file: 1762245673now: 1762334558diff: 88885

The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. 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: 04 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S USA INTERNATIONAL SEMINAR INVITATION    Katy Nelson
USA INTERNATIONAL SEMINAR INVITATION
Katy Nelson <kbicknell3@gatech.edu>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international
seminar which the Americ
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION    Mr.Ernest David
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
"Mr.Ernest David" <ernest-david1@hotmail.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTIONFrom: Prince Ernest DavidAfrican Development Bank,(ADB)B
[ Detail ]
003  Classified as a Generic scam G Dear friend    Liu Wang
Dear friend
"Liu Wang" <pantazisnik@tee.gr>
Dear friend,
I am Mr. Liu Wang, an official with the International bank of Taipei,
Taiwan. I have a very sensitive and confidential bri
[ Detail ]
004  Classified as a Generic scam G Dear Lucky Winner,    HEINEKEN COMPANY SEASONAL PROMOTION!
Dear Lucky Winner,
HEINEKEN COMPANY SEASONAL PROMOTION! <cossdam@yahoo.com>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEA
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Please this is important and very urgent    LOMPO DANE
Please this is important and very urgent
LOMPO DANE <lompodane@voila.fr>
Dear Friend.Please this is important and very urgent I have an urgent transaction of $10.6 million usd to transfer to your nomina
[ Detail ]
006  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION​ON OPEN THE ATTACHMENT FOR MORE INFORMATION    DR David Mark
=?UTF-8?Q?WINNING_NOTIFICATION=E2=80=8BON_OPEN_THE_ATTACHMENT_FOR_MO?= =?UTF-8?Q?RE_INFORMATION?=
DR David Mark <londonclaims2@gmail.com>
Please Open the AttachmentThanksYours faithfullyTeresa Marie Rob
[ Detail ]
007  Classified as a Lotto/Lottery scam L Dear Lucky Winner,    Microsoft Online Team
Dear Lucky Winner,
Microsoft Online Team <Org@Info.com.au>
Dear Lucky Winner,
You Have Won £800,000.00 GBP on the MICROSOFT®00/YAHOO On-line 2011 Award.
Confirm the receipt of this short N
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs Faith Yaya
GOOD DAY
Mrs Faith Yaya <mrsfaith1980yaya@live.fr>
 
Block A Room 11 UN
Refugee Camp Ouagadougou
 
GOOD DAY
 
I am writing you this letter in confid
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE    Liza James
LETTER OF ASSISTANCE
Liza James <l_james0001@rediffmail.com>
LETTER OF ASSISTANCE
Miss Liza James
Abidjan ( Cote d' Ivoire)
Dearest One,I am Liza James My parents Mr.and Mrs.James Kamp
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dear Mail/E-mail user Sbcglobal.net    Site. Upgrade
Dear Mail/E-mail user Sbcglobal.net
"Site. Upgrade" <htownmotors@sbcglobal.net>
 Dear Mail/E-mail user Sbcglobal.netTo complete your Account Verification process, you are to reply this me
[ Detail ]
011  Classified as a Generic scam G your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476    VISA
=?X-EUROPA?B?eW91ciBWSVNBIGNhcmQgNFhYWC1YWFhYLVhYWFgtWFhYWDogcG9zc2libGUgZnJhdWR1bGVudCB0cmFuc2FjdGlvbiAjIDM5MzY0NzY=?=
=?X-EUROPA?B?VklTQQ==?= <secure@onlineupdate.com>
Dear VISA card holder,A recent r
[ Detail ]
012  Classified as a Generic scam G [GSN Suspected Spam] your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476    VISA
[GSN Suspected Spam] =?X-EUROPA?B?eW91ciBWSVNBIGNhcmQgNFhYWC1YWFhYLVhYWFgtWFhYWDogcG9zc2libGUgZnJhdWR1bGVudCB0cmFuc2FjdGlvbiAjIDM5MzY0NzY=?=
=?X-EUROPA?B?VklTQQ==?= <secure@onlineupdate.com>
Dear VISA c
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Princess Anita Jonhson,    johnson
Princess Anita Jonhson,
johnson <princessanitajohnson1000@gmail.com>
Dearest one,
            
I am writing this mail to you with tears
[ Detail ]

Date: 03 July, 2011

014  Classified as a Generic scam G Info   
Info
news.irnl@live.com
You've earned £ 750,000.Send:Name,Age,Country.
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S READ AND RESPOND SOONEST    AGENT JOHN EDWARD
READ AND RESPOND SOONEST
"AGENT JOHN EDWARD"<j_edward@o2.pl>
YOU ARE ADVISED TO GO THROUGH THE ATTACHED DOCUMENTS AND RESPOND SOONEST
THIS MESSAGE IS FROM THE FBI.doc
File: MS
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    sankara bouda
VERY VERY URGENT
sankara bouda <sankarabouda@gmail.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact yo
[ Detail ]
017  Classified as a Lotto/Lottery scam L     nestorforero
=?iso-8859-1?B?d2lubmVyIG9mIKM5NTAsMDAwLjAw?=
nestorforero <nestorforero@gimnasiofontana.edu.co>
 
 
Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BY The MERCEDE
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE FOR THIS TRANSACTION    Mr. Dahk Nicolas
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
"Mr. Dahk Nicolas" <dahknicolas2000@voila.fr>
        I NEED YOUR ASSISTANCE FOR THIS TRANSACTION&nbs
[ Detail ]
019  Classified as a Phishing, ID Theft scam P Your Account Has Been Suspended!    Lloyds TSB Bank
Your Account Has Been Suspended!
Lloyds TSB Bank <sjhall@gci.net>
[ Detail ]
020  Classified as a Generic scam G APPLY FOR LOAN NOW AT 3%    Mr. Desmond Henry
APPLY FOR LOAN NOW AT 3%
"Mr. Desmond Henry" <halvardwold@mimer.no>
Hello,
I am Mr. Desmond Henry a loan lender.
Are you in debt? Do you have bad credit? or you
nee
[ Detail ]
021  Classified as a Generic scam G GAIN A REWARDING BMW 2011 OFFER FOR YOUR FAMILY EDUCATION & BUSINESS DEVELOPMENT!!!    WINNER BMW
=?utf-8?B?R0FJTiBBIFJFV0FSRElORyBCTVcgMjAxMSBPRkZFUiBGT1IgWU9VUiBGQU1JTFkgRURVQ0FUSU9OICYgQlVTSU5FU1MgREVWRUxPUE1FTlQhISE=?=
"WINNER BMW" <winnerbmw@rediffmail.com>
ATTENTION: BMW SERIES EDITI
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Ortega-Morales, Somarie
CONFIDENTIAL
"Ortega-Morales, Somarie" <Ortega-MoralesS@MedImmune.com>
I understand that the Internet is not the best way to link up with you
because of the confidentiality which my prop
[ Detail ]
023  Classified as a Generic scam G BBC BONAFIDE WINNER http://www.bbc.co.uk/lottery    BBC/AWARD
BBC BONAFIDE WINNER http://www.bbc.co.uk/lottery
BBC/AWARD <errrewewr2@cox.net>
BBC LOTTERY
10BC BBC LAYOUT LEVEL 3
BERKSHIRE, LONDON
Your email has just won you ONE MILLION POUNDS
[ Detail ]
024  Classified as a Generic scam G RE    CocaCola Promo
RE
CocaCola Promo <drawcenter1@live.com>
VIEW ATTACHED FILE FOR WINNING DETAILS
----------------------------------------------------------------
This message was sent using IMP, the Internet
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Upgrade Your E-mail Account    qp.com.qa
Upgrade Your E-mail Account
qp.com.qa <helpdesk@qp.com.qa>
Dear qp Member,
Your e-mail account has been out of our SSL Data, To upgrade your access and to secure
your data to
our n
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Miss Alile Justin Yak
From Miss Alile Justin Yak
Miss Alile Justin Yak <missalilejustiny1@gmail.com>
My Dearest one,
Hi, My name is Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my
[ Detail ]

Date: 02 July, 2011

027  Classified as a Generic scam G United Nation Compensation (UNCC)    UNCC
United Nation Compensation (UNCC)
UNCC <glogaglio@brynmawr.edu>
Good Day
This is to inform you that I am a delegate from the United Nations Compensation Commission and to
notify you finall
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Very important please reply.    David Morgan
Very important please reply.
David Morgan <d2morg@gmail.com>
Dear friend
with due respect to your person and much sincerity of purpose, I make this contact with you as I
believe that you c
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Reply Urgent Donation To Chrity Home.    ab1.xxx.cd1
Reply Urgent Donation To Chrity Home.
"ab1.xxx.cd1" <ab1.xxx.cd1@gmail.com>
DEAR FRIEND.GREETINGS FROM MY OWN SIDE.I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT DR. THOMAS KABORE.I AM 52
[ Detail ]
030  Classified as a Lotto/Lottery scam L Your Qualification Numbers(G-999-747, UZ-900-77)    United Nations Award 2011
Your Qualification Numbers(G-999-747, UZ-900-77)
"United Nations Award 2011" <donation@online.net>
Attention: Winner,
Your E-mail ID has won a Grant Donation of $1,000,000.00 USD from>
[ Detail ]