file: 1752347243now: 1752405589diff: 58346

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: 01 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S hello    Hays Timothy
hello
"Hays Timothy"<hays.timothy@web2mail.com>
Hi,
MY NAME IS MR.HAYS TIMOTHY OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK,LAGOS
NIGERIA.
I AM SENDING THIS
[ Detail ]
002  Classified as a Generic scam G TR: Your email has won the sum of US$4.6M from UK Lottery online    Bernard Teyssou
TR: Your email has won the sum of US$4.6M from UK Lottery online
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <uknationaljanlotterywinnings29@yahoo.co.jp>
Received: f
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003  Classified as a Generic scam G Comfirm Your Wininngs Amount    IRISH ONLINE LOTTERY PROMO
Comfirm Your Wininngs Amount
IRISH ONLINE LOTTERY PROMO <info@irish.com>
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland.
IRISH ONLINE LOTTERY PROMO
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TR: CONTACT GLOBAL MAX COMPANY NOW    Bernard Teyssou
TR: CONTACT GLOBAL MAX COMPANY NOW
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <jduncan5@unimail.mn>
Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr)
[ Detail ]
005  Classified as a Generic scam G TR: hello    Bernard Teyssou
TR: hello
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <apache@meep.cz>
Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr)
by mwinb0k01 (SMTP Serv
[ Detail ]
006  Classified as a Generic scam G TR: File REF No.:LU/021-U869FK08    Bernard Teyssou
TR: File REF No.:LU/021-U869FK08
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <don@transmissioncenter.net>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENT.    baraj aroma
REPLY ME URGENT.
"baraj aroma" <barajaroma106@unimail.mn>
FROM MR BARAJ AROMA.BANK OF AFRICA (BOA)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU BURKINA-FASO.Dear,I know that this le
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR MORE DISCUSSION: 0022678871787.    Mrs Salam Ahmed
CALL ME IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR MORE DISCUSSION: 0022678871787.
"Mrs Salam Ahmed " <mrs_ssalamahmed@yahoo.fr>
Alsslaam Aleekuom,
My Dear,
How are you together
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Please reply fast...    Princess Sharon
Please reply fast...
"Princess Sharon" <pretty_sharon15@gazeta.pl>
HELLO and Greetings to you...
 
I am writing this letter in confidence believing that if it is the wish of G
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S from miss vivian    vivian johnson
from miss vivian
vivian johnson <vivian_johnson21@yahoo.fr>
  Dearest One, I am writting this letter with due respect and heartful of tears since wehave not known or met ourselves previously I a
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL    Ahmed
INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL
"Ahmed"<magnetic01@eeu.de>
INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL.
FROM THE DESK OF SABO TANKO
BILL AND EXCHANGE MANAGER,
BAN
[ Detail ]
012  Classified as a Generic scam G FW: ASSISTANZA    stefanytomalinbeads@compuserve.com
FW: ASSISTANZA
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: bondpropertymgt@roadrunner.com
Received: from vsmtp12.tin.it (vsmtp12.tin.it [212.216.176
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Hello there    Peter Moyo
Hello there
"Peter Moyo" <ptermoyo@gmail.com>
Mr. Peter Moyo,
South Africa Deposit Bank Ltd,
Johannesburg, South Africa.
My Dear,
I am Mr. Peter Moyo, manager of audit
[ Detail ]
014  Classified as a Generic scam G Fwd: Your account is limited !    Stanley Lai
Fwd: Your account is limited !
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Paypal <paypal@admin.com>Date: 2008/7/1Subject: Your account is limited !
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE    UNITED NATIONS ORGANISATION
RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE
"UNITED NATIONS ORGANISATION" <nfrecovery@gmail.com>
OFFICE OF BILL JEFFERSON          &
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom,    Mhammad Musa
Asalam Aleykom,
Mhammad Musa <mohammadumusa13@yahoo.co.in>
FROM:MR MOHAMMAD Musa    Asalam Aleykom,This message might meet you in utmost surprise however,it's just my urgentneed for a for
[ Detail ]
017  Classified as a Generic scam G Fwd: COMPANY REPRESENTATIVE REQUIRED    Arthur Luna
Fwd: COMPANY REPRESENTATIVE REQUIRED
Arthur Luna <aluna831@sbcglobal.net>
Sunisky Marketing Products Co., Ltd
Suite 1901-2, Park-In Commercial Centre,
56 Dundas Street, Monkok, Kowloon, Hon
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Urgent Attention My Dear Friend,    Goddark
Urgent Attention My Dear Friend,
Goddark <goddark11@gazeta.pl>
Urgent Attention My Dear Friend,   
  There is a proposal I have for you, I know you will be surprise on ho
[ Detail ]
019  Classified as a Generic scam G INVESTMENT IDEA    nkosinathi lucas
INVESTMENT IDEA
"nkosinathi lucas" <lucasfile200@yahoo.co.uk>
Attention: Sir/Madam
My name is Mr. Nkosinathi Lucas, I am a South African man by birth and resident in United Kingdom . I a
[ Detail ]
020  Classified as a Generic scam G FW: CapitalOne Business Online - Customer\'s Password Activation    Keith Lutz
FW: CapitalOne Business Online - Customer's Password Activation
"Keith Lutz" <dklutz@henrygraphics.com>
Interested in this?  I do not have a Capitol One card…
 
Fro
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    MR JOHNSON WASSO
URGENT BUSINESS PROPOSAL
"MR JOHNSON WASSO" <wasso12@unimail.mn>
FROM THE DESK OF MR JOHNSON WASSOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.MY PRIVATE PHO
[ Detail ]
022  Classified as a Generic scam G Your ads have been suspended.    AdWords-NoReplay
Your ads have been suspended.
"AdWords-NoReplay" <adwords-noreply@google.com>
---------------------------------------------------------------------
Dear Advertiser,
We were unabl
[ Detail ]
023  Classified as a Generic scam G CONTACT GEORGE ANDERSON    GEORGE ANDERSON
CONTACT GEORGE ANDERSON
"GEORGE ANDERSON" <george_anderson_ecn@myway.com>
CHINA RESOURCES RETAIL  (GROUP) CO.LTD
Address:4/F., Yuen Fat Bldg., No 89 Yen Chow St West, West Kowl
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FROM : CHITA TIVO    C Tivo
FROM : CHITA TIVO
C Tivo <c_tivo3@yahoo.cn>
FROM : CHITA TIVO            COTE D'IVOIRE WEST AFRICAEMAIL ME PRIVATELY VIA;    &nb
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM : CHITA TIVO    C Tivo
FROM : CHITA TIVO
C Tivo <c_tivo2@yahoo.cn>
FROM : CHITA TIVO            COTE D'IVOIRE WEST AFRICAEMAIL ME PRIVATELY VIA;    &nb
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed   
Urgent Help Needed
<j_kossa002006@yahoo.co.jp>Attached Message:
---------------------------------
Stop! Global Warming ~ Yahoo! JAPAN Earth Project
--0-365531962-1214928316=:16784
Cont
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027  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    Ahmed
URGENT RESPONSE.
"Ahmed"<magnetic01@eeu.de>
FROM THE DESK OF MR.KARIM AHMED
AUDITS & ACCOUNTS FOREGN REMITTANCE
DEPARTMENT ECO BANK (ECOBF)
OUAGADOUGOU BURKINA FASO .
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT HELP IS NEEDED..............    WOLLEY
PLEASE YOUR URGENT HELP IS NEEDED..............
WOLLEY <privatewolleyprivate_x00@yahoo.co.uk>
From Mr. Andrew Wolley
Address: 65 Petty France, St James Park,
London SW1H 9EU.
Occupatio
[ Detail ]
029  Classified as a Generic scam G BANK FINANCE FROM 10 UAE BANKS - CASH OR TRADE FINANCE ARRANGED    Accord Dubai
BANK FINANCE FROM 10 UAE BANKS - CASH OR TRADE FINANCE ARRANGED
"Accord Dubai" <moneyday@indiatimes.com>
BANK FINANCE ARRANGED BY US BASED ON YOUR BANK STATEMENT
ACCORD MANAGEMNT CONSULT
[ Detail ]
030  Classified as a Lotto/Lottery scam L Microsoft Award Prize.    Microsoft International Award.
Microsoft Award Prize.
"Microsoft International Award." <microsoft2w2w@yahoo.com.hk>
Microsoft Award Prize.
This is to inform you that your email ID has won US$1,000,000.00 only in
[ Detail ]