file: 1772073552now: 1772107733diff: 34181

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 KIND NOTICE AND ATTENTION    mrssalifo03@terra.es
KIND NOTICE AND ATTENTION
"mrssalifo03@terra.es" <mrssalifo03@terra.es>
KIND NOTICE AND ATTENTION
B.S.S.CHAMBER & ASSOCIATESEmail; mrssalifo@lawyer.com
 Dear Sir /madamI am B
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    assan mr
GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
assan mr <mr_assan0180@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFI
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S APEX BANK OF BENIN REPUBLIC   
APEX BANK OF BENIN REPUBLIC
jameseze200@aol.co.uk
 ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC  REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOU
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S APEX BANK OF BENIN REPUBLIC    lukeeze
APEX BANK OF BENIN REPUBLIC
lukeeze <lukeeze12@ zipmail.com.br>
ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF
OUR DRAFT CHEQ
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Compliments of the Day    eunice mutambara
Compliments of the Day
eunice mutambara <eunicemutambara1@hotmail.com>
Compliments of the Day
I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to Presi
[ Detail ]
006  Classified as a  scam  FELICITATIONS !FELICITATIONS !FELICITATIONS !    NEW YORK LOTERY NEW YORK LOTERY
[ Detail ]
007  Classified as a Auction/Escrow scam A Alert from eBay    eBay Account Overview
Alert from eBay
"eBay Account Overview"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
[ Detail ]
008  Classified as a Generic scam G URGENT & CONFIDENTIEL    cotu usman
URGENT & CONFIDENTIEL
cotu usman <cotu_usman17@hotmail.fr>
U BUREAU DE MR  COTU USMAN.DIRECTEUR BUREAU DE CHANGEBCB(BANQUE CENTRALE DU BURKINA)        &n
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Compliments of the Day    eunice mutambara
Compliments of the Day
eunice mutambara <eunicemutambara@hotmail.com>
 Compliments of the Day
I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Mrs.Amina.A.Bello.    Mrs.Amina.A.Bello.
Mrs.Amina.A.Bello.
"Mrs.Amina.A.Bello." <aminabello_ahmed1@she.com>
Name:Mrs.Amina.A.Bello.
Email:aminabello_ahmed1@she.com
Tel:+66-8-662-77264.
Dear Sir/Madam,
REQUEST
[ Detail ]
011  Classified as a Auction/Escrow scam A Alert from eBay    eBay Account Fees
Alert from eBay
"eBay Account Fees"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam00023@hotmail.com>Attached Message:
--_c287a191-b55c-4c2b-8c44-ea446a0be09f_
Content-Type: text/html; charset="Windows-1252"
Cont
[ Detail ]
013  Classified as a Generic scam G C.C.T World-Wide{ Work With Us}    Mrs Jeniffer Willkings.
C.C.T World-Wide{ Work With Us}
Mrs Jeniffer Willkings. <info_dep@bellsouth.net>
COSTA. COFFEE. TRADE
212 Lambeth Palace Road,London SE1 7EW United Kingdom.
http://www.costacoffee.co.uk/cof
[ Detail ]
014  Classified as a Auction/Escrow scam A IMPORTANT: Alert from eBay    eBay Account Overview
IMPORTANT: Alert from eBay
"eBay Account Overview"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using ema
[ Detail ]
015  Classified as a Generic scam G Question about Item -- Respond Now !    eBay
Question about Item -- Respond Now !
"eBay"
eBay sent this message
Your
registered name is included to show this message originated from eBay.
Learn more.
Question about
[ Detail ]

Date: 05 July, 2007

016  Classified as a Generic scam G Important Message From Lloyds TSB Bank    Lloyds TSB Online
Important Message From Lloyds TSB Bank
Lloyds TSB Online <Customers.alert@lloydstsb.com>
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S TRUST REQUIRED    Mr Aphisak Tantiworawong
TRUST REQUIRED
"Mr Aphisak Tantiworawong" <aphisakproject_1@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
[ Detail ]
018  Classified as a Generic scam G eBay Account Issue - Response Required!    eBay Secure
eBay Account Issue - Response Required!
"eBay Secure"
eBay sent this message requesting your Account
Confirmation.Your registered name is not included to show
this message
origi
[ Detail ]
019  Classified as a Generic scam G NOTIFICATION FOR CASH AID    IKEA
NOTIFICATION FOR CASH AID
"IKEA" <mrgoldsmith_006@yahoo.com.hk>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
www.ikea.nl
Dear Sir,Madam
[ Detail ]
020  Classified as a Generic scam G Greetings From:Madam Laarni E.Enriquez    Laarni E. Enriquez
Greetings From:Madam Laarni E.Enriquez
"Laarni E. Enriquez" <l.enriquez6@hotmail.fr>Attached Message:
--_f21e74db-e66a-4235-abc7-b8636ccd5aa6_
Content-Type: text/html; charset="iso-
[ Detail ]
021  Classified as a  scam  GOOD DAY    lewis alderwood
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM IBRAHIM TANKO.    ibrahim tanko
FROM IBRAHIM TANKO.
"ibrahim tanko" <ibrahim_ta5@hotmail.fr>
FROM DESK OF IBRAHIM TANKO
BILL AND EXCHANGE MANEGER
OAUAGADUGU BORKINA FASO
Transfer Of (25.200.000.000).Twenty
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Karim Zongo    karim zongo
From The Desk Of Karim Zongo
karim zongo <karim_zongo43@hotmail.fr>Attached Message:
--_ccf2b02e-0d7b-4902-9a25-a733331d0de3_
Content-Type: text/html; charset="Windows-1252"
Conte
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi warabraakatu,    FROM OUSMAN AND SISTER RAMATUE
Assalamulakum Warahmatullahi warabraakatu,
"FROM OUSMAN AND SISTER RAMATUE" <ousman_ramatue1@walla.com>
Assalamulakum Warahmatullahi warabraakatu,
With Due Respect and humility. I an
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE.    elexandre copaore
URGENT PLEASE.
elexandre copaore <elexandrecopaore75@hotmail.fr>
FROM THE DESK OF ELEXANDRE COPAORE (ESQ)THE HEAD OF FILE DEPARTMENT, INAFRICA DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO WEST AFRICA
[ Detail ]
026  Classified as a Auction/Escrow scam A Respond To This Notification    eBay member
Respond To This Notification
"eBay member"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will<
[ Detail ]
027  Classified as a  scam  EUROMILLONES AWARD 2007    mailerinfo2007
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Re: Expecting a Swift reply pls!!!!    Mr.Finat Donamka
Re: Expecting a Swift reply pls!!!!
Mr.Finat Donamka <donamka@yahoo.co.uk>
Dear Blessed One,
As you read through my message, I do not want you to feel pity or sorry for me, for I believe
s
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Mrs.Sifa Maanya    sifa kabila
Mrs.Sifa Maanya
sifa kabila <sifa_maanyakabila3@hotmail.fr>
Hello dearest one,I saw your profile i decided to send you this message however i will like you to read all the message i sen't you then you g
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Mrs.Sifa Maanya    sifa kabila
Mrs.Sifa Maanya
sifa kabila <sifa_maanyakabila@hotmail.fr>
Hello dearest one,I saw your profile i decided to send you this message however i will like you to read all the message i sen't you then you ge
[ Detail ]