file: 1751546245now: 1751622178diff: 75933

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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: 26 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S YOUR OPINION   
YOUR OPINION
anila@anilapaul4.orangehome.co.uk
YOUR OPINIONDEAR SIR,I AM PLEASED TO INTRODUCE MY SELF TO YOU AS DR.MOHAMMED TOUREY, WE GOT YOUR CONTACT FROM A RELIABLE PERSON WHO ASSURED US ABOUT YOUR HONESTY
[ Detail ]
002  Classified as a Generic scam G SPECIAL LOAN OFFER AT 5% RATE!!!!!!!!!!!    sondraloanlend@terra.es
SPECIAL LOAN OFFER AT 5% RATE!!!!!!!!!!!
"sondraloanlend@terra.es" <sondraloanlend@terra.es>
I AM A PRIVATE LOAN LENDING COMPANY REGISTER UNDER THE NIGERIAN GOVERNMENT AND WE ALSO WORK WITH 32
[ Detail ]
003  Classified as a Generic scam G Paypal account access limited    Paypal Security
Paypal account access limited
"Paypal Security" <Secure@Paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provid
[ Detail ]
004  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
Question from eBay Member -- Respond Now
"eBay"
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBa
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S I want you to go into a venture with me as my partner    Geirge Thomson
I want you to go into a venture with me as my partner
Geirge Thomson <gthomsongth-2727@hotmail.com>
Dear Friend,
I want you to go into a venture with me as my partner in this deal by helping me an
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear: Sir/Madam,    tankosn isah
Dear: Sir/Madam,
tankosn isah <tankosn_25@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA, LAGOS-NIGERIA.
INTERNATIONAL TRANSFER DEPT.,
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFORE
[ Detail ]
007  Classified as a Auction/Escrow scam A TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use    eBay
TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use
"eBay"<support@eBay.com>
eBay suspension notice:
 
Account Suspended
You have been
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From General Peter Olu    General Peter Olu
From General Peter Olu
General Peter Olu <genepe66606_56@hotmail.com>
 
     THE  PRESIDENCYAso Rock villa, Asokoro District, AbujaDirect Security Line 234-808-342-21
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009  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    hassan bello
TREAT AS URGENT AND CONFIDENTIAL.
hassan bello <hass_bello18@hotmail.fr>
From: Mr.HASSAN BELLOManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mr.Anthony Hobson
Best Regards
"Mr.Anthony Hobson" <jimhddd@excite.com>
Attn: Partner{HIGHLY CONFIDENTIAL}( RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT)It is my great pleasure to contact you in
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011  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS    VANDERSAR
COMPLIMENTS
"VANDERSAR" <vandersarp@yahoo.co.uk>
From: Mr De Praktijk Vandersar
Koepoortstraat 39
6981 AR Doesburg
Netherland.
Dear friend,
I am the above named
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S HELLO    David Martins
HELLO
David Martins <davidmartins0002@yahoo.es>
Hi, Pardon me for not having the pleasure of knowing your mindset
before making you this offer and it is utterly confidential and genuine by
[ Detail ]
013  Classified as a Generic scam G INVITATION FOR PARTNERSHIP.    Mrs. Vivian Mabika
INVITATION FOR PARTNERSHIP.
Mrs. Vivian Mabika <vivianmabika@yahoo.fr>Attached Message:
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014  Classified as a Generic scam G Mrs. Vivian Mabika    Mrs. Vivian Mabika
Mrs. Vivian Mabika
Mrs. Vivian Mabika <vivianmabika@yahoo.fr>Attached Message:
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015  Classified as a Advance Fee Fraud/419 scam S Last and Final Notification of Bequest    barr. Andrew Allen
Last and Final Notification of Bequest
"barr. Andrew Allen" <barrandrewallen@mailqatar.com>
Barrister Andrew Allen
Andrewallen & Associates
222 Strand, London,
WC2R 1BA>
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    SWIFT CARD PAYMENT CENTRE.
PAYMENT NOTIFICATION.
SWIFT CARD PAYMENT CENTRE. <swift_w36@hotmail.co.uk>
IMMEDIATE CONTRACT PAYMENT  FROM  C.B. N
 
 
 
 
 
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017  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.   
CAPITAL INVESTMENT.
benmaluleke@jmail.co.zaAttached Message:
PRIVATE
Dear sir/Madam,
I am Ben Maluleke, a Native of Cape Town in South Africa and I am an Executive Accountant with the
Sou
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S     mariam giwa
=?windows-1256?Q?CONTACT_ME.=FD?=
mariam giwa <mrs_giwa@hotmail.fr>
From: MRS MARIAM GIWADirector,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Friend,&nbs
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Greetings!!    MR, ABDUL
Greetings!!
"MR, ABDUL" <mraabdul192@hotmail.com>
Greetings!!
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Greetings!!    MR, ABDUL
Greetings!!
"MR, ABDUL" <mraabdul191@hotmail.com>
Greetings!!
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Confirm your interest;    THANKS
Confirm your interest;
"THANKS" <songsprivacy@aim.com>
{MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.
[ Detail ]
022  Classified as a  scam  CONGRATULATIONS LUCKY WINNER, CONTACT THE APPROVED PAYING BANK.    RHODE ISLAND (RI) POWER BALL LOTTERY ONLINE DRAWS
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023  Classified as a  scam  NOTIFICATION    krasloten agency
[ Detail ]
024  Classified as a  scam  NOTIFICATION    krasloten agency
[ Detail ]
025  Classified as a Generic scam G A VOTRE ATTENTION    Pierre Mapri
A VOTRE ATTENTION
Pierre Mapri <mapri_pierre@yahoo.fr>
Nom : Mapri Prénoms : Pierre Ivoirien   Je sais que cette lettre viendra à vous comme une surprise, pour le fait que nous ne nous s
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    zongo usman
urgent reply needed
zongo usman <zongo_us17@hotmail.fr>
FROM THE DESK OF DR .ZONGO USMANBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I
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027  Classified as a  scam  REPORT FOR 07-26-2007-02    John Fitchpatrick
[ Detail ]
028  Classified as a  scam  DEAR EMAIL USER !!!    graafstefan
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029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticia_190@terra.es
Dear Friend,
"leticia_190@terra.es" <leticia_190@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggesti
[ Detail ]
030  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    NATIONWIDE
CUSTOMER SERVICE MESSAGE
"NATIONWIDE"<services@nationwide.co.uk>
Dear Sir/Madam,
Nationwide Building Society.
always look forward for the high security of our clients.
[ Detail ]