file: 1745009262now: 1745083681diff: 74419

The Scam Email Archive : June, 2006

The Scam Email Archive for June, 2006. 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: 27 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S Urgent and confidential    zhang
Urgent and confidential
"zhang" <zhanghe@pisem.net>
FROM THE DESK OF:
Zhang He,
Bank of China..
Shenzhen
China.
Dear Friend,
I am Zhang He, Bank Manager
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Dearest    Barrister Paul Unisah
Dearest
"Barrister Paul Unisah" <barristerpaulunisah32@webmail.co.za>
Dearest,
Please permit me to make your acquaintance in an informal manner. This
is necessitated by my urgent
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Acount Information    PayPal
Please Update Your PayPal Acount Information
"PayPal"
Protect Your Account
Info
[ Detail ]
004  Classified as a Generic scam G Your PayPal Billing Information records are out of date. That requires you to update the Billing Information.    PayPal
Your PayPal Billing Information records are out of date. That requires you to update the Billing Information.
"PayPal"
Dear PayPal
® valued member,
It has
come to our attentio
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Urgent Transfer!!   
Urgent Transfer!!
jomagwai@sify.com
FROM: MR.JOSEPH MAGWAI.
JOHANNESBURG,
SOUTH AFRICA.
Tel: +27-7-3019-900-9.
Email: jomagwai@sify.com
ATTN: DIRECTOR/CEO.
It is indeed my
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S ACT ASAP    david
ACT ASAP
david <davidjack_101@myhq78.mine.nu>
NATIONAL WESTMINSTER BANK PLC ,
4 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BF ,
LONDON,UK
Please Reply to my barrister Johnson Pepple at
[ Detail ]
007  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Account - eBay Registration Suspension    aw-confirm@ebay.com
TKO NOTICE: Compromised Account - eBay Registration Suspension
"aw-confirm@ebay.com"
 
 
Dear eBay Member,
We regret to inform you that your eBay account will be suspended due
to
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S call me immediately you received this message   
=?iso-8859-1?Q?call=20me=20immediately=20you=20received=20this=20message?=
adama_010@zipmail.com.br
FROM THE DESK OF ADAMA IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOU
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Response    betagroups@terra.es
Response
"betagroups@terra.es" <betagroups@terra.es>
Dear Sir,My name is Bata Nguen Munsago, an Attorney at Law, a national of EquatorialGuinea, practicing in Spain.I am writng to notify you o
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR COPERATION    David Bright Edwrad
SOLICITING FOR YOUR COPERATION
"David Bright Edwrad" <donisnosno3@myway.com>
I know you will be surprise to receive this mail; I got your contact through the net when I was
searching a
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re-profiling!    Heritage Trust Group
Re-profiling!
"Heritage Trust Group" <jameseansome@zonai.com>
The Heritage Trust Group,
8,Caledonia Place,
St Helier,
Jersey JE4 9YL
Channel Islands.
Warm greetin
[ Detail ]
012  Classified as a  scam  CONTACT INTERNATIONAL REMITTANCE DEPARTMENT    witkamp wendy
[ Detail ]
013  Classified as a  scam  CONTACT INTERNATIONAL REMITTANCE DEPARTMENT    witkamp wendy
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Invest.    F. Ahmed
Invest.
"F. Ahmed" <ahmedfar@walla.com>
AFRICA DEVELOPMENT BANK.
Senegal Regional Office (SARO)
Bd. Triomphal El Hadj Omar Bongo
B.P. 4075
DAKAR
27 July 2006
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I need your assistance    hugo luciano
I need your assistance
hugo luciano <macobianco@yahoo.ca>
Dear friend, Firstly,i must solicite your confidence in this transaction.I know that a transaction of this magnitude will make any one apprenh
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP.    florence moyo
A CRY FOR HELP.
florence moyo <florence_moyo999@yahoo.co.uk>
FROM:MRS.FLORENCE MOYO FLAT 1201 PROSPECT HOUSE PROSPECT ROAD BEREA HILLBROW JOHANNESBURG,SOUTH AFRICA      ATTENTION
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update !    e-gold
Notification of e-gold account update !
"e-gold"<security@e-gold.com>
Dear Member e-gold,
We recently noticed one or more attempts to login to your e-gold account
from a foreig
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!!!!!!!!!    Mrss Mnzike
CONFIDENTIAL!!!!!!!!!!!
Mrss Mnzike <mnzike_rose@luxmail.com>
Dear One
URGENT BUSINESS
Don't be surprised to receive this letter from me si
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Marcel Rijkman: Could we TRUST you with this OFFER/PROPOSAL to be the beneficiary to our late customer?    Marcel Rijkman
From Marcel Rijkman: Could we TRUST you with this OFFER/PROPOSAL to be the beneficiary to our late customer?
Marcel Rijkman <marcelrijkman56@katamail.com>Attached Message:
My dear good friend
With
[ Detail ]
020  Classified as a Generic scam G From Dr.Victor    Dr Victor Amossou
From Dr.Victor
Dr Victor Amossou <drvamossou@mail.ru>
Dear Sir,
I am Dr Victor Amossou,the director in charge of the Auditing and Accounting section of Diamond
Bank Cotonou,Benin Republic,W
[ Detail ]
021  Classified as a Generic scam G From Morgan Komah to you    morgan komah
From Morgan Komah to you
morgan komah <morgan_komah@yahoo.fr>Attached Message:
It is my pleasure to contact you for a business venture which I intend to establish in your
country . Though I hav
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Morine Komah to you    morine komah
From Morine Komah to you
morine komah <morine_komah@yahoo.com>
Mrs morine Komah.Rue 4 star 16,11plauteux,Abidjan, Cote d' Ivoire Dear, I presume that we have not met neither have we communicated bef
[ Detail ]
023  Classified as a Generic scam G Thu, july 27, 2006   
Thu, july 27, 2006
<sosnitskaya_larisa21@virgilio.it>
Please Reply to email: larisa_1@k.ro
ATTN.
My name is mrs.larisa
sosnitskaya, personal treasurer to Mr. Boris Mikhail khodorkovs
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S WITHLOVE    margcol@yahoo.com
WITHLOVE
"margcol@yahoo.com" <margcoldtig@yahoo.com>
Hello,
My name is Mrs.Margaret Coleman I am a dying woman who had decided to
donate what I have to you. I am 59 years old and
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Let\'s Work Together?    Mr Adnan lsmail
Let's Work Together?
"Mr Adnan lsmail" <lsmail2007@yahoo.com>Attached Message:
Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin
to Mr=2E
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM ROSE WILLIAMS    rosewilliamsdaught06
FROM ROSE WILLIAMS
"rosewilliamsdaught06" <rosewilliamsdaught06@terra.com.mx>
FROM ROSE WILLIAMSPORT-NOVO,BENIN REPUBLICWEST AFRICANrose_jonsonwilliams06@graffiti.net
 
ATTN:&
[ Detail ]

Date: 26 July, 2006

027  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT URGENT.    idris musa
URGENT URGENT URGENT.
"idris musa" <idris_musa0021@hotmail.com>
FROM THE DESK OF IDRIS MUSA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OFFSHORE OFFICE,OUAGADOUGOU,BU
[ Detail ]
028  Classified as a Phishing, ID Theft scam P IMPORTANT : Banking Account Verification    HSBC Online Account Banking Services
IMPORTANT : Banking Account Verification
HSBC Online Account Banking Services <customerrelationservices@hsbc.com>
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED    Godwill Douglas
HELP NEEDED
"Godwill Douglas" <godwill_douglas@rediffmail.com>
BARRISTER GODWILL DOUGLAS
LAGOS-NIGERIA
EMAIL:godwill_douglas@rediffmail.com
TELE:+234 8029938641.
DATE:
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From Saleem,    Mr Saleem Ahmed
From Saleem,
Mr Saleem Ahmed <narabameda@yahoo.com>
My Dear Friend,
I got your contact through a desperate and personal search on the web for someone I could really
trust as I have prayed o
[ Detail ]