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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: 10 July, 2007

001  Classified as a  scam  Official Price Notification    UK LOTTERY BOARD
[ Detail ]
002  Classified as a  scam  INTERNATIONAL LOTTERY COMMITTEE (UK)    ayogu patrick
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Request For Partnership    Mr. Jackson Khumalo
Request For Partnership
"Mr. Jackson Khumalo" <jacksonkhumalo1@galmail.co.za>
From: Mr. Jackson Khumalo.Department of Minerals And
Energy, Johannesburg  South Africa.. Th
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR ASSISTANCE    obiora peter
THANKS FOR YOUR ASSISTANCE
obiora peter <centerpointt@yahoo.co.uk>
Swift Credit Card for you Dear Friend ,   How are you today? Hope all is well with you and your family?,You may not understan
[ Detail ]
005  Classified as a  scam  File For Claims    GNLD PRODUCTS PROMOTIONS
[ Detail ]
006  Classified as a  scam  ..LUCKY COMPUTER E-MAIL DRAW RESULT    RESULTS STAATSLOTERIJ.NL AWARD
[ Detail ]
007  Classified as a  scam  ..LUCKY COMPUTER E-MAIL DRAW RESULT    RESULTS STAATSLOTERIJ.NL AWARD
[ Detail ]
008  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER)    EL-GORDO LOTTERY DE LA PRIMITIVA
[ Detail ]
009  Classified as a Generic scam G Re: (Call to confirm notification)    http://www.ikea.nl
Re: (Call to confirm notification)
"http://www.ikea.nl" <ikeachrtyfoundation.nl@hotmail.co.uk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http://w
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    pr di
VERY EMERGENCY AND URGENT RESPONSE........
pr di <princess_nafisa_diok18@hotmail.fr>
Dearest One,         Good day and Compliments, I am writing this letter
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
Dear Friend,
Alex Ibrahim <ibralx49@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wipe
[ Detail ]
012  Classified as a Employment/Job scam E Urgent Request ID205714    support@regionsbank.net
Urgent Request ID205714
"support@regionsbank.net" <support@regionsbank.net>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our syst
[ Detail ]
013  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"
                                              Â
[ 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"
                                              Â
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Daniel Francis Kweipe Annan(Jr)
Dear Sir/Madam
"Daniel Francis Kweipe Annan(Jr)" <kweipeannanjr@yahoo.fr>
From: Daniel Francis Kweipe Annan
Abidjan cote d'ivore.
kweipeannanjr@k.ro
Dear Sir/Madam,
My
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
Mr, Musa Camara.
musa camara <mu_ca05@hotmail.com>
Mr, Musa Camara.15 kolughu naba av.Age:45years old.Marital status: married with 4children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou.&n
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME........    Mother Fola Williams
GET BACK TO ME........
Mother Fola Williams <fola.williams07@hotmail.com>
Beloved in Christ,
I am Mrs. Fola Williams, daughter of Late Sherrif Kindimbu from West Africa, to be precise,
Nige
[ Detail ]
018  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S KRUNG THAI BANK PLC    Tantiworawong Aphisak
KRUNG THAI BANK PLC
"Tantiworawong Aphisak" <tantiworawongaphisak@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Frie
[ Detail ]
020  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    mohammed abubakar
TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"mohammed abubakar" <moh_abubakar02@latinmail.com>
FROM THE DESK OF MR MOHAMNED ABUBAKAR . ESQ
THE MANAGER OF FILE / DEBT RECOVERY DEPARTME
[ Detail ]
022  Classified as a  scam  ...YOUR EMAIL ADDRESS HAS WON!!!    LOTTERY BOARD
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]    HANG SENG BANK
CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
HANG SENG BANK <info_msw@bellsouth.net>
CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
Good Day,
I sincerely hope that this letter will not come to you as
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S    
mrselizabeth0007@aim.com
Dear Beloved One,
I am Mrs.Elizabeth Waydaeli from Tanzania, I am 58 years old, i am a deaf and
suffering from a long time cancer of the breast which also affected my
brai
[ Detail ]
025  Classified as a  scam  Attn:-Winner,    Japan Email Lotto Programme
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S contact asap    Mr Simon Duke
contact asap
"Mr Simon Duke" <dukesimon2007@yahoo.es>
Greetings,
I am Mr.Duke Simon, the auditor general of a prime bank in Africa.
There Is an account opened in my bank in 2000 an
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S hello    anita adams
hello
anita adams <aadams59@hotmail.fr>
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire bef
[ Detail ]
028  Classified as a  scam  An official notification of star prize.    mail info
[ Detail ]
029  Classified as a Generic scam G URGENT RESPONSE NEEDED A CRY FOR HELP    mr liang lee
URGENT RESPONSE NEEDED A CRY FOR HELP
"mr liang lee" <lianglee76@myway.com>
Hello,
I am Mr. Liang-Chin Lee Director of Bank SinoPac Limited,
Taiwan. I present this proposal to you
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    ukoko maya
I need your urgent reply
ukoko maya <ukoko_m6@hotmail.com>
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B
[ Detail ]