file: 1745009262now: 1745106263diff: 97001

The Scam Email Archive : June, 2006

The Scam Email Archive for June, 2006. 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: 25 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT........    chacki ahmed
VERY VERY URGENT........
"chacki ahmed" <chacki_ahmed004@hotmail.com>
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.CHACKI AHMED.the Director in charge of Auditing section African <
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S PLEASE GET IN TOUCH    ARTHUR NORMANN.
PLEASE GET IN TOUCH
"ARTHUR NORMANN." <chenqingxuan00@vodafone.ie>
ARTHUR NORMANN & ASSOCIATES
SOLICITORS & ADVOCATES
Luanda ANGOLA.
Lieber Herr,
Mein Name ist
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Scam Email Submissionsion    NorCalGirl Mackinnon
Scam Email Submissionsion
NorCalGirl Mackinnon <norcalgirl3497@yahoo.com>
Dear Friend,I know that this mail will come to you as a surprise as we have nevermet before.My name is Dr.Yacube Akim.I am the b
[ Detail ]
004  Classified as a  scam  Euromillion Espanol Loteria Award.    euromillion202
[ Detail ]
005  Classified as a  scam  msword 2006, Award Notification    euromillion202
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S (WILL NOTICE)YOU ARE A BENEFICIARY PLEASE CONTACT US FOR MORE DETAILS   
(WILL NOTICE)YOU ARE A BENEFICIARY PLEASE CONTACT US FOR MORE DETAILS
barrwalsh@iol.pt
MANAGING PARTNERS
AIDAN WALSH SOLICITORS
LONDON - UK.
NOTIFICATION OF BEQUEST
On behalf of the Tr
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Business Initiative & Management    Jon Marc
Business Initiative & Management
"Jon Marc" <jonmarc@zonai.com>
Kind Attention,
My name is Mr. Jon Marc. I am trained and work as an external auditor for the Westpac Banking
C
[ Detail ]
008  Classified as a Generic scam G Account Information    PayPal Services
Account Information
PayPal Services <service@paypal.co.uk>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every tran
[ Detail ]
009  Classified as a Generic scam G Prevention Measures.    PayPal Service Departament
Prevention Measures.
"PayPal Service Departament" <security@paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .>
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I AM GOING TO BE IN THE BOSOM OF THE LORD    alane anita
I AM GOING TO BE IN THE BOSOM OF THE LORD
"alane anita" <anitaamantaalane002@hotmail.com>
Dear sir,
anitaamantaalane2006@myway.com
I am Anita Amanta Alane from Ghana.I am married t
[ Detail ]
011  Classified as a Generic scam G Prevention Measures    PayPal Service Departament
Prevention Measures
"PayPal Service Departament" <security@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended
[ Detail ]
012  Classified as a  scam  #### CLAIM YOURS ####    UK STAKE INTERNATIONAL
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S from gina    gina obo
from gina
gina obo <ginaoboba@yahoo.ca>
     From:Miss Gina obobaAbidjan,Ivory Coast Email:(ginaoboba@yahoo.ca)   Good day,   I am Miss Gina, a daughter of late Mr
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FROM Morgan David,    webmailbox@terra.es
FROM Morgan David,
"webmailbox@terra.es" <webmailbox@terra.es>
FROM Morgan David,CHIPINGE FARMS, ZIMBABWEEMAIL:morgandavid12@gmail.com Dear Partner, Naturally, this letter will come
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015  Classified as a Advance Fee Fraud/419 scam S Please get back to me   
Please get back to me
maaj15@iol.pt
Please get back to me
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since y
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Charity sees the need not the cost    Khaled Arraf
Charity sees the need not the cost
Khaled Arraf <kkarraf@walla.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 name
[ Detail ]
017  Classified as a Generic scam G Your account has been limited    Allan Kemp McMorris
Your account has been limited
"Allan Kemp McMorris"<security@cuna.org>
Credit Union is constantly working to ensure security by regularly
screening the accounts in our system. We recent
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENT NEED    Smith Jerry Ford
URGENT NEED
Smith Jerry Ford <urgent_need@walla.com>
Mr. Smith Jerry Ford
smithjerry@walla.com
Dear,
In appreciation of your esteemed contact received trough a reliable source and the
[ Detail ]
019  Classified as a  scam  msword 2006, Award Notification    infoeuros
[ Detail ]
020  Classified as a Generic scam G Firma sucht Mitarbeiter!    Steven
Firma sucht Mitarbeiter!
Steven <Charles@panhandle.rr.com>
Sehr geehrte Damen und Herren!
Wir sind ein expondierendes amerikanisches Unternehmen und sind im Bereich der internationalen Finanzdiens
[ Detail ]
021  Classified as a Generic scam G Mitarbeiter dringend gesucht!    Matthew
Mitarbeiter dringend gesucht!
Matthew <Raymond@aon.at>
Sehr geehrte Damen und Herren!
Wir sind ein expondierendes amerikanisches Unternehmen und sind im Bereich der internationalen Finanzdienstlei
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From The Office Of Barr.Ahmed Hamza.    ahmed hamza
From The Office Of Barr.Ahmed Hamza.
"ahmed hamza" <ahmed_hamza001@hotmail.com>Attached Message:
Senior Advocate of Burkina Faso ESQ
West Africa.
Attn:
With due respect, don'
[ Detail ]
023  Classified as a Employment/Job scam E Best U.S. part-time job available from www.Monster.com for 40 candidates.    Sarah Williams
Best U.S. part-time job available from www.Monster.com for 40 candidates.
"Sarah Williams" <sarah.s.williams@gmail.com>
Dear Jobseeker,
 
This offer was sent to you
in r
[ Detail ]
024  Classified as a  scam  HAVE YOU BEEN INFORMED    Jennifer Ann Bruce
[ Detail ]
025  Classified as a Generic scam G CALL ME +2348055895554    barristerusmanbello
CALL ME +2348055895554
"barristerusmanbello" <barristerusmanbello@terra.com.mx>Attached Message:
[ Detail ]

Date: 24 July, 2006

026  Classified as a Employment/Job scam E URGENT ATTENTION NEEDED!!    chong_pui2002
URGENT ATTENTION NEEDED!!
"chong_pui2002" <chong_pui2002@mynet.com>
I am Mr. chong  pui, me and my colleagues are a group of
business men who deal on raw materials and export into
[ Detail ]
027  Classified as a Generic scam G REPRESENTATIVE NEEDED!!!!!    HARAGUCHI ARTS AND CRAFTS COMPANY
REPRESENTATIVE NEEDED!!!!!
HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)
HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)
.....crafts at it's best.
Goodday,
I am Miss Yoshi Haruko, Marketing Mana
[ Detail ]
028  Classified as a Generic scam G Your VISA DEBIT account has been flagged !    VISA
Your VISA DEBIT account has been flagged !
"VISA" <service@VISA.com>
VISA Security Measures.
Dear VISA Member,
Your account has been randomly flagged in our system as a part of
[ Detail ]
029  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Inc.
Warning Notification - Update your PayPal account information
"PayPal Inc."<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had use
[ Detail ]
030  Classified as a Generic scam G Barclays Security Update    internetsecurity@barclays.co.uk
Barclays Security Update
"internetsecurity@barclays.co.uk" <internetsecurity@barclays.co.uk>
Important Notice:
July 24, 2006    
 
 
[ Detail ]