file: 1752146963now: 1752208143diff: 61180

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 Generic scam G Third / Forth month    Doug Proctor
Third / Forth month
"Doug Proctor" <othergsb4@365ie.net>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge P
[ Detail ]
002  Classified as a Generic scam G November    Ronny Garland
November
"Ronny Garland" <inflectionfmp@mustangunits.com>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply retu
[ Detail ]
003  Classified as a Generic scam G Third / Forth month    Leroy Dove
Third / Forth month
"Leroy Dove" <yogad@iphotobank.com>
PowerEnlarge will work on both circumcised and non circumcised penis
 
http://ablingproven.com
 
REASO
[ Detail ]
004  Classified as a Employment/Job scam E Read!!! Best job propose july 2008    bucky augustine
Read!!! Best job propose july 2008
"bucky augustine" <kentf@iymrs.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onli
[ Detail ]
005  Classified as a Employment/Job scam E United States Work at Home.    dion abdol
United States Work at Home.
"dion abdol" <joseph.cianela@ibx.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ba
[ Detail ]
006  Classified as a Employment/Job scam E Read!!! Best job propose july 2008    jack spiros
Read!!! Best job propose july 2008
"jack spiros" <jsayers@osophs.dhhs.gov>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]

Date: 05 July, 2008

007  Classified as a Advance Fee Fraud/419 scam S From Mr. Koffi M.    Mr. Koffi James
From Mr. Koffi M.
"Mr. Koffi James" <egbu_koffi6@yahoo.com>Attached Message:
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James Moku the regional manager of one of Rural B
[ Detail ]
008  Classified as a Generic scam G WINNING NOTIFICATION    Australian Lottery Inc
WINNING NOTIFICATION
"Australian Lottery Inc"<australianlottery@australia.gov.au>
HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
[ Detail ]
009  Classified as a Generic scam G Fw: Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)    Kim Dromlewicz
Fw: Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)
Kim Dromlewicz <dromlewicz@yahoo.com>
Please note this is forwarded to you, as the governmental, anti-spam/fraud authoriti
[ Detail ]
010  Classified as a Employment/Job scam E Best job offer in United States.    doyle philemon
Best job offer in United States.
"doyle philemon" <fjrsa@giftworldnet.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS    MR. JOHN ONYIA
IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
"MR. JOHN ONYIA"<executivedirector@live.com>
FOREIGN DEBT PAYMENT OFFICE
INCONJUCTION WITH THE PRESIDENT OF NIGERIA
IN RESPECT OF PRESIDENT
[ Detail ]
012  Classified as a Employment/Job scam E JOB: Good in business development? We are searching for you!    gustave gary
JOB: Good in business development? We are searching for you!
"gustave gary" <rrie.chow@honortone.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candida
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From Mr. Koffi James    Mr. Koffi
From Mr. Koffi James
"Mr. Koffi"<marfisher2@yahoo.co.uk>
Dear Friend,
Compliment of the season to you, my names is Mr.Koffi James Egbun the regional manager of one of
Rural Develo
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY,    Mr Donald Kaberuk
PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY,
"Mr Donald Kaberuk" <donald_kaberuk18@telegraf.by>
FROM THE DESK OF (  MR  DONALD  KABERUK  )BILLS AND EXCHANGE MANAGER,BANK OF
[ Detail ]
015  Classified as a Generic scam G DAYZERS INTERNET AWARD NOTICE!!!    Dayzers Netherland
DAYZERS INTERNET AWARD NOTICE!!!
"Dayzers Netherland" <dayzerinfodep@fastwebmail.it>
DAYZERS INTERNET AWARD NOTICE!!!
 
 
DAYZERS LOTTERY NETHERLAND
Paleisstr
[ Detail ]
016  Classified as a Generic scam G CONGRATULATION SELECTED WINNER,    CENTRAL CLAIM OFFICE, MANCHESTER CITY
CONGRATULATION SELECTED WINNER,
"CENTRAL CLAIM OFFICE, MANCHESTER CITY" <gummin@awax.ru>
CENTRAL CLAIM OFFICE, MANCHESTER CITY
61B Osbourne Avenue,
Manchester, NW11 0DT,
Unit
[ Detail ]
017  Classified as a Employment/Job scam E Interesting proposition. 2500 per week - your salary!    chase chun
Interesting proposition. 2500 per week - your salary!
"chase chun" <mrobillard@primecarephysicians.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candi
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Mr. Fatai    From Mr Fatai
Mr. Fatai
"From Mr Fatai" <mr_fatai00011@telegraf.by>
**
**Attached Message:
ATTN,
Sorry to distract your attention, I am Mr. Fatai the bill and exchange
manager in the
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S THIS REQUIRESYOUR URGENT REPONSE.    sulemanibrahim
THIS REQUIRESYOUR URGENT REPONSE.
"sulemanibrahim" <sulemanibrahim94@universia.cl>
 FROM THE
DESK OF : MR  SULEMAN IBRAHIM.AUDITING AND ACCOUNTING SECTION.AFRICAN DEVELOPMENT BANK
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSEN NEEDED    Adamma Dousou
YOUR URGENT RESPONSEN NEEDED
"Adamma Dousou" <mr_adamma001@unimail.mn>
Dear Sir,I am a Banker with one of the financial institution in my country. I write to you following an opportunity in my
[ Detail ]
021  Classified as a Generic scam G \" CONGRAGULATION \"Your email address has won USD1,000,000.00    Lottery Promotion
" CONGRAGULATION "Your email address has won USD1,000,000.00
"Lottery Promotion"<canadianlottery0120@luckymail.com>
From: Mr. Frank Bill
No: 125 St Michael's Street
Plot
[ Detail ]
022  Classified as a Generic scam G September    Kaylen Odell
September
"Kaylen Odell" <sugariest77@dynastychemical.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before.
[ Detail ]
023  Classified as a Generic scam G Update Your Bank of America Account Information    Bank of America
Update Your Bank of America Account Information
"Bank of America" <support@bankofamerica.com>
Verify Your
Account
Information
Due to the recent upgrade of our servers, we
[ Detail ]
024  Classified as a Generic scam G RE: SPAM-HIGH: Find out extra income with easy steps (verification)    John
RE: SPAM-HIGH: Find out extra income with easy steps (verification)
John <JohnKilgo@spamarrest.com>
To eliminate as much junk mail as possible we are using protection provided by SpamArrest (www.spamar
[ Detail ]
025  Classified as a Generic scam G February    Chesley Gunn
February
"Chesley Gunn" <awhilet76@witlogistics.com>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply return th
[ Detail ]
026  Classified as a Generic scam G Your Urgent Attention Needed    Diana Robert Guei
Your Urgent Attention Needed
Diana Robert Guei <Diana@ucla.edu>
QUEENS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************
C
[ Detail ]
027  Classified as a Phishing, ID Theft scam P Update your account information for security reason   
Update your account information for security reason
Online Bank of america Alert <>
  Dear  member
 
During our
usual security enhancement protocol, we observed multiple logi
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    Mr Ibrahim Danjima
Trust/Confidential proposal
"Mr Ibrahim Danjima" <ibrahimdanjima12000@gazeta.pl>
FROM IBRAHIM DANJIMAAFRICAN DEVELOPMENT BANK ( ADB )OUAGADOUGOU BURKINA FASO Trust/Confidential proposalDear Fr
[ Detail ]
029  Classified as a Generic scam G INTERNET AWARD NOTICE!!!    Dayzers Netherland
INTERNET AWARD NOTICE!!!
"Dayzers Netherland" <dayzersnlbv@fastwebmail.it>
INTERNET AWARD NOTICE!!! 
 
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
[ Detail ]
030  Classified as a Phishing, ID Theft scam P Update your account information for security reason    Online Bank of america Alert
Update your account information for security reason
Online Bank of america Alert <security.bankofamerica.com@element.dnsprotect.com>
  Dear  member
 
During our
usual securit
[ Detail ]