file: 1746010638now: 1746029806diff: 19168

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: 17 July, 2017

001  Classified as a Generic scam G YOUR ATM CARD   
YOUR ATM CARD
your atm card
 open the attached file for details
United Nations Notification.doc
File: MS-Word document
[ Detail ]
002  Classified as a Employment/Job scam E Job Opportunity   
Job Opportunity
"''Mr. Edgar''"
Good Day,
I thought this is something you may be interested in. A reputable partner of mine is proposing to
collaborate with you or your company to act as intermed
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S OUR FAMILY INTEREST SIR   
OUR FAMILY INTEREST SIR
"Mr. Abdoulaye Hameed"
From: Mr Abdoulaye Hameed
50 Kairaba Avenue
Serrekunda, Ksmd,
North Bank, Gambia West Africa
Attention: Respectable Sir
It is with
[ Detail ]
004  Classified as a Lotto/Lottery scam L Microsoft Corporations International Lottery Office,   
Microsoft Corporations International Lottery Office,
" MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"
                                                    
[ Detail ]
005  Classified as a Generic scam G RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS IS READY   
RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS IS READY
"Stephen O'Brien (UNITED NATION)"
World Bank Assisted Program
Directorate Of Int
[ Detail ]

Date: 16 July, 2017

006  Classified as a Generic scam G Re: New purchase order-U6AI017400   
Re: New purchase order-U6AI017400
Jenifer Ruan
Good day!!
Please find the new attached purchase order-U6AI017400.
Kindly acknowledge the receipt & provide us a confirmation of the order.
Re
[ Detail ]
007  Classified as a Generic scam G Leningaanbod   
Leningaanbod
SAFETY NET CREDIT
Goede dag,
Dit is het beveiligingsnetwerk van de kredietverstrekking.
SAFETY NET CREDIT biedt flexibele en betaalbare leningen voor elk doel om u te helpen uw doele
[ Detail ]
008  Classified as a Generic scam G Sample Request   
Sample Request
"Accont"
Good Day
 
could you please take a look at the attached picture and advise if you can get those 4 samples sent to you.
 
Please quote your best price for the
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S RE: ASSISTANCE PLEASE   
RE: ASSISTANCE PLEASE
"Jian Yang"
Dear Prospective Partner,
I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Jian Yang, my frien
[ Detail ]
010  Classified as a  scam  You have a gift!!!   
[ Detail ]
011  Classified as a Employment/Job scam E Privatkredit? kontakt: ziontld@gmail.com   
Privatkredit? kontakt: ziontld@gmail.com
ziontlld@gmail.com
  
[ Detail ]

Date: 15 July, 2017

012  Classified as a Generic scam G ATTENTION: FUND BENEFICIARY 83 x   
ATTENTION: FUND BENEFICIARY 83 x
"MRS KOFFI"
[ Detail ]
013  Classified as a Generic scam G CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER/ URGENT!   
CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER/ URGENT!
mrjohn leonard
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELE
[ Detail ]

Date: 14 July, 2017

014  Classified as a Generic scam G scamdex CN domain and keyword   
scamdex CN domain and keyword
"Simon Zhang"
(It's very urgent, please transfer this email to your CEO. Thanks)
 
We are a Network Service Company which is the domain name registration center i
[ Detail ]
015  Classified as a Generic scam G Payment   
Payment
Felix Wong
Payment File is attached!RegardsPayment Director!
Name  E-mail  Password  Submit
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello my dear,   
Hello my dear,
Ms Nancy
Hello my dear,How are you today,My name is Nancy. I really want to have a good friendship with you. Beside i have something very vital to disclose to you, I will be very happy if you
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved In Christ!!!   
Dearly Beloved In Christ!!!
MRS SHIRLEY PEREZ FOSGATE
From: Mrs. Shirley Perez FosgateAddress: 11Temple Drive Green meadowsSubdivision 8510 Quezon City, PhilippinesDearly Beloved In Christ.I bring peace and
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S EXXONMOBIL CORPORATION TURKEY JOBS.   
EXXONMOBIL CORPORATION TURKEY JOBS.
ExxonMobil Oil Turkey
EXXONMOBIL CORPORATION TURKEY.
Ankara, Turkey.
Attention: Sir.
We are on our recruitment process and your details was forwarded to
[ Detail ]

Date: 13 July, 2017

019  Classified as a Generic scam G THE NEW SONCAP CERTIFICATE   
THE NEW SONCAP CERTIFICATE
"SON"
Standards Organisation Of Nigeria
                                                                   
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Sir Fred A Jnr.   
From Sir Fred A Jnr.
"Sir Fred Akanu"
Hello Dear,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit, this requires a private and confi
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Attention: dear beneficiary,   
Attention: dear beneficiary,
Tony Johnson
Attention: dear beneficiary,
I am Rev. Tony Johnson JP, Director cash processing unit, United Bank for Africa (UBA) the only
bank appointed by the (O.A
[ Detail ]

Date: 12 July, 2017

022  Classified as a Advance Fee Fraud/419 scam S Mail Suspension   
Mail Suspension
EMail Team
9d8a6828, 
We receive your request to shut down your email account
Your account will be terminated after 48hrs,
If you made this request please do ignore thi
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Attention:Sir   
Attention:Sir
"Naoya Karato"
Dear Friend
I am Naoya Karato a solicitor at law. I am the Personal Attorney to Adams Kim, a National of your
Country, who has lived in England for the past fifty y
[ Detail ]
024  Classified as a Generic scam G RE:Update-Notice-IRS-AA/8789/ICECXGHHJ   
RE:Update-Notice-IRS-AA/8789/ICECXGHHJ
"IRS CONSULTANT"
Dear Sir/Madam-(ACCOUNT OWNER)
This is an update from Internal Revenue Service (IRS).Kindly fill the form and return it within the
stipula
[ Detail ]
025  Classified as a Generic scam G Funds Investment And Management Proposal //   
Funds Investment And Management Proposal //
gaohongqing@csrhw.com.cn
Sir,
it is my greatest willingness to partner with you to establish a viable business in your country.
The call up capital to b
[ Detail ]
026  Classified as a Generic scam G [SUSPECTED SPAM] REQUEST FOR QUOTATION / TENDER.   
[SUSPECTED SPAM] REQUEST FOR QUOTATION / TENDER.
"Thandeka,MABASO"
Please view the attached file(Request for Quotation)and respond back to us urgently.
REQUEST FOR QUOTATION.pdf
File: Adobe PDF
[ Detail ]
027  Classified as a Generic scam G REQUEST FOR QUOTATION / TENDER.   
REQUEST FOR QUOTATION / TENDER.
"Thandeka,MABASO"
Please view the attached file(Request for Quotation)and respond back to us urgently.
REQUEST FOR QUOTATION.pdf
File: Adobe PDF document
Mi
[ Detail ]
028  Classified as a Generic scam G Attention Beneficiary,   
Attention Beneficiary,
MR KENN
Attention Beneficiary,
I'm MR JAMES KENN from Shuddhi Foundation's Foreign remittance department. The Shuddhi Foundation
is an NGO concerned with the betterment o
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Respectful Friend   
Dear Respectful Friend
"Greetings to you and your family."
Dear Respectful Friend,
I wish to seek your assistance for the transfer of depository made by a foreign investor for an
investment progr
[ Detail ]

Date: 11 July, 2017

030  Classified as a Advance Fee Fraud/419 scam S Enquiry_09384_Korea   
Enquiry_09384_Korea
Ahmed Kazeem
Dear Sir/Madam,   
 
Kindly quote us your best price and availability for the attached PO
 
NOTE
1.     Please quote price for CFR
[ Detail ]