file: 1771973447now: 1772057236diff: 83789

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  EMAIL NOTIFICATION    Mrs. Angela Perkins
[ Detail ]
002  Classified as a  scam  Ms.Rosemary Van Ken.    FROM:Staatsloterij Amsterdam,NL
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003  Classified as a Advance Fee Fraud/419 scam S UPDATE    AMINA USMAN
UPDATE
"AMINA USMAN" <aminausman200@she.com>
FROM : MRS AMINA USMAN
SIR,
I AM AMINA USMAN FROM SUDAN MARRIED TO AN IRAQI MAN "CAPTAIN USMAN " MY HUSBAND WAS A PERSONAL AI
[ Detail ]
004  Classified as a  scam  ID No: CPEL/RIS/CASINO/07    info@goldmineonlinelottery.co.uk
[ Detail ]
005  Classified as a  scam  ATTN: WINNER    gloria blaze
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006  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    estre_estregrp@terra.es
URGENT PLEASE
"estre_estregrp@terra.es" <estre_estregrp@terra.es>
ESTRELLA SEGS S.A                  &
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007  Classified as a Advance Fee Fraud/419 scam S Very Urgent From, Mrs. Estella Davis    mrs.estlella3 davis
Very Urgent From, Mrs. Estella Davis
mrs.estlella3 davis <mrs.estlella3@hotmail.fr>
From:Mrs. Estella DavisPlot 283 Cocody AbidjanCote dIvoire in west AfricaPlease get back to me throughmy private mail-
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008  Classified as a Advance Fee Fraud/419 scam S Very Urgent Mrs. Estella Davis.   
=?iso-8859-1?Q?Very=20Urgent=20Mrs=2E=20Estella=20Davis=2E?=
mrs_estella@zipmail.com.br
From:Mrs. Estella Davis
Plot 283 Cocody Abidjan
Cote dIvoire in west Africa
Please get back to me thro
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    edward frank
URGENT AND CONFIDENTIAL
edward frank <edfrank6@hotmail.fr>
                        
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S from your sister Ruth    ruth bohiri
from your sister Ruth
ruth bohiri <ruth_03boh@hotmail.fr>
Answer a call from your sister RuthYou may be surprised to receive this letter from me since you do not know me personally. The purpose of my in
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S from your sister Ruth    ruth bohiri
from your sister Ruth
ruth bohiri <ruth_01boh@hotmail.fr>
Answer a call from your sister RuthYou may be surprised to receive this letter from me since you do not know me personally. The purpose of my in
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    edward frank
URGENT AND CONFIDENTIAL
edward frank <edfrank5@hotmail.fr>
                        
[ Detail ]
013  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
014  Classified as a Generic scam G Real job, no investment is reqired.    Helene H Haase
Real job, no investment is reqired.
Helene H Haase <klqqrd@bocchilabs.com>
Dear Candidate,
Our International Corporation has a variety of high-paid positions available at the moment.
W
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Miss Linda William,    LINDA WILLIAM
From Miss Linda William,
LINDA WILLIAM <linda_william2007@yahoo.co.uk>Attached Message:
Dearest One,
After carefully reading and considering your profile, I wish to apeal for your help, I hope
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    john28
FROM: MR. John Harwood
john28 <john28@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
REQUESTING
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S REPLY IF IT INTEREST YOU.    usman mumuni
REPLY IF IT INTEREST YOU.
usman mumuni <usmanzbf31@hotmail.com>Attached Message:
--_886f2d63-0ea3-42dd-8adf-ccc66f6bb61b_
Content-Type: text/html; charset="iso-8859-1"
Content-Tran
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018  Classified as a Employment/Job scam E Kontrollieren und bewahren Sie bitte Ihr Konto in der Bank.    Volksbank AG Support
Kontrollieren und bewahren Sie bitte Ihr Konto in der Bank.
"Volksbank AG Support" <customer-department_op-89id@volksbank.com>
                                 
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Mr.David Khumalo.    david k
From Mr.David Khumalo.
david k <david_khumulos15@hotmail.com>
Dear Friend, I am Mr.David Khumalo, the accountant general of CPS Bank here in South Africa. I was privileged to use my position to ove
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    wilfredo tamini
VERY URGENT AND CONFIDENTIAL
wilfredo tamini <wilfredo_tamini18@hotmail.fr>Attached Message:
--_5fb77686-dc9f-4c89-afa7-a5f2033a1126_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Change of E-mail address    Halifax Bank
Change of E-mail address
Halifax Bank <security@halifax-online.co.uk>
Halifax Message centre
Security
Change of E-mail Address
Wednesday
July 11, 2007
Your primary home ad
[ Detail ]
022  Classified as a Generic scam G NatWest Online Banking - Customer Service Message    NatWest Online Banking
NatWest Online Banking - Customer Service Message
NatWest Online Banking <online@natwest.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S RELIABLE REPRESENTATIVE NEEDED    Feilong Plastic Company
RELIABLE REPRESENTATIVE NEEDED
Feilong Plastic Company <fcp_2008@bellsouth.net>
Goodday,
This mail is serving as an invitation to treat Urgently. I will not
fail to state that I am sorr
[ Detail ]

Date: 10 July, 2007

024  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charels Brown
YOUR ASSISTANCE IS NEEDED
Charels Brown <charles_chambers497@hotmail.com>
Greetings  I am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Lat
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.James Zulu.    Mr.James Zulu.
Greetings From Mr.James Zulu.
"Mr.James Zulu." <auditor_cheif@navegante.com.sv>Attached Message:
Compliments,
I am Mr.James Zulu.one of the Directors in charge of
Auditing and Acco
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-10-2007-01LATE    John Fitchpatrick
REPORT FOR 07-10-2007-01LATE
"John Fitchpatrick" <fitch19461@verizon.net>
 
Mrs. Mariam opoku.Cotonou, Benin Repoblic.Email: mariam_opoku200@yahoo.co.in
Dear Sir/Madam,
[ Detail ]
027  Classified as a Generic scam G Looking for high-paid job in your country? Our company is proud to offer you a job that can become your stairway to a real success.    Allen Kowarski
Looking for high-paid job in your country? Our company is proud to offer you a job that can become your stairway to a real success.
Allen Kowarski <klqqrd@bocchilabs.com>
Dear Emplyee,
Our Inter
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Re: From: Mrs.Elizabeth Morgan    RONALD WIEMELT
Re: From: Mrs.Elizabeth Morgan
RONALD WIEMELT <ronaldwiemelt@yahoo.com>
"Mrs. Elizabeth Morgan" <info@fmf.org> wrote: From: Mrs.Elizabeth MorganDate: 7/2/2007 11:09:04 PMTo: undisclosed-recipient
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS!!    michael starford
URGENT BUSINESS!!
michael starford <michael_st044@hotmail.com>
From:Mr.Michael Starford.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my since
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS!!    michael starford
URGENT BUSINESS!!
michael starford <michael_st043@hotmail.com>
From:Mr.Michael Starford.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my since
[ Detail ]