file: 1751646882now: 1751710919diff: 64037

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 Advance Fee Fraud/419 scam S From: Mr Shehu Garba.    shehu garba
From: Mr Shehu Garba.
shehu garba <shehugarba3@hotmail.com>
From: Mr Shehu Garba.Personal Assistant ToThe Formaer Vice President of Nigeria,Alhaji Atiku AbubakarLagos, NigeriaPHONE: +234-805-311-7571Ema
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE!!!!    mr javed
URGENT ASSISTANCE!!!!
mr javed <mrjaved07@hotmail.com>
FROM THE DESK OF MR  JAVED AHMED.BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A).OUAGADOUGOU, BURKINA FASO     WEST AFRI
[ Detail ]
003  Classified as a  scam  UPDATE ,TREAT AS URGENT!!!!    Mrs.Tonia
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004  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yussuf_ alio20
URGENT REPLY
yussuf_ alio20 <yussuf_alio20@hotmail.com>
Mr.YUSUF ALIUThe Manager of Audit & Accountancy Dept.BANK OF AFRICA BOAOuagadougou, Burkina-Faso. ( READ CAR
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    ibrahim _usman.12
URGENT RESPONSE NEEDED
ibrahim _usman.12 <ibrahim_usman.12@hotmail.fr>
DEAR FRIEND,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY
[ Detail ]
006  Classified as a Auction/Escrow scam A Join the PowerSeller Program Now    eBay PowerSellers
Join the PowerSeller Program Now
eBay PowerSellers
eBay
sent this message to an eBay Seller. Your registered name
is included to show this message originated from eBay. Learn more.
[ Detail ]
007  Classified as a Generic scam G Sign-In Protection    Egg Bank
Sign-In Protection
Egg Bank <alerts@egg.com>
Dear Egg bank Customer,
As you may already know, we at Egg bank guarantee you online security and partner with you to prevent fraud. Due to the newly
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From: Mr. Bany Ousmane.    bany ousmane
From: Mr. Bany Ousmane.
"bany ousmane" <bany_ousmane1@hotmail.fr>
From: Mr. Bany Ousmane.
Senior Bill and Exchange Manager,
(A D B) African Development Bank
Abidjan - Cote D'
[ Detail ]
009  Classified as a Generic scam G Security Alert    Nationwide Bank Support
Security Alert
"Nationwide Bank Support" <support@nationwide.co.uk>
Dear Sir/Madam,
Nationwide Building Society.
always look forward for the high security of our clients.
[ Detail ]
010  Classified as a Lotto/Lottery scam L VERY URGENT PLAESE.    bou nit
VERY URGENT PLAESE.
bou nit <bou_nit21@hotmail.com>Attached Message:
--_86eb5086-bdc9-4bf4-933b-7cfa84d31b4b_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encod
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Date: 24 July, 2007

011  Classified as a Advance Fee Fraud/419 scam S From:Mr.Williams Robson    Mr.Williams Robson
From:Mr.Williams Robson
"Mr.Williams Robson" <williamsrobson8@yahoo.co.jp>
From:Mr.Williams Robson
18 Independence Close.
Johannesburg.South Africa.
    
[ Detail ]
012  Classified as a Generic scam G We Were Unable To Verify Your Account Information   
We Were Unable To Verify Your Account Information
Services@Nationwide.CO.UK
">Proud To Be Different
Dear
Nationwide's Internet Banking Holder,
During our regularly scheduled account mainten
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From Smith John   
From Smith John
smith12john@aol.com
Business relationship
Attention Director,
I am Mr. John Smith, I am the general accountant of a reputable bank here in Africa and with my
position, I was
[ Detail ]
014  Classified as a  scam  Treat As Urgent    Mrs.Tonia
[ Detail ]
015  Classified as a  scam  Update,Treat As Urgent!!!!!!!!    EURO MILLION
[ Detail ]
016  Classified as a  scam  Your email was elected (won)    Your email was elected (won)
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BASAKA SANCO    basaka sanco
FROM THE DESK OF MR BASAKA SANCO
basaka sanco <basaka_sanco033@hotmail.fr>
FROM THE DESK OF MR BASAKA SANCOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.THE BANK OF AFRICAN  (BOA)OUAGADOUGOU BUR
[ Detail ]
018  Classified as a Generic scam G Assalamu Alaikum.    FROM KHALID AND SISTER ASTU
Assalamu Alaikum.
"FROM KHALID AND SISTER ASTU" <khalid_usman20@yahoo.co.uk>Attached Message:
[ Detail ]
019  Classified as a  scam  Congratulation..............Dear Lucky Winner,    Camelot Group Online Promo
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S $$ FINANCING AVAILABLE ££ LOAN OFFER $$/££   
=?utf-8?Q?$=C2=A3=C2=A3_LOAN_OFFER_$$/=C2=A3=C2=A3_?=
financeunit10@aol.co.uk
HARRY ROLLIN'S LOANS FIRM
I  am Mr. Harry E. Rollins, a Private Loan Lender and a cooperate financial for real estate a
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!!!    amoudou djubree
DEAR FRIEND!!!
"amoudou djubree" <amoudoudjubree@email.si>
--
My Dear Freind,
I do recognize the surprise this urgent and highly confidential letter will
bring to you most
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HHIGHLY NEEDED.    nasa jirma
URGENT ACTION HHIGHLY NEEDED.
nasa jirma <nasa_jirma4@hotmail.fr>
NASA JIRMAAFRICAN DEVMENT BANK (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICADear Friend,I know that this mail will come to you as a surpris
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.    ST. REVES
URGENT RESPOND.
"ST. REVES" <streeve45@hotmail.com>
Hello Pal,
I hope my email meets you well. I am in need of your assistance. Myname is Gen.Paul Carrington Jr. I am a Military attache
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S your urgent reply is needed please.    mr.idrisi ali
your urgent reply is needed please.
mr.idrisi ali <mr.idrisi_ali5@hotmail.fr>
FROM THE DESK OF MR.IDRISI ALI.BANK OF AFRICA B.O.A (ANNEX)THE HAED OF FILE DEPARTMENT
OUAGADOUGOU,BURKINA-FASO WEST A
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira0ppp
CONFIDENTIAL PROPOSAL FROM
"sha kira0ppp" <shakira015ppp@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR. ABU MUSA, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGA
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026  Classified as a  scam  GRANT NOTIFICATION!!!    Fondation De France
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,    madam sonia konate
WITH DUE RESPECT,
madam sonia konate <madam_sonia_konate013@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
DEAR  FRIEND
FIRST,I MUST SOLI
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    mr abub
URGENT RESPOND NEEDED PLEASE.
mr abub <mr_abub007@hotmail.fr>
FROM  DR ABUBA MUSA.AUDITING / ACCOUNTING DIRECTORBANK  OF AFRICA (BOA)BURKINA  FASO    My dear I am contactin
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    Mr.mahamadu jubril
YOUR URGENT REPLY IS NEEDED PLEASE.
Mr.mahamadu jubril <mahamadu53@hotmail.fr>
Dear Friend,  This mail might come to you as a surprise and the temptation to ignore it as unserious could come into y
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    DR HENRY MOORE
READ CAREFULLY
DR HENRY MOORE <dr_henrymoore_020@hotmail.com>
FROM THE DESK
OF DR. HENRY MOORE,
BANK OF GHANA
ICON HOUSE, ACCRA GHANA
MY DEAR,
I AM DR. HENRY MOORE, DEP
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