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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: 02 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.
I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest t
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed hazan    Mr Mohamed Hazan
From Mr Mohammed hazan
Mr Mohamed Hazan <mrmohamedhazan12@gmail.com>Attached Message:
Dear Good Friend,
How are you together with your family members? I think all is well. Despite=
the fact
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Reply Urgent Please.    mrsangelinathomas
Reply Urgent Please.
mrsangelinathomas <angelina.thomas101@hotmail.com>
DEAR FRIEND.GREETINGS FROM MY OWN SIDE.I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT DR. THOMAS KABORE.I AM 52 YEARS OLD,SUF
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S hello    sylvia
hello
"sylvia" <sylviakayumba_3@yahoo.com>
hello my name is Sylvia and i seek for true friendship andpartner so i contact you,pls if you don't mind i will likeyou to reply my mail back so i ca
[ Detail ]
005  Classified as a Generic scam G Claim is Free   
Claim is Free
Motorola@mail.ueb.edu.ec, Promotion@mail.ueb.edu.ec, info@moto.com
You have been selected for a cash prize of £400,000.00GBP from Motorola Promotion 2011. Contact
Bee Line Services Lond
[ Detail ]
006  Classified as a Lotto/Lottery scam L Happy Google Anniversary.‏    Google Incoporation
=?iso-8859-1?Q?Happy_Google_Anniversary.=E2=80=8F?=
Google Incoporation <Google-Incoporations@london.com>
Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6A
[ Detail ]
007  Classified as a Generic scam G Ref : UK/776078X2/23 : Attn Lucky Winner    UK NATIONAL LOTTERY
Ref : UK/776078X2/23 : Attn Lucky Winner
"UK NATIONAL LOTTERY" <winners@nationallottery.co.uk>
UK National Lottery,
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
Dr
[ Detail ]
008  Classified as a Lotto/Lottery scam L Western Union bonanza    Western Union Center
Western Union bonanza
"Western Union Center" <wum.agent@yahoo.com>
You are a bonefide winner of $100,000 USD in the Western Union bonanza. Send
your Names,Country,Sex,Tel,Occupation.
[ Detail ]

Date: 01 July, 2011

009  Classified as a Generic scam G hello    sylvia
hello
"sylvia" <sylvia.kayumba_1@yahoo.com>
Hello,,
nice to meet you,hope you have a great day in your country today,
 My name is miss Sylvia and i will like to make a good fr
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Nice to meet you,    Faith Aburey
Nice to meet you,
Faith Aburey <faith_21nh@att.net>
Nice to meet you,How are you and how is your work? i hope that all is well with you, My name is Miss Faith. know that you may be sup rise how i get yo
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re: Dear Beneficiary !!!   
Re: Dear Beneficiary !!!
jspyra@terra.comAttached Message:
Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to go through i
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    omar ahmed
URGENT PLC AND CALL 00226 78 05 88 66,
omar ahmed <omar2010ahmed@voila.fr>
 Dear Friend I am MR Bridggie Williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso. I w
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP    Miss monica
PLEASE MY DEAR I NEED YOUR HELP
Miss monica <monica.kones@gmail.com>
Hello My Dear     I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise
[ Detail ]
014  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTO INCORPORATION
Good News!Your email address has won 400,000.00 British Pounds
AUSTRALIA LOTTO INCORPORATION <offce.agent233gh@att.net>
AUSTRALIA LOTTERY INC2 Bruce Street, PrestonMelbourne Ax3055,AustraliaDear Lottery
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    barrister
=?utf-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FM?=
"barrister" <barristerfrankmuller1@rediffmail.com>
FROM BARRISTER FRANK MULLER
24 PRINCES AVENUE
WINDSOR WEST
CRESTA, JOHANNE
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    Mrs.Cindy
MY HEART CHOOSE YOU.
"Mrs.Cindy" <mrs.cindy.buker@gmail.com>
Dear friendI am Mrs Cindy Buker and i have been surffering from ovarian cancerdisease and the doctor says that i have just two days
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED?   
=?utf-8?B?VVJHRU5UIEJVU0lORVNTIEFTU0lTVEFOQ0UgTkVFREVEPw==?=
douglaswilliams1951@hotmail.com
SIR, MY NAME IS MR.DOUGLAS WILLIAMS........... A BUSINESS CONSULTANT BASED IN LONDON (UK) I GOT YOUR ESTEEMED CONTA
[ Detail ]
018  Classified as a Generic scam G Confirm Your Winning Prize!!    British Canadian Lotto
Confirm Your Winning Prize!!
British Canadian Lotto <info@bc.com>
Dear Winner!!!
This is to inform you that your email address has been
emerged as the winner of (£1,263,
[ Detail ]
019  Classified as a Generic scam G URGENT REPLY NEEDED    kamby
URGENT REPLY NEEDED
kamby <jameskamby@gmail.com>Attached Message:
Good day my dear friend,=20
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge o
[ Detail ]
020  Classified as a Generic scam G Webmaster Warning Mailbox Maintenence Center    Webmaster Account
Webmaster Warning Mailbox Maintenence Center
Webmaster Account <webmaster010@live.com>
Dear Email Account Owner,
This message is from our messaging center to all email account owners. We are
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager
[ Detail ]
022  Classified as a Generic scam G GREETINGS!!!AND BLESSINGS UNTO YOU!!!!    Pastor Francis quarshie
=?utf-8?B?R1JFRVRJTkdTISEhQU5EIEJMRVNTSU5HUyBVTlRPIFlPVSEhISE=?=
"Pastor Francis quarshie" <pastorfrancisquarshie@rediffmail.com>
Dear Brethens In the Lord,
My name is Apostle Francis Qu
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
READ AND GET BACK TO ME
Abdullahi <aminataabdullahi2@gmail.com>
 
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased fo
[ Detail ]
024  Classified as a Lotto/Lottery scam L Congratulation!!!    Irish National Lottery
Congratulation!!!
Irish National Lottery <private_002@xtra.co.nz>
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Ad
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]    Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]
Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]
"Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]" <updates@emiratesbank.com>
 
 
Dear val
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S How are you today,    Kadijat Tumego
How are you today,
Kadijat Tumego <onidetumego@one.co.il>
Dearest one,Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have n
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Greetings to you!    Moshood Baye
Greetings to you!
Moshood Baye <mshbaye90@gmail.com>Attached Message:
From Dr. Moshood Baye,
Greetings to you.
My Name is Dr. Moshood Baye. I am a banker by profession. I hail from
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Sonia Jama
Hello Dear,
Sonia Jama <sonia_jama@yahoo.com>
Hello Dear,How are you today? i hope that all is well with you, My
name is miss Eva ,i know that you may be surprise how i get your email,
i got
[ Detail ]
030  Classified as a Lotto/Lottery scam L File For Claim    Alert Claim
File For Claim
"Alert Claim" <pantazisnik@tee.gr>
Your Email account have won the sum of �891,934.00 GBP, Pounds sterling
from the MONDAY 27th Ballot Lottery International Program,
[ Detail ]