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90 91 92<!-- Let Google Decide how to place ads.... -->
93<script data-ad-client="ca-pub-0456773145500851" async src="https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js"></script>
93 94</head> 95<body ID='www-scamdex-com' ALT='CSS Signature: www-scamdex-com'> 96 <nav class="navbar navbar-inverse navbar-expand-lg navbar-fixed-top" role="navigation"> 97 <div class="container"> 98 <div class="navbar-header"> 99 <button type="button" class="navbar-toggle" data-toggle="collapse" data-target=".navbar-collapse"> 100 <span class="sr-only">Toggle navigation</span> 101 <span class="icon-bar"></span> 102 <span class="icon-bar"></span> 103 <span class="icon-bar"></span> 104 </button> 105 <a class="navbar-brand" href="http://www.scamdex.com/"><img src='/__INCLUDES/bs/img/scamdex-logo-new.png'></a> 106 </div> 107 <div class="collapse navbar-collapse"> 108 <ul class="nav navbar-nav"> 109 110 <li class='dropdown' ID="dd_emailscams"> 111 <a href="#" class='btn dropdown-toggle' data-toggle='dropdown'>Email Scams<span class='caret'></span></a> 112 <ul class='dropdown-menu' role='menu'> 113 <li class='subheader'>Email Scams by Type</li> 114 <li><a href='/Freshest-scams.php?t=S'>Advance Fee Fraud/419</a></li><li><a href='/Freshest-scams.php?t=P'>Phishing, ID Theft</a></li><li><a href='/Freshest-scams.php?t=A'>Auction/Escrow</a></li><li><a href='/Freshest-scams.php?t=L'>Lotto/Lottery</a></li><li><a href='/Freshest-scams.php?t=E'>Employment/Job</a></li><li><a href='/Freshest-scams.php?t=G'>Generic</a></li> <li class='dropdown-submenu subheader' > 115 <a href='#' class='btn active dropdown-toggle' data-toggle='dropdown' tabindex='-1' >Email Scams By Year<span class='caret'></span></a> 116 <ul class='dropdown-menu'> 117 <li class='subheader'>Email Scams by Year</li> 118 <li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2020'>Email Scams for 2020</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2019'>Email Scams for 2019</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2018'>Email Scams for 2018</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2017'>Email Scams for 2017</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2016'>Email Scams for 2016</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2015'>Email Scams for 2015</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2014'>Email Scams for 2014</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2013'>Email Scams for 2013</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2012'>Email Scams for 2012</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2011'>Email Scams for 2011</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2010'>Email Scams for 2010</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2009'>Email Scams for 2009</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2008'>Email Scams for 2008</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2007'>Email Scams for 2007</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2006'>Email Scams for 2006</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2005'>Email Scams for 2005</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2004'>Email Scams for 2004</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2003'>Email Scams for 2003</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2002'>Email Scams for 2002</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2001'>Email Scams for 2001</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=2000'>Email Scams for 2000</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1999'>Email Scams for 1999</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1998'>Email Scams for 1998</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1997'>Email Scams for 1997</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1996'>Email Scams for 1996</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1995'>Email Scams for 1995</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1990'>Email Scams for 1990</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1988'>Email Scams for 1988</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1987'>Email Scams for 1987</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1986'>Email Scams for 1986</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1980'>Email Scams for 1980</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year=1969'>Email Scams for 1969</a></li><li><A tabindex='-1' href='/scam-database/mailIndex.php?year='>Email Scams for </a></li> </ul> 119 </li> 120 <li>
120<a href='/Freshest-scams.php'>Most Recent Emails</a></li> 121 </ul> 122 </li> 123 124 <li class='dropdown' ID="dd_scamtipoff"> 125 <a href="#" class='dropdown-toggle' data-toggle='dropdown'>Tip-Off Reports<span class='caret'></span></a> 126 <ul class='dropdown-menu' role='menu'> 127 <li class='subheader'><a href='http://www.scamalot.com'>Tip Off Scam Reporting</a></li> 128 <li><a href="http://www.scamalot.com/ScamTipOff.php">Report a Scammer</a></li> 129 <li><a href="http://www.scamalot.com/ScamTipReports">Show Reports</a></li> 130 <li class='subheader'>Scam Types</li> 131 <li><a href='http://www.scamalot.com/ScamTipReports/art'>Artists and Artworks Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/auction'>Auction/eBay Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/blackmail'>Blackmail, Extortion, threats</a></li><li><a href='http://www.scamalot.com/ScamTipReports/business'>Business Venture Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/charity'>Charity scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/class'>Classified Ads Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/conference'>
131Conference/Seminar Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/dating'>Dating Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/fake'>Fake/Counterfeit Goods</a></li><li><a href='http://www.scamalot.com/ScamTipReports/id'>Identity Theft</a></li><li><a href='http://www.scamalot.com/ScamTipReports/job'>Job Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/lotto'>Lottery Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/malware'>MalWare, Trojans, Virus payloads</a></li><li><a href='http://www.scamalot.com/ScamTipReports/nanny'>Nanny/Au pair Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/nigerian'>Nigerian/419 Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/none'>Generic/Unspecified Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/overpay'>Overpayment Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/pets'>Pet Adoption Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/prod'>Defective Products/Services</a></li><li><a href='http://www.scamalot.com/ScamTipReports/rental'>Rental Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/scentsy'>Scentsy Order Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/shopper'>Secret/Mystery Shopper Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/social'>Social Network Scam</a></li><li><a href='http://www.scamalot.com/ScamTipReports/will'>
131Wills/Probate Scam</a></li> </ul> 132 </li> 133 134 <li class='dropdown'> 135 <a href="#" class='active dropdown-toggle' data-toggle='dropdown'>Scam Types<span class='caret'></span></a> 136 <ul class='dropdown-menu' role='menu'> 137 <li class='subheader'>Scam Types</li> 138 <li><a href="/IdentityTheft-index.php">Identity Theft</a></li> 139 <li><a href="/419-index.php">"Nigerian" (aka 419) Scams</a></li> 140 <li><a href="/Lottery-index.php">Lottery/Lotto Scams</a></li> 141 <li><a href="/financial-investment-scams.php">Financial Scams</a></li> 142 <li><a href="/Phishing-index.php">Phishing/Vishing/Pharming</a></li> 143 <li><a href="/employment-index.php">Employment (Job) Scams</a></li> 144 <li><a href="/Auctions-index.php">Classified Scams</a></li> 145 <li><a href="/Auctions-index.php">Auction Scams</a></li> 146 </ul> 147 </li> 148 149 <li class='dropdown' ID="dd_scamothers"> 150 <a href="#" class='dropdown-toggle' data-toggle='dropdown'>Resources<span class='caret'></span></a> 151 <ul class='dropdown-menu' role='menu'> 152 <li class='subheader'>Other Scam Resources</li> 153 <li><a href='/scamdex-fresh-scams.rss'>Subscribe to Feed</a></li> 154 <li><a href="http://www.scamalot.com/ScamTipOff.php">Leave a TipOff Report</a></li> 155 <li><a href="/ScamBlog">The ScamBlog</a></li> 156 <li><a href="/scam_images.php">Scam Gallery</a></li> 157 <li><a href="/Reporting.php">Report a Scammer</a></li> 158 <li><a href="/index.php">Scamdex Home</a></li> 159 <li><a href="http://exgrafitti.com">ExGrafitti</a></li> 160 <li><a href="http://grftr.com">GRFTR</a></li> 161 <li><a href="/News.php">News about Scams</a></li> 162 </ul> 163 </li> 164 165 <li><a href="#modalSearch" data-toggle='modal' data-target='#modalSearch'><span id="searchGlyph" class="glyphicon glyphicon-search"></span> <span class="hidden-sm">Search</span> </a></li> 166<li><A href='https://www.buymeacoffee.com/scamdex'><img src='__INCLUDES/bs/img/buymeacoffee.png'></a></li> 167<!-- 168 <li class='dropdown' ID='dd_loginbox'> 169 <span class='dropdown-toggle' data-toggle='dropdown' ID='loginbox'>Login/Register<span class='caret'></span></span> 170 <ul class='dropdown-menu' role='menu'> 171 <li class='subheader'> 172 </li> 173 </ul> 174 </li> 175--> 176 </ul> <!-- end "nav navbar-nav" --> 177 <ul class="nav navbar-nav navbar-right"> 178 <li><span class="glyphicon glyphicon-log-in"></span> Login</li> 179 </ul> 180 </div><!--/.nav-collapse --> 181 </div> 182</nav> 183 184<!-- Search Modal --> 185<div id="modalSearch" class="modal fade" role="dialog"> 186 <div class="modal-dialog"> 187 <!-- Modal content--> 188 <div class="modal-content"> 189 <div class="modal-header"> 190 <button type="button" class="close" data-dismiss="modal">×</button> 191 <h4 class="modal-title">Search Scamdex & Scamalot</h4> 192 </div> 193 <div class="modal-body"> 194 <!-- Add the modal body here --> 195
195<script> 196 (function() { 197 var cx = '017266478187027297817:6fmux7zoiy0'; 198 var gcse = document.createElement('script'); 199 gcse.type = 'text/javascript'; 200 gcse.async = true; 201 gcse.src = 'https://cse.google.com/cse.js?cx=' + cx; 202 var s = document.getElementsByTagName('script')[0]; 203 s.parentNode.insertBefore(gcse, s); 204 })(); 205 </script>
205 206 <gcse:search></gcse:search><br> 207 <div align='center' ID='dialogad'><br> 208<!-- AD TYPE 1 in SEARCH BOX - SPOKEO --> 209<link href='//www.spokeo.com/stylesheets/widgets.css' rel='stylesheet' type='text/css'> 210<div class='spokeo_widget banner_300x250_0141118'> 211<form action='//www.spokeo.com/search' id='MainPhoneSearchForm_300x250_0141118' method='get' name='phone_banner_input_form_300x250_0141118'> 212<fieldset class='mainFormPhoneFieldset'> 213<input align='middle' id='mainFormPhoneFirst' maxlength='3' name='phoneNumberA' onKeyUp='check_300x250_0141118()' type='text' value=''> 214<input align='middle' id='mainFormPhoneMiddle' maxlength='3' name='phoneNumberB' onKeyUp='check2_300x250_0141118()' type='text' value=''> 215<input align='middle' id='mainFormPhoneLast' maxlength='4' name='phoneNumberC' type='text' value=''> 216<input name='g' type='hidden' value='phone_banner_s_300x250_0141118_attribution_A4634737742'> 217</fieldset> 218<center> 219<a class='banner_300x250_0141118_search_button' href='#' id='banner_300x250_0141118_search_submit' onclick='form_handler_300x250_0141118();return false;'> 220<span class='banner_300x250_0141118_search_button_search_text'>Search</span> 221<div class='magnifying_glass_160x600_0141118'></div> 222</a> 223</center> 224</form> 225</div>
226<script> 227 function form_handler_300x250_0141118() { 228 var complete_phone_number = document.phone_banner_input_form_300x250_0141118.phoneNumberA.value + document.phone_banner_input_form_300x250_0141118.phoneNumberB.value + document.phone_banner_input_form_300x250_0141118.phoneNumberC.value; 229 var g_code = document.phone_banner_input_form_300x250_0141118.g.value; 230 var redirect_url = document.phone_banner_input_form_300x250_0141118.action + '?q=' + complete_phone_number + '&g=' + g_code; 231 window.location.href = redirect_url; 232 return false; 233 } 234 function check_300x250_0141118(){ 235 var nums_count = document.phone_banner_input_form_300x250_0141118.phoneNumberA.value.length + 1; 236 if (nums_count <= 3) { 237 document.phone_banner_input_form_300x250_0141118.phoneNumberA.focus() 238 } else { 239 document.phone_banner_input_form_300x250_0141118.phoneNumberB.focus() 240 } 241 } 242 function check2_300x250_0141118() { 243 var nums_count = document.phone_banner_input_form_300x250_0141118.phoneNumberB.value.length + 1; 244 if (nums_count <= 3) { 245 document.phone_banner_input_form_300x250_0141118.phoneNumberB.focus() 246 } else { 247 document.phone_banner_input_form_300x250_0141118.phoneNumberC.focus() 248 } 249 } 250</script>
250<br> 251<!-- AD TYPE 2 in SEARCH BOX - LOTTO --> 252 <a href="http://traffic.mylotto.com?t=41578&b=3&p=1&l=1"><img src="http://banners.mylotto.com/jpeg_banners/dynamic/theBig/en/200x200.jpg" alt="Click Now!" style="width:200px; height:200px; border:solid 1px black;" /></a> 253 254<!-- END OF ADS IN SEARCH BOX --> 255 </div> 256 </div> 257 <div class="modal-footer"><br> 258 <button type="button" class="btn btn-default" data-dismiss="modal">Close</button> 259 </div> 260 </div> 261 </div> 262</div> 263 264 <div class="container"> 265 <!-- =====================CONTAINER STARTS HERE ====================================================================== --> 266file: 1790990508now: 1791062688diff: 72180<style> 267span.P {background-color: orange;} 268span.A {background-color: red;} 269span.L {background-color: yellow; color:red;} 270span.E {background-color: purple;} 271span.G {background-color: green;} 272.scamrows { padding: 3px; padding-top: 7px; } 273DIV.scamdesc { 274 margin-left: 60px; color: #555; 275 padding: 10px 18px 10px 15px; 276 background: -moz-linear-gradient(top, rgba(255,255,255,0), rgba(230,2229,229, 0.97)); 277 background: -webkit-linear-gradient(top, rgba(5,5,5,0), rgba(230, 229, 229, 0.97)); 278 background: linear-gradient(to bottom, transparent, #ebebe); 279 max-height: 260px; overflow-y: auto; 280/* background: url('hlTS1.png') left bottom repeat ; */ 281} 282.moreinfo {top-margin:1em; padding-left:3em; color:white; background-color:#999;cursor:pointer; } 283.moreinfo:hover { background-color: #888; } 284 285#yearhead { margin:8px; padding-left: 20px; } 286 287input[type=checkbox] 288{ 289 /* Double-sized Checkboxes */ 290 -ms-transform: scale(2); /* IE */ 291 -moz-transform: scale(2); /* FF */ 292 -webkit-transform: scale(2); /* Safari and Chrome */ 293 -o-transform: scale(2); /* Opera */ 294 margin: 5px 5px 10px 15px; 295} 296</style> 297<div ID=scxcontent> 298 <h2>The Scam Email Archive : June, 2020</h2> 299 The Scam Email Archive for June, 2020. Dates are those taken from the emails and may be spoofed. 300 301 302<div id=yearhead> 303YEAR: <select ID='mailYear' name='mailYear'><option value='2020' selected >2020</option><option value='2019'>2019</option><option value='2018'>2018</option><option value='2017'>2017</option><option value='2016'>2016</option><option value='2015'>2015</option><option value='2014'>2014</option><option value='2013'>2013</option><option value='2012'>2012</option><option value='2011'>2011</option><option value='2010'>2010</option><option value='2009'>2009</option><option value='2008'>2008</option><option value='2007'>2007</option><option value='2006'>2006</option><option value='2005'>2005</option><option value='2004'>2004</option><option value='2003'>2003</option><option value='2002'>2002</option><option value='2001'>2001</option><option value='2000'>2000</option><option value='1999'>1999</option><option value='1998'>1998</option><option value='1997'>1997</option><option value='1996'>1996</option><option value='1995'>1995</option><option value='1990'>1990</option><option value='1988'>1988</option><option value='1987'>1987</option><option value='1986'>1986</option><option value='1980'>1980</option><option value='1969'>1969</option><option value=''></option></select> 304MONTH: <select ID='mailMonth' name='mailMonth'> 305 <option value='1'>January</option> 306 <option value='2'>February</option> 307 <option value='3'>March</option> 308 <option value='4'>April</option> 309 <option value='5'>May</option> 310 <option value='6'>June</option> 311 <option selected value='7'>July</option> 312 <option value='8'>August</option> 313 <option value='9'>September</option> 314 <option value='10'>October</option> 315 <option value='11'>November</option> 316 <option value='12'>December</option> 317 ($m == $dM?" selected ":'').">".Date(> 318</select> 319 | PAGE: 320<A href='mailIndex.php?year=2020&month=7&page=0'>PREV « </a> <select ID='mailPage' name='mailPage'><option value='0' selected >0</option> <option value='1' >1</option> </select> <A href='mailIndex.php?year=2020&month=7&page=1'> » NEXT</a></div> 321 322 323<div ID='SctypeCheck'><span class='SCCODE S'>S</span> Advance Fee Fraud/419 <input checked type='checkbox' class='scamclasstogg' ID='S'> <span class='SCCODE P'>P</span> Phishing, ID Theft <input checked type='checkbox' class='scamclasstogg' ID='P'> <span class='SCCODE A'>A</span> Auction/Escrow <input checked type='checkbox' class='scamclasstogg' ID='A'> <span class='SCCODE L'>L</span> Lotto/Lottery <input checked type='checkbox' class='scamclasstogg' ID='L'> <span class='SCCODE E'>E</span> Employment/Job <input checked type='checkbox' class='scamclasstogg' ID='E'> <span class='SCCODE G'>G</span> Generic <input checked type='checkbox' class='scamclasstogg' ID='G'> </div><div ID='indexPage'> 324<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-31'>Date: 31 July, 2020</a></p> 325<DIV class='scamrows SC-G'><span class='tinyIndex'>001</span> <A class='indexSubject' href='/email-scam-database/U/html/160274297
3257.M728965P219833' TITLE='Scam Email: Funding without the banks, from: Eric Vigdorov'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Funding without the banks</a> <i class='indexFrom' TITLE='Eric Vigdorov'>Eric Vigdorov</i><div class='scamdesc' id='U/html/1602742977.M728965P219833'>Funding without the banks<br /> 326Eric Vigdorov <br /> 327Hi Philip,<br /> 328The current COVID-19 pandemic has put a strain on many small businesses. Thankfully, SkyHigh Funding is here to provide alternative funding to busines <div class='moreinfo' value='U/html/1602742977.M728965P219833'>[ Detail ]</div></div></DIV> 329 330<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-30'>Date: 30 July, 2020</a></p> 331<DIV class='scamrows SC-S'><span class='tinyIndex'>002</span> <A class='indexSubject' href='/email-scam-database/U/html/1602741568.M794716P219833' TITLE='Scam Email: Re:, from: Noora Khan'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Re:</a> <i class='indexFrom' TITLE='Noora Khan'>Noora Khan</i><div class='scamdesc' id='U/html/1602741568.M794716P219833'>Re:<br /> 332"Noora Khan" < <br /> 333Hello Dear<br /> 334Do you have the passion for humanitarian welfare?<br /> 335Can you devote some of your time to run a multi-million dollars humanitarian charity project <br /> 336sponsored by me <div class='moreinfo' value='U/html/1602741568.M794716P219833'>[ Detail ]</div></div></DIV> 337<aside align='center' class='Advertizing adbreak3' style='padding:6px;text-align:center;'><!-- SCX2015 -RESP --> 338<ins class="adsbygoogle" style="display:block" data-ad-client="ca-pub-0456773145500851" data-ad-slot="5422805099" data-ad-format="auto"></ins>
339<script>(adsbygoogle = window.adsbygoogle || []).push({});</script>
339</aside><DIV class='scamrows SC-S'><span class='tinyIndex'>003</span> <A class='indexSubject' href='/email-scam-database/U/html/1602743041.M730438P219833' TITLE='Scam Email: GOOD, from: Mr. Maake'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> GOOD</a> <i class='indexFrom' TITLE='Mr. Maake'>Mr. Maake</i><div class='scamdesc' id='U/html/1602743041.M730438P219833'>GOOD<br /> 340"Mr. Maake" <br /> 341Dear sir,<br /> 342Good day and I hope this mail meet you and your family in good condition, please stay safe always. <br /> 343We write to inform you that we are a lending support group with A F <div class='moreinfo' value='U/html/1602743041.M730438P219833'>[ Detail ]</div></div></DIV> 344<DIV class='scamrows SC-G'><span class='tinyIndex'>004</span> <A class='indexSubject' href='/email-scam-database/U/html/1602741647.M980553P219833' TITLE='Scam Email: (2) New derogatory marks may have been added to your July TransUnion report, from: CreditAlert'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> (2) New derogatory marks may have been added to your July TransUnion report</a> <i class='indexFrom' TITLE='CreditAlert'>CreditAlert</i><div class='scamdesc' id='U/html/1602741647.M980553P219833'>(2) New derogatory marks may have been added to your July TransUnion report<br /> 345CreditAlert <br /> 346Sent to: [email protected] <br /> 347 Sent on: July 29th, 2020 <br /> 348 <br /> 349 <br /> 350 <div class='moreinfo' value='U/html/1602741647.M980553P219833'>[ Detail ]</div></div></DIV> 351<DIV class='scamrows SC-S'><span class='tinyIndex'>005</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742230.M75454P219833' TITLE='Scam Email: Aw:Re:, from: Ms Albe'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Aw:Re:</a> <i class='indexFrom' TITLE='Ms Albe'>Ms Albe</i><div class='scamdesc' id='U/html/1602742230.M75454P219833'>Aw:Re:<br /> 352Ms Albe <br /> 353Hallo! Wenn Sie ein persönliches Darlehen oder ein gewerbliches Darlehen oder ein <br /> 354Wohnungsbaudarlehen oder ein Autokredit benötigen, können Sie jetzt über unsere E-Mail ein <br /> 355g <div class='moreinfo' value='U/html/1602742230.M75454P219833'>[ Detail ]</div></div></DIV> 356 357<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-29'>Date: 29 July, 2020</a></p> 358<DIV class='scamrows SC-S'><span class='tinyIndex'>006</span> <A class='indexSubject' href='/email-scam-database/U/html/1602741574.M202980P219833' TITLE='Scam Email: Re:, from: Duheong'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Re:</a> <i class='indexFrom' TITLE='Duheong'>Duheong</i><div class='scamdesc' id='U/html/1602741574.M202980P219833'>Re:<br /> 359"Duheong" < <br /> 360Dear Prospective Partner,<br /> 361My name is Duheong Kim and I worked as the personal assistant to Mr. Lee Myung-bak (former <br /> 362president of South Korea).<br /> 363My friend Mr. Lee Myung-bak <div class='moreinfo' value='U/html/1602741574.M202980P219833'>[ Detail ]</div></div></DIV> 364<DIV class='scamrows SC-G'><span class='tinyIndex'>007</span> <A class='indexSubject' href='/email-scam-database/U/html/1597600909.M958739P357456' TITLE='Scam Email: Notification for lottery, from: '> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Notification for lottery</a> <i class='indexFrom' TITLE=''></i><div class='scamdesc' id='U/html/1597600909.M958739P357456'>Notification for lottery<br /> 365[email protected]<br /> 366You hÉve É missed cÉll from below<br /> 367Sender: (314) 363-8877***<br /> 368DÉte Sent: 2020-07-29<br /> 369DurÉtion: 00:00:56<br /> 370LISTEN NOW<br /> 371*************** <div class='moreinfo' value='U/html/1597600909.M958739P357456'>[ Detail ]</div></div></DIV> 372<DIV class='scamrows SC-G'><span class='tinyIndex'>008</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742295.M863198P219833' TITLE='Scam Email: BMW LOTTERY DEPARTMENT, from: Mrs. Rachael Adams'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> BMW LOTTERY DEPARTMENT</a> <i class='indexFrom' TITLE='Mrs. Rachael Adams'>Mrs. Rachael Adams</i><div class='scamdesc' id='U/html/1602742295.M863198P219833'>BMW LOTTERY DEPARTMENT<br /> 373"Mrs. Rachael Adams"<br /> 374BMW LOTTERY DEPARTMENT<br /> 3755070 WILSHIRE BLVD<br /> 376LOS ANGELES. CA 90036<br /> 377UNITED STATES OF AMERICA.<br /> 378WEBSITE: www.bmwusa.com<br /> 379 <br /> 380NOTE: If yo <div class='moreinfo' value='U/html/1602742295.M863198P219833'>[ Detail ]</div></div></DIV> 381<aside align='center' class='Advertizing adbreak9' style='padding:6px;text-align:center;'>
381<script async src='https://www.spokeoaffiliates.com/v2/banners/get-phone-banner.js?type=free_reverse_lookup&v=5&ftype=phone' type='text/javascript'></script>
381<a class='banner_container' data-affiliate-key='A4634737742' href='https://www.spokeoaffiliates.com/v2/banners/phone?type=free_reverse_lookup&v=5&ftype=phone' id='free_reverse_lookup_v5'>www.spokeo.com</a><noscript><iframe alt='Spokeo Phone Lookup' frameborder='0' height='90' scrolling='auto' src='https://www.spokeoaffiliates.com/v2/banners/phone?type=free_reverse_lookup&v=5&ftype=phone' width='728'></iframe></noscript></aside><DIV class='scamrows SC-L'><span class='tinyIndex'>009</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742228.M755688P219833' TITLE='Scam Email: AW:, from: '> <img src='/open-source-icons/L_scam-type-icon.jpg' ALT='Classified as a Lotto/Lottery scam' border='0' width='16' height='16' align='top'> <span class='SCCODE L' TITLE='Scam Class: L'>L</span> AW:</a> <i class='indexFrom' TITLE=''></i><div class='scamdesc' id='U/html/1602742228.M755688P219833'>AW:<br /> 382[email protected]<br /> 383Hallo!â Wir freuen uns, Ihnen mitteilen zu kÃnnen, dass Sie aus den Mitteln von Mavis Wanczyk in HÃhe von 2.000.000 â ausgewÃhlt wurden. Mein Name ist Mavis Wanczyk, der Gewinner des Lotto <div class='moreinfo' value='U/html/1602742228.M755688P219833'>[ Detail ]</div></div></DIV> 384<DIV class='scamrows SC-S'><span class='tinyIndex'>010</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742962.M144127P219833' TITLE='Scam Email: From Kevin Robert, from: Kevin Robert'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> From Kevin Robert</a> <i class='indexFrom' TITLE='Kevin Robert'>Kevin Robert</i><div class='scamdesc' id='U/html/1602742962.M144127P219833'>From Kevin Robert<br /> 385"Kevin Robert"<br /> 386Good day dear.<br /> 387I am Kevin Robert, Executive Office Holder, General Operation and Regional Accountant of Reliance <br /> 388Bank Ltd, London United Kingdom.<br /> 389I have a g <div class='moreinfo' value='U/html/1602742962.M144127P219833'>[ Detail ]</div></div></DIV> 390 391<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-28'>Date: 28 July, 2020</a></p> 392<DIV class='scamrows SC-G'><span class='tinyIndex'>011</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742882.M208580P219833' TITLE='Scam Email: Facebook - Su cuenta fue notificada por contenido inadecuado. (468575), from: Facebook'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Facebook - Su cuenta fue notificada por contenido inadecuado. (468575)</a> <i class='indexFrom' TITLE='Facebook'>Facebook</i><div class='scamdesc' id='U/html/1602742882.M208580P219833'>Facebook - Su cuenta fue notificada por contenido inadecuado. (468575)<br /> 393Facebook<br /> 394   <br /> 395Facebook<br /> 396Querido usuario,<br /> 397Alguien recientemente informó de una foto en su álbum de Facebook.<br /> 398 <div class='moreinfo' value='U/html/1602742882.M208580P219833'>[ Detail ]</div></div></DIV> 399<DIV class='scamrows SC-S'><span class='tinyIndex'>012</span> <A class='indexSubject' href='/email-scam-database/U/html/1602743066.M94811P219833' TITLE='Scam Email: Greetings my Dearest Beloved....., from: Pamela Griffin'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Greetings my Dearest Beloved.....</a> <i class='indexFrom' TITLE='Pamela Griffin'>Pamela Griffin</i><div class='scamdesc' id='U/html/1602743066.M94811P219833'>Greetings my Dearest Beloved.....<br /> 400Pamela Griffin <br /> 401--<br /> 402Greetings My Beloved,<br /> 403My name is Mrs. Pamela Griffin Wells. I am a cancer patient who had<br /> 404decided to donate what I have to you. I am 59 y <div class='moreinfo' value='U/html/1602743066.M94811P219833'>[ Detail ]</div></div></DIV> 405<DIV class='scamrows SC-S'><span class='tinyIndex'>013</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742200.M21628P219833' TITLE='Scam Email: Attention: E-Mail upgrade required for [email protected], from: scamdex.com'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Attention: E-Mail upgrade required for [email protected]</a> <i class='indexFrom' TITLE='scamdex.com'>scamdex.com</i><div class='scamdesc' id='U/html/1602742200.M21628P219833'>Attention: E-Mail upgrade required for [email protected]<br /> 406"scamdex.com" <br /> 407 <br /> 408 <br /> 409 <br /> 410 <br /> 411UPGRADE ACCOUNT<br /> 412 <br /> 413 <br /> 414 <br /> 415Deαr scams<br /> 416 <br /> 417We αre clοsing all old <div class='moreinfo' value='U/html/1602742200.M21628P219833'>[ Detail ]</div></div></DIV> 418<DIV class='scamrows SC-G'><span class='tinyIndex'>014</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742502.M16628P219833' TITLE='Scam Email: Confirmation of Payment, from: Angelo Bracewell'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Confirmation of Payment</a> <i class='indexFrom' TITLE='Angelo Bracewell'>Angelo Bracewell</i><div class='scamdesc' id='U/html/1602742502.M16628P219833'>Confirmation of Payment<br /> 419Angelo Bracewell <br /> 420Total Serve1229 Vineyard DriveFort Walton Beach, <br /> 421 32548<br /> 4222020-07-27 <br /> 423 Transaction <br /> 424 <div class='moreinfo' value='U/html/1602742502.M16628P219833'>[ Detail ]</div></div></DIV> 425<DIV class='scamrows SC-G'><span class='tinyIndex'>015</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742547.M765418P219833' TITLE='Scam Email: Re: copy of PO. no. 132, from: Janice Liu'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Re: copy of PO. no. 132</a> <i class='indexFrom' TITLE='Janice Liu'>Janice Liu</i><div class='scamdesc' id='U/html/1602742547.M765418P219833'>Re: copy of PO. no. 132<br /> 426"Janice Liu" <br /> 427Dear Sir ,<br /> 428 <br /> 429Please find the attached PI. We agree to do FOB term this time and also proceed with 100% advance payment.<br /> 430But, please inform us the infor <div class='moreinfo' value='U/html/1602742547.M765418P219833'>[ Detail ]</div></div></DIV> 431 432<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-27'>Date: 27 July, 2020</a></p> 433<DIV class='scamrows SC-S'><span class='tinyIndex'>016</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742211.M227663P219833' TITLE='Scam Email: Attn: Dear Beneficiary, Good day,, from: Mr. Boyvan Dendungen'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Attn: Dear Beneficiary, Good day,</a> <i class='indexFrom' TITLE='Mr. Boyvan Dendungen'>Mr. Boyvan Dendungen</i><div class='scamdesc' id='U/html/1602742211.M227663P219833'>Attn: Dear Beneficiary, Good day,<br /> 434"Mr. Boyvan Dendungen" <br /> 435--<br /> 436Cargo Unit: Chicago O'Hare International Airport,<br /> 437Airport code: ORD 10000 West O'Hare<br /> 438Chicago, IL 60666:USA,<br /> 439Email:(info.ca <div class='moreinfo' value='U/html/1602742211.M227663P219833'>[ Detail ]</div></div></DIV> 440 441<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-25'>Date: 25 July, 2020</a></p> 442<DIV class='scamrows SC-G'><span class='tinyIndex'>017</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742136.M770036P219833' TITLE='Scam Email: Re: Apply for a loan, from: Paolo Rogora'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Re: Apply for a loan</a> <i class='indexFrom' TITLE='Paolo Rogora'>Paolo Rogora</i><div class='scamdesc' id='U/html/1602742136.M770036P219833'>Re: Apply for a loan<br /> 443Paolo Rogora <br /> 444Apply for a loan<br /> 445We offer a very low-interest rate on our loan <br /> 446Our offers are  <br /> 4471) Personal loan<br /> 4482) mortgage loan <br /> 4493) Business loan <br / <div class='moreinfo' value='U/html/1602742136.M770036P219833'>[ Detail ]</div></div></DIV> 450<DIV class='scamrows SC-E'><span class='tinyIndex'>018</span> <A class='indexSubject' href='/email-scam-database/U/html/1602741550.M234653P219833' TITLE='Scam Email: , from: Michael Parkey'> <img src='/open-source-icons/E_scam-type-icon.jpg' ALT='Classified as a Employment/Job scam' border='0' width='16' height='16' align='top'> <span class='SCCODE E' TITLE='Scam Class: E'>E</span> </a> <i class='indexFrom' TITLE='Michael Parkey'>Michael Parkey</i><div class='scamdesc' id='U/html/1602741550.M234653P219833'>Michael Parkey <br /> 451Do you need financial assistance of any type? If yes, Contact us with: * Amount Needed: Duration: <br /> 452Phone:Country: Email us : All reply should be copied and sent to send : michaelparkey7@gmail <div class='moreinfo' value='U/html/1602741550.M234653P219833'>[ Detail ]</div></div></DIV> 453 454<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-24'>Date: 24 July, 2020</a></p> 455<DIV class='scamrows SC-L'><span class='tinyIndex'>019</span> <A class='indexSubject' href='/email-scam-database/U/html/1602741836.M351434P219833' TITLE='Scam Email: 2 Million, from: Donation'> <img src='/open-source-icons/L_scam-type-icon.jpg' ALT='Classified as a Lotto/Lottery scam' border='0' width='16' height='16' align='top'> <span class='SCCODE L' TITLE='Scam Class: L'>L</span> 2 Million</a> <i class='indexFrom' TITLE='Donation'>Donation</i><div class='scamdesc' id='U/html/1602741836.M351434P219833'>2 Million<br /> 456"Donation" <br /> 4572 Million USD have been donated to you by The Pedro Quezada Philanthropic Foundation, Email for details of Claim <
457div class='moreinfo' value='U/html/1602741836.M351434P219833'>[ Detail ]</div></div></DIV> 458<DIV class='scamrows SC-G'><span class='tinyIndex'>020</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742731.M382825P219833' TITLE='Scam Email: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW, from: Mr Barack Lee'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW</a> <i class='indexFrom' TITLE='Mr Barack Lee'>Mr Barack Lee</i><div class='scamdesc' id='U/html/1602742731.M382825P219833'>DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW<br /> 459Mr Barack Lee<br /> 460Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals... contact us for <br /> 461further discussion via email at <div class='moreinfo' value='U/html/1602742731.M382825P219833'>[ Detail ]</div></div></DIV> 462<DIV class='scamrows SC-S'><span class='tinyIndex'>021</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742969.M895707P219833' TITLE='Scam Email: FUND RELEASE NOTIFICATION (Anti-Fraud Unit), from: Professor Bolaji Owasanoye,'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> FUND RELEASE NOTIFICATION (Anti-Fraud Unit)</a> <i class='indexFrom' TITLE='Professor Bolaji Owasanoye,'>Professor Bolaji Owasanoye,</i><div class='scamdesc' id='U/html/1602742969.M895707P219833'>FUND RELEASE NOTIFICATION (Anti-Fraud Unit)<br /> 463"Professor Bolaji Owasanoye,"<br /> 464ICPC NIGERIA (Anti-Fraud Unit)<br /> 465Head Office: Plot 802, Constitution AvenueZone A9 Central Area<br /> 466P. M.B 535, Garki Abuja<br <div class='moreinfo' value='U/html/1602742969.M895707P219833'>[ Detail ]</div></div></DIV> 467 468<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-23'>Date: 23 July, 2020</a></p> 469<DIV class='scamrows SC-S'><span class='tinyIndex'>022</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742671.M961468P219833' TITLE='Scam Email: Dear Beloved 1, from: verenich ekaterina'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Dear Beloved 1</a> <i class='indexFrom' TITLE='verenich ekaterina'>verenich ekaterina</i><div class='scamdesc' id='U/html/1602742671.M961468P219833'>Dear Beloved 1<br /> 470"verenich ekaterina"<br /> 471Dear Beloved<br /> 472Life is gradually passing away from me as a result of my present medical<br /> 473condition and my personal doctor confided in me yesterday that I have only <div class='moreinfo' value='U/html/1602742671.M961468P219833'>[ Detail ]</div></div></DIV> 474<DIV class='scamrows SC-G'><span class='tinyIndex'>023</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742566.M434549P219833' TITLE='Scam Email: COURT ORDER RESTITUTION, SCAM VICTIM!, from: Public Relations'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> COURT ORDER RESTITUTION, SCAM VICTIM!</a> <i class='indexFrom' TITLE='Public Relations'>Public Relations</i><div class='scamdesc' id='U/html/1602742566.M434549P219833'>COURT ORDER RESTITUTION, SCAM VICTIM!<br /> 475"Public Relations"<br /> 476FBI Headquarters<br /> 477935 Pennsylvania Avenue, NW<br /> 478Washington, DC 20535 USA<br /> 479Dear Beneficiary,<br /> 480After proper and several investigations <div class='moreinfo' value='U/html/1602742566.M434549P219833'>[ Detail ]</div></div></DIV> 481 482<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-22'>Date: 22 July, 2020</a></p> 483<DIV class='scamrows SC-G'><span class='tinyIndex'>024</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742962.M923460P219833' TITLE='Scam Email: From Mr.Godwin Jones, from: Mr.Godwin Jones'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> From Mr.Godwin Jones</a> <i class='indexFrom' TITLE='Mr.Godwin Jones'>Mr.Godwin Jones</i><div class='scamdesc' id='U/html/1602742962.M923460P219833'>From Mr.Godwin Jones<br /> 484"Mr.Godwin Jones"<br /> 485Attn; Beneficiary,<br /> 486I am Mr.Godwin Jones (PA) to Mrs. Stephanie Avakian the Director USA<br /> 487Security Exchange and Commission,pay center point attached with <div class='moreinfo' value='U/html/1602742962.M923460P219833'>[ Detail ]</div></div></DIV> 488<DIV class='scamrows SC-S'><span class='tinyIndex'>025</span> <A class='indexSubject' href='/email-scam-database/U/html/1602743040.M480349P219833' TITLE='Scam Email: Global Finance, from: Panos Lagarias'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Global Finance</a> <i class='indexFrom' TITLE='Panos Lagarias'>Panos Lagarias</i><div class='scamdesc' id='U/html/1602743040.M480349P219833'>Global Finance<br /> 489"Panos Lagarias" <br /> 490Dear Sir/Madam,<br /> 491I am Mr. Panos Lagarias a loan consultant and Chief Finance Officer for GLOBAL FINANCE , Are you a <br /> 492Business Owner or a Broker/Financial Consultant <div class='moreinfo' value='U/html/1602743040.M480349P219833'>[ Detail ]</div></div></DIV> 493<DIV class='scamrows SC-S'><span class='tinyIndex'>026</span> <A class='indexSubject' href='/email-scam-database/U/html/1602743067.M486779P219833' TITLE='Scam Email: Greetings:, from: Ms. Melvida Bullock'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Greetings:</a> <i class='indexFrom' TITLE='Ms. Melvida Bullock'>Ms. Melvida Bullock</i><div class='scamdesc' id='U/html/1602743067.M486779P219833'>Greetings:<br /> 494"Ms. Melvida Bullock"<br /> 495Hello dear how are you doing? I am Ms. Melvida, am 56 years old from France.I have a proposal to <br /> 496share with you please get back to me for details with my email {Â melvi <div class='moreinfo' value='U/html/1602743067.M486779P219833'>[ Detail ]</div></div></DIV> 497<DIV class='scamrows SC-E'><span class='tinyIndex'>027</span> <A class='indexSubject' href='/email-scam-database/U/html/1602741570.M621952P219833' TITLE='Scam Email: , from: Deniz Aydin'> <img src='/open-source-icons/E_scam-type-icon.jpg' ALT='Classified as a Employment/Job scam' border='0' width='16' height='16' align='top'> <span class='SCCODE E' TITLE='Scam Class: E'>E</span> </a> <i class='indexFrom' TITLE='Deniz Aydin'>Deniz Aydin</i><div class='scamdesc' id='U/html/1602741570.M621952P219833'>"Deniz Aydin" <div class='moreinfo' value='U/html/1602741570.M621952P219833'>[ Detail ]</div></div></DIV> 498 499<p style='background-color:#ADE;color:black;'><A class='indexSep' name='index-2020-07-21'>Date: 21 July, 2020</a></p> 500<DIV class='scamrows SC-G'><span class='tinyIndex'>028</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742483.M824636P219833' TITLE='Scam Email: Compensation Payment Approval Notification!!, from: United Nations'> <img src='/open-source-icons/G_scam-type-icon.jpg' ALT='Classified as a Generic scam' border='0' width='16' height='16' align='top'> <span class='SCCODE G' TITLE='Scam Class: G'>G</span> Compensation Payment Approval Notification!!</a> <i class='indexFrom' TITLE='United Nations'>United Nations</i><div class='scamdesc' id='U/html/1602742483.M824636P219833'>Compensation Payment Approval Notification!!<br /> 501United Nations <br /> 502UNITED NATIONS COMPENSATION PAYMENT COMMISSIONWHO-U.S DEPARTMENT OF THE TREASURYWashington D.C USA.Re: Compensation Payment Approval Notification!! <div class='moreinfo' value='U/html/1602742483.M824636P219833'>[ Detail ]</div></div></DIV> 503<DIV class='scamrows SC-S'><span class='tinyIndex'>029</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742343.M595349P219833' TITLE='Scam Email: Business collaboration, from: Tim Michaels'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> Business collaboration</a> <i class='indexFrom' TITLE='Tim Michaels'>Tim Michaels</i><div class='scamdesc' id='U/html/1602742343.M595349P219833'>Business collaboration<br /> 504Tim Michaels <div class='moreinfo' value='U/html/1602742343.M595349P219833'>[ Detail ]</div></div></DIV> 505<aside align='center' class='Advertizing adbreak30' style='padding:6px;text-align:center;'><!-- SCX2015 -RESP --> 506<ins class="adsbygoogle" style="display:block" data-ad-client="ca-pub-0456773145500851" data-ad-slot="5422805099" data-ad-format="auto"></ins>
507<script>(adsbygoogle = window.adsbygoogle || []).push({});</script>
507</aside><DIV class='scamrows SC-S'><span class='tinyIndex'>030</span> <A class='indexSubject' href='/email-scam-database/U/html/1602742130.M310039P219833' TITLE='Scam Email: App Proposal..., from: Kishore'> <img src='/open-source-icons/S_scam-type-icon.jpg' ALT='Classified as a Advance Fee Fraud/419 scam' border='0' width='16' height='16' align='top'> <span class='SCCODE S' TITLE='Scam Class: S'>S</span> App Proposal...</a> <i class='indexFrom' TITLE='Kishore'>Kishore</i><div class='scamdesc' id='U/html/1602742130.M310039P219833'>App Proposal...<br /> 508"Kishore" <br /> 509Hello,<br /> 510 <br /> 511My name is Kishore, and we are a team of<br /> 512Professional IOS & Android Apps developer with 5+ yearsâ experience<br /> 513based in India. Do you need a great <div class='moreinfo' value='U/html/1602742130.M310039P219833'>[ Detail ]</div></div></DIV> 514</div> 515</div>
516<script>$(document).ready(function() { 517 function setYearPage(year, page) { 518 /* Set New dropdown year/page values */ 519 $('#mailYear').val('2020'); 520 $('#mailPage').val('0'); 521 return false; 522 } 523 $('INPUT.scamclasstogg').change(function() { 524 $('.SC-'+this.id).toggle(); 525 } 526 ) 527 $('#mailYear').change(function() { 528 location.href='/scam-database/mailIndex.php?year='+$(this).val(); 529 }); 530 $('#mailMonth').change(function() { 531 location.href='/scam-database/mailIndex.php?year=2020&month='+$(this).val(); 532 }); 533 $('#mailPage').change(function() { 534 location.href='/scam-database/mailIndex.php?year=2020&month=7&page='+$(this).val(); 535 }); 536 537 setYearPage(2020, 0); 538 539 $('.moreinfo').click(function() { 540 location.href = '/email-scam-database/'+$(this).attr('value'); 541 } ); 542 543 544}); 545</script>
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