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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: 05 January, 2017

001  Classified as a Advance Fee Fraud/419 scam S Re: My Beloved    Christy Walton
Re: My Beloved
"Christy Walton"
My Beloved,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the
lord be with you as you read this letter. My name is
[ Detail ]
002  Classified as a Generic scam G Check attachment for details    Mrs Aabidah
Check attachment for details
"Mrs Aabidah"
Social and Charity work in your state(Can you handle this)
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Re:Can You Be Trusted.?    Ali Husameddine
Re:Can You Be Trusted.?
"Ali Husameddine"
Good Day,
I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician
and former government minister. He was aide
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Francis Dube
KINDLY GET BACK TO ME
Francis Dube
I apologize if the contents hereunder are contrary to your moral ethics.
But please treat with absolute secrecy and confidentiality.
I am Mr. Francis Dube the P
[ Detail ]
005  Classified as a Generic scam G DID YOU AUTHORIZE    Dr. Sambo Dasuki
DID YOU AUTHORIZE
"Dr. Sambo Dasuki"Attached Message:
[ Detail ]
006  Classified as a Generic scam G Re:Happy New Year 01/5/17    Andrea Brown
Re:Happy New Year 01/5/17
"Andrea Brown"
Royal Bank of Scotland
E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref
[ Detail ]

Date: 04 January, 2017

007  Classified as a Lotto/Lottery scam L GOOD DAY    Charles Koch
GOOD DAY
"Charles Koch"
My name is Charles Foundation, A philanthropist the CEO and Chairman of the Charles Koch Foundation
Charitable Foundation, one of the largest private foundations in the world.
[ Detail ]

Date: 03 January, 2017

008  Classified as a Generic scam G WINNING NUMBER: W77450T    Yahoo Awards Center
WINNING NUMBER: W77450T
"Yahoo Awards Center"
Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager with the required details for
payment Verification/
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S This is due to the urgency and importance of the information    Madam Sindi
This is due to the urgency and importance of the information
Madam Sindi
Greetings From Madam Sindi Kuku
I apologize for sending you this sensitive information via e-mail
Instead of a Certified/P
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I look forward to getting a favorable response from you.    MR. MARWAN KARAM
I look forward to getting a favorable response from you.
"MR. MARWAN KARAM"
Compliment of the Season Dear,
 
 
My name is MR. MARWAN KARAM, I am an investment banker based in Syria. I work
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Happy New Year; Delivery Status!!    Mr. Lewis Hawkins
Happy New Year; Delivery Status!!
"Mr. Lewis Hawkins"
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for
over a period of 2 years and when
[ Detail ]
012  Classified as a Generic scam G MONEY GRAM UNDER WORLD BANK PLC,    Miss Agness Benson
MONEY GRAM UNDER WORLD BANK PLC,
Miss Agness Benson
MONEY GRAM UNDER WORLD BANK PLC,
has finalize all the necessary arrangement and your fund $7.5usd has been
approve by the board of directors o
[ Detail ]

Date: 02 January, 2017

013  Classified as a Advance Fee Fraud/419 scam S MY COUNTRY    MR. AYEW SMITH
MY COUNTRY
"MR. AYEW SMITH"
HELLO
I AM MR. AYEW SMITH FROM AFRICA, I AM A GOLD MINER IN MY COUNTRY BUT SOME THING HAPPEN
YEARS BACK AND WE STOP MINIING BECAUSE OF PROBLEM WE HAVE IN MY COUNTRY
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Re: United States Soldier:Afghanistan   
Re: United States Soldier:Afghanistan
sgtmarkedwards1757@gmail.comAttached Message:
My Name is Sgt.Mark Edwards.I am from Mananas, Virginia and i have been =
working under United Nations for passed 13 y
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA    Dr. Mark Penn
DEAR SIR/MA
"Dr. Mark Penn"
Senior Auditor Foreign Remittance
Unit
Bank Of America (BOA)
Bank Of America
Email Address (drmark_penn1@aol.com)
 
Confidential Business Propo
[ Detail ]

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