file: 1751946956now: 1752011211diff: 64255

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: 09 July, 2008

001  Classified as a Lotto/Lottery scam L INTERNET AWARD NOTICE!!!    Dayzers Lottery NL
INTERNET AWARD NOTICE!!!
"Dayzers Lottery NL"<claimsrelease@aol.com>
INTERNET AWARD NOTICE!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5
2514 JA Den Haag
Netherlands
[ Detail ]
002  Classified as a Employment/Job scam E Gold Offer    Frank Mensah
Gold Offer
"Frank Mensah" <miningtrading2@tulsaemail.com>
Dear Friend, We have this chance to introduce our coperation to you for longterm business relationship. We are local miners repre
[ Detail ]
003  Classified as a Generic scam G Summer Job (for students)    Dating Group Team
Summer Job (for students)
"Dating Group Team" <aceuie@blokker.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you wi
[ Detail ]
004  Classified as a Generic scam G See job offer. Correct english texts.    Dating Group Team
See job offer. Correct english texts.
"Dating Group Team" <khrinst@bmsoftware.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will p
[ Detail ]
005  Classified as a Generic scam G Part time job. Correcting the texts.    Dating Group Team
Part time job. Correcting the texts.
"Dating Group Team" <tuapfoe@brainter.com.br>
Good Day,
We offer a part time job on your computer.
Job Description:
We
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGNET PLEA FOR ASSISTANCE {this is not spam}    WILLIAM MUYEKE
URGNET PLEA FOR ASSISTANCE {this is not spam}
"WILLIAM MUYEKE" <muyeke28@ig.com.br>
FROM: MR.WILLIAM MUYEKEDESK OF CHAIRMAN Sub-Committee on Finance South African World Cup bid 2010 24 Steven
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hello    khalid mahmoud
Hello
khalid mahmoud <kmmad12@hotmail.com>
I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal
cancer.It has defiled all forms of medical treatment, and right now I
[ Detail ]
008  Classified as a Lotto/Lottery scam L Fw: Congratulations    V. Allgaier
Fw: Congratulations
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: claiming
Sent: Wednesday, July 09, 2008 5:14 AM
Subject: Congratulat
[ Detail ]
009  Classified as a Generic scam G O2 Telecom:The Lucky Winner    BRIGHT KLINTON
O2 Telecom:The Lucky Winner
"BRIGHT KLINTON" <info_o2telecom8@torba.com>
 
TELECOMMUNICATIONS
Date 08-07-2008Ref: 475061725Batch: 7056490902/188
Winning No: GB8701/LPRC
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa03@mobimail.mn>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Mada
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa05@mobimail.mn>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Mada
[ Detail ]
012  Classified as a Generic scam G Accredited For Claims!!!    The United Kingdom National Lottery
Accredited For Claims!!!
"The United Kingdom National Lottery" <alexanmg@slu.edu>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S UN PAYMENT NOTIFICATION.    UNITED NATION
UN PAYMENT NOTIFICATION.
"UNITED NATION" <laure.debien@orange.fr>
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2007
D
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mrs.winnie jeffies
Dear Friend,
"mrs.winnie jeffies" <mrs.winnie_jeffies04@mobimail.mn>
Dear Friend,
my private E-mail// mrs.winnie_jeffies@yahoo.fr I am contacting you believing that you are a honest and
[ Detail ]
015  Classified as a Generic scam G Guide to Compensation 2008 available    IOMA Comp/Benefits Reports
Guide to Compensation 2008 available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Based on the survey responses of over 650 HR and compensation professionals, the new edition of
this IO
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S RE :PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS.    abdullahmoussa111@libero.it
RE :PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS.
"abdullahmoussa111\@libero\.it" <abdullahmoussa111@libero.it>
Dear Friend,
I am the manager of auditing and accounting department
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr.Wright Lincoln
Dear Friend
"Mr.Wright Lincoln" <wright.lincoln51@googlemail.com>
Mr.Wright Lincoln
Senior Audit Officer
Barclays Bank Plc
London, EC1N 8DN.
United Kingdom.
Dear
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    suleman bello
READ CAREFULLY AND GET BACK TO ME
"suleman bello" <mrsulemanbello041@superposta.com>
FROM THE DESK OF MR SULEMAN BELLO.AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK.(ADB)OUAGA
[ Detail ]
019  Classified as a Generic scam G GOOD DAY    james willams
GOOD DAY
"james willams" <willamsjames33@fastwebmail.it>
United Nations Department of States(WORLD BANK ASSISTED
PROGRAMME)Directorate for International Payment and Transfers.760 United
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Fwd: HELP NEEDED    michael hernandez
Fwd: HELP NEEDED
michael hernandez <wdalaskan@yahoo.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S     comiamed11@unimail.mn
=?WINDOWS-1256?Q?VERY_URGENT_call_me.=FE?=
"comiamed11@unimail.mn" <comiamed11@unimail.mn>
FROM THE DESK OF COMI AMED BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OF
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL /PLEASE RESPOND URGENTLY.    iburahim02@yahoo.fr
CONFIDENTIAL /PLEASE RESPOND URGENTLY.
"iburahim02@yahoo.fr" <iburahim2222@gmail.com>
GREETINGS, I am AHJ IBURAHIM MANTU from Burkina faso.I know that this mail will come to you as a
[ Detail ]
023  Classified as a Generic scam G RE: FROM WESTERN UNION    John Alexander
RE: FROM WESTERN UNION
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery:
Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: eze lawrenc
<
[ Detail ]
024  Classified as a Generic scam G URGENT REPLY NEEDED.    Alim Hadi
URGENT REPLY NEEDED.
Alim Hadi < alim_salim3@yahoo.com>Attached Message:
[ Detail ]
025  Classified as a Generic scam G Urgent and Reply Me    Mr.Victor Achums
Urgent and Reply Me
"Mr.Victor Achums" <victorachums5@torba.com>
Urgent and Reply Me
I write to request your co-operation in my desire to find a foreign partner who will assist me in the
[ Detail ]
026  Classified as a Generic scam G Capital One Bank Security News & Alerts    Security Department
Capital One Bank Security News & Alerts
"Security Department" <service@capitalone.com>
ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!
CRITICAL UPDATE, JULY 9TH 2008
A critical up
[ Detail ]
027  Classified as a Generic scam G YOUR PARCEL AWAITS YOU ....    FedEx COURIER SERVICES
YOUR PARCEL AWAITS YOU ....
"FedEx COURIER SERVICES" <fedex_courier_ltd@info.lt>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is regist
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Diese Preise Werden Sie Ueberzeugen - Garantiert.    Tami Workman
Diese Preise Werden Sie Ueberzeugen - Garantiert.
"Tami Workman" <psilton@ssa-corp.com>
Kunden die schon mal bei uns bestellt haben, kommen immer wieder! Guenstige Preise, schnelle Lieferungen
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S urgent response.    DAVID KUBA
urgent response.
DAVID KUBA <agentza2010@sify.com>
FROM: DAVID KUBA.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
PHONE:+27 83 94 70181
ATTENTION: DIRECTOR /CEO.
STRIC
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Fwd: THANKS AND GOD BLESS YOU.    M. Esther Azpeitia
Fwd: THANKS AND GOD BLESS YOU.
"M. Esther Azpeitia" <estherazpeitia@gmail.com>
---------- Forwarded message ----------From: zuma hazan <zuma_hazan27@telegraf.by>Date: 09-jul-2008 0:15
[ Detail ]