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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: 25 July, 2007

001  Classified as a Generic scam G REPORT FOR 07-25-2007-10    John Fitchpatrick
REPORT FOR 07-25-2007-10
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Sir,I am Terrence J. Checki, Executive director
Emerging Markets andInternational Affairs Group supports two o
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002  Classified as a Advance Fee Fraud/419 scam S Please I need your help    Ben Allen
Please I need your help
Ben Allen <maryballen8@hotmail.fr>Attached Message:
--_376c2bb7-bb65-4db1-bfa7-ce906042eeaf_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-
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003  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    idris ahmed
EXTREMELY URGENT AND CONFIDENTIAL.
"idris ahmed" <idris_ahmed25@hotmail.com>
FROM MR IDRIS AHMED
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
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004  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencoroma013@hotmail.com>Attached Message:
--_0d086e4d-09cc-4ed0-835a-aa5b51c4f038_
Content-Type: text/html; charset="Windows-1252&q
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006  Classified as a  scam  REPORT FOR 07-25-2007-08    John Fitchpatrick
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008  Classified as a Generic scam G REPORT FOR 07-25-2007-06 - TERRA.ES NRVER SCCEPTS RESPONSIBILITY!!!!!    John Fitchpatrick
REPORT FOR 07-25-2007-06 - TERRA.ES NRVER SCCEPTS RESPONSIBILITY!!!!!
"John Fitchpatrick" <fitch19461@verizon.net>
Urgent consult, I am Mrs. Sarah M. Jose, a Credit officer of La Caixa
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009  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
TREAT AS URGENT.
karimu zongo <karzongo51@hotmail.fr>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU ZONG
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010  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
TREAT AS URGENT.
karimu zongo <karzongo50@hotmail.fr>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU ZONG
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011  Classified as a Advance Fee Fraud/419 scam S GOOD DAY SIR.    favour william
GOOD DAY SIR.
favour william <favourwilliamdon16@yahoo.com>
Hello My Dear, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously. I a
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012  Classified as a Advance Fee Fraud/419 scam S peace of the Lord be on to you    Mrs.Lizzy Graham
peace of the Lord be on to you
"Mrs.Lizzy Graham" <mrslizzy_graham11@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
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013  Classified as a  scam  REPORT FOR 07-25-2007-04    John Fitchpatrick
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014  Classified as a  scam  RE: FINAL WINNING NOTIFICATION    THE NATIONAL LOTTERY
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015  Classified as a  scam  RE: FINAL WINNING NOTIFICATION    THE NATIONAL LOTTERY
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016  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-25-2007-03    John Fitchpatrick
REPORT FOR 07-25-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF  HAMID ESSA
BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA
FASO.
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017  Classified as a Generic scam G REPORT FOR 07-25-2007-01 (SPAM & SCAM COMBO!)    John Fitchpatrick
REPORT FOR 07-25-2007-01 (SPAM & SCAM COMBO!)
"John Fitchpatrick" <fitch19461@verizon.net>
FROM: Mr.Liu YanBank of China Ltd.13/F. Bank of China
Tower1 Garden Road,Hong Kong.Good da
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018  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko buri
VERY URGENT
zanko buri <zanko_buri24@hotmail.com>
FROM, THE DESK OF MR ZANKO BURI 
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU
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019  Classified as a  scam  Update,Treat As Urgent!!!!!!!!    Mrs.Tonia
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020  Classified as a Generic scam G Security Center Advisory!    PayPal Account
Security Center Advisory!
"PayPal Account"<security@paypal.com>
Security Center Advisory!
Dear Valued Member,
PayPal is committed to maintaining a safe environment for its communit
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021  Classified as a  scam  YOU HAVE BEEN SELECTED    ashley brown promotion department
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022  Classified as a  scam  YOU HAVE BEEN SELECTED    ashley brown promotion department
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023  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR URGENT REPLY    aminu suleman
I AM WAITING FOR URGENT REPLY
aminu suleman <aminu_suleman19@hotmail.com>
MR  AMINU SULEMAN
The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.<
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024  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE USD10.5MILLION    OFFICE OF THE SENATE
PAYMENT UPDATE USD10.5MILLION
"OFFICE OF THE SENATE" <infomail2@poczta.onet.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLU
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025  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASISSTANCE ASAP.    fabricy Diork
PLEASE I NEED YOUR ASISSTANCE ASAP.
fabricy Diork <fabricy_diork26@hotmail.fr>
Dear Friend,   How are you doing with your family? Hope fine, Please pay attention and understand my reason of co
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026  Classified as a  scam  Confirm your winning : Batch Number:VNFL/2986542754/AAF   
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027  Classified as a  scam  Congratulation, your dream of financial independence!!!    International Prize Award
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028  Classified as a Advance Fee Fraud/419 scam S SECURITY BUSINESS    dr hiki
SECURITY BUSINESS
dr hiki <dr_hiki18@hotmail.fr>
Dear friend,  
I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I
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029  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    kabre nicolas
MOST URGENT
kabre nicolas <kabre-nicolas31@hotmail.fr>
FROM, THE DESK OF MR KABRE NICOLAS.BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANQUE COMMERCIALE DU BURKINA,OUAGADOUGOU BURK
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030  Classified as a Generic scam G From The Desk of Mr CONGO AMIUDU    congo amiudu
From The Desk of Mr CONGO AMIUDU
congo amiudu <congo_amiudu05@hotmail.com>Attached Message:
Private Email: congo_amiudu@yahoo.fr
Dear Sir/madamI apologize if the contents in this mail are contrar
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