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The Scam Email Archive : June, 2016

The Scam Email Archive for June, 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: 03 July, 2016

001  Classified as a Employment/Job scam E Parcel Arrival Notice    DHL Courier Service®
Parcel Arrival Notice
=?UTF-8?Q?DHL_Courier_Service=C2=AE?=
 
 
 
 
 
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Proposal‏‎ form Robert Winkfield Jr    Robert Winkfield Jr.
=?UTF-8?Q?Proposal=E2=80=8F=E2=80=8E_form_Robert_Winkfield_Jr?=
"Robert Winkfield Jr."
--
Dear friend,
I am delighted to communicate with you as I have an urgent issue which I
want to disc
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Good News!!!    Claudia Espinosa Avila
Good News!!!
Claudia Espinosa Avila
--
please reply with your Names in Full,Mobile No and Home Address for your One Million Great British
Pounds UN Compensation Funds immediate remittance via (
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Donation    Susanne Hanne Ursula Klatten
Donation
Susanne Hanne Ursula Klatten
Dear Recipient
Am making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world.
Interested individuals should contact me with t
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Congratulations!!!! \"You have won $2,970,000.00 from Royal Palace Online Promotion    ROYAL PALACE ONLINE PROMOTION
Congratulations!!!! "You have won $2,970,000.00 from Royal Palace Online Promotion
"ROYAL PALACE ONLINE PROMOTION"
Dear Claimant,
 
As a result of a contest, Royal Palace Online has announced tha
[ Detail ]
006  Classified as a Employment/Job scam E Unable to deliver your item, #0000194060    FedEx Ground
Unable to deliver your item, #0000194060
"FedEx Ground"
Dear Customer,
Your parcel has arrived at July 01. Courier was unable to deliver the parcel to you.
You can review complete details of your
[ Detail ]
007  Classified as a Generic scam G MARK, Shipment delivery problem #000444369    FedEx International Economy
MARK, Shipment delivery problem #000444369
"FedEx International Economy"
Dear Mark,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to email.
[ Detail ]
008  Classified as a Generic scam G Lotto Number.[ 201077-754-3465-P4 ]    Coca-Cola Bottling Company Promotion Award 2016
Lotto Number.[ 201077-754-3465-P4 ]
"Coca-Cola Bottling Company Promotion Award 2016"
This is to inform you that your E-mail address is one of our 5 top Beneficiary for the award of
Ł1,000,000.00(One
[ Detail ]

Date: 02 July, 2016

009  Classified as a Generic scam G Re: YOUR COPERATION REQUIRED    MR RONALD
Re: YOUR COPERATION REQUIRED
MR RONALD
Good Day
My Apologies for the manner at which i am approaching you.I am a reputable
Fund Manager with one of the worlds largest investment companies. I
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Hi    Barrister Campbell Chen
Hi
Barrister Campbell Chen
--
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As the legal so
[ Detail ]
011  Classified as a Generic scam G URGENT RESPONSE. 02-07-2016.    Dr.David Ashton
URGENT RESPONSE. 02-07-2016.
"Dr.David Ashton"
From Dr. David Ashton
Brondesbury,North West
London England
Dear Friend.
I am Dr. David Ashton from Brondesbury,North West London, here
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
Business opportunity
"Jimmy Ng"
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask
your interest in a DEAL concerning one late Mr. Nusret Ma
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Re : Responsive Website Designing @ 149 Euro only !    manish bisht
Re : Responsive Website Designing @ 149 Euro only !
manish bisht
 
Hello,
Greetings of the day!
Are you looking for a reliable, creative and experience team for website designing or redesi
[ Detail ]

Date: 01 July, 2016

014  Classified as a Advance Fee Fraud/419 scam S INFORMATION    7 Steve Adams
INFORMATION
7 Steve Adams
Hello
I am Steve Adams the newly appointed director general in charge of approving & releasing all owed
yet unpaid foreign payments ,also the special adviser to the Uni
[ Detail ]
015  Classified as a Generic scam G View Message Attached!!    Williams Benjamin
View Message Attached!!
Williams Benjamin
View Message Attached!!
Confidential Message.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
016  Classified as a Lotto/Lottery scam L From The Head Office    National Lottery Award
From The Head Office
National Lottery Award
Dear Winner.doc
File: MS-Word document
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,Re    Mr.Ahmad Moaz Al-Khatib.
Dear Sir/Madam,Re
"Mr.Ahmad Moaz Al-Khatib."
FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: ahmadmoaza16@mail.com.tr
ATTN: SIR
Good tidin
[ Detail ]
018  Classified as a Generic scam G Your Grant    Alwaleed Philanthropies Organization
Your Grant
Alwaleed Philanthropies Organization
Your Eligibility Status has been confirmed to receive a grant of USD3,000,000.00 From the Alwaleed
Philanthropies Organization. Saudi tycoon, Prince Alw
[ Detail ]
019  Classified as a  scam  My name is Aali Bin Mohammed a citizen of Syria    Aali Bin Mohammed
[ Detail ]
020  Classified as a Lotto/Lottery scam L HUMMANITERIAN CNN AWARD.To claim prize email : bryce.desk1@centurytel.net and Login with REF NO: CNNUK138344    Shanice Bryce
HUMMANITERIAN CNN AWARD.To claim prize email : bryce.desk1@centurytel.net and Login with REF NO: CNNUK138344
"Shanice Bryce"
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Do Charity work!!    Allen Large
Do Charity work!!
"Allen Large"
Dear Sir/Madam,
We have decided to donate the sum of 2M USD to you ,for charity work for more details reply to:
alarge2a@hotmail.com
Best regard
Alle
[ Detail ]