file: 1751746891now: 1751790448diff: 43557

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: 23 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
jimmy gamba <jimmy4jg17@hotmail.com>Attached Message:
--_29971e36-7d86-4fff-a840-e9ecb895bf77_
Content-Type: text/html; charset="Windows-1252&qu
[ Detail ]
002  Classified as a Generic scam G URGENT ATTENTION TO YOU.    barropuga_victor
URGENT ATTENTION TO YOU.
barropuga_victor <barropuga_victor@poczta.pf.pl>
FOREIGN INVESTIGATION PAYMENT DEPARTMENT COMMITEE.
ANTI-FRAUD UNIT, 4TH FLOOR MARYLAND, LAGOS NIGERIA.
FROM THE DES
[ Detail ]
003  Classified as a Generic scam G ATM FINAL PAYMENT NOTIFICATION    dr.luke ezeji
ATM FINAL PAYMENT NOTIFICATION
"dr.luke ezeji" <dr.lukeezeji_cbn_2005@yahoo.com>
FROM THE DESK OF: DR. LUKE EZEJI.DIRECTOR ATM PROCESING DEPARTMENT.CENTRAL BANK OF NIGERIA (CBN)   
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Serious Business & Reply Immediately.    mr larry kumar
Serious Business & Reply Immediately.
mr larry kumar <mr_lak89@hotmail.fr>
From: MR LARRY KUMAR,The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
 &n
[ Detail ]
005  Classified as a Lotto/Lottery scam L E-mail Alert    Nationwide Building Society
E-mail Alert
Nationwide Building Society <alerts@nationwide.co.uk>
This e-mail address: kitlove@yahoo.co.uk has been added to your primary e-mail address for your Nationwide online account.
If y
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S     mr zarde34
=?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
mr zarde34 <mr_zarde34@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: RANSFER OF USD&nb
[ Detail ]
007  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON!!!    online lottery
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    abdul lamine
PERSONAL/TREAT AS URGENT
abdul lamine <abdul_lamine0011@hotmail.com>
FROM THE DESK OF MR ABDUL LAMINEAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA. 
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From:Dr Allen Francis    drallen francis
From:Dr Allen Francis
drallen francis <drallenfrancis3@hotmail.com>
From:Dr Allen Francis Manchester M27 5FX, United Kingdom.
Eamail;drallen_francis06@yahoo.co.uk
 
Dear Sir / M
[ Detail ]
010  Classified as a  scam  From:Dr Allen Francis    drallen francis
[ Detail ]
011  Classified as a Generic scam G REPORT FOR 07-23-2007-02    John Fitchpatrick
REPORT FOR 07-23-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Good Friend, I'm happy to inform you about my
success in getting the fund transferredto a Swiss Account w
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    wilfredo tamini
VERY URGENT AND CONFIDENTIAL
wilfredo tamini <wilfredo_tamini20@hotmail.fr>Attached Message:
--_2b62baae-dee0-47a6-a8d1-019f6e15638c_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
013  Classified as a Auction/Escrow scam A Join the PowerSeller Program Now - You have been invited!    eBay
Join the PowerSeller Program Now - You have been invited!
"eBay"
eBay
sent this message to an eBay Seller. Your registered name
is included to show this message originated from eBay. Learn more.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I need a reliable someone    DR SALIF KABORE
I need a reliable someone
DR SALIF KABORE <dr_salifkabore004@hotmail.fr>
ATTENTION PLEASE,I am  DR SALIF KABORE, Assistant Manager of the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.I
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    mrusman kamal
FROM MR USMAN KAMAL..
"mrusman kamal" <mrusman_kamal48@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
Your kind attention needed.
"idriss yaka" <idrissyakat39@hotmail.fr>
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY N
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
FROM MR KUNDE.
"MR KUNDE" <mr_ku_0@hotmail.com>
FROM MR KUNDE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Friend    anthony aliu
Dear Friend
"anthony aliu" <anthony_aliu20@hotmail.com>
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ou
[ Detail ]
019  Classified as a  scam  WINING NOTIFICATION    Mrs Sandra Brown
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S CONTRACT SUM    CBN CONTRACT SUM
CONTRACT SUM
CBN CONTRACT SUM <c.b.n_contractsum72@hotmail.com>
  FEDERAL REPUBLIC OF NIGERIA   THE PRESIDENCY APPROVED CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIG
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    ziba alvin yves
urgent reply needed
ziba alvin yves <z_yves5@hotmail.fr>
     Dear FreindI am Mr ziba alvin yves, the director in charge of auditing and accounting section of Bank of Africa ouaga-burkina
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE.    dema iyals
VERY URGENT PLEASE.
dema iyals <dema_iyals0011@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here i
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
From: Emir Abdulaziz Saud.
"EMIR ABDULAZIZ" <emir_abdulaziz15@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud,
[ Detail ]
024  Classified as a  scam  euromillione award notification    milliones
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
URGENT RESPONSE HIGHLY NEEDED
abbey jamaru <abbey_jamaru52@hotmail.com>
MR. ABBEY JAMARU.BANK OF AFRICA BANK (B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I KNOW THAT THIS MESSAGE
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    zeb titi
URGENT RESPONSE HIGHLY NEEDED
zeb titi <zeb_titia4@hotmail.com>
Mr. ZEB  TITI.AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
Dear Friend,
 
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEACE    shidi musah
VERY URGENT PLEACE
shidi musah <shidi_musah59@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
 
Dear Good
[ Detail ]
028  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    ayis bg
PROPOSISTION CONFIDENTIALE
ayis bg <ayis_bg058@hotmail.fr>
U BUREAU DE M, AYISBGDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.AYISBG Comp
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From: Dr. IBRAHIM MUSA,    ibrahim musa
From: Dr. IBRAHIM MUSA,
ibrahim musa <ibrahimmusa57@hotmail.fr>
From: Dr. IBRAHIM MUSA,Attention please,
 
I am Dr. IBRAHIM MUSA,The bank manager of BANK OF AFRICA (BOA BURKINA FASO WES
[ Detail ]
030  Classified as a Generic scam G Contact with Engr. Gerald Thomas    Engr. Gerald Thomas
Contact with Engr. Gerald Thomas
"Engr. Gerald Thomas" <gthomas1690@aol.com>
Contact with Engr. Gerald Thomas
Dear Friend,
I'm happy to inform you about my success in getting those
[ Detail ]