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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: 24 July, 2007

001  Classified as a  scam  DEAR EMAIL USER !!!    luckydayoo2
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    Rafiq Rehman
URGENT ASSISTANCE NEEDED
Rafiq Rehman <rrafiqrehman1@hotmail.co.uk>
My Dear Friend,
 
This letter may come to you as a surprise due to the fact that we have not met before. I have to sa
[ Detail ]
003  Classified as a Employment/Job scam E Dr Moshood Bakary.    Dr Moshood Bakary
Dr Moshood Bakary.
Dr Moshood Bakary <dr_moshoodbakary015@hotmail.com>Attached Message:
--_fe37c3ce-30fd-4d7e-afd8-524e6332b34f_
Content-Type: text/html; charset="iso-8859-1"
Conte
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004  Classified as a Advance Fee Fraud/419 scam S Dearest One,    faith_01williams2000@yahoo.co.jp
Dearest One,
"faith_01williams2000@yahoo.co.jp" <faith_01williams2000@yahoo.co.jp>
My Dearest One,   My name is  faith williams I am 20 years old girl This is a comp
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGEN    vincent gift
TREAT AS URGEN
vincent gift <vincent_gift5@hotmail.fr>
       FROM DR.VINCENT GIFT,ATTN: FRIEND,            &nbs
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006  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory.    Mrs.Lizzy Graham.
To God Be The Glory.
"Mrs.Lizzy Graham." <lizzy_graham02@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the a
[ Detail ]
007  Classified as a  scam  Your Email Won This Year Award.    inter win
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S My Dearest One,    faith_018williams@yahoo.co.jp
My Dearest One,
"faith_018williams@yahoo.co.jp" <faith_018williams@yahoo.co.jp>
   My Dearest One,   My name is  faith williams I am 20 years old girl
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S DONATION FROM ANNA JAMES    anna james
DONATION FROM ANNA JAMES
anna james <annajames23a@yahoo.fr>
Dearest in Christ,                   
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Your Response Is Needed    Mrs.Katrine Jones
Your Response Is Needed
Mrs.Katrine Jones <katrinejones1@myway.com>
Dear Friend ,
My name is Mrs . Katrine Jones am 79yrs old of age, i stay at No 303 N. Glenoaks Blvd, Suite L110
Burbank
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Get your starting package    Angelique Berry
Get your starting package
"Angelique Berry" <doc2001@hotmail.com>
Do you want to earn 800 AUD
per week spending only 2 hours a day? Due to company expansion we require
regi
[ Detail ]
012  Classified as a  scam  REF No: UK/3670X5/79   
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND    Kalif Abdullah
MY GOOD FRIEND
Kalif Abdullah <kalif_abdullah_kwame6@yahoo.co.in>
My Good Friend,    This's  Urgent Humanitarian Assistance. I am Kalif Abdullah  the son of the RT.LATE
[ Detail ]
014  Classified as a Generic scam G URGENT HELP NEEDED FROM IRAQ    ZAID RASSAN
URGENT HELP NEEDED FROM IRAQ
ZAID RASSAN <6infomail@web.de>
URGENT HELP NEEDED FROM IRAQDear Sir/MadamI am based in Baghdad in Iraq. Due to the Situation here in in Iraq, those of us in the business cir
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I WANT TO INVEST IN YOUR COUNTRY    susan smith
I WANT TO INVEST IN YOUR COUNTRY
susan smith <smithmrs0@yahoo.com>
Hello This is just for investment.I want to drop you a quick note because I did not hear back from you concerning the information I s
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S looking forward to hearing from you,    COMPAORE GRACE
looking forward to hearing from you,
COMPAORE GRACE <g_compaore06@hotmail.fr>
Attention please,
 I am Mrs Grace Compaore the bank manager of BANK OF AFRICA (BOA) BURKINAFASOWEST AFRICA
[ Detail ]
017  Classified as a Generic scam G Royal Bank of Scotland Group Verify Your Banking Service Data    Royal Bank of Scotland Group
Royal Bank of Scotland Group Verify Your Banking Service Data
"Royal Bank of Scotland Group " <customercare-num-76eu@rbs.co.uk>
          Royal Bank of Scotland Plc_
Dear Royal B
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S INQUIRIES    Sheriffo Hydara
INQUIRIES
Sheriffo Hydara <shydara1995@yahoo.fr>
Good day,
I am Sheriffo Hydara the son of the late Captain SADIBOU SHERIFFO HYDARA from Gambia. My mother is
AJA Hassanatou Saneng and I hav
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TREAT AS uRGENT    dr_jimoh yogo
TREAT AS uRGENT
"dr_jimoh yogo" <dr_jimoh0011@hotmail.com>
FROM DR jimoh yogo,
ATTN: FReIND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to
[ Detail ]
020  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    issaka oued
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
issaka oued <issakaoued91@hotmail.fr>Attached Message:
--_b598d20d-ebed-4766-b402-d3b29b092c2e_
Content-Type: text/html; charset="iso-8859-1&quo
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent.    bello ahmed
urgent.
bello ahmed <bello_efcc003@hotmail.com>
OFFICE OF THE PRESIDENCYECONOMIC AND FINANCIAL CRIMES COMMISSION        14A AWOLOWO LANE, IKOYI    
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT.    bello ahmed
URGENT.
bello ahmed <bello_efcc001@hotmail.com>
OFFICE OF THE PRESIDENCYECONOMIC AND FINANCIAL CRIMES COMMISSION        14A AWOLOWO LANE, IKOYI    
[ Detail ]
023  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    hassan cotu
PROPOSISTION CONFIDENTIALE
hassan cotu <hassan_cotu44@hotmail.fr>
U BUREAU DE M, HASSAN  COTUDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681    idrissa ali
FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681
"idrissa ali" <idriss_ali014a@hotmail.fr>
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING BANK OF AFRICA (BOA) H
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame ben
FROM AME BENJAMIN.
ame ben <ame_benja0031@hotmail.fr>
Dearest, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSO
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    sain musa
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
"sain musa" <sainmus38@hotmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Elliot Francis    Logistic\'s Dept.
Elliot Francis
"Logistic's Dept." <lgaward2007@yahoo.es>
ATTN:
I got your details after an extensive online search for a reliable foreign
business partner.
It involves a time
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S LETTER OF TRUST AND BENEFICIARY    STANLEY LAWSON
LETTER OF TRUST AND BENEFICIARY
"STANLEY LAWSON"<stanleylawson_nnpcfinance@yahoo.co.uk>
FROM: Mr. Stanley Lawson
GED, Finance & Accounts.
Nigerian National Petroleum Corporat
[ Detail ]
029  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA DEBIT CARD    DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
"DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS" <drimalaig@yahoo.com.hk>
  THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENTINTERNATIONAL
[ Detail ]

Date: 23 July, 2007

030  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND RESPOND AND REMAIN BLESSED    PLEASE READ AND RESPOND AND REMAIN BLESSED
PLEASE READ AND RESPOND AND REMAIN BLESSED
"PLEASE READ AND RESPOND AND REMAIN BLESSED" <el_hassanhaziz1122@yahoo.co.uk>
Dear Friend,
As you read this, I don't want you to feel sorry for
[ Detail ]