file: 1665014808now: 1665032639diff: 17831

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: 15 January, 2014

001  Classified as a Generic scam G Important Notice Regarding Your Induslnd Bank Online Enrolment    IndusInd Bank
Important Notice Regarding Your Induslnd Bank Online Enrolment
"IndusInd Bank"<alerts@indusind.com>
Dear Customer
As per RBI guidelines, IndusInd Bank Limited has Upgraded to the new se
[ Detail ]
002  Classified as a Employment/Job scam E ID: 41262455    iTunes
=?utf-8?B?SUQ6IDQxMjYyNDU1?=
iTunes <servicenorepl@apple.com>
      Dear scamdex@scamdex.com,
      You have 1 new message !
 
[ Detail ]
003  Classified as a Generic scam G Re: Bill    pment hinery
Re: Bill
pment hinery <pmenthinery@gmail.com>
Good Day,We've made the payment, find attachment slips please courier the bills asap.Sent from my iPhone®
confirmation receipt.rar
File:&nb
[ Detail ]
004  Classified as a Employment/Job scam E Online profile validation period has expired.    Home | GarantiBank
Online profile validation period has expired.
Home | GarantiBank <yuw@garantiportfoy.com.tr>
You have receieved a new personal message from GarantiInternet
We will like to inform you that your onl
[ Detail ]
005  Classified as a Employment/Job scam E Online profile validation period has expired.    Home | GarantiBank
Online profile validation period has expired.
Home | GarantiBank <yuw@garantiportfoy.com.tr>
You have receieved a new personal message from GarantiInternet
We will like to inform you that your onl
[ Detail ]
006  Classified as a Generic scam G     service en ligne de desjardins
valider l’authenticité a accèsd
service en ligne de desjardins <christine.deschamps@desjardins.qc.ca>
   
Cher(e) membre
de Desjardins/ AccèsD,
[ Detail ]

Date: 14 January, 2014

007  Classified as a Advance Fee Fraud/419 scam S     Arletty DUPRAT
Bien =?iso-8859-1?Q?aim=E9?=
"Arletty DUPRAT" <arletty.duprat@yahoo.fr>
Bonjour
Je m'excuse pour cette intrusion, je me nomme Arletty DUPRAT de
nationalité Française. Je suis une
[ Detail ]
008  Classified as a Employment/Job scam E CAN I TRUST U IN THIS GREAT DEAL    Phillip S.Harris
CAN I TRUST U IN THIS GREAT DEAL
Phillip S.Harris <mjohn0046@gmail.com>
I have a viable and lucrative business to discuss with you. For more information and Association,
please contact me at this
[ Detail ]
009  Classified as a Generic scam G Payment Advice - Advice Ref:[G72896360706] / Priority payment / Customer Ref:[63 427S632U9I]    HSBC Advising Service
Payment Advice - Advice Ref:[G72896360706] / Priority payment / Customer Ref:[63 427S632U9I]
"HSBC Advising Service" <advising.service.731215687.751637.692167213@mail.hsbcnet.hsbc.com>
Sir/Mad
[ Detail ]
010  Classified as a Generic scam G FW: Scanned Document Attached    Fiserv
FW: Scanned Document Attached
"Fiserv" <Kelli_Klein@fiserv.com>
Dear Business Associate:
Protecting the privacy and security of client, company, and employee
information is one of
[ Detail ]
011  Classified as a Generic scam G PG&E Statement    PG&E
PG&E Statement
"PG&E" <do_not_reply@pcdave.co.uk>
PG
&
E
ENERGY STATEMENT
Account No: 844187268-4
Statement Date: 01/10/2014
Due Date: 02/01/201
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ABN-AMRO - Uw Internet Bankieren is geblokkeerd!!    ABN-AMRO
ABN-AMRO - Uw Internet Bankieren is geblokkeerd!!
"ABN-AMRO" <security.alart@nl.abnamro.com>
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ABN-AMRO account mogelijk doo
[ Detail ]

Date: 13 January, 2014

013  Classified as a Generic scam G Consignment Serial Number; XX/20010/CL0881    Mr.Robert B Spohn
=?utf-8?B?Q29uc2lnbm1lbnQgU2VyaWFsIE51bWJlcjsgWFgvMjAwMTAvQ0wwODgx?=
Mr.Robert B Spohn <hcpsy005@csun.edu>
Attn: Consignee.
 
I am the head asset Recovery Programme (ARP) Atlanta Intern
[ Detail ]
014  Classified as a Generic scam G Your EMAIL Was Sent To Me By Google To Receive $1.2 Million Donation From Me    Tom Crist -Lotto Winner
Your EMAIL Was Sent To Me By Google To Receive $1.2 Million Donation From Me
Tom Crist -Lotto Winner <jfarrell2@students.stonehill.edu>
Congratulations! I am Tom Crist, the Canadian CEO who won $40 mill
[ Detail ]
015  Classified as a Lotto/Lottery scam L (3) Re: contact me please    Meghan
(3) Re: contact me please
"Meghan" <megan@abc0.abiuy.com>
hey rosa wanna pay you to do
simple stuff online.
you can make hundreds
per day with nothing more
than your ho
[ Detail ]

Date: 12 January, 2014

016  Classified as a Generic scam G We are interested in your products for urgent importation..    Irish Springs Ltd. Ireland Dublin.
We are interested in your products for urgent importation..
"Irish Springs Ltd. Ireland Dublin." <nddc@mail.ru>
The Purchasing Manager
Irish Springs Ltd,Dublin Ireland.
Dear Sir/Ma
[ Detail ]
017  Classified as a Employment/Job scam E Shopper Needed Apply Now!    Service Management Consults
Shopper Needed Apply Now!
"Service Management Consults" <jjunkins@allconet.org>
We are currently in need of Mystery shoppers to meet up with demands from our
clients.
You would be
[ Detail ]
018  Classified as a Generic scam G OUR GROUP PICTURES    Mohamed Abdulkareem
OUR GROUP PICTURES
"Mohamed Abdulkareem"<info@gmail.com>
Hello my friend,
I know that it has been a very long time since we last met or communicated.
I came across one of our schoo
[ Detail ]
019  Classified as a Generic scam G RE: Notification!!!    Nicholas Cope
RE: Notification!!!
Nicholas Cope <nick.cope@sunderland.ac.uk>
From: Nicholas Cope
Sent: Sunday, January 12, 2014 3:09 PM
To: Nicholas Cope
Subject: Notification!!!
This is an
[ Detail ]
020  Classified as a Employment/Job scam E Happy Makar Sankranti to reservations@scamdex.com    Customer Support
Happy Makar Sankranti to reservations@scamdex.com
"Customer Support" <customer_servicess@post.com>
Hi! You have 3 Missed calls from the sender of this sms.
Last call: 2013.12.20 24:44>
[ Detail ]

Date: 11 January, 2014

021  Classified as a Lotto/Lottery scam L     Euro-Million Lottery
=?windows-1256?Q?Congratula?= =?windows-1256?Q?tions!!=FE=FE=FE?= =?windows-1256?B?/v7+/v7+/v7+?=
Euro-Million Lottery <webwin09@outlook.com>
Open the attached file for details:
L
[ Detail ]
022  Classified as a Generic scam G CONTESTAZIONE 66317216   
CONTESTAZIONE 66317216
=?windows-1252?B?IqkgQ09OVEVTVEFaSU9ORSBDYXJ0YV9TaSBTLnAuQSI=?= <ufficio_servizioclienti@newsletter.it>
Gentile Cliente,
come da accordi, le alleghiamo la documentazione nec
[ Detail ]

Date: 10 January, 2014

023  Classified as a Advance Fee Fraud/419 scam S Pls Confirm    Kelvin Appiah
Pls Confirm
Kelvin Appiah <uriel22@westnet.com.au>
Hello.I am Kelvin Appiah, Head, Personnel and Business Banking in Stanbic Bank Ghana. In 2010, A
customer madeÂÂ a fixed Number Deposi
[ Detail ]
024  Classified as a  scam  FW : Case 2008284    Dun & BradStreet
[ Detail ]
025  Classified as a  scam  FW : Case 1472580    Dun & BradStreet
[ Detail ]
026  Classified as a Auction/Escrow scam A A new fax has arrived    Incoming Fax
A new fax has arrived
"Incoming Fax" <Incoming.Fax0@scamdex.com>
01/10/2014 03:44:52 EST Transmission Record
Received from remote ID:
Inbound user ID chambeethua, routing code 0
[ Detail ]
027  Classified as a Lotto/Lottery scam L Bank Statement. Please read    Mack Callahan
Bank Statement. Please read
"Mack Callahan" <panala@mencia.net>
Hello vmqkhp,
I attached the December Invoice that contains the Property Tax and the other
document showing the det
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S This month\'s E-statement is now available to view online.    BARCLAYS
This month's E-statement is now available to view online.
"BARCLAYS" <account.service@barclaysmail.com>
Dear Account Holder,This month's E-statement is now available to view onlineCustomers wh
[ Detail ]
029  Classified as a Generic scam G RE: PROJECT..// 232    MR EDMUND P
RE: PROJECT..// 232
"MR EDMUND P"<edmund.pn@citic.com>
Good day,
I am Mr. Edmund Poon, Director of the operations of CITIC Bank international, China.
I have a proposal for you , we
[ Detail ]
030  Classified as a Lotto/Lottery scam L Bank Statement. Please read    Lily Bryant
Bank Statement. Please read
"Lily Bryant" <stpugyrodx@jazgrew.com>
Hello shopwebmaster,
I attached the December Invoice that contains the Property Tax and the other
document showin
[ Detail ]