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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: 21 July, 2020

001  Classified as a Generic scam G A LIFE TIME OPPORTUNITY AWAITS YOU!    Mr. P. M. A. H
A LIFE TIME OPPORTUNITY AWAITS YOU!
"Mr. P. M. A. H"
Attn: Sir
I have a profiling sum running into Hundreds of Million of the United States Dollars which I want
to release to you for investment p
[ Detail ]
002  Classified as a Generic scam G \\\"Scam@ Scamdex.com\\\" ma?ls p?nd?ng/und?l?v?r?d    IT-HelpDesk Scamdex.com™®
=?UTF-8?B?IlNjYW1AIFNjYW1kZXguY29tIiBtYcOtbHMgcMmQbmTDrW5n?= =?UTF-8?B?L3VuZMmQbMOtdsmQcsmQZA==?=
"IT-HelpDesk Scamdex.com=?utf-8?B?4oSiwq4=?="
Message from
Trusted server to Scam@scamdex.com.
[ Detail ]

Date: 20 July, 2020

003  Classified as a Employment/Job scam E     Deniz Aydin
"Deniz Aydin"
[ Detail ]

Date: 19 July, 2020

004  Classified as a Lotto/Lottery scam L Business Loan    GED Global Funding
Business Loan
"GED Global Funding"
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging fro
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Did You Received it?    Raw Material Contractor Wanted
Did You Received it?
"Raw Material Contractor Wanted"
Good morning,
My name is Jon Uyere Pascal, I work with the ministry of Agriculture in Ghana, our division is 
mainly into research and produ
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Business Proposal.......!!!!!!!! 77.7    Dr.Ken Obiorah
Business Proposal.......!!!!!!!! 77.7
"Dr.Ken Obiorah"
Dear Good Friend
 
 
I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal  Ministry Of Agriculture in
[ Detail ]

Date: 18 July, 2020

007  Classified as a Generic scam G COMTACT FEDEX FOR YOUR ATM CARD    Joseph
COMTACT FEDEX FOR YOUR ATM CARD
"Joseph"
Good day,
Hello , I have contacted you earlier for your payment
but no reply from you.
Please contact FEDEX Courier Service immediately for collectio
[ Detail ]

Date: 17 July, 2020

008  Classified as a Advance Fee Fraud/419 scam S     Greetings
"Greetings"
Dear Friend,
I am Magnus Pettersson, I am a banker with Danske Bank here in Sweden.
I have a Business Proposal of USD$6.2M for you to handle with me from my bank. I need you to assist me in
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re:CAN I TALK TO YOU   
Re:CAN I TALK TO YOU
info@sunflowerpack.ga
Good day and how are you today?
My name is Henry Beckwith, From Global Capital Corperation Investment & Loans pty Ltd,
I have a legitimate/profitable
[ Detail ]

Date: 15 July, 2020

010  Classified as a Advance Fee Fraud/419 scam S Good Day Dearest Friend ,    Mrs.Rosa Gomes.
Good Day Dearest Friend ,
"Mrs.Rosa Gomes."
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
[ Detail ]