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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: 19 July, 2016

001  Classified as a Advance Fee Fraud/419 scam S Dear Friend    John Okafor
Dear Friend
John Okafor
Dear Friend ,
Since i waited so long without hearing from you regarding your confirm
able draft worth of $900.000.00,I went ahead and cashed the money and
registered
[ Detail ]
002  Classified as a Lotto/Lottery scam L Your E-mail Address have won a cash prize of £2,000,000.00.   
=?utf-8?q?Your_E-mail_Address_have_won_a_cash_prize_of_=C2=A32=2C000=2C00?= =?utf-8?b?MC4wMC4=?=
kadriye.altiner@gmail.com
Please Open The Attachments.
[ Detail ]
003  Classified as a Generic scam G Re: First S.S.    Mr. Ken.
Re: First S.S.
"Mr. Ken."
Attention My Dear,
 
This is to officially inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to the below security
[ Detail ]
004  Classified as a Generic scam G New Message From MUN    Fahad Nasser A Al Onazi
New Message From MUN
Fahad Nasser A Al Onazi
Hello, I got your contact in a Research Company’s Chamber of Commerce the last time I went to United Arab Emirates (U.A.E.) for research. I would like to discus
[ Detail ]
005  Classified as a Generic scam G Your reciept No.5943272113320    iTunes
Your reciept No.5943272113320
iTunes
Order ID: ID88XZ416T
Receipt Date: 19/07/2016
E-mail: accounts@scamdex.com
Order Total: 26.98 EUR
Billed To: Debit Card
Item
[ Detail ]
006  Classified as a Generic scam G You Have Been Gifted With The Sum Of $500,000.00 USD Donation Fund.    Mr. Warren Buffett
You Have Been Gifted With The Sum Of $500,000.00 USD Donation Fund.
"Mr. Warren Buffett"
ATTENTION: GIFT RECIPIENT
View the attachment file to facilitate the payment process of the funds USD$500,000.00
[ Detail ]
007  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 ]
008  Classified as a Advance Fee Fraud/419 scam S FIRST BANK OF NIGERIA PLC    MR PRINCE AJIBOLA
FIRST BANK OF NIGERIA PLC
"MR PRINCE AJIBOLA"
MR PRINCE AJIBOLA OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: firstbankplcnig20111@gmail.com
Dear
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Info !    A Farid
Info !
A Farid
Hello Friend, I have gone through and studied your professional profile, and I am more comfortable sharing this business opportunity with you, which happens to fall within your professional e
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Hello    Kwesi Mensah
Hello
"Kwesi Mensah"
My dear,
How are you doing? I know that this will surely be a pleasant surprise for
you because you were not expecting it.
I have instructed my Lawyer Barr. Mike Robert
[ Detail ]
011  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 ]
012  Classified as a Advance Fee Fraud/419 scam S Penting Pesan    Administrator
Penting Pesan
Administrator
PERHATIAN
Kotak surat Anda telah melebihi batas penyimpanan, yaitu 5 GB seperti yang didefinisikan oleh
administrator, yang saat ini berjalan pada 10.9GB, Anda mungkin
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FIRST BANK OF NIGERIA PLC    MR PRINCE AJIBOLA
FIRST BANK OF NIGERIA PLC
"MR PRINCE AJIBOLA"
MR PRINCE AJIBOLA OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: firstbankplcnig20111@gmail.com
Dear
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS AND USA GOVERNMENT MESSAGE TO YOU.    ANDRE
UNITED NATIONS AND USA GOVERNMENT MESSAGE TO YOU.
"ANDRE"
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
[ Detail ]
015  Classified as a Employment/Job scam E     Carol Jackson
Carol Jackson
Good day, We are a respective financing group located in UAE and we provide personal and business loans for various purposes at 2% interest rate, are you interested? Kindly email us via Email: alwat
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Fast Loans    Yamuna Loans Pvt
Fast Loans
Yamuna Loans Pvt
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]

Date: 18 July, 2016

017  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE..? URGENT RESPONDS NEEDED ASAP    Mr. Conley Smith
ARE YOU DEAD OR ALIVE..? URGENT RESPONDS NEEDED ASAP
"Mr. Conley Smith"
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: WE FIGHT AGAINST FRAUD, FUNDS DELAY & I
[ Detail ]
018  Classified as a Generic scam G Transaction Confirmation : 95,000Rs Deducted From Your NetBanking    RBI Tax Department
Transaction Confirmation : 95,000Rs Deducted From Your NetBanking
"RBI Tax Department"
 
Dear Tax Payer, Your Tax payment was successful. Your Payment
Challan is attached in the link below.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.    MR. ROY MARTIN,
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
"MR. ROY MARTIN,"
Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States
 
 
ATT
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S HI    Abdel Wassim El Whani
HI
Abdel Wassim El Whani
 
--
Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am from one of the wealthy family of the Middle East in Qatar we have investment all ov
[ Detail ]
021  Classified as a Generic scam G Good day,    DR. Muhammad Buhari
Good day,
"DR. Muhammad Buhari"
Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission
(EFCC) has detected from there data base that you have
[ Detail ]
022  Classified as a Generic scam G Treat as urgent    Eco bank plc
Treat as urgent
"Eco bank plc"
Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. infojonas39@gmail.com
Phone number+229-98243164
Attn: Beneficiary.
Thi
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Boniface Hamado
GREETINGS
Boniface Hamado
Dear Friend,
My contacting you again is based on neglecting my previous email of investment establishment in
your country.
Be aware that I am in a desire of any i
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Boniface Hamado
GREETINGS
Boniface Hamado
Dear Friend,
My contacting you again is based on neglecting my previous email of investment establishment in
your country.
Be aware that I am in a desire of any i
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Mohamed Azzi
URGENT ATTENTION NEEDED
Mohamed Azzi
Dear Friend,
 
My name is Mr. Mohamed Azzi, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting sect
[ Detail ]
026  Classified as a Generic scam G Dear Funds Beneficiary,    Sarah Michael
Dear Funds Beneficiary,
Sarah Michael
Dear Funds Beneficiary,
I'm happy to inform you that your email address has been selected
among those that have compensation payment of ($2.5 Million USD),
[ Detail ]
027  Classified as a Lotto/Lottery scam L YOU HAVE WON US$5,000.000.00 ON E-MAIL.    lottery
YOU HAVE WON US$5,000.000.00 ON E-MAIL.
lottery
YOU HAVE WON US$5,000.000.00 ON E-MAIL..doc
File: MS-Word document
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Contact Mr.Johnson Now For Payment of $3.1Million    George Fred
Contact Mr.Johnson Now For Payment of $3.1Million
George Fred
Attn:
I write to inform that we have concluded all needed arrangement with the UN Diplomatic Courier
Company to deliver your consign
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Loans   
Loans
info
Dear customer,
This is to inform you that our humble out going Loan is currently leading to your area of need,
today we have come up with strong idea to take life to the
next l
[ Detail ]
030  Classified as a Generic scam G Loan available for ANY purpose    Cash Express
Loan available for ANY purpose
Cash Express
MAKE THAT CHOICE NOW
Loan Offer
â We ensure that you only borrow what you can afford to repay
â We make our agreements as easy an
[ Detail ]