file: 1752347243now: 1752381292diff: 34049

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: 02 July, 2008

001  Classified as a Generic scam G Fw: ***SPAM*** International Certified Bank Draft    ppowell
Fw: ***SPAM*** International Certified Bank Draft
"ppowell" <ppowell@wideband.net.au>
----- Original Message -----
From: "Mrs. CheryL Maria" <cheryl@sacbeemail.com>
[ Detail ]
002  Classified as a Generic scam G UNITED NATIONS IRREVOCABLE PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD INHERITANCE FUNDS RELEASE.    Ms. Melita GABRIC, Minister Human Rights
UNITED NATIONS IRREVOCABLE PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD INHERITANCE FUNDS RELEASE.
"Ms. Melita GABRIC, Minister Human Rights"<fileo@optusnet.com.au>
(UNITED NATIONS (U.N)/
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    abraham_collins
URGENT REPLY
abraham_collins <abraham_collins09@gazeta.pl>
 Dear friend,                     
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Urgent assistance/ confidential    aliu_kabiru@yahoo.fr
Urgent assistance/ confidential
"aliu_kabiru@yahoo.fr" <aliu_kabiruadb805@gazeta.pl>
                  
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S reply me immediatly    dr_issa_hamid5 Gazeta.pl
reply me immediatly
"dr_issa_hamid5 Gazeta.pl" <dr_issa_hamid5@gazeta.pl>
From: Dr Issa HamidAttention please,I am Dr Shadi Hammad the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WE
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM MISS TINA ANEKWE. I NEEDS YOUR HELP    Tina Anekwe
FROM MISS TINA ANEKWE. I NEEDS YOUR HELP
Tina Anekwe <tina_anekwe2000@yahoo.co.jp>
Dearest One,  
Peace of God bee unto you and your household, .It is my pleasure to contact you for a
[ Detail ]
007  Classified as a Generic scam G Halifax Online Security Alert    Halifax
Halifax Online Security Alert
Halifax <onlinebanking@halifax.com>
Dear Customer,
Due to our MID-YEARLY upgrade, we
kindly request you to update your online banking
details, do not he
[ Detail ]
008  Classified as a Generic scam G Reactivate Your AdWords Google Account.    Google AdWords
Reactivate Your AdWords Google Account.
"Google AdWords"<reactivation@google.com>
-------------------------------------
Dear Advertiser,
We were unable to process your payment.>
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Fwd: Dearest Beloved,    michael hernandez
Fwd: Dearest Beloved,
michael hernandez <wdalaskan@yahoo.com>
Dearest Beloved, I am Mrs. Maryann Andersen, a widow to Late Richard Andersen.  I am 60 years old; I am now a new Christian conver
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S DEAR INVESTOR,    moha ahmed
DEAR INVESTOR,
"moha ahmed" <moha0@acasa.ro>
DEAR INVESTOR,
MY NAME IS MOHAMED AHMED A BOY OF 22 YEARS, THE FIRST SON OF LATE
DR. AHMED LAWAL, WHO WAS THE FORMER MINISTER OF AGRIC
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU    Mrs Jenifer Doreona
GREETINGS TO YOU
"Mrs Jenifer Doreona" <jenifferdoreona@gmail.com>
Dear Friend,
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer
wh
[ Detail ]
012  Classified as a Generic scam G Please Re-activate your account.    Google AdWords
Please Re-activate your account.
"Google AdWords"<reactivation@google.com>
--------------------------------------
Dear Advertiser,
We were unable to process your payment.
Yo
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Fw: FEDERAL GOVERNMENT COMPENSATION FUNDS    Senta Å etinc
Fw: FEDERAL GOVERNMENT COMPENSATION FUNDS
=?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "Dr. David eric" <lllylylylyl878@earthlink.net>
[ Detail ]
014  Classified as a Generic scam G Your ads in this account are not running.    Google-AdWords
Your ads in this account are not running.
"Google-AdWords" <support-adwords@google.com>
---------------------------------------
Dear Advertiser,
We were unable to process your pay
[ Detail ]
015  Classified as a Generic scam G Yukos Oil Investment proposal????????    Ahat Soniskaya
Yukos Oil Investment proposal????????
"Ahat Soniskaya" <ahsoniy2@gmail.com>
Ahat Soniskaya Central accounting unit Yukos oil corporation Russia.
 
Hello,
I am Ahat Son
[ Detail ]
016  Classified as a Generic scam G TR: WINNING NOTIFICATION/AWARD RELEASE 2008    Bernard Teyssou
TR: WINNING NOTIFICATION/AWARD RELEASE 2008
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@euromillon.es>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
[ Detail ]
017  Classified as a Generic scam G Your ads in this account are not running.    Google AdWords-noreply
Your ads in this account are not running.
"Google AdWords-noreply" <adwords-noreply@google.com>
-----------------------------------------
Dear Advertiser,
We were unable to proces
[ Detail ]
018  Classified as a Generic scam G Your ads are not running.    Google-AdWords-Noreply
Your ads are not running.
"Google-AdWords-Noreply" <support@google.com>
--------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your
[ Detail ]
019  Classified as a Generic scam G Fwd: HM Revenue and Customs Notification - Tax refund.    michael hernandez
Fwd: HM Revenue and Customs Notification - Tax refund.
michael hernandez <wdalaskan@yahoo.com>
After the last annual calculations of
your fiscal activity we have determined that you are eligibl
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Attn.Beneficiary    USMAN AHMED
Attn.Beneficiary
"USMAN AHMED" <ahmedusman008@student.com>
DR.ahmed usman
Plot 36 ijeshaAdeogun Street, ikoyiLagos, NigeriaDear Good Friend,ACCESS  BANK  NIGERIA   PL
[ Detail ]
021  Classified as a Generic scam G Your ads in this account are not running.    Google-AdWords-Noreply
Your ads in this account are not running.
"Google-AdWords-Noreply" <support@google.com>
--------------------------------------------
Dear Advertiser,
We were unable to process you
[ Detail ]
022  Classified as a Generic scam G CONGRATULATIONS!!YOUR EMAIL HAS WON ($200,000USD)AUSTRALIAN INTL LOTTERY!!!    AUSTRALIAN LOTTERY.
CONGRATULATIONS!!YOUR EMAIL HAS WON ($200,000USD)AUSTRALIAN INTL LOTTERY!!!
"AUSTRALIAN LOTTERY." <lotteryresult@mobimail.mn>
THE AUSTRALIAN LOTTERY INTERNATIONAL.
DATE:02/07/2008
[ Detail ]
023  Classified as a Generic scam G Update your payment information.    Google AdWords
Update your payment information.
"Google AdWords" <adwords-noreply@google.com>
----------------------------------------
Dear Advertiser,
We were unable to process your payment.
[ Detail ]
024  Classified as a Generic scam G Our HR Department managers have reviewed your CV    hanford jules
Our HR Department managers have reviewed your CV
"hanford jules" <smichael.flagg@qeddata.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion t
[ Detail ]
025  Classified as a Generic scam G Update Your Billing Information.    Google-AdWords
Update Your Billing Information.
"Google-AdWords" <support-adwords@google.com>
-----------------------------------------
Dear Advertiser,
We were unable to process your payment.>
[ Detail ]
026  Classified as a Generic scam G FW: Barclays Bank: urgent notification! (Wed, 02 Jul 2008 03:09:54 -0800)    Will Downing
FW: Barclays Bank: urgent notification! (Wed, 02 Jul 2008 03:09:54 -0800)
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Barclays Bank PLC [mailto:customersupport.id
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Total Oil Job Employment Letter   
Total Oil Job Employment Letter
totaloilcompany7@aol.co.uk
Dear Staff,
The Management Of Total Oil Group London would like to notify you that you have been chosen by the board of trustees as one of the
[ Detail ]
028  Classified as a Generic scam G FW: Official Information For NatWest Bank bank Client    Will Downing
FW: Official Information For NatWest Bank bank Client
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
National Westminster Bank [mailto:support@natwest.com]
Se
[ Detail ]

Date: 01 July, 2008

029  Classified as a Generic scam G Networking Business Card Techniques    JobSeeker Weekly
Networking Business Card Techniques
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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Subscribe
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Safe-List Instructions Make sure you receive Jo
[ Detail ]
030  Classified as a Generic scam G Five Hundred Thousand Great British Pounds (500,000.00GBP)   
Five Hundred Thousand Great British Pounds (500,000.00GBP)
<info.winner111@hetnet.nl>
Dear Winner, This is to inform you that your email emerge as winner of £(500,000.00GBP) on our on going YAHOO
[ Detail ]