file: 1772073552now: 1772102671diff: 29119

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: 06 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES   
TREAT VERY CONFIDENTIAL & URGENT RESPONSES
d_avidgeorge_09@yahoo.com
Attention Sir/Madam,
Good a thing to write you. I had taken pains to find your contact Email Based on an internet random
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S KINDLY INDICATE YOUR INTEREST TOWARDS MY PROPOSAL.    mab kabara
KINDLY INDICATE YOUR INTEREST TOWARDS MY PROPOSAL.
mab kabara <mabkabara38@hotmail.com>
FROM: MR. MABARU KABARA.AUDIT AND ACCOUNTING UNIT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.
STRICTL
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Nationwide Online Banking Account   
Nationwide Online Banking Account
OnlineBanking@Nationwide.co.uk <Nationwide.co.uk >
Dear Valued Customer,The Nationwide Online Security Department has detected a problem with a transaction on your acco
[ Detail ]
004  Classified as a  scam  CONTACT THE COMPANY    KELLY JOHN
[ Detail ]
005  Classified as a  scam  REPLY THIS NOTIFICATION (YOU HAVE WON)    ONLINE INFO.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From Mr Mark Olusegun    Mark Olusegun
From Mr Mark Olusegun
"Mark Olusegun" <mak-olu-15@hotmail.com>
Dear Sir/Madam,
I am a staff of one of the leading banks in Ghana. I
will give you the name of my bank and other impo
[ Detail ]
007  Classified as a Generic scam G Re-Update Your Online    Bank Of America
Re-Update Your Online
Bank Of America <Customer.Service@bofa.com>
Re-Update Your Online Banking
Because of unusual number of invalid login attempts on
you
account, we had to believe
[ Detail ]
008  Classified as a Lotto/Lottery scam L     super sorteo
[ Detail ]
009  Classified as a  scam  YOU HAVE WON THE UN YEARPROMOTION!!!    howardsmith@terra.es
[ Detail ]
010  Classified as a Generic scam G PayPal:Notification of Limited Account Access    Security.PayPal.com
PayPal:Notification of Limited Account Access
"Security.PayPal.com"<info@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
s
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re: Trusted Partner For Investment/Safekeep    Mrs Margaret Alamieyeseigha
Re: Trusted Partner For Investment/Safekeep
"Mrs Margaret Alamieyeseigha" <dswales@freelance231.net>
Re: Trusted Partner For Investment/Safekeep
Dear Friend,
It is with humility th
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni
URGENT RESPONSE!!!
oumarou seni <oumarou_seni0147@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA
[ Detail ]
013  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON YAHOO AWARD 2007    Mail information
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S private confidential matter   
private confidential matter
<richardkone@centrum.cz>
My Dear,
I write to seek your services in a private confidential matter regarding the late Mr Donald Wright
who died leaving some funds
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT IF WILLING    mrukom nmuriali
URGENT IF WILLING
mrukom nmuriali <mrukom_nmuriali7@hotmail.fr>
FROM MR.UKOM NMURIALI ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA,
&nbs
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016  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #180114826067    eBay Member
Message from eBay Member Regarding Item #180114826067
"eBay Member"
 
Question about Item -- Respond
Now
eBay sent this message on behalf of an eBay member through My Messages.
Respo
[ Detail ]
017  Classified as a Phishing, ID Theft scam P Warning Notification    service@PayPal.com
Warning Notification
"service@PayPal.com"
 
 
Warning Notification
Dear PayPal Member,
It has come to our attention that your PayPal® account information needs
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S MRS. GLADYS NATHAN WOMACKO    Mrs. Gladys Nathan Womacko
MRS. GLADYS NATHAN WOMACKO
"Mrs. Gladys Nathan Womacko" <glnawom@yahoo.com.hk>
MRS. GLADYS NATHAN WOMACKO
WING HANG.
78 CLUB VIEW, DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    abdulaziz sani
URGENT REPLY PLEASE.
abdulaziz sani <abdulaziz_sani_z22@hotmail.com>
From: Abdulaziz Sani  Attention pleaseI am  Abdulaziz Sani the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST
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020  Classified as a  scam  Mrs Gloria Blaze    info_adams14@terra.es
[ Detail ]
021  Classified as a  scam  FROM: THE DESK OF THE PROMOTIONS MANAGER,    tonybattle
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022  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR DAVID PETER PETER
GOOD DAY
MR DAVID PETER PETER <david_peter_02@yahoo.ca>
Mr David Peter Nkoma E-mail:david_peter_02@yahoo.ca   Good day,I know you will be surprised to read this mail from me, but please conside
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023  Classified as a Advance Fee Fraud/419 scam S Acknowledge Please!! Very Urgent Issue    Hong Zhanzhi
Acknowledge Please!! Very Urgent Issue
"Hong Zhanzhi" <zenffexgroupnl@execs.com>
Acknowledge Please!! Very Urgent Issue
N.B; For security reason, please reply to my confidential email ad
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Peace of the Lord be on to you.    Mrs.Lizzy Graham
Peace of the Lord be on to you.
"Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear Friend
[ Detail ]
025  Classified as a Generic scam G CONTACT MY SECRETARY NOW!!!!!!!!!!!!    Dr. ANDREW SMITH
CONTACT MY SECRETARY NOW!!!!!!!!!!!!
"Dr. ANDREW SMITH" <peterjohnsonlaw@freeuso.it>
Compliment.
How are you doing. Hope you have not forgotten me, I am Dr/Mr.ANDREW
SMITH, the ma
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    usuman gue
URGENT REPLY
usuman gue <usuman_gue186@hotmail.fr>
From: Mr Usuman GueDirector,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are y
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    rishel zongo
URGENT ATTANTION IS HIGHTLY NEEDED
rishel zongo <rishel_4@hotmail.fr>
FROM Dr. rishei zongo
The accountant general.B.O.A ATTN : Prospective partner,       &
[ Detail ]
028  Classified as a  scam  HEINEKEN AWARD PROMOTION!!!    department.heineken@aliceadsl.fr
[ Detail ]
029  Classified as a Generic scam G CapitalOne Commercial Banking New Security Features Activation    CapitalOne US
CapitalOne Commercial Banking New Security Features Activation
"CapitalOne US " <technical-department_id_162lw@capitalone.com>
                                 
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MARK NIKIEMA .    nikiema mark
FROM THE DESK OF : MR MARK NIKIEMA .
nikiema mark <mr_nikiema31@hotmail.com>
 
FROM THE DESK OF : MR MARK NIKIEMA . AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGAD
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