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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: 10 July, 2014

001  Classified as a Generic scam G Attention Fund Receiver    Mrs Joan Becker
Attention Fund Receiver
"Mrs Joan Becker"<joanbecker@outlook.com>
Attention Fund Receiver
 
With utmost concern, I am propelled to contact you through this medium concerning y
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Dear Account User    HELPDESK
Dear Account User
"HELPDESK"<algues.marinoe.eli@orange.fr>
Dear Account User:
Your account has been violated by a third party. Unauthorised usage and access of your account from a diffe
[ Detail ]
003  Classified as a Lotto/Lottery scam L OFFICIALLY    COCA-COLA
OFFICIALLY
"COCA-COLA"<dulkre@dulkre.com.ar>
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced
as the lucky Winner Of 450,000.00 Pounds
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S INFORMATION (VERY URGENT)    JOHNSON SMITH
INFORMATION (VERY URGENT)
"JOHNSON SMITH"<admin@ug-cvv.com>
I am Dr Smith Johnson From Harlsden, North West London, here in England.
working with Natwest Bank Plc London United Kingdom I
[ Detail ]
005  Classified as a Employment/Job scam E    
paulmoon@iprimus.com.au
BUSINESS AND PERSONAL LOAN OFFER AT 2% IF INTERESTED E-MAIL US WITH THE BELOW
INFO:
FULL NAME:
AMOUNT NEEDED:
LOAN DURATION:
PERSONAL PHONE:
COUNTRY:
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S charitable goals.   
charitable goals.
<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
[ Detail ]
007  Classified as a Generic scam G Order Details    Amazon.com
Order Details
"Amazon.com" <delivers@amazon.com>
National
Good evening, Thank you for your order. We’ll let you know once your item(s) have dispatched.You can view the status of
[ Detail ]
008  Classified as a Generic scam G $2.8 USD Remittances Alert    Mr. James White
$2.8 USD Remittances Alert
"Mr. James White " <emartinez@casapellas.com.ni>
ATM CARD PROCESSING CENTERHead International Banking DivisionOUR REF:... Imfbk/PCFPT/035/ZT012.Date: 15-06-2014.This
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S HI   
HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S HI   
HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S HI   
HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S HI   
HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Biz Project    Beno Radhiya
Biz Project
"Beno Radhiya"<ag1970lt@yahoo.com>
I write to you based on a request by an investor who needs to invest his funds in your country.
My name is Beno Gab Radhiya, a financial c
[ Detail ]
014  Classified as a Auction/Escrow scam A test    test
test
test <test@host.acciss.net>
Bonjour,
Il y a quelque temps, nous vous avons envoyé un email vous invitant à nous
aider à résoudre un problème relatif à votre compte PayPal. Votre c
[ Detail ]
015  Classified as a Generic scam G World Bank Group London Uk    Ms Carol Amos
World Bank Group London Uk
"Ms Carol Amos"<fbl11@outlook.com>
Hello,
I must let you in on the real facts about your delayed payment.
As the secretary to the foreign debt departmen
[ Detail ]
016  Classified as a Employment/Job scam E New Inquiry    Jiraporn Choowong Ltd
New Inquiry
"Jiraporn Choowong Ltd" <valsales@yeah.net>
Good day
My name is Miss Sue, I am the senior product manager in Jiraporn Choowong
Ltd, Moscow, Russia. I am interested in y
[ Detail ]
017  Classified as a Generic scam G Re TT PAYMENT COPY    PGS Global Express Co, Ltd.
Re TT PAYMENT COPY
"PGS Global Express Co, Ltd."<pgsglobal1960@gmail.com>
ATTN:
 
Good day sir,here is the copy of the transfer slip ,kindly find the attach copy and please ch
[ Detail ]

Date: 09 July, 2014

018  Classified as a Generic scam G Dear Friend..    Barrister Mike David
Dear Friend..
"Barrister Mike David"<tina@g636.com>
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.>
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S My Dear Please I Need Your Help.    Faith Kones
My Dear Please I Need Your Help.
Faith Kones <miss.faithkones19@aol.fr>
HELLO ,
My name is Faith Kipkalya Kones Reply to this email; ( miss.faith_kipkalya44@gmx.fr )
 I am wri
[ Detail ]
020  Classified as a Generic scam G Investment Venture From Damascus,Syria    Dr.karim al_Arsuzi Almimar
Investment Venture From Damascus,Syria
"Dr.karim al_Arsuzi Almimar"<karim_almima@yahoo.com>
Dear Friend,
Complement of the day to you and your love ones
I hope my email will arrive
[ Detail ]
021  Classified as a Generic scam G Indebted for driving on toll road    Collection Agency
Indebted for driving on toll road
"Collection Agency" <manager@xn--nckg3oobb8946do90crqwag7a.net>
E-ZPass
Service Center
Dear customer,
You have not paid for driving on a tol
[ Detail ]
022  Classified as a Generic scam G Represent Represent [Country] in a Global Networking Community in a Global Networking Community    Whos Who
Represent Represent [Country] in a Global Networking Community in a Global Networking Community
"Whos Who" <whos_who@loveyourlunchmore.com>
It is my pleasure to inform you that you qualify for
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S [SPAM] Attention Beneficiary    Silas Chukwu
[SPAM] Attention Beneficiary
"Silas Chukwu"<test1@harmontronic.com>
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. Thi
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S [SPAM] Attention Beneficiary    Silas Chukwu
[SPAM] Attention Beneficiary
"Silas Chukwu"<test1@harmontronic.com>
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. Thi
[ Detail ]
025  Classified as a Generic scam G YOUR PAYMENT    MRS. RHODA WILTON
YOUR PAYMENT
"MRS. RHODA WILTON"<soffice112@gmail.com>
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/u
[ Detail ]
026  Classified as a Generic scam G Your receipt No.170041372511    iTunes Store
Your receipt No.170041372511
iTunes Store <inserpssme1@apollo2000.co.uk>
Thank you for buying the following product:
Product Name: World Of Go
Order Number: WUUFUPLAW5293H1D
Receipt Da
[ Detail ]
027  Classified as a Generic scam G RE-OUTSTANDING PAYMENT !!    Dr Abiola Richard
RE-OUTSTANDING PAYMENT !!
Dr Abiola Richard <crespoc@aj-igualada.net>
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Gark
[ Detail ]
028  Classified as a Generic scam G Dear Sir/Madam,    Edu Peterside
Dear Sir/Madam,
"Edu Peterside"<e.peterside6421@yahoo.co.uk>
Dear Sir/Madam,
 
Please open the link below and read to your own understanding.
http://equitylawchambers.bl
[ Detail ]
029  Classified as a Generic scam G Our Ref: UN/EU/CITIBANK/101    CHARLES
Our Ref: UN/EU/CITIBANK/101
"CHARLES"<SIRJOHNSONCHARLES@hotmail.com>
Our Ref: UN/EU/CITIBANK/101
=========================================================================================
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S YOUR FAMILY MEMBER    LAR DUNCAN
YOUR FAMILY MEMBER
"LAR DUNCAN"<Lard@indianhandicraftsmanufacturer.com>
Greetings
My name is Laron Duncan, I am a retired Banker but now, I work as a private Financial and
invest
[ Detail ]