file: 1746010638now: 1746060609diff: 49971

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: 18 July, 2014

001  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 ]
002  Classified as a Generic scam G RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL    Hulbert Omar
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL
"Hulbert Omar"<Omar81029@aol.jp>
Dear,
 
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
 
I represent a group
[ Detail ]
003  Classified as a Employment/Job scam E Aupair/Nanny    Mr Frank
Aupair/Nanny
Mr Frank <alrajih@kuwaitpoint.com>
I am a single father looking for a good nanny or Aupair to look after my 2 boys please email me
with your resume or Cv for this Offer.
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Can You Handle This Contract? Email and respond to my yahoo email for more details .?    Bustillosu Bustillous
Can You Handle This Contract? Email and respond to my yahoo email for more details .?
"Bustillosu Bustillous"<isagamboo20055@yahoo.fr>
A wish to invest in your country came into existence afte
[ Detail ]
005  Classified as a Employment/Job scam E Urgent reply    Li Hong
Urgent reply
Li Hong <zaws556@126.com>
Hello For long i have been looking for a company who can be producing for our company,was directed to your company please send us an introduction
Regards.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Avviso    BancoPosta Click
Avviso
BancoPosta Click <servizi@poste-italiane.it>
Gentile Titolare,
Abbiamo rilevato attivita irregolari sul tuo conto BancoPosta Click. Per la tua protezione, e
necessario verificare que
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S 18/07/2014    Dickson Agyeman
18/07/2014
"Dickson Agyeman"<dickson_agyeman1@aol.com>
Dear Sir,
I would like to apply through this medium for your co-operation and to use
this opportunity as a spring board to in
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S SHIPMENT    DAVID ELLIS
SHIPMENT
"DAVID ELLIS" <ffund5@aol.co.uk>
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S I have willed $14.253M for you for charity work    Mrs Aslam
I have willed $14.253M for you for charity work
"Mrs Aslam"<lorene.wozniak@verizon.net>
My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
please contact my sol
[ Detail ]

Date: 17 July, 2014

010  Classified as a Generic scam G FUND TRANSFER OF $5,000:00 USD    Dr.Linda Cole,
FUND TRANSFER OF $5,000:00 USD
"Dr.Linda Cole,"<linda@sevenwin.com.tw>
This is to inform you that $5000 has been sent to you via western union kindly contact the manager
on this inform
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Investment/Partnership projects in your country    Mr. Cliff Hill
Investment/Partnership projects in your country
"Mr. Cliff Hill"<cliffhill133@yahoo.es>
Attn: Dear Sir/Madam,
Request for Business Partnership/ Investment Assistance
Based on the c
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello   
Hello
srogers@southark.edu
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we sta
[ Detail ]
013  Classified as a Employment/Job scam E Employment Opportunity !!    Group Point
Employment Opportunity !!
Group Point <alrajih@kuwaitpoint.com>
Hello Applicant,
Your contact was sent to us from Job network, Please permit me to ask if you will be interested in
a paying
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Att: Dear Friend ,    MR PETER BEN
Att: Dear Friend ,
"MR PETER BEN"<edelosrios@b-ideas.net>
Dear Friend,
I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in
South A
[ Detail ]
015  Classified as a Generic scam G Your account has been limited!    paypal_support
Your account has been limited!
paypal_support <paypal@support.co.uk>
This is an automated email, please do not reply.
Dear customer ,
Your account will be limited if you
[ Detail ]
016  Classified as a Generic scam G Your account has been limited!    paypal_support
Your account has been limited!
paypal_support <paypal@support.co.uk>
This is an automated email, please do not reply.
Dear customer ,
Your account will be limited if you
[ Detail ]
017  Classified as a Generic scam G Attention: Beneficiary    Mr. Mike Ellison
Attention: Beneficiary
"Mr. Mike Ellison"<5685932@163.com>
Attention: Beneficiary,
    
I am Mr. Mike Ellison, One of the Director of Financial Builders Securi
[ Detail ]
018  Classified as a Auction/Escrow scam A Notificación de transferencia de fondos a sufavor.    HSBC Transferencias
=?UTF-8?B?Tm90aWZpY2FjacOzbg==?= de transferencia de fondos a su favor.
"HSBC Transferencias" <Mexico_contacto@hsbc.com.mx>
   
¡BIENVENIDO A HSBC!
El motivo
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Contact For Your Swift Credit Card (ATM) 14.6million GBP    Mr. Thomas Glasgow
Contact For Your Swift Credit Card (ATM) 14.6million GBP
"Mr. Thomas Glasgow"<admin@ssgckg.edu.hk>
Barclays Bank Plc
1 Churchille Place, London
Postcode E14 5HP
PHONE: (+44)
[ Detail ]
020  Classified as a Generic scam G RE: THANKS    INFO
RE: THANKS
"INFO"<No_reply@bezeqint.net>Attached Message:
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Attention Friend,    Aaban.Alim
Attention Friend,
"Aaban.Alim"<mr.aabanalim@yahoo.com.sg>
Attention Friend,
I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the
recent
[ Detail ]
022  Classified as a Generic scam G Gentile musenga    Carta Si
Gentile musenga
Carta Si <InfoCarta@info.it>
Attenzione
Gentile musenga,
Grazie ai recenti trasferimenti illegali di conti elettronici,
[ Detail ]
023  Classified as a Generic scam G Gentile hdmm    Carta Si
Gentile hdmm
Carta Si <InfoCarta@info.it>
Attenzione
Gentile hdmm,
Grazie ai recenti trasferimenti illegali di conti elettronici,
il tu
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    VICTORIA ELMARK
PROPOSAL
"VICTORIA ELMARK"<everydayloan@bluebottle.com>
Dear Sir/Madam,
We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2%
monthly
[ Detail ]
025  Classified as a Generic scam G Federal Bureau of Investigation(FBI)    George Ennis
Federal Bureau of Investigation(FBI)
"George Ennis"<info@fbi.gov>
  
Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division<
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    VICTORIA ELMARK
PROPOSAL
"VICTORIA ELMARK"<everydayloan@bluebottle.com>
Dear Sir/Madam,
We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2%
monthly
[ Detail ]
027  Classified as a Phishing, ID Theft scam P Ref: 03/243/IT2014    IT Helpdesk
Ref: 03/243/IT2014
"IT Helpdesk" <admin@mail.org>
Ref: 03/243/IT2014
Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need t
[ Detail ]

Date: 16 July, 2014

028  Classified as a Employment/Job scam E Product Request‏    Gulf Supply Company
Product =?UTF-8?Q?Request=E2=80=8F?=
Gulf Supply Company <liango7@iol.pt>
Hello
Can you supply to singapore for us? pls send us your FOB and MOQ asp
Regardsjuan Liang
 
-- <
[ Detail ]
029  Classified as a Lotto/Lottery scam L Hello Dear    Regina Affin
Hello Dear
Regina Affin <reginaaffi@gmail.com>
--
Hello ,
Greetings to you,
My name is Regina,I am happy to write you,i want to indicate my interest
to
establish friendshi
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S CONTACT ME.    Mr. Richard Lingerson
CONTACT ME.
"Mr. Richard Lingerson" <admin@zanprim.vladivostok.ru>
There is an urgent issue, I will like to discuss with you about donation to your country as I have
been diagnosed with
[ Detail ]