file: 1745009262now: 1745082870diff: 73608

The Scam Email Archive : June, 2009

The Scam Email Archive for June, 2009. 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: 18 July, 2009

001  Classified as a Advance Fee Fraud/419 scam S New Business Proposal!    Garry Albert Jones
New Business Proposal!
"Garry Albert Jones"<garryjones.al@infonegocio.com>
Dear Friend,
I have the admiration and confidence to introduce this business to you in view of the fact that yo
[ Detail ]
002  Classified as a Generic scam G urgent notification from customer service [message ref: 8203523411]    eBay
urgent notification from customer service [message ref: 8203523411]
"eBay" <alerts@ebay.com>
eBay sent this message to mikr@scamdex.com.
Your registered e-mail is included to show this m
[ Detail ]
003  Classified as a Generic scam G We Need Your Services    GOLDENTAKE ENTERPRISE
We Need Your Services
"GOLDENTAKE ENTERPRISE" <goldentake@ubbi.com>
Dear Sir/Madam,
First, as a way of introduction, I am Mr. Jakub Tesinsky (hails from
CzechRepublic) Managing D
[ Detail ]
004  Classified as a Generic scam G Instructions for customer    eBay
Instructions for customer
"eBay" <alerts@ebay.com>
eBay sent this message to dennishmud@o7e.net.
Your registered e-mail is included to show this message originated from eBay.
eBay
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S My Dear beloved    Ken Hastrup
My Dear beloved
"Ken Hastrup"<prince_james@live.co.uk>
Dear Friend
I am Ken Hastrup,A former government official of Liberia. Following the exit of president Charles Taylor of Liberia fro
[ Detail ]
006  Classified as a Auction/Escrow scam A Important notice from eBay (message id: 1614053894)    eBay
Important notice from eBay (message id: 1614053894)
"eBay" <alerts@ebay.com>
eBay sent this message to v631@scamdex.com.
Your registered e-mail is included to show this message originate
[ Detail ]

Date: 17 July, 2009

007  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity In Your Country    hudson cole
Investment Opportunity In Your Country
hudson cole <hudson_cole998@msn.com>
·                    
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I want to hear from soonest.    Johnson
I want to hear from soonest.
"Johnson"<johnson.walter30@yahoo.fr>
Hello,
I am Mr. Johnson Walter, a personal Lawyer to Dr.L.Precieuse,a foreign national who was an oil
merchant in
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Can I Give You This Trust? Please Responed Immediately.    sam sogoba
Can I Give You This Trust? Please Responed Immediately.
sam sogoba <samstaff12@yahoo.com>
You're invited to:
 
Can I Give You This Trust? Please Responed
[ Detail ]
010  Classified as a Auction/Escrow scam A eBay: online form released    eBay
eBay: online form released
"eBay" <alerts@ebay.com>
eBay sent this message to submisstions@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
[ Detail ]
011  Classified as a Generic scam G instructions from customer service team     eBay
instructions from customer service team <message id: 5303105144>
"eBay" <alerts@ebay.com>
eBay sent this message to junk@betheney.com.
Your registered e-mail is included to show th
[ Detail ]
012  Classified as a Phishing, ID Theft scam P Webmail Upgrade.    Webmaster Upgrade Center
Webmail Upgrade.
"Webmaster Upgrade Center" <info@webmail.com>
Dear: Web Mail Owner,
This message is from Web messaging center to all Web email account
owners.We are currently u
[ Detail ]
013  Classified as a Generic scam G From : Miss stella Moroba    stella moroba
From : Miss stella Moroba
stella moroba <s_15moroba@msn.com>Attached Message:
--_4387129c-261f-4faa-b255-68b877242590_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfe
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S urgent respond please    isa amadu
urgent respond please
isa amadu <isa-amadu0038@msn.com>
 
Good day my dear friend,   I am Mr. Issa Amadu I work as the Foreign Operations Manager with one of the  Bank of africa (BO
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? (PARTNERSHIP REQUEST).    GARRY LOOPY
CAN I TRUST YOU? (PARTNERSHIP REQUEST).
"GARRY LOOPY"<garryloopy@unknown.net>
Dear Friend,
Compliments of the day to you, my name is Gary Loopy Finance Manager Bank of Scotland, I am
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent    Andy T. W Maynard
Treat As Urgent
"Andy T. W Maynard"<andymaynard2009@gmail.com>
Hello,
 
I am Colonel Andy T W Maynard, a British soldier attached to the Coalition force in Afghanistan ; I am
[ Detail ]
017  Classified as a Generic scam G You Have Won    UNITED KINGDOM LOTTERY
You Have Won
"UNITED KINGDOM LOTTERY"<uklottoint09@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Your Sister in Christ   
Your Sister in Christ
<neilbocking@bellnet.ca>
I am Mrs.Doris J, my husband deposited 7.5 Million with a Bank when he was I'm suffering from
esophagea cancer collect the Funds to finance Charity
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROJECT YOUR URGENT RESPOND NEEDED    micheal george
INVESTMENT PROJECT YOUR URGENT RESPOND NEEDED
"micheal george"<micheal@yahoo.com>
ATTENTION.
My name is Michael George, I’m Handicap also deaf and dumb from Britain, 39 years old
[ Detail ]

Date: 16 July, 2009

020  Classified as a Generic scam G DID YOU AUTHORIZED THE CLAIM?..    (FBI) Washington, DC
DID YOU AUTHORIZED THE CLAIM?..
"(FBI) Washington, DC"<info@fbi.gov>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S service message     Comerica Bank
service message <message ref: 9983105079>
"Comerica Bank" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an C
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Important notice from Comerica Bank    alertingservice@comerica.com
Important notice from Comerica Bank
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S information from Comerica Bank customer service team Thu, 16 Jul 2009 13:49:10 -0300    Comerica Bank
information from Comerica Bank customer service team Thu, 16 Jul 2009 13:49:10 -0300
"Comerica Bank" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting m
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S service notification from Comerica Bank (message ref: 5474177307)    alertingservice@comerica.com
service notification from Comerica Bank (message ref: 5474177307)
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerti
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: service message Thu, 16 Jul 2009 12:31:59 -0300    alertingservice@comerica.com
Comerica Bank customer service: service message Thu, 16 Jul 2009 12:31:59 -0300
"alertingservice@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S >From: Mrs Chantell Wepener    Mrs: Chantell Wepener
>From: Mrs Chantell Wepener
"Mrs: Chantell Wepener"<chantell123@cantv.net>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this
[ Detail ]
027  Classified as a Lotto/Lottery scam L Award Notification 2009    Microsft Product Award Team
Award Notification 2009
"Microsft Product Award Team"<rmtf110003@istruzione.it>
MICROSOFT® (Uk. Regional Office)
Products Promotion Division,
Microsoft Building, Wright Lane,
[ Detail ]
028  Classified as a Generic scam G Re: Urgent Matters    Lt General Sam Edwards
Re: Urgent Matters
"Lt General Sam Edwards"<admin_office@live.co.uk>
Dear Sir/Madam,
I am Lt General Sam Edwards National Special Adviser,I am delighted to inform you that the contract <
[ Detail ]
029  Classified as a Generic scam G Administracion de Sucursales    Areli Morales Delgado
Administracion de Sucursales
"Areli Morales Delgado" <boletinimpactante_01@live.com.ar>
Cómo Manejar Exitosamente Sucursales
ÚNICA PRESENTACION
Mexico DF - 31 de Julio, Centro Ba
[ Detail ]

Date: 15 July, 2009

030  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL)    MR ALI IBRAHIM
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL)
"MR ALI IBRAHIM"<mraliibrahim17@us.army.mil>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I
[ Detail ]