file: 1752146963now: 1752235765diff: 88802

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 Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    mr.kasimo madu
YOUR URGENT RESPOND NEEDED
"mr.kasimo madu" <mr.kasimomadu06@unimail.mn>
YOUR URGENT RESPOND NEEDED   
FROM: MR KASIMO MADUPRIVATE TELEPHONE; +226 :76 53 93 03PRIVATE EMA
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    mr.kasimo madu
YOUR URGENT RESPOND NEEDED
"mr.kasimo madu" <mr.kasimo_madu05@unimail.mn>
YOUR URGENT RESPOND NEEDED   
FROM: MR KASIMO MADUPRIVATE TELEPHONE; +226 :76 53 93 03PRIVATE EM
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
MUTUAL UNDERSTANDING
"marina zama" <marinazama9@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA&n
[ Detail ]
004  Classified as a Generic scam G Contact Person: Mr. Alex Nestor    Mrs. Virgil H. Storr.
Contact Person: Mr. Alex Nestor
"Mrs. Virgil H. Storr." <mrsv@storr.com>
Good day !!!!!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$
[ Detail ]
005  Classified as a Generic scam G November    Melissa Meyer
November
"Melissa Meyer" <leann895@drvdesign.com>
No other penis enlargement formula has been as thoroughly researched and clinically studied as PowerEnlarge. Forty-four separate clinical stud
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
MUTUAL UNDERSTANDING
"marina zama" <marinazama6@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA&n
[ Detail ]
007  Classified as a Generic scam G Third / Forth month    Logan Marin
Third / Forth month
"Logan Marin" <quaese82@newellindustrial.com>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LO
[ Detail ]
008  Classified as a Generic scam G July    Ignatius Alexander
July
"Ignatius Alexander" <shadiest@aquaticrealmscuba.com>
The face of a man is usually an open book to most women. They can read practically anything in our faces. I?ve known ladies who could
[ Detail ]
009  Classified as a Generic scam G July    Brendan Holloway
July
"Brendan Holloway" <poseurs940@powersind.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 the
[ Detail ]
010  Classified as a Generic scam G Fifth / Sixth month    Marion Hooker
Fifth / Sixth month
"Marion Hooker" <gruelingb10@findingsoffact.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very litt
[ Detail ]
011  Classified as a Generic scam G Fifth / Sixth month    Santo Roe
Fifth / Sixth month
"Santo Roe" <swellheadso6786@whitehawkdesigns.com>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All ord
[ Detail ]
012  Classified as a Generic scam G January    Corliss Kirk
January
"Corliss Kirk" <exploitqij35@penabrand.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different cultures or races have
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S THIS IS BUSINESS TRANSACTION WORTH OF $15 USD. IF YOU ARE INTERESTED REPLY.    Alim Hadi
THIS IS BUSINESS TRANSACTION WORTH OF $15 USD. IF YOU ARE INTERESTED REPLY.
Alim Hadi <alim_salim3@yahoo.com>
You're invited to:
 
THIS IS BUSINESS TRANS
[ Detail ]
014  Classified as a Generic scam G December    Mandi Sneed
December
"Mandi Sneed" <sonh3@vbatax.com>
After many years of Research and Development, our company is pleased to offer you a 100% Natural and Safe Product that can safely and permanently enla
[ Detail ]
015  Classified as a Employment/Job scam E Best job offer in United States.    horst vishvjit
Best job offer in United States.
"horst vishvjit" <jing@hjtc.com.cn>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online
[ Detail ]
016  Classified as a Employment/Job scam E Develop an extraordinary income from home.    itch alamgir
Develop an extraordinary income from home.
"itch alamgir" <gordondd@hitech-alloys.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have ex
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From Miss Vinoven Diko    vinoven diko
From Miss Vinoven Diko
vinoven diko <vinovendiko3@yahoo.co.jp>
From Miss Vinoven Diko
Avenue 5 Lot 172 Cocody Quarters
Abidjan Cote d'Ivoire
Dearest One,
I know it is nor
[ Detail ]
018  Classified as a Generic scam G Introduction Letter From Bob Chen (Urgent Response Please).    Bob Chen
Introduction Letter From Bob Chen (Urgent Response Please).
Bob Chen <bcbobchen111@gmail>
Greetings Friend,
You may wonder why I am reaching out to you in spite friends that I have known for years
[ Detail ]
019  Classified as a Generic scam G February    Lorelei Horner
February
"Lorelei Horner" <quenchingq@kcn.com>
Failure always leaves a mark on your face, just like success does. And women can read those marks awfully well. It’s even worse when you have a
[ Detail ]
020  Classified as a Generic scam G January    Hugo Seymour
January
"Hugo Seymour" <instill23@eurodiamant.com>
We recommend you to take two tablets once a day, after a meal.
 
http://increaseup.com
 
REASON 1Unlike oth
[ Detail ]
021  Classified as a Employment/Job scam E Job offer in the United States.    dal jean-mar
Job offer in the United States.
"dal jean-mar" <cole@thecawleyco.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onlin
[ Detail ]
022  Classified as a Generic scam G TR: Activez votre compte Paypal !    Bernard Teyssou
TR: Activez votre compte Paypal !
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@Paypal.fr>
Received: from mwinf2f05.orange.fr (mwinf2f05.orange.fr)
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    DR william paul
Attn: Beneficiary,
DR william paul <William_paul49z@yahoo.com>
Attn: Beneficiary,
We have this Month of july 5th, 2008 received a payment credit instruction from the federal
Government of
[ Detail ]
024  Classified as a Employment/Job scam E Job offer in the United States.    anurag heckie
Job offer in the United States.
"anurag heckie" <rodgers@newtonfireems.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
025  Classified as a Employment/Job scam E Start today job in United States.    butler jong
Start today job in United States.
"butler jong" <bital@minkink.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online
[ Detail ]
026  Classified as a Employment/Job scam E New vacancy opening! Earn money.    harv tamal
New vacancy opening! Earn money.
"harv tamal" <treasurern@ministerial.qld.gov.au>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experie
[ Detail ]
027  Classified as a Employment/Job scam E See similar jobs in United States.    cat derluen
See similar jobs in United States.
"cat derluen" <gjperry@midplains.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in on
[ Detail ]
028  Classified as a Employment/Job scam E We need part-time manager    hamlin fermin
We need part-time manager
"hamlin fermin" <chambers@themclarengroup.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in on
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE.    john kular
URGENT BUSINESS ASSISTANCE.
"john kular" <johnkular11@gmail.com>
URGENT BUSINESS ASSISTANCE.FROM: JOHN KULAR ADD:20;SOLOMON AVENUEJOHANESBURG (R.S.A)EMAIL:john_kular@yahoo.com
ATT: DIREC
[ Detail ]
030  Classified as a Employment/Job scam E United States vacancy opening!    cos churn-hu
United States vacancy opening!
"cos churn-hu" <a.belarbi@trc-sonatrach.dz>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]