file: 1752046961now: 1752134090diff: 87129

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: 06 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP BUSINESS DEAL    Mrs Uggerri Kristie
PARTNERSHIP BUSINESS DEAL
Mrs Uggerri Kristie <info.mrsuggerri@universalbank.com>
MRS. KRISTIE UGGERRI
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE,
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Fwd: Re: Can you assist!    michael hernandez
Fwd: Re: Can you assist!
michael hernandez <wdalaskan@yahoo.com>
Mr. Smith JohnsonHead, Smith Consulting (Auditors)Jersey, Channel Islands.Sir,
For Your Immediate Consideration:My name is Smith J
[ Detail ]
003  Classified as a Generic scam G Fwd: Important Information on your account    michael hernandez
Fwd: Important Information on your account
michael hernandez <wdalaskan@yahoo.com>
Dear Customer,
Oregon Community Credit Union temporarily suspended your account.
Reason: Fraud attempts
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Fwd: I do expect your prompt response    michael hernandez
Fwd: I do expect your prompt response
michael hernandez <wdalaskan@yahoo.com>
ÂHello,My name is Mr Hassan alidu.i work as an external auditor for the International Commercial Bank(ICB),Ltd,Accra-Gh
[ Detail ]
005  Classified as a Generic scam G Fw: (SPAM: 8)BankofAmerica Unauthorized Access (Secure Code:UB05-C0B1-A-1)    LaTonya Powell
Fw: (SPAM: 8)BankofAmerica Unauthorized Access (Secure Code: UB05-C0B1-A-1)
"LaTonya Powell" <lpowell1@mail.com>
  Dear  member
 
During our
usual secur
[ Detail ]
006  Classified as a Lotto/Lottery scam L WINNING..........NOTIFICATION!!!    ITALIAN SUPERENALOTTO 2008
WINNING..........NOTIFICATION!!!
ITALIAN SUPERENALOTTO 2008 <awardnotice@superenalotto.it>
ITALIAN SUPERENALOTTO 2008
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
2
[ Detail ]
007  Classified as a Generic scam G Update Your Billing Information Records.   
Update Your Billing Information Records.
Nationwide Bank PLC © <Billing@nationwide.co.uk>
V6.00.2800.1441
proud to be different
Nationwide's Internet
Banking
 Dear Custome
[ Detail ]
008  Classified as a Generic scam G You Are A Lucky Winner    UK National e-Lottery Board
You Are A Lucky Winner
"UK National e-Lottery Board" <support@lotto.co.uk>
Dear: Lucky Winner,
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S My Dearest One.    Titi Cherif
My Dearest One.
Titi Cherif <titicherif7@yahoo.com.au>
My Dearest One,
 
How are you today? With hope that you are doing fine with your humble family. Please i really gave this issue a
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PRIVATE BUSINESS DEAL, URGENT NEEDED.    Halidou Kabore
PRIVATE BUSINESS DEAL, URGENT NEEDED.
Halidou Kabore <h_kabore003@vizslamail.hu>
HELLO DEAR,ÂTHIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO Y
[ Detail ]
011  Classified as a Generic scam G YOU HAVE WON    M V DOTCHA
YOU HAVE WON
M V DOTCHA <thecoordinatornv@aim.com>
CATEGORY "A" WINNER
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,500,000.00 USD<
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR TRANSFER OF FUNDS: Reply with Interest    Dr.Shamshudeen Usman
REQUEST FOR TRANSFER OF FUNDS: Reply with Interest
Dr.Shamshudeen Usman <usman_fmf_gov_ng@hotmail.com>
OFFICE OF THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, GARKI
[ Detail ]
013  Classified as a Employment/Job scam E Job in United States Guaranteed.    farris balthazar
Job in United States Guaranteed.
"farris balthazar" <kufodd@nethost.hu>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onl
[ Detail ]
014  Classified as a Generic scam G September    Lessie Oconnor
September
"Lessie Oconnor" <comptrollersod18@saudi-bourse.com>
After many years of Research and Development, our company is pleased to offer you a 100% Natural and Safe Product that can safely
[ Detail ]
015  Classified as a Generic scam G Greeting!!!    Khaide Muhammed
Greeting!!!
"Khaide Muhammed" <info@mail.com>
Thanks, i received the Goods you sent to me and i have been waiting for you to
contact me for your Money of $550.000.00 United States Dolla
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose
FROM: MRS ROSE ROBERT.
rose <roserobert_43@yahoo.cn>
  FROM: MRS ROSE ROBERT.   With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunis
[ Detail ]
017  Classified as a Generic scam G April    Clarice Kaiser
April
"Clarice Kaiser" <rationalizeshur59@untechs.com>
Please take a moment to decide which quantity of PowerEnlarge you would like. We recommend at least a 4-6 Month Supply to see the best re
[ Detail ]
018  Classified as a Generic scam G January    Keyshawn Dotson
January
"Keyshawn Dotson" <radiatorhog38@barrettmarugg.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris Powde
[ Detail ]
019  Classified as a Generic scam G SUPER LOTTERY WINNINGS!!    john moore
SUPER LOTTERY WINNINGS!!
john moore <johnoore@mail2uk.com>
SUPER LOTTERY WINNINGS!!
Best Of The Best Super lottery
Best of the Best Headquarters
2 Plato Place,72-74 St Dionis Road,
[ Detail ]
020  Classified as a Employment/Job scam E Start today job in United States.    delainey jock
Start today job in United States.
"delainey jock" <steve.siet@combined.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
021  Classified as a Employment/Job scam E Read!!! Best job propose july 2008    christofer andreas
Read!!! Best job propose july 2008
"christofer andreas" <whalen@brick.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
022  Classified as a Generic scam G August    Suzette Raines
August
"Suzette Raines" <crushedvf@zimmerman360.com>
PowerEnlarge will work on both circumcised and non circumcised penis
 
http://hugemine.com
 
REASON 1Unli
[ Detail ]
023  Classified as a Employment/Job scam E Job in United States Guaranteed.    bord irfan
Job in United States Guaranteed.
"bord irfan" <satpro@boral.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ban
[ Detail ]
024  Classified as a Generic scam G Third / Forth month    Violette Browne
Third / Forth month
"Violette Browne" <mutilated5743@shorindo.com>
Congratulations on deciding to try PowerEnlarge and joining the thousands who have already experienced it's amazing results!
[ Detail ]
025  Classified as a Generic scam G June    Alissa Pugh
June
"Alissa Pugh" <jawbonedy7@worldr.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women. He may not
[ Detail ]
026  Classified as a Lotto/Lottery scam L CONTACT YOUR PAYMENT OFFICER    legal officer
CONTACT YOUR PAYMENT OFFICER
legal officer <jjl-23@cox.net>
CONTACT YOUR PAYMENT OFFICER
NOTICE... CONGRATULATIONS!!!
Lucky Winner 2008,
FROM THE OFFICE OF THE VICE PRESIDENT
POW
[ Detail ]
027  Classified as a Generic scam G July    Jeremie Ward
July
"Jeremie Ward" <inflexiblyfp9@ast-security.com>
You can bet your life that women notice that. Women don?t care a lot what a man says, since most men have little to say that interests a wo
[ Detail ]
028  Classified as a Employment/Job scam E New vacancy opening! Earn money.    alvin rodney
New vacancy opening! Earn money.
"alvin rodney" <swtnsexi4u@plantechinc.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience i
[ Detail ]
029  Classified as a Generic scam G June    Manuela Le
June
"Manuela Le" <disillusionsc310@aaaemergency.com>
It is a 100% safe and natural herbal formula designed to enlarge your penis size when used as we recommend.
 
http://your
[ Detail ]
030  Classified as a Generic scam G AWARD PRIZE    Sponsor Bingo Lottery
AWARD PRIZE
"Sponsor Bingo Lottery" <spbnl@aol.com>
AWARD PRIZE
Dear Lucky Winner,
We are pleased to inform you of the result of the Sponsor Bingo Loterij,
The Netherlands he
[ Detail ]