file: 1746010638now: 1746075128diff: 64490

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: 07 July, 2017

001  Classified as a Generic scam G BMW LUCKY WINNER   
BMW LUCKY WINNER
bm bm
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
  Dear BMW Enthusiast,
This is
[ Detail ]
002  Classified as a Generic scam G GOD BLESS YOU AS YOU RESPONSE TO ME   
GOD BLESS YOU AS YOU RESPONSE TO ME
"Mrs. Doris Bailey"
Dear Friend,
 
I came across your identity and contact in my desperate quest to successfully locate the next of kin to an account file forw
[ Detail ]
003  Classified as a Generic scam G I am a living testimony.   
I am a living testimony.
"Mrs.Vera Townsend"
 
Hi,
 
 
 
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your
[ Detail ]
004  Classified as a Generic scam G Re: Your Mail Received...   
Re: Your Mail Received...
"Mr. Benjamin Mannix"
07/07/2017
RE: NOTIFICATION OF PAYMENT!
Dear Sir/Madam
Again, please accept our apologies for delayed payment. Payment approval has been give
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Please confirm, Wishing you a great weekend   
Please confirm, Wishing you a great weekend
"Mr. W. Lironi"
Hello 
 
Greetings to you,
 
I am Mr. Walter Lironi, a Bank Officer here in U. A. E, I believe that it is the wish of Go
[ Detail ]

Date: 06 July, 2017

006  Classified as a Generic scam G PI/SCAN COPY   
PI/SCAN COPY
''pmohankumar''
Good day,
Kindly find the attached PI/SCAN COPY OF THE PAYMENT  with bank details and kindly proceed with the down payment.
Awaiting your response.
Thank you!
[ Detail ]
007  Classified as a Generic scam G FW: Payment Receipt (Mt103) - Urgent   
FW: Payment Receipt (Mt103) - Urgent
"Purchasing Manager"
Dear
Please view payment as advised.
1 Attachments | Swift9484.pdf | Download as pdf
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE   
RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE
"Mr. Ken Ofori."
Ministry of Finance and Economic Planning (MFCP)
28th February Road, Accra, Ghana
Ref: FMF/SGH/231/17
PAYMENT FILE NUMBER: A
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE   
RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE
"Mr. Ken Ofori."
Ministry of Finance and Economic Planning (MFCP)
28th February Road, Accra, Ghana
Ref: FMF/SGH/231/17
PAYMENT FILE NUMBER: A
[ Detail ]
010  Classified as a Generic scam G Payment has been effected to you.   
Payment has been effected to you.
EXXON MOBIL AWARDS
we are glad to you inform you that your invoice of payment is out for you,kindly view the attached file and have a delightful day.RegardsMicheal Gilliard<
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S UNLEASH YOUR BUSINESS VISION.   
UNLEASH YOUR BUSINESS VISION.
MILITELLO LEONARDO
Greetings ,
We are affiliated and represent high profile and transparent investors from the Middle East who are
open and welcome lucrative opport
[ Detail ]
012  Classified as a Generic scam G Contact Him Now!!   
Contact Him Now!!
"Lamode Sanusi"
Attn:
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM
CARD.I paid it because the ATM CARD worth USD$10.5M has
[ Detail ]
013  Classified as a Generic scam G 712811 Requesting Quotation for 500KW & 1000KW   
712811 Requesting Quotation for 500KW & 1000KW
"Eng. Akram Agamy"
Greetings,
 
Hope you are fine.
 
I had tried to contact you but i was unable to reach you.
 
We have t
[ Detail ]
014  Classified as a Employment/Job scam E Urgent Reply   
Urgent Reply
"Frank J. Fabozzi"
We are direct provider of bank instrument BG MT760 / MTN/ SBLC specifically for lease and also
looking for a reliable person who will receive contract over invoice payme
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Urgent reply   
Urgent reply
Ralph Charlwood
Hello
We have not received your answer to our last email proposal.
Please confirm the receipt of this email and get back to me .
Sincerely yours
Ralph Cha
[ Detail ]

Date: 05 July, 2017

016  Classified as a Generic scam G Hello Lucky Winner !   
Hello Lucky Winner !
"Google Anniversary Award Centre"
                                                                   Google Anniversary A
[ Detail ]
017  Classified as a Generic scam G [SPAM] VERY IMPORTANT   
[SPAM] VERY IMPORTANT
Harry@info.com
Mr. Harry John
FOREIGN REMITTANCE OFFICER,
FIRST COMMERCIAL BANK.
Attention Fund Beneficiary:
Your inheritance funds of $6.3m. This is to notify yo
[ Detail ]
018  Classified as a Generic scam G Good day   
Good day
william don
Good dayÂIt is our atmost delight to approach you with this composition.We are a Mining Company based in Ghana and we are interested in contacting you for business transactions.Our firm
[ Detail ]
019  Classified as a Generic scam G Good day   
Good day
william don
Good dayÂIt is our atmost delight to approach you with this composition.We are a Mining Company based in Ghana and we are interested in contacting you for business transactions.Our firm
[ Detail ]
020  Classified as a Lotto/Lottery scam L Contact us for your winning process! You have won (Congratulations)   
Contact us for your winning process! You have won (Congratulations)
"Lotto Netherlands"
LOTTO NETHERLANDS
Lotto Winner of 1,500,000.00 Euros
Ref. Number: NL/BC5765268/WW18
Coupon Number: NL
[ Detail ]
021  Classified as a Generic scam G Good day    william don
Good day
william don
Good dayÂIt is our atmost delight to approach you with this composition.We are a Mining Company based in Ghana and we are interested in contacting you for business transactions.Our firm
[ Detail ]
022  Classified as a Generic scam G Congrats!!! Claim Your Prizes Now   
Congrats!!! Claim Your Prizes Now
"BMW Headquarters/BMW Lottery Dept"
BMW Headquarters/BMW Lottery Dept
Gustav-Otto-Straße 1, 63303
Dreieich, Germany
Dear Winner,
This is to inform
[ Detail ]
023  Classified as a Generic scam G I am waiting for your reply.   
I am waiting for your reply.
Sarah Al moubi
Greetings From Mrs Sarah Al Moubi.
I sent this mail praying for it to reach you in good health, since am in a very critical health
condition. I am Mrs
[ Detail ]
024  Classified as a Generic scam G ATTN   
ATTN
Andreas Christofides
I am writing to you today because I have an opportunity to present to you. I am  Mr. Andreas Christofides  Member of the Board of Directors Hellenic Bank, Nicosia, Cyprus I have
[ Detail ]

Date: 04 July, 2017

025  Classified as a Generic scam G Invoice-USD26300   
Invoice-USD26300
algemagazine@algemagazine.com.br
Dear,
In the attachment is the scanned copy of payment transfer of $26300 for
you to check then I will wire it now
but the amount is differ
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Your ATM Card US$12.5M is ready for collection   
Your ATM Card US$12.5M is ready for collection
"Zenith Bank"
Attn:Beneficiary.
This is to officially inform you that we have verified your contract/inheritance fund file and
found out that you ha
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S LET US DO THIS IN GOOD FAITH   
LET US DO THIS IN GOOD FAITH
"Ali Sheriff"
Dear friend
 
With a very desperate need for assistance, I have summed up courage to contact you. I am from forbid to disclose this to you (I will discl
[ Detail ]

Date: 03 July, 2017

028  Classified as a Employment/Job scam E    
"Moore, Paula"
My name is Sgt. Monica L. Brown, Please contact me on this email: sgtmlbrown7@gmail.com for a matter which requires your urgent attention....
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S MY DECISION TO CONTACT.   
MY DECISION TO CONTACT.
"AFGAN BASE"
My Dear Friend,
I know this email message will definitely come to you as a huge surprise, but I implore you to take
the time to go through it carefully as th
[ Detail ]
030  Classified as a Generic scam G ATTN:BENEFICIARY   
ATTN:BENEFICIARY
"Dr.Gonwin Emefiele"
ATTN:BENEFICIARY
 
I am Godwin Emefiele the newly appointed Central Bank Governor of Nigeria and i have contacted you over  Discovery that i will want you p
[ Detail ]