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The Scam Email Archive : August, 2019

The Scam Email Archive for August, 2019. 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 September, 2019

001  Classified as a Employment/Job scam E Business Proposal    Maemi Ishibashi
Business Proposal
Maemi Ishibashi
Hello, I have sent mail to you previously ,maybe it didn't delivered. I am Maemi Ishibashi By name. I am sorry for contacting you directly to your email. I will like to talk
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    STEPHENSON RICHARD
BUSINESS PROPOSAL
"STEPHENSON RICHARD"
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Stephenson Richards M.sc
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Please Respond!    Pastor John Waters
Please Respond!
"Pastor John Waters"
Hello ,
I am Pastor John Waters from United Kingdom, since the death of my parents. My late father has
Ł20,000,000.00 Twenty Million Pounds in one of the s
[ Detail ]

Date: 07 September, 2019

004  Classified as a Advance Fee Fraud/419 scam S Dear Trusting Friend in God,    Cynthia Pattison
Dear Trusting Friend in God,
"Cynthia Pattison"
Dear Trusting Friend in God,
This Mrs.Cynthia Pattison from London, am 58 years an aging widow
suffering from long time illness. I have the sum of
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Re: INVESTMENT/LOAN ATTENTION NEEDED 71 3    MICHEAL KAL
Re: INVESTMENT/LOAN ATTENTION NEEDED 71 3
"MICHEAL KAL"
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari
Government Official he is one
[ Detail ]

Date: 06 September, 2019

006  Classified as a Employment/Job scam E Dear Sir, ......    David William HIRST
Dear Sir, ......
"David William HIRST"
Dear Sir,
I am outsourcing individuals with sound Financial Management abilities to manage a vast capital for
an Arab Angel Investor with embattled politi
[ Detail ]

Date: 05 September, 2019

007  Classified as a Generic scam G COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS    Mrs. Christine Lagarde
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS
"Mrs. Christine Lagarde"
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Tell: +1(937)771-1027
[ Detail ]
008  Classified as a Generic scam G Read Attached Proposal    Steven Walker
Read Attached Proposal
"Steven Walker"
Greetings To You.pdf
File: Adobe PDF document
/app/www/scamdex.com/scam-database/Y/html/1567709433.M540988P14474/pdfC1WQWLzzKt
[ Detail ]
009  Classified as a Employment/Job scam E Atendimento Nacional    Comercial
Atendimento Nacional
"Comercial"
SaÃde Empresarial à com a Bradesco.
- Atendimento Nacional-
Atendimento ao cliente 24h por dia- Mais de 28 mil clÃnicas e
consultÃrios- Segu
[ Detail ]
010  Classified as a Generic scam G TURKISH AIRLINES | GET IN TOUCH 7/24 WITH THE NEW CALL CENTER NUMBER    TKPROMOTION@THY.COM
TURKISH AIRLINES | GET IN TOUCH 7/24 WITH THE NEW CALL CENTER NUMBER
"TKPROMOTION@THY.COM"
 
 
 
TURKISH AIRLINES CALL CENTER
NOW 7 DAYS /24 HOURS
AVAILABLE
 
Yo
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Remittance Advice    Clara Capelli
Remittance Advice
"Clara Capelli"
Hi SubmittedEmails,I tried to call your office, and there is no answer.
We have completed the payment, please confirm our Swift copy attached. Funds should be in your
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ    Mrs Alex Bean
Beloved In Christ
"Mrs Alex Bean"
Dear Beloved In Christ,
Sorry to invade your privacy, I am Mrs. Bean Alex the wife of Mr. Angelo Alex, my husband worked
with Central Bank Of Philippines for t
[ Detail ]
013  Classified as a Generic scam G Representative proposal    Sasithorn Hongprasert
Representative proposal
"Sasithorn Hongprasert"
We are looking for representatives in Europe that can help our company in receiving money from our
customers based in Europe. Most of our customers pay w
[ Detail ]

Date: 04 September, 2019

014  Classified as a Generic scam G Eng. Mohamed Fathy from Oman    Mohamed Fathy
Eng. Mohamed Fathy from Oman
"Mohamed Fathy"
Hi, how are you doing? I would like to discuss something very
important with you as soon as you reply to my private E-mail fathy.eng306@yahoo.com
Rega
[ Detail ]
015  Classified as a Generic scam G Business Proposal    Mr. Alfred Chow
Business Proposal
"Mr. Alfred Chow"
--
Dear Sir/Madam,
I am Alfred Cheuk Yu Chow, the Director for Credit & Marketing Chong
Hing Bank, Hong Kong, I have a Business Proposal of USD$$38,980
[ Detail ]

Date: 03 September, 2019

016  Classified as a Employment/Job scam E 50% Advance Payment    Vikash kushwaha
50% Advance Payment
Vikash kushwaha
Dear sir ,
Please find the attached 50% advance detail.
Thanks & Regards,
 
Vikash kushwaha,
Asst. Manager Purchase,Impression Systems & Eng
[ Detail ]
017  Classified as a Lotto/Lottery scam L CONGRATULATIONS FROM THE MEGA LOTTERY PICKER 2019.   
CONGRATULATIONS FROM THE MEGA LOTTERY PICKER 2019.
info@cocorone.jp
Lucky Winner,
We are delighted to inform you of the MEGA LOTTERY PICKER 2019 DRAW held on AUG/17/2019; Due to mix
up of names a
[ Detail ]
018  Classified as a Employment/Job scam E From Mohammad Yassine    Mohammad Yassine
From Mohammad Yassine
"Mohammad Yassine"
--- End Message ---Attached Message:
We are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viabl
[ Detail ]
019  Classified as a Employment/Job scam E be nice    maria
be nice
maria
[ Detail ]
020  Classified as a Employment/Job scam E i can see your face    maria
i can see your face
maria
[ Detail ]
021  Classified as a Generic scam G About 20190809 Machine Order and Part Former Machine.    Gloria Lii
About 20190809 Machine Order and Part Former Machine.
"Gloria Lii"
Dear Sales,
 
Our president Kem Clark placed an order with you on 8/9.
However, we donât receive proforma until now.
[ Detail ]
022  Classified as a Generic scam G Reminder    Smadar Barber-Tsadik
Reminder
"Smadar Barber-Tsadik"
Sorry to break into your privacy in this manner, I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer of First International Bank of Israel Ltd (FIBI). I am getting in
[ Detail ]

Date: 02 September, 2019

023  Classified as a Advance Fee Fraud/419 scam S Bonjour c\\\'est Mme ROUX Florence au sujet du Don!!!    Roux Martine
Bonjour c'est Mme ROUX Florence au sujet du Don!!!
Roux Martine
Bonjour,Je suis veuve Mme ROUX Florence , mÃdecin sans frontiÃre. J'ai 76 ans, atteinte d'un cancer, je pense que ma maladie et la vieillesse
[ Detail ]
024  Classified as a Employment/Job scam E You?ve won   
=?UTF-8?B?WW914oCZdmUgd29u?=
bauer01@freenetmail.de
[ Detail ]

Date: 01 September, 2019

025  Classified as a Advance Fee Fraud/419 scam S Mail Account Update    scam@scamdex.com
Mail Account Update
"scam@scamdex.com"
Email Administrator Notification
Attention Mail User "scam@scamdex.com " ,
 
You have some Incoming messages that have been placed on hold.
[ Detail ]
026  Classified as a Generic scam G Re [ Details About ]    European Debt Recovery
Re [ Details About ]
"European Debt Recovery"
Hello ,
   I'm very sorry to reach you through this
medium. I am a member of the European Debt Recovery Unit and I am aware
of your ordea
[ Detail ]
027  Classified as a Generic scam G Email Info    Osman Suleyman
Email Info
"Osman Suleyman"
Dear friend,
I am Mr. Osman Suleyman; I work with the audit department of a bank here in the Turkish Republic of
Northern Cyrus (TRNC) Central Bank in Cyprus. I need y
[ Detail ]