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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 Lotto/Lottery scam L YOUR EMAIL EMERGED WINNER IN THE BRITISH WEB PROMOTION 2008p.    British Web Promotions
YOUR EMAIL EMERGED WINNER IN THE BRITISH WEB PROMOTION 2008p.
"British Web Promotions" <bwpcliams@hotmail.com>
British Web Promotions
Argonaut House, Galleymead Road,
Colnbrook, Be
[ Detail ]
002  Classified as a Generic scam G Fwd: YAHOO AWARD NOTIFICATION !!!!    michael hernandez
Fwd: YAHOO AWARD NOTIFICATION !!!!
michael hernandez <wdalaskan@yahoo.com>
 
     New Feature 
11-13 Victoria Street Liverpool L2 5QQ
United  Kingdom&
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Fwd: Urgent assistance/ confidential    michael hernandez
Fwd: Urgent assistance/ confidential
michael hernandez <wdalaskan@yahoo.com>
                     
[ Detail ]
004  Classified as a Generic scam G Work in our company    kim clint
Work in our company
"kim clint" <7tkaya@toprak.com.tr>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your candidature
is in line
[ Detail ]
005  Classified as a Generic scam G we have just received your CV    edd brenden
we have just received your CV
"edd brenden" <dtiple@mailinator.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your candidature
[ Detail ]
006  Classified as a Generic scam G we have just received your CV    keefer ramon
we have just received your CV
"keefer ramon" <zlurp.chendi@comune.fe.it>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your candidature
[ Detail ]
007  Classified as a Generic scam G Our HR Department managers have reviewed your CV    keene ann
Our HR Department managers have reviewed your CV
"keene ann" <blowry@swgs.net>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your candid
[ Detail ]
008  Classified as a Generic scam G Good Day    Mr. Osman Marah
Good Day
"Mr. Osman Marah" <osman_marah@ymail.com>
Dear Confidant,
I am Mr.Osman Marah, I am contacting you concerning a deceased customer
and an investment he placed under our b
[ Detail ]
009  Classified as a Generic scam G Our HR Department managers have reviewed your CV    inglebert blagden
Our HR Department managers have reviewed your CV
"inglebert blagden" <Ztdsworld@padeauction.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusio
[ Detail ]
010  Classified as a Generic scam G Our HR Department managers have reviewed your CV    allard collins
Our HR Department managers have reviewed your CV
"allard collins" <Evtineket.robbemont@opmaat.org>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclus
[ Detail ]
011  Classified as a Generic scam G Online Security Update    Royal Bank of Scotland
Online Security Update
Royal Bank of Scotland <onlinebanking@alert.rbsdigital.com>
Dear RBS Customer,
Unfortunately, we have
limited your Digital Access.
To ensure your prote
[ Detail ]
012  Classified as a Generic scam G We have a job offer for you: quality manager    glen terry
We have a job offer for you: quality manager
"glen terry" <lvertrieb@baerhausen.de>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your c
[ Detail ]
013  Classified as a Generic scam G CLAIMS NOTIFICATION....    electroballoting80 Gazeta.pl
CLAIMS NOTIFICATION....
"electroballoting80 Gazeta.pl" <electroballoting80@gazeta.pl>
 THE BRITISH EXCHANGE ONLINE LOTTERY AWARD NOTIFICATION FROM THE DESK OF THE PROMOTIONS MANAGER,
[ Detail ]
014  Classified as a Generic scam G Special Greetings To You.    CEO FIDELIS INVESTMENT
Special Greetings To You.
"CEO FIDELIS INVESTMENT"<ceofid@verizon.net>
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S My greetings to you    Ahmed
My greetings to you
"Ahmed"<magnetic01@eeu.de>
Mrs.Mariam Sancara,
Ouagadougou.Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom an
[ Detail ]
016  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax PLC
Attention! Your Halifax account has been violated!
Halifax PLC <helpdesk@halifax.co.uk>
 
 Dear Customer
Attention! Your Halifax account has been violated!
Someone with ip
[ Detail ]
017  Classified as a Employment/Job scam E LOCAL DEALER WANTED    johnson smith
LOCAL DEALER WANTED
"johnson smith" <j.smith@mail.mn>
I am Mr.John Smith, a  citizen of  United Kingdom,  I am the purchasing manager to Mortage Pharmac
[ Detail ]
018  Classified as a Employment/Job scam E Sun Trust Banks Customer Warning    Sun Trust Update Service
Sun Trust Banks Customer Warning
"Sun Trust Update Service" <customer-service@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the sec
[ Detail ]
019  Classified as a Generic scam G Please get back to me    larisa sosnitskaya
Please get back to me
"larisa sosnitskaya" <larisa_sosnitskaya5@kostnixmail.de>
I am Ms Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky theformer C.E.O of Yukos Oil
Company
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Fw: WITH DUE RESPECT    Anne Zecca
Fw: WITH DUE RESPECT
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/1/08, Yakudu Ahmed <yakudu8@ahmmed.net> wrote:Attached Message:
From: Yakudu Ahmed <yakudu8@ahmmed.net>
Subjec
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Fw: THANKS AND REMAIN BLESSED.    Anne Zecca
Fw: THANKS AND REMAIN BLESSED.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/1/08, luluzongo2009 Gazeta.pl <luluzongo2009@gazeta.pl> wrote:Attached Message:
From: luluzongo2009 Gazeta.pl &l
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Heguangbe
I need your assistance
"Heguangbe" <heguangkyq@astral.ro>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do
[ Detail ]
023  Classified as a Employment/Job scam E Sun Trust Banks Online server update.    Sun Trust Update Service
Sun Trust Banks Online server update.
"Sun Trust Update Service" <update-department@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about t
[ Detail ]
024  Classified as a Generic scam G I DID NOT FORGET YOU    philips adams
I DID NOT FORGET YOU
"philips adams" <philips.adams09@ig.com.br>
I DID NOT FORGET YOU
Dear Partner,
 I am very sorry for the delay in responding to your mails. I had a little
[ Detail ]
025  Classified as a Employment/Job scam E Sun Trust Banks Installation and Upgrade Warning    Sun Trust Update Service
Sun Trust Banks Installation and Upgrade Warning
"Sun Trust Update Service" <service-department@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to anno
[ Detail ]
026  Classified as a Employment/Job scam E Sun Trust Banks Customer Warning    Sun Trust Update Service
Sun Trust Banks Customer Warning
"Sun Trust Update Service" <service-department@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the s
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Souzane Kouassi    Souzane K
Greeting From Miss Souzane Kouassi
Souzane K <souzanek7@yahoo.cn>
Hello My Dear.  I pray that this email reaches you in the best of health. This letter may come to you as a surprise
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Souzane Kouassi    Souzane K
Greeting From Miss Souzane Kouassi
Souzane K <souzanek6@yahoo.cn>
Hello My Dear.  I pray that this email reaches you in the best of health. This letter may come to you as a surprise
[ Detail ]
029  Classified as a Generic scam G Your Online Banking Access As Been Blocked    The Royal Bank of Scotland
Your Online Banking Access As Been Blocked
The Royal Bank of Scotland <rbs.digitalbanking@rbs.co.uk>
Dear Royal bank of scotland customer,
We are currently experiencing problems that may cause Onl
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Hello    kwame john
Hello
"kwame john" <johnkwame34@livedoor.com>
Good Day. With the hope that you are okay and doing fine, this message could be strange but is real if you pay some attention to it.My name i
[ Detail ]