file: 1751946956now: 1751996129diff: 49173

The Scam Email Archive : June, 2008

The Scam Email Archive for June, 2008. 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: 10 July, 2008

001  Classified as a Generic scam G     ISABELLE CHEVALIER
=?gb2312?q?GAGNEZ=20100.000=80=20A=20MICROSOFT=20INTERNET=20EXPLORER.=20?=
ISABELLE CHEVALIER <coordinatrice_en_ligne@yahoo.cn>
NATIONALE LOTERIE MICROSOFT        
[ Detail ]
002  Classified as a Generic scam G Please Re-activate your account.    Google-AdWords-Noreply
Please Re-activate your account.
"Google-AdWords-Noreply" <support@google.com>
----------------------------------------------
Dear Advertiser,
We were unable to process your payme
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Looking forward to hearing from you,    glory_com1@universia.cl
Looking forward to hearing from you,
"glory_com1@universia.cl" <g_com9@unimail.mn>
Attention please,I am Mrs Gloria Compaore the bank manager of BANK OF AFRICA (BOA)BURKINA FASOWEST AFRICA BRA
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    idrisi ali
Please Reply Urgent
"idrisi ali" <idrisi.ali6@fastwebmail.it>
FROM MR. IDRISI ALI, BILL AND EXCHANGE MANAGER, BANK OF AFRICAOUAGADOUGOU, BURKINA FASO.
Greetings and compliments of the s
[ Detail ]
005  Classified as a Employment/Job scam E Office Assistant Required - 1500/week    gardie blss
Office Assistant Required - 1500/week
"gardie blss"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchange
[ Detail ]
006  Classified as a Generic scam G Office Assistant Required - 1500/week    garwood ganapath
Office Assistant Required - 1500/week
"garwood ganapath"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exc
[ Detail ]
007  Classified as a Generic scam G FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)    REV.JOHN IKENNA
FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)
"REV.JOHN IKENNA" <bigot3@wanadoo.fr>
FROM THE DESK OF DIRECTOR,OPERATIONS
WORLD BANK AUDITORS (CBN)
Attention: Bene
[ Detail ]
008  Classified as a Generic scam G Manager is needed    earvin aziz
Manager is needed
"earvin aziz" <csobgz@almg.org.gt>
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to
offer you th
[ Detail ]
009  Classified as a Lotto/Lottery scam L FW: FINAL AWARD NOTICE    John Alexander
FW: FINAL AWARD NOTICE
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery:
Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: British National Lott
[ Detail ]
010  Classified as a Lotto/Lottery scam L Have an unforgetable night with a blue pilule.    Howard Austin
Have an unforgetable night with a blue pilule.
"Howard Austin" <lwdpwv@bluehammock.com>
.Calabrate a victory in intimate life
Canada is one of the world's wealthiest nations, with a hig
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S HI GUY SAMUEL DLOVU02    samuel dlovu02
HI GUY SAMUEL DLOVU02
"samuel dlovu02" <samuel.dlovu02@gmail.com>
Dear Friend, I will like to invest in your country. I am Samuel Dlovu from Liberia, the son of Michael Dlovu, former Mini
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    suleman_aminu
VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
suleman_aminu <suleman_aminu34@biz.by>
 
 
From the Desk of Mr.Suleman  aminuBill and Exchange ManagerForeign Remitta
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IF    augustus watara
GET BACK TO ME IF
"augustus watara" <augustuswatara6@superposta.com>
From Mr.Augustus Watara
Auditing/Accounting SectionGroupe Bank Of Africa (BOA)Ouagadoiugou,Burkina Faso.
 
[ Detail ]
014  Classified as a Generic scam G Microsoft Internet Promotions, Your eMail address has won.    MRS. GRACE SANDER
Microsoft Internet Promotions, Your eMail address has won.
"MRS. GRACE SANDER" <microsoft007@me.by>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Via
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso2@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso1@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY ME IMMEDIATELY.    isausman17 Gazeta.pl
READ AND REPLY ME IMMEDIATELY.
"isausman17 Gazeta.pl" <isausman17@gazeta.pl>
FROM ISA USMANBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    karim abdela
URGENT RESPOND
"karim abdela" <karimabdela9@superposta.com>
From Mr.Karim Abdela
Auditing/Accounting SectionGroupe Bank Of Africa (BOA)Ouagadoiugou,Burkina Faso.
 
 
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION    Mr.Popo
IMPORTANT INFORMATION
Mr.Popo <mrpopoben10@livedoor.com>
MR POPO BEN. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.                
[ Detail ]
020  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    dr.mrsnataliehaynse98703 Gazeta.pl
YAHOO AWARD NOTIFICATION !!!!
"dr.mrsnataliehaynse98703 Gazeta.pl" <dr.mrsnataliehaynse98703@gazeta.pl>
 
 
Yahoo Awards Center
     &
[ Detail ]
021  Classified as a Generic scam G EMPLOYMENT OPPORTUNITIES    gawain farrell
EMPLOYMENT OPPORTUNITIES
"gawain farrell" <info@747f.com>
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to
offer y
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Reliable Business    John Alhassan
Reliable Business
"John Alhassan" <affre-michel@wanadoo.fr>
FROM THE DESK OF MR. JOHN B. ALHASSAN
AUDITING AND ACCOUNTING MANAGER,
AFRICAN CONTINENTAL BANK RESOURCE LTD(ACBR)
[ Detail ]
023  Classified as a Generic scam G Vacancies    alvie shih
Vacancies
"alvie shih" <may@dewittross.com>
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to
offer you the vacancy
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE!!    Rebekah E. Kim
I NEED YOUR ASSISTANCE!!
"Rebekah E. Kim" <rekim@csupomona.edu>
MY DIRECT CONTACT TO YOU.
I am Mrs. Marina Litvinenko, wife of Alexander Litvinenko, a former Russian security officer who
[ Detail ]

Date: 09 July, 2008

025  Classified as a Generic scam G PLS CONTACT OUR PROTOCOL OFFICER REV:JASON BROWN    dan1 donald
PLS CONTACT OUR PROTOCOL OFFICER REV:JASON BROWN
"dan1 donald" <donald_dan12@e-mail.ua>
PLS CONTACT OUR PROTOCOL OFFICER REV:JASON BROWN
 
The United Kingdom National Lotter
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Hello Dear    mary_john
Hello Dear
mary_john <mary_john411@yahoo.com.cn>
From: Mary  john.Address: 01 bp 422 Abidjan 01, Cote d'Ivoire Dearest one,  I am Miss Mary  john, the only daughter of my late
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S From The Citi Bank Plc,Ugent Respond,    James Mousa
From The Citi Bank Plc,Ugent Respond,
=?utf-8?q?James=20Mousa?= <jamesmousa2008@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:jamesmousa2008@yahoo.com.co- Dear Frie
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Fw: To God Be The Glory    David Cherbonnier
Fw: To God Be The Glory
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Thu, 7/10/08, A
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From The Citi Bank Plc,Ugent Respond,    james mousa
From The Citi Bank Plc,Ugent Respond,
james mousa <james_mousa112@rocketmail.com>
I have a new email address!You can now email me at: james_mousa112@rocketmail.com- Dear Friend,I am a branch Manager of
[ Detail ]
030  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Alan Maxwell
Jetzt bestellen und ein blaues Wunder erleben
"Alan Maxwell" <dwpromotionexpertsm@promotionexperts.net>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist
[ Detail ]