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The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. 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: 01 July, 2011

001  Classified as a Lotto/Lottery scam L     AWARD PROMOTION 2011 (UNFCCC)
=?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ADDRESSES_HAVE_JUST_WON_YOU_=28?= =?iso-8859-1?Q?=A3950=2C000=2E00_OPEN_THE_ATTACHMENT=29?=
"AWARD PROMOTION 2011 \(UNFCCC\)" <online.1373@rediffmail.com>>
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hello    grace
Hello
grace <gracebugiba@hotmail.com>
My name is GRACE i am a young girl from west Africa. I saw your email when i was browsing in internet and found out that we can make a good match and i will like yo
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S MAIL UPDATE CENTER    MAIL ADMINISTRATOR CENTER UPDATE
MAIL UPDATE CENTER
MAIL ADMINISTRATOR CENTER UPDATE <emailupdatecenter@mail.com>
 Dear CustomerYour E-mail has exceeded the storage limit, To avoid closing your account, you will need to update By
[ Detail ]
004  Classified as a Generic scam G You Have 1 New Security Message From Citizens Bank Online   
You Have 1 New Security Message From Citizens Bank Online
Citizens Bank Online® <onlineservice@citizensbank.com>
 
 
Dear
Citizens Bank customer,
 
[ Detail ]
005  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR WINNING LETTER IS ATTACHED.    UK YAHOO MAIL LOTTERY
CONGRATULATIONS YOUR WINNING LETTER IS ATTACHED.
UK YAHOO MAIL LOTTERY <goodluckmeyersapplelotto@gmail.com>
 ATTACHED FILE.
NOTIFICATION LETTER-.doc
File: MS-Word document
[ Detail ]
006  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    DONALD MALEMA
DETAILS OF THE MONEY IS ATTACHED
DONALD MALEMA <webppp6754@att.net>
 OPEN ATTACHMENT TO VIEW DETAILS OF THE MONEY
[ Detail ]
007  Classified as a Lotto/Lottery scam L YOUR WINNING LETTER IS ATTACHED.    UK YAHOO MAIL LOTTERY
YOUR WINNING LETTER IS ATTACHED.
UK YAHOO MAIL LOTTERY <goodluckmeyersapplelotto@gmail.com>
 ATTACHED FILE.
NOTIFICATION LETTER-.doc
File: MS-Word document
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Please Very Urgent.    Mr Mohammed
Please Very Urgent.
Mr Mohammed <mribrahimmohammed7777@gmail.com>Attached Message:
From The Desk Of Mr Mohammed.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Good day my dear Friend    MR Rifaat Muhammad
Good day my dear Friend
MR Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for a
[ Detail ]
010  Classified as a Generic scam G     Mathew, Sanjay Johan
"Mathew, Sanjay Johan" <sjmathew@bcm.edu>
I am Mr. Patrick L.  Changyong, Director of Hang Seng Bank. I'm contacting you again regarding a business proposal of 42 million dollars. For details,
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    Somda
GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
Somda <harword.somda@gmail.com>
 
FROM THE DESK OF MR HARWORD SOMDA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA , >
[ Detail ]
012  Classified as a Generic scam G Hello   
=?UTF-8?Q?Hello?=
rita_1mpka@yahoo.com
Hello
My name is Miss Rita.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving
and caring angel.I fine your mail contact (today)tr
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dear Friend With Due Respect From Mr Dida Ernest    Mr Dida Ernest
Dear Friend With Due Respect From Mr Dida Ernest
Mr Dida Ernest <mrdidaernest001@hotmail.fr>
Dear Friend, Pls i want you to read this letter very carefully and i must apologize for barging
this
[ Detail ]