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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: 05 July, 2008

001  Classified as a Generic scam G June    Isabel Bates
June
"Isabel Bates" <scourv6@frobisherinn.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 woman.
[ Detail ]
002  Classified as a Generic scam G FW: CareerBuilder: Smart Workers Needed! Correspondence Assistant/Manager!   
FW: CareerBuilder: Smart Workers Needed! Correspondence Assistant/Manager!
mihalikm@att.net
check cashing scam where header souce includes your IP address.  Header source:
 
Received: fr
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM:MR SAIN MUSA.    sain musa
FROM:MR SAIN MUSA.
"sain musa" <sai_mus12@unimail.mn>
FROM:MR SAIN MUSA.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.  Dear Friend,    
[ Detail ]
004  Classified as a Generic scam G November    Humberto Justice
November
"Humberto Justice" <tailspinl5@elsickhouse.com>
Package and bottles are made to be discreet; also the billing is discreet for our customers privacy.
 
http://qualityi
[ Detail ]
005  Classified as a Generic scam G December    Keshawn Mullen
December
"Keshawn Mullen" <demoniacj@scstc.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 results a
[ Detail ]
006  Classified as a Generic scam G January    Cristophe Chase
January
"Cristophe Chase" <antoniotgj5@duplexsf.com>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be proces
[ Detail ]
007  Classified as a Generic scam G February    Milan Carmichael
February
"Milan Carmichael" <partya3472@percyadlon.com>
Yes they are. You control the growth because once you reach your optimum size you could stop taking PowerEnlarge. We say you could stop
[ Detail ]
008  Classified as a Generic scam G First month    Rosalie Dyer
First month
"Rosalie Dyer" <iodizingpq25@aussirayne.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 retur
[ Detail ]
009  Classified as a Generic scam G First month    Willa Cherry
First month
"Willa Cherry" <strikeoutr@blacktown.net>
By using the PowerEnlarge, an average man can develop his reproductive organs to optimum levels of size and performance, allowing him to m
[ Detail ]
010  Classified as a Employment/Job scam E Start today job in United States.    harvie sung-cho
Start today job in United States.
"harvie sung-cho" <banguiano@caminorealsaltillo.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have ex
[ Detail ]
011  Classified as a Generic scam G July    Johathan Mohr
July
"Johathan Mohr" <vomited83@tvtrucksonline.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very little chance of actu
[ Detail ]
012  Classified as a Generic scam G January    Lissette Parra
January
"Lissette Parra" <disobediento@biotechnotics.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, results
[ Detail ]
013  Classified as a Generic scam G September    Reid Carter
September
"Reid Carter" <unfriendliestgih2@mirotattoo.com>
By using the PowerEnlarge, an average man can develop his reproductive organs to optimum levels of size and performance, allowing him
[ Detail ]
014  Classified as a Generic scam G TR: Good Day    Bernard Teyssou
TR: Good Day
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <cascoseguridadespana1@mail.com>
Received: from mwinf2710.orange.fr (mwinf2710.orange.fr)
by m
[ Detail ]
015  Classified as a Generic scam G First month    Elza Adams
First month
"Elza Adams" <tautf94@bnbinc.com>
Congratulations on deciding to try PowerEnlarge and joining the thousands who have already experienced it's amazing results! Your order will arriv
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Fwd: I LOVE YOU WITH ALL MY HEART   
Fwd: I LOVE YOU WITH ALL MY HEART
mrdckjes@aol.com
-----Original Message-----
From: mrdckjes@aol.com
To: wwwblessing2@yahoo.com
Sent: Sun, 29 Jun 2008 6:09 pm
Subject: Re: I LOVE YOU W
[ Detail ]
017  Classified as a Generic scam G Fwd: Banks Name: Barclays Bank Of Ghana Ltd   
Fwd: Banks Name: Barclays Bank Of Ghana Ltd
mrdckjes@aol.com
-----Original Message-----
From: mrdckjes@aol.com
To: bbgl@fastermail.com
Sent: Sun, 29 Jun 2008 1:18 pm
Subject: Banks
[ Detail ]
018  Classified as a Generic scam G November    Sal Block
November
"Sal Block" <betokenedg25@tiqaritrading.com>
94% of all women agree a larger penis is a visual turn-on and believe that size does make a difference.
 
http://upincrea
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Fwd: YOU ARE ALSO VERY WONDERFUL   
Fwd: YOU ARE ALSO VERY WONDERFUL
mrdckjes@aol.com
-----Original Message-----
From: mrdckjes@aol.com
To: wwwblessing2@yahoo.com
Sent: Sun, 29 Jun 2008 8:00 am
Subject: Re: YOU ARE ALSO
[ Detail ]
020  Classified as a Generic scam G Fwd: Beneficiary account   
Fwd: Beneficiary account
mrdckjes@aol.com
-----Original Message-----
From: mrdckjes@aol.com
To: bbgl@fastermail.com
Sent: Sat, 28 Jun 2008 7:52 pm
Subject: Beneficiary account
A
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Fwd: Yours In Christ Sister. Blessing Williams   
Fwd: Yours In Christ Sister. Blessing Williams
mrdckjes@aol.com
-----Original Message-----
From: mrdckjes@aol.com
To: brrmuduwilliam@yahoo.com
Sent: Sat, 28 Jun 2008 4:24 pm
Subject: Y
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fwd: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST   
Fwd: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST
mrdckjes@aol.com
-----Original Message-----
From: mrdckjes@aol.com
To: wwwblessing2@yahoo.com
Sent: Sat, 28 Jun 2008 4:40 pm
Sub
[ Detail ]
023  Classified as a Generic scam G Second month    Paulina Sloan
Second month
"Paulina Sloan" <emboldenedfs91@alradwangroup.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris P
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    habibi_ali27 Gazeta.pl
URGENT POSITIVE RESPONSE IS NEEDED.
"habibi_ali27 Gazeta.pl" <habibi_ali27@gazeta.pl>
 Dear Friend,
 It is my sincere pleasure  at this moment to exhibit my total trust b
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Fwd: YOU ARE BLESSED   
Fwd: YOU ARE BLESSED
mrdckjes@aol.com
MR.AHMED BELLO I am Pastor Jesse C Murdock Sr,I am going to send you email that I have got and I think they or scam, Please look at them. Pastor Jesse
-----Original
[ Detail ]
026  Classified as a Generic scam G Fwd: Payment Method CHANGED !   
Fwd: Payment Method CHANGED !
mrdckjes@aol.com
This is Pastor Jesse C Murdock Sr, I like to know if Mr Tunde Lemo is still working for
Central Bank of Nigeria, I like for you all to look at this email
[ Detail ]
027  Classified as a Generic scam G July    Hester Pagan
July
"Hester Pagan" <statically74@movingedge.com>
PowerEnlarge will work on both circumcised and non circumcised penis
 
http://speedenlarge.com
 
REASON
[ Detail ]
028  Classified as a Generic scam G Second month    Alida Peters
Second month
"Alida Peters" <narrationsd1@newcombsranch.com>
Congratulations on deciding to try PowerEnlarge and joining the thousands who have already experienced it's amazing results! Your o
[ Detail ]
029  Classified as a Generic scam G ATM CARD PAYMENT    jhkjlkl, kujlkjl,
ATM CARD PAYMENT
"jhkjlkl, kujlkjl," <atn@e-mail.ua>
 
                     
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Second month    Leona Harmon
Second month
"Leona Harmon" <phlegmatict771@rfworld.com>
The average man reaches orgasm in less than three minutes, but the average woman requires seven minutes of clitoral stimulation before
[ Detail ]