file: 1772073552now: 1772077930diff: 4378

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 Advance Fee Fraud/419 scam S YOU CAN HANDLE THIS PROJECT    anita okeke
YOU CAN HANDLE THIS PROJECT
anita okeke <anita_j104@yahoo.com>
Dear Respectful One, GREETINGS Permit me to inform you of my desire of going tobusiness relationship with you. I got your contactfrom the
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOU CAN HANDLE THIS PROJECT    anita pp princess
YOU CAN HANDLE THIS PROJECT
anita pp princess <anita_j103@yahoo.fr>
Dear Respectful One,GREETINGS Permit me to inform you of my desire of going tobusiness relationship with you. I got your contactfrom
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Mrs Nancy Savimbi    Mrs Nancy Savimbi
Mrs Nancy Savimbi
Mrs Nancy Savimbi <nancysavimbi@myway.com>
My Dear Friend
I am Mrs.Savimbi, the wife to the late Jonas Savimbi, the late leader of the national Union for The
Total Indepen
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004  Classified as a  scam  Congratulation Lucky Winner    IRISH NATIONAL LOTTERY
[ Detail ]
005  Classified as a  scam  You Were Selected!!!    Coca-Cola Promotion
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S A cry for help   
A cry for help
aliwalker121@aol.co.uk
Dear Friend
I am very much interested to enter into a mutual business relationship with you.
My name is  Alicia walker; I am a 17 years old gir
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Confidential    peter rsen
Confidential
peter rsen <petersen_aawe@yahoo.com>
  Confidential     Dear Sir. I am writing this mail to you from my residence because of how  confidential it is, Thi
[ Detail ]
008  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    James Rogers
IRREVOCABLE RELEASE OF YOUR PAYMENT
"James Rogers" <jw_watson@freeuso.it>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
8WB 5OH
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <jkevin.54@hotmail.com>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS
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011  Classified as a  scam  CONSOLATION PRIZE WINNING NOTICE!!!    micro staats
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012  Classified as a Advance Fee Fraud/419 scam S working together with my family    Mrs.Celina Wulu
working together with my family
Mrs.Celina Wulu <celinawulu@ freesurf.fr>
This is a multi-part message in MIME formatAttached Message:
Dear friend,
I am a widow to the late principal account
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dearest One    dan arikama
Dearest One
dan arikama <arikama0089@hotmail.fr>
Dearest One I know this mail may come to you as a surprise, since we have not known or written before. I am Daniel Arikama Jr, 25 years old, I am co
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014  Classified as a Advance Fee Fraud/419 scam S With Due Respect    bala kabore
With Due Respect
bala kabore <bala_kabore41@hotmail.fr>
FROM THE DESK OF MR BALA KABORE. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU,BURKINA FASO.WEST-AFRICA.  With Due R
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    wilson kama
Trust/Confidential proposal
wilson kama <wilson_kama69@hotmail.fr>
FROM THE DESK OF MR.WILSON KAMAAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.email address: wilson_kama01@y
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM MR WILLIAMS KANAYO    MR WILLIAMS KANAYO
FROM MR WILLIAMS KANAYO
MR WILLIAMS KANAYO <chamknywil@hotmail.com>
I am highly delighted to be in contact with you and sorry
for the embarrassment this mail might be to you as we have
not m
[ Detail ]
017  Classified as a Generic scam G This is for your attention    CHRIS PLATT
This is for your attention
"CHRIS PLATT" <sosnitskaya_larisasos_larisa@yahoo.co.uk>
This is for your attention:
We wish to notify you again that you were listed as a beneficiary to
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    aka h
VERY URGENT
"aka h" <aka_h50@hotmail.com>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM MR.A.AHMED .    a ahmed
FROM MR.A.AHMED .
"a ahmed" <a.ahmed0028@hotmail.com>
FROM MR.A.AHMED .
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I a
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro144@hotmail.com>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro142@hotmail.com>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Mark AND Doris.    mark adams
From Mark AND Doris.
mark adams <arkadams125@yahoo.fr>
Dear One,   Me and my sister got your contact when we were searching for a good honest and reliable person. we prayed over it and decided to
[ Detail ]
023  Classified as a Auction/Escrow scam A Message from ebay member    eBay
Message from ebay member
"eBay"
eBay sent this message to you from mathew vistan (jktix) .Your registered name is included to show this message originated from eBay. Learn more.Question about Item -- Respon
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024  Classified as a Generic scam G From Remiah Muzazah.    Remiah rmzazah
From Remiah Muzazah.
Remiah rmzazah <rmzazah125@yahoo.fr>Attached Message:
Dear One,
It is my pleasure to write you after much consideration, since i cannot be able to see you face to
face
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be With You    williams martherlyn
Peace Of The Lord Be With You
williams martherlyn <martherlynod8@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lor
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ed frank
URGENT AND CONFIDENTIAL
ed frank <edfrank23@yahoo.fr>
                        &nbs
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR FRIEND.    From Foreign Payment Office
ATTENTION DEAR FRIEND.
"From Foreign Payment Office" <peterjohnson01@freeuso.it>
ATTENTION DEAR FRIEND.
YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
URGENT REPLY
issa mohammed <issamohammed00001@hotmail.com>
FROM  MR ISSA MOHAMMEDAUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT,BANK OF AFRICA OUAGADOUGOU,BURKINA WEST AFRICA.
 
[ Detail ]
029  Classified as a  scam  2007 YAHOO AWARD WINNERS    Mail information
[ Detail ]
030  Classified as a  scam  (Read) Congratulation Your Email Won.    churchgall31@terra.es
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