file: 1744909237now: 1744975601diff: 66364

The Scam Email Archive : June, 2009

The Scam Email Archive for June, 2009. 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, 2009

001  Classified as a Generic scam G TESCO WORLD WIDE LOTTERY BOARD LONDON    TESCO
TESCO WORLD WIDE LOTTERY BOARD LONDON
"TESCO"<springboks@blueyonder.co.uk>
TESCO WORLD WIDE LOTTERY BOARD LONDON
TESCO WORLD WIDE DEVELOPMENT COMPANY
Tesco Centre, London,
SE
[ Detail ]

Date: 23 July, 2009

002  Classified as a Generic scam G You have one new message from Bank of America    Bank of America
You have one new message from Bank of America
Bank of America<memberservice@bofaa.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily su
[ Detail ]
003  Classified as a Generic scam G CONGRATULATION WINNING NOTIFICATION!!    MICROSOFT INTERNET PROMOTION
CONGRATULATION WINNING NOTIFICATION!!
MICROSOFT INTERNET PROMOTION <mrs.grace014@msn.com>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP
[ Detail ]
004  Classified as a Generic scam G Winner Alert!!    Sony Ericsson Mobile Communications 2009 Promo
Winner Alert!!
"Sony Ericsson Mobile Communications 2009 Promo" <cen118@mchsi.com>
Sony Ericsson Mobile Communications 2009 PromoThis is to notify you that you have won a Cash Grant/Prize of 1
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT    martins larry
URGENT
martins larry <mmarrth6@msn.com>
Hello, 
I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Martins, I represented a c
[ Detail ]
006  Classified as a Generic scam G FINAL PAYMENT NOTICE    Mrs.Maureen Coker
FINAL PAYMENT NOTICE
"Mrs.Maureen Coker"<bargregthn@googmail.com>
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE CBN GOVERNOR
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL
[ Detail ]
007  Classified as a Generic scam G CONGRATULATION! WINNING NOTIFICATION!!!    FREE LOTTO DRAW
CONGRATULATION! WINNING NOTIFICATION!!!
FREE LOTTO DRAW <ukfreellllottto_uk37@msn.com>
From: freelotto.com
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex U
[ Detail ]
008  Classified as a Employment/Job scam E Dear ns@scamdex.com 72% 0FF on PFIZER !    ns
Dear ns@scamdex.com 72% 0FF on PFIZER !
"ns" <ns@scacpa.org>
Click here to view as a web page.
Unsubscribe |
Change e-mail address |
Privacy Policy |
About Us
[ Detail ]
009  Classified as a Generic scam G Payment Of Prize And Claims    Microsoft Award Team
Payment Of Prize And Claims
"Microsoft Award Team" <info@award.co.uk>
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch:
[ Detail ]

Date: 22 July, 2009

010  Classified as a Generic scam G JOB OPENINGS/MYSTERY SHOPPER NEEDED.    EVALUATION TEAM
JOB OPENINGS/MYSTERY SHOPPER NEEDED.
"EVALUATION TEAM" <info@eteam.org>
Date:22nd JULY,2009
Email:(s.manager13@googlemail.com)
"We have a mystery shopping assignment in your a
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Business Proposal!!?    Telisha L James
Business Proposal!!?
"Telisha L James" <IMCEAEX-_O=ECSU_OU=VIKINGLAND_CN=RECIPIENTS_CN=TLJAMES@mail.ecsu.edu>
Compliment Of The Day!
It is understandable that you might be a little bit a
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Business Proposal Hang Seng Bank   
Business Proposal Hang Seng Bank
<leechangd@aim.com>
Greetings!
It is understandable that you might be a little bit
apprehensive because you do not know me, Please
forgive this
u
[ Detail ]
013  Classified as a Generic scam G SALAM ALEIKUM    AL KARIM BAWARA
SALAM ALEIKUM
AL KARIM BAWARA <alkarin006@msn.com>
SALAM ALEIKUM Peace Be Upon You, Please Read very carefully. My name is Alhaji Karim Bawara, I’m the credit officer in BOA Bank of Africa O
[ Detail ]
014  Classified as a Generic scam G CITY EXPRESS COURIER COMPANY    Romeo Orms
CITY EXPRESS COURIER COMPANY
"Romeo Orms"<postkantornl@aol.com>
We have been waiting for you to contact us due to the fact that a friend of yours left a parcel
containing a Bank Draft o
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Mr Zhang tiejun    Flavio Daniel Saavedra Tomasich
Mr Zhang tiejun
"Flavio Daniel Saavedra Tomasich" <ftomasich@lpcc.org.br>
Dear Partner,
I am Mr. Zhang tiejun, Foreign operations manager, Bank of China, Hong Kong.
Though I hav
[ Detail ]
016  Classified as a Generic scam G RESOLUTION NOTIFICATION    Payment center
RESOLUTION NOTIFICATION
"Payment center" <info@presidency.org>
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GAR
[ Detail ]
017  Classified as a Generic scam G Important notification Wed, 22 Jul 2009 12:35:22 -0800    CustomerCare@ally.com
Important notification Wed, 22 Jul 2009 12:35:22 -0800
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are re
[ Detail ]
018  Classified as a Generic scam G Instructions from customer service team    CustomerCare@ally.com
Instructions from customer service team
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required to compl
[ Detail ]
019  Classified as a Generic scam G YAHOO LOTTERY RESULTS 2009    Mrs. Tina Akira
YAHOO LOTTERY RESULTS 2009
"Mrs. Tina Akira"<lottery@yahoo.com>
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNET LOTTERY
CONGRATULATION
[ Detail ]
020  Classified as a Generic scam G British And America Tobbaco Promo    Janine Clark
British And America Tobbaco Promo
"Janine Clark" <chanel55@dcsi.net.au>
We are pleased to inform you that you have been Awarded the sum of
1,000,000.00 GBP in the Tobacco 2009 Program.<
[ Detail ]
021  Classified as a Generic scam G notification from Ally Bank [message id: 3689293969]    CustomerCare@ally.com
notification from Ally Bank [message id: 3689293969]
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are requ
[ Detail ]
022  Classified as a Generic scam G Ally Bank: urgent security notification     CustomerCare@ally.com
Ally Bank: urgent security notification <message id: 2324751248>
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank
[ Detail ]
023  Classified as a Employment/Job scam E breitling for bentley    Most Exclusive
breitling for bentley
"Most Exclusive" <handbags@bartbaggett.com>
Ever wanted a luxury bling timepiece, but could not afford the exorbitant prices?
Here is the solution - get the upgrade
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S INQUIRY FROM MR. HANS DUKE    MR. HANS DUKE
INQUIRY FROM MR. HANS DUKE
"MR. HANS DUKE"<hansduk@jmail.co.za>
From: Mr. Hans Duke
Amalgamated Bank of South Africa (ABSA)
Tel: +27 718107242
Dear friend,
I know t
[ Detail ]
025  Classified as a Lotto/Lottery scam L MTN Telecommunication Network.    MTN COMMUNICATION
MTN Telecommunication Network.
"MTN COMMUNICATION" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1
[ Detail ]
026  Classified as a Lotto/Lottery scam L Resuscitate your strength    Shawna Hodges
Resuscitate your strength
"Shawna Hodges" <portholesu5@stjosephsparish.com>
 
facebook
Hi, vmqkhp@scamdex.com.
Thanks,The Facebook Team
 
Learn
[ Detail ]
027  Classified as a Lotto/Lottery scam L     Clinton Gillespie
CareerBuilder.com – just added vacancy July 2009
"Clinton Gillespie" <yhrtjgommsg@boomboomroom.com>
Greetings,
Our Company is ready to offer full and part time work in your region. We
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Business Proposal (Hong Kong.{ Hang Seng Bank Limited}    P.Lee
Business Proposal (Hong Kong.{ Hang Seng Bank Limited}
"P.Lee" <ptchangkong@aim.com>
Greetings!
It is understandable that you might be a little bit
apprehensive because you do not
[ Detail ]
029  Classified as a Generic scam G Job Opportunity   
Job Opportunity
paidsurveysystem@gmail.com
friend,
===================================================================
Make $97.36 PER HOUR guaranteed.... easiest cash you'll ever make!
====
[ Detail ]
030  Classified as a Generic scam G REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!    Dr Douglas Havard
REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!
"Dr Douglas Havard"<globaplatagents@terra.es>
GLOBAL PLATINUM CREDIT AND LOAN FINANCIAL S.L
OFFICE: #79 Avenida Novelda, 4598
M
[ Detail ]