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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: 10 July, 2016

001  Classified as a Advance Fee Fraud/419 scam S Investment proposal    Agencia de Atendimento de Sao Miguel do Tocantins
Investment proposal
Agencia de Atendimento de Sao Miguel do Tocantins
Dear interested partner;
I got your email during my search for a reliable and trustworthy partner for joint investment.
Am
[ Detail ]
002  Classified as a Generic scam G Contact Mr. Joe Michael Williams, byE-mail:(customerservice1970@cnegal.com) with Your Delivery Address ToDeliver Your Atm Card As Federal Government Has Approve And Instruct him ToDeliver Your Atm Card very urgent To You,Phone:+234 7014929959,Mr.KevinDav    Mr.Kevin David
Contact Mr. Joe Michael Williams, by E-mail:(customerservice1970@cnegal.com) with Your Delivery Address To Deliver Your Atm Card As Federal Government Has Approve And Instruct him To Deliver Your Atm Card very urgent To
[ Detail ]
003  Classified as a Auction/Escrow scam A loan from us    Citi Loan
loan from us
Citi Loan
 
--
Introducing Citi Loans Services SA PTY loan special to blacklisted and non Blacklisted.Apply now
A Citi.pdf
File: Adobe PDF document
/app/www/scam
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S charity project    Esther Williams
charity project
"Esther Williams"
Hello,
Good day to you, and I hope this message meets you in good spirit and health.
I am presently suffering from a terminal illnes and I made a decision to don
[ Detail ]

Date: 09 July, 2016

005  Classified as a Generic scam G Friend (Can you handle USD$21.5M?)    Mr. Martin Kofi Adu
Friend (Can you handle USD$21.5M?)
"Mr. Martin Kofi Adu"
Good day,
Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to
know how you can be trusted t
[ Detail ]
006  Classified as a Employment/Job scam E Payment Receipt    USHIO HONG KONG LTD
Payment Receipt
"USHIO HONG KONG LTD"
Hello,
I was instructed to effect this payment to you by your customer,kindly find attached the payment
receipt along with this mail. I await your response t
[ Detail ]
007  Classified as a Generic scam G I have a Project for You    Gyeong
I have a Project for You
Gyeong
--
I seek your partnership, very urgent.
Thanks
--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466
Regar
[ Detail ]
008  Classified as a Generic scam G Peace Be With You.    Mr Habib Mohammadl
Peace Be With You.
"Mr Habib Mohammadl"
Peace Be With You.
I am Mr Habib Mohammad, a financial consultant of Colonel Sambo Dasuki former National security
adviser to ex president of Nigeria Ebel
[ Detail ]
009  Classified as a Generic scam G Project    Gyeong
Project
Gyeong
--
I seek your partnership, very urgent.
Thanks
--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466
Regards,Gyeong Chul Gi
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Reply,   
Reply,
Good DayPermit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger
[ Detail ]
011  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    IRREVOCABLE PAYMENT ORDER
IRREVOCABLE PAYMENT ORDER
IRREVOCABLE PAYMENT ORDER
VIEW THE ATTACHED MESSAGE FOR MORE INFORMATION
IRREVOCABLE PAYMENT ORDER.pdf
File: Adobe PDF document
                      Â
[ Detail ]
012  Classified as a Generic scam G CAN I WORK WITH YOU? (MESSAGE ATTACHED)    WORLDWIDE POST OFFICE
CAN I WORK WITH YOU? (MESSAGE ATTACHED)
WORLDWIDE POST OFFICE
CAN I WORK WITH YOU? (MESSAGE ATTACHED)
[ Detail ]
013  Classified as a Generic scam G     UPS
"UPS"
United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348126284752
www.ups.com    
20-05-2016
 
Dear Ben
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S charity giving    Esther Williams
charity giving
"Esther Williams"
Hello,
Good day to you, and I hope this message meets you in good spirit and health.
I am presently suffering from a terminal illnes and I made a decision to dona
[ Detail ]
015  Classified as a Lotto/Lottery scam L Congratulations!!!    Mega
Congratulations!!!
Mega
The Mega Millions All-Lottery..pdf
File: Adobe PDF document
Microsoft Word - THE MEGA-MILLIONS ALLLOTTERY 2016!.doc
[ Detail ]

Date: 08 July, 2016

016  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Mrs. Lyvia Kandesh
Dear Beloved,
"Mrs. Lyvia Kandesh"
Dear Beloved,
Please kindly pardon me for any inconvenience this letter might have caused you, because I know it
may come to you as a surprise as we have no pr
[ Detail ]
017  Classified as a Generic scam G Re    Mr. X
Re
"Mr. X"
Hallo
I have been in search of someone who can be trusted so when I saw you I decide to contact you
believing that you will not betray me. My name is Daniel osei,procurement Assistant
[ Detail ]
018  Classified as a Generic scam G OFFICIAL PAYMENT LETTER OF REWARD    POWERED BYGOOGLE
OFFICIAL PAYMENT LETTER OF REWARD
"POWERED BYGOOGLE"
DOWNLOAD OR VIEW OFFICIAL PAYMENT LETTER FOR YOU.
[ Detail ]
019  Classified as a Generic scam G Dear Beneficiary    Mr Juliana Cook
Dear Beneficiary
Mr Juliana Cook
International Monetary Fund
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
Attn: Benefic
[ Detail ]
020  Classified as a Generic scam G OFFICIAL PAYMENT LETTER OF REWARD    POWERED BYGOOGLE
OFFICIAL PAYMENT LETTER OF REWARD
"POWERED BYGOOGLE"
DOWNLOAD OR VIEW OFFICIAL PAYMENT LETTER FOR YOU.
[ Detail ]
021  Classified as a Generic scam G Attention Dear    MRS LITHENSON BENSON
Attention Dear
"MRS LITHENSON BENSON"Attached Message:
Attention Dear Beneficially::
I have sent you several notices concerning the claim of your benefit that was paid to you as
compensation from
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY!!    Barrister Akram A. Zoabi
BENEFICIARY!!
"Barrister Akram A. Zoabi"
I am Ankram A. Zoabi,i have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Reply,   
Reply,
Good DayPermit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S ATTENTION:    David Ego David
ATTENTION:
"David Ego David"
ATTENTION:
A customer of ours who died 12 years ago in Tsunami tragedy in
Indonesia leaving behind an estate/capital(US$20M) in a Bank here
where I work, till d
[ Detail ]
025  Classified as a Generic scam G YOUR ATM MASTER CARD    Susan Anderson
YOUR ATM MASTER CARD
"Susan Anderson"
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritan
[ Detail ]
026  Classified as a Generic scam G ATTENTION BENEFICIARY:    General Ban Ki-moon
ATTENTION BENEFICIARY:
"General Ban Ki-moon"
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Ban Ki-moon.
ATTENTION BENEFICIARY:
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY!!    Barrister Akram A. Zoabi
BENEFICIARY!!
"Barrister Akram A. Zoabi"
I am Ankram A. Zoabi,i have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the
[ Detail ]

Date: 07 July, 2016

028  Classified as a Advance Fee Fraud/419 scam S From The Regional Manager!    Mr. Johnson Kwame
From The Regional Manager!
"Mr. Johnson Kwame" Attached Message:
Dear Friend,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need
your help to trans
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S     Donald Hall
"Donald Hall"
Hello,
Do you need a loan? Do you need money to pay off your debts? Do you need
money to establish a new business or to refinance an existing business?
our loan company offers loans
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S EXECUTIVE DIRECTOR: FEDERAL BUREAU OF INVESTIGATION (FBI)    James Comey
EXECUTIVE DIRECTOR: FEDERAL BUREAU OF INVESTIGATION (FBI)
"James Comey"
FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Dear Beneficiary
We hope t
[ Detail ]