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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: 03 July, 2008

001  Classified as a Generic scam G Fw: OFFICIAL LETTER Contact: MR. MIKE SPHIWE   
Fw: OFFICIAL LETTER Contact: MR. MIKE SPHIWE
=?windows-1252?Q?Senta_=8Aetinc?= <senta.setinc@triera.net>
----- Original Message -----
From: <funkamajunk@sprintpcs.com>
To: <undiscl
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR, IBRAHIM_MUSA,    ibrahim_musa01
FROM THE DESK OF DR, IBRAHIM_MUSA,
"ibrahim_musa01" <ibrahim_musa01@universia.cl>
FROM THE DESK OF DR, IBRAHIM_MUSA,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA
[ Detail ]
003  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD    REV.SMITH WALKER
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD
"REV.SMITH WALKER"<rev.smithwalker@yahoo.com>
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME OR REPLY BACK IMMEDIATELY..    Denis Nicolas
PLEASE CALL ME OR REPLY BACK IMMEDIATELY..
"Denis Nicolas" <dr.nicolasdenis1@gala.net>
FROM THE DESK OF DR. NICOLAS DENIS. 
FINANCIAL BANK OF BENIN
TEL: +229 93 23 41 6
[ Detail ]
005  Classified as a Generic scam G Our HR Department managers have reviewed your CV    albert fuller
Our HR Department managers have reviewed your CV
"albert fuller" <Dtsengd@inwood-ind.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that
[ Detail ]
006  Classified as a Generic scam G Our HR Department managers have reviewed your CV    jerri abbot
Our HR Department managers have reviewed your CV
"jerri abbot" <rItqbedias@mail2karma.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S REGARDS    David Martins
REGARDS
David Martins <davidmart2243@yahoo.com>
From: Mr.David MartinsAccra, Ghana.
 
Hello Dear
 
I got yourcontact during my search for a reliable,honest and a tr
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FOREIGN ASSISTANCE/CO-OPERATION.    MR. STEVE TEBOGO
FOREIGN ASSISTANCE/CO-OPERATION.
"MR. STEVE TEBOGO" <st_tebogo@hotmail.co.uk>
DEAR FRIEND,
I AM MR. STEVE TEBOGO, MANAGER OF BILLS / EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT O
[ Detail ]
009  Classified as a Generic scam G From miss sandra..............    Sandra James
From miss sandra..............
Sandra James <sandra_909ja@yahoo.co.id>
  From miss sandra.............. I am writting this letter with due respect and heartful of tears since wehave not known or
[ Detail ]
010  Classified as a Generic scam G From:Mr.Umar Camara call me    Camara
From:Mr.Umar Camara call me
Camara <camara5@yahoo.cn>
  From:Mr.Umar Camara United kingdom London 45 Ring Road England. Tel/ +447031844306 Hello Dear, I am Mr.Umar Camara from s
[ Detail ]
011  Classified as a Generic scam G FW: security msg alert!    Holzhauer, John
FW: security msg alert!
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Sir/Madam
St.George Building Society.
always look forward for the high security of our clients.
[ Detail ]
012  Classified as a Generic scam G From miss sandra..............    Sandra James
From miss sandra..............
Sandra James <sandra_41jae@yahoo.co.in>
From miss sandra.............. I am writting this letter with due respect and heartful of tears since wehave not known or met ours
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Danjuma Theophilus The Paymaster General Of The Federation Federal Republic of Nigeria.    danjuma theophilus
FROM THE DESK OF Danjuma Theophilus The Paymaster General Of The Federation Federal Republic of Nigeria.
"danjuma theophilus" <danjuma.theophilus224@gmail.com>
FROM THE DESK OF Danjuma Theophi
[ Detail ]
014  Classified as a Generic scam G Confirm Notification of Winning Receipt!!   
Confirm Notification of Winning Receipt!!
DELOTTOBV || =?iso-8859-1?b?SW50ZXJuYXRpb25hbK4=?= <winningmail@luckymail.com>
¤¤¤ YOU EMERGED AS ONE OF THE LUCKY WINNERS¤¤¤
DELOTTOBV || Internati
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    anabel dominic
PLEASE READ AND REPLY IMMEDIATELY
"anabel dominic" <anabel22@fastwebmail.it>
Hello dear
 
 My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.
[ Detail ]
016  Classified as a Generic scam G July    Tyrek Connors
July
"Tyrek Connors" <rationallyv30@ryanniemann.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge Pills
[ Detail ]
017  Classified as a Generic scam G Fifth / Sixth month    Kelcie Case
Fifth / Sixth month
"Kelcie Case" <visakhapatnamft89@eao.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, resu
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S KEEP AS CONFIDENTIAL    Ibrahim Bello
KEEP AS CONFIDENTIAL
"Ibrahim Bello" <ibrabello16@gmail.com>
FROM MR. IBRAHIM BELLOM.SC BANKING AND FINANCE.PHD GENERAL AUDITING AND ACCOUNTING. CHIEF ACCOUNTANT GENERAL CENTRAL BANK OF BURKIN
[ Detail ]
019  Classified as a  scam  ONE WORLD ONE DREAM BEIJING OLYMPICS    JOANA WEI
[ Detail ]
020  Classified as a Generic scam G your inheritance funds of $15.5m    Esmond Micheal
your inheritance funds of $15.5m
"Esmond Micheal" <esmondmichael777@gmail.com>Attached Message:
lagos-nigeria.
attention:sir/ma
your inheritance funds of $15.5m
this is to no
[ Detail ]
021  Classified as a Generic scam G December    Olga Fitch
December
"Olga Fitch" <cadso62@scifiaz.com>
After many years of Research and Development, our company is pleased to offer you a 100% Natural and Safe Product that can safely and permanently en
[ Detail ]
022  Classified as a Generic scam G October    Hadley Coleman
October
"Hadley Coleman" <minerva6@centraltexasheart.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris Powder,
[ Detail ]
023  Classified as a Generic scam G August    Willene Milton
August
"Willene Milton" <defaultswx4@campingrioara.com>
Please take a moment to decide which quantity of PowerEnlarge you would like. We recommend at least a 4-6 Month Supply to see the best r
[ Detail ]

Date: 02 July, 2008

024  Classified as a Advance Fee Fraud/419 scam S FROM MR. AZIZ.    MR. AZIZ AL SHERIFF
FROM MR. AZIZ.
"MR. AZIZ AL SHERIFF" <aziz_1001@yahoo.com>
Dear Friend,
As you read this,I don't want you to feel sorry for me, because, I believe
everyone will die someday. My nam
[ Detail ]
025  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.    FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION <fbispecialist_investigation@yahoo.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTI
[ Detail ]
026  Classified as a Generic scam G fund managers    Tim McCARRON
fund managers
Tim McCARRON <tim_mccarron03@myway.com>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
I am Mr.T
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Capt. David Savimbi.    david savimbi
Capt. David Savimbi.
"david savimbi" <david1savimbi@mobimail.mn>
My Dear,I hope my email meets you well. I am in need of your assistance. My name is Capt. David Savimbi, I was formerly working
[ Detail ]
028  Classified as a Generic scam G FW: Goodday    BARBARA KENZLERS
FW: Goodday
BARBARA KENZLERS <barbarakenzlers@hotmail.com>
Date: Wed, 2 Jul 2008 20:37:47 +0100From: r.noble@sasktel.netSubject: GooddayGoodday, I just want to inform you that I have deposited your ATM
[ Detail ]
029  Classified as a Generic scam G Results 2008 !!!    Sponsor Lotto.
Results 2008 !!!
"Sponsor Lotto." <noreply@switched.com>
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Shehu Mahdi
STRICTLY CONFIDENTIAL
"Shehu Mahdi" <drshehumahdi1@gazeta.pl>
STRICTLY CONFIDENTIAL
Date: 2 July, 2008
Dear Friend,
I am writing to seek your interest in a business transact
[ Detail ]