file: 1745009262now: 1745060769diff: 51507

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: 22 July, 2009

001  Classified as a Generic scam G YOUR PAYMENT FROM OCEANIC BANK PLC    VON GIL
YOUR PAYMENT FROM OCEANIC BANK PLC
"VON GIL"<vongil02@yahoo.com>
OCEANIC BANK Plc
RC 150224
HEADOFFICE
Plot 84 Ajose Adeogun Street,
V/lsland, lagos,
Dear Card Ho
[ Detail ]

Date: 21 July, 2009

002  Classified as a Advance Fee Fraud/419 scam S CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!?    Mrs Jane Steven
CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!?
"Mrs Jane Steven"<msjane@aol.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance f
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S YOUR ASSITANCE IS NEEDED    Aniya Arif
YOUR ASSITANCE IS NEEDED
Aniya Arif <aniya4arif28@msn.com>
DEAR FRIEND,   I AM MR. ANIYA ARIF, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A
[ Detail ]
004  Classified as a Generic scam G security alert Tue, 21 Jul 2009 13:17:26 -0300    CustomerCare@ally.com
security alert Tue, 21 Jul 2009 13:17:26 -0300
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required t
[ Detail ]
005  Classified as a Lotto/Lottery scam L Your Job Alert for July    Maxwell Justice
Your Job Alert for July
"Maxwell Justice" <tent-typh@graphiquedefrance.com>
Greetings,
Our Company is ready to offer full and part time work in your region. We are among top managing
[ Detail ]

Date: 20 July, 2009

006  Classified as a Employment/Job scam E Awaiting your response    Liu Tia Ling
Awaiting your response
Liu Tia Ling <pplo168@netvigator.com>
Good Day,
I have a Business Proposal of $21,300,000.00 for you to handle with me
from my bank.I will need you to help me in trans
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S PROTECT YOUR ACCOUNT    ONLINE WEBMAIL TEAM
PROTECT YOUR ACCOUNT
"ONLINE WEBMAIL TEAM" <webmail@online.com>
Dear Webmail User,
This message was sent automatically by a program Webmail which
periodically checks the size of
[ Detail ]
008  Classified as a Employment/Job scam E Credit Debt repayment!    Evangelina Hadley
Credit Debt repayment!
"Evangelina Hadley" <fnwedlock@lime.plala.or.jp>
My name is Edward Martin. I'm Financial Manager of EDS Solutions Inc.
Are you sick of your debt on your credit car
[ Detail ]
009  Classified as a Generic scam G WESTERN UNION BONUS OFFER    WESTERN UNION MANAGEMENT
WESTERN UNION BONUS OFFER
"WESTERN UNION MANAGEMENT" <westenunion@inMail.sk>
THIS IS OUR CONDUCT CODE ( 303)Welcome to
WesternUnionSend Money WorldwideFROM OFFICE OF THE
WESTERN UN
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE NEEDED.    BAWA ABDUL
INVESTMENT ASSISTANCE NEEDED.
"BAWA ABDUL"<BAWAABDUL@INVESTMENT.NET>
HELLO,
I AM MR BAWA ABDUL FROM JAMAICA I ARRIVED IN INDONESIA FEW DAYS BACK IN SEARCH OF A PROFITABLE
BUSINESS
[ Detail ]
011  Classified as a Generic scam G private business proposal    GRAHAM BELLS
private business proposal
"GRAHAM BELLS" <g_bells@yahoo.com>
I am GRAHAM BELLS, a freelance independent Investment Funds Manager for INVESTEC BANK; One of South
Africa’s leading Funds
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PAYMENT APPROVED SETTLEMENT NOTICE    PAYMENT SETTELMENT UNITED NATION APPROVED
PAYMENT APPROVED SETTLEMENT NOTICE
PAYMENT SETTELMENT UNITED NATION APPROVED <icpcpayunit@yahoo.com>
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offenses Commission United Nations
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S New Banking Rules & Regulations    helpdesk@halifax.co.uk
New Banking Rules & Regulations
helpdesk@halifax.co.uk <helpdesk@halifax.co.uk>
Internet Banking update.
Due to the Online service changes, We have decided
to put an extra verificatio
[ Detail ]

Date: 19 July, 2009

014  Classified as a Advance Fee Fraud/419 scam S Account Security Alert.....    Egg Bank Plc
Account Security Alert.....
Egg Bank Plc <account-notic@new.egg.com>
Dear Egg
Customer,
We are contacting you to remind you that our account
review
team identif
[ Detail ]
015  Classified as a Generic scam G Auction Processing Jobs at home. Immediate Placement    Online Jobs
Auction Processing Jobs at home. Immediate Placement
"Online Jobs" <submitsite@ssl3.lazysubmitter.com>
Auction Processing Jobs at home. Immediate Placement
Hi there, it's Emily Thomas. <
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Assalamu Alaikun!!!!    mrs almas ibrahim
Assalamu Alaikun!!!!
mrs almas ibrahim <mrs_almas_ibrahim070@msn.com>
   I HAVE ABUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS MRS ALMAS IBRAHIM ,AN AUDI
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S VERY URGENT & IMPORTANT.    David Mungad
VERY URGENT & IMPORTANT.
"David Mungad"<dmungad@gmail.com>
Dear Sir/Ma,
This is a personal email directed to you and I request that it be treated as such. I must solicit your co-oper
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Honesty needed    lucky kunene
Honesty needed
"lucky kunene"<sv-gsgmarl@gmx.de>
Mr.Lucky Kunene
Department of Minerals&Energy
South Africa.
Tel:27-7668-70861
Email:kunenesa@yahoo.com.hk
Goo
[ Detail ]
019  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORTS withthis(E-mail_obieze17@yahoo.com)Dear Friend,    mr salifu
COMPENSATION FOR YOUR PAST EFFORTS with this(E-mail_obieze17@yahoo.com)Dear Friend,
mr salifu <mr.salifu14@msn.com>
COMPENSATION FOR YOUR PAST EFFORTS with this(E-mail_obieze17@yahoo.com)Dear Friend,I d
[ Detail ]

Date: 18 July, 2009

020  Classified as a Generic scam G scam victims reimbursement    Mrs Farida Waziri
scam victims reimbursement
Mrs Farida Waziri <farida.waziri@efccnigeria.org>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S UNICEF URGENTLY REQUIRES A REPRESENTATIVE IN YOUR COUNTRY, APPLY NOW!!!   
UNICEF URGENTLY REQUIRES A REPRESENTATIVE IN YOUR COUNTRY, APPLY NOW!!!
amacapili@cfo.gov.ph
UNICEF INTERNATIONAL
Goodwill Ambassador Section / UNOV
Room C-1174
P.O. Box 600
A 140
[ Detail ]
022  Classified as a Auction/Escrow scam A official information [message ref: 7328746799]    eBay
official information [message ref: 7328746799]
"eBay" <alerts@ebay.com>
eBay sent this message to submittedi@scamdex.com.
Your registered e-mail is included to show this message originat
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Your Account Expire in 2(Days). Reply to: webmaintainance@administrativos.com    Julie Clark
Your Account Expire in 2(Days). Reply to: webmaintainance@administrativos.com
"Julie Clark" <Julie.Clark@Keysschools.com>
Dear Webmail User,
This message was sent automatically by a prog
[ Detail ]
024  Classified as a Generic scam G partnership investment    partner ship
partnership investment
partner ship <riaan_mathews05_@msn.com>
Hello,
 
It is my pleasure to contact you as to discuss this transaction with you; I will want to have your trust and to
[ Detail ]
025  Classified as a Generic scam G security alert [message id: 4237310661]    eBay
security alert [message id: 4237310661]
"eBay" <alerts@ebay.com>
eBay sent this message to info@dumbtube.com.
Your registered e-mail is included to show this message originated from eBay
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Miss Angel Morris    angel
From Miss Angel Morris
"angel" <angelwing225@centrum.sk>Attached Message:
It's my pleasure to contact you for a business venture; there is this huge amount of money Twelve
million U.S d
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I Need Your Help Please US ARMY**Very Confidential**    Major Mary Ann MacCombie
I Need Your Help Please US ARMY**Very Confidential**
"Major Mary Ann MacCombie" <alexandre.ambelides@wanadoo.fr>
Dear Beloved,
My name is Major Mary Ann MacCombie. I am an American sold
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN REQUEST CONTACT ME ASAP    David Eke
NEXT OF KIN REQUEST CONTACT ME ASAP
"David Eke" <john010john@live.com>
Dear Friend,
I sincerely apologize for this unsolicited email that I am sending you, But I am doing this due to >
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROFILE    ABUBAKAR
BUSINESS PROFILE
"ABUBAKAR"<adamu@luxmail.eu>
Adamu Abubakar& Associates
{solicitors and advocate}
Plot 42 Crouch Street
Victorial Island .
Dear Sir,
Bes
[ Detail ]
030  Classified as a Generic scam G eBay: customer alert Sat, 18 Jul 2009 14:25:13 +0100    eBay
eBay: customer alert Sat, 18 Jul 2009 14:25:13 +0100
"eBay" <alerts@ebay.com>
eBay sent this message to 7712fdb9@scamdex.com.
Your registered e-mail is included to show this message orig
[ Detail ]