http://www.scamdex.com/scamdex-fresh-scams.rss The Freshest Scam Emails Every Day from SCAMDEX.COM en-us webmaster@scamdex.com (Scamdex Admin) Email Scams Scamdex RSS Feed Generator http://www.scamdex.com/__INCLUDES/bs/img/scamdex-logo-new.png http://www.scamdex.com 247 51 A Scam email was received 5 yrs ago with the subject '[#292 MPD] - notice' from 'Sarah Connor (sarah@myparceldelivery.com)' http://www.scamdex.com/email-scam-database/U/html/1602741489.M820298P219833 Wed, 14 Oct 2020 19:45:59 PDT Sarah Connor (sarah@myparceldelivery.com) http://www.scamdex.com/email-scam-database/U/html/1602741489.M820298P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Re: [ibps] TR: Phishing' from 'Emilie DAVEAU (emilie.daveau@upmc.fr)' http://www.scamdex.com/email-scam-database/U/html/1602741687.M806158P219833 Tue, 13 Oct 2020 17:55:45 PDT Emilie DAVEAU (emilie.daveau@upmc.fr) http://www.scamdex.com/email-scam-database/U/html/1602741687.M806158P219833 Generic A Scam email was received 5 yrs ago with the subject 'Account user authentication' from 'Outlook Mail Administrator (mst-xeconfirmations@apcprd01.prdexchangpe11.net)' http://www.scamdex.com/email-scam-database/U/html/1602741934.M869338P219833 Tue, 13 Oct 2020 05:29:24 PDT Outlook Mail Administrator (mst-xeconfirmations@apcprd01.prdexchangpe11.net) http://www.scamdex.com/email-scam-database/U/html/1602741934.M869338P219833 Phishing, ID Theft A Scam email was received 5 yrs ago with the subject 'Business Investment Proposal' from 'Gerald Van Luven (vanluvengerald@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742350.M771996P219833 Tue, 13 Oct 2020 00:17:20 PDT Gerald Van Luven (vanluvengerald@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742350.M771996P219833 Employment/Job A Scam email was received 5 yrs ago with the subject 'Business Investment' from 'Gerald Van Luven (geraldvanluven5@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742350.M115937P219833 Sun, 11 Oct 2020 04:08:24 PDT Gerald Van Luven (geraldvanluven5@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742350.M115937P219833 Employment/Job A Scam email was received 5 yrs ago with the subject 'Business Loan Proposal' from 'Gerald Van Luven (geraldvanluven5@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742356.M142365P219833 Sun, 11 Oct 2020 04:05:11 PDT Gerald Van Luven (geraldvanluven5@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742356.M142365P219833 Employment/Job A Scam email was received 5 yrs ago with the subject '' from 'Elizabeth Krieger (parksalisan@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602741599.M652996P219833 Fri, 09 Oct 2020 20:09:15 PDT Elizabeth Krieger (parksalisan@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602741599.M652996P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'HOLA' from 'Mary (contacto@sparelec.com)' http://www.scamdex.com/email-scam-database/U/html/1602741469.M935229P219833 Thu, 08 Oct 2020 07:47:48 PDT Mary (contacto@sparelec.com) http://www.scamdex.com/email-scam-database/U/html/1602741469.M935229P219833 Auction/Escrow A Scam email was received 5 yrs ago with the subject 'Re:..' from 'Powered By Google (takagi@ookura.or.jp)' http://www.scamdex.com/email-scam-database/U/html/1602741615.M241012P219833 Wed, 07 Oct 2020 13:29:18 PDT Powered By Google (takagi@ookura.or.jp) http://www.scamdex.com/email-scam-database/U/html/1602741615.M241012P219833 Generic A Scam email was received 5 yrs ago with the subject '...Beneficial Business Update]' from 'Mr. Yingluck Shinawatra (shinawatrayingluck9@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602741617.M115688P219833 Wed, 07 Oct 2020 12:24:27 PDT Mr. Yingluck Shinawatra (shinawatrayingluck9@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602741617.M115688P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Business Financing Service' from 'Mendoza Sanchez (info@secureyaweb.live)' http://www.scamdex.com/email-scam-database/U/html/1602742348.M460416P219833 Mon, 05 Oct 2020 22:53:33 PDT Mendoza Sanchez (info@secureyaweb.live) http://www.scamdex.com/email-scam-database/U/html/1602742348.M460416P219833 Employment/Job A Scam email was received 5 yrs ago with the subject 'Re: AWAITING FOR YOUR URGENT RESPONSE e,' from 'Mr Mubarak Raheem Ali (largeamount2016@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742233.M418702P219833 Mon, 05 Oct 2020 20:26:09 PDT Mr Mubarak Raheem Ali (largeamount2016@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742233.M418702P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Business Proposal' from 'Dr. Gerald Van Tomislav dev ()' http://www.scamdex.com/email-scam-database/U/html/1602742363.M988378P219833 Mon, 05 Oct 2020 11:06:55 PDT Dr. Gerald Van Tomislav dev () http://www.scamdex.com/email-scam-database/U/html/1602742363.M988378P219833 Employment/Job A Scam email was received 5 yrs ago with the subject '? EMAIL PASSWORD RESET IN PROGRESS' from 'scamdex.com (irene@cavallo.it)' http://www.scamdex.com/email-scam-database/U/html/1602741743.M167854P219833 Mon, 05 Oct 2020 08:49:22 PDT scamdex.com (irene@cavallo.it) http://www.scamdex.com/email-scam-database/U/html/1602741743.M167854P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'RE:' from 'Lucas Grant (admin@grantsllp.com)' http://www.scamdex.com/email-scam-database/U/html/1602741598.M258776P219833 Fri, 02 Oct 2020 01:07:23 PDT Lucas Grant (admin@grantsllp.com) http://www.scamdex.com/email-scam-database/U/html/1602741598.M258776P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Business Proposal!' from ' (info@spuredge.com)' http://www.scamdex.com/email-scam-database/U/html/1602742364.M813206P219833 Tue, 29 Sep 2020 16:54:46 PDT (info@spuredge.com) http://www.scamdex.com/email-scam-database/U/html/1602742364.M813206P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'ATTENTION APPLY FOR A LOAN' from 'PRESTIGE FINANCE LOAN (prestigeloan@hotmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742190.M340901P219833 Mon, 28 Sep 2020 02:46:14 PDT PRESTIGE FINANCE LOAN (prestigeloan@hotmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742190.M340901P219833 Generic A Scam email was received 5 yrs ago with the subject 'Business Proposal' from 'Lyndon Nelson (rechnung@han-solo.net)' http://www.scamdex.com/email-scam-database/U/html/1602742363.M74629P219833 Sun, 27 Sep 2020 15:14:57 PDT Lyndon Nelson (rechnung@han-solo.net) http://www.scamdex.com/email-scam-database/U/html/1602742363.M74629P219833 Generic A Scam email was received 5 yrs ago with the subject '' from ' (fibi@info.org)' http://www.scamdex.com/email-scam-database/U/html/1602741580.M412003P219833 Sun, 27 Sep 2020 08:14:37 PDT (fibi@info.org) http://www.scamdex.com/email-scam-database/U/html/1602741580.M412003P219833 Generic A Scam email was received 5 yrs ago with the subject 'Re:Business Partnership S' from 'Mr.Julius Kpako. (affonseca@affonseca.com.br)' http://www.scamdex.com/email-scam-database/U/html/1602742360.M234376P219833 Sun, 20 Sep 2020 03:53:49 PDT Mr.Julius Kpako. (affonseca@affonseca.com.br) http://www.scamdex.com/email-scam-database/U/html/1602742360.M234376P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Cash Donation' from 'Ms Lisa Robinson (@distrito09d12.saludzona5.gob.ec)' http://www.scamdex.com/email-scam-database/U/html/1602742404.M535632P219833 Sat, 19 Sep 2020 11:41:41 PDT Ms Lisa Robinson (@distrito09d12.saludzona5.gob.ec) http://www.scamdex.com/email-scam-database/U/html/1602742404.M535632P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Awaiting Your Response.' from 'Beckman Inc (john@un.org)' http://www.scamdex.com/email-scam-database/U/html/1602742236.M16978P219833 Fri, 18 Sep 2020 04:32:46 PDT Beckman Inc (john@un.org) http://www.scamdex.com/email-scam-database/U/html/1602742236.M16978P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Business Transaction' from 'Nasser Bin Rashid (info@office.com)' http://www.scamdex.com/email-scam-database/U/html/1602742369.M68087P219833 Tue, 15 Sep 2020 14:48:04 PDT Nasser Bin Rashid (info@office.com) http://www.scamdex.com/email-scam-database/U/html/1602742369.M68087P219833 Employment/Job A Scam email was received 5 yrs ago with the subject 'Re: C?ngr?tulat??ns' from 'Jiawei Liu (jenniferr.liu@mail.utoronto.ca)' http://www.scamdex.com/email-scam-database/U/html/1602741117.M118925P219833 Thu, 27 Aug 2020 21:25:18 PDT Jiawei Liu (jenniferr.liu@mail.utoronto.ca) http://www.scamdex.com/email-scam-database/U/html/1602741117.M118925P219833 Auction/Escrow A Scam email was received 5 yrs ago with the subject 'Re: C?ngr?tulat??ns' from 'Jiawei Liu (jenniferr.liu@mail.utoronto.ca)' http://www.scamdex.com/email-scam-database/U/html/1602742504.M894875P219833 Thu, 27 Aug 2020 21:25:18 PDT Jiawei Liu (jenniferr.liu@mail.utoronto.ca) http://www.scamdex.com/email-scam-database/U/html/1602742504.M894875P219833 Auction/Escrow A Scam email was received 5 yrs ago with the subject 'RE: invoice payment' from 'Selim Arslan (cas@environment.go.ke)' http://www.scamdex.com/email-scam-database/U/html/1602741117.M76253P219833 Thu, 20 Aug 2020 00:59:24 PDT Selim Arslan (cas@environment.go.ke) http://www.scamdex.com/email-scam-database/U/html/1602741117.M76253P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'RE: invoice payment' from 'Selim Arslan (cas@environment.go.ke)' http://www.scamdex.com/email-scam-database/U/html/1598043981.M390632P2142838 Thu, 20 Aug 2020 00:59:24 PDT Selim Arslan (cas@environment.go.ke) http://www.scamdex.com/email-scam-database/U/html/1598043981.M390632P2142838 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'HELLO.' from 'SAFIYA (saf202@hotmail.com)' http://www.scamdex.com/email-scam-database/U/html/1597645487.M39668P117083 Sun, 16 Aug 2020 10:43:31 PDT SAFIYA (saf202@hotmail.com) http://www.scamdex.com/email-scam-database/U/html/1597645487.M39668P117083 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'RE:' from 'Mavis Wanczyk (tpmx@bic.ky)' http://www.scamdex.com/email-scam-database/U/html/1602741596.M874692P219833 Sat, 15 Aug 2020 16:58:54 PDT Mavis Wanczyk (tpmx@bic.ky) http://www.scamdex.com/email-scam-database/U/html/1602741596.M874692P219833 Lotto/Lottery A Scam email was received 5 yrs ago with the subject 'Dear Beneficiary' from 'Raymond (rkuofungx1@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742672.M834097P219833 Sat, 15 Aug 2020 02:37:59 PDT Raymond (rkuofungx1@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742672.M834097P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Apply for a loan from the comfort of your home' from '100 Cash Loans Online (kenneth_lewis@colabouniver.casa)' http://www.scamdex.com/email-scam-database/U/html/1602742139.M329223P219833 Fri, 14 Aug 2020 19:05:27 PDT 100 Cash Loans Online (kenneth_lewis@colabouniver.casa) http://www.scamdex.com/email-scam-database/U/html/1602742139.M329223P219833 Generic A Scam email was received 5 yrs ago with the subject 'hello' from 'SAFIYA (saf201@hotmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602741117.M35079P219833 Fri, 14 Aug 2020 05:57:02 PDT SAFIYA (saf201@hotmail.com) http://www.scamdex.com/email-scam-database/U/html/1602741117.M35079P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'hello' from 'SAFIYA (saf201@hotmail.com)' http://www.scamdex.com/email-scam-database/U/html/1598043981.M365572P2142838 Fri, 14 Aug 2020 05:57:02 PDT SAFIYA (saf201@hotmail.com) http://www.scamdex.com/email-scam-database/U/html/1598043981.M365572P2142838 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'RE: YOUR SIGNED WILL......' from 'Finance Department (info@DealsHelp.com)' http://www.scamdex.com/email-scam-database/U/html/1597732917.M320018P526455 Thu, 13 Aug 2020 15:11:09 PDT Finance Department (info@DealsHelp.com) http://www.scamdex.com/email-scam-database/U/html/1597732917.M320018P526455 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'RE: invoice payment' from 'Selim Arslan (accounts@grl-tr.com)' http://www.scamdex.com/email-scam-database/U/html/1597600910.M861911P357456 Thu, 13 Aug 2020 11:18:51 PDT Selim Arslan (accounts@grl-tr.com) http://www.scamdex.com/email-scam-database/U/html/1597600910.M861911P357456 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Congratulations admin@scamdex.comYou are the Winne' from 'AUSTRALIA LOTTERY INC (ut8@rina.org)' http://www.scamdex.com/email-scam-database/U/html/1602742510.M966472P219833 Thu, 13 Aug 2020 05:28:53 PDT AUSTRALIA LOTTERY INC (ut8@rina.org) http://www.scamdex.com/email-scam-database/U/html/1602742510.M966472P219833 Generic A Scam email was received 5 yrs ago with the subject 'My Greetings' from 'Mrs. Anna H. Bruun (mrsanna.h.bruun119@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1597600910.M662004P357456 Thu, 13 Aug 2020 03:44:11 PDT Mrs. Anna H. Bruun (mrsanna.h.bruun119@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1597600910.M662004P357456 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Re: Bank Deal.' from 'Mr. Eric Axford (eraxford01@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742254.M610545P219833 Wed, 12 Aug 2020 09:19:30 PDT Mr. Eric Axford (eraxford01@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742254.M610545P219833 Generic A Scam email was received 5 yrs ago with the subject 'BUSINESS/INVESTMENT PARTNERSHIP' from 'Mr.Oishi banerjee (madie@mendenhall.ml)' http://www.scamdex.com/email-scam-database/U/html/1602742373.M282222P219833 Wed, 12 Aug 2020 07:08:19 PDT Mr.Oishi banerjee (madie@mendenhall.ml) http://www.scamdex.com/email-scam-database/U/html/1602742373.M282222P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION' from 'Abel Ubaka (abelubaka732@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742255.M554464P219833 Wed, 12 Aug 2020 04:41:18 PDT Abel Ubaka (abelubaka732@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742255.M554464P219833 Generic A Scam email was received 5 yrs ago with the subject 'CAN I DO THIS PROJECT WITH YOU' from 'Moon Jang (tanswhuat@att.net)' http://www.scamdex.com/email-scam-database/U/html/1602742385.M377864P219833 Wed, 12 Aug 2020 00:56:53 PDT Moon Jang (tanswhuat@att.net) http://www.scamdex.com/email-scam-database/U/html/1602742385.M377864P219833 Generic A Scam email was received 5 yrs ago with the subject 'Google Anniversary' from 'MD matt Brittin (ups@bredenmaster.com)' http://www.scamdex.com/email-scam-database/U/html/1602743050.M711615P219833 Tue, 11 Aug 2020 15:43:28 PDT MD matt Brittin (ups@bredenmaster.com) http://www.scamdex.com/email-scam-database/U/html/1602743050.M711615P219833 Lotto/Lottery A Scam email was received 5 yrs ago with the subject 'Account Verification' from 'scamdex.com Security Account (mosleh.uddin@niloymotors.com)' http://www.scamdex.com/email-scam-database/U/html/1602741937.M867784P219833 Tue, 11 Aug 2020 14:37:56 PDT scamdex.com Security Account (mosleh.uddin@niloymotors.com) http://www.scamdex.com/email-scam-database/U/html/1602741937.M867784P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'ATENCION' from 'sales@ourquckbulck.live (grayransom01@yahoo.com)' http://www.scamdex.com/email-scam-database/U/html/1602742174.M324549P219833 Tue, 11 Aug 2020 03:38:29 PDT sales@ourquckbulck.live (grayransom01@yahoo.com) http://www.scamdex.com/email-scam-database/U/html/1602742174.M324549P219833 Generic A Scam email was received 5 yrs ago with the subject 'OFFICIAL LETTER 11 / 08 / 2020' from 'Peter Mokaba (petermokaba4@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1597600910.M464759P357456 Mon, 10 Aug 2020 23:15:01 PDT Peter Mokaba (petermokaba4@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1597600910.M464759P357456 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Customs Clearance Notice! Waybill Number: 1177764976' from 'DHL (kinatan@liveconfirmation.com)' http://www.scamdex.com/email-scam-database/U/html/1602742659.M411725P219833 Mon, 10 Aug 2020 23:00:22 PDT DHL (kinatan@liveconfirmation.com) http://www.scamdex.com/email-scam-database/U/html/1602742659.M411725P219833 Generic A Scam email was received 5 yrs ago with the subject 'CONFIRMATION AUTHORIZATION REQUIRED WITH IN 48HRS' from 'scamdex.com Admin (sales@xquckbulck.live)' http://www.scamdex.com/email-scam-database/U/html/1602742500.M537509P219833 Mon, 10 Aug 2020 17:12:09 PDT scamdex.com Admin (sales@xquckbulck.live) http://www.scamdex.com/email-scam-database/U/html/1602742500.M537509P219833 Generic A Scam email was received 5 yrs ago with the subject 'Re:Attention: Fund Beneficiary.' from 'Mrs. Renee Hill (kpepper@sbcglobal.net)' http://www.scamdex.com/email-scam-database/U/html/1602742202.M774211P219833 Mon, 10 Aug 2020 09:50:01 PDT Mrs. Renee Hill (kpepper@sbcglobal.net) http://www.scamdex.com/email-scam-database/U/html/1602742202.M774211P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Final June 2020 Report from Hartsfield-jackson Atlanta International Airport, Atlanta, GA 30337, Your Package For Delivery' from 'Hartsfield-Jackson Atlanta International Airport (info@usa.org)' http://www.scamdex.com/email-scam-database/U/html/1602742906.M740719P219833 Mon, 10 Aug 2020 09:45:56 PDT Hartsfield-Jackson Atlanta International Airport (info@usa.org) http://www.scamdex.com/email-scam-database/U/html/1602742906.M740719P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'ATM CARD PAYMENT!' from 'First Bank (fbn@fbn.com)' http://www.scamdex.com/email-scam-database/U/html/1602742177.M975549P219833 Mon, 10 Aug 2020 09:20:14 PDT First Bank (fbn@fbn.com) http://www.scamdex.com/email-scam-database/U/html/1602742177.M975549P219833 Generic A Scam email was received 5 yrs ago with the subject 'Contact Person: Mr.Berry Don Email:wwwfile142@gmail.com' from 'Mr. Jerry Tadic (vishwasgahoi2002@yahoo.com)' http://www.scamdex.com/email-scam-database/U/html/1602742537.M547601P219833 Mon, 10 Aug 2020 08:18:26 PDT Mr. Jerry Tadic (vishwasgahoi2002@yahoo.com) http://www.scamdex.com/email-scam-database/U/html/1602742537.M547601P219833 Generic A Scam email was received 5 yrs ago with the subject '<<<<Message from Mr Peter Owen>>>' from 'Mr Peter Owen (Recruitment@odb.com.om)' http://www.scamdex.com/email-scam-database/U/html/1602741730.M388320P219833 Sun, 09 Aug 2020 16:53:28 PDT Mr Peter Owen (Recruitment@odb.com.om) http://www.scamdex.com/email-scam-database/U/html/1602741730.M388320P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Attention: Dearest Partner' from 'FROM BARRISTER FIDELIS OKAFOR (spam@zhouheiya.cn)' http://www.scamdex.com/email-scam-database/U/html/1602742197.M605545P219833 Sun, 09 Aug 2020 08:41:45 PDT FROM BARRISTER FIDELIS OKAFOR (spam@zhouheiya.cn) http://www.scamdex.com/email-scam-database/U/html/1602742197.M605545P219833 Generic A Scam email was received 5 yrs ago with the subject 'REPLY ME IMMEDIATELY' from 'Mr Mohamed Musa (mrmarkaddison11@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1597600910.M277107P357456 Sat, 08 Aug 2020 07:37:22 PDT Mr Mohamed Musa (mrmarkaddison11@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1597600910.M277107P357456 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'AWAITING YOUR REPLY.//' from ' ()' http://www.scamdex.com/email-scam-database/U/html/1602742234.M717166P219833 Sat, 08 Aug 2020 05:57:29 PDT () http://www.scamdex.com/email-scam-database/U/html/1602742234.M717166P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Attention Dear' from 'US-embassy (usembassy@america.gov)' http://www.scamdex.com/email-scam-database/U/html/1602742191.M693659P219833 Sat, 08 Aug 2020 03:14:53 PDT US-embassy (usembassy@america.gov) http://www.scamdex.com/email-scam-database/U/html/1602742191.M693659P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'CONGRATULATIONS - CLAIM YOUR DONATION' from ' (dmolina@marn.gob.sv)' http://www.scamdex.com/email-scam-database/U/html/1602742506.M543102P219833 Sat, 08 Aug 2020 02:07:04 PDT (dmolina@marn.gob.sv) http://www.scamdex.com/email-scam-database/U/html/1602742506.M543102P219833 Lotto/Lottery A Scam email was received 5 yrs ago with the subject 'Re: Good News' from 'James Chan (ipd@noorvision.com)' http://www.scamdex.com/email-scam-database/U/html/1602743047.M57529P219833 Fri, 07 Aug 2020 14:06:26 PDT James Chan (ipd@noorvision.com) http://www.scamdex.com/email-scam-database/U/html/1602743047.M57529P219833 Generic A Scam email was received 5 yrs ago with the subject 'Attention: BILL 703 Reminder' from 'Liz Sowell (email@artlupinacci.com)' http://www.scamdex.com/email-scam-database/U/html/1602742195.M607182P219833 Fri, 07 Aug 2020 11:54:57 PDT Liz Sowell (email@artlupinacci.com) http://www.scamdex.com/email-scam-database/U/html/1602742195.M607182P219833 Generic A Scam email was received 5 yrs ago with the subject 'Confidential' from 'Mrs. Mary Van Dermerwe (maryvandermerwe1@yandex.com)' http://www.scamdex.com/email-scam-database/U/html/1602742495.M274943P219833 Fri, 07 Aug 2020 11:15:26 PDT Mrs. Mary Van Dermerwe (maryvandermerwe1@yandex.com) http://www.scamdex.com/email-scam-database/U/html/1602742495.M274943P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'advance@antihotmail.com please let me know' from 'MW (mari@mtlonline.mw)' http://www.scamdex.com/email-scam-database/U/html/1602741982.M344540P219833 Fri, 07 Aug 2020 11:01:01 PDT MW (mari@mtlonline.mw) http://www.scamdex.com/email-scam-database/U/html/1602741982.M344540P219833 Lotto/Lottery A Scam email was received 5 yrs ago with the subject 'Employment Offer' from 'MS DEBBIE EASTERBROOK (equestrianproperty@outlook.com)' http://www.scamdex.com/email-scam-database/U/html/1602742834.M454606P219833 Fri, 07 Aug 2020 09:21:33 PDT MS DEBBIE EASTERBROOK (equestrianproperty@outlook.com) http://www.scamdex.com/email-scam-database/U/html/1602742834.M454606P219833 Generic A Scam email was received 5 yrs ago with the subject 'BL copy & Notice of Shipment' from 'Mavis Chen (store7@kapgroup.in)' http://www.scamdex.com/email-scam-database/U/html/1602742293.M161925P219833 Thu, 06 Aug 2020 15:41:27 PDT Mavis Chen (store7@kapgroup.in) http://www.scamdex.com/email-scam-database/U/html/1602742293.M161925P219833 Generic A Scam email was received 5 yrs ago with the subject 'BL copy & Notice of Shipment' from 'Mavis Chen (store7@kapgroup.in)' http://www.scamdex.com/email-scam-database/U/html/1597600910.M126207P357456 Thu, 06 Aug 2020 15:41:27 PDT Mavis Chen (store7@kapgroup.in) http://www.scamdex.com/email-scam-database/U/html/1597600910.M126207P357456 Generic A Scam email was received 5 yrs ago with the subject 'Re: attached Packing List' from 'Sales Department (Anita@egdistriselecta.com)' http://www.scamdex.com/email-scam-database/U/html/1602742186.M150095P219833 Thu, 06 Aug 2020 13:03:16 PDT Sales Department (Anita@egdistriselecta.com) http://www.scamdex.com/email-scam-database/U/html/1602742186.M150095P219833 Generic A Scam email was received 5 yrs ago with the subject 'Greeting .....kindly Reply' from 'Lawrence Pierre (inf@kastanaevskaya.ru)' http://www.scamdex.com/email-scam-database/U/html/1602743060.M935799P219833 Thu, 06 Aug 2020 09:29:14 PDT Lawrence Pierre (inf@kastanaevskaya.ru) http://www.scamdex.com/email-scam-database/U/html/1602743060.M935799P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject '? DHL Shipment Notification : (D70031457895)' from ' (SHIPMENT.EXPRESS@DHL.COM)' http://www.scamdex.com/email-scam-database/U/html/1602741749.M907046P219833 Thu, 06 Aug 2020 08:11:47 PDT (SHIPMENT.EXPRESS@DHL.COM) http://www.scamdex.com/email-scam-database/U/html/1602741749.M907046P219833 Generic A Scam email was received 5 yrs ago with the subject 'EMPLOYMENT MANAGEMENT COORDINATOR' from 'MS DEBBIE EASTERBROOK (equestrianproperty5@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742832.M266801P219833 Wed, 05 Aug 2020 08:54:24 PDT MS DEBBIE EASTERBROOK (equestrianproperty5@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742832.M266801P219833 Generic A Scam email was received 5 yrs ago with the subject 'EMPLOYMENT MANAGEMENT COORDINATOR' from 'MS DEBBIE EASTERBROOK (equestrianproperty5@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742829.M445738P219833 Wed, 05 Aug 2020 06:39:48 PDT MS DEBBIE EASTERBROOK (equestrianproperty5@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742829.M445738P219833 Generic A Scam email was received 5 yrs ago with the subject 'Do You Still Need Loan for your Projects' from 'Early Seed Startup (wholland@farmside.co.nz)' http://www.scamdex.com/email-scam-database/U/html/1602742740.M908169P219833 Wed, 05 Aug 2020 04:22:08 PDT Early Seed Startup (wholland@farmside.co.nz) http://www.scamdex.com/email-scam-database/U/html/1602742740.M908169P219833 Employment/Job A Scam email was received 5 yrs ago with the subject 'Re: Good News.' from 'James Chan (jamesmrrchan@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602743048.M145612P219833 Tue, 04 Aug 2020 16:08:35 PDT James Chan (jamesmrrchan@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602743048.M145612P219833 Generic A Scam email was received 5 yrs ago with the subject 'Act Fast' from 'Jonathan Lippman ()' http://www.scamdex.com/email-scam-database/U/html/1602741965.M625648P219833 Tue, 04 Aug 2020 14:24:31 PDT Jonathan Lippman () http://www.scamdex.com/email-scam-database/U/html/1602741965.M625648P219833 Generic A Scam email was received 5 yrs ago with the subject 'Business Loan and Project funding is ready for you' from 'Tony Harris (lendingtreefinancial@hotmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742353.M939022P219833 Tue, 04 Aug 2020 04:11:29 PDT Tony Harris (lendingtreefinancial@hotmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742353.M939022P219833 Employment/Job A Scam email was received 5 yrs ago with the subject 'Gerard Malouf and Partners,' from 'SERVER| (greg_chaot1@protonmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602743025.M811087P219833 Mon, 03 Aug 2020 23:13:10 PDT SERVER| (greg_chaot1@protonmail.com) http://www.scamdex.com/email-scam-database/U/html/1602743025.M811087P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject '***Suspected SPAM*** YOUR URGENT INFORMATION NEEDED' from 'FROM BARRISTER FIDELIS OKAFOR (spam@zhouheiya.cn)' http://www.scamdex.com/email-scam-database/U/html/1602741720.M220582P219833 Mon, 03 Aug 2020 15:02:36 PDT FROM BARRISTER FIDELIS OKAFOR (spam@zhouheiya.cn) http://www.scamdex.com/email-scam-database/U/html/1602741720.M220582P219833 Generic A Scam email was received 5 yrs ago with the subject 'ATTN: Check Your Accounts' from 'Credit Score Review (credit-score-review@chaness.work)' http://www.scamdex.com/email-scam-database/U/html/1602742209.M78888P219833 Mon, 03 Aug 2020 14:46:32 PDT Credit Score Review (credit-score-review@chaness.work) http://www.scamdex.com/email-scam-database/U/html/1602742209.M78888P219833 Auction/Escrow A Scam email was received 5 yrs ago with the subject 'COMPENSATION' from 'Jodan Michael (hello@gethuman.com)' http://www.scamdex.com/email-scam-database/U/html/1602742482.M502161P219833 Mon, 03 Aug 2020 07:31:21 PDT Jodan Michael (hello@gethuman.com) http://www.scamdex.com/email-scam-database/U/html/1602742482.M502161P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'COMPENSATION' from 'Jodan Michael (hello@gethuman.com)' http://www.scamdex.com/email-scam-database/U/html/1602742480.M352585P219833 Mon, 03 Aug 2020 07:31:21 PDT Jodan Michael (hello@gethuman.com) http://www.scamdex.com/email-scam-database/U/html/1602742480.M352585P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'My Greetings' from 'Mrs. Anna H. Bruun (mrsanna.h.bruun119@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1597600910.M60792P357456 Sun, 02 Aug 2020 23:57:50 PDT Mrs. Anna H. Bruun (mrsanna.h.bruun119@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1597600910.M60792P357456 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Funding without the banks' from 'Eric Vigdorov (Eric@skyhigh-funding.com)' http://www.scamdex.com/email-scam-database/U/html/1602742977.M728965P219833 Fri, 31 Jul 2020 10:18:16 PDT Eric Vigdorov (Eric@skyhigh-funding.com) http://www.scamdex.com/email-scam-database/U/html/1602742977.M728965P219833 Generic A Scam email was received 5 yrs ago with the subject 'Re:' from 'Noora Khan ()' http://www.scamdex.com/email-scam-database/U/html/1602741568.M794716P219833 Thu, 30 Jul 2020 21:51:06 PDT Noora Khan () http://www.scamdex.com/email-scam-database/U/html/1602741568.M794716P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'GOOD' from 'Mr. Maake (maake@skyblock.nl)' http://www.scamdex.com/email-scam-database/U/html/1602743041.M730438P219833 Thu, 30 Jul 2020 13:39:25 PDT Mr. Maake (maake@skyblock.nl) http://www.scamdex.com/email-scam-database/U/html/1602743041.M730438P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject '(2) New derogatory marks may have been added to your July TransUnion report' from 'CreditAlert (creditalert@boneflutter.monster)' http://www.scamdex.com/email-scam-database/U/html/1602741647.M980553P219833 Thu, 30 Jul 2020 12:40:07 PDT CreditAlert (creditalert@boneflutter.monster) http://www.scamdex.com/email-scam-database/U/html/1602741647.M980553P219833 Generic A Scam email was received 5 yrs ago with the subject 'Aw:Re:' from 'Ms Albe (it@dhakacom.com)' http://www.scamdex.com/email-scam-database/U/html/1602742230.M75454P219833 Thu, 30 Jul 2020 03:20:07 PDT Ms Albe (it@dhakacom.com) http://www.scamdex.com/email-scam-database/U/html/1602742230.M75454P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Re:' from 'Duheong ()' http://www.scamdex.com/email-scam-database/U/html/1602741574.M202980P219833 Wed, 29 Jul 2020 22:18:23 PDT Duheong () http://www.scamdex.com/email-scam-database/U/html/1602741574.M202980P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Notification for lottery' from ' (admin@erlc-art.com)' http://www.scamdex.com/email-scam-database/U/html/1597600909.M958739P357456 Wed, 29 Jul 2020 20:09:17 PDT (admin@erlc-art.com) http://www.scamdex.com/email-scam-database/U/html/1597600909.M958739P357456 Generic A Scam email was received 5 yrs ago with the subject 'BMW LOTTERY DEPARTMENT' from 'Mrs. Rachael Adams (AFSMAILHC005.us@accenturefederal.com)' http://www.scamdex.com/email-scam-database/U/html/1602742295.M863198P219833 Wed, 29 Jul 2020 17:46:40 PDT Mrs. Rachael Adams (AFSMAILHC005.us@accenturefederal.com) http://www.scamdex.com/email-scam-database/U/html/1602742295.M863198P219833 Generic A Scam email was received 5 yrs ago with the subject 'AW:' from ' (tp1@bic.ky)' http://www.scamdex.com/email-scam-database/U/html/1602742228.M755688P219833 Wed, 29 Jul 2020 17:39:16 PDT (tp1@bic.ky) http://www.scamdex.com/email-scam-database/U/html/1602742228.M755688P219833 Lotto/Lottery A Scam email was received 5 yrs ago with the subject 'From Kevin Robert' from 'Kevin Robert (robert01kelvin@gmail.com)' http://www.scamdex.com/email-scam-database/U/html/1602742962.M144127P219833 Wed, 29 Jul 2020 17:38:55 PDT Kevin Robert (robert01kelvin@gmail.com) http://www.scamdex.com/email-scam-database/U/html/1602742962.M144127P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Facebook - Su cuenta fue notificada por contenido inadecuado. (468575)' from 'Facebook (notification@facebookmail.com.es)' http://www.scamdex.com/email-scam-database/U/html/1602742882.M208580P219833 Tue, 28 Jul 2020 22:15:12 PDT Facebook (notification@facebookmail.com.es) http://www.scamdex.com/email-scam-database/U/html/1602742882.M208580P219833 Generic A Scam email was received 5 yrs ago with the subject 'Greetings my Dearest Beloved.....' from 'Pamela Griffin (spamtools818@egs-mercedes.com)' http://www.scamdex.com/email-scam-database/U/html/1602743066.M94811P219833 Tue, 28 Jul 2020 20:30:23 PDT Pamela Griffin (spamtools818@egs-mercedes.com) http://www.scamdex.com/email-scam-database/U/html/1602743066.M94811P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Attention: E-Mail upgrade required for scams@scamdex.com' from 'scamdex.com (sales@renewsbizbest.top)' http://www.scamdex.com/email-scam-database/U/html/1602742200.M21628P219833 Tue, 28 Jul 2020 17:23:04 PDT scamdex.com (sales@renewsbizbest.top) http://www.scamdex.com/email-scam-database/U/html/1602742200.M21628P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Confirmation of Payment' from 'Angelo Bracewell (help@Valuetrain.xyz)' http://www.scamdex.com/email-scam-database/U/html/1602742502.M16628P219833 Tue, 28 Jul 2020 10:31:55 PDT Angelo Bracewell (help@Valuetrain.xyz) http://www.scamdex.com/email-scam-database/U/html/1602742502.M16628P219833 Generic A Scam email was received 5 yrs ago with the subject 'Re: copy of PO. no. 132' from 'Janice Liu (operation@honglve.com.cn)' http://www.scamdex.com/email-scam-database/U/html/1602742547.M765418P219833 Tue, 28 Jul 2020 04:51:17 PDT Janice Liu (operation@honglve.com.cn) http://www.scamdex.com/email-scam-database/U/html/1602742547.M765418P219833 Generic A Scam email was received 5 yrs ago with the subject 'Attn: Dear Beneficiary, Good day,' from 'Mr. Boyvan Dendungen (yunan@zahiraccounting.com)' http://www.scamdex.com/email-scam-database/U/html/1602742211.M227663P219833 Mon, 27 Jul 2020 14:53:45 PDT Mr. Boyvan Dendungen (yunan@zahiraccounting.com) http://www.scamdex.com/email-scam-database/U/html/1602742211.M227663P219833 Advance Fee Fraud/419 A Scam email was received 5 yrs ago with the subject 'Re: Apply for a loan' from 'Paolo Rogora (paolo.rogora@giustizia.it)' http://www.scamdex.com/email-scam-database/U/html/1602742136.M770036P219833 Sat, 25 Jul 2020 17:21:17 PDT Paolo Rogora (paolo.rogora@giustizia.it) http://www.scamdex.com/email-scam-database/U/html/1602742136.M770036P219833 Generic A Scam email was received 5 yrs ago with the subject '' from 'Michael Parkey (mic58@nuedsend.online)' http://www.scamdex.com/email-scam-database/U/html/1602741550.M234653P219833 Sat, 25 Jul 2020 06:42:46 PDT Michael Parkey (mic58@nuedsend.online) http://www.scamdex.com/email-scam-database/U/html/1602741550.M234653P219833 Employment/Job A Scam email was received 5 yrs ago with the subject '2 Million' from 'Donation (mesa@solidez.com.br)' http://www.scamdex.com/email-scam-database/U/html/1602741836.M351434P219833 Fri, 24 Jul 2020 21:30:40 PDT Donation (mesa@solidez.com.br) http://www.scamdex.com/email-scam-database/U/html/1602741836.M351434P219833 Lotto/Lottery A Scam email was received 5 yrs ago with the subject 'DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW' from 'Mr Barack Lee (admin@astutelighting.co.uk)' http://www.scamdex.com/email-scam-database/U/html/1602742731.M382825P219833 Fri, 24 Jul 2020 20:55:00 PDT Mr Barack Lee (admin@astutelighting.co.uk) http://www.scamdex.com/email-scam-database/U/html/1602742731.M382825P219833 Generic A Scam email was received 5 yrs ago with the subject 'FUND RELEASE NOTIFICATION (Anti-Fraud Unit)' from 'Professor Bolaji Owasanoye, (info@icpc.org)' http://www.scamdex.com/email-scam-database/U/html/1602742969.M895707P219833 Fri, 24 Jul 2020 14:27:11 PDT Professor Bolaji Owasanoye, (info@icpc.org) http://www.scamdex.com/email-scam-database/U/html/1602742969.M895707P219833 Advance Fee Fraud/419