file: 1752246999now: 1752297978diff: 50979

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 FW: service message from Barclays Bank.    Will Downing
FW: service message from Barclays Bank.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Barclays Bank PLC. [mailto:genmail.id89654-27934231006bn@barclays.co.uk]
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
MUTUAL UNDERSTANDING
"marina zama" <marinazama2@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA&n
[ Detail ]
003  Classified as a Employment/Job scam E Employment from home    fair abraham
Employment from home
"fair abraham" <eila.holtari@om.fi>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transf
[ Detail ]
004  Classified as a Employment/Job scam E Interesting proposition. 2500 per week - your salary!    barr edmund
Interesting proposition. 2500 per week - your salary!
"barr edmund" <asami010@ms16.hinet.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must
[ Detail ]
005  Classified as a Employment/Job scam E Real job and real salary.    cori bethany
Real job and real salary.
"cori bethany" <margoatlantica@rotor.pt>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online b
[ Detail ]
006  Classified as a Employment/Job scam E United States Work at Home.    dev misha
United States Work at Home.
"dev misha" <simpsond@smg.seagate.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online b
[ Detail ]
007  Classified as a Employment/Job scam E Info Admin vacancy, 2500 per week online.    brantley marcy
Info Admin vacancy, 2500 per week online.
"brantley marcy" <org-futurzd@smeda.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experi
[ Detail ]
008  Classified as a Employment/Job scam E Earn money in your city (United States)    lindon loren
Earn money in your city (United States)
"lindon loren" <a@arsopi.pt>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online
[ Detail ]
009  Classified as a Generic scam G ATTENTION    frank mark
ATTENTION
"frank mark" <frankmark18@gmail.com>
 
 
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT,ATM SWEEPTAKE
 
ATTENTION: CA
[ Detail ]
010  Classified as a Generic scam G ATTENTION    frank mark
ATTENTION
"frank mark" <frankmark19@gmail.com>
 
 
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT,ATM SWEEPTAKE
 
ATTENTION: CATEGO
[ Detail ]

Date: 03 July, 2008

011  Classified as a Generic scam G CONGRATULATIONS!! YOUR E-MAIL HAS WON $400,000.00    NOKIA LOTTERY PROM
CONGRATULATIONS!! YOUR E-MAIL HAS WON $400,000.00
NOKIA LOTTERY PROM <info01_nokia@yahoo.co.uk>
NOKIA COMMUNICATION LOTTERY PROMO,
REF NO: BTL/4910X1/08
Dear Winner,
This email confirm
[ Detail ]
012  Classified as a Employment/Job scam E Read!!! Best job propose.    grannie laurenz
Read!!! Best job propose.
"grannie laurenz" <device@device.pl>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENT    hassan abdul
PLEASE REPLY URGENT
"hassan abdul" <ha_abdul.02@mobimail.mn>
Mr. Abdul Hassan
BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.        &n
[ Detail ]
014  Classified as a Generic scam G Fw: FINAL NOTIFICATION...........    Anne Zecca
Fw: FINAL NOTIFICATION...........
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 7/3/08, Mrs.Anna Marthin <bridederoiste@eircom.net> wrote:Attached Message:
From: Mrs.Anna Marthin <brideder
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Get Back to my office Asap    Mr. James Baker
Get Back to my office Asap
Mr. James Baker <jamesbakerbake@gmail.com>
From the Desk of
Barr Mr James Baker
Lome Togo,
West Africa.
1115 siyil rd, lome.
Email: jamesbak
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S DEMANDE DE FRANCHE COLLABORATION    CHARLE JACQUET
DEMANDE DE FRANCHE COLLABORATION
"CHARLE JACQUET" <charlejacquet4@gala.net>
CHARLE JACQUETAgent du Service des Echanges et Recouvrements des Fonds à la Banks Of Arica (BOA). ABIDJAN REPUBLIQU
[ Detail ]
017  Classified as a Generic scam G Re: Very Urgent    Ted Muller
Re: Very Urgent
"Ted Muller" <infounit11@dodo.com.au>
--AUSSIE INTERNATIONAL SWEEPSTAKES,Corporate
Headquarters,91 Station Road,West Drayton, Middlesex UB7
7LT,United Kingdom.*****
[ Detail ]
018  Classified as a Employment/Job scam E Employment from home    iorgo mella
Employment from home
"iorgo mella" <webmaster@raganequipment.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ba
[ Detail ]
019  Classified as a Employment/Job scam E Newest jobs first.    ario osulliva
Newest jobs first.
"ario osulliva" <info@escortfinderon.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank tr
[ Detail ]
020  Classified as a Generic scam G TR: BENEFICAIRY CLAIMS FORM    Bernard Teyssou
TR: BENEFICAIRY CLAIMS FORM
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <risindish@gci.net>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by
[ Detail ]
021  Classified as a Generic scam G TR: CONGRATULATIONS!    Bernard Teyssou
TR: CONGRATULATIONS!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <cnjptoyotapromo2008@yahoo.com.cn>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
[ Detail ]
022  Classified as a Generic scam G TR: ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!!    Bernard Teyssou
TR: ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <promofinancial_dept111@yahoo.com.hk>
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S DEMANDE DE FRANCHE COLLABORATION    JACQUET CHARLE
DEMANDE DE FRANCHE COLLABORATION
"JACQUET CHARLE" <charlejacquet1@gala.net>
CHARLE JACQUETAgent du Service des Echanges et Recouvrements des Fonds à la Banks Of Arica (BOA). ABIDJAN REPUBLIQU
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr    maswell joanah
PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr
"maswell joanah" <maswell03@gazeta.pl>
DEAR FRIEND,
I AM MR. MASWELL JOANAH, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE D
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Top Secret    Ramin Razaq
Top Secret
Ramin Razaq <ramin_razaq2008@yahoo.fr>
Dear Friend,ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ&#
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr    maswell joanah
PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr
"maswell joanah" <maswell01@gazeta.pl>
DEAR FRIEND,
I AM MR. MASWELL JOANAH, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE D
[ Detail ]
027  Classified as a Employment/Job scam E I make 3000 per week. Guaranteed.    avigdor isidore
I make 3000 per week. Guaranteed.
"avigdor isidore" <webmaster@barrettplumbing.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have exper
[ Detail ]
028  Classified as a Generic scam G WINNING NOTIFICATION    BRITISH INTERNATIONAL LOTTERY.
WINNING NOTIFICATION
"BRITISH INTERNATIONAL LOTTERY." <britishlottointernational08@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Pa
[ Detail ]
029  Classified as a Employment/Job scam E Best job offer in United States.    bartel erh
Best job offer in United States.
"bartel erh" <w6@hewler.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank t
[ Detail ]
030  Classified as a Employment/Job scam E JOB We are searching for you!    damian coventry
JOB We are searching for you!
"damian coventry" <andy@hendfab.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online b
[ Detail ]