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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: 10 January, 2016

001  Classified as a Generic scam G Urgent Response Needed    Marcel Williams
Urgent Response Needed
Marcel Williams
Attention Please!!!
This is to inform you that we have finally registered your ATM CARD
valued ($10 Million usd) with DHL Express Company with registration
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Read and reply back,    Mr Anders Haga
Read and reply back,
Mr Anders Haga
Dear Sir,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
FIRST BANK PLC to your BANK account. This transaction
[ Detail ]
003  Classified as a Lotto/Lottery scam L CGI Group Inc   
CGI Group Inc
"© CGI Group Inc"
You have been awarded from Global Communications and Investor Relations CGI $19.6M logistics
services
from a random email draw that was held by our company as par
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S (no subject)    Zinaida
(no subject)
Zinaida
 
--
HELLO MY DEAR. HOW ARE YOU?MY PRIVATE EMAIL ADDRESS: sinitskyzinaida14@gmail.comThis is important and urgent and that is my reason of writing to contact you, please.>
[ Detail ]

Date: 09 January, 2016

005  Classified as a Advance Fee Fraud/419 scam S Re:    Han Quan
Re:
"Han Quan"
Hello,
My name is Mr. Quan Han, I work with the BOC, Shenzhen. I have a transaction that I believe will be
of mutual benefits to both of us. It involves an investment portfolio in
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Barclays Bank Compensation Scheme    Barclays Bank Group
Barclays Bank Compensation Scheme
"Barclays Bank Group"
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We a
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS   
GOOD NEWS
luiscarlosgonzalez@correo.pereiraeduca.gov.co
I am getting in touch with you in respect of our late Customer, Who died
without a WILL, he left behind the sum of US$ 17.3 Million in our financi
[ Detail ]
008  Classified as a Generic scam G [Alert] Confirm Your PayPal Account 09/01/2016 04:37:05   
[Alert] Confirm Your PayPal Account 09/01/2016 04:37:05
PayPal
This is an automated email, please do not reply
Dear User
There is an unusual activity in your account
Please click on the
[ Detail ]
009  Classified as a Employment/Job scam E Please get back    Donna Kwok
Please get back
"Donna Kwok"
Hello
I am getting in touch with you regarding an extremely important and urgent matter. If you would
oblige me the opportunity, I shall provide you with details upo
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FEDERAL RESERVE BANK AWAIT YOUR REPLY....    MRS. JANET YELLEN
FEDERAL RESERVE BANK AWAIT YOUR REPLY....
"MRS. JANET YELLEN"
 
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
             
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S hello Good day    sphiwe john
hello Good day
sphiwe john
 Good dayGood day and how are you today I am Miss sphiwe john 22years old, the only Daughter of Late Dr. JOHN Abubakar. From Cote dâIvoire I am an Orphan being that I lost my Pa
[ Detail ]

Date: 08 January, 2016

012  Classified as a Generic scam G CONGRATULATIONS!    MICROSOFT
CONGRATULATIONS!
MICROSOFT
YOUR EMAIL ID.HAS WON (ONE MILLION GREAT BRITISH POUNDS ONLY).FROM MICROSOFT OUTLOOK GLOBAL
COMPANY UKÂ 2016 AWARD IN UK,FOR CLAIMS SEND YOUR NAME: /ADRESS: /MOBILE NO: /EM
[ Detail ]
013  Classified as a Auction/Escrow scam A GOLD NUGGET AND BAR ! ! !    shibobo
GOLD NUGGET AND BAR ! ! !
shibobo
Hello,
Gold Nugget and Bars of Congo Orgin available in large quantity for
sale .Contact me on
dtama009@outlook.com
---
This email has been c
[ Detail ]
014  Classified as a Employment/Job scam E INVESTMENT PARTNERSHIP    Mr.Mark
INVESTMENT PARTNERSHIP
"Mr.Mark"
Hello,
Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and
reliable man or woman or company organization that can assi
[ Detail ]
015  Classified as a Lotto/Lottery scam L Contact me on (adrianbford@qq.com) For More Info.    Adrian Bayford
Contact me on (adrianbford@qq.com) For More Info.
Adrian Bayford
Gillian  and I won Jackpot Lottery on the 10/08/2012, And we did lots of charity donation before we divorced, Since we both separated, I deci
[ Detail ]
016  Classified as a Generic scam G Re: Google Official Letter...    Mr. Larry Page
Re: Google Official Letter...
"Mr. Larry Page "
Dear Google UserThis is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification lette
[ Detail ]
017  Classified as a Generic scam G     Contraloria
=?iso-8859-1?Q?USTED_HA_GANADO_$1.000.000,00_EN_EL_RIO_2016_OL=CDMPICO_DE?= =?iso-8859-1?Q?_ADJUDICACI=D3N!!?=
Contraloria
COCA-COLA PROMOCIÓN EQUIPO®,
INTERNACIONAL COMITÉ OLÍMPICO,
LICENCIA
[ Detail ]
018  Classified as a Generic scam G Re: PO0801    Jerry Lin
Re: PO0801
Jerry Lin
Hello ,
Please review the attached copy of your Electronic document.
A paper copy of this document is being mailed, but this email is being sent in addition for your
c
[ Detail ]
019  Classified as a Generic scam G FROM MR.IBRAHIM MAGU (EFCC CHAIRMAN)    MR.IBRAHIM MAGU
FROM MR.IBRAHIM MAGU (EFCC CHAIRMAN)
"MR.IBRAHIM MAGU"
 
--
ROM MR.IBRAHIM MAGU (EFCC CHAIRMAN)ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGO
[ Detail ]

Date: 07 January, 2016

020  Classified as a Advance Fee Fraud/419 scam S GREETINGS!!!    Mr. Stephen Mensah
GREETINGS!!!
"Mr. Stephen Mensah"
Dear Friend,
My name is Mr. Stephen Mensah . I am a banker and a regional manager of a
bank here in Ghana. I got your contact from the Ministry of Foreign
[ Detail ]
021  Classified as a Lotto/Lottery scam L NOTIFICATION TO YOU    Miss Donna Story
NOTIFICATION TO YOU
"Miss Donna Story"
Dear winner,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail di
[ Detail ]
022  Classified as a Generic scam G GET YOUR ATM CARD ACTIVATE    GLOBAL FINANCE LIMITED
GET YOUR ATM CARD ACTIVATE
"GLOBAL FINANCE LIMITED" < info@hostalelaltet.com >
Attn: Customer.
I am Geoff Dyckes , General manager to the (GLOBAL FINANCE LIMITED) Payment Bureau Centre.The
attac
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Your ADP account will expire soon!    ADP Payroll Services
Your ADP account will expire soon!
ADP Payroll Services
Dear
User,Your ADP account will expire soon,We recommend
that you update your account now to avoid
suspension.Click here to 
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S SEEKING INVESTMENT MANAGER    Mr.Kandiwapa Thomas
SEEKING INVESTMENT MANAGER
"Mr.Kandiwapa Thomas"
Mr.Kandiwapa Thomas
135 Rivonia Road, Sandown,
Sandton, Johannesburg,South Africa
Email:kandiwapathomas1977@gmail.com
Good day:
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    James B. Comey
Dear Beneficiary
"James B. Comey"
To. Beneficiary.
This is Agent James B. Comey and we are here in Nigeria on an investigative mission for the
FBI/UNITED NATION delegate that have been assigned
[ Detail ]

Date: 06 January, 2016

026  Classified as a Generic scam G SECOND NOTICE    Matin Leon
SECOND NOTICE
"Matin Leon"
Dear Friend,
We wish to notify you again that you were listed as a beneficiary to the total sum of
$18,000,000.00 (Eighteen Million United States Dollars) in the codici
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has
[ Detail ]
028  Classified as a Generic scam G From Mrs Mellisa    Mrs Melisa
From Mrs Mellisa
"Mrs Melisa"
My Name is Mrs Melisa.I want to transfer $8.5m Dollars to you for the poor one's in your country
india contact me here:Email:mrsmelisag@gmail.com
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Hi My Friend    Haggard Vazquez
Hi My Friend
Haggard Vazquez
Hello Friend,
Please! Respond ASAP.
My Name is Capt. Haggard Vazquez, I'm an American Soldier Serving Under the 1st Armored division in
an advisory and counter
[ Detail ]