file: 1751346212now: 1751414525diff: 68313

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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: 30 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Read In Good Faith    awa coulibaly
Read In Good Faith
awa coulibaly <awa1cou@yahoo.co.uk>
Dearest One.                      I a
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S     Mrs.Juana Noureldin.
Mrs.Juana Noureldin. <juananoureldin@o2.pl>
"MY GOOD WILL"
Good day and God bless,
Greetings to you in the name of God Almighty. I am Mrs.Juana Noureldin, widow to Late Farouk Hasan
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S \"MY GOOD WILL\"    Mrs.Juana Noureldin.
"MY GOOD WILL"
Mrs.Juana Noureldin. <juananoureldin@o2.pl>
"MY GOOD WILL"
Good day and God bless,
Greetings to you in the name of God Almighty. I am Mrs.Juana Noureldin,
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Cynthia With Faith    cynthia michel
From Cynthia With Faith
cynthia michel <cynthiamic201@yahoo.com>
Dearest One,   After much prayer my spirit has directed me to confide in you this top confidencial issue regarding my presen
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 0887    Lee Cco Fong
{ Awaiting Your Response } 0887
"Lee Cco Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR URGENT RESPONSE.    PRINCE WILLIAMS
AWAITING FOR YOUR URGENT RESPONSE.
PRINCE WILLIAMS <princewilliams_011@yahoo.com>
                    
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN NEEDED.    Mr.John Jasper
NEXT OF KIN NEEDED.
"Mr.John Jasper" <joh.jasper@hotmail.com>
Dear ,
My name is Mr John Jasper from South Africa our client died Three years
ago leaving behind Capital amount (US$3
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 3522    Lee Aus Fong
{ Awaiting Your Response } 3522
"Lee Aus Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S HI DEAR LOVELY ONE   
HI DEAR LOVELY ONE
<john_kanede2@yahoo.co.jp>
From: john kanede Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
For logistic reason Please contact me through this my private 
[ Detail ]
011  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service Urgent Security Message REF: 177    Royal Bank of Scotland Direct Banking Service Support
Royal Bank of Scotland Digital Banking Service Urgent Security Message REF: 177
"Royal Bank of Scotland Direct Banking Service Support" <technical_department_op_84fe@rbs.co.uk>
    Â
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL/URGENT/ASSISTANT.    jonny issa
CONFIDENTIAL/URGENT/ASSISTANT.
jonny issa <jonny_issa004@hotmail.com>
From: Mr jonny issaAuditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ATM FINAL PAYMENT NOTIFICATION    atmgov@terra.es
ATM FINAL PAYMENT NOTIFICATION
"atmgov@terra.es" <atmgov@terra.es>
   
             
FROM THE DE
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 4444    Lee Cij Fong
{ Awaiting Your Response } 4444
"Lee Cij Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 5462    Lee Pkv Fong
{ Awaiting Your Response } 5462
"Lee Pkv Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S with all due resptect    ibrahim sawadogo
with all due resptect
ibrahim sawadogo <lbrahimsawadogo6@hotmail.fr>
Dear Friend,
 
Do accept my sincere apologies if my mail does not meet your personal ethics.I am MR IBRAH
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 2022    Lee Xmh Fong
{ Awaiting Your Response } 2022
"Lee Xmh Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
bashiru amed <bashiru_amed165@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.BASHIRU AMEDTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKI
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 0222    Lee Rlb Fong
{ Awaiting Your Response } 0222
"Lee Rlb Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 7018    Lee Gbu Fong
{ Awaiting Your Response } 7018
"Lee Gbu Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 7321    Lee Dmk Fong
{ Awaiting Your Response } 7321
"Lee Dmk Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 7085    Lee Bzg Fong
{ Awaiting Your Response } 7085
"Lee Bzg Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Come to my aid.    Lindsay Armstrong
Come to my aid.
Lindsay Armstrong <lindsay_armstrong001@yahoo.com>
DEAR BELOVED ONE,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS LINDSAY ARMSTRONG FROM THE UNITED KINGDOM, A WIDOW TO
[ Detail ]

Date: 29 July, 2007

024  Classified as a Advance Fee Fraud/419 scam S Miss Mariam Musa.    MISS MARIAM MUSA.
Miss Mariam Musa.
"MISS MARIAM MUSA." <m_m3bb@yahoo.pl>
Dearest One,                     &n
[ Detail ]
025  Classified as a  scam  CONTACT AGENT FOR CONFIRMATION    GAMING ASSOCIATION
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S A quick message for the clients    BancorpSouth Consumer support,
A quick message for the clients
"BancorpSouth Consumer support, " <alerts@BancorpSouth.com>
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the f
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Re: Urgent & Confidential    James Kwame
Re: Urgent & Confidential
"James Kwame" <diamondsscltd@aol.co.uk>
Dear Friend,
My Name is James Kwame, managing director of Diamond Security & Storage
Company here in Accra
[ Detail ]
028  Classified as a Generic scam G eBay Email Confirmation    eBay Member
eBay Email Confirmation
"eBay Member"
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
eBa
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S RE: MATTER OF URGENCY. 1    Eric Thompson
RE: MATTER OF URGENCY. 1
Eric Thompson <law_licit_2000@yahoo.fr>
Email: law_licit_1900@yahoo.fr
From: Attorney Eric Thompson. {Esq.}
Phone: 1314 815 5662
Attn: Trusted Deal.
Dea
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Re: Your Response.    Mr. Kenneth Colvin
Re: Your Response.
"Mr. Kenneth Colvin" <kennethcolvin@ahliunited.com>
Attn
Please,
 
Compliments of the Day.
 
With due
respect, trust and hum
[ Detail ]