file: 1751746891now: 1751820363diff: 73472

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

002  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Dr Smith Johnson
CAN I TRUST YOU
Dr Smith Johnson <dr.smithj@yahoo.co.uk>
Attention My Dear Friend,
It is my pleasure in writing this letter to you; I am director,contract remittance department of
the Centr
[ Detail ]
003  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
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004  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MADAM ASSETA IDRISA    madam asseta
FROM THE DESK OF MADAM ASSETA IDRISA
madam asseta <madam_asseta1@hotmail.fr>
FROM THE DESK OF MADAM ASSETA IDRISABILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BUR
[ Detail ]
005  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    The National Lottery
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006  Classified as a Advance Fee Fraud/419 scam S URGENT    dgfhjhj hjhhh
URGENT
dgfhjhj hjhhh <issouf111@hotmail.fr>
Dear Friend,    !!  TOP  SECRET !!!!     RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via (mousakabo
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007  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mr ibrahim
VERY URGENT..
"mr ibrahim" <mr_ibrahim33@hotmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net<
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM WATER AND SISTER ROSE.    water and sister
FROM WATER AND SISTER ROSE.
water and sister <water_and_sister620@hotmail.fr>
FROM WATER AND SISTER ROSE.Avenu 12 Rue 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIRE.
 
[ Detail ]
009  Classified as a  scam  CONGRATULATIONS !!!    DR.LUIS FERNANDEZ
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010  Classified as a Advance Fee Fraud/419 scam S Hello dearest one,    sifa kabila
Hello dearest one,
sifa kabila <sifa-maanyakabila1994@hotmail.fr>
Hello dearest one,
 
I saw your profile i decided to send you this message however i will like you to read all the me
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011  Classified as a Generic scam G CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Governor JamesMorganRtd MorganRtd
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Governor JamesMorganRtd MorganRtd <governorjamesmorgan06@hotmail.com>
               &
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT GREETINGS!!!!    JOHN ELUEMUNOR.
URGENT GREETINGS!!!!
"JOHN ELUEMUNOR." <john_eluemunor2005@yahoo.co.uk>
URGENT GREETINGS!
FROM THE DESK OF:
JOHN ELUEMUNOR ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC MARINA
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014  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Governor James Morgan Rtd Morgan Rtd
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"Governor James Morgan Rtd Morgan Rtd" <governorjamesmorgan03@hotmail.com>
            &nb
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco011
CALL ME 00226-76 58 88 47
alhaji danco011 <alhaji_danco011@hotmail.fr>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKIN
[ Detail ]
016  Classified as a Generic scam G Royal Bank of Scotland Plc Client Notification: Records Verification    Royal Bank of Scotland UK \'07
Royal Bank of Scotland Plc Client Notification: Records Verification
"Royal Bank of Scotland UK '07" <customercare-refnum-738ak@rbs.com>
          Royal Bank of Scotland Plc_
Dea
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S HELLO    wood
HELLO
"wood" <woodxx1@excite.com>
AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT,AFRICA DEVELOPMENT BANK,BOX 1287,PORTSHEPSTONE-CHAKA SOUTH AFRICA.Hello, My name is MR JAMES WOOD.the chi
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    GovernorJames Morgan Rtd Morgan Rtd
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
GovernorJames Morgan Rtd Morgan Rtd <governorjamesmorgan01@hotmail.com>
               
[ Detail ]
019  Classified as a Generic scam G Important Notification from PayPal Security Center    PayPal
Important Notification from PayPal Security Center
"PayPal"
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
[ Detail ]
020  Classified as a  scam  Dear Beneficiary    LG Electronics, Inc.
[ Detail ]
021  Classified as a  scam  CASH AID.    LG Electronics, Inc.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S I WANT YOUR HELP IN INVESTMENT    MRS ALIA SULAIMAN
I WANT YOUR HELP IN INVESTMENT
"MRS ALIA SULAIMAN" <aliasulesule@she.com>
FROM : MRS ALIA SULAIMAN
SIR,
I AM ALIA SULAIMAN FROM SUDAN MARRIED TO AN IRAQI MAN "CAPTAIN SULAIMAN
[ Detail ]
023  Classified as a  scam  NOTIFICATION FOR CASH AID.    LG Electronics, Inc.
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BUBA SAWADOGO    buba sawadogo
FROM THE DESK OF BUBA SAWADOGO
buba sawadogo <buba_sawadogo71@hotmail.fr>
FROM THE DESK OF BUBA SAWADOGOBILL AND EXCHANGEA MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTN Dear Friend
[ Detail ]
025  Classified as a Generic scam G ***Urgent Safeharbor Department Notice***    Fraud Alert ID CODE: 00937614
***Urgent Safeharbor Department Notice***
"Fraud Alert ID CODE: 00937614"
***Urgent Safeharbor Department Notice***
eBay Fraud Mediation RequestDate:22 july 2007
You have recieved this email beca
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026  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland Direct Banking Service: Important Security Message For Client    Royal Bank of Scotland Direct and Digital Banking Service \'2007
Royal Bank of Scotland Direct Banking Service: Important Security Message For Client
"Royal Bank of Scotland Direct and Digital Banking Service '2007" <dontreply_ref-86qfi@rbs.com>
     Â
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Cry for urgent assistance    michael kamara
Cry for urgent assistance
michael kamara <michaelkamara_06000@yahoo.fr>
FROM MICHAEL  KAMARA ABIDJAN(COTE D'IVOIRE)WEST AFRICA ATTN:          &nb
[ Detail ]
028  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 <sainmus24@hotmail.com>
Dear Friend, My name is Mr. SAIN MUSA, I work with BANK OF AFRICA(BOA) here in BURKINA-FASO WEST AFRICA.have a Busin
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029  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Hang Seng Bank Ltd.
Urgent Reply
"Hang Seng Bank Ltd." <supervisor@hangsengltd.com>
My Dear
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though
[ Detail ]