file: 1771973447now: 1772051585diff: 78138

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: 11 July, 2007

001  Classified as a  scam  YAHOO AWARD WINNING 2007    Award Promotion Program
[ Detail ]
002  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    insnetnnnl
[ Detail ]
003  Classified as a Generic scam G URGENT PART-TIME JOB OPPORTUNITY   
URGENT PART-TIME JOB OPPORTUNITY
david_cooper_dawson@rock.com
Dawson International PLC
Lochleven Mills
KINROSS KY13 8GL Scotland
44(0)7031945264.
Website:http://www.dawson-internationa
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Anta Komoh,    anta komoh
From: Mrs. Anta Komoh,
anta komoh <anta_komoh10@hotmail.com>
From: Mrs. Anta Komoh,Senior Bill and Exchange Manager, (A D B) African Development BankAbidjan - Cote D' Ivoire West Africa.
E-mail: a
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Anta Komoh,    anta komoh
From: Mrs. Anta Komoh,
anta komoh <anta_komoh1@hotmail.com>
From: Mrs. Anta Komoh,Senior Bill and Exchange Manager, (A D B) African Development BankAbidjan - Cote D' Ivoire West Africa.
E-mail: an
[ Detail ]
006  Classified as a Generic scam G From Mr Tim McCarron Fund Manager with Fidelity Investment UK    Mr Tim McCarron
From Mr Tim McCarron Fund Manager with Fidelity Investment UK
"Mr Tim McCarron" <fidelity7m@excite.com>
Greetings,I am a Fund Manager with Fidelity Investment UK and I handle all our Investor'
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED    deco saidu
STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
deco saidu <deco_saidu0078@hotmail.com>
FROM: DECO SAIDU.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.    david benson
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
"david benson" <david44benson6@latinmail.com>
FROM THE DESK OF DR .BENSON
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
[ Detail ]
009  Classified as a Employment/Job scam E part-time job    Kendall Salazar
part-time job
"Kendall Salazar" <film@hotmail.com>
PLEASE REPLY TO:softforyourchild@aol.com
"SoftForChild" is a privately held software company specializing in child safety software pro
[ Detail ]
010  Classified as a Generic scam G REPORT FOR 07-11-2007-09    John Fitchpatrick
REPORT FOR 07-11-2007-09
"John Fitchpatrick" <fitch19461@verizon.net>
View musa's Gallery
Message
from musa:
FROM
THE DESK OF DR MUSA MURANO,ATM PA
[ Detail ]
011  Classified as a Generic scam G REPORT FOR 07-11-2007-07    John Fitchpatrick
REPORT FOR 07-11-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
 
Dear Friend,
Greetings to you & your Family.
I have been waiting for you since to contact me
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL    Dr. Brachello Marco
CONFIDENCIAL
Dr. Brachello Marco <brachello@inbox.com>
Dear Friend,
I am Dr. Brachello Marco, a director in the corporate finance / Private
Banking department in one of the leading foreign
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From:Lewis Mswati    Lewis Mswati
From:Lewis Mswati
"Lewis Mswati" <lewismswati@islammemo.cc>
From:Lewis Mswati
Email: lewismswaticonsu@aim.com
Amsterdam-The Netherlands
Good Day,
You may be surprise to
[ Detail ]
014  Classified as a Auction/Escrow scam A The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account.    eBay member
The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account.
"eBay member"
                                              
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE   
=?iso-8859-1?Q?URGENT=20ASSISTANCE?=
surutbell@zipmail.com.br
From: Mrs Surut Bell. Address Demak Laut street, 93050 Kuching,Sarawak Malaysia.
Dear friend, I am the above named person but now undergoing
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-11-2007-04    John Fitchpatrick
REPORT FOR 07-11-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
 
Mrs. Mariam opoku.Cotonou, Benin Repoblic.Email: mariam_opoku200@yahoo.co.in
Dear Sir/Madam,
I am
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-11-2007-03    John Fitchpatrick
REPORT FOR 07-11-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
My Dear Good Friend, Good day,How are  you today? I am writing
to inform you that I have deposited your Cheque
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply    MR. ABDULLAH NASSER
Waiting for your reply
"MR. ABDULLAH NASSER" <abdullanasser@myway.com>
DEAR FRIEND,
I am Mr.Abdullah Nasser Executive Director of one of the appex bank.
An Iragi named Haider Hano
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT AND CONFIDENTIAL    kruma watara
PLEASE VERY URGENT AND CONFIDENTIAL
kruma watara <watara20@hotmail.fr>
My Dear
I am Mr Kruma WATARA, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
[ Detail ]
020  Classified as a Employment/Job scam E RE:Job    Dannie Solis
RE:Job
"Dannie Solis" <fippnoi@hotmail.com>
PLEASE REPLY TO:softforyourchild@aol.com
"SoftForChild" is a privately held software company specializing in child safety software products
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Hello    Hammer Joyce
Hello
"Hammer Joyce" <hammerjoyce@rediffmail.com>
Dear Beloved  My name is Hammer Joyce a Swedish national . I have been diagnosed with Esophageal cancer. It has defiled all forms of medi
[ Detail ]
022  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
023  Classified as a  scam  From: \"SPANISH AWARDS COMMISSION\"    maloso2post@terra.es
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT AND CONFIDENTIAL    kruma watara
PLEASE VERY URGENT AND CONFIDENTIAL
kruma watara <watara9@hotmail.fr>
My Dear
I am Mr Kruma WATARA, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
[ Detail ]
025  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
[ Detail ]
026  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
Compliment Of The Season 2007 ,
congo amiudu <congo_amiudug12@hotmail.com>Attached Message:
--_2309ea17-0bcf-4f32-a8f9-94cb91730d11_
Content-Type: text/html; charset="iso-8859-1"
C
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    ahmed patrick
PLEASE I NEED YOUR HELP.
ahmed patrick <revpatrick_ahmed5@hotmail.com>
Dearest one in Christ ,I am Reverend patrick ahmed of the Holy ghost Revival and Prison Ministry Ghana .May the peace of the good l
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From: Dr. IBRAHIM MUSA,    ibrahim musa
From: Dr. IBRAHIM MUSA,
ibrahim musa <ibrahimmusa-17@hotmail.com>
 From: Dr. IBRAHIM MUSA,Attention please,
 
I am Dr. IBRAHIM MUSA,BILL AND EXCHANGE MANAGER of BANK OF AFRICA (BOA
[ Detail ]
029  Classified as a  scam  ^^winning award notification^^    euromillionzone@terra.es
[ Detail ]
030  Classified as a  scam  GOOD NEWS!!!    SURL LOTTERY ORG, INT NL.
[ Detail ]