file: 1746010638now: 1746048492diff: 37854

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: 11 July, 2017

001  Classified as a Lotto/Lottery scam L Donation for you!!!   
Donation for you!!!
info@shopgoby.com
With my little introduction, I'm Azim Hashim Premji, an Indian
business tycoon, investor, and philanthropist. I'm the chairman of
Wipro Limited. . I gave away
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S TELEX COPY FOR OUTSTANDING INVOICES   
TELEX COPY FOR OUTSTANDING INVOICES
Account Payable
KINDLY FIND ATTACHED THE TELEX COPY OF THE TRANSFER MADE FOR OUTSTANDING INVOICES
                                 <
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Dearest In God, I greet you with the love and peace of God Almighty, please permit me to introde into your privacy without knowing me, my name is Mrs Imangrima Emelume who resides in Abidjan city of Ivory Coast, i have a confidential and important project   
Dearest In God, I greet you with the love and peace of God Almighty, please permit me to introde into your privacy without knowing me, my name is Mrs Imangrima Emelume who resides in Abidjan city of Ivory Coast, i have a
[ Detail ]
004  Classified as a Employment/Job scam E ROS reminder to file   
ROS reminder to file
Revenue Commissioners
ROS reminder to file.
It is now time to file your latest VAT3 return. This return and payment must be filed on or before 15/07/2017.
If you both pay and
[ Detail ]
005  Classified as a Generic scam G Order0201   
Order0201
"Ali Hassan"
Greetings,
Please find herewith attached (Our PO no 01201) fwd for your kind
consideration and also confirm that the T/T info is right as the reference
appears to be
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Re: Loan Offer For 3%   
Re: Loan Offer For 3%
"TFLC Loan"
We offer secured and unsecured loans to individuals and companies at a lower interest rate. Let us
know the exact amount you want to borrow and duration you want it fo
[ Detail ]
007  Classified as a Generic scam G HELLO BROS..MY NAME IS STEVE AND WE CAN WORK TOGETHER. BICQBKUILP   
HELLO BROS..MY NAME IS STEVE AND WE CAN WORK TOGETHER. BICQBKUILP
"HELLO BROS. WE CAN WORK TOGETHER"
Hello bro. My name is Steve and we can work together. I dey get
[ Detail ]
008  Classified as a Generic scam G REMITTANCE COPY   
REMITTANCE COPY
"Telex Dept"
Dear Sir/Madam,
This mail is to notify you that the following transaction has been made by our customer
for credit to your bank account.
The attached payment a
[ Detail ]

Date: 10 July, 2017

009  Classified as a Employment/Job scam E Investment Fund....   
Investment Fund....
"Ms. Reem"
Hello,
I apologize for barging on you in this manner. My name is ms. Reem Al-Hashimi, the minister of
state, UAE and also the CEO of Dubai EXPO 2020. I got your con
[ Detail ]
010  Classified as a Employment/Job scam E BENEFICIARY TRANSACTION   
BENEFICIARY TRANSACTION
Mohd Fikre Bin Hashim
I am interested in investing in any kind of business idea you can come up with email: samerghazi51@gmail.com
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR BENEFICIARY   
ATTENTION DEAR BENEFICIARY
"Mr Douglas White"
287 Frost Road Apt 2, Caddo Valley 71923 OPPOSITE TUNDE MOTORS.
ATTENTION DEAR BENEFICIARY I am writing to inform you that we have sent
($ 10.5millio
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN JESUS NAME:!!!!!!!1   
GREETINGS IN JESUS NAME:!!!!!!!1
"Mrs.Doris Jordan"
GREETINGS IN JESUS NAME!!!
Claim of donation funds!!!
my dear i just want to inform you that This message might come to you as a surprise. Howev
[ Detail ]

Date: 09 July, 2017

013  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 ]
014  Classified as a Advance Fee Fraud/419 scam S Confidential   
Confidential
Barrister Russell Thomas
It is important you get in touch with me.Kindly confirm the receipt of this email. ----------------------------------------------------------------ESQ.Russell ThomasBar
[ Detail ]
015  Classified as a Generic scam G Foreign Partner Request   
Foreign Partner Request
"Mr. N Uddin"
Dear Sir/Madam,Re.
Foreign Partner Request
I sincerely apologies for intruding into your privacy.
I am compelled to contact you due to the nature of m
[ Detail ]
016  Classified as a Employment/Job scam E :::Staff Gateway   
:::Staff Gateway
Edith Chiu
Welcome to the new Gateway for Faculty and Staff
Login to The Staff Gateway: is the new
home for on-line self-service and information.
Click on GATEWAY and>
[ Detail ]
017  Classified as a Generic scam G Re: Your mail was received...   
Re: Your mail was received...
"Mr. Benjamin Mannix"
09/07/2017
RE: NOTIFICATION OF PAYMENT!
Dear Sir/Madam
Again, please accept our apologies for delayed payment. Payment approval has been
[ Detail ]
018  Classified as a Generic scam G [*SPAM*]Dear Sir,   
[*SPAM*]Dear Sir,
"Andreu Plaza"
Dear Sir,
I am making this contact from the Santander Bank UK Plc, London, United Kingdom.
I do have the mandate of a PRIVATE client with sensitive political back
[ Detail ]
019  Classified as a Generic scam G Dear Beneficiary   
Dear Beneficiary
"Mr James Carlos"
From: James Carlos
Reply to Email: jamescarlo@mail.com.tr
Dear Sir,
I am James Carlos an Europe based LOAN/INVESTMENT facilitator working with top global
[ Detail ]
020  Classified as a Generic scam G BAILOUT AWARDS!!   
BAILOUT AWARDS!!
"Bail-Out-2017"
Lloyds Bailout Forum.
Registered Office:
25 Gresham Street London,
EC2V 7HN,United Kingdom.
(44)07031451688
Attn:
I want to inform you tha
[ Detail ]
021  Classified as a Generic scam G DHL Customer Service   
DHL Customer Service
"DHL Customer Care"
Dear customer!
We were not able to deliver postal package which was sent on the
17th of June in time because the addresseeâs address is wrong.
Ple
[ Detail ]
022  Classified as a Generic scam G ATTENTION: FUND BENEFICIARY 83 s   
ATTENTION: FUND BENEFICIARY 83 s
"AFRICAN DEVELOPMENT BANK"
AFRICAN DEVELOPMENT BANK
www.adfb.org
E-mail: mrskoffi2007@anpa.biz
REF: FGN/LOS/BIS/AACB/ADFB-03/17
Attention: Fund B
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FUOM Mrs. Samuela Biswell   
FUOM Mrs. Samuela Biswell
"Mrs. Samuela Biswell"
Good day my dear, and how is life with you?
I am Mrs. Samuela Biswell, a wife to late Engr. Marvel Biswell from Australia, last three (3) years
a
[ Detail ]

Date: 08 July, 2017

024  Classified as a Generic scam G FUNDS DONATION TO YOU !   
FUNDS DONATION TO YOU !
"LILIANE BETTENCOURT"
Hello,
My name is Liliane Bettencourt,confirm that you got this email as soon as
you read it, you can read about me on:
https://www.forbes.com/
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S US$3.5 Million only which I kept for your compensation   
US$3.5 Million only which I kept for your compensation
Dear friend,
This is to inform you that I have succeeded in getting those funds transferred
under the help of my new partner from Japan, Right now
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Hello   
Hello
Mr Martin Lords
Did you authorize Mr Kerri V. Dean to claim your compensation fund of $3.5M? Please get back to me ASAPMr Martin Lords
 
[ Detail ]
027  Classified as a Generic scam G 2017 GENPC UPDATE   
2017 GENPC UPDATE
Jona Ezedin
NATIONAL PETRLOEUM COMPANY ( GENPC)
PROJECTS AND PROCUREMENT
401 OXFORD STREET
LONDON SW1 1AB
UNITED KINGDOM
Sir,
It is my pleasure to write
[ Detail ]

Date: 07 July, 2017

028  Classified as a Advance Fee Fraud/419 scam S Re: Christie Hospital NHS Trust   
Re: Christie Hospital NHS Trust
"oliviergracewoods@mail.co.uk"
Dearest,
This is a Bequest notice.
I am sure this mail would be coming to you as a surprise since we have never met before and you wo
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S HELLO   
HELLO
"Mr. Sohal Latif"
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S HELLO   
HELLO
"Mr. Sohal Latif"
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
[ Detail ]