ]
021  Classified as a Generic scam G RECONFIRM FOR PAYMENT.    raymond Anan
RECONFIRM FOR PAYMENT.
"raymond Anan"<raymondanan01@gmail.com>
Dear Beneficiary,
This is to inform you that your funds of US$2.5M (Two Million Five Hundred Thousand United states
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S    
selbyanderson@turkiyekoyunkeci.org
Mrs. Selby Anderson
Email: selbyanderson@ymail.com
Hello Dear,
My name is Mrs. Selby Anderson,i am a dying woman who has decided to donate
What i have to
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S    
selbyanderson@turkiyekoyunkeci.org
Mrs. Selby Anderson
Email: selbyanderson@ymail.com
Hello Dear,
My name is Mrs. Selby Anderson,i am a dying woman who has decided to donate
What i have to
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Hello    Leila Benson
Hello
Leila Benson <leila_benson@hotmail.com>
My name
is Leila benson, 28 years old single lady, a Canadian citizen,I wish to
inquire of your services to be my foreign partner / invest
[ Detail ]
025  Classified as a  scam  Secured Alert!!    Andrew Smolen
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S GREETINGS SIR,    Mr.Chear Ratana
GREETINGS SIR,
"Mr.Chear Ratana"<chearrata35@gmail.com>
GREETINGS,
I am Mr.Chear Ratana,director in Phnom Penh Cambodia (Cambodia Office).It is with good spirit of
heart I opened
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Workers Needed Urgently    Jefferson Recruitment
Workers Needed Urgently
"Jefferson Recruitment"<jeffersonrecruit04@gmail.com>
Attn;
 
Jefferson Recruitment Company Limited is recruiting for the Leading companies in Australi
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Re: Payment Confirmation Document    Amanda Diamond
=?utf-8?B?UmU6IFBheW1lbnQgQ29uZmlybWF0aW9uIERvY3VtZW50?=
Amanda Diamond <julieing@sfsu.edu>
Please view the payment document using
Dropbox.
 
Click here to view the
docume
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Re: Payment Confirmation Document    Amanda Diamond
=?utf-8?B?UmU6IFBheW1lbnQgQ29uZmlybWF0aW9uIERvY3VtZW50?=
Amanda Diamond <julieing@sfsu.edu>
Please view the payment document using
Dropbox.
 
Click here to view the
docume
[ Detail ]
030  Classified as a Generic scam G Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
Winning Notification Congratulation's.
"GOOGLE/GMAIL LOTTERY INC"<test@boyop.com>
Attn: Luckky Winner,
 
 
Dear Sir/ Madam.
 
 
This is
[ Detail ]