file: 1746010638now: 1746079136diff: 68498

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: 18 July, 2016

001  Classified as a Employment/Job scam E INTERESTED IN YOUR PRODUCTS    Jack Liu
INTERESTED IN YOUR PRODUCTS
"Jack Liu"
testHello,
I'm interested in your product We come to know your company as a supplier/manufacturer through
internet searching and we will like to work with
[ Detail ]

Date: 17 July, 2016

002  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM LONDON UK    Anthony Peto
GREETINGS FROM LONDON UK
"Anthony Peto"
Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 
 
Greetings,
 
 
I will like to see
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Re: Waiting For Your Response.    Helene Andre
Re: Waiting For Your Response.
Helene Andre
From: Ms. Helene Andre
Dear,
It is my pleasure to contact you for a business which am intend to establish in your country.
Though I have not met
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FUNDS RELEASE ORDER!    National Westminister Bank Plc
FUNDS RELEASE ORDER!
"National Westminister Bank Plc"
National Westminister Bank Plc
International Operation
Foreign Remittance Dept.
Connaught House
65 Aldwych WC2B 4DS.
 
[ Detail ]
005  Classified as a Lotto/Lottery scam L Darlehensgarantien (Kredit)   
Darlehensgarantien (Kredit)
wsc@mutucertification.com
Haben Sie ein Unternehmen oder eine Expansion Darlehen benötigen, Autokredit , Privatkredit , Baukredit. Hier kommt eine erschwingliche Darlehen, bieten
[ Detail ]
006  Classified as a Generic scam G welcome to your Google Account    \"Andy from Google\"
welcome to your Google Account
"\"Andy from Google\""
Dear Google User,
You have been selected as a winner of the Google Anniversary for using Google services. Find
attached email with more deta
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND    Mr. Valeriy Lazurin
DEAR GOOD FRIEND
Mr. Valeriy Lazurin
Private Information.Hello and good day to you.My client is a well known high net-worth individual has funds for investment, if you are interested , please get back to m
[ Detail ]
008  Classified as a Generic scam G YOUR PAYMENT INFO JULY 16TH, 2016    INTERNATIONAL MONETARY FUND (IMF)
YOUR PAYMENT INFO JULY 16TH, 2016
"INTERNATIONAL MONETARY FUND (IMF)"
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT O
[ Detail ]
009  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 ]
010  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 ]
011  Classified as a Lotto/Lottery scam L Dear Beneficiary!    Miss Donna Story
Dear Beneficiary!
Miss Donna Story
Dear winner,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did n
[ Detail ]
012  Classified as a Generic scam G Please kindly view the attached file.    Ayesha Gadhafi
Please kindly view the attached file.
Ayesha Gadhafi
Hello.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S 2016 SCAM VICTIM REIMBURSEMENT   
2016 SCAM VICTIM REIMBURSEMENT
"EFCC"
Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref
[ Detail ]

Date: 16 July, 2016

014  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR ATM MASTER CARD...    MR. LAWRENCE OLOYE
ABOUT YOUR ATM MASTER CARD...
"MR. LAWRENCE OLOYE"
This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas,USA, Meanwhile I Am
Having A Little Problem With The
[ Detail ]
015  Classified as a Generic scam G Personal    Hassan
Personal
"Hassan"
Hello Dear,
I am Yusuf Hassan. I sent you a proposal a few days ago and since I did not receive any reply from
you, I assume you did not receive it so I am now resending it to
[ Detail ]
016  Classified as a Generic scam G This is Mrs.Linah Mohohlo    MRS LINAH
This is Mrs.Linah Mohohlo
MRS LINAH
Hello my Dearest,
I Have Initially Sent You This Message Before,Kindly Get Back To me.
From Mrs. Linah Mohohlo.docx
File: application/vnd.openxmlform
[ Detail ]
017  Classified as a Lotto/Lottery scam L You Have Won $B!r(B750,000.00 Pounds From Microsoft Online Promotion 2016    Microsoft Winning Online Notification
=?ISO-2022-JP?Q?You__Have_Won_=1B!r=1B(B750,000.00_Pounds_Fr?= =?ISO-2022-JP?Q?om_Microsoft__Online_Promotion_2016?=
Microsoft Winning Online Notification
KINDLY OPEN THE ATTACHMENT AND CONTACT YOUR CLAIM AG
[ Detail ]
018  Classified as a Generic scam G Re: Mr.Charles Collins.    Collins
Re: Mr.Charles Collins.
"Collins"
Good News. 
Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to
[ Detail ]

Date: 15 July, 2016

019  Classified as a Advance Fee Fraud/419 scam S Dear, Good News,    Dr Mba Victor
Dear, Good News,
"Dr Mba Victor"
Dear Friend,
I am Dr Mba Victor, I work with Fidelity Bank of Nigeria plc.
 
I am writing you with total humility and proposing this business which will sur
[ Detail ]
020  Classified as a Employment/Job scam E GOOD DAY    Yousef
GOOD DAY
"Yousef"
Hello Dear, iam Fatma Siti Yousef from Libya. I sent you a proposal a few days ago and since I did
not receive any reply from you, I assume you did not receive it so I am now resendin
[ Detail ]
021  Classified as a Employment/Job scam E Re:    Arnold Zeigler
Re:
"Arnold Zeigler"
Hello Friend,
I'm sorry to reach out in this manner but I had no choice other than this. My
name and contact can be seen below. I would like to discuss a partnership
[ Detail ]
022  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Ecosoc
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Ecosoc
SEE THE ATTACHED FILE FOR MORE DETAILS
UN ECONOMIC AND SOCIAL COUNCIL.pdf
File: Adobe PDF document
Microsoft Word - UN ECONOMIC AND SOCIAL COU
[ Detail ]
023  Classified as a Generic scam G Re: 15/07/2016    Mr. Kelvin Hawk
Re: 15/07/2016
"Mr. Kelvin Hawk"
Dear sir,
We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds,
Bank Draft, T strips and other. Leased Instruments c
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Investment Offer    PNN INVESTMENT
Investment Offer
"PNN INVESTMENT"
Good day,
Am Chinko Wu by name, and I am representing an investor with the mandate to help find a dependable
international trustee to channel the investment fun
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S RECOVERY    Mr.James Reeds
RECOVERY
"Mr.James Reeds"
Attention:
My name is James Reeds a diplomat working with the united nations fraud and recovery unit setup to
assist people who have lost money and denied thier inherita
[ Detail ]
026  Classified as a Auction/Escrow scam A 06`837308978    Christina M Hammock
06`837308978
Christina M Hammock
Hello darling, I hope that you are fine ? after going through your profile I had too contact you cause I have been so lonely and need someone to talk to, Am Christina Hammock
[ Detail ]
027  Classified as a Lotto/Lottery scam L Reference:-_    British Lottery Payment Review Commission
Reference:-_
"British Lottery Payment Review Commission"
Attention: Recipient, We have enclosed the IRREVOCABLE PAYMENT ORDER for your perusal. Your co-operation is essential to this demand. Truly, Rosemary
[ Detail ]
028  Classified as a Generic scam G CONTACT MONEY GRAM FOR YOUR PAYMENT    DR. KEVIN MORGAN
CONTACT MONEY GRAM FOR YOUR PAYMENT
"DR. KEVIN MORGAN"
Dear Beneficiary,
This is to inform you that we have sent your first payment of $7,000.00 (Seven Thousand dollars)
through Money Gram as we
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S DENNIS, Unable to deliver your item, #00490993    FedEx Ground
DENNIS, Unable to deliver your item, #00490993
"FedEx Ground"
Dear Dennis,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to email.
Kind re
[ Detail ]
030  Classified as a Employment/Job scam E seeking loan?    Loan Offer
seeking loan?
Loan Offer
Get fast and emergency loans today at 2% in 30 minutes. Contact us for more information via email
stonehouseorg19@gmail.com
[ Detail ]