file: 1746010638now: 1746086397diff: 75759

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: 16 July, 2014

001  Classified as a Advance Fee Fraud/419 scam S RE: TO WHOM IT MAY CONCERN:    Danso Philip.Q,Esq
RE: TO WHOM IT MAY CONCERN:
"Danso Philip.Q,Esq"<phillipesq1@aol.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Danso Philip.Q, Esq. I am a Barrister, Solicitors and Financ
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Larry James
VERY URGENT.
"Larry James"<larri1@konin.lm.pl>
Attn: Please,
I a personal assistant to Late Musa Dankote an oil merchant with Nigerian Petroleum Corporation who was killed by Boko Haram
[ Detail ]
003  Classified as a Generic scam G YOUR FUNDS RELEASE HAS BEEN MADE    United Nations Organization
YOUR FUNDS RELEASE HAS BEEN MADE
"United Nations Organization" <info@un.org>
--
Office Of The
United Nations Organization!2014
United States of America
Lottery Promoti
[ Detail ]
004  Classified as a Generic scam G Attention !!! Attention !!! Attention .    Ecowas Monetary Control Office
Attention !!! Attention !!! Attention .
Ecowas Monetary Control Office <eco435987774586@aol.fr>
ECOWAS MONETARY CONTROL OFFICE .
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTR
[ Detail ]
005  Classified as a Generic scam G Track your container    Maerskline
Track your container
"Maerskline"<donotreply@maersklineshipping.com>
Sir/Madam
Your supplier has completed our shipping process and your container has being dispatched
accordingly
[ Detail ]
006  Classified as a Generic scam G APRROVED FORM M FOR YOUR CONTAINER    do-not-reply@ncs.gov.ng
APRROVED FORM M FOR YOUR CONTAINER
"do-not-reply@ncs.gov.ng"<do-not-reply@ncs.gov.ng>
KINDLY FIND THE ATTACHED APPROVED FORM M FOR YOUR CONTAINER.
[ Detail ]
007  Classified as a Generic scam G GREAT CONSPIRACY AGAINST YOUR PAYMENT BY SANUSI & CO    Mrs. Doris Madueke
GREAT CONSPIRACY AGAINST YOUR PAYMENT BY SANUSI & CO
"Mrs. Doris Madueke"<test@chat-kontakten.com>
Dear Sir,
 
 
I am Mrs. Doris Madueke, personal assistant to
[ Detail ]
008  Classified as a Generic scam G Alert   
Alert
Bank e-mail =?iso-8859-1?Q?=A9?= <bankmail@bank.co.gh>
Keystone Bank Limited
Our ref: KEYSTONE BANK LIMITED/435/X0/027
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am Mr. Jody Al
[ Detail ]

Date: 15 July, 2014

009  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 ]
010  Classified as a Advance Fee Fraud/419 scam S Re: Anti-Terrorist and Monetary Crimes Division    James Comey
Re: Anti-Terrorist and Monetary Crimes Division
"James Comey"<offic_security01@outlook.com>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal
[ Detail ]
011  Classified as a Employment/Job scam E Hello    marketing
Hello
"marketing" <marketing@ool.fr>
Asking for your hand in a business partnership and to plan for a trip together.
reply to this email ( mr.pambenson1958@gmail.com ) for further detai
[ Detail ]
012  Classified as a Generic scam G Estado de Cuenta HSBC en línea.    Mexico_contacto@hsbc.com.mx
Estado de Cuenta HSBC en =?UTF-8?B?bMOtbmVhLg==?=
"Mexico_contacto@hsbc.com.mx" <Mexico_contacto@hsbc.com.mx>
APRECIABLE USUARIO:
Por este medio le enviamos el Estado de su Cuenta detall
[ Detail ]
013  Classified as a Generic scam G are you dead or still alive    Mrs Grace Ofiice
are you dead or still alive
"Mrs Grace Ofiice"<graceminor1@outlook.com>
ATTN: beneficiary,
How are you doing today? I Hope all is well with you and your family? You may not understand wh
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Re:Hi    Larry Wolfe
Re:Hi
"Larry Wolfe"<larrywolfe57@gmail.com>
Hi
I am looking to invest in Real Estate/Construction and oil industry, Banking, Stock speculation,
Film Industries, Mining,
Tran
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S RE:GREETINGS!    Mr.Castillo Smith Abbas
RE:GREETINGS!
"Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>
Greetings,My name is Mr. Castillo Smith Abbas, I am a banker by profession in BENIN REPUBLIC, and currently holding the post o
[ Detail ]
016  Classified as a Generic scam G International Monetary Fund, Washington, DC 20220 USA    Jones Robinson
International Monetary Fund, Washington, DC 20220 USA
"Jones Robinson"<info@live.com>
International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220 USA
Phone
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From: Mr. Zuti Naman.    Mr. Zuti Naman
From: Mr. Zuti Naman.
"Mr. Zuti Naman" <znaman9@aol.fr>
From: Mr. Zuti Naman.
Manager: Audit and Accounts.
Islamic Development Bank,
Ouagadougou, Burkina Faso.
Dear Fri
[ Detail ]
018  Classified as a Generic scam G Final Notice of Your Package    Dr.George Williams
Final Notice of Your Package
"Dr.George Williams"<georgewilliams1@globomail.com>
Cargo Unit
Houston Texas International Airport
Airport code:2800 N Terminal Rd,
Houston, TX
[ Detail ]

Date: 14 July, 2014

019  Classified as a Generic scam G Dear Friend..    Barrister Mike David
Dear Friend..
"Barrister Mike David"<mrsambrown1111@hotmail.com>
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S RE: Part Time    Mystery Shopper
RE: Part Time
"Mystery Shopper"<ggodricfrey@gmail.com>
Hi we are looking for mystery shoppers in your area to earn $220 on every assignment.
Email cj196607@gmail.com for more info.
[ Detail ]
021  Classified as a Generic scam G Urgent Response Requried!!!    Julia Pierson
Urgent Response Requried!!!
"Julia Pierson"<info@homelandsecurity.gov>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, US
[ Detail ]
022  Classified as a Generic scam G RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL    Hulbert Omar
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL
"Hulbert Omar"<Omar8@aol.jp>
Dear,
 
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
 
I represent a group of c
[ Detail ]
023  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.    Internal Revenue Service
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
"Internal Revenue Service"<info@internalrevenue.com>
INTERNAL REVENUE/FUNDS DEPARTMENT
ASIA COMMITTEE ON FOREIGN PAYMENT
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Gentile Titolare,   
Gentile Titolare,
<alarmi@poste.it>
Gentile Titolare,
----------------------------------------------------------------
Abbiamo rilevato attivita irregolari sul tuo conto Poste.it. Per
[ Detail ]
025  Classified as a Generic scam G CONGRATULATION !!!    TOYOTA LOTTERY PROMOTION
CONGRATULATION !!!
"TOYOTA LOTTERY PROMOTION"<info@lotto.org>
CONGRATULATION !!!
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOT
[ Detail ]
026  Classified as a Generic scam G ECOBANK INTERNET BANKING UPDATE    noreply@ecobank.com
ECOBANK INTERNET BANKING UPDATE
"noreply@ecobank.com"<noreply@ecobank.com>
[ Detail ]

Date: 13 July, 2014

027  Classified as a Advance Fee Fraud/419 scam S Last Reminder    Simon Umang
Last Reminder
"Simon Umang"<ronnie.weiss@att.net>
Dear,
I am Mr. Simon Umang and my Sister Tina from Congo Dr presently here in UK under refugee status.
We need your assistance to
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S DONATION OF $520,000.00 TO YOU    Carlo Carl Mitchell
DONATION OF $520,000.00 TO YOU
"Carlo Carl Mitchell"<info@donation.org>
My Wife and I are donating $520,000.00 to you.Contact usvia my wife email at (mitchell09@qq.com)
for further deta
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Attenzione    BancoPosta Click
Attenzione
"BancoPosta Click"<servizi@poste-italiane.it>
Gentile Cliente,
Il tuo account и bloccato!
Da questo punto non и possibile effettuare transazioni on-line,
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Am Mrs Sherifar Abell I NEED YOUR URGENT ASSISTANCE    Mrs Sherifa Abel
Am Mrs Sherifar Abell I NEED YOUR URGENT ASSISTANCE
"Mrs Sherifa Abel" <yskuo@taichin.com.tw>
Hello dear
Am Mrs Sherifar Abell
My name is Mrs Sherifar Abell, and I am a banker.
[ Detail ]