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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 Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
HELLO FROM KEN ROBERT URGENT REPLY PLS
ken robert <ken_robert26@hotmail.fr>Attached Message:
--_1484e4db-a8ee-47f7-8e6e-bb94912198ab_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
002  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
HELLO FROM KEN ROBERT URGENT REPLY PLS
ken robert <ken_robert29@hotmail.fr>Attached Message:
--_f48fe217-07d0-4a35-824d-1c106bf8f0b0_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
003  Classified as a Generic scam G PayPal Online Account - Follow Instructions Immediately   
PayPal Online Account - Follow Instructions Immediately
Service@paypal.co.uk
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address
[ Detail ]
004  Classified as a Generic scam G call to confirm (N-222-6748, E-901-58)    www.ikea.nl
call to confirm (N-222-6748, E-901-58)
"www.ikea.nl" <ikeafound_nl@yahoo.de>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    mrusman kamal
FROM MR USMAN KAMAL..
"mrusman kamal" <mrusman_kamal.29@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
006  Classified as a  scam  Confirm Reciept ....( Lucky Winner )........    LOTTERY BOARD
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE.    MARIAM ABACHA.
I AM WAITING FOR YOUR RESPONSE.
"MARIAM ABACHA." <mariamsan777@aol.co.uk>
Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS TRANSACTION
I am sorry for the embarrassment this my letter mi
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER/INVESTMENT ASSISTANCE.    ALEX MIKE
FUND TRANSFER/INVESTMENT ASSISTANCE.
ALEX MIKE <alex_mike7@hotmail.co.uk>
FROM THE DESK OF:MR: ALEX  MIKEBANK OF AFRICA (FNB)JOHANNESBURG,SOUTH AFRICA,SOUTH AFRICA.E.Mail:
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    David Ololo
Dear Sir/Madam
David Ololo <d_olol24@hotmail.com>
Dear Sir/Madam
I am Barrister,David Ololo I am the Personal Attorney.I am contacting you to assist in the claim of some outstanding sum of money w
[ Detail ]
010  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION !!!    LOTTERY BOARD/2007
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S I AM STILL WAITING TO HERE FROM YOU    mrs faith williams
I AM STILL WAITING TO HERE FROM YOU
mrs faith williams <mrsfaith_williams1@yahoo.com>
  From Mrs faith williamsCentre De Sante Bethesda Hospital83BP:1730 GbejromedeaCotonou Benin Rep
[ Detail ]

Date: 06 July, 2007

012  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR URGENT ASSISTANCE    MRS LOUISA WILSON
SOLICITING FOR YOUR URGENT ASSISTANCE
"MRS LOUISA WILSON" <wilsonlouisa12@aim.com>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no
choic
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Mr Rick Nalson.    Dr William James
Mr Rick Nalson.
Dr William James <dr_w_j056@hotmail.com>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Mr Rick Nalson.    Dr William James
Mr Rick Nalson.
Dr William James <dr_w_j053@hotmail.com>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total
[ Detail ]
015  Classified as a  scam  You Have Be Picked.    The Netherland Lottery
[ Detail ]
016  Classified as a Employment/Job scam E The decision of financial problems    Gregg Roy
The decision of financial problems
"Gregg Roy" <helpdesk@gracelandonline.com>
Career opportunities with Ñapital Trader Inc..unnamed1 {
PADDING-RIGHT: 20px; PADDING-LEFT: 20px
}>
[ Detail ]
017  Classified as a  scam  Confirm Receipt___________________Serial number:5368/05    FROM LOTTERY BOARD
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From: Mr James Obi (Unclaimed Fund)    JAMES OBI
From: Mr James Obi (Unclaimed Fund)
"JAMES OBI" <jopart@freeuso.it>
From: Mr James Obi (Unclaimed Fund)
Unclaimed Fund
Dear Sir,
I am sending you this private email to make a
[ Detail ]
019  Classified as a  scam  .....YOUR EMAIL ADDRESS HAS WON ..    FROM LOTTERY BOARD
[ Detail ]
020  Classified as a  scam  CUSTOMER SERVICE    Patrick Pendleton
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    SULE JIMO
DEAR FRIEND,
"SULE JIMO" <sule_jimo999@latinmail.com>
DEAR FRIEND,
I AM Dr.Sule Jimo,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(
[ Detail ]
022  Classified as a Generic scam G NOTIFICATION FOR CASH AID.   
NOTIFICATION FOR CASH AID.
cmonson@hvc.rr.com
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Email: foundazione_divittorio@yahoo.it
Dear Bene
[ Detail ]
023  Classified as a Generic scam G Re: CONGRATULATION NOTIFICATION FOR CASH AID    Admin Department
Re: CONGRATULATION NOTIFICATION FOR CASH AID
"Admin Department" <ikea_charityfoundatnnl@yahoo.com.hk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
h
[ Detail ]
024  Classified as a Lotto/Lottery scam L REPLY IF IT INTEREST YOU.    usman mumuni
REPLY IF IT INTEREST YOU.
usman mumuni <usmanzbf46@hotmail.com>Attached Message:
--_8e049841-9e1a-4c46-8c0e-88cfc280f6f0_
Content-Type: text/html; charset="Windows-1252"
Content-Tr
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S     garlar zarde
=?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
garlar zarde <garlar_zarde13@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: RANSFER OF
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Partnership Invitation    katy olds
Partnership Invitation
katy olds <katy_olds3@hotmail.com>
FROM: Mrs. Kathy Olds
Johannesburg,
South
Africa.
Email:katy_olds07@yahoo.co.uk
 
Sir,
With due
[ Detail ]
027  Classified as a  scam  Dear Winner   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PAYMENT SOLUTION !!!    sulelamido2
PAYMENT SOLUTION !!!
sulelamido2 <sulelamido2@poczta.pf.pl>
Hon. Sule Lamido144 Ademola Adetokunbo St,V/Island Lagos Nigeria,Date: 6/7/2007
Attn Sir, 
I am Hon. Sule Lamido, Minister Fo
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.   
=?iso-8859-1?Q?TREAT=20AS=20URGENT=20WITH=20UTMOST=20CONFIDENTIALITY=2E?=
abdoul.hassan0@zipmail.com.br
DR ABDOUL HASSAN
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From:Societe Nationale\'D Electricite Du Burkina.(TOP SECRET)    DR ALEX MOHAMMED
From:Societe Nationale'D Electricite Du Burkina.(TOP SECRET)
DR ALEX MOHAMMED <alex_mohammed049@hotmail.fr>
FROM:DR ALEX MOHAMMAD.
Societe Nationale'D Electricite Du Burkina(SONABEL)+226 78&
[ Detail ]