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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 EMAIL YOUR RESPONSE ASAP    Mr. Aphisak Tantiworawong
EMAIL YOUR RESPONSE ASAP
"Mr. Aphisak Tantiworawong" <aphisakproj4@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Fri
[ Detail ]
002  Classified as a Generic scam G Bank of Montreal: Account Experience (Important Notification)    BMO Financial Group
Bank of Montreal: Account Experience (Important Notification)
BMO Financial Group
Dear Customer,
During our routine online verification procedures, we detected a slight error in your Account
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencoroma33@hotmail.com>Attached Message:
--_3335e4a3-5ce2-47e9-ba87-755fed269e67_
Content-Type: text/html; charset="Windows-1252&qu
[ Detail ]
004  Classified as a Generic scam G From:Mr H . F. Dyer,    MrH F.DYER
From:Mr H . F. Dyer,
MrH F.DYER <mrh.f.dyer10@hotmail.com>
From:Mr H . F. Dyer,
Compliments to you. I decided to contact you for a business transaction hoping that you will contact me at your earl
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Your Kind Attn:    meggone kaba
Your Kind Attn:
meggone kaba <meggone_kaba25@hotmail.com>
Your Kind Attn: I have an urgent and confidential business proposal to make to you. I am  seriously in need of your help because I am
[ Detail ]
006  Classified as a Generic scam G MEESAGE FROM DR GUMASSI HAMIDOU   
MEESAGE FROM DR GUMASSI HAMIDOU
gmsshamidou1@aol.co.uk
DR.GUMASSI HAMIDOUFINANCIAL
DIRECTOR ECOWAS SECRETATRIAT
BUILDING , HQ BENIN REPUBLIC.
ATTENTION: MY FRIEND.
I CRAVE YOUR INDULGE
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     sherif atmaz
=?windows-1256?Q?VERY_URGENT_REPLY_NEEDED.=FD?=
sherif atmaz <sherif_atmaz0052@hotmail.com>
FROM: MR.SHERIF ATMAZ.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear
[ Detail ]
008  Classified as a Generic scam G JOB OPPORTUNITY IN UK/EUROPE    Pears Hotel
JOB OPPORTUNITY IN UK/EUROPE
Pears Hotel <pearshotel8@hotmail.com>
INTERNATIONAL PEARS HOTELPORTLAND STREET SE 176 TWLONDON. UNITED KINGDOMAPPLICATION FOR EMPLOYMENTAPPLICATIONS ARE INVITED FROM SUITABL
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi warabraakatu, OUSMAN AND SISTER NEED YOUR HELP WITH MANE OF ALLAH    FROM OUSMAN AND SISTER RAMATUE
Assalamulakum Warahmatullahi warabraakatu, OUSMAN AND SISTER NEED YOUR HELP WITH MANE OF ALLAH
"FROM OUSMAN AND SISTER RAMATUE" <ousman_and_sister3@yahoo.com>
Assalamulakum Warahmatullahi
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Please let us help.!!!    Salem Khalid.
Please let us help.!!!
Salem Khalid. <salemkhalid51@aol.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday.I
am Salem Khalid a n
[ Detail ]
011  Classified as a Generic scam G You have 1 new ALERT message    National Association of Federal Credit Unions
You have 1 new ALERT message
"National Association of Federal Credit Unions"<update@nafcu.org>
You have 1 new ALERT message
Please login to your National Association of Federal Credit Un
[ Detail ]

Date: 08 July, 2007

012  Classified as a  scam  CANCUN 7 lucky consolation    Mrs.Susan Moore
[ Detail ]
013  Classified as a Generic scam G Nationwide Bank Online : Internet Banking Security Notice    Nationwide Building Society Online
Nationwide Bank Online : Internet Banking Security Notice
Nationwide Building Society Online <notices@1.secure.nationwide.co.uk>
Dear Valued Customer,As a bank we are used to thinking about security. Th
[ Detail ]
014  Classified as a  scam  Congratulation For Your Prize    Nederlandse Dayzers International
[ Detail ]
015  Classified as a  scam  CONTACT MR.JOHN VUSI.    mrsrose_mark
[ Detail ]
016  Classified as a Generic scam G $3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!    James Kessel, Modern Vision Transfers LTD
$3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!
"James Kessel, Modern Vision Transfers LTD" <vkbfw@tait.com>
Our Greetings to you,<
[ Detail ]
017  Classified as a  scam  Congratulation For Your Prize    Nederlandse Dayzers International
[ Detail ]
018  Classified as a  scam  OFFICIAL INFORMATION    Mrs.Susan Moore
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TRUST    Mr Aphisak Tantiworawong
TRUST
"Mr Aphisak Tantiworawong" <aphisak_projects1@yahoo.com.hk>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I a
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.   
=?iso-8859-1?Q?TREAT=20AS=20URGENT=20WITH=20UTMOST=20CONFIDENTIALITY=2E?=
peterson.ogaa@zipmail.com.br
MR PETERSON OGAA.
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B
[ Detail ]
021  Classified as a  scam  Euro Million Loteria Award    Award Notification
[ Detail ]
022  Classified as a Generic scam G DEAR FRIEND    simon bunce
DEAR FRIEND
simon bunce <simon_bunce14@yahoo.com>
Attn:
I am simon bunce; an accredited vendor of Alliot Groups,a subsidiary firm of Emirates International
Holding (EIH); A private equity f
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Williams
VERY SERIOUS ISSUE
Sussan Williams <suzyww29@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets y
[ Detail ]
024  Classified as a Generic scam G From James Clark    James Clark
From James Clark
James Clark <jms1clrk@yahoo.co.in>
66 PLANTATION DRIVE
VICTORIA ISLAND
LAGOS, NIGERIA
Dear Friend,
I am a director in the foreign affairs department of the Niger
[ Detail ]
025  Classified as a Generic scam G DEAR FRIEND    Simon bunce
DEAR FRIEND
Simon bunce <simon_bunce14@yahoo.com>
Attn:
I am simon bunce; an accredited vendor of Alliot Groups,a subsidiary firm of Emirates International
Holding (EIH); A private equity f
[ Detail ]
026  Classified as a Generic scam G Your eBay Account Has Been Placed On-hold: Action Required    eBay Payment Fees
Your eBay Account Has Been Placed On-hold: Action Required
"eBay Payment Fees"
eBay sent this message to all sellers with payments due.Your eBay account has fees due and requires you action. Learn more.
[ Detail ]
027  Classified as a Generic scam G Can i rely on you?    Ando Heng
Can i rely on you?
"Ando Heng" <andoheng1@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 ]
028  Classified as a  scam  URGENT AND STRICTLY CONFIDENTIAL    Arrington Mixon
[ Detail ]
029  Classified as a Auction/Escrow scam A IMPORTANT: Please confirm your eBay informations today    eBay Inc.
IMPORTANT: Please confirm your eBay informations today
"eBay Inc."
eBay sent this message to
you.
Your registered name is included to show this
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    bello tanja
VERY URGENT..
"bello tanja" <mrbello_tanja007@hotmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica
[ Detail ]