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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: 07 July, 2014

001  Classified as a Advance Fee Fraud/419 scam S Re: Ghana Commercial Bank    Larry AGBLEY
Re: Ghana Commercial Bank
"Larry AGBLEY"<bga232da@gmail.com>
From the desk of: MR. LARRY AGBLEY
Ghana Commercial Bank, Accra, Ghana.
Treasury/Suspense Account Control Dept.
&
[ Detail ]
002  Classified as a Generic scam G Dear customer,    Hall
Dear customer,
Hall <marco.leali@alice.it>
Dear customer,
Your $7.5m USD under our custody which your first payment of Us$5000 will
been transferred, you have to contact Dr.Douglass Hall the
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S     Google UK Ltd
"Google UK Ltd"<kondik.c@iol.cz>
Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Ref No: GUK/ 8900/88/2014
Batch: GUK/ 955/
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Guten Morgen.    Borro Darlehen
Guten Morgen.
"Borro Darlehen" <info@loan.com>
guten Tag
Wir bieten Darlehen an den Status von Personen, die ein Interesse
weniger als 2% in 48 Stunden. wir sind ein legitimes und
[ Detail ]
005  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 ]

Date: 06 July, 2014

006  Classified as a Employment/Job scam E DID YOU GET MY PREVIOUS EMAIL?    Hamza Gokhan
DID YOU GET MY PREVIOUS EMAIL?
"Hamza Gokhan"<hamzgokhm@gmail.com>
Good Day.
Please let me know if you were in receipt of my previous communique posted to you. This is
regarding y
[ Detail ]
007  Classified as a Lotto/Lottery scam L OFFICIAL NOTIFICATION LETTER.    Google Lottery Award
OFFICIAL NOTIFICATION LETTER.
"Google Lottery Award" <worldeducation@wow.lk>
Congratulations you have won ($1,500,000.00 USD) from 2014 Google
Lottery Award draw that was held today,Ema
[ Detail ]
008  Classified as a Generic scam G [83] Good News    HR
[83] Good News
HR <hr@behaviouralsolution.com>
  Respected Sir/Madam,
 
    Greetings from Behavioural Solution.
 
    On the pious occasion of
[ Detail ]
009  Classified as a Generic scam G Final Notice, Please Review    Whos Who
Final Notice, Please Review
"Whos Who" <whos-who@hoylecoupons4us.com>
As you are more then likely aware, you were recently selected for inclusion in the 2014 edition of the Who's Who Among Exe
[ Detail ]
010  Classified as a Generic scam G PRIVATE INFORMATION    James Ali
PRIVATE INFORMATION
"James Ali"<jamessmith123@mail.xcmgglobal.com>
Attention Please,
This letter might come as a surprise to you especially since we have never met or discuss before.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S hi    laura wintour
hi
laura wintour <lauragod@live.com>
Obrigado por sua alimentaÃÃo
NÃo fique zangado com este e-mail, Ã por causa da urgÃncia da minha situaÃÃo
aqui. Eu so
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Investment/Partnership projects in your country    Mr. Cliff Hill
Investment/Partnership projects in your country
"Mr. Cliff Hill"<cliffhill133@yahoo.es>
Attn: Dear Sir/Madam,
Request for Business Partnership/ Investment Assistance
Based on the c
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Yahya Aalmuflahi
VERY VERY URGENT
Yahya Aalmuflahi <yahyaalmuflahi122@aol.jp>
Dear Friend,
Good-Times! I am writing this mail to you with due respect, trust and humanity, I appeal to you to
exercise a littl
[ Detail ]
014  Classified as a Generic scam G Notification Of Limited Account Access RX1599    service@paypal.com
Notification Of Limited Account Access RX1599
"service@paypal.com"<paypal@services.com>
FOUND ABUSE FROM UNKNOWN THIRD PARTYBecause of concerns for the security and integrity of your account,
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dichiarazione Importante    Poste Italiene
Dichiarazione Importante
"Poste Italiene"<info@infi.it>
Caro cliente Poste.it,
Una nuova gamma completa di servizi online è adesso
disponibile!
Per poter usufr
[ Detail ]
016  Classified as a Generic scam G INVESTMENT PLAN PROPOSAL...    Mr Abdel Zahra
INVESTMENT PLAN PROPOSAL...
"Mr Abdel Zahra"<pesa_san@yahoo.gr>
Hello.
I contacted you some days ago with regards an asset available to me at my chamber and directly
beneficial to
[ Detail ]

Date: 05 July, 2014

017  Classified as a Generic scam G Dear Valued Customer    ANTI FRAUD UNIT
Dear Valued Customer
"ANTI FRAUD UNIT"<test@axeta.ru>
Dear Valued Customer,
    
    
We are not sure you received our previous mess
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S AWAITED ASSOCIATED    Director General
AWAITED ASSOCIATED
"Director General"<fundsecure@gmail.com>
Awaited associate,
I am not trying to instigate you to become maybe a partner of crime, but a partner
in a transaction
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S AWAITED ASSOCIATED    Director General
AWAITED ASSOCIATED
"Director General"<fundsecure@gmail.com>
Awaited associate,
I am not trying to instigate you to become maybe a partner of crime, but a partner
in a transaction
[ Detail ]
020  Classified as a Generic scam G Compliments    Syeik Rahiman
Compliments
"Syeik Rahiman"<syeikrah@hsbc.com.my>
This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear
[ Detail ]
021  Classified as a Employment/Job scam E Congratulations! You\'re a 2014 Candidate for Who\'s Who! Confirm Now.    Whos Who
=?utf-8?B?Q29uZ3JhdHVsYXRpb25zISBZb3UncmUgYSAyMDE0IENhbmRpZGF0ZSBmb3IgV2hvJ3MgV2hvISBDb25maXJtIE5vdy4=?=
Whos Who <WhosWho@cypruschefs.com>
Dеаr Ꮯаndіdаtе
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP FROM MRS.INI JOHNSON MUJURU    Mrs. Ini Johnson Mujuru
INVITATION FOR PARTNERSHIP FROM MRS.INI JOHNSON MUJURU
"Mrs. Ini Johnson Mujuru"<inijohnsonmujuru@workmail.co.za>
Desk of Mrs. Ini Johnson Mujuru
Johannesburg, South Africa
Hello>
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Gentile Titolare,   
Gentile Titolare,
<alarmi@poste.it>
Gentile Titolare,
----------------------------------------------------------------
Abbiamo rilevato attivita irregolari sul tuo conto Poste.it. Per
[ Detail ]
024  Classified as a Generic scam G Good day    Mrs.Mary Judith
Good day
"Mrs.Mary Judith" <stefano.rigon.cafb@alice.it>
I am Mrs Mary Judith, the new Head authorized Fund Crediting Manager handling
all
foreign unpaid inheritance and contract
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Important: We noticed unusual activity in your PayPal account    PayPal
Important: We noticed unusual activity in your PayPal account
PayPal <PayPal@account-update-inc.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention!
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    Mirinda Johnson
Hello Dearest One,
Mirinda Johnson <mirinda.johnsonm2@aol.de>
Hello Dearest One,
Compliments of the day, I am Miss. Mirinda Johnson, 22 years old, a Sociology student from Guinea Bissau university
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S     mary parker
"mary parker" <info@mary.com>
I have an inheritance project of GBP 7.5 million for you
[ Detail ]
028  Classified as a Employment/Job scam E GET BACK TO THIS OFFICE    Steve James
GET BACK TO THIS OFFICE
"Steve James"<mrstevejamespaymentdpt@rocketmail.com>
Attention: Scam Victim
Kindly get back to this bank if you are not ready to receive your funds again so that
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S     Commission Federale Bourse Suisse
UN APPEL A LA CANDIDATURE POUR 600 BOURSES =?iso-8859-1?Q?D'=C9TUDES_SUISSE_AU_TITRE_DE_L'ANN=C9E_ACAD=C9MIQUE_2014-?= 2015
"Commission Federale Bourse Suisse" <Giovannibiagioni@supereva.it>
[ Detail ]

Date: 04 July, 2014

030  Classified as a Generic scam G ATTENTION: YOUR PAYMENT ORDER IS READY    Economic and Financial Crimes Commission
ATTENTION: YOUR PAYMENT ORDER IS READY
"Economic and Financial Crimes Commission"<sale@eatmall.com>
Dear Beneficiary,
I am Daniel Osiga with the Financial Intelligence Unit of ECONOMIC &
[ Detail ]