file: 1744909237now: 1744965611diff: 56374

The Scam Email Archive : June, 2006

The Scam Email Archive for June, 2006. 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, 2006

001  Classified as a Advance Fee Fraud/419 scam S compliment of the day    Kan Williams
compliment of the day
Kan Williams <kanwilliams15@adinet.com.uy>
Kan Williams
Knights Quarter, 14 St. John's Lane,
London, EC1M 4AJ England
Sir,
Hello,
I got your contact
[ Detail ]
002  Classified as a Generic scam G Flagstar Bank Security Online   
Flagstar Bank Security Online
<alerts@flagstar.com>
 
Dear Flagstar Bank customer,
We recently reviewed your account, and suspect that your Flagstar Bank
Internet Banking acc
[ Detail ]
003  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE    www_cbn
IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE
"www_cbn" <www_cbn@terra.com.mx>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Your response is higly welcome    BAKO A BAH
Your response is higly welcome
BAKO A BAH <ahmedbako98@luxmail.com>
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your
countr
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Vincent Nicholas.
GOOD DAY
"Mr Vincent Nicholas." <vinniicole@mixmail.com>
Dear Friend,
I am Mr.Vincent Nicholas, I am an accountant with the HSBC BANK UK.I
am very sorry if this is an inconvinienc
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S My Dear,    Jennifer Francis
My Dear,
Jennifer Francis <jenny_francis1@yahoo.fr>
My Dear,   I want to tell you that I really want to been relationship withyou. Though we've not met before now but it take one thing for two to
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S next of kin    keite picole
next of kin
keite picole <picole_keite001@yahoo.fr>
My Dear,I write to seek your services in a private confidential matter regarding the late Adam Williams who died leaving some funds unclaimed in our b
[ Detail ]
008  Classified as a  scam  THIS IS TO KEEP YOU INFORM THAT    Jennifer Ann Bruce
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Hi from Alex    From Alex
Hi from Alex
"From Alex" <alex_diko2020@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have
[ Detail ]
010  Classified as a  scam  Nacional Euro Millones Award 2006 !!!    nacional award
[ Detail ]
011  Classified as a Generic scam G INVESTMENT CAPITAL INQUIRY    Mr.Louis Igho
INVESTMENT CAPITAL INQUIRY
Mr.Louis Igho <mr_louis@1Dot.net>
INVESTMENT CAPITAL INQUIRY.
We are brokering an Investment deal in your country on
behalf of a client of our firm.
This dea
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I need your quick response.    Ms. Florence Taylor
I need your quick response.
"Ms. Florence Taylor" <ft2net1@yahoo.fr>
Dear Friend,
I got your contact after a diligent search of a foreign partner who will be of
immediate assistanc
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM MISS ALUWA DEBE ALIBEN.    aluwa_debe
FROM MISS ALUWA DEBE ALIBEN.
"aluwa_debe" <aluwa_debe@terra.com.mx>
FROM MISS ALUWA DEBE ALIBEN.ASSISTANCE PROJECT. COTE D'IVOIRE ABIDJAN WEST AFRICA
 
CONFIDENTIAL BUSINESS,
[ Detail ]
014  Classified as a Generic scam G ABOUT Mrs: Jona Cooper    ERIC williams
ABOUT Mrs: Jona Cooper
ERIC williams <williams_br@myway.com>
 
 
 
 Attached Message:
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S LIEB;DEAR FOR YOU!!!!!!!!!!!!    SUSAN E
LIEB;DEAR FOR YOU!!!!!!!!!!!!
SUSAN E <userhumm4039@netscape.net >
peacesusan1000@netscape.net
Dear,
This letter may come to you as a surprise but not to worry it is a risk free business
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Mr.Kologi    Mr.Pam Kologi
From Mr.Kologi
"Mr.Pam Kologi" <pamkolgi@zonai.com>
Mr.Pam Kologi,
Banque Regionale De Solidarite (BRS)
Cotonou-Benin Republic
Goodday.
I am Mr.Pam Kologi the director
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S PLS KINDLY CONSIDER THIS OFFER    MR HUSSAIN SYEDSULE
PLS KINDLY CONSIDER THIS OFFER
"MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that
[ Detail ]
018  Classified as a Generic scam G Urgent message    Dr. Dele Adams
Urgent message
Dr. Dele Adams <deleadams4404@yahoo.com>
STRICTLY CONFIDENTIAL & URGENT
DR. DELE ADAMS
TELEPHONE 234 2 751 4469
CELL PHONE 234 805 813 8610
DEAR SIR / MADAM
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS   
=?iso-8859-2?Q?INVESTMENT_ASSISTANCE_FOR_GAS/OIL_FUNDS_?=
rowland16@o2.pl
INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS
Dear Sir/Madam,
I am a member of the "Contract Award Committee", Feder
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    ibrahim hamza
WITH DUE RESPECT
"ibrahim hamza" <ibrahim_hamza60@hotmail.com>
FROM MR IBRAHIM HAMZA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
O
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Dear just trust me    Mr.Adnan A.K.Ismail.
Dear just trust me
Mr.Adnan A.K.Ismail. <adananuae@yahoo.com>
rom Mr.Adnan A.K.Ismail.
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email: adanan_
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S MY PERSONAL PROJECT 2006!!!!!    Mr. Barry Elliot
MY PERSONAL PROJECT 2006!!!!!
"Mr. Barry Elliot" <barryelliotassociates55@yahoo.co.uk>
Hello Friend,
Hope you are doing great and sound? I am Barry Elliot Barrister at law
and at
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From: Mrs Shadia Ater.    Mrs Shadia Ater.
From: Mrs Shadia Ater.
"Mrs Shadia Ater." <shadiaater1@she.com>
From: Mrs Shadia Ater.
Email:shadiaater1@she.com
Attention Sir&Madam
With due respect trust and humanity.
[ Detail ]

Date: 30 July, 2006

024  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL    MRS IRENNE SANCHES
PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL
MRS IRENNE SANCHES <irenne5@yahoo.es>
Banco Santander Central Hispano
Calle Gonzeles 16, 25436 Madrid
Spain.
Email: irenn
[ Detail ]
025  Classified as a Auction/Escrow scam A Mesage from ebay member    member@ebay.com
Mesage from ebay member
"member@ebay.com"
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on beh
[ Detail ]
026  Classified as a Generic scam G Security Measures    PayPal Service Departament
Security Measures
"PayPal Service Departament" <security@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM:AHMED HASSAN    ahmed hassan
FROM:AHMED HASSAN
"ahmed hassan" <ahh_hssan44dd@hotmail.fr>
FROM:AHMED HASSAN
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Dearest One,
I got you
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Saleem    Mr Saleem
From Saleem
Mr Saleem <narabameda@yahoo.com>
My Dear Friend,
I got your contact through a desperate and personal search on the web for someone I could really
trust as I have prayed over it
[ Detail ]
029  Classified as a  scam  from betty hanson at    scfarm
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S it\'s a plasure meeting u    Sandra
it's a plasure meeting u
"Sandra" <sandra_diko123@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult sin
[ Detail ]