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The Scam Email Archive : June, 2020

The Scam Email Archive for June, 2020. 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: 31 July, 2020

001  Classified as a Generic scam G Funding without the banks    Eric Vigdorov
Funding without the banks
Eric Vigdorov
Hi Philip,
The current COVID-19 pandemic has put a strain on many small businesses. Thankfully, SkyHigh Funding is here to provide alternative funding to busines
[ Detail ]

Date: 30 July, 2020

002  Classified as a Advance Fee Fraud/419 scam S Re:    Noora Khan
Re:
"Noora Khan" <
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote some of your time to run a multi-million dollars humanitarian charity project
sponsored by me
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S GOOD    Mr. Maake
GOOD
"Mr. Maake"
Dear sir,
Good day and I hope this mail meet you and your family in good condition, please stay safe always.
We write to inform you that we are a lending support group with A F
[ Detail ]
004  Classified as a Generic scam G (2) New derogatory marks may have been added to your July TransUnion report    CreditAlert
(2) New derogatory marks may have been added to your July TransUnion report
CreditAlert
Sent to: submissions@scamdex.com
Sent on: July 29th, 2020
 
 
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Aw:Re:    Ms Albe
Aw:Re:
Ms Albe
Hallo! Wenn Sie ein persönliches Darlehen oder ein gewerbliches Darlehen oder ein
Wohnungsbaudarlehen oder ein Autokredit benötigen, können Sie jetzt über unsere E-Mail ein
g
[ Detail ]

Date: 29 July, 2020

006  Classified as a Advance Fee Fraud/419 scam S Re:    Duheong
Re:
"Duheong" <
Dear Prospective Partner,
My name is Duheong Kim and I worked as the personal assistant to Mr. Lee Myung-bak (former
president of South Korea).
My friend Mr. Lee Myung-bak
[ Detail ]
007  Classified as a Generic scam G Notification for lottery   
Notification for lottery
admin@erlc-art.com
You hɑve ɑ missed cɑll from below
Sender: (314) 363-8877***
Dɑte Sent: 2020-07-29
Durɑtion: 00:00:56
LISTEN NOW
***************
[ Detail ]
008  Classified as a Generic scam G BMW LOTTERY DEPARTMENT    Mrs. Rachael Adams
BMW LOTTERY DEPARTMENT
"Mrs. Rachael Adams"
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
 
NOTE: If yo
[ Detail ]
009  Classified as a Lotto/Lottery scam L AW:   
AW:
tp1@bic.ky
Hallo!â Wir freuen uns, Ihnen mitteilen zu kÃnnen, dass Sie aus den Mitteln von Mavis Wanczyk in HÃhe von 2.000.000 â ausgewÃhlt wurden. Mein Name ist Mavis Wanczyk, der Gewinner des Lotto
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Kevin Robert    Kevin Robert
From Kevin Robert
"Kevin Robert"
Good day dear.
I am Kevin Robert, Executive Office Holder, General Operation and Regional Accountant of Reliance
Bank Ltd, London United Kingdom.
I have a g
[ Detail ]

Date: 28 July, 2020

011  Classified as a Generic scam G Facebook - Su cuenta fue notificada por contenido inadecuado. (468575)    Facebook
Facebook - Su cuenta fue notificada por contenido inadecuado. (468575)
Facebook
   
Facebook
Querido usuario,
Alguien recientemente informó de una foto en su álbum de Facebook.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Greetings my Dearest Beloved.....    Pamela Griffin
Greetings my Dearest Beloved.....
Pamela Griffin
--
Greetings My Beloved,
My name is Mrs. Pamela Griffin Wells. I am a cancer patient who had
decided to donate what I have to you. I am 59 y
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Attention: E-Mail upgrade required for scams@scamdex.com    scamdex.com
Attention: E-Mail upgrade required for scams@scamdex.com
"scamdex.com"
 
 
 
 
UPGRADE ACCOUNT
 
 
 
Deαr scams
 
We αre clοsing all old
[ Detail ]
014  Classified as a Generic scam G Confirmation of Payment    Angelo Bracewell
Confirmation of Payment
Angelo Bracewell
Total Serve1229 Vineyard DriveFort Walton Beach,
32548
2020-07-27
Transaction
[ Detail ]
015  Classified as a Generic scam G Re: copy of PO. no. 132    Janice Liu
Re: copy of PO. no. 132
"Janice Liu"
Dear Sir ,
 
Please find the attached PI. We agree to do FOB term this time and also proceed with 100% advance payment.
But, please inform us the infor
[ Detail ]

Date: 27 July, 2020

016  Classified as a Advance Fee Fraud/419 scam S Attn: Dear Beneficiary, Good day,    Mr. Boyvan Dendungen
Attn: Dear Beneficiary, Good day,
"Mr. Boyvan Dendungen"
--
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(info.ca
[ Detail ]

Date: 25 July, 2020

017  Classified as a Generic scam G Re: Apply for a loan    Paolo Rogora
Re: Apply for a loan
Paolo Rogora
Apply for a loan
We offer a very low-interest rate on our loan 
Our offers are  
1) Personal loan
2) mortgage loan 
3) Business loan 
[ Detail ]
018  Classified as a Employment/Job scam E     Michael Parkey
Michael Parkey
Do you need financial assistance of any type? If yes, Contact us with: * Amount Needed: Duration:
Phone:Country: Email us : All reply should be copied and sent to send : michaelparkey7@gmail
[ Detail ]

Date: 24 July, 2020

019  Classified as a Lotto/Lottery scam L 2 Million    Donation
2 Million
"Donation"
2 Million USD have been donated to you by The Pedro Quezada Philanthropic Foundation, Email for details of Claim
[ Detail ]
020  Classified as a Generic scam G DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW    Mr Barack Lee
DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW
Mr Barack Lee
Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals... contact us for
further discussion via email at
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FUND RELEASE NOTIFICATION (Anti-Fraud Unit)    Professor Bolaji Owasanoye,
FUND RELEASE NOTIFICATION (Anti-Fraud Unit)
"Professor Bolaji Owasanoye,"
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution AvenueZone A9 Central Area
P. M.B 535, Garki Abuja
[ Detail ]

Date: 23 July, 2020

022  Classified as a Advance Fee Fraud/419 scam S Dear Beloved 1    verenich ekaterina
Dear Beloved 1
"verenich ekaterina"
Dear Beloved
Life is gradually passing away from me as a result of my present medical
condition and my personal doctor confided in me yesterday that I have only
[ Detail ]
023  Classified as a Generic scam G COURT ORDER RESTITUTION, SCAM VICTIM!    Public Relations
COURT ORDER RESTITUTION, SCAM VICTIM!
"Public Relations"
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations
[ Detail ]

Date: 22 July, 2020

024  Classified as a Generic scam G From Mr.Godwin Jones    Mr.Godwin Jones
From Mr.Godwin Jones
"Mr.Godwin Jones"
Attn; Beneficiary,
I am Mr.Godwin Jones (PA) to Mrs. Stephanie Avakian the Director USA
Security Exchange and Commission,pay center point attached with
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Global Finance    Panos Lagarias
Global Finance
"Panos Lagarias"
Dear Sir/Madam,
I am Mr. Panos Lagarias a loan consultant and Chief Finance Officer for GLOBAL FINANCE , Are you a
Business Owner or a Broker/Financial Consultant
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Greetings:    Ms. Melvida Bullock
Greetings:
"Ms. Melvida Bullock"
Hello dear how are you doing? I am Ms. Melvida, am 56 years old from France.I have a proposal to
share with you please get back to me for details with my email { melvi
[ Detail ]
027  Classified as a Employment/Job scam E     Deniz Aydin
"Deniz Aydin"
[ Detail ]

Date: 21 July, 2020

028  Classified as a Generic scam G Compensation Payment Approval Notification!!    United Nations
Compensation Payment Approval Notification!!
United Nations
UNITED NATIONS COMPENSATION PAYMENT COMMISSIONWHO-U.S DEPARTMENT OF THE TREASURYWashington D.C USA.Re: Compensation Payment Approval Notification!!
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Business collaboration    Tim Michaels
Business collaboration
Tim Michaels
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S App Proposal...    Kishore
App Proposal...
"Kishore"
Hello,
 
My name is Kishore, and we are a team of
Professional IOS & Android Apps developer with 5+ years’ experience
based in India. Do you need a great
[ Detail ]