file: 1771973447now: 1772073157diff: 99710

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: 09 July, 2007

001  Classified as a  scam  Dearest in christ    michael ezeocha
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    jc wc
VERY EMERGENCY AND URGENT RESPONSE........
jc wc <jc_williams22@hotmail.fr>
THE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S REPLY SOON    Charles Brown
REPLY SOON
Charles Brown <cbfiles45@hotmail.com>
Greetings,
 
I am Mr. Charles Brown, a Canadian attorney based in Manchester, United Kingdom and the personal attorney to Late Mr. Mark
[ Detail ]
004  Classified as a Employment/Job scam E Urgent Request ID542966    update@regionsbank.com
Urgent Request ID542966
"update@regionsbank.com" <update@regionsbank.com>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S please,very ugernt    amadu otigba
please,very ugernt
amadu otigba <amadu067@yahoo.com>
I Prince Amdu Otigba the son of late his Royal Highness Ejiofr Otigba. R .of Udi Local Government Area, Enugu State, Nigeria.    &nb
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    jc wc
VERY EMERGENCY AND URGENT RESPONSE........
jc wc <jc_williams05@hotmail.fr>
THE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.
[ Detail ]
007  Classified as a Generic scam G For your kind assistance.   
=?iso-8859-1?Q?For=20your=20kind=20assistance=2E?=
duluzahmed300@zipmail.com.br
My Dear,
Be informed that I was latter successfull in transferring the fund out though
your assistance from very beg
[ Detail ]
008  Classified as a Generic scam G For your kind assistance.   
=?iso-8859-1?Q?For=20your=20kind=20assistance=2E?=
duluzahmed01102@zipmail.com.br
My Dear,
Be informed that I was latter successfull in transferring the fund out though
your assistance from very b
[ Detail ]
009  Classified as a Generic scam G FROM THE DESK OF MR AZIZAL SHERIFF    azizal sheriff
FROM THE DESK OF MR AZIZAL SHERIFF
"azizal sheriff" <azi_sher45@latinmail.com>
FROM THE DESK OF MR AZIZAL SHERIFF
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
BURKINA FASO WEST A
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Musbell Ogaa   
=?iso-8859-1?Q?FROM=3AMr=2EMusbell=20Ogaa?=
musabell@zipmail.com.br
FROM:Mr.Musbell Ogaa
Societe Nationale'D Electricite Du Burkina(SONABEL)
+226 78 86 81 72
Ouagadougou,Burkina Faso.
[ Detail ]
011  Classified as a Generic scam G FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY    Rev.Benson Gilbert
FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY
Rev.Benson Gilbert <unitednation11qqorganisation@hotmail.com>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM UNITED NATION P
[ Detail ]
012  Classified as a  scam  ****YOUR EMAIL ADDRESS HAS WON****    LOTTERY BOARD
[ Detail ]
013  Classified as a Generic scam G     Camelot Group
[ Detail ]
014  Classified as a  scam  Confirm Your Winning Amount!!!    Online Notification
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Hello    davidephraim02@terra.es
Hello
"davidephraim02@terra.es" <davidephraim02@terra.es>Attached Message:
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange
[ Detail ]
016  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Partnership Interest / Capital investment.    Mu Xinsheng
Partnership Interest / Capital investment.
"Mu Xinsheng" <mxg_852@yahoo.com.cn>
Hello,
I want to apologise for contacting you through this manner. My name is Mu
Xinsheng (Minister
[ Detail ]
018  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Urgent Repply.    Issah Ahmed
Urgent Repply.
Issah Ahmed <issahahmed15@hotmail.com>
DEAR FRIEND,                      &nb
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP    ahmed taniju
ASSISTANCE / PARTNERSHIP
"ahmed taniju" <ah_taniju7@hotmail.com>
Dear Partner, Salam,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could
[ Detail ]
021  Classified as a Generic scam G Can I rely on you?    Ando Heng
Can I rely on you?
"Ando Heng" <andoheng3@core.com>
Dear Sir/Madam, This is a Management Placement on behalf of Mr. Kim Woo Choong. Mr. Kim Woo Choong, who is?  Looking for an experienced bus
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    ukoko maya
I need your urgent reply
ukoko maya <ukokomaya_48@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 AFRIC
[ Detail ]
023  Classified as a  scam  AWARD WINNER 2007    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
024  Classified as a  scam  what a happy news    vivian teen
[ Detail ]
025  Classified as a Generic scam G DE MME LAARNI ENRIQUEZ    Madame Laarni Enriquez
DE MME LAARNI ENRIQUEZ
Madame Laarni Enriquez <laarnienriquezz@yahoo.com.ph>
DE MME LAARNI ENRIQUEZ   Cher Ami, SVP, je m'excuse si j'ai viole votre intimite .Cela doit vous paraitre etrange&nb
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S CAN WE TRUST YOU?.    Mr. Yamiyan Patric
CAN WE TRUST YOU?.
Mr. Yamiyan Patric <toyotanoticeuk@bellsouth.net>
Dear Brethren Of God,
Greetings to you and your family in the name of God. In my search for areliable and God fearing
pe
[ Detail ]
027  Classified as a Phishing, ID Theft scam P Your Lloyds TSB Online Account Is About To Expire    Lloyds TSB Online
Your Lloyds TSB Online Account Is About To Expire
Lloyds TSB Online <security.alert@lloydstsb.com>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S YOU CAN HANDLE THIS PROJECT    anitk johnson
YOU CAN HANDLE THIS PROJECT
anitk johnson <anita_cross006@yahoo.es>
Dear Respectful One,GREETINGS Permit me to inform you of my desire of going tobusiness relationship with you. I got your contactfrom
[ Detail ]
029  Classified as a Generic scam G From Mr, Benson Swartz (Standard Bank Centre Windhoek Namibia.)Urgent Respond And Confidential    Mr
From Mr, Benson Swartz (Standard Bank Centre Windhoek Namibia.)Urgent Respond And Confidential
Mr,Benson Swartz <b_swartz207@yahoo.es>
This is a multi-part message in MIME formatAttached Message:
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesaaa@terra.es
Dear Friend,
"princesaaa@terra.es" <princesaaa@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for y
[ Detail ]