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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: 15 July, 2016

001  Classified as a Generic scam G INVOICE    SALES
INVOICE
SALES
PLEASE FIND THE ATTACHED INVOICE.
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[ Detail ]
002  Classified as a Lotto/Lottery scam L Good Day!    Peugeot Automobil
Good Day!
"Peugeot Automobil"
Hello, We have been sending you mail regarding your unclaimed award from
the Peugeot Automobile Company London, You are to get to us now for
claim. Note that our Com
[ Detail ]
003  Classified as a Generic scam G IK Global Limited    Newman, Shaun
IK Global Limited
"Newman, Shaun"
We are IK GLOBAL LIMITED LLC, we Offer Private, Commercial and Personal Cash Loans Funding with a very Minimum Annual Interest Rates as Low as 3% Interest Rate within a year
[ Detail ]

Date: 14 July, 2016

004  Classified as a Advance Fee Fraud/419 scam S Re:    Lucy Williams
Re:
"Lucy Williams"
Attention Sir/Madam,
Do you need financial assistance to pay off bills and to start a new business, an individual
project or re-financing your projects? We give out loan ran
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY    Teruhiko
RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY
"Teruhiko"
Dear Sir/Madam,
 
I am Mr. Teruhiko Sugita, the Head of Auditor and Financial Markets Sumitomo Mitsui Trust Bank Ltd. and Sumitomo Mitsui T
[ Detail ]
006  Classified as a Generic scam G FRAUD ALERT    INTERNATIONAL POLICE (INTERPOL UK
FRAUD ALERT
"INTERNATIONAL POLICE (INTERPOL UK"
STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
http://www.interpol.int/
RE. YOUR FINANCIAL ACTIVITIES
[ Detail ]
007  Classified as a Generic scam G STRICTLY CONFIDENTIAL    Acct. Dept. Bank Of China
STRICTLY CONFIDENTIAL
"Acct. Dept. Bank Of China"
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email:
chim.w@yahoo.com so i can send you more details>
[ Detail ]
008  Classified as a Lotto/Lottery scam L Hello From Peugeot Automobil!!    Peugeot Automobil
Hello From Peugeot Automobil!!
"Peugeot Automobil"
Hello, We have been sending you mail regarding your unclaimed award from
the Peugeot Automobile Company London, You are to get to us now for
cla
[ Detail ]
009  Classified as a Employment/Job scam E RE: pcfinancial.ca/mastercard    Steven L Arnett
RE: pcfinancial.ca/mastercard
Steven L Arnett
 
Your
President's Choice Financial MasterCard statement is now available. To view your statement online please visit us at https://www.pcfinancia
[ Detail ]
010  Classified as a Generic scam G Fwd: U.S. Department of the Treasury    Melissa
Fwd: U.S. Department of the Treasury
Melissa
Sent from my iPhoneBegin forwarded message:From: Mr Jack Lew Date: July 14, 2016 at 9:52:23 AM CDTSubject: U.S. Department of the TreasuryReply-To: Mr Jack Lew U.
[ Detail ]
011  Classified as a Employment/Job scam E DO YOU NEED FAST AND GENUINE LOAN? APPLY    Ayala, Patricia
DO YOU NEED FAST AND GENUINE LOAN? APPLY
"Ayala, Patricia"
Are you in need of an urgent loans?
We offer loan of all kinds to prospective Individuals, company, corporate bodies as well as organisations
[ Detail ]
012  Classified as a Generic scam G ATM PAYMENT NOTIFICATION    Mrs. Bella Holbrook
ATM PAYMENT NOTIFICATION
"Mrs. Bella Holbrook"
Dear ,
My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing
you to let you know that finally your ATM
[ Detail ]
013  Classified as a Generic scam G ATM CARD SHIPMENT    Dr. Shirley White
ATM CARD SHIPMENT
"Dr. Shirley White"
Hello,
I'm please to informed you that your ATM CARD valued at US$4.8M has been deposited to TNT Express
delivery with shipment code awb-33xzs. You are advis
[ Detail ]
014  Classified as a Lotto/Lottery scam L For Charity Purpose   
For Charity Purpose
ciderica@sulminet.com.br
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu
Foundation Charitable Foundation, one of the la
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Edward Williams
Business Proposal
"Mr Edward Williams"
Good Day,
 
My name is Mr. Edward Williams, Currently working as an accountant with the West Merchant Bank Ltd. I take liberty
 
to forward to
[ Detail ]
016  Classified as a Lotto/Lottery scam L hello    H. Patricia
hello
"H. Patricia"
I'm Patricia from US i have gone through your profile that speaks good of you please i have something VERY important to tell you,
[ Detail ]
017  Classified as a Generic scam G Direct Cash Loan 3.5% Loan Offer    DIRECT CASH LOAN
Direct Cash Loan 3.5% Loan Offer
DIRECT CASH LOAN
DIRECT CASH LOAN 3.5% LOAN OFFER WITH NO CREDIT CHECK, DO VIEW YOUR ATTACHED FILE FOR MORE DETAILS
ON OUR LOAN OFFER.
Direct Cash Loan Low Rate
[ Detail ]
018  Classified as a Lotto/Lottery scam L CONGRATULATION YOU HAVE WON !!    SINGAPORE AIRLINE
CONGRATULATION YOU HAVE WON !!
"SINGAPORE AIRLINE"
Singapore Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Changi Airport
Singapore 819829
The 2016 Singapore Airli
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
Business opportunity
"Jimmy Ng"
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask
your interest in a DEAL concerning one late Mr. Nusret Ma
[ Detail ]

Date: 13 July, 2016

020  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    Mr. Sam Peter
CHARITY DONATION
"Mr. Sam Peter"
Dear Friend,
Good day, as you read this, I don't want you to feel sorry for me, because, I believe everyone will
die someday. My name is Sam Peter; I am a busin
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Re: Donation(€950,000.00 EURO)    Qatar Foundation
=?utf-8?b?UmU6IERvbmF0aW9uKOKCrDk1MCwwMDAuMDAgRVVSTyk=?=
"Qatar Foundation"
Dear Recipient,
You have been selected to receive â950,000.00 Euro, from Qatar Foundation donation award. Kindly
repl
[ Detail ]
022  Classified as a Generic scam G Data Services    CATHY TOMAS
Data Services
"CATHY TOMAS"
Dear Sir/Madam,
We wish to introduce our company to you Global Data Service. We are a consulting firm to Inversis
Banco, in Spain. We are conducting a standard process
[ Detail ]
023  Classified as a Generic scam G PARTNER WITH ME    MR RONALD
PARTNER WITH ME
"MR RONALD"
My Apologies for the manner at which i am approaching you.I am a reputable
Fund Manager with one of the worlds largest investment companies. I
handle all our Investors
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Bien Aimée    Mme ALEGRAT WILSON
Bien =?UTF-8?Q?Aim=C3=A9e?=
Mme ALEGRAT WILSON
 
 
--
Bonjour Tres Cher(e),
De nos jours les messages du net n'estiment plus la confiance et beaucoup de gens négligent cela et pe
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Account Upgrade    MailBox Quota
Account Upgrade
"MailBox Quota"
scam@scamdex.com, æçéçééåæèåèäåèæçéçæ éææåèææåæææ åççåéäèççäçæçéçïæ éèçååçæçéçé éã èéæåæåèçã
åçé
[ Detail ]
026  Classified as a Generic scam G CONTACT DHL    Mrs. Mary Judith
CONTACT DHL
"Mrs. Mary Judith"
Attention please!!!
I have registered your ATM CARD of $2.5Million with Dhl Express Benin Republic with registration
code of (Shipment Code awb 33xzs).). please Con
[ Detail ]
027  Classified as a Lotto/Lottery scam L Congratulations!    Inc!
Congratulations!
Inc!
The Mega Millions All-Lottery..pdf
File: Adobe PDF document
Microsoft Word - THE MEGA-MILLIONS ALLLOTTERY 2016!.doc
[ Detail ]
028  Classified as a Generic scam G Attention: Beneficiary?    INDAH MARIA
Attention: =?UTF-8?Q?Beneficiary=3F?=
INDAH MARIA
--
CIMB NIAGA BANK GROUP-INDONESIA (CINB),
Tambang Batubara PT AKT, Tuhup Muara
Teweh Kalteng, Indonesia 73801, Indonesia
Ref: CIMB /
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!!    Mrs Robin Sanders
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!!
"Mrs Robin Sanders"
Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund an
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S hello    wcullenkatherine
hello
wcullenkatherine
 Hello dear, am wcullenkatherine by name i want to discuss something with you,
[ Detail ]