file: 1752046961now: 1752093667diff: 46706

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 Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet8@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet4@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my
[ Detail ]
004  Classified as a Generic scam G August    Mable Everett
August
"Mable Everett" <streakier@reykjavik.com>
In yet another clinical study, PowerEnlarge was proven to be 15 times more powerful than other leading brands! The scientific evidence is concl
[ Detail ]
005  Classified as a Generic scam G Congratulation Lucky Winner!!!    IRISH LOTTERY BOARD
Congratulation Lucky Winner!!!
"IRISH LOTTERY BOARD" <li.li3@mail.dcu.ie>
REFERENCE NUMBER:UK/9420X2/68
Batch Number: 074/05/ZY369
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merr
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
MUTUAL UNDERSTANDING
"marina zama" <marina_zama33@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA
[ Detail ]
007  Classified as a Generic scam G Chamber Member    Operation Kidsafe
Chamber Member
"Operation Kidsafe" <info@eventsforimage.com>
Operation Kidsafe SafeStart Event!
Now looking for a sponsor in your market.
Want a showcase program for a grand openin
[ Detail ]
008  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzersgd
YOUR EMAIL WAS SELECTED
"dayzers dayzersgd" <dayzers20277winnernl@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514
[ Detail ]
009  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    HALIFAX PLC
CUSTOMER SERVICE MESSAGE
HALIFAX PLC <services@halifax.co.uk>
Dear Valued Customer,
During our regular update and verification of the HALIFAX
Internet
Banking Service, we coul
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S hello    anitaadams12345@cantv.net
hello
"anitaadams12345@cantv.net" <anitaadams12345@cantv.net>
Dearest Beloved One, WAITING FOR DEATHTwo years of
battle with cancer of the breast, i am dying because of cancer. I lo
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S hello    anitaadams1234567@cantv.net
hello
"anitaadams1234567@cantv.net" <anitaadams1234567@cantv.net>
Dearest Beloved One, WAITING FOR DEATHTwo years of
battle with cancer of the breast, i am dying because of cancer.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Please get back    David Robert
Please get back
"David Robert" <david.robert2008@yahoo.com.hk>
My name is David Robert I am from Iceland Please take this serious,
I am taking this liberty anchored on strong desire to a
[ Detail ]
013  Classified as a Generic scam G FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C    C.Marty Ellingwood
FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
C.Marty Ellingwood <cmartye@hotmail.com>
Marty Ellingwood
 
7700 Hannett Avenue NE
Albuquerque, New Mexico
USA &
[ Detail ]
014  Classified as a Generic scam G FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.FBI SEEKINGTO WIRETAP...    C.Marty Ellingwood
FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.FBI SEEKING TO WIRETAP...
C.Marty Ellingwood <cmartye@hotmail.com>
> Date: Sat, 5 Jul 2008 10:18:07 -0400> From: mail.infomailbb@earthlink.net
[ Detail ]

Date: 07 July, 2008

015  Classified as a Advance Fee Fraud/419 scam S From Carole    Carole Nguessan
From Carole
"Carole Nguessan" <carolenguessan31@yahoo.fr>
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has t
[ Detail ]
016  Classified as a Generic scam G Fwd: CONGRATULATIONS    michael hernandez
Fwd: CONGRATULATIONS
michael hernandez <wdalaskan@yahoo.com>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand Euro)
[ Detail ]
017  Classified as a Generic scam G ATTN: BENEFICIARY, PAYMENT NOTIFICATION OF YOUR FUNDS.    anthony edu
ATTN: BENEFICIARY, PAYMENT NOTIFICATION OF YOUR FUNDS.
"anthony edu"<anthony-edu@i12.com>
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our
[ Detail ]
018  Classified as a Generic scam G Fwd: CONTACT MR BALOGUN    Arthur Luna
Fwd: CONTACT MR BALOGUN
Arthur Luna
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to th
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Fw: PHILANTHROPIC GESTURE AWARD FUND/URGENT RESPONSE.    V. Allgaier
Fw: PHILANTHROPIC GESTURE AWARD FUND/URGENT RESPONSE.
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Barrister Ganni Williams
To: undisclosed-
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita.    rita zuma
From Mrs Rita.
"rita zuma" <xrita03@gmail.com>Attached Message:
It is my pleasure to contact you for a business venture which I and my Son
Collins,intend to establish in your country.
[ Detail ]
021  Classified as a Generic scam G Fw: [SPAM] Very Urgent    Judi
Fw: [SPAM] Very Urgent
"Judi" <judi@ikonmedia.com>
 
----- Original Message -----
From: peterson christopher
To: peterson.chrstphr@gmail.com
Sent: Sunday, July
[ Detail ]
022  Classified as a Generic scam G Lotto International Netherlands   
Lotto International Netherlands
marinebio@usc.edu.ph
GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NOTICE FOR CATEGORY \"A\" WINNER
Dear Winner,
RE: LOTTO INTERNATIONAL NL PROM
[ Detail ]
023  Classified as a Generic scam G CONGRATULATIONS    PROMOTIONAL COMPETITIONS
CONGRATULATIONS
PROMOTIONAL COMPETITIONS <garthfay@bigpond.net.au>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S CHARITABLE DONATION FROM MRS RITA PETROV    Mrs Rita Petrov
CHARITABLE DONATION FROM MRS RITA PETROV
Mrs Rita Petrov <studentservices@oakwood.edu>
 
My Dear Beloved in the Lord,
My Name is Mrs. Rita Petrov,I am married to late Dr. Yuri Petrov
[ Detail ]
025  Classified as a Generic scam G Phone and Email For Your Dayzers Prize Claim:   
Phone and Email For Your Dayzers Prize Claim:
peterlee@arcor.de
Phone and Email For Your Dayzers Prize Claim:
Dear Winner
We wish to congratulate you over your email success in our computer ballot
[ Detail ]
026  Classified as a Generic scam G Batch: 074/05/ZY369    The U.K. National Lottery
Batch: 074/05/ZY369
"The U.K. National Lottery" <vkanic@vip.hr>
The U.K. National Lottery,
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Servic
[ Detail ]
027  Classified as a Generic scam G CONTACT THE AGENT URGENTLY.    smith_mark
CONTACT THE AGENT URGENTLY.
"smith_mark" <smith_mark@libero.it>
Ticket No: 014031085
RE: WINNING FINAL NOTIFICATION
LOTTO NL INTERNATIONAL PRIZE AWARD DEPT.
REPLY ALL EMAIL
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Fw:RE:its true or fruad???plz replay me....    niyaz azmi
Fw:RE:its true or fruad???plz replay me....
niyaz azmi <niyaz_azmi@yahoo.com>
RESPECTED SIR,
                 &
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KWEKHU APPIAH.    Kweku Appiah
FROM THE DESK OF MR KWEKHU APPIAH.
Kweku Appiah <kwekuappiah09@altavizsla.hu>
FROM THE DESK OF MR KWEKHU APPIAH. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.&#
[ Detail ]
030  Classified as a Generic scam G REF NO: MSW/56B-672GH/L    AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
REF NO: MSW/56B-672GH/L
"AWARD DEPARTMENT MICROSOFT MEGA JACKPOT" <graham.drdavid@gmail.com>
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED
[ Detail ]