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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: 07 July, 2007

001  Classified as a  scam  Congratulation ****Your Email Address Has Won****    ONLINE NOTIFICATION
[ Detail ]
002  Classified as a Generic scam G ASSOCIATE   
ASSOCIATE
arringhtonmixon@aol.co.uk
Attn:
 
I Am Arrington H. Mixon  ;an accredited vendor of Alliot Groups, a
subsidiary firm of Emirates International Holding (EIH); A private <
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bashiru suleman
EXTREMELY URGENT AND CONFIDENTIAL.
bashiru suleman <bashiru_suleman4@hotmail.fr>
FROM  MR SULEMAN BASHIRU BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKI
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    Laarni E. Enriquez
Assalamualaikum
"Laarni E. Enriquez" <l.enriquez7@hotmail.fr>
Assalamualaikum From Madam Laarni E.Enriquez 
Dear Friend, 
I am Madam Laarni Enriquez,I was once the mistre
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesaa@terra.es
Dear Friend,
"princesaa@terra.es" <princesaa@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you
[ Detail ]
006  Classified as a  scam  WINNING NOTIFICATION    DARA JOHN
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From:Prof.Tony Johnson    Prof. Tony Johnson
From:Prof.Tony Johnson
"Prof. Tony Johnson" <tony_johnson2006@e-tapaal.com>
From:Prof.Tony Johnson
PMB 12A V/ISLAND
LAGOS NIGERIA
Dear Sir,
This is to inform you that y
[ Detail ]
008  Classified as a  scam  REPORT FOR 07-07-2007-04    John Fitchpatrick
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From: Nicholas Adams    Nicholas Adams
From: Nicholas Adams
Nicholas Adams <nicadams14@yahoo.com>Attached Message:
---------------------------------
Don't get soaked. Take a quick peak at the forecast
with theYahoo! Search wea
[ Detail ]
010  Classified as a  scam  Marsey Winning Notice @ Irish Lotto    Online Co-ordinators
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    ibrahim zongo
URGENT RESPONDS
ibrahim zongo <ibrahim40zongo@hotmail.fr>
                        
[ Detail ]
012  Classified as a  scam  REPORT FOR 07-07-2007-02    John Fitchpatrick
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.   
Trusting to hear from you immediately.
mrsalisadonna1@aol.co.uk
Dear  Lovely Friend,
 
I AM THE MANAGER BILL EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF ECO  BANK PLC.I am writ
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-07-2007-01    John Fitchpatrick
REPORT FOR 07-07-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
Dear Friend in Christ,
I am the above named person from South Africa. I am married to =
DR.Ri
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately    mrsalisa donna
Trusting to hear from you immediately
mrsalisa donna <aadonna20@hotmail.fr>
Dear  Lovely Friend, I AM THE MANAGER BILL EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF ECO  BANK PLC.I am
[ Detail ]
016  Classified as a  scam  E-MAIL PROMOTION RESULT    mailpromo07@terra.es
[ Detail ]
017  Classified as a  scam  AWARD/PROMOTION DEPARTMENT    Mrs.Tonia Alicia.
[ Detail ]
018  Classified as a  scam  REPORT 07-06-2007-08    John Fitchpatrick
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-06-2007-07    John Fitchpatrick
REPORT FOR 07-06-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,I know this letter may come to you as a surprise but due to
good recommendation from a good friend of m
[ Detail ]
020  Classified as a Lotto/Lottery scam L     super sorteo
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Good day.    albertmbe
Good day.
"albertmbe" <albertmbe@e-kolay.net>
Good day.Attached Message:
Dear,
I wish you the best in life , and I hope you will receive this mail in =
good spirit and respon
[ Detail ]
022  Classified as a  scam  BATCH:2007UKL-01.    uk nationallottery
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-066-2007-06    John Fitchpatrick
REPORT FOR 07-066-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Sir/MadamYou may be surprised to receive this letter from me
since you do not know me personally. I am thfirs
[ Detail ]
024  Classified as a  scam  Attention Winner!!!    claira dams
[ Detail ]
025  Classified as a Generic scam G REPORT 07-07-2007-05    John Fitchpatrick
REPORT 07-07-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
Reply-To: paul.kwame00@yahoo.itMIME-Version:
1.0Content-Type: text/plainContent-Transfer-Encoding:
8bitMessage-I
[ Detail ]
026  Classified as a  scam  Mrs Mary Jones    info_adams16@terra.es
[ Detail ]
027  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay Member
Question from eBay Member -- Respond Now
eBay Member
Question from eBay Member -- Respond
Now
eBay sent this
message on behalf of an eBay member through My Messages. Responses sent us
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    akil razaq
URGENT REPLY NEEDED.
akil razaq <akil_razaq002@hotmail.com>
 FROM MR AKIL RAZAQADB. OUAGADOUGOU,AFRICA DEVELOPMENT BANK.BURKINA FASO.EMAIL: akil_razaq@yahoo.co.ukDEAR FRIEND,PLEASE THIS IS IMPORTAN
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!    Billy Bangura
CONFIDENTIAL!!
Billy Bangura <dickdada@postino.it>
Dear sir,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the chamber
of
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    fedash tony
URGENT ATTANTION IS HIGHTLY NEEDED
fedash tony <fedash_tony6@hotmail.fr>
FROM  fedash ahmedThe accountant general.B.O.A ATTN : Prospective partner,       
[ Detail ]