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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: 04 July, 2008

001  Classified as a Generic scam G Cliams Of Prize Notification    UNITED KINGDOM international programs
Cliams Of Prize Notification
UNITED KINGDOM international programs <claimsoffice@web.org>
Dear Winner,
We are pleased to inform you of the result of the just concluded annualfinal
draws of t
[ Detail ]
002  Classified as a Employment/Job scam E United States vacancy opening!    egan kwan-lin
United States vacancy opening!
"egan kwan-lin" <driessen@verkeeradvies.nl>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
003  Classified as a Employment/Job scam E United States first career decisions.    dimitrios geoff
United States first career decisions.
"dimitrios geoff" <tj.hicks@caga.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
004  Classified as a Employment/Job scam E Develop an extraordinary income from home.    borg marlon
Develop an extraordinary income from home.
"borg marlon" <at.runners@nike.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience
[ Detail ]
005  Classified as a Generic scam G SELLING WESTERN UNION MTCN & BUG,BANK LOGINS & TRANSFERS,SMTP,MAILERS,WEBMAIL,CPANEL & MAILLEADS    HACKINGSALES
=?iso-8859-1?b?U0VMTElORyBXRVNURVJOIFVOSU9OIE1UQ04gJiBCVUcsQkFOSyBM?= =?iso-8859-1?b?T0dJTlMgJiBUUkFOU0ZFUlMsU01UUCxNQUlMRVJTLFdFQk1BSUws?= =?iso-8859-1?b?Q1BBTkVMICYgTUFJTExFQURT?=
"HACKINGSALES" <hac
[ Detail ]
006  Classified as a Employment/Job scam E United States first career decisions.    lars omar
United States first career decisions.
"lars omar" <federico@webdelasmarcas.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experienc
[ Detail ]
007  Classified as a Employment/Job scam E Earn 3000 per week    leif hawley
Earn 3000 per week
"leif hawley" <astrid.geruhn@dithmarschen.de>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ban
[ Detail ]
008  Classified as a Generic scam G Mutual gain    harwilll edbert
Mutual gain
"harwilll edbert" <baldwinnn@velece.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers
[ Detail ]
009  Classified as a Employment/Job scam E Job offer in the United States.    chickie hugues
Job offer in the United States.
"chickie hugues" <bmmh10@kjla.cn>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ba
[ Detail ]
010  Classified as a Employment/Job scam E We\'ll find out a job for you in United States    griswold bill
We'll find out a job for you in United States
"griswold bill" <alfleming@dallasfirstassembly.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate m
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From Sister Mary    sister mary
From Sister Mary
"sister mary" <sistermrsmary@gmail.com>
Dear Born agian...
I am the above named person from United States.I am married to late James Sutherland. of blessed memory who li
[ Detail ]
012  Classified as a Generic scam G Send Your CV To This Email: oceanstrans@gmail.com    Ocean Trans
Send Your CV To This Email: oceanstrans@gmail.com
"Ocean Trans" <oceantrns8@gmail.com>
Send Your CV To This Email: oceanstrans@gmail.com  Oceans Trans Shipping Line Job Offer Oc
[ Detail ]
013  Classified as a Employment/Job scam E Real job and real salary. Read!    gail baldo
Real job and real salary. Read!
"gail baldo" <stevet@supervac.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online b
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S From Joseph John Garang. Read Carefully.    Joseph Garang
From Joseph John Garang. Read Carefully.
"Joseph Garang" <garangjoseph2009@fastwebmail.it>
From Joseph John Garang. Read Carefully. 
I search out your email ID this morning thr
[ Detail ]
015  Classified as a Employment/Job scam E I make 3000 per week. Guaranteed.    elnar terrill
I make 3000 per week. Guaranteed.
"elnar terrill" <zoujaj@shaheer.net.sa>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in o
[ Detail ]
016  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE WON    YAHOO MSN LOTTERY
CONGRATULATIONS!!! YOU HAVE WON
"YAHOO MSN LOTTERY" <yahoomsnlottery01@telegraf.by>
 CONGRATULATIONS!!! 
  We are delighted to inform you that you have won the sum of 485,
[ Detail ]
017  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE WON    YAHOOMSN YAHOO
CONGRATULATIONS!!! YOU HAVE WON
"YAHOOMSN YAHOO" <yahoomsnloto1@telegraf.by>
 CONGRATULATIONS!!! 
  We are delighted to inform you that you have won the sum of 485,000.00
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Attention:    mrsrebecca garang
Attention:
"mrsrebecca garang" <mrsregarang1@fastwebmail.it>
Attention:
 
From Mrs Rebecca GarangKhartoum SudanAfrica.
Greetings !
The source through which I got y
[ Detail ]
019  Classified as a Employment/Job scam E We\'ll find out a job for you in United States!    elmer dylan
We'll find out a job for you in United States!
"elmer dylan" <david@times-supermarket.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must hav
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S FW: Yours in Christ    stefanytomalinbeads@compuserve.com
FW: Yours in Christ
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: fatema2008sabah@sify.com
Received: from sifyr1.sify.net (sifyr1.sify.net [202.144.76
[ Detail ]
021  Classified as a Generic scam G Final Notifacation    BRITISH LOTTERY INTERNATIONAL
Final Notifacation
"BRITISH LOTTERY INTERNATIONAL" <LOTTERY@ckt.net>
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
Londo
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S HAVE YOU CLAIMED YOUR FUND?PLEASE DO THAT ON TIME,LAST REMINDER I WANT TO REDEEM MY IMAGE, PLEASE CONTACT MY SECETARY FOR YOUR COMPENSATION AND THANKS FOR YOUR EFFORT    BARRISTER
HAVE YOU CLAIMED YOUR FUND?PLEASE DO THAT ON TIME,LAST REMINDER I WANT TO REDEEM MY IMAGE, PLEASE CONTACT MY SECETARY FOR YOUR COMPENSATION AND THANKS FOR YOUR EFFORT
"BARRISTER" <pj675658@hotmail.com&
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED CONFIDENTIAL    MALIM MUSA
URGENT REPLY IS NEEDED CONFIDENTIAL
"MALIM MUSA" <malimmusa3@mail.mn>
FROM: DR MALIM MUSA
BILL AND EXCHANGE MANEGERAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU-BURKINA FASO &nbs
[ Detail ]
024  Classified as a Generic scam G Money Gram Transfer   
Money Gram Transfer
debfield@mchsi.com (UBA Group)
There is an issue with the Money Gram Transfer
in the amount of $500,000.00 directed at the
owner of this email address. THE EX GOVERNOR OF
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED CONFIDENTIAL    MALIM MUSA
URGENT REPLY IS NEEDED CONFIDENTIAL
"MALIM MUSA" <malimmusa2@mail.mn>
FROM: DR MALIM MUSA
BILL AND EXCHANGE MANEGERAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU-BURKINA FASO &nbs
[ Detail ]
026  Classified as a Employment/Job scam E Part time business    jessee everett
Part time business
"jessee everett" <jcohen@cgdlawyers.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank tra
[ Detail ]
027  Classified as a Employment/Job scam E Earn money in your city (United States)    kimble ches
Earn money in your city (United States)
"kimble ches" <catmom@landam.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in o
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Good Day:From The Desk Of Barrister Hong Manata,    Barrister Hong Manata
Good Day:From The Desk Of Barrister Hong Manata,
Barrister Hong Manata <bmhng1@earthlink.net>
 
From The Desk Of Barrister Hong Manata, Hong & Associate Chambers37 Sathorn Tai Road, 
[ Detail ]
029  Classified as a  scam  Fw: Mrs. Larisa Hull Promotions Manager    Senta Setinc
[ Detail ]
030  Classified as a Employment/Job scam E United States vacancy opening!    darian johann
United States vacancy opening!
"darian johann" <jskimscpo@ilshin.co.kr>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onl
[ Detail ]