file: 1751546245now: 1751644865diff: 98620

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 AWAITING FOR YOUR URGENT RESPONSE    prince williams
AWAITING FOR YOUR URGENT RESPONSE
prince williams <princewilliams_0031@hotmail.fr>
                    
[ Detail ]
002  Classified as a  scam  CONGRATULATION!!!    euroo-million@terra.es
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FOREIGN ASSISTANCE/CO-OPERATION    MR. DAVID THAMBO
FOREIGN ASSISTANCE/CO-OPERATION
"MR. DAVID THAMBO" <dvdthambo41@hotmail.com>
DEAR FRIEND,
I AM MR. DAVID THAMBO, MANAGER OF BILLS / EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF
[ Detail ]
004  Classified as a  scam  MRS ANNA RUIZ    info_adams4343@terra.es
[ Detail ]
005  Classified as a Generic scam G PROPOSITION D\'Affaires.    modibo sow
PROPOSITION D'Affaires.
"modibo sow" <modibosow79@hotmail.com>
Mon associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA
MALI-BAMAKO.
Je sais
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S business proposal    JOHN SCOT
business proposal
JOHN SCOT <infodata3@maisbarcelos.pt>
SOLICITOR AND NOTARY PUBLIC
235 springfield Road,
Chelmsford,Essex,CM78FD,
United Kingdom
Dear Friend
RE. REPROFILI
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From linda kamara    linda kamara
From linda kamara
linda kamara <linda_kamara115@yahoo.com>
From linda kamara Abidjan Cote D Ivoire West Africa   Dearest, Please i am sorry for the inconveniences and embarrassment this m
[ Detail ]
008  Classified as a  scam  AWARD FINAL NOTIFICATION:    ticketnumbe@terra.es
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Urgent Consult,    sjsarajose@terra.es
Urgent Consult,
"sjsarajose@terra.es" <sjsarajose@terra.es>
Urgent Consult,
I am Mrs. Sarah M. Jose, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestio
[ Detail ]
010  Classified as a Phishing, ID Theft scam P We had to block your PayPal Inc.    service@paypal.com
We had to block your PayPal Inc.
"service@paypal.com"<service@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Very urgent / Prudent Chambers    tt_chambers05 chambers
Very urgent / Prudent Chambers
tt_chambers05 chambers <tt_chambers05@hotmail.com>
                 Prudent Chambers &
[ Detail ]
012  Classified as a Generic scam G I\'m happy to inform you about my success in getting the Fundtransferred.   
I'm happy to inform you about my success in getting the Fund transferred.
mrsjulietobaseki112@iol.pt
Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a
very long
[ Detail ]
013  Classified as a  scam  EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA    EURO MILLIONS SPANISH LOTERIA
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM ME MR ALISHYASHI.    musa alishyashi
PROPOSAL FROM ME MR ALISHYASHI.
musa alishyashi <musa_alishyashi1@hotmail.com>
ATTN PLS:  My Name is Mr. Musa Alishyashi, a credit and finance manager with African Development Bank here in Accra G
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I believe you can be of Assistance to me    prinsciaw williams
I believe you can be of Assistance to me
prinsciaw williams <prinsciaw10@yahoo.com>
Dearest One,   After much consideration and prayer i have decided to tell you all about myself because i believ
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    PRINCE OKEY
GOOD DAY
PRINCE OKEY <princeokey1@myway.com>
PRINCE.S. OKEY CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - N
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    karim ali
VERY URGENT AND CONFIDENTIAL
karim ali <karim_ali02@hotmail.com>Attached Message:
--_f608db15-8330-42ed-9693-611530ed6814_
Content-Type: text/html; charset="Windows-1252"
Content-T
[ Detail ]
019  Classified as a Generic scam G be my partiner    rendere jhon
be my partiner
rendere jhon <emma_rendere7@hotmail.com>
Dearest one,Top of the day to you.I feel quite safe dealing with you in this business proposition havinggone through your remarkable profile on th
[ Detail ]
020  Classified as a Generic scam G Sign-In Protection Alert    Halifax Bank
Sign-In Protection Alert
Halifax Bank <alerts@halifax.co.uk>
 
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From: Mr Shehu Garba.    Mr Shehu Garba.
From: Mr Shehu Garba.
Mr Shehu Garba. <shehu_garba11965@yahoo.co.nz>
From: Mr Shehu Garba.
Personal Assistant To
The Formaer Vice President of Nigeria,
Alhaji Atiku Abubakar
Lago
[ Detail ]
022  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    eBay Inc,
Question about Item -- Respond Now
"eBay Inc,"
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Mark Lee
TREAT AS URGENT
Mark Lee <mark_lee2627@yahoo.co.uk>
Good Day.   Greeting to you, I am Mr. Mark Lee from the northern part of Togo. I want to seek your assistance after my discovery during a
[ Detail ]
024  Classified as a  scam  REF: UKNL/26510460037/07.    tommy
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S     sung samoi13
=?iso-8859-1?B?RnJvbSBEci5TdW5nIFNhbW9pKCBFbmdsaXNoIGFuZCBtZXNzYWdlIGVu?= =?iso-8859-1?B?IGZyYW7nYWlzLFNwYW5pc2ggbGFuZ3VhZ2UgKQ==?=
"sung samoi13" <sung_samoi13@hotmail.fr>
I Am Dr.Sung Samoi,
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM: SAMUEL DUKES    dukes sam
FROM: SAMUEL DUKES
dukes sam <samdukes9@hotmail.fr>
FROM: SAMUEL DUKES
ABIDJAN, IVORY COASTE-MAIL: samuel_dukes51@yahoo.fr
TELE PHONE +225 0854 9226
 
 
DEAR ONE<
[ Detail ]
027  Classified as a  scam  your e-mail address won the prize    Matra Cestari
[ Detail ]

Date: 25 July, 2007

028  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension    eBay
FPA NOTICE: eBay Registration Suspension
"eBay"
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
eBay Security Center
Center
Dear eBay Community Me
[ Detail ]
029  Classified as a Generic scam G Now contact my secretary    eze arinze
Now contact my secretary
eze arinze <ezearinze777@hotmail.fr>
Dear friend,
GOOD MORNING,
I am Mr Eze Arinze,
 
How are you today?. I'm happy to inform you about my succes
[ Detail ]
030  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON OUR E-MAIL LOTTERY PROMOTION    EURO MILLION LOTTERY INTERNATIONAL
[ Detail ]