file: 1752046961now: 1752054473diff: 7512

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 Generic scam G Wellsfargo Bank - Update Your Account Information.    Wellsfargo Bank
Wellsfargo Bank - Update Your Account Information.
"Wellsfargo Bank" <alerts@wellsfargo.com>
 
 
Dear valued WellsFargo ® member:
Due to conc
[ Detail ]
002  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
URGENT REPLY NEEDED
"steven kojo" <stevkojo05@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a g
[ Detail ]
003  Classified as a Generic scam G FROM WESTERN UNION    eze lawrenc
FROM WESTERN UNION
"eze lawrenc" <lawrence8888@e-mail.ua>
Western Union®Welcome to Western UnionSend Money Worldwide
Attention: There is an issue with the Western Union Money Transfe
[ Detail ]
004  Classified as a Generic scam G Marketing Assistant Required - 1500/week    colan kaiser
Marketing Assistant Required - 1500/week
"colan kaiser"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exch
[ Detail ]
005  Classified as a Generic scam G Office Assistant Required - 1500/week    aub yee
Office Assistant Required - 1500/week
"aub yee"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.>
[ Detail ]
006  Classified as a Generic scam G Regional Associate Required - 1500/week    cozmo chesney
Regional Associate Required - 1500/week
"cozmo chesney"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exch
[ Detail ]
007  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
URGENT REPLY NEEDED
"steven kojo" <stevkojo04@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branch
Dear Friend,
It is my wish to co
[ Detail ]
008  Classified as a Generic scam G Admininstrative Officer Required - 1500/week    buster chesney
Admininstrative Officer Required - 1500/week
"buster chesney"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencie
[ Detail ]
009  Classified as a Generic scam G RE: Work at home and earn $1000 a week    John Alexander
RE: Work at home and earn $1000 a week
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: Collins Eli
[ Detail ]
010  Classified as a Generic scam G Marketing Assistant Required - 1500/week    christiano abbey
Marketing Assistant Required - 1500/week
"christiano abbey"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies
[ Detail ]
011  Classified as a Generic scam G Marketing Assistant Required - 1500/week    emmerich marco
Marketing Assistant Required - 1500/week
"emmerich marco"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies ex
[ Detail ]
012  Classified as a Generic scam G Fw: promo winner    minerva zarza
Fw: promo winner
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Wed, 9/7/08, PEPSI CONSUMER PRIZE REWARD <alancherry@charter.net> wrote:From: PEPSI CONSUMER PRIZE REWARD <alancherry@charte
[ Detail ]
013  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
URGENT REPLY NEEDED
"steven kojo" <stevkojo03@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a g
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Atten: My dear Beloved one    Rosline Ahmed
Atten: My dear Beloved one
"Rosline Ahmed" <rosline_ahmed1@gala.net>
Atten: My dear Beloved one
I am Lady Rosline Ahmed  suffering from cancerous ailment without achild.
I am
[ Detail ]
015  Classified as a Phishing, ID Theft scam P access denied    Lloyds TSB
access denied
Lloyds TSB <access@lloydstsb.com>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Wednesday, 09 Jul 2008 at 7:23:26 EDT
Access was denied for
[ Detail ]
016  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
URGENT REPLY NEEDED
"steven kojo" <stevkojo02@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branch
Dear Friend,
It is my wish to cont
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM FARAH ALI    FARAH ALI
FROM FARAH ALI
FARAH ALI <farah.ali22@yahoo.com >
My dear one.
I humbly introduce myself to you, My Name is FARAH ALI from Somalia but now in United Arab Emirate
my Father is the one of the
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CAN I COMPLETELY TRUST YOU ?    Alice Idris
CAN I COMPLETELY TRUST YOU ?
Alice Idris <aliceetrust9@yahoo.com.ph>
Dear Beloved, From: Mrs Alice Idris TOYO, Praise be to the name of God most high. I am the above named person from Tunisia but n
[ Detail ]
019  Classified as a Generic scam G PART - TIME JOB OPPORTUNITY FOR YOU    Dulwich Gallery International
PART - TIME JOB OPPORTUNITY FOR YOU
Dulwich Gallery International <dulwishmarvelous@gmail.com>
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
f
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S FROM: MRS VICKY TAYLOR PLEASE REPLY TO ME    VICKY TAYLOR
FROM: MRS VICKY TAYLOR PLEASE REPLY TO ME
"VICKY TAYLOR" <vtaylortaylor01@fastwebmail.it>
FROM: MRS VICKY TAYLOR
 Dear Sir/Ma,          
[ Detail ]
021  Classified as a Auction/Escrow scam A Fw: Disputa Non Pagata eBay Dell\'articolo #108831829300 -- la risposta ha richiesto    David Vignali
Fw: Disputa Non Pagata eBay Dell'articolo #108831829300 -- la risposta ha richiesto
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: eBay
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CALL ME AT +447045724688    Mr. Ben Seal Cole
CALL ME AT +447045724688
"Mr. Ben Seal Cole"<bensealcole@lycos.co.uk>
From: Mr. Ben Seal Cole
Director World Debt Reconciliation Committee
TEL: +44 (0) 70 4572 4688
FAX: +44
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Access Suspended: Enable Your Account    Halifax Online Banking
Access Suspended: Enable Your Account
Halifax Online Banking <onlineservice@halifax.co.uk>
Access Suspended:
To protect your accounts, our monitoring process has temporarily suspended your online
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PLEASE GET IN TOUCH    jabi williams
PLEASE GET IN TOUCH
"jabi williams" <jabiwilliams6@telegraf.by>
Dear Friend,My Name is Jabi Williams , A Liberian  I was one of the personal aid to the  former president of Liberia&n
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND. CALL ME.    ad.ibrahim3
REPLY URGENT AND. CALL ME.
"ad.ibrahim3" <ad.ibrahim3@universia.cl>
THE DESK OF  MR ABDUL IBRAHIM.AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso. Dear
Frien
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    kuma joseph
URGENT AND CONFIDENTIAL
"kuma joseph" <joseph002@gazeta.pl>
MR KUMA JOSEPH MANAGER, DEPT.OF FILE AND COMPUTER. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO, WEST AFRICA URGENT AND CONFIDENTIA
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    kuma joseph
URGENT AND CONFIDENTIAL
"kuma joseph" <joseph001@gazeta.pl>
MR KUMA JOSEPH MANAGER, DEPT.OF FILE AND COMPUTER. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO, WEST AFRICA URGENT AND CONFIDENTIA
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From: Mr.Douglas Kabila    Douglas Kabila
From: Mr.Douglas Kabila
Douglas Kabila <ghlin@fineartsurreyltd.com>
From: Mr.Douglas Kabila
FAMILY BUSINESS INVESTMENT OFFER
In appreciation of your esteemed contact received through a relia
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
Your kind attention needed.
"gerald zongo" <geraldzongor@gmail.com>
 
 
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
[ Detail ]

Date: 08 July, 2008

030  Classified as a Generic scam G Business Cards: An Essential Job-Search Tool    JobSeeker Weekly
Business Cards: An Essential Job-Search Tool
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you r
[ Detail ]