file: 1744308221now: 1744316804diff: 8583

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: 27 July, 2009

001  Classified as a Generic scam G For your perusal and immediate response    UK MONETORY SERVICES
For your perusal and immediate response
"UK MONETORY SERVICES"<davdstaff@IFC.COM>
Dear Sir,
 
 
           &n
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From:James Dankwa.    james dankwa
From:James Dankwa.
james dankwa <dankwa_jd211@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.Jame
[ Detail ]
003  Classified as a Generic scam G Your account has been restricted from payment ‏    Alliance & Leicester
Your account has been restricted from payment &#8207;
Alliance & Leicester <info@host.alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure deliv
[ Detail ]
004  Classified as a Generic scam G Read and Reply To Sgt. Eric Richardson Frawley    Sgt. Eric Richardson Frawley
Read and Reply To Sgt. Eric Richardson Frawley
"Sgt. Eric Richardson Frawley " <sgteric@hotmail.com>
DOWNLOAD MY ATTACHED FILE AND READ MY MESAAGE AND GET BACK TO ME Sgt. Eric Richardson Frawl
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR SABO RABO    sabo rabo
FROM THE DESK OF DR SABO RABO
sabo rabo <saborabo2006@gmail.com>
FROM THE DESK OF DR SABO RABO BILL AND EXCHAGE MANAGER.FOREIGN REMITTANCE DEPARTMENT(U.T.B) TOGO REPUBLIC OF LOME, WEST AFRICA. Dear Fr
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S WHY I CONTACTED YOU    FROM FALLON
WHY I CONTACTED YOU
FROM FALLON <flora11coulibaly@yahoo.co.jp>
12 bp Rue 3067 Abidjan Cote'D'Ivoire     Hi Dearest One,   With due respect, trust and humanity, I write to you this p
[ Detail ]

Date: 26 July, 2009

007  Classified as a Advance Fee Fraud/419 scam S Good day!    Manager,Internal Audit NBD
Good day!
"Manager,Internal Audit NBD" <managernbd22@virgilio.it>
I am writing in respect of a foreign customer of my bank who perished in a
plane crash [Korean Air Flight 801] with the
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I Am Inviting You For A Business Deal.    Mr.Ali Mustafa
I Am Inviting You For A Business Deal.
"Mr.Ali Mustafa" <mr.ali.mustafa@boa-ouaga-bf.co.cc>
From: Mr.Ali Mustafa
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
[ Detail ]
009  Classified as a Lotto/Lottery scam L Info Award    saralobato@libero.it
Info Award
"saralobato\@libero\.it" <saralobato@libero.it>
Info Award
Hurry and redeem your claim of 550,000 Euros
awarded to your email ID in ElQ games;contact
Mr Victor Val
[ Detail ]
010  Classified as a Generic scam G Please Read the attachement and get back to me asap!    PRINCE DANIEL MOYO (Jnr)
Please Read the attachement and get back to me asap!
"PRINCE DANIEL MOYO (Jnr)" <signatureresearch@earthlink.net>
Please read the attachment file and get back to me as soon as possible.
[ Detail ]
011  Classified as a Generic scam G     Frederick Jonathan
WESTERN UNION®-OUTSTANDING PAYMENT WITH U (US$1.5M)
"Frederick Jonathan"<rconnor@btconnect.com>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
Western Union
[ Detail ]

Date: 25 July, 2009

012  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    Sheriff Bangura
I NEED YOUR ASSISTANCE AND TRUST
"Sheriff Bangura"<shebang380@mixmail.com>
Dear Friend
My name is Sheriff Bangura working with Diplomatic securities and finance company in Switzerland, <
[ Detail ]
013  Classified as a Employment/Job scam E Awaiting response    Liu Tia Ling
Awaiting response
Liu Tia Ling <daberry@bellnet.ca>
I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.Before I
explain to you in details, if you agree to work wi
[ Detail ]
014  Classified as a Employment/Job scam E Paypal Alert : Access Suspension Message    Pypal Online
Paypal Alert : Access Suspension Message
Pypal Online <service@paypal.fr>
Bonjour client du
france, Dans le cadre de nos mesures de sécurité, nous
contrôlons régulièrement les activit
[ Detail ]
015  Classified as a Lotto/Lottery scam L Dear Internet User.    Postcodeloterij NL
Dear Internet User.
"Postcodeloterij NL"<infonl11@mynet.com>Attached Message:
Dear Internet User.
We are pleased to inform you the "Winner" of our Internet Lotterij. This is a
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S GOOD OFFER    IKAH
GOOD OFFER
"IKAH"<martins@gmail.com>
Mr. MARTINS IKAH
Department of Mining and Energy
Tel: +27 83 7672762
Fax: +27 86 6033605
E mail:martinsikah@gmail.com
I am Mr
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    Barrister Musa Amir
MUTUAL TRUST
"Barrister Musa Amir" <barrimusamir01@hotmail.com>
Dear Friend,
Compliment of the season. I am Barrister Musa Amir, a Senior Advocate in
Kuala Lumpur , Malaysia . I go
[ Detail ]
018  Classified as a Employment/Job scam E ARE YOU IN NEED OF FINANCIAL ASSISTANCE?    ARE YOU IN NEED OF FINANCIAL ASSISTANCE?
ARE YOU IN NEED OF FINANCIAL ASSISTANCE?
"ARE YOU IN NEED OF FINANCIAL ASSISTANCE?" <sir_j_m_loanfim@mail.ru>
Good day to you:
I am Sir James Morgan the owner of Sir James Morgan Financi
[ Detail ]
019  Classified as a Generic scam G ACCOUNT RECEIVEABLE CLERK NEEDED BY BEAUCHAMP INTERIORS!!PART TIME JOB    Cole Parson
ACCOUNT RECEIVEABLE CLERK NEEDED BY BEAUCHAMP INTERIORS!!PART TIME JOB
"Cole Parson"<uatc_us@yahoo.com>
Dear Sir/Ma,
Would you like to work online from Home/Temporarily and get paid
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S KINDLY GIVE THIS MATTER AN URGENT ATTENTION.    Rev Dr Mali Jones
KINDLY GIVE THIS MATTER AN URGENT ATTENTION.
"Rev Dr Mali Jones" <rev_dr_malijones11@autograf.pl>
Dear Friend,
 
 
I know this letter will definitely come to you a
[ Detail ]
021  Classified as a Generic scam G INFORMATION PAYMENT    ALIYU MOHAMMED
INFORMATION PAYMENT
"ALIYU MOHAMMED"<mohammedaliyu52@yahoo.com>
Attn: Pls open the attachment and get back to me Thanks
[ Detail ]

Date: 24 July, 2009

022  Classified as a Advance Fee Fraud/419 scam S Partnership needed    lucky kunene
Partnership needed
"lucky kunene"<sv-gsgmarl@gmx.de>
Mr.Lucky Kunene
Department of Minerals&Energy
South Africa.
Tel:27-7668-70861
Email:kunenesa@yahoo.com.hk
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Reply Asap,    mrnouhou arzika
Reply Asap,
mrnouhou arzika <mrnouhouarzika00155@msn.com>
Dear Friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)This mail might come to you as a surprise and
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S immediate response    Barr.Adje Lucien
immediate response
"Barr.Adje Lucien"<guzyr456@terra.es>
Dear Sir/Madam
I am Barr.Barr.Adje Lucien (Esq.), a legal practitioner. My client who was a member board of
trustees SPD
[ Detail ]
025  Classified as a Lotto/Lottery scam L OFFICIAL ONLINE RESULT    ONTARIO 49 LOTTERY
OFFICIAL ONLINE RESULT
ONTARIO 49 LOTTERY <v.barnas@herts.ac.uk>
-- Your email has won you the Canadian Ontario 49 Award Lottery, Please
view the attachment letter for your winning information an
[ Detail ]
026  Classified as a Generic scam G FINAL NOTIFICATION!!!    Steve Gill
FINAL NOTIFICATION!!!
"Steve Gill" <info@hp.com>
Hewlett Packard Company,
88 Wood Street
London
EC2V 7QT
United Kingdom,
Reference No: HPC-L/G33-778884.
B
[ Detail ]
027  Classified as a  scam  MY PROPOSAL    Frank Peterson
[ Detail ]
028  Classified as a  scam  MY PROPOSAL    Frank Peterson
[ Detail ]
029  Classified as a Generic scam G     IBRU
Your Contractors’ Inheritance Funds of $8,300,000 =00
"IBRU" <ciliaibru25@poczta.onet.pl>
OCEANIC BANK INTERNATIONAL BANK PLC,
Plot 33, Abubakar Tafawa Balewa Way
Central Busines
[ Detail ]
030  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON YOURSELF US$820,000.00!    Canadian Lottery
CONGRATULATIONS YOU HAVE WON YOURSELF US$820,000.00!
Canadian Lottery <ca_no2_71@msn.com>
Dear Winner
CONGRATULATIONS YOU HAVE WON YOURSELF US$820,000.00!
Open the attached file for details<
[ Detail ]