file: 1771973447now: 1772068150diff: 94703

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 Employment/Job scam E Urgent Request ID147512    update@regionsbank.net
Urgent Request ID147512
"update@regionsbank.net" <update@regionsbank.net>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Look forward to hearing from you soonest    Thomas Mensah
Look forward to hearing from you soonest
Thomas Mensah <ssb_thomas14@hotmail.com>
Dear Sir/Madam, I have made up my mind to contact you for assistance, after considering your outstanding performanc
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S REBECCA GARANG    rebecca garang
REBECCA GARANG
rebecca garang <grrbeca60080@hotmail.fr>
REBECCA  GARANG
Dear Good Morning,
I will appreciate your kind response. I am surrounded by scepticism as am unfolding this whol
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Dearest    gabriel ojodison
Dearest
gabriel ojodison <gabrielojodison45@yahoo.com>
From:  Gabriel Ojodison.Avenue 5 Lot 172 Cocody Quarters Abidjan Cote d' Ivoire West Africa.   Dear One,     I
[ Detail ]
005  Classified as a  scam  AWARD WINNER 2007    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
006  Classified as a Generic scam G VERY URGENT !   
VERY URGENT !
(CBN) <imu2007@cooltoad.com>Attached Message:
Manager: International Monitoring Unit (CBN)
Central Bank of Nigeria
TEL: +234-8037202296
EMAIL: imu2007@o2.pl
10/07/2
[ Detail ]
007  Classified as a Generic scam G CONTACT MY SECRETARY   
CONTACT MY SECRETARY
juliusk27@aol.co.uk
Hello my good friend.    
How are you today? Hope all is well with you and your family?You may not understand why this mail came to you. But
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Urgent ly NEEDED    isamail palestinien
Urgent ly NEEDED
isamail palestinien <isamail_palestinien@yahoo.co.uk>
Dear Client                     
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM KOUTABA JEAN    Koutaba Jean
GREETINGS FROM KOUTABA JEAN
Koutaba Jean <koutab05@hotmail.com>
Mr. Koutaba Jean.The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM KOUTABA JEAN    Koutaba Jean
GREETINGS FROM KOUTABA JEAN
Koutaba Jean <koutab011@hotmail.com>
Mr. Koutaba Jean.The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
&nbs
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Please Kindly Help Us Out Of These Stuation    Karim yuseif
Please Kindly Help Us Out Of These Stuation
"Karim yuseif" <karim_sisterzinarb@yahoo.com>
Dear Sir,We needed your assistant,
May The God Almighty Bless You.
I Am, karim yuseif, A
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    DR EMEKA MBONU
I NEED YOUR URGENT REPLY
DR EMEKA MBONU <emekasonmbonus@yahoo.com>
Kind Attn : Dear Sir/Madam,
My name is Dr Emeka Mbonu I work as a Banker in Credit & Suisse Bank P.L.C Burkinafaso in Wes
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S BUSINESS INHERITANCE FUND    barrister frank eze
BUSINESS INHERITANCE FUND
barrister frank eze <barrfrankeze097@yahoo.co.jp>
新しいメールアドレスをお知らせ̅
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS ROSE DONALDSON BADOU    msro badou
FROM THE DESK OF MRS ROSE DONALDSON BADOU
msro badou <msro_badou9@hotmail.fr>
 FROM THE DESK OF MRS ROSE DONALDSON  BADOUFOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKI
[ Detail ]
015  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S RE:FOR YOUR URGENT ATTN;   
RE:FOR YOUR URGENT ATTN;
infodept@tampabay.rr.com
Abbas Chambers,
plot 27 surulere
Lagos, Nigeria.
Tel : 234-806-686-4818
Email : tony_abbaschambers101@yahoo.com
Dear Friend,
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From Mrs.Amina.A.Bello.    Mrs.Amina.A.Bello.
From Mrs.Amina.A.Bello.
"Mrs.Amina.A.Bello." <aminabello_ahmed1@she.com>
Name:Mrs.Amina.A.Bello.
Email:aminabello_ahmed1@she.com
Tel:+66-8-662-77264.
Dear Sir/Madam,
RE
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Representative Reqiured    Barrister John Brown
Representative Reqiured
"Barrister John Brown" <barr.Johnb@yahoo.com.my>
JOHN BROWN ASSOCIATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60-1762975
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    isahaji _3
TREAT AS URGENT AND CONFIDENTIAL.
"isahaji _3" <isahaji_2@hotmail.com>
FROM THE DESK OF DR ISAHAJI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKIN
[ Detail ]
020  Classified as a Generic scam G     Online Co-Ordinator
[ Detail ]
021  Classified as a  scam  (FREE LOTTO EMAIL PROMO NL)    RESULTS STAATSLOTERIJ.NL AWARD
[ Detail ]
022  Classified as a Generic scam G NOTIFICATION FOR CASH AID    IKEA
NOTIFICATION FOR CASH AID
"IKEA" <stephencollins1@yahoo.com.hk>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
www.ikea.nl
Dear Sir,Madam
[ Detail ]

Date: 09 July, 2007

024  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    mathieu traore
VERY URGENT AND CONFIDENTIAL.
mathieu traore <mathieu_traore03@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:m
[ Detail ]
025  Classified as a  scam  AWARD WINNER 2007    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT    sani gambo
URGENT
sani gambo <s_gambo9@hotmail.fr>Attached Message:
--_37fddd3c-ae79-458c-b704-487c40ec1a4e_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-
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028  Classified as a Advance Fee Fraud/419 scam S Consider It Urgent From: Mrs Farah al-Hashemi    Mrs Farah al-Hashemi
Consider It Urgent From: Mrs Farah al-Hashemi
"Mrs Farah al-Hashemi" <farah_mrs@excite.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,>
[ Detail ]
029  Classified as a Generic scam G Dear Friend,   
Dear Friend,
emmanuelnduka@aol.co.uk
Dear Friend,
Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessfu
[ Detail ]
030  Classified as a  scam  PARTNERSHIP PROPOSAL   
[ Detail ]