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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: 13 July, 2016

001  Classified as a Generic scam G OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.    HON. JOHN DRAMANI MAHAMA
OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.
"HON. JOHN DRAMANI MAHAMA"
FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,EMAIL: (pres.ghana@live.com)REF: RG/OTP/001-01
[ Detail ]
002  Classified as a Generic scam G U.S.A /CONFERENCE/INVITATION    Ferreira, Zulimar
U.S.A /CONFERENCE/INVITATION
"Ferreira, Zulimar"
Dear Colleagues,
It is a great pleasure to invite you to the International Conference on Combating Emerging Infectious Diseases (ICCEID) which will be h
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PepsiCo Pedfa Award (Reply Via Email To:jeremypnoon@accountant.com)    PepsiCo Pedfa Award
PepsiCo Pedfa Award (Reply Via Email To: jeremypnoon@accountant.com)
PepsiCo Pedfa Award
Your email has won you the sum of $1.6M in this year Pepsico Award. Contact via email at jeremypnoon@accountant.com 
[ Detail ]
004  Classified as a Generic scam G Contractors Offer    teknik
Contractors Offer
teknik
KIND ATTENTION : SALES MANAGER,
Good Day Dear sir.. Supplier,
I'm very sorry for contacting you again very late for the product inquiry which our company made last two mo
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Reply    Rani Claudio.
Reply
"Rani Claudio."
Hello,
 
We seek cooperation, collaboration, and business partnership, based on mutual respects. A partnership where no party will be a liability to the other. And a partner
[ Detail ]
006  Classified as a Lotto/Lottery scam L Dear Beneficiary    Miss Donna Story
Dear Beneficiary
"Miss Donna Story"
Dear winner,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did n
[ Detail ]
007  Classified as a Generic scam G [SPAM] NOTIFICATION LETTER OF REWARD    POWERED BYGOOGLE
[SPAM] NOTIFICATION LETTER OF REWARD
"POWERED BYGOOGLE"
[ Detail ]

Date: 12 July, 2016

008  Classified as a Generic scam G Good day,    Dr Muhammad Buhari
Good day,
"Dr Muhammad Buhari"
Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission
(EFCC) has detected from there data base that you have
[ Detail ]
009  Classified as a Employment/Job scam E Hi    Helm Susan
Hi
Helm Susan
Hello,
I hope that you are doing fine over there today ? my name is Helm Susan. beautiful single lady,i am
looking for a friend and i came across your Email when browsing in Facebo
[ Detail ]
010  Classified as a Phishing, ID Theft scam P Chamblin Billing Statement    Bess
Chamblin Billing Statement
"Bess"
Good afternoon Please see enclosed a copy of the statement for the month of JULY 2016
Yours faithfully
Bess Chamblin
statement2693.doc
File: MS-Wor
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FINAL NOTICE!    Arnold Robert
FINAL NOTICE!
"Arnold Robert"
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
 
Attention: Beneficiary,
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Your atm card us$12.5m is ready for collection    ATM OFFICE ZENITH BANK
Your atm card us$12.5m is ready for collection
"ATM OFFICE ZENITH BANK"
Attn:Beneficiary.
This is to officially inform you that we have verified your contract/inheritance fund file and
found out
[ Detail ]
013  Classified as a Generic scam G Re: Good News    Chuks Brian
Re: Good News
"Chuks Brian"
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.
So can you come down and pick the Card or sh
[ Detail ]

Date: 11 July, 2016

014  Classified as a Advance Fee Fraud/419 scam S Multi-Million Dollar Investment Venture...Are you interested?    Timothy Drew
Multi-Million Dollar Investment Venture...Are you interested?
"Timothy Drew"
Warmth Greetings,
 
 
 
I am currently based in United Arab Emirates, with years of experience in Princi
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR ATM MASTER CARD...    Mr. LIONEL ZINSU
ABOUT YOUR ATM MASTER CARD...
"Mr. LIONEL ZINSU"
This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas,USA, Meanwhile I Am
Having A Little Problem With The C
[ Detail ]
016  Classified as a Generic scam G GOOD NEWS... FROM THE IMF.    W. SCOTT ROGER
GOOD NEWS... FROM THE IMF.
"W. SCOTT ROGER"
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY.
 
E-MAIL: scottrogerw.w@gmail.com
                
[ Detail ]
017  Classified as a Generic scam G REQUIREMENT FOR QUOTE OF ITEMS   
REQUIREMENT FOR QUOTE OF ITEMS
online440768@telkomsa.net
Hello
Please quote the attached RFQ .
Kindly confirm if it will be possible to receive the complete offer withing two(2) days?
Send w
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mike Petter
LOAN OFFER
Mike Petter
Do you need loan to pay your bills or start a new business? you can contact us now for more
information. mikepetter11@outlook.com
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend,    Mr. Charles Henrich.
Hello Dear Friend,
"Mr. Charles Henrich."
Hello Dear Friend,
 
I am Mr. Charles Henrich, I decided to write you this business proposal believing that it will get you in good faith. I am supposed
[ Detail ]
020  Classified as a Generic scam G I have registered your ATM CARD of $2.5 with Skyline CourierCompany with registration code of( (8119) )please Contact with yourdelivery information, Email: (skyline.courier@yandex.com) UN/00987AL/UNPM/UNO    United Nations
I have registered your ATM CARD of $2.5 with Skyline Courier Company with registration code of( (8119) )please Contact with your delivery information, Email: (skyline.courier@yandex.com) UN/00987AL/UNPM/UNO
United
[ Detail ]
021  Classified as a Employment/Job scam E Business Proposal    khalil
Business Proposal
khalil
Greetings,
We are ready to finance any lucrative business deal that is capable of producing 5% annual return
on investment ( A R O I ), If you are interested, please wri
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Re:Request For Partnership    Pam
Re:Request For Partnership
"Pam"
Hello a Request For Partnership.
I am particularly happy dealing with a person of your caliber who knows what international business
is all about. This business i
[ Detail ]
023  Classified as a Lotto/Lottery scam L Re: Info    Christophe Decoene
Re: Info
Christophe Decoene
Send your full information which include, Full Name, Address:, Mobile Number , to claim your 560,000.00 GBP
[ Detail ]
024  Classified as a Generic scam G Private Project    Chul
Private Project
Chul
I seek your partnership, very urgent.I have a project for you.Thanks--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466Regards,Gyeong Chul G
[ Detail ]
025  Classified as a Generic scam G Partnership Request    Chul
Partnership Request
Chul
I seek your partnership, very urgent.I have a project for you.Thanks--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466Regards,Gyeong Ch
[ Detail ]
026  Classified as a Generic scam G ATTN, Your ATM CARD Payment to the tune of ($ 2.500.000.00)dollars is ready, so please reconfirmed your personal information, Such Asbellow. 1.Your full name .. 2.Home Address 3.Phone number 4.Age .. .. 5.Occupation. for more details.    kelvin Smith
ATTN, Your ATM CARD Payment to the tune of ($ 2.500.000.00) dollars is ready, so please reconfirmed your personal information, Such As bellow. 1.Your full name .. 2.Home Address 3.Phone number 4.Age .. .. 5. Occupation.
[ Detail ]

Date: 10 July, 2016

027  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 ]
028  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    ECITIC BANK CHINA
GOOD NEWS
"ECITIC BANK CHINA"
Attention: Beneficiary,
I am Mrs.Hou Zhu., I work with the Citic Bank of China, i wish to place your name as the
beneficiary to fifteen million three hundred thousa
[ Detail ]
029  Classified as a Lotto/Lottery scam L Powered By Google    Google Inc
Powered By Google
Google Inc
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO
[ Detail ]
030  Classified as a Generic scam G Hello!!!    Mrs.Heba Hassan
Hello!!!
"Mrs.Heba Hassan"
My name is Mrs. Heba Hassan. I'm contacting you to share a vital information Please kindly contact
me on this (hheba.hhassan207@gmail.com)for more details
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[ Detail ]