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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 Lotto/Lottery scam L GRAND PRIME PROMOTIONA 2008;    Poe, Julia Elizabeth
GRAND PRIME PROMOTIONA 2008;
"Poe, Julia Elizabeth" <jp3306@arbor.edu>
GRAND PRIME PROMOTIONA 2008;
Attention Sir/Madam,
Your email has won you the sum of $6,000,000 MILLION US DOL
[ Detail ]
002  Classified as a Employment/Job scam E Info Admin vacancy, 2500 per week online.    bert vernon
Info Admin vacancy, 2500 per week online.
"bert vernon" <jberghello@transpel.ca>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experien
[ Detail ]
003  Classified as a Employment/Job scam E Perfect Job in United States!    ari elvis
Perfect Job in United States!
"ari elvis" <advertising@cruisehamburg.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in o
[ Detail ]
004  Classified as a Employment/Job scam E Info Admin vacancy, 2500 per week online.    aharon darwin
Info Admin vacancy, 2500 per week online.
"aharon darwin" <fishernn@rayrogers.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experi
[ Detail ]
005  Classified as a Generic scam G CALL FOR YOUR ATM CARD    Central Bank Of Nigeria
CALL FOR YOUR ATM CARD
"Central Bank Of Nigeria" <cbncharlessoludo2@gala.net>
FEDERAL GOVERNMENT OF NIGERIACENTRAL BANK OF NIGERIAATM PAYMENT DEPARTMENTCORPORATE HEAD QUARTERSTINUBU SQUARE, LA
[ Detail ]
006  Classified as a Employment/Job scam E United States first career decisions.    arman xueqing
United States first career decisions.
"arman xueqing" <bentley@bgsu.edu>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in on
[ Detail ]
007  Classified as a Employment/Job scam E United States first career decisions.    bing fong-jim
United States first career decisions.
"bing fong-jim" <telecont.co.il@domainthenet.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have e
[ Detail ]
008  Classified as a Employment/Job scam E United States Work at Home.    kaiser jay
United States Work at Home.
"kaiser jay" <trisen@musselmanhotels.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onlin
[ Detail ]
009  Classified as a Lotto/Lottery scam L Your winning notification    Mr. John D. Cleaning
Your winning notification
"Mr. John D. Cleaning" <john.cleaning@hotmail.com>
UK CHARITY FOUNDATION AWARD PROMOTION
Suite 154, Clarendon Road, Borehamwood,
Hertfordshire, WD61JF, L
[ Detail ]
010  Classified as a Employment/Job scam E See similar jobs in United States.    heath graeme
See similar jobs in United States.
"heath graeme" <vz0h@cpdns.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online b
[ Detail ]

Date: 04 July, 2008

011  Classified as a Employment/Job scam E Job offer in the United States.    federico edric
Job offer in the United States.
"federico edric" <thur@chancevip.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onlin
[ Detail ]
012  Classified as a Generic scam G CONGRATULATIONS!!    Mrs Maria Rodriguez
CONGRATULATIONS!!
"Mrs Maria Rodriguez"<maria_rodr@yahoo.com.au>
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
AUSTRALIAN INTERNATIONAL SWEE
[ Detail ]
013  Classified as a Employment/Job scam E Read!!! Best job propose.    hale jesse
Read!!! Best job propose.
"hale jesse" <unisg@jacknealandson.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ba
[ Detail ]
014  Classified as a Employment/Job scam E Start today job in United States.    farris felix
Start today job in United States.
"farris felix" <akg@zipnet.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ba
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    douba_ahmed26 Gazeta.pl
Please Reply Urgent
"douba_ahmed26 Gazeta.pl" <douba_ahmed26@gazeta.pl>
FROM MR. DOUBA AHMED, BILL AND EXCHANGE MANAGER, BANK OF AFRICAOUAGADOUGOU, BURKINA FASO.
Greetings and complimen
[ Detail ]
016  Classified as a Generic scam G Re-confirm Your Membership Details    ANZ Internet Banking
Re-confirm Your Membership Details
ANZ Internet Banking <admin_helpdesk@anz.com.au>
Dear ANZ Customer
Due to multiple attempt error while trying to login
in to your online ANZ Account. We b
[ Detail ]
017  Classified as a Generic scam G URGENT PAYMENT NOTIFICATION    HILL
URGENT PAYMENT NOTIFICATION
HILL <hillskeif107@yahoo.com>
The World's Local Bank
Canada Square London, United Kingdom/Fax.......
+447024031179/ +447024053436
(Accounting/digital unit)<
[ Detail ]
018  Classified as a Generic scam G DEAR FRIEND    SMITH WALKER
DEAR FRIEND
"SMITH WALKER" <llamacarmen@hotmail.com>
Dear Friend,
With the recent merging of my bank Abn Amro N.V. with Barclay's Bank UK,
I was made head of service in my departme
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S CONTACT THEM TODAY TO SAFE YOUR FUND    Frank Jimmy
CONTACT THEM TODAY TO SAFE YOUR FUND
"Frank Jimmy" <frankjimmy@gala.net>
Good day!
I have been waiting for you since to contact me for your confirmable Bank Draft of $2,500.000.00 (Two
[ Detail ]
020  Classified as a Generic scam G TR: Please Restore Your Account Access    Bernard Teyssou
TR: Please Restore Your Account Access
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@paypal.com>
Received: from mwinf2c05.orange.fr (mwinf2c05.orange.fr)
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN SMITH    smith ben
FROM MR BEN SMITH
"smith ben" <bensmith7@norilsk.biz>
 
ATTENTIION;THE PRESDENT
   DEAR SIR/MADAM,  I AM OBLIGED TO WRITE YOU REGARDING A PENDING BUSINESS 
[ Detail ]
022  Classified as a Generic scam G TR: Feed Blaster puts your ad right to the screens of millions in 15 Minutes !    Bernard Teyssou
TR: Feed Blaster puts your ad right to the screens of millions in 15 Minutes !
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <feedblast2@gmail.com>
Received: from mwin
[ Detail ]
023  Classified as a Employment/Job scam E United States vacancy opening!    cosmo ephraim
United States vacancy opening!
"cosmo ephraim" <morales@galloo.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    Hasham Amad
REPLY TO ME IMMEDIATELY
"Hasham Amad" <hasham2528@unimail.mn>
DEAR SIR/MA,   I AM .MR HASHAM AMAD, I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUS
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Are you still unsatisfied with your current career path?    Cynthia Schofield
Are you still unsatisfied with your current career path?
"Cynthia Schofield" <cschofield@san.rr.com>
To
ensure the delivery of The Free Career Test emails to your inbox, please
[ Detail ]
026  Classified as a Generic scam G Deadly Delusions in Today\'s Church: The Delusion of Grace 4    GodThoughts Wired!
Deadly Delusions in Today's Church: The Delusion of Grace 4
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe  
[ Detail ]
027  Classified as a Employment/Job scam E Good idea    lay rajeeb
Good idea
"lay rajeeb" <cruznn@starwars-rpg.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
My greetings to you.
"sancara" <l_vie@orange.fr>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the
[ Detail ]
029  Classified as a Lotto/Lottery scam L Claim Your Winnings.You Have Won 1,000,000.00Euros    www.lotto.nl
Claim Your Winnings.You Have Won 1,000,000.00Euros
"www.lotto.nl" <eavalotto@luckymail.com>
Webpage.WWW.LOTTO.NL
Lotto.nl Promotion Award Team
Laan van 60/63
Rijswijk/Den Ha
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Please Confirm This Information    From World Bank Auditors
Please Confirm This Information
From World Bank Auditors <johnrobert@worldbankau.com>
Sir,
Following the information we received today, I would like to bring to your notice about the Sudden
[ Detail ]