file: 1746010638now: 1746103217diff: 92579

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: 13 July, 2014

001  Classified as a Generic scam G You Were Listed As A Beneficiary    Senior Consultant
You Were Listed As A Beneficiary
"Senior Consultant"<info@robertsdutchfurniture.nl>
This Is Our Last Notice To You.
We wish to notify you again that you were listed as a beneficiary to t
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP FROM MR. BARRY MAPULE    Mr. Barry Mapule
INVITATION FOR PARTNERSHIP FROM MR. BARRY MAPULE
"Mr. Barry Mapule"<barrymapule2@gmail.com>
From: Mr. Barry Mapule.
TEL: +27 83-368-3978
EMAIL: infobarrymapule@gmail.com
In
[ Detail ]
003  Classified as a Generic scam G Congratulations Beneficiary,    United Nations
Congratulations Beneficiary,
"United Nations"<biuro@picaresque.pl>
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficia
[ Detail ]
004  Classified as a Generic scam G Confidential    Vannarith Chea
Confidential
"Vannarith Chea"<VannarithChea18@outlook.com>
My Dear Good Friend
I sincerely apologize if the content of my mail is contrary to your
wish,but please treat with absolu
[ Detail ]
005  Classified as a Generic scam G You\'ve received this message because you\'ve used Scotiabank INTERAC e-Transfer Service.    Scotiabank
You've received this message because you've used Scotiabank INTERAC e-Transfer Service.
"Scotiabank"<reba@computers-direct.com>
We are contacting you to let you know that the INTERAC e-Transfe
[ Detail ]
006  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 ]
007  Classified as a Advance Fee Fraud/419 scam S Please Confirm.    Jack Kofi
Please Confirm.
"Jack Kofi" <jack_kofi@consultant.com>
Good day,
There is a sum of $9,500,000.00 deposited in a bank by my late client. There were no beneficiaries
stated concerni
[ Detail ]
008  Classified as a Generic scam G URGENT Investment    Mr. Dennis Ablett
URGENT Investment
"Mr. Dennis Ablett"<dennisablett311@yahoo.com.hk>
Dear Friend
It's my pleasure to introduce myself via this means. I am Mr. Dennis Ablett, Finance
Director,Brune
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S ALLOCATION    DAVID LAWSON
ALLOCATION
"DAVID LAWSON"<markcain994@gmail.com>
 
Good Day,
I am the Special Adviser on Petroleum/Crude Oil Allocation to the
Late Musa 'Yar Dua the President of Federa
[ Detail ]

Date: 12 July, 2014

010  Classified as a Advance Fee Fraud/419 scam S May I Seek your Consent    Mr. JC
May I Seek your Consent
"Mr. JC" <mrjc2014@hotmail.com>
--
Greetings,I am an American Military in Afghanistan, I seek for true
friendship and partner. I chose to contact you direct
[ Detail ]
011  Classified as a Generic scam G Voice Message from Unknown (734-578-6956)    Voice Mail
Voice Message from Unknown (734-578-6956)
"Voice Mail" <Unity_UNITY8@68-116-88-5.dhcp.trlk.ca.charter.com>
From: 734-578-6956
You received a voice mail : VoiceMail.wav (147 KB)
Cal
[ Detail ]
012  Classified as a Lotto/Lottery scam L Congratulation! Contact us via this email ( british-lottery204@qq.com ) for directives on your claiming process.   
Congratulation! Contact us via this email ( british-lottery204@qq.com ) for directives on your claiming process.
joroh@iprimus.com.au
Your email address has won you a great deal of ?1,000,000.00 GREAT BRITISH
[ Detail ]
013  Classified as a Generic scam G Your account could be comprised    Tomiko Einhorn
Your account could be comprised
"Tomiko Einhorn" <roserqkcghcgnusu@gmx.com>
Notification Date: 7/12/2014
Email Time Sent: 13:23:09
Hello,
We would like to allow you to aware
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    Darima Ibrahim
Business Proposal.
Darima Ibrahim <achilealison@yahoo.fr>
Dear friend,
Please don’t be surprise by receiving my message, I got your contact during my searching in
internet for a reliable,
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Please Use For Charity:    ais_cgk
Please Use For Charity:
ais_cgk <ais_cgk@angkasapura2.co.id>
Note That This Mail Is Not Monitored Send Your Response To
ladyanitacharity00@outlook.com Only .
I am Lady Anita Christabel,
[ Detail ]
016  Classified as a Generic scam G DON\'T CHECK THAT EMAIL UNTIL YOU READ THIS MESSAGE.    Dianne Johnson
DON'T CHECK THAT EMAIL UNTIL YOU READ THIS MESSAGE.
"Dianne Johnson"<mbiase@cborio.com.br>
Atn: My Dear,
I am Mrs. Linda Dianne Johnson, I am a US citizen, 48 years Old. I reside here i
[ Detail ]

Date: 11 July, 2014

017  Classified as a Advance Fee Fraud/419 scam S WILL    Mr. Wilson Zhen
WILL
"Mr. Wilson Zhen"<victor@natcom.com.ht>
I am Mr. Wilson Zhen, Trained and working as an Account Officer In Development
Bank of Singapore (DBS).
I write to contact you about a
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S charitable ago,   
charitable ago,
<Mrs.carohu68@gmail.com>
Dear Beloved.
I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Re\'HI My Dear//    Mrs.Kerry Iva
Re'HI My Dear//
Mrs.Kerry Iva <kerryiva@r7.com>
Hi,
sorry for contacting you through this medium without first knowing you is due to the nature and the importance of this message, i suddenly becam
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Miss Susan Carlos
Urgent Reply
Miss Susan Carlos <liturriantonio@alice.it>
WESTERN UNION UNDER WORLD BANK PLC has finalize all the necessary
arrangement and your fund $4.5usd has been approve by the border director
[ Detail ]
021  Classified as a Generic scam G RE: Important Documents    Jayne Saunders
RE: Important Documents
"Jayne Saunders" <Jayne.Saunders@wellsfargo.com>
This is a multi-part message in MIME format.
Please check out your latest account documents.
Jayne Saunders
[ Detail ]
022  Classified as a Employment/Job scam E EXECUTIVE DIRECTOR FBI    JAMES B. COMEY JR
EXECUTIVE DIRECTOR FBI
"JAMES B. COMEY JR"<jamescomey_11111@usa.org>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNETAttached Me
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Re:Attention: Valued Fund Beneficiary====Contract Fund Credit From Banco Caja Bank Spain    Juan Pedro (Chairman) From Banco Caja Bank Madrid Spain.
Re:Attention: Valued Fund Beneficiary====Contract Fund Credit From Banco Caja Bank Spain
"Juan Pedro (Chairman) From Banco Caja Bank Madrid Spain." <bcmspain@bank.com>
Banco Caja Madrid Spain<
[ Detail ]
024  Classified as a Lotto/Lottery scam L The National Lottery UK    Peter Ruph Attorneys
The National Lottery UK
Peter Ruph Attorneys <gf.908.z@hotmail.com>
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S charitable ago,   
charitable ago,
<Mrs.carohu68@gmail.com>
Dear Beloved.
I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62
[ Detail ]
026  Classified as a Generic scam G Re: Your Overdue INTEREST PAYMENT    Vice President Office
Re: Your Overdue INTEREST PAYMENT
"Vice President Office"<scb_telexdepartment@live.com>
From Office of the Vice president
Mr. Mohammrd Namadi Sambo F.G.N
Our Ref: Pseudy/Arv/Ab j/
[ Detail ]
027  Classified as a Generic scam G RE: Important Documents    Jackie Torres
RE: Important Documents
"Jackie Torres" <Jackie.Torres@wellsfargo.com>
This is a multi-part message in MIME format.
Please check out your latest account documents.
Jackie Torres
[ Detail ]
028  Classified as a Generic scam G Re: Proposal from Bank of China    John Wan
Re: Proposal from Bank of China
"John Wan"<ventas@smartnetsat.com.mx>
Good day,
 
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you con
[ Detail ]
029  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 ]

Date: 10 July, 2014

030  Classified as a Generic scam G Important Notice - Incoming Money Transfer    WebCashmgmt
Important Notice - Incoming Money Transfer
"WebCashmgmt" <Neil.Curran@webcashmgmt.com>
An Incoming Money Transfer has been received by your financial institution for scamdex.com. In
ord
[ Detail ]