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The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015. 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: 17 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S New Security Safeguards Alert    USAA
New Security Safeguards Alert
USAA
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.USAA will never ask for sensitive personal information, such as a
[ Detail ]
002  Classified as a Lotto/Lottery scam L Compliments   
Compliments
powerballinc@mac.com
Donation have been made to you by a Powerball Winner for 950,000USD contact me for claims with your name and telephone number,
emailMe : alcesonw366@aol.com
Thank<
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Your inheritance funds of $85m /////    UOB
Your inheritance funds of $85m /////
"UOB"
Dr. Sasikan Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
UNITED OVERSEA BANK PCL ,
BANGKOK THAILAND
[ Detail ]
004  Classified as a Generic scam G GOOD NEWS!!!    Mrs. Nkechi Ejele
GOOD NEWS!!!
"Mrs. Nkechi Ejele"
Good day,
This to officially inform you that following the meeting held on Monday January 4 2016 by Minister
of finance, Senate president Bukola Saraki and Must
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S RE: THE TRUTH ABOUT YOUR FUNDS!!!    \'\'Mrs.Marie Wooden.\'\'
RE: THE TRUTH ABOUT YOUR FUNDS!!!
''Mrs.Marie Wooden.''
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRAN
[ Detail ]

Date: 16 January, 2016

006  Classified as a Advance Fee Fraud/419 scam S New Security Safeguards Alert    USAA
New Security Safeguards Alert
USAA
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.USAA will never ask for sensitive personal information, such as a
[ Detail ]
007  Classified as a Generic scam G [Paypal] : Verification required    [no reply]
[Paypal] : Verification required
"[no reply]"
 
 
 
 
   Dear customer,
   Will close your account until we hear from you. To update your information.
   Please
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    Julie Manapa
Investment Proposal
Julie Manapa
Dearest
Investment Proposal
Investment of US$8,700,000.00
I have an investment proposal for you which involve a huge sum of
money and I need somebod
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re: Please Help me Claim And Invest $22.5M USD    Mrs Greta Lugman
Re: Please Help me Claim And Invest $22.5M USD
"Mrs Greta Lugman"
Hello Friend
 
My Name is Greta Lugman From Philippines, the wife of Late Mr Gomes Theophilos Lugman, One of The financial advise
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Pleas get back to me    Doyle
Pleas get back to me
Doyle
I believe this short note will meet you
in good condition and Hope you are doing great I'm a man seeking for serious
relationship with a woman between the age of 45-6
[ Detail ]
011  Classified as a Generic scam G Online Notification    PayPal
Online Notification
PayPal
To our Valued Customer,
An un-authorized user tried to access your account without your consent. Our security team had to
set an access limitation to your account.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S from Peter Rina.. URGENT RESPOND REQUIRED    Peter Rina
from Peter Rina.. URGENT RESPOND REQUIRED
"Peter Rina"
I am writing this email to you in line with the dictates of my spirit. this is a personal email directed to you and I request that it should be treated a
[ Detail ]
013  Classified as a Employment/Job scam E You have new fax, document 000218214    Interfax Service
You have new fax, document 000218214
"Interfax Service"
New incoming fax document.
Scanned fax document is attached to this email.
Pages number: 11
Filesize: 169 Kb
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S From Mr.Don Baker,Kindly Contact me for more details.    Mr.Don Baker
From Mr.Don Baker,Kindly Contact me for more details.
Mr.Don Baker
Dear Beneficiary,
I am Mr. Don Baker, Manager of Claims Department with a bank here in West African. I wish to notify
you that
[ Detail ]

Date: 15 January, 2016

015  Classified as a Advance Fee Fraud/419 scam S Your ATM Card is Ready,    MR. MARCUS DEMBIALO
Your ATM Card is Ready,
"MR. MARCUS DEMBIALO"
Dear
 
                                             IRREVOCABLE PAYMENT ORDER VIA HSBC BANK ATM CARD
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S ΙD: 171237751    iCloud-ID
=?utf-8?B?zplEOiAxNzEyMzc3NTE=?=
iCloud-ID
Account Notice
 
In order to ensure your account stays secure we require you to unlock your Apple ID by clicking the link below.
Begin Unlock Pr
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Greetings from Syria,    Engr. Awad Mabrouk Gulistan
Greetings from Syria,
"Engr. Awad Mabrouk Gulistan"
Greetings from Syria,
Good day to you and your family, I hope my email will arrive to you at good time. My name is Engr.
Awad Mabrouk Gulistan
[ Detail ]
018  Classified as a Generic scam G RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND    Dr Usman Hassan
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
"Dr Usman Hassan"
Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from y
[ Detail ]

Date: 14 January, 2016

019  Classified as a Advance Fee Fraud/419 scam S Hello    Belinda Wiliam
Hello
Belinda Wiliam
Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage
my fun
[ Detail ]
020  Classified as a Generic scam G Invoice of PO#16539   
Invoice of PO#16539
bagus@mandar-indonesia.com
Good day,
Please kindly find attached file for the BL & Invoice of PO#16539 that
has been picked up on 11/01/16. Please double check and let me know
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S    
AMC Assessoria e Cobrança Ltda. Segue em anexo boleto. Por gentileza, nos encaminhar o comprovante após o pagamento. (79723)
phpbbs@o7e.net
Prezado(a) Cliente,
Segue em anexo boleto.Por
gentile
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S    
AMC Assessoria e Cobrança Ltda. Segue em anexo boleto. Por gentileza, nos encaminhar o comprovante após o pagamento. (79723)
phpbbs@o7e.net
Prezado(a) Cliente,
Segue em anexo boleto.Por
gentile
[ Detail ]
023  Classified as a Employment/Job scam E Job offer: Make 4% in every payment deposit    Mr. Guohau Shen
Job offer: Make 4% in every payment deposit
"Mr. Guohau Shen"
Attn: Sir / Madam
Wujiang Benmao Textile Co., Ltd is looking for reliable Representative to
represent its interests in North America.
[ Detail ]
024  Classified as a Generic scam G Quit P/O    enquiry
Quit P/O
"enquiry" < info@martinmetals.eu>
Dear Sir, We are leading trading company in Japan with versatile in all products, please provide a good price as we have attach our Quotation list, time of producti
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam (uk)\"\"\"    MR MIKE RED
Dear Sir/Madam (uk)"""
"MR MIKE RED"
From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail:  mik_red6@yahoo.co.jp
 
 
 
Dear Sir/M
[ Detail ]
026  Classified as a Generic scam G Interest: Investment.    Andy Halford
Interest: Investment.
"Andy Halford"
Standard Chartered Plc
1 Basinghall Ave, London
EC2V 5DD,
United Kingdom.
Sir.,
I am Andy Halford, The Group Chief Financial Officer, I dec
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Re: Your Response    Evans Egodi
Re: Your Response
Evans Egodi
From: ATM CARD PAYMENT CENTRE
FEDERAL REPUBLIC OF NIGERIA
OUR REF: U.B./MF/B01/Vol 01
762 IKOYI,
LAGOS-NIGERIA.
Dear Beneficiary,
Your name a
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Fwd: ECONOMIC AND SOCIAL COUNCIL    DEBBIA
Fwd: ECONOMIC AND SOCIAL COUNCIL
DEBBIA
 
-------- Original Message --------
Subject:
ECONOMIC AND SOCIAL COUNCIL
Date:
14.01.2016 10:06
From:
DEBBIA
To:
[ Detail ]

Date: 13 January, 2016

029  Classified as a Advance Fee Fraud/419 scam S PLEASE INDICATE YOUR ABILITIES    Cullen Bekker
PLEASE INDICATE YOUR ABILITIES
"Cullen Bekker"
Dearest Confidant
I am Mr. Cullen Bekker by name. I have a confidential deal to discuss with you, but I want your
consent before I send details. Co
[ Detail ]