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The Scam Email Archive : December, 2016

The Scam Email Archive for December, 2016. 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 January, 2017

001  Classified as a Advance Fee Fraud/419 scam S CAN WE DO IT?    WALE SOLOMON
CAN WE DO IT?
"WALE SOLOMON"
 
Atten:
 
 
I  am Dr Wale Solomon  General secretary to Foreign Affairs  Ministry; my office monitors and controls the affairs of all  banks and fi
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS?    Mrs.zenaib Ayesha Ali
CAN I TRUST YOU IN THIS BUSINESS?
"Mrs.zenaib Ayesha Ali"
Attention
I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD$10,500,000.00M with you for my Ki
[ Detail ]
003  Classified as a Generic scam G GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PERANNUM    Prestige Finance Loan
GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PER ANNUM
Prestige Finance Loan
Kindly view attached file for more details.
Welcome To Prestige Finance Loan.pdf
File: Adobe PDF do
[ Detail ]

Date: 30 January, 2017

004  Classified as a Lotto/Lottery scam L UNF/UNDP263333.    Malin Asservik
UNF/UNDP263333.
Malin Asservik
You have been shortlisted for United Nations Foundation US$500,000 Grant. Write to us via e-mail: coordinator@unfoundations.hyperoffice.com for details. Your Reference Code is
[ Detail ]
005  Classified as a Generic scam G APPLY FOR SIMPLY , EASY AND QUICK LOANS    LENDICO FINANCE LOANS
APPLY FOR SIMPLY , EASY AND QUICK LOANS
LENDICO FINANCE LOANS
Good Day
Need a loan ? Kindly view attached flyer for more details to apply with Lendico Finance Loans.
Regards
Mrs Stephanie
[ Detail ]
006  Classified as a Employment/Job scam E Kredileri?   
Kredileri?
info@finance.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredileri?TarÄm ve proje finansmanÄ?Biz% 3 f
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Pending credit on your account   
Pending credit on your account
ibsupport@standardb4nk.co.za
Dear valued customer,
There is a pending
credit on your account.
Please Click here to
review details..
 
If
[ Detail ]
008  Classified as a Employment/Job scam E Fwd: Payment on behalf of customer    DBS BANK
Fwd: Payment on behalf of customer
DBS BANK
[ Detail ]
009  Classified as a Lotto/Lottery scam L DHL Shipment Notification    DHL Express
DHL Shipment Notification
"DHL Express"
[ Detail ]

Date: 29 January, 2017

010  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $1.5 MILLION USD    Ms Rachael Juarez
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD
"Ms Rachael Juarez"
Good day,
I am Ms Rachael Juarez, a US citizen, Am 32 years old. I am one of those people that took part in
receiving Inheritance fun
[ Detail ]
011  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]
012  Classified as a Lotto/Lottery scam L You have a package    FedEx Courier Service
You have a package
FedEx Courier Service
We have a winning package in your name to be delivered to you. This is not a virus attached message
okay. The file attached is safe and is about your winning pa
[ Detail ]

Date: 28 January, 2017

013  Classified as a Advance Fee Fraud/419 scam S Re: Your Sincere expectation from Rose    Rosemary Duma
Re: Your Sincere expectation from Rose
"Rosemary Duma"
Greetings my dear.
Hello
I am Rosemary Duma i am 21 years, and from Sudan, but i am living in a camp here in Senegal seeking
asylum b
[ Detail ]
014  Classified as a Employment/Job scam E Apply For Urgent Loan.   
Apply For Urgent Loan.
test@villadoviz.com.tr
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grant
[ Detail ]
015  Classified as a Generic scam G RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M    Dr. Joss Newberry
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M
"Dr. Joss Newberry"
FROM THE DESK OF DR. JOSS NEWBERRY.
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BA
[ Detail ]

Date: 27 January, 2017

016  Classified as a Advance Fee Fraud/419 scam S HELLO    Fred Williams
HELLO
Fred Williams
--
Good day and compliment
Please I want to connect with you because i was struck by your name as
i came across it today and after some verification, it appears to m
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Sir Madam,    Mrs.Janet Yellen
Dear Sir Madam,
"Mrs.Janet Yellen"
Dear Sir Madam,My names are Ms. Janet Yellen, I am a US citizen, i'm 50 years Old. Ireside here in Gainesville. My residential address is as follows, 6909Sw 33rd Pl, Gaines
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair"
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and p
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Good Morning,    Laurent Mello
Good Morning,
"Laurent Mello"
My Dear Beloved One,
I am Mrs.Grace Lee and I am 58 years old, I am dropping this short message from my sick bed after
been diagnosed from a long time cancer of the
[ Detail ]

Date: 26 January, 2017

020  Classified as a Auction/Escrow scam A GET BACK TO ME.    DONALD BERK
GET BACK TO ME.
"DONALD BERK"
Hello,
Please can you contact me for an important transaction.
Donald Berk
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S United Nations Capital Development Fund    Judith Karl UNCDF
United Nations Capital Development Fund
Judith Karl UNCDF
Good day;
My best wishes and humble regards.
How are you doing? and how is the family ? hopefully good,
At my position with the, Uni
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Friend?    Mrs. Susan Read
Can I Trust You My Friend?
"Mrs. Susan Read"
My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who w
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq b
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,    Annbel Ebi
Dearest Beloved One,
Annbel Ebi
Dearest Beloved One,I am Ms. Annbel Ebi.  from Cote Dâivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please acce
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Fwd:TRADE AND SHIPMENT REQUEST   
Fwd:TRADE AND SHIPMENT REQUEST
res@mekkah-hotels.com
Dear sirs
Warm greeting from Labaik Allah company for hotel management
Please find attached in this mail with Reference number "GF45555507" ou
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Acct. Dept.
STRICTLY CONFIDENTIAL
"Acct. Dept."
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private
email: chimwiakim@gmail.com
so I can send you more details
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair"
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and p
[ Detail ]
028  Classified as a Generic scam G To: Unpaid Beneficiary    Nana Adams
To: Unpaid Beneficiary
Nana Adams
 To: Unpaid Beneficiary This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe
[ Detail ]