file: 1751646882now: 1751729408diff: 82526

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: 24 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,   
=?iso-8859-1?Q?VERY=20URGENT=2C?=
mr_hbilly521@zipmail.com.br
FROM THE DESK OF MR HASSAN BILLY
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA (B.I.B)
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    doudou salif
WITH DUE RESPECT.
"doudou salif" <d_salif21@hotmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING DEPT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
FIRST,I
[ Detail ]
003  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    infonettnnln
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro352@hotmail.fr>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S J
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_0003alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOU
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco10003
CALL ME 00226-76 58 88 47
alhaji danco10003 <alhaji_danco10003@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAG
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Message from Abel    Abel Nasser
Message from Abel
"Abel Nasser" <abel.nasser1@yahoo.de>
Greetings,
Compliments of the day to you and your family. I am very sorry to embarrass
you with this email as I did not mean
[ Detail ]
008  Classified as a  scam  E-MAIL PROMOTION RESULT    espanafreeloto@terra.es
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    atiko tijani
TREAT AS URGENT
"atiko tijani" <atikotijani55@hotmail.fr>
TREAT AS URGENT
DR.atiko tijani
AFRICADEVELOPMENT BANK OF
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSIST
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    abda abu
TREAT AS URGENT AND CONFIDENTIAL.
abda abu <abda_abu0042@hotmail.com>
FROM THE DESK OF ABDA ABUBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
     &nbs
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    abda abu
TREAT AS URGENT AND CONFIDENTIAL.
abda abu <abda_abu004@hotmail.fr>
FROM THE DESK OF ABDA ABUBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
      
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS ORGANISATION / Payment Notification,,,,,,,   
UNITED NATIONS ORGANISATION / Payment Notification,,,,,,,
revjonas17@free.fr
UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Appeal for Assistance.    nelson kwame
Appeal for Assistance.
nelson kwame <nekfamily36@hotmail.fr>
Appeal for Assistance.Dearest one, My name is Nelson kwame from seirra leone but residing in Ivory Coast in Africa. It is my desire to c
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Good Day,    HENRY CHUZ
Good Day,
HENRY CHUZ <berklydon@yahoo.co.uk>
Good Day,
I hope my email meets you well. I am in need of your assistance. My name i am
DR HENRY CHUZ I am in the Engineering military unit here
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S ..respond to this mail pls    Francis White
..respond to this mail pls
Francis White <franciswhite89@hotmail.com>
my email :  franciswhite2@yahoo.gr
It is with heartfelt hope that I write to seek your
co-operation and assistance
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Appeal for Assistance.    nelson kwame
Appeal for Assistance.
nelson kwame <nekfamily27@hotmail.fr>
Appeal for Assistance.Dearest one, My name is Nelson kwame from seirra leone but residing in Ivory Coast in Africa. It is my desire to c
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S RE urgente    abedell azizi
RE urgente
abedell azizi <abedell_azizi.15@hotmail.fr>
 
 
Dear Sir,I am Mr abedell_azizi, Accounts supervisor with International Commercial Bank, Ghana. I have urgent and very con
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA    .PROF CHARLES SOLUDO
CENTRAL BANK OF NIGERIA
.PROF CHARLES SOLUDO < cbnsoludo_4000@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN
[ Detail ]
020  Classified as a  scam  REFERENCE NUMBER: JU/01/453876752/NL    Williams Chester
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HANAN AL MAZEM.    hnanalmexzwal@terra.es
FROM THE DESK OF MR. HANAN AL MAZEM.
"hnanalmexzwal@terra.es" <hnanalmexzwal@terra.es>
FROM THE DESK OF MR. HANAN AL MAZEM.BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EM
[ Detail ]
022  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT    Professor Charles C. Soludo
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
"Professor Charles C. Soludo" <soludo_charles01@myway.com>
Telegram: CENBANKAttached Message:
RE: CHANGE OF AC
[ Detail ]
023  Classified as a Generic scam G From. Hassan Umar    Dr.Hassan Umar
From. Hassan Umar
Dr.Hassan Umar <umarhassan77@yahoo.it>
Dr.Hassan Umar
LAGOS-NIGERIA
EMAIL;umarhassan4@yahoo.it
TEL;234-802-774-2985
ATTN: Sir\Ma
REF: REQUEST FOR URGENT B
[ Detail ]
024  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
[ Detail ]
025  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S REQUESTING OF YOUR URGENT ASSISTANCE    bin muda
REQUESTING OF YOUR URGENT ASSISTANCE
bin muda <bin-muda80@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.   REQUESTING OF YOUR URGENT ASSISTANCE AND  &nb
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammes
ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammes <ali_mohammed013@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGAD
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT IF YOU ARE INTERESTING    dumdum traore
URGENT IF YOU ARE INTERESTING
dumdum traore <dumdum_traore32@hotmail.fr>
FROM MR.DUMDUM  TRAORE ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammed
ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammed <ali_mohammed06@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADO
[ Detail ]
030  Classified as a Auction/Escrow scam A New Email Address Added To Your PayPal Account    service@paypal.com
New Email Address Added To Your PayPal Account
"service@paypal.com"
A new e-mail address has been added to your PayPal account: cservage@aol.com
To make sure you can use your PayPal account the next tim
[ Detail ]