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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: 06 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Henry Lincoln
Hello Friend
"Henry Lincoln"
Hello Friend,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We
want to transfer to overseas account($30,000.000.00USD)
[ Detail ]
002  Classified as a Generic scam G For Your Payment    Western Union
For Your Payment
Western Union
Kindly Open The Attached File For Your Payment!
WESTERN UNION WINNING NOTIFICATION LETTER.doc
File: MS-Word document
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S ATTENTION BENEFICIARY    diplomatic john micheal
ATTENTION BENEFICIARY
diplomatic john micheal
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
Please Your Urgent Attention is highly needed.
Hello,
It is very impera
[ Detail ]
004  Classified as a Generic scam G 2016 CALTEX OIL RECRUITMENT OFFER..    Caltex Oil
2016 CALTEX OIL RECRUITMENT OFFER..
Caltex Oil
Green Recruitment ConsultantsÂ85 Fleet Street.ÂLondon EC4Y 1AE.ÂUnited KingdomÂTÃl: +447031745569ÂEMPLOYER: Caltex Ltd, London (Oil & Gas Company)ÂOur Co
[ Detail ]
005  Classified as a Generic scam G RE: Official Notification Letter From TOYOTA .    Inc
RE: Official Notification Letter From TOYOTA .
"Inc"
Toyota Car/UK Lottery International Promotions
The National Lottery,
Tolpits Lane, Watford,
Hertfordshire,
WD18 9RN
 
[ Detail ]

Date: 05 January, 2016

006  Classified as a Advance Fee Fraud/419 scam S SALUDOS!!!    Mr. Stephen Mensah
SALUDOS!!!
"Mr. Stephen Mensah"
Hola amigo,
Este es el Sr. Stephen Mensah. Por favor, antes de leer este post, creo
que es sólo un día en que la gente se reúne y se convierten en grandes
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD PAYMENT    ATM SWIFT CARD PAY
YOUR ATM CARD PAYMENT
"ATM SWIFT CARD PAY"
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your
[ Detail ]
008  Classified as a Generic scam G Velocity Frequent Flyer    NAB
Velocity Frequent Flyer
"NAB"
      Dear NAB Customer,
Over the past few weeks we have been quietly improving NAB online
to make sure you are getting the best online banking experience po
[ Detail ]
009  Classified as a Generic scam G Re: Job Offer / Part Time or Full Time    Future Sofa
=?utf-8?B?UmU6IEpvYiBPZmZlciAvIFBhcnQgVGltZSBvciBGdWxsIFRpbWU=?=
Future Sofa
 
Job
Offer       We are offering a temporary job
that does not require any professional skills. WORK F
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S UN APPEL A LA CANDIDATURE POUR 500 BOURSES D\'ETUDES SUISSES AUTITRE DE L\'ANNEE ACADEMIQUE 2016- 2017    COMMISSION FEDERALE DES BOURSES ETRANGERES
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2016- 2017
COMMISSION FEDERALE DES BOURSES ETRANGERES
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETR
[ Detail ]
011  Classified as a Generic scam G PAYMENT UPDATE    WWW.WESTERNUNION
PAYMENT UPDATE
"WWW.WESTERNUNION"
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU.WEB SITE.www.westernunion.comhttp://site.w
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S (no subject)    @OFFICE
(no subject)
"@OFFICE"
 
--
ECONOMIC AND SOCIAL COUNCILOFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND. IRR
[ Detail ]

Date: 04 January, 2016

013  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Ms Lisa Liang
PROPOSAL
"Ms Lisa Liang"
I am Ms Lisa Liang, I am getting in touch with you regarding an extremely important and urgent
matter, which will be of a benefit to the both of us, if you would oblige me the
[ Detail ]
014  Classified as a Lotto/Lottery scam L URGENT LOAN   
URGENT LOAN
sujeeth@research.iiit.ac.in
Loan Offer 3% interest rate apply by filling below information.
Full Name:
Country:
City:
Occupation:
Age:
Sex::
Phone numbers
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S STRICTLY BUSINESS   
STRICTLY BUSINESS
Anttilimarimm@aol.com
Compliment of the day,
I am staff of Bank here in the Netherlands attached in Private Banking services I will be very glad
if you do assist me to relocate
[ Detail ]
016  Classified as a Generic scam G GOOD DAY SIR/MADAM !!    Head Office
GOOD DAY SIR/MADAM !!
"Head Office"Attached Message:
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or dead, did
you sign any deed of
[ Detail ]
017  Classified as a Generic scam G Account Verification    PayPal Security
Account Verification
PayPal Security
Dear Valued User,
Access to your account have been limited temporarily because there were numerous login attempts
which our security team believe isn't comin
[ Detail ]
018  Classified as a Employment/Job scam E GET A LOAN    CARE FINANCIAL LOAN
GET A LOAN
"CARE FINANCIAL LOAN"
Get a Loan any amount @ 3.5% interest rate with care Financial loans,Blacklisted are welcome
Email:carefinancialloans22@outlook.com to apply
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM US ARMY    Capt, Anthony D. Walsham
FROM US ARMY
"Capt, Anthony D. Walsham"
Dear: Sir/Madam,
Am Capt, D. Anthony Walsham American soldiers; presently serving in the keeping force in Baghdad, Iraq. Can you assist me receive two boxes cont
[ Detail ]

Date: 02 January, 2016

020  Classified as a Advance Fee Fraud/419 scam S USAA Checking/Savings Security Update Statememt    USAA
USAA Checking/Savings Security Update Statememt
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 infor
[ Detail ]
021  Classified as a Employment/Job scam E     Financial Service
Financial Service
Apply for a loan at 3% reply to this Email for more Info
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE I NEED YOUR URGENT REPLY    Mrs. Ayesha Gaddafi
RE: PLEASE I NEED YOUR URGENT REPLY
"Mrs. Ayesha Gaddafi"
Compliment of the Season to you,
 
I am Mrs Ayesha Gaddafi the second wife of late Mr Ahmed al-Gaddafi
al-Qahsi the commander of
[ Detail ]

Date: 01 January, 2016

023  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR -Your Sister in Christ. ...............   
HAPPY NEW YEAR -Your Sister in Christ. ...............
""cynthia hopewell"
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Cynthia Hopewell,suffering fr
[ Detail ]