file: 1772073552now: 1772113204diff: 39652

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: 05 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT URGENT AND HIGHLY CONFIDENTIAL   
PLEASE TREAT URGENT AND HIGHLY CONFIDENTIAL
drjmokoka@galmail.co.za
From: Dr.James Mokoka.
Department of Mineral Resources,
Republic of South Africa
REPLY TO:mrjamesmokoka@aim.com
Hell
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory.    Mrs.Lizzy Graham
To God Be The Glory.
"Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the ab
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum    Mrs Abibatu Usman
Assalamu alaikum
"Mrs Abibatu Usman" <mrsabibatuusman0@yahoo.fr>
Assalamu alaikum
I do recognise the surprise this letter will bring to you, most especially as it comes from a
str
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticianderson@terra.es
Dear Friend,
"leticianderson@terra.es" <leticianderson@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business su
[ Detail ]
005  Classified as a Generic scam G PARTNERSHIP.    Paul Collins
PARTNERSHIP.
Paul Collins <p_collins1011@hotmail.com>
Sir,     I am Paul Collins, I represent a top company executive in England. I have a very sensitive and private brief from this
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S     mariam zongo
=?windows-1256?Q?CONTACT_ME.=FD?=
mariam zongo <mzongobg10@hotmail.com>
FROM THE DESK OF MRS MARIAM ZONGOBILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. 00226-76-68-81-76.
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Look forward to hearing from you soonest    Thomas mensah
Look forward to hearing from you soonest
Thomas mensah <ssb_thomas7@hotmail.com>
Dear Sir/Madam, I have made up my mind to contact you for assistance, after considering your outstanding performance
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dearest    gonkarnue paye
Dearest
gonkarnue paye <gonkarnue.paye@yahoo.com>
Hello,   Please permit me of my desire of entering into a very special relationship with you. I am Gonkarnue Paye, former  Commander of The
[ Detail ]
009  Classified as a  scam  E-MAIL PROMOTION RESULT    emailpromos7@terra.es
[ Detail ]
010  Classified as a Auction/Escrow scam A Respond To This Notification    eBay Inc.
Respond To This Notification
"eBay Inc."
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Look forward to hearing from you soonest    Thomas mensah
Look forward to hearing from you soonest
Thomas mensah <ssb_thomas@hotmail.com>
Dear Sir/Madam, I have made up my mind to contact you for assistance, after considering your outstanding performance
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S From :Fatimah Mohammed   
From :Fatimah Mohammed
<fatimah_moh511@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From :Fatimah Mohammed   
From :Fatimah Mohammed
<fatimah_moh611@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S From :Fatimah Mohammed   
From :Fatimah Mohammed
<fatimah_moh115@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I
[ Detail ]
015  Classified as a  scam  ATTN:WINNER    gloria blaze
[ Detail ]
016  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
[ Detail ]
017  Classified as a Generic scam G !!! CONTACT ME ASAP. !!!    Executive Director of the Hang Seng Bank Ltd
!!! CONTACT ME ASAP. !!!
"Executive Director of the Hang Seng Bank Ltd" <paulleech17@yahoo.com.tw>
I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan.
An Iraqi named
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Please respond urgently    Norman Andrade
Please respond urgently
Norman Andrade <norman_andrade3@myway.com>
Good Day,
I am Mr.Norman Andrade,Senior Credit Officer of CAJA MADRID BANK SPAIN.
Here is a 100% concealed and mutually p
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO m_abd001@yahoo.com   
=?iso-8859-1?Q?PLEASE=20REPLY=20TO=20=20=20=20=20m=5Fabd001=40yahoo=2Ecom?=
m_abd_9@zipmail.com.br
DEAR FRIEND,
I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, BURKINA FASO. WITH DUE RESPECT
AND RE
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S     garlar zarde
=?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
garlar zarde <garlar_zarde32@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
 
DEAR FRIEND,
&n
[ Detail ]
021  Classified as a Generic scam G WATING FOR YOUR URGENT REPLY.    mohamed yambo
WATING FOR YOUR URGENT REPLY.
"mohamed yambo" <mr_mohamedyambo@latinmail.com>
DEAR FRIEND,
I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK
OF AFRICA, OUAGADOUGOU
[ Detail ]
022  Classified as a Generic scam G NOTIFICATION FOR CASH    INGKA Foundation
NOTIFICATION FOR CASH
INGKA Foundation <info_ymsn007@bellsouth.net>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
www.ikea.nl
NOTIFICATION FOR CASH AID.
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesahe@terra.es
Dear Friend,
"princesahe@terra.es" <princesahe@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 y
[ Detail ]
024  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 ]
025  Classified as a Advance Fee Fraud/419 scam S Dear Friend    George Philips
Dear Friend
George Philips <geophs61@hotmail.fr>
Dear Friend, 
I am Mr. George Philips, the bill and exchange manager in African Development Bank. Dr. George Brumley who was a contractor and
[ Detail ]
026  Classified as a Auction/Escrow scam A Respond To This Notification    eBay Inc.
Respond To This Notification
"eBay Inc."
[ Detail ]
027  Classified as a Generic scam G URGENT CONTACT MY SECRETARY IN BENIN NOW.   
URGENT CONTACT MY SECRETARY IN BENIN NOW.
jameseze200@aol.co.uk
Att: My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner fr
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME?    MARIAM KENZO
CAN YOU HELP ME?
MARIAM KENZO <mariam_ken2211@yahoo.co.jp>
From Miss Mariam Kenzo Abidjan- Cote D' Iviore Email- (mariam_ken2211@yahoo.co.jp )   Dear ,
Good a thing to write you. I have a
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticiadranan@terra.es
Dear Friend,
"leticiadranan@terra.es" <leticiadranan@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business sugg
[ Detail ]
030  Classified as a  scam  YOU HAVE BEEN APPOVED !!!    info000014@terra.es
[ Detail ]