file: 1746110667now: 1746157046diff: 46379

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: 08 July, 2014

001  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Congratulations.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"Congratulations."<debt_department@outlook.com>
Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petition
[ Detail ]
002  Classified as a Generic scam G RE-OUTSTANDING PAYMENT !!    Dr Abiola Richard
RE-OUTSTANDING PAYMENT !!
"Dr Abiola Richard"<postmaster@ydtf-bj.com>
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zon
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Beneficial Proposition    Jeremy Abdul
Beneficial Proposition
Jeremy Abdul <a14@opyu.onmicrosoft.com>
Hi,
I am a private fund manager; I insight, intellect and focus on change investment approach to spot
opportunities that other
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Attention    Abdul Rahman Ibrahim,Esq
Attention
"Abdul Rahman Ibrahim,Esq"<abdulrahmanibrahim977@gmx.com>
Attention: Sir/Madam,
I am Abdul Rahman Ibrahim, Attorney at law. A deceased client of mine, that shares the same fami
[ Detail ]
005  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 ]
006  Classified as a Advance Fee Fraud/419 scam S Order new    Ivy Leslie
Order new
"Ivy Leslie" <SALIM556@126.COM>
Hello
Good-day
My name is Ivy a, from United kingdom, i will like to make an inquiry on
your product please inform me on (minimum an
[ Detail ]
007  Classified as a Generic scam G CONTACT MR. CARLOS LOPES ASAP !!!    Mrs. Mary Susan Derrick
CONTACT MR. CARLOS LOPES ASAP !!!
"Mrs. Mary Susan Derrick"<huanwen@huanwen.com>
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas.
My r
[ Detail ]
008  Classified as a Generic scam G Your Part Payment Ready Urgent!!!    Dr.John Chris
Your Part Payment Ready Urgent!!!
"Dr.John Chris"<drjohnchris@outlook.com>
Attention: You have been issued a payment notice of total sum $1,500,000.00 Million United States
Dollars),One
[ Detail ]
009  Classified as a Generic scam G Mes salutations    Melane Melanie
Mes salutations
Melane Melanie <jores-john@hotamil.com>
Bonjour a toi , comment tu te porte ce matin ? Moi je vais bien ce matin et c'est tout a fait un
réel plaisir de t'ecrire.
Je m'app
[ Detail ]
010  Classified as a Lotto/Lottery scam L Fwd: Reclamation s‏    GAGNANT MICROSOFT
=?utf-8?Q?Fwd:_Reclamation_s=E2=80=8F?=
GAGNANT MICROSOFT <jloney1@talktalk.net>
Madame /Monsieur,
Nous sommes heureux de vous informer du rÃsultat des
programmes internationaux de gagn
[ Detail ]
011  Classified as a Generic scam G contact your bank immediately    United Nations
contact your bank immediately
"United Nations"<sapfo30@otenet.gr>
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
 
Congratulatio
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S INVESTMENT / BUSINESS PARTNERSHIP, reply if interested    MR MARTINS FULHAM
INVESTMENT / BUSINESS PARTNERSHIP, reply if interested
"MR MARTINS FULHAM"<xdb@seg.nju.edu.cn>
Dear Partner
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you fo
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Avviso    BancoPosta Click
Avviso
BancoPosta Click <servizio@poste-italiane.it>
Gentile Cliente
Il tuo account è bloccato.
Da questo punto non è possibile effettuare transazioni on-line,
A seguito di una atti
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Avviso    BancoPosta Click
Avviso
BancoPosta Click <servizio@poste-italiane.it>
Gentile Cliente
Il tuo account è bloccato.
Da questo punto non è possibile effettuare transazioni on-line,
A seguito di una atti
[ Detail ]
015  Classified as a Generic scam G Your Email Address Has Been Selected    Ricky Lambert
Your Email Address Has Been Selected
"Ricky Lambert" <info@nortonfinance.co.uk>
Your email address has brought you an unexpected luck, which was selected in The Euro Millions
Lottery an
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Account confirmation    Eric Tang
Account confirmation
"Eric Tang" <sales01@fq-eurostar.com>
Dear Customer.
Can you reply this email urgently?
We have received request from your buyer to make
payment to you o
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen
[ Detail ]

Date: 07 July, 2014

019  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen
[ Detail ]
020  Classified as a Generic scam G Dear Friend    Met-Con Maintenance Shop
Dear Friend
"Met-Con Maintenance Shop" <shop@met-con.com>
 
Dear FriendHow are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect conditio
[ Detail ]
021  Classified as a Generic scam G YOUR OVERDUE PAYMENT NOTIFICATION.    INTERNATIONAL MONETARY FUND
YOUR OVERDUE PAYMENT NOTIFICATION.
"INTERNATIONAL MONETARY FUND"<test@jlcity.gov.cn>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: NO #155 ASO ROCK ROAD,
ABUJA NIGERIA.
Webs
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen
[ Detail ]
023  Classified as a Lotto/Lottery scam L Winner Notice 2014    Alberta Cristiano
Winner Notice 2014
"Alberta Cristiano"<roberto.dino@europe.com>
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email
add
[ Detail ]
024  Classified as a Generic scam G Your Swift Action is Required.    Richard Moore
Your Swift Action is Required.
"Richard Moore"<eshuffett@bardstowncable.net>
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent !!!!!!    Chief.Tony Elumelu
Treat As Urgent !!!!!!
"Chief.Tony Elumelu"<mail@pegafan.com>
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Highly Confidential.
16 Walter Carrington Str. Ikoyi Lagos-
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen
[ Detail ]
027  Classified as a Generic scam G Re: Your Payment Update.    J. Jenet Michael
Re: Your Payment Update.
"J. Jenet Michael"<jm2001@att.net>
Re: Your Payment Update.
Attention: Beneficiary,
Your name was found in our record among the list of unpaid inheritanc
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S hi   
hi
<sinda0099@libero.it>
Hello,
my name is Sina,i saw your profile and i love it i think we can make it
together,please i will like you to email me back through my email thus; I will
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Greetings,    Mrs.Elizabeth Dani
Greetings,
"Mrs.Elizabeth Dani" <elizabethdani001@hotmail.com>
My Donation.Greetings,I am Mrs.Elizabeth Dani. an aging widow suffering from long time illness,i am currently admitted in a hospi
[ Detail ]
030  Classified as a Generic scam G PIPER COMPENSATION HOUSE    Mrs. Mary Susan Derrick
PIPER COMPENSATION HOUSE
"Mrs. Mary Susan Derrick"<huanwen@huanwen.com>
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas.
My residentia
[ Detail ]