file: 1746010638now: 1746039396diff: 28758

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: 23 July, 2016

001  Classified as a Advance Fee Fraud/419 scam S Your Compensation of $500,000    GODWIN
Your Compensation of $500,000
GODWIN
Greetings,
I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). We are pleased to inform you that you are among the list will be compensate
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Re:ATTN..    MOHD. SYAFAWIE MASTAR
Re:ATTN..
"MOHD. SYAFAWIE MASTAR"
Attn
 
Can I have a word with you Kindly get back for details.
 
Mr Hou Weidong
[ Detail ]

Date: 22 July, 2016

003  Classified as a Generic scam G Important Scheduled Verification    Capital One
Important Scheduled Verification
"Capital One"
Dear Customer.
Your Capital One Internet Banking account has been temporary suspended.
We require you to Unlock your account www.capitalone.com
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Hello Good Day    Mr. Matthey Johnson
Hello Good Day
"Mr. Matthey Johnson"
My name is Mr. Matthey Johnson, I am the Director in charge of Auditing section of Coris Bank
International, I Hoped that you will not Expose or betray this tru
[ Detail ]
005  Classified as a Generic scam G From Markson    Markson BLEY
From Markson
Markson BLEY
Hello,
Please, I am contacting you directly to introduce my self for the help I require from you.
My name is Markson Bley, I am 17 years old and I want you to be my guar
[ Detail ]
006  Classified as a Generic scam G Attention,    Mr. Ban Ki-Moon Secretary
Attention,
"Mr. Ban Ki-Moon Secretary"
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION FEDERAL BUREAU OF INVESTIGATION.
Attention: BENEFICIARY
The United Nations Compensation Commission (UN
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Attn    MOHD. SYAFAWIE MASTAR
Attn
"MOHD. SYAFAWIE MASTAR"
Attn
 
Can I have a word with you
 
Kindly get back for details.
 
Mr Hou Weidong
[ Detail ]
008  Classified as a Generic scam G Attention Legitimated Funds Beneficiary    Co-operative bank
Attention Legitimated Funds Beneficiary
"Co-operative bank"
CO- OPERATIVE BANK OF KENYA
Attention Legitimated Funds Beneficiary
By means of this message, we wish to inform you that your hour of co
[ Detail ]
009  Classified as a Generic scam G Fund Transfer    Hazim Issa
Fund Transfer
Hazim Issa
 Hello, I'm Mr. Hazim Issa a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand
[ Detail ]
010  Classified as a Generic scam G Bank of America Corporate Office    BANK OF AMERICA
Bank of America Corporate Office
"BANK OF AMERICA "
Bank of America Corporate Office
770 Broadway New York, NY,
Transfer Release Update
Dear esteemed customer,
I am Mr. Jarred F Berna
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S RE    Barrister Alice Camry
RE
Barrister Alice Camry
 
--
Thirty Million Dollars Donated to you by Eng. Azim Premji.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Sergeant Ms Lori J Robinson
Greetings to you,
"Sergeant Ms Lori J Robinson"
Dear Friend,
Greetings to you, I know my message will come to you as a surprise but i want you to
know that am contacting you for Friendship and bu
[ Detail ]

Date: 21 July, 2016

013  Classified as a Generic scam G TRANSFER OF $9.7M DOLLARS....Reply    MS MARY WILLIAMS & MR EDWARD CLEFF
TRANSFER OF $9.7M DOLLARS....Reply
"MS MARY WILLIAMS & MR EDWARD CLEFF"
Attention: Beneficiary. Sir/Madam,
 
This is to inform you that after a board meeting with IMF Director Ms. Christine Lagar
[ Detail ]
014  Classified as a Generic scam G Re: $3.5 MILLION IN YOUR NAME    Anne-Christelle REMUE
Re: $3.5 MILLION IN YOUR NAME
Anne-Christelle REMUE
Alice Walton. $34.3 Million To Share with you.  Contact her for more details: alwaltons1801@gmail.com
 
[ Detail ]
015  Classified as a Generic scam G Debt Consolidation, Business And Personal Loan Special Offer    Sanlam Personal Loans (Pty) Ltd
Debt Consolidation, Business And Personal Loan Special Offer
"Sanlam Personal Loans (Pty) Ltd"
Dear Valued Customer,
We invite you to share from our 4% special loan offer this Season.
See attachm
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Verification    Zimbra
Verification
"Zimbra"
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 CHINA : 21/07/2016 by 08:10 PM G
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Good Day    Denis MICHEZ
Good Day
Denis MICHEZ
Dear customer,
 
Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrumen
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Re: Looking For Partnership    Depri
Re: Looking For Partnership
"Depri"
Hello Friend
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present
you to my bank head office as the official part
[ Detail ]
019  Classified as a Generic scam G WESTERN UNION.    ECOBANK MANAGER
WESTERN UNION.
ECOBANK MANAGER
[ Detail ]
020  Classified as a Employment/Job scam E Re    Alan Dowrey
Re
Alan Dowrey
-- Did you get my previous email?
[ Detail ]
021  Classified as a Employment/Job scam E Loan Offer @ 3%    Suudi Kizito
Loan Offer @ 3%
Suudi Kizito
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% inter
[ Detail ]
022  Classified as a Generic scam G YOUR COMPENSATION    EFCC
YOUR COMPENSATION
"EFCC"
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
 
In alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working
[ Detail ]
023  Classified as a Generic scam G TOP SECRET    Dakuku Peterside
TOP SECRET
"Dakuku Peterside"
 
Attention Sir/Madam
 
I got your contact from an Online Global Business Marketing network. I am the DG of NIMASA and Chairman Ad-hoc committee for the Assig
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S The Federal Executive Council (F.E.C), Code of Conduct Bureau    Dr Kemi Adeosun
The Federal Executive Council (F.E.C), Code of Conduct Bureau
"Dr Kemi Adeosun"
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
[ Detail ]
025  Classified as a Lotto/Lottery scam L DONATIONS    patricia chandler
DONATIONS
patricia chandler
 
-- You were chosen to receive a Cash Donation of $ 500.000 USD from Mrs.Patricia Chandler , Respond back for more details email me at.patriciachandler111970@gmail.com
[ Detail ]

Date: 20 July, 2016

026  Classified as a Generic scam G Business Offer.    Conklin, Dwayne
Business Offer.
"Conklin, Dwayne"
I Seek Your Consent To Discuss A Transaction Of 15 Million Dollars With You, reply for more details. Thank You
 
CONFIDENTIALITY NOTICE: This e-mail communicat
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S You Have An Incoming E-Payment Transfer    USAA
You Have An Incoming E-Payment Transfer
"USAA"
Dear Customer, You have a new message notification attached to this email from USAA. Please, Open the attached file to read your notification. Thank you, USAA.<
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Ghazi Ahmed
Dear Friend,
"Mr.Ghazi Ahmed"
I have a business proposal in the tune of $10.2m USD for you to handle with me. I have opportunity
to transfer this abandon fund to your bank account in your country whic
[ Detail ]
029  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation®
Powered By Google
Google =?utf-8?Q?Incorporation=C2=AE?=
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulatio
[ Detail ]
030  Classified as a Generic scam G Compliment of the day.    THOMAS MANU
Compliment of the day.
THOMAS MANU
 
--
DIRECTOR OF OPERATIONS
GNPC
ACCRA GHANA
E-mail: thomasmn2056@yahoo.com
DEAR SIR/MADAM,
MY NAME IS THOMAS MANU, THE DIRECTOR
[ Detail ]