file: 1638602795now: 1638614188diff: 11393

The Scam Email Archive : January, 2014

The Scam Email Archive for January, 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: 27 January, 2014

001  Classified as a Auction/Escrow scam A We   
We
<jupan@uiowa.edu>
My wife and I have a draft here for you. Please contact
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Can you take a min to read this?    Mr. Laurence Palmer
Can you take a min to read this?
"Mr. Laurence Palmer" <laurel_mikaza@aol.com>
Attn,  My name is Laurence Palmer, a banker at STB SA. I have arranged with a Diplomat to deliver the amount
[ Detail ]

Date: 26 January, 2014

003  Classified as a Generic scam G Dear Sir/Madam,    Jason.sullivan
Dear Sir/Madam,
Jason.sullivan <jason.sullivan@finlandia.edu>
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre
Chambers of Co
[ Detail ]

Date: 25 January, 2014

004  Classified as a Generic scam G New Purchase Order 2014    Densales Office
New Purchase Order 2014
Densales Office <cindy.wang19@yahoo.com>
--
Hello Dear,
Having go through your website we offer great interest in your product
please find attached New Purcha
[ Detail ]
005  Classified as a Generic scam G RBS Credit Card Online Services - please retain for future    CreditCardOnlineServices@cards.rbs.co.uk
RBS Credit Card Online Services - please retain for future
"CreditCardOnlineServices@cards.rbs.co.uk" <CreditCardOnlineServices@cards.rbs.co.uk>
Dear customer,Thank you for using RBS Credit Ca
[ Detail ]

Date: 24 January, 2014

006  Classified as a Generic scam G Re:wire confirmation    Jeanne Maberry
Re:wire confirmation
Jeanne Maberry <jmaberry@monexgate.com>
Dear client,
 
As per the T/T Transfer request, we acknowledge the transfer
has being initiated and the invoice dep
[ Detail ]
007  Classified as a Generic scam G [Bulk?]WE ARE GOLD SELLER FROM GHANA?    Phillip Omen
[Bulk?]WE ARE GOLD SELLER FROM GHANA?
"Phillip Omen" <phillluren@aol.com>
DEAR SIR/MA
MY NAME IS PHILLIP OMEN .WE ARE GOLD SELLER FROM GHANA. WE HAVE MINING OF OUR OWN, WHICH IS OUR FAM
[ Detail ]
008  Classified as a Generic scam G Re: invoice    school master
Re: invoice
school master <masterschool420@gmail.com>
Good Day,The balance payment was made today, find the confirmation and courier invoice asap.-Sent from my iPhone
swift confirmation.rar
[ Detail ]

Date: 23 January, 2014

009  Classified as a Employment/Job scam E Standard Shipping Failure    Walmart
Standard Shipping Failure
"Walmart" <walmart.support@emdico.co.uk>
 Walmart
     Save money. Live better.
Sir/Madam,
Your order
WM-0095959520
[ Detail ]
010  Classified as a Generic scam G Your Online Submission for Reference 435/GB5119208 Could not process   
Your Online Submission for Reference 435/GB5119208 Could not process
<gateway.confirmation@gateway.gov.uk>
The submission for reference 435/GB5119208 was successfully received and was not processed.
[ Detail ]
011  Classified as a Generic scam G Your NatWest CreditCard Online Statement is Ready Online    NatWest
Your NatWest CreditCard Online Statement is Ready Online
NatWest <customerservice@natwestsecure.com>
Dear Customer,
Your NatWest CreditCard Online Statement is ready online.
To see your st
[ Detail ]

Date: 22 January, 2014

012  Classified as a Employment/Job scam E Good News You Have Won    FIFA CUP 2014
Good News You Have Won
FIFA CUP 2014 <ab.ni984@hotmail.com>
FIFA.doc
File: MS-Word document
[ Detail ]

Date: 21 January, 2014

013  Classified as a Generic scam G Hello    Joyce Net
Hello
Joyce Net <bdshuland@gmail.com>
--
Greetings,
My name is Miss Joyce,i saw your email at Web Directory and wish to
be your friend,
Miss Joyce
[ Detail ]
014  Classified as a Generic scam G Hello    Joyce Net
Hello
Joyce Net <huedaotaolienthong@gmail.com>
--
Greetings,
My name is Miss Joyce,i saw your email at Web Directory and wish to
be your friend,
Miss Joyce
[ Detail ]

Date: 20 January, 2014

015  Classified as a Phishing, ID Theft scam P     WebMail Help Desk Adminitrator
=?BIG5?Q?=BF=CB=B7R=AA=BA=B9q=A4l=B6l=A5=F3=A5=CE=A4=E1?= Dear Email User
"WebMail Help Desk Adminitrator" <admin@mkcity.gov.tw>
親愛的電子郵件用
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S HELLO    Ishaya Bamaiyi Timothy
HELLO
"Ishaya Bamaiyi Timothy"<ishayabamaiyitimothy@nnpc.com>
This is a multi-part message in MIME format.Attached Message:
------=_NextPart_000_0046_01C2A9A6.632BC304
Content-Type
[ Detail ]
017  Classified as a Generic scam G HAPPY NEW YEAR    MR.OBINNA
HAPPY NEW YEAR
"MR.OBINNA" <mrobinna1@gmail.com>
DEAR ONE,
HAPPY NEW YEAR. IT WILL INTEREST ME TO KNOW MORE ABOUT YOU, BECAUSE I
HAVE A DEAL THAT I NEED SOMEONE THAT I CAN TRUST TO
[ Detail ]
018  Classified as a Generic scam G HAPPY NEW YEAR    JIM OVIA
HAPPY NEW YEAR
JIM OVIA <mrjimovia171@gmail.com>
DEAR ONE,
HAPPY NEW YEAR. IT WILL INTEREST ME TO KNOW MORE ABOUT YOU, BECAUSE I
HAVE A DEAL THAT I NEED SOMEONE THAT I CAN TRUST TO CARRY THI
[ Detail ]
019  Classified as a Generic scam G Notice of Underreported Income    HM Revenue and Customs
Notice of Underreported Income
"HM Revenue and Customs" <noreply@hmrc.gov.uk>
Taxpayer ID: ufwsd-000009759237UK
Tax Type: Income Tax
Issue: Unreported/Underreported Income (Fraud A
[ Detail ]
020  Classified as a Lotto/Lottery scam L    
Anmälan om säkerhet, vänligen uppdatera dina uppgifter!
Privat Visa/MasterCard@login <sw.client.nordiclogin1@notification.com>
Hej,
Vi har märkt att på grund av ett tekniskt fel, en av din se
[ Detail ]

Date: 19 January, 2014

021  Classified as a Generic scam G Fw: Enc: Planilha 20/1/2014 01:31:11    Fabiana Cardozo.
Fw: Enc: Planilha 20/1/2014 01:31:11
Fabiana Cardozo. <fabiana@outlook.com>
Planilha-1SHY3P-documento.Docx ( 98,2 KB)
[ Detail ]

Date: 18 January, 2014

022  Classified as a Advance Fee Fraud/419 scam S SUBMISSION OF RESEARCH MANUSCRIPT, CASE STUDIES AND REVIEW MANUSCRIPTS    SJP(EDITOR)
=?utf-8?B?U1VCTUlTU0lPTiBPRiBSRVNFQVJDSCBNQU5VU0NSSVBULCBDQVNFIFNUVURJRVMgQU5EIFJFVklFVyBNQU5VU0NSSVBUUw==?=
"SJP(EDITOR)" <submission99@wildblue.net>
Dear Author,
SJP is a broad-base o
[ Detail ]
023  Classified as a Employment/Job scam E Re: Confirmation slip    mechanicalexport
Re: Confirmation slip
mechanicalexport <mechanicalexport@gmail.com>
Good Day,We've made the payment today, find confirmation slip and please courier the invoice bill asap.-Sent from my iPhone
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Suspicious activity detected in your account    Apple Security Department
Suspicious activity detected in your account
Apple Security Department <helpsecurity@apple.com>
Dear customer,
Your Apple ID was just used to purchase 明珠 三国 from
[ Detail ]

Date: 17 January, 2014

025  Classified as a Generic scam G Re: SECOND NOTICE\'    Mr Paul Devitt
Re: SECOND NOTICE'
"Mr Paul Devitt"<pauldevit20@msn.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful Heir/Beneficiary to the total sum of  (Three Mill
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Notice of court attendance No8666    Court hearing notice
Notice of court attendance No8666
"Court hearing notice" <notice_support.1@cgsh.com>
Court hearing notice.
As a defendant you have been scheduled
to attend the hearing in the Court
[ Detail ]
027  Classified as a Employment/Job scam E Your Who\'s Who Invitation    Business Who\'s Who
Your Who's Who Invitation
"Business Who's Who" <webmaster@caravanserai.sonhol.biz>
ÂIf you have trouble reading this email, go to the online
version.
Â
Â
[ Detail ]

Date: 16 January, 2014

028  Classified as a Generic scam G Proposition de Chiffre d\'Affaire très Intéressante !!!    JEAN-JACQUES GBEDO
Proposition de Chiffre d'Affaire =?UTF-8?Q?tr=C3=A8s=20Int=C3=A9r?= =?UTF-8?Q?essante=20!!!?=
JEAN-JACQUES GBEDO <mc-mila@m-culture.gov.dz>
 
--
Bonjour Je m'appelle JEAN-JACQUES GBE
[ Detail ]
029  Classified as a Generic scam G Important - Please complete attached form    Bankline
Important - Please complete attached form
"Bankline" <Bankline.Administrator@natwest.com>
*********************************************************************
This message has been scan
[ Detail ]
030  Classified as a Generic scam G Important - Payment Overdue    Sage Accounting
Important - Payment Overdue
"Sage Accounting" <Darrel.Hyde@sage.com>
Please see attached copy (Invoice_0084424) of the original invoice.
[ Detail ]