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The Scam Email Archive : June, 2009

The Scam Email Archive for June, 2009. 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: 31 July, 2009

001  Classified as a Generic scam G [URGENT]: Your Immediate Response is Required!    Grace Zark
[URGENT]: Your Immediate Response is Required!
"Grace Zark"<lotto@winning.com>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S INVESTMENT CAPITAL ENQUIRY    MR ANDRE LUCAS
INVESTMENT CAPITAL ENQUIRY
MR ANDRE LUCAS <andre_lucas@sify.com>
INVESTMENT CAPITAL ENQUIRY
We are brokering an Investment deal in your country on behalf of a client of our firm. This deal
[ Detail ]
003  Classified as a Generic scam G CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623    Euro-Afro-American-Sweepstake Lottery
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623
"Euro-Afro-American-Sweepstake Lottery"<claimsagent48@gmail.com>
From: Dr. JOHN SMITH
Euro-Afro-American-Sweepstake Lo
[ Detail ]
004  Classified as a Generic scam G VERY URGENT ATTENTION    Daniel Kone
VERY URGENT ATTENTION
Daniel Kone <daniel_kone4@yahoo.fr>
Vous êtes invité ::
 
VERY URGENT ATTENTION
Par votre hôte:
[ Detail ]
005  Classified as a Generic scam G WESTERN UNION PAYMENT   
WESTERN UNION PAYMENT
<office-memo06@alice.it>
Attn ,
We have concluded arrangements to effect your payment through  Western Union Money transfer services immediately,but the maximium amount
[ Detail ]
006  Classified as a Generic scam G Serial No:6669034/P4.    UK NATIONAL LOTTERY BOARD
Serial No:6669034/P4.
"UK NATIONAL LOTTERY BOARD" <ukenquiry@w.cn>
Serial No:6669034/P4.
STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM, THE NETHERLANDS.
[ Detail ]
007  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON    Freelotto.com-Email*Award 2009 July & August Promotions
YOUR EMAIL ADDRESS HAVE WON
"Freelotto.com-Email*Award 2009 July & August Promotions"<uklottry0001@hotmail.co.uk>
From: freelotto.com
Headquarters: 1a, Bexon Court Carlton
Not
[ Detail ]
008  Classified as a Generic scam G $28,272,000 Business Proposal    Mr. Jiang Jianmin
$28,272,000 Business Proposal
Mr. Jiang Jianmin <cupelocal5678@bellnet.ca>
I have a secured business proposal Contact me if you are
interested.MAIL:jiang.jianmin@btinternet.com
Sincerely,
[ Detail ]
009  Classified as a Generic scam G $28,272,000 Business Proposal    Mr. Jiang Jianmin
$28,272,000 Business Proposal
Mr. Jiang Jianmin <cupelocal5678@bellnet.ca>
I have a secured business proposal Contact me if you are
interested.MAIL:jiang.jianmin@btinternet.com
Sincerely,
[ Detail ]
010  Classified as a Generic scam G INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT    MR.LUIS BROWN
INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT
MR.LUIS BROWN <luisbbrr003@msn.com>
FROM THE DESK AND OFFICE OF  LUIS BROWN
THE PRESIDENT AND PRESIDING JUDGE,
THE INTERNATIONAL CO
[ Detail ]

Date: 30 July, 2009

011  Classified as a Employment/Job scam E Part time work    Pauline Ashby
Part time work
"Pauline Ashby" <vvydo@bracchiruote.com>
Hello,
 
We have reviewed your profile at a recruitment site, and we want to offer you a part-time
employment as
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND!!!    ROSARIO DEL MILA
KINDLY RESPOND!!!
"ROSARIO DEL MILA"<delmilarosario@gmail.com>
My Dearly Beloved,
Please forgive my indignation if this message comes to you as a surprise I got your contact from a
[ Detail ]
013  Classified as a Generic scam G Your SSN was found to be stolen    {_{name}}
Your SSN was found to be stolen
{_{name}} <mtqilddvxw@dcsp.biz>
Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on
Facebook.
1.5 years ago I was
[ Detail ]
014  Classified as a Generic scam G You have one new message from Bank of America    Bank of America
You have one new message from Bank of America
Bank of America<memberservice@bofaa.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily su
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S     CamelotBoard
=?ISO-8859-1?B?ozg5MSw5MzQuMDA=?= GBP
CamelotBoard <ecaniagara@bellnet.ca>
You were selected as a WINNER from the Camelot Group Lottery.Fill the details:
FullName,Address,Tel,Occupation,etc, (1)C
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S SOLICITING YOUR ASSISTANCE    dickjohnson2@cantv.net
SOLICITING YOUR ASSISTANCE
"dickjohnson2@cantv.net" <dickjohnson2@cantv.net>
DEAR SIR,
PLEASE KINDLY PERMIT ME TO DISCLOSE THIS BUSINESS PROPOSAL TO YOU.I AM
MR DICK  THE SO
[ Detail ]
017  Classified as a Generic scam G Attn: Web-mail User,    Help-desk Team
Attn: Web-mail User,
"Help-desk Team" <kkinhun@w7zrlt1kf.privat.t-online.de>
Attn: Web-mail User,
This message is from our Help-desk Team to all web-mail account owners.
We noticed
[ Detail ]
018  Classified as a Generic scam G Investment from Mr.Paul Adams    Adams
Investment from Mr.Paul Adams
" Adams"<ppppadams@live.com>
Dear Sir/Ma.
I am Mr Paul Adams a private consultant for investors, having sourced
your contact address, I wish to info
[ Detail ]
019  Classified as a Generic scam G urgent security notification Thu, 30 Jul 2009 11:30:18 +0100    Bank of America
urgent security notification Thu, 30 Jul 2009 11:30:18 +0100
"Bank of America" <no-reply@bankofamerica.com>
This email sent to:
9@scamdex.com
Message from Customer Service
T
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY, I NEED YOUR HELP    Mrs Sarah Grant
PLEASE REPLY, I NEED YOUR HELP
Mrs Sarah Grant <metamorf@stofanet.dk>
MY HUSBAND DEPOSITED THE SUM OF 7.5 MILLION POUNDS WITH A BANK BEFORE HE DIED. I'M SUFFERING FROM ESOPHAGEAL CANCER, PLEASE STAND-IN
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Greetings to you!    Mr.Albert Poku
Greetings to you!
"Mr.Albert Poku" <infoamalgamatedbank.gh@gmail.com>
From Mr. Albert Poku
TEL: +233 541841612
Greetings to you,
This letter must come to you as a big surpris
[ Detail ]

Date: 29 July, 2009

022  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNORE THIS MESSAGE...M BNYWWBELTV    MATHEW SILVER
DO NOT IGNORE THIS MESSAGE...M BNYWWBELTV
"MATHEW SILVER"<mathewletter2@gmail.com>
MR. MATHEW SILVER
Telephone: + 27 73 599 0807.
[ Detail ]
023  Classified as a Generic scam G URGENT REPLY PLEASE    Nikolay Sintsov
URGENT REPLY PLEASE
Nikolay Sintsov <nikolay_sintsovv45@msn.com>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Re: Dear i Wait For your Urgent Reply.    sarah11@cantv.net
Re: Dear i Wait For your Urgent Reply.
"sarah11@cantv.net" <sarah11@cantv.net>
From Princess Sarah JohnsonRepublic Of Cote D'Ivoire
 
Dear one,I come across your profile and h
[ Detail ]

Date: 28 July, 2009

025  Classified as a Generic scam G Contact Me Asap !!!    MR WILLIAM MARK
Contact Me Asap !!!
MR WILLIAM MARK <williwillimark09@googlemail.com>
Am William Mark , Business Relations Manager for the Royal bank Of Scotland(RBS) in
Glasgow,Scoltland . I am getting in touch
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S ENQUIRY FROM MR. HANS DUKE    MR. HANS DUKE
ENQUIRY FROM MR. HANS DUKE
"MR. HANS DUKE"<hansduk@jmail.co.za>
From: Mr. Hans Duke
Amalgamated Bank of South Africa (ABSA)
Tel: +27 718107242
Dear friend,
I know t
[ Detail ]
027  Classified as a Generic scam G Draws Update!    Msn Promo
Draws Update!
"Msn Promo"<jyxjfrpc@public1.wx.js.cn>
Msn Lottery Incorporation
10 Bina Gardens,
South Kensington,
London.
United Kingdom.
Dear Winner,
We ar
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Email Address Update Notice From Halifax Secure    Halifax Bank Plc
Email Address Update Notice From Halifax Secure
Halifax Bank Plc <onlinehelpdesk@halifax.co.uk>
UPDATING YOUR HALIFAX SECURITY DETAILS
As our valued customer, Halifax is pleased to offer you Hali
[ Detail ]
029  Classified as a Employment/Job scam E Re: I Await Your Response    SUSAN WILSON
Re: I Await Your Response
SUSAN WILSON <ddzz0040@me.com>
Good day,
I am writing to seek your consent for a transaction that we both can make a fortune from. I am a
consultant in London, My
[ Detail ]

Date: 27 July, 2009

030  Classified as a Advance Fee Fraud/419 scam S THE REAL TRUTH ABOUT YOUR FUNDS...../    MR HANNATU RAJI
THE REAL TRUTH ABOUT YOUR FUNDS...../
"MR HANNATU RAJI"<icpc.ni1@ail.com>
I am Mr Hannatu Raji. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and >
[ Detail ]