file: 1752046961now: 1752108435diff: 61474

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: 07 July, 2008

001  Classified as a Lotto/Lottery scam L Fwd: WINNING NOTIFICATION    Stillnell8
Fwd: WINNING NOTIFICATION
Stillnell8 <stillnell8@aol.com>
[HTML GRAPHICS HAVE BEEN REMOVED FOR SECURITY REASONS]
FLC LOTTERY PROGRAM,UNITED KINGDOM.
WINNING NOTIFICATION
We are please
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmtemanz41@gala.net>
DONATION FOR THE LORD
From: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN O
[ Detail ]
003  Classified as a Generic scam G TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.....    john lee
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.....
"john lee" <audreyjeaugey@wanadoo.fr>
JAPANES LOTTERY
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Departmen
[ Detail ]
004  Classified as a Generic scam G Thanks for your past effort; Contact Pastor Urgent    officefile00 officefile00
Thanks for your past effort; Contact Pastor Urgent
"officefile00 officefile00" <officefile00@gala.net>
From Chief Rue Oloko   Compensation For Your Past Efforts, Dearest Friend,
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S SHELL PETROLEUM LOTTERY PROGRAMME,    REV LOUIS KING
SHELL PETROLEUM LOTTERY PROGRAMME,
REV LOUIS KING <revlouisking_shell@live.com>
SHELL PETROLEUM LOTTERY PROGRAMME,
ABUJA SE4 3NA,
NIGERIA.
DATE;29/04/2008
FEF;465061610
BAT
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    JOHNSON DAVID
I HAVE DECIDED TO CONTACT YOU
"JOHNSON DAVID" <johnson008@fastwebmail.it>
 
DEAR FRIEND,
 
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BUR
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    JOHNSON DAIVD
I HAVE DECIDED TO CONTACT YOU
"JOHNSON DAIVD" <johnson006@fastwebmail.it>
 
DEAR FRIEND,
 
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BUR
[ Detail ]
008  Classified as a Lotto/Lottery scam L NOTIFICATION OF WINNING    Freelotto Online Email Promo
NOTIFICATION OF WINNING
Freelotto Online Email Promo <info@winners.co.uk>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE:    chritina torris
ATTENTION PLEASE:
chritina torris <esp_easydraw@web.de>
Greeting,My name is Mrs Kate Sul, widow to late Mr Sul Kurt, former owner of PETROLEUM AND GAS company here in Dubai. I am 68 years old, suffering
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re: Real Estate Investment/ Immobilien-Investition    James
Re: Real Estate Investment/ Immobilien-Investition
"James"<paljon05@compuserve.de>
Hi,
Re: Next of Kin/Beneficiary for US$20 Millions
Good day to you and I wish you all the best in
[ Detail ]
011  Classified as a Generic scam G Your Payment Notification (ATM Mode of Payment)    Amal Inyingiala
Your Payment Notification (ATM Mode of Payment)
"Amal Inyingiala" <ms.amal051@gmail.com>
From: The Office of Federal Ministry of Finance.Honorable Minister of Finance.Abuja, Nigeria.Website: w
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Re: Real Estate Investment/ Immobilien-Investition    James
Re: Real Estate Investment/ Immobilien-Investition
"James"<jayremail1@compuserve.de>
Hi,
Re: Next of Kin/Beneficiary for US$20 Millions
Good day to you and I wish you all the best
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM : MR.JOSE MIGUEL MY SINCERE REQUEST PRIVATE & CONFIDENTIAL PLE ASE REPLY ###    MR.JOSE MIGUEL.
FROM : MR.JOSE MIGUEL MY SINCERE REQUEST PRIVATE & CONFIDENTIAL PLE ASE REPLY ###
"MR.JOSE MIGUEL." <josemiguel0800@yahoo.com.hk>
FROM : MR.JOSE MIGUEL MY SINCERE REQUEST PRIVATE & CON
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS AMINA I NEED YOUR HELP.   
FROM PRINCESS AMINA I NEED YOUR HELP.
princess_amina1@sify.com
Dear Friend,
Compliments of the day to you, i hope all is wellwith you and your entire family.
I am writing this letter inconfidence
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S MR.PAUL KILM    paul-kilm Gazeta.pl
MR.PAUL KILM
"paul-kilm Gazeta.pl" <paul-kilm@gazeta.pl>
MR.PAUL KILM
Fidelity National Bank of South Africa, 
    paulk6198@gmail.com
  REMITT
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Re: Awaiting your response.    Donald Nelson
Re: Awaiting your response.
"Donald Nelson" <bruno.celeste@orange.fr>Attached Message:
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any incon
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDIATELY +226-78900178    Adama Diallo
CALL ME IMMEDIATELY +226-78900178
"Adama Diallo" <adama.diallo19@gmail.com>
FROM THE DESK OF MR. ADAMA DIALLOAUDITING AND ACCOUNTING SECTION
BANK OF AFRICA(BOA).OUAGADOUGOU  BURKINA
[ Detail ]
018  Classified as a Employment/Job scam E Capital One Bank Security News & Alerts    Treasury Management
Capital One Bank Security News & Alerts
"Treasury Management" <support@capitalone.com>
ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!
CRITICAL UPDATE, JULY 7TH 2008
A critical up
[ Detail ]
019  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Chris Izaguirre
Endlich wieder Spass am Leben
"Chris Izaguirre" <dwpwcm@pwc.dk>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leist
[ Detail ]
020  Classified as a Employment/Job scam E Capital One Bank News - Read About the Latest updates    Security Department
Capital One Bank News - Read About the Latest updates
"Security Department" <help@capitalone.com>
ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!
CRITICAL UPDATE, JULY 7TH 2008
A crit
[ Detail ]
021  Classified as a Lotto/Lottery scam L Ref: UK/9420X2/68    Mr Jackson Lawre
Ref: UK/9420X2/68
"Mr Jackson Lawre"<info@msn.com>
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw of the FREE LOTTO AWARDS, online
Sweepstakes In
[ Detail ]
022  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" <muyeke11@ig.com.br>
FROM: MR.WILLIAM MUYEKEDESK OF CHAIRMAN Sub-Committee on Finance South African World Cup bid 2010 24 Steven
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,   
Dearest in Christ,
<fatu_600@yahoo.co.jp>
Dearest in Christ,
I am Sister Fatou Usman. from KUWAIT, I am married to Chief kamson  Usman. He worked with KUWAIT embassy in Ivory C
[ Detail ]
024  Classified as a Generic scam G     beatrice_chevalier700 chevalier
=?iso-8859-1?q?VOUS=20AVEZ=20GAGNE=20(=80100.000=20EURO)=20NATIONAL=20LOT?= =?iso-8859-1?q?ERIE=20INFORMATION?=
beatrice_chevalier700 chevalier <beatrice_chevalier700@yahoo.fr>
LOTERIE INFORMATION 
[ Detail ]
025  Classified as a Generic scam G Scam Submission    Ilie Sorin
Scam Submission
Ilie Sorin <sgilie@yahoo.com>
                          
[ Detail ]
026  Classified as a Generic scam G Account Status Notification    Mashreq Bank
Account Status Notification
Mashreq Bank <customerservice@mashreqbank.com>
Dear Valued Customer,
Mashreq Bank online security team is carrying out a fraud prevention exercise on all accounts to r
[ Detail ]

Date: 06 July, 2008

027  Classified as a Generic scam G Fw: JOB OFFER!!!WORK FROM HOME AND GET PAID!!!    Bill Browne Sr
Fw: JOB OFFER!!!WORK FROM HOME AND GET PAID!!!
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: Mattie Deanna Jones
To: undisclosed-recipients:
[ Detail ]
028  Classified as a Generic scam G Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M    Stanley Lai
Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Nations <daviadsharp11112@home.
[ Detail ]
029  Classified as a Generic scam G Fwd: contact immediately to claim your winnings!!!    Stanley Lai
Fwd: contact immediately to claim your winnings!!!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: UK NATIONAL LOTTERY <winner@national-lottery.co.uk>
[ Detail ]
030  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 rese
[ Detail ]