file: 1745009262now: 1745097973diff: 88711

The Scam Email Archive : June, 2009

The Scam Email Archive for June, 2009. 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: 15 July, 2009

001  Classified as a Generic scam G E -Mail Verififcation (Contact Mrs Stella Coles).    Mrs Stella Coles
E -Mail Verififcation (Contact Mrs Stella Coles).
"Mrs Stella Coles" <info@windowslive.org>
POWERBALL LOTTO. BV inc
POWERBALL-WHEEL online draw
E-GAME LOTTO 2009
Dear Consola
[ Detail ]
002  Classified as a Generic scam G ASSISTANCE NEEDED    Wong Soong
ASSISTANCE NEEDED
"Wong Soong"<wong0soong@gmail.com>
Dear Beloved,
I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share
with you.
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Comerica Bank security upgrade    Comerica Bank
Comerica Bank security upgrade
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Bu
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Important notification [message ref: 3935724736]    Comerica Bank
Important notification [message ref: 3935724736]
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: customer alert (message ref: 0808389193)    noreply@comerica.com
Comerica Bank: customer alert (message ref: 0808389193)
"noreply@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are lis
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S scheduled security maintenance    alertingservice@comerica.com
scheduled security maintenance
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: account notification    Comerica Bank
Comerica Bank customer service: account notification
"Comerica Bank" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: urgent security notification [message ref: 7944684155]    Comerica Bank
Comerica Bank: urgent security notification [message ref: 7944684155]
"Comerica Bank" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: customer alert    Comerica Bank
Comerica Bank: customer alert
"Comerica Bank" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business C
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: urgent message     alertingservice@comerica.com
Comerica Bank: urgent message <message ref: 6262293132>
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting m
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: service message [message ref: 6035985168]    no-reply@comerica.com
Comerica Bank customer service: service message [message ref: 6035985168]
"no-reply@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alert
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CONSIDER THIS URGENTLY    DANIEL
CONSIDER THIS URGENTLY
"DANIEL"<d.dimelang@gmail.com>
FROM MR. DAN DIMELANG
THE CHIEF AUDITOR (F.N.B)
SOUTH AFRICA.
TEL: +27 786 676 289
Dear Sir
I know that t
[ Detail ]
013  Classified as a Generic scam G Serial No:6669034/P4.   
Serial No:6669034/P4.
<ale48378@teledisnet.be>
Serial No:6669034/P4.
STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM, THE NETHERLANDS.
FROM:THE DESK OF THE MANAG
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY,    Cheick Salif
I AM WAITING FOR YOUR URGENT REPLY,
Cheick Salif <cheicksalif.083@msn.com>
MY DEAR,
I AM MR CHEICK SALIF FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DU
[ Detail ]
015  Classified as a Generic scam G From Ogechi Promise    Ogechi
From Ogechi Promise
"Ogechi"<ogechi5858@yahoo.co.jp>Attached Message:
Dear Friend
l am an orphan having $5,800,000 USD with a private trust company for safe keeping. I am willing
[ Detail ]

Date: 14 July, 2009

016  Classified as a Generic scam G FUND FOR INVESTMENT AND MANAGEMENT    DAVID EASTWOOD
FUND FOR INVESTMENT AND MANAGEMENT
"DAVID EASTWOOD" <eastwooddavid37@yahoo.com.hk>
Name: David Eastwood
Email: (eastwooddavid38@yahoo.com.hk)
Subject:Investment And Management
[ Detail ]
017  Classified as a Generic scam G FUND FOR INVESTMENT AND MANAGEMENT    DAVID EASTWOOD
FUND FOR INVESTMENT AND MANAGEMENT
"DAVID EASTWOOD" <eastwooddavid37@yahoo.com.hk>
Name: David Eastwood
Email: (eastwooddavid38@yahoo.com.hk)
Subject:Investment And Management
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Safeguarding customer information    alertingservice@comerica.com
Safeguarding customer information
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to
[ Detail ]
019  Classified as a Generic scam G WINING NOTIFICATION    Sweepstakes Online Lottery Department
WINING NOTIFICATION
"Sweepstakes Online Lottery Department" <info@sweepstakes.com>
Sweepstakes Online Lottery Department.
P O Box 4539.
24 Lyndhurst Road,
London NW3 5PQ,
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Programa de Mantenimiento Preventivo    Ingenieria y Mantenimiento
Programa de Mantenimiento Preventivo
"Ingenieria y Mantenimiento" <congresosqtc05@gmail.com>
Como Organizar, Implementar y Administrar un Programa de Mantenimiento Preventivo
Fecha:23 de
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Dear Friend Call Me... ASAP    PETER .C. KALILI
Dear Friend Call Me... ASAP
"PETER .C. KALILI"<main@integrityserver.net>
Dear Friend,
I am contacting you in good faith which will be of great benefit to us both.I am an accountant with
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed ibrahim
URGENT BUSINESS PROPOSAL
muhamed ibrahim <muhamed.ibrahim7@gmail.com>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.             Â
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: notification Tue, 14 Jul 2009 12:30:24 -0300    no-reply@comerica.com
Comerica Bank customer service: notification Tue, 14 Jul 2009 12:30:24 -0300
"no-reply@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting m
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Important banking mail from Comerica Bank    noreply@comerica.com
Important banking mail from Comerica Bank
"noreply@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an C
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: important information    Comerica Bank
Comerica Bank: important information
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comer
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: urgent security notification Tue, 14 Jul 2009 11:33:33 -0300    noreply@comerica.com
Comerica Bank: urgent security notification Tue, 14 Jul 2009 11:33:33 -0300
"noreply@comerica.com" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting me
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: service message    no-reply@comerica.com
Comerica Bank: service message
"no-reply@comerica.com" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica B
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE NEEDED.    Bawa Abdul
INVESTMENT ASSISTANCE NEEDED.
"Bawa Abdul"<bawaabdul@investment.net>
HELLO,
I AM MR BAWA ABDUL FROM JAMAICA I ARRIVED IN INDONESIA FEW DAYS BACK IN SEARCH OF A PROFITABLE
BUSINESS
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Consideration requested.    Melvin Khoo Jin
Consideration requested.
"Melvin Khoo Jin" <melvin.jin@centrum.sk>
Firstly I would like to introduce myself. My name is Melvin Khoo Lay Jin of TAN PENG CHIN LLC,
Director Head â As
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Advantage Of Trust. Call Me. +228 066 57 94.    Chris Edward
Advantage Of Trust. Call Me. +228 066 57 94.
"Chris Edward"<chrisedward101@chrisedward.comli.com>
Humanity For Human Right,
Law Firm Chambers(HHRLFC)
Barrister.Chris Edward.
[ Detail ]