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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: 07 July, 2016

001  Classified as a Generic scam G From the Fraud Intelligence Unit and National Fraud IntelligenceBureau    From Fraud Intelligence Unit and National Fraud Intelligence Bureau
From the Fraud Intelligence Unit and National Fraud Intelligence Bureau
From Fraud Intelligence Unit and National Fraud Intelligence Bureau
Please read the attached letter.
From the Fraud Intelligence
[ Detail ]
002  Classified as a Employment/Job scam E We Offer Loans For All Purpose At 5%    Cash Express
We Offer Loans For All Purpose At 5%
Cash Express
To Whom It May Concern
We invite you to share from our 5% super loan offer.
Kindly view attached for more details.
We look forward to part
[ Detail ]
003  Classified as a Generic scam G Loan available for ANY purpose    Cash Express
Loan available for ANY purpose
Cash Express
MAKE THAT CHOICE NOW
Loan Offer
â We ensure that you only borrow what you can afford to repay
â We make our agreements as easy an
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Mohamed Abacha
Hello Dear,
Mohamed Abacha
Hello Dear,
Compliments,
I am Mohamed Abacha, the son of former president of Nigeria.i have the sum of $55million and i'm
seeking means of investment opportunity
[ Detail ]
005  Classified as a Generic scam G IT BELONG TO YOUR FAMILY CALL NOW    Executive Governor (CBN)
IT BELONG TO YOUR FAMILY CALL NOW
"Executive Governor (CBN)" Attached Message:
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/2016
This is to officially inform you that we have verified
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S contact me    Harley Wang
contact me
"Harley Wang"
contact me to transfer $21,410,000.00 to you. I will tell you more
information after I get your reply.
[ Detail ]

Date: 06 July, 2016

007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS. FELICIA WADE    MRS FELICIA WADE
FROM THE DESK OF MRS. FELICIA WADE
MRS FELICIA WADE
FROM THE DESK OF MRS. FELICIA WADE
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
D
[ Detail ]
008  Classified as a Generic scam G Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry    Mr.Kevin David
Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry
"Mr.Kevin David"
Attention Good Morning,
This is to thank you for your effort.I understood that your hands were tied to receive your f
[ Detail ]
009  Classified as a Generic scam G Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry    Mr.Kevin David
Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry
"Mr.Kevin David"
Attention Good Morning,
This is to thank you for your effort.I understood that your hands were tied to receive your f
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Business opportunity    JIMMY NG
Business opportunity
"JIMMY NG"
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nusr
[ Detail ]
011  Classified as a Lotto/Lottery scam L Respond to your Prize    Miriam Inaki
Respond to your Prize
"Miriam Inaki"
Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN
OFFICIAL WINNING
[ Detail ]
012  Classified as a Generic scam G YOUR COMPENSATION PAYMENT    Mr. Patrick Ogah
YOUR COMPENSATION PAYMENT
"Mr. Patrick Ogah"
Sir / Madam,
This message is regarding the approved compensation fund in your favour and payment through the ATM
card, as approved by the Economic Com
[ Detail ]
013  Classified as a Employment/Job scam E Hope you are OK    missbellakolo1985
Hope you are OK
missbellakolo1985
 Hope you are OK
[ Detail ]
014  Classified as a Generic scam G hello, I\'m just seeking for serious friendship   
hello, I'm just seeking for serious friendship
sofiabahizire33@yanonline.net
Hello my dear friend.My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previ
[ Detail ]

Date: 05 July, 2016

015  Classified as a Generic scam G YOUR FUND APPROVED BY OFFICE OF PRESIDENCY    Barrister Bernard C. Williams (SAN)
YOUR FUND APPROVED BY OFFICE OF PRESIDENCY
"Barrister Bernard C. Williams (SAN)"
YOUR FUND APPROVED BY OFFICE OF PRESIDENCY
GENERAL ATTORNEY OF BENIN REPUBLIC
Minister for Justice,Supreme Court o
[ Detail ]
016  Classified as a Generic scam G Kindly quote the attached New order    Wajih Contracting Co. W.L.L.
Kindly quote the attached New order
"Wajih Contracting Co. W.L.L."
--
Good day
please find in attachment our inquiry. you are kindly requested to take
it under process and send us your off
[ Detail ]
017  Classified as a Generic scam G Re; Remittance    Roxanne Aidan
=?UTF-8?Q?Re=3b_Remittance?=
=?UTF-8?Q?Roxanne_Aidan?=
Hello,
In response to the payment request we received from your client, we wish to notify you that payment
has now been processed to your b
[ Detail ]
018  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation®
Powered By Google
Google =?utf-8?Q?Incorporation=C2=AE?=
Dear Google User,
You have been selected as a winner for using Google services. Find attachedemail with more details.
Congratulations,
[ Detail ]
019  Classified as a Generic scam G Fwd: Outstanding Pay-out    Barclays Bank Plc
Fwd: Outstanding Pay-out
Barclays Bank Plc
Kindly View the attached message and contact the paying bank for you payment asap,
RE CONFIRMATION OF PAYMENT FUND.....doc
File: MS-Word document
[ Detail ]
020  Classified as a Lotto/Lottery scam L hello    Ruth Adam
hello
"Ruth Adam"
The UEFA Euro 2016 Program wishes to inform your email account emerged as one of the winners of our
recent lottery draws. Your email account was therefore selected under category 2 a
[ Detail ]
021  Classified as a Lotto/Lottery scam L HI    Ruth Adam
HI
"Ruth Adam"
The UEFA Euro 2016 Program wishes to inform your email account emerged as one of the winners of our
recent lottery draws. Your email account was therefore selected under category 2 as a
[ Detail ]
022  Classified as a Lotto/Lottery scam L Congratulations!!!    Frank Morgan
Congratulations!!!
Frank Morgan
Your E-mail Address has won you GBP950,000.00 (Nine Hundred And Fifty Thousand British Pounds)
BBC National Lottery Board on our 2016 charity bonanza.
For claims S
[ Detail ]
023  Classified as a Generic scam G Cyber Crime Investigation!    CBI
Cyber Crime Investigation!
"CBI"
CBI Central Bureau of Investigation.
Plot No. 5-B, 6th Floor,
CGO Complex, Lodhi Road,
Jawaharlal Nehru Stadium Marg,
New Delhi, Delhi 110003.
A
[ Detail ]
024  Classified as a Generic scam G From Mr Mark Robertson    MARK ROBERTSON
From Mr Mark Robertson
MARK ROBERTSON Attached Message:
Pleasepay attention and understand my aim of e-mailing you today, my name i=
s Mark Robertson, Business Relationship Manager at NatWest Bank plc.
[ Detail ]
025  Classified as a Employment/Job scam E Loan Offer @ 3%    FRANK YEOMAN
Loan Offer @ 3%
FRANK YEOMAN
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable
loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Verification    Zimbra
Verification
"Zimbra"
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 CHINA : 05/07/2016 by 07:10 AM G
[ Detail ]

Date: 04 July, 2016

027  Classified as a Advance Fee Fraud/419 scam S Keyston Steburg & Associates. 009    Dr.KEYSTON STEBURG
Keyston Steburg & Associates. 009
"Dr.KEYSTON STEBURG"
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (keyston.steburg522@gmail.com)or(keystonsteburg522
[ Detail ]
028  Classified as a Employment/Job scam E Courier was unable to deliver the parcel, ID00000772981    FedEx SmartPost
Courier was unable to deliver the parcel, ID00000772981
"FedEx SmartPost"
Dear Customer,
We could not deliver your item.
Delivery Label is attached to this email.
Thanks and best regards,>
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Loan offer at 3% interest rate.    Carson Finance
Loan offer at 3% interest rate.
"Carson Finance"
We are currently offering an incredible loan opportunity, we are passionate about the success of your business therefore we are currently giving out loans to
[ Detail ]
030  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    UNITED NATION AWARD
FINAL NOTIFICATION
UNITED NATION AWARD
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT.pdf
File: Adobe PDF document
UNITED NATIONS ORGANISATION
[ Detail ]