file: 1746110667now: 1746165787diff: 55120

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: 03 July, 2017

001  Classified as a Advance Fee Fraud/419 scam S Are you willing to give your Services to Charity duties in your Country???   
Are you willing to give your Services to Charity duties in your Country???
"Mrs. Sohailwaqas"
I have made up my mind to give out a very huge funds for charity duties in your Country, if you are willing and
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Can i trust you with this business proposal   
Can i trust you with this business proposal
"Mr Wong Shiu K"
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive a
[ Detail ]
003  Classified as a Lotto/Lottery scam L Grant Award   
Grant Award
Cambridge Medical Research Grant
Congratulations! You have been selected in the State of Florida for the
Prestigious Cambridge / Wellcome Trust Medical Research Grant of
$15,000,000.0
[ Detail ]

Date: 02 July, 2017

004  Classified as a Generic scam G Fw: Immediate Release of Your Payment Via ATM CARD   
Fw: Immediate Release of Your Payment Via ATM CARD
Ron
 
From: ALHAJI JASSIM MOHAMMED
Sent: Sunday, July 02, 2017 8:30 AM
To: undisclosed-recipients:
Subject: Immediate Release of Y
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S MONEY TRANSFER SWIFT TELEX COPY   
MONEY TRANSFER SWIFT TELEX COPY
"ADMINISTRATOR"
DEAR,
WE HAVE COMPLETED THE TRANSFER TO YOUR BANK ACCOUNT.
PLEASE FIND THE ATTACHED SWIFT TELEX FOR THE MONEY TRANSFERRED TO YOUR ACCOUNT .
(i
[ Detail ]
006  Classified as a Generic scam G Fund Sent !!!   
Fund Sent !!!
"Vildan Torun"
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account
today without any fee required from you.
Kindly download and
[ Detail ]

Date: 01 July, 2017

007  Classified as a Generic scam G Problem with parcel shipping, ID:05944153   
Problem with parcel shipping, ID:05944153
mateo2k@vps75941.ovh.net
Dear Customer,
We can not deliver your parcel arrived at June 27.
Please check the attachment for details!
Thank you for yo
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S HELLO SIR/MA CHANGE OF ACCOUNT.   
HELLO SIR/MA CHANGE OF ACCOUNT.
"Robert"
Financial Crimes Enforcement Network
FIN-2017-R056-E74N
Issued: June 28, 2017
Sir,
CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE BY MR
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Please Get Back Now   
Please Get Back Now
"Mrs. Judy Kent Brown"
Beloved ,
Greetings in the name of God please let this not sound strange to you for
my only surviving lawyer who would have done this died early this ye
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
Business Proposal
''Richard Reams''
It took a lot of time to finally find you. Please forgive my approach, I am Richard Reams, working
as a branch manager here in NATWEST BANK, I have a lucrative offe
[ Detail ]