file: 1752046961now: 1752073624diff: 26663

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: 08 July, 2008

001  Classified as a Lotto/Lottery scam L CLAIM YOUR £516,778:00    UK NATIONAL LOTTERY
=?utf-8?Q?CLAIM_YOUR_=C2=A3516,778:00?=
UK NATIONAL LOTTERY <wbbmema@adelphia.net>
We are pleased to inform you of the result of UK GAMING BOARD 2008,which was held on the 6th of
July ,2008.
[ Detail ]
002  Classified as a Generic scam G Fw: Your LloydsTSB account has been violated    Anne Zecca
Fw: Your LloydsTSB account has been violated
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/8/08, Lloyds TSB Online Banking <accounts@email-lloydstsb.com> wrote:Attached Message:
From: Lloyd
[ Detail ]
003  Classified as a Generic scam G FINAL NOTICE: YOUR E-MAIL HAS WON.   
FINAL NOTICE: YOUR E-MAIL HAS WON.
allen@amkar.com
Reference Number:LSUK/2031/8161/04Ticket number:56475600545188Cash on file: Â206,289.00
Dear Email Owner,
Your email has won a  total
[ Detail ]
004  Classified as a Generic scam G Protect yourself from fraud and identity theft    Wells Fargo Online
Protect yourself from fraud and identity theft
Wells Fargo Online <ofsrep.alert_cec@wellsfargo.com>
Dear Customer,
It has come to our attention that your online banking access
information n
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
"Hang Seng" <Hang.sengwjno@nctc.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do no
[ Detail ]
006  Classified as a Generic scam G YOUR URGENT REPLY IS NEEDED    JANE ANDERSON
YOUR URGENT REPLY IS NEEDED
"JANE ANDERSON" <janeanderson002@fastwebmail.it>
UNITED NATIONS DEPARTMENT OF ZURICH SWITZERLAND(WORLD BANK ASSISTED PROGRAMME)Directorate for International Payment
[ Detail ]
007  Classified as a Generic scam G Important Message: Confirm Your Online Banking Service    TD Canada Trust
Important Message: Confirm Your Online Banking Service
TD Canada Trust <customerservice-alert@tdcanadatrust.com>
Dear Member,
  
Due to the high number of fraud attempts and phishings, i
[ Detail ]
008  Classified as a Employment/Job scam E Establishing Metrics to Measure your Branding, Recruitment & Retention Efforts    Kennedy Information
=?windows-1252?Q?Establishing_Metrics_to_Measure_your_Branding,_Recruitment_&_Retention_Efforts?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
How to Leverage Your Employment Bran
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED    umar dialo
URGENT ACTION HIGHLY NEEDED
"umar dialo" <umar_dialo03@gazeta.pl>
FROM THE DESK OF MR UMAR DIALO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWE
[ Detail ]
010  Classified as a Generic scam G RE: Free young porno to download (verification)    Bud Stolker
RE: Free young porno to download (verification)
Bud Stolker <budstolker@spamarrest.com>
Hello. Bud Stolker of Landmark Computer Labs here.
I'd like to verify that you actually want to contact us.
[ Detail ]
011  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers757winner@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE
[ Detail ]
012  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers434programn@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, TH
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    kaborekeita@yahoo.fr
URGENT REPLY.
"kaborekeita@yahoo.fr" <kabore.keita11@telegraf.by>
FROM THE DESK OF:MR.KABORE KEITA,  BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend, &nb
[ Detail ]
014  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers8888winner@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE
[ Detail ]
015  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers1888winner@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.    Nelson Odaga
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
Nelson Odaga <nelson.odaga@yahoo.co.uk>
Atten,RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is MR.NELSON  ODAGA, and
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.    nelson odaga
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
nelson odaga <nelsonodaga8@yahoo.com>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is MR.NELSON ODA
[ Detail ]
018  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers freelottowin
YOUR EMAIL WAS SELECTED
"dayzers freelottowin" <dayzers22programn@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAR.    samuel patrick
GOOD DAY DEAR.
"samuel patrick" <samuelpatrick@fastwebmail.it>
FROM DESKTOP OF SAMUEL PATRICKBANK OF AFRICA COTONOU BENIN REPUBLIC WEST AFRICA. FOREIGN REMITTANCE DEPT.    DEAR 
[ Detail ]
020  Classified as a Employment/Job scam E PART TIME JOB OFFER..    ANNE BAKER
PART TIME JOB OFFER..
"ANNE BAKER"<anbkert404@gmail.com>
BAKER ARTS CREATIONS
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7031821746
Hello,
Due to the resen
[ Detail ]
021  Classified as a Generic scam G Immediate Positive Response    mendosa smith
Immediate Positive Response
mendosa smith <mendosasmith@yahoo.com>
FROM THE DESK OF Dr.THABIT AMMAR ALLAH.
BANK OF KERO.(BOK)
SOUTH AFRICA.
E-MAIL ADDRESS :drthabita@maktoob.com
[ Detail ]
022  Classified as a Generic scam G Second month    Alex Decker
Second month
"Alex Decker" <chilliestlng9@amoutdoor.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Wo
[ Detail ]
023  Classified as a Generic scam G December    Michele Lugo
December
"Michele Lugo" <crispier663@wisechoiceloans.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge
[ Detail ]
024  Classified as a Generic scam G A LUCRATIVE BUSINESS SUGGESTION FOR YOU.    Mr.Pt. Lee
A LUCRATIVE BUSINESS SUGGESTION FOR YOU.
"Mr.Pt. Lee" <leeachungpt@aol.com>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me bu
[ Detail ]
025  Classified as a Generic scam G Fw: Notification Of Winning    minerva zarza
Fw: Notification Of Winning
minerva zarza <avrenim70@yahoo.com>
--- On Tue, 8/7/08, Barry Jones <claimoffice000331@gmail.com> wrote:From: Barry Jones <claimoffice000331@gmail.com>Subject: No
[ Detail ]
026  Classified as a  scam  Fw: pepsipromo lotto    minerva zarza
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    jere jere
URGENT POSITIVE RESPONSE IS NEEDED.
"jere jere" <jere_h23@mail.mn>
 Dear Friend,
 It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in a
[ Detail ]
028  Classified as a Generic scam G     lionel strong.franco
=?WINDOWS-1252?Q?Minist=E8re_de_la_Citoyennet=E9_?= =?WINDOWS-1252?Q?et_de_l'immigration_EN_GLAND?=
"lionel strong.franco" <lionel10@fastwebmail.it>
Ministère de la Citoyenneté et de
[ Detail ]
029  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax Bank Plc
Attention! Your Halifax account has been violated!
Halifax Bank Plc <helpdesk@halifax.co.uk>
Dear CustomerAttention! Your Halifax account has been violated!
Someone with ip address 82.18.39.
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet0@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my
[ Detail ]