file: 1772073552now: 1772118492diff: 44940

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 God bless you.    aisha Muhid
God bless you.
aisha Muhid <aisha060661@hotmail.com>
God bless you.
I am Aisha Muhid, a Christian widow from Libya. I am married to late Mallam Abdulfatah Muhid of blessed memory who was an o
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S READ    Prince Fayad Bolkiah
READ
"Prince Fayad Bolkiah" <prince.fayadb@bk.ru>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-ri
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S INVITATION OF YOU ASSIT TO BE NEXT OF KIN    MR MAX PHILLIP
INVITATION OF YOU ASSIT TO BE NEXT OF KIN
MR MAX PHILLIP <maxjohn_2007@yahoo.com>
FROM: MR. MAX PHILLIP
BRANCH ACCOUNTANT
UBN - NIGERIA
Dear,MR.miss
First, I must solicit your co
[ Detail ]
004  Classified as a  scam  GOOD NEWS    NOTIFICATION DEPT
[ Detail ]
005  Classified as a Generic scam G From:Mark Wimble.    Mark Wimble.
From:Mark Wimble.
"Mark Wimble." <infoprojects1988@yahoo.com.hk>
From:Mark Wimble.
Aberdeen,United Kingdom.
Tel:44 762 417 2292
I want to use this medium to inform you that y
[ Detail ]
006  Classified as a  scam  YOU ARE A WINNER    NOTIFICATION DEPT
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S REBECCA GARANG    rebecca garang
REBECCA GARANG
rebecca garang <rebecaga20@hotmail.fr>
REBECCA  GARANG
Dear Good Morning,
I will appreciate your kind response. I am surrounded by scepticism as am unfolding this whole
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    ahmed issa
URGENT RESPOND
ahmed issa <ahmed_issa00034@hotmail.com>
DEAR FRIEND,
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.
 
I AM AUDITING AND ACCOUNTING MANEGER IN&nb
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Get back to me with your full contact    Dr.Martin Onyeze
Get back to me with your full contact
Dr.Martin Onyeze <onyeze202@hotmail.com>
Dear Friend, Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Dr.Martin Onyeze staff of
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    AZIZ MAZEN
BANK OF AFRICA(BOA)
AZIZ MAZEN <aziz_mazen028@hotmail.com>
From: MR AZIZ MAZEN
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S seeking assistance   
seeking assistance
olgapetukhova@aol.fr
From=Mrs olga petukhova.
Ivory coast west Africa.
No,78 trashvil layout.
Date;07 july 2007
 
Dear Confidant,
Greetings.I a
[ Detail ]
012  Classified as a Generic scam G QUICK RESPONSE    harrison ken
QUICK RESPONSE
harrison ken <harrison_ken500@yahoo.co.uk>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I
am Mr. Harrison Ken the Director of International
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben026@hotmail.com>Attached Message:
--_9a33bc2b-2024-4014-b9ba-ab34e02ddb3b_
Content-Type: text/html; charset="Windows-1252&quo
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014  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    abdula jerry
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
abdula jerry <abdula_jerry4@hotmail.fr>
   From The Desk Of Abdula Jerry.
e@The Head Of File Department,African Development Bank (A.D
[ Detail ]
015  Classified as a Generic scam G CapitalOne TowerNET Online Banking Service Notice    CapitalOne Treasury Management
CapitalOne TowerNET Online Banking Service Notice
"CapitalOne Treasury Management " <technical-support_id-050rlf@capitalonebank.com>
                              
[ Detail ]
016  Classified as a Generic scam G urgent reply    charles benson
urgent reply
charles benson <charlesbenson00@yahoo.co.in>
FROM BARRISTER EGWU CHUKS CHAMBERS,LEGAL PRACTITIONER AND PUBLIC NOTARY &HIGH COURT REPRESENTATIVESUITE 202 OMEGA PLAZA, APAPALAGOS -NIGERIA
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA    Issah Ahmed
BANK OF AFRICA
Issah Ahmed <issahahmed1@hotmail.com>
DEAR FRIEND,                       
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    muhammd amin
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"muhammd amin" <muhammd_amin16@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.
MR.MUHAMMD AMIN
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVEL
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Micheal F Kahn
Reply me immediately
Micheal F Kahn <m_kahn35@hotmail.com>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. AT
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Phillip Desmond.    philip desmond
From Phillip Desmond.
"philip desmond" <philipdesmond2007@hotmail.fr>Attached Message:
My Dearest One,
I am Mr Phillip Desmond. from Sierra Leone residing in Abidjan cote
d'ivoire
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    Philip Compaore
I NEED YOUR URGENT RESPOND
"Philip Compaore" <philipcompaore20@hotmail.com>
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA F
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$14,000,000   
TRANSFER OF US$14,000,000
jfreeland@cfl.rr.com
Dear Friend,
TRANSFER OF US$14,000,000
Please do not be surpprise the way i got your contact. It is obvious
that this proposal will co
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S contacting you for an assitance.    davisen wassou
contacting you for an assitance.
davisen wassou <mr_dia_ketie229@hotmail.fr>
 
  From  Mr diaketie diaketie.Auditing And Accounting Department Bank Of Africa, Ouagadougou,  Bur
[ Detail ]
024  Classified as a Auction/Escrow scam A eBay : Question about Item -- Respond Now    eBay Inc.
eBay : Question about Item -- Respond Now
"eBay Inc."
Your registered name
is included to show this message originated from eBay. Learn
more.
Question a
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S personal message from Mrs. Monica Elsworth    monica elsworth
personal message from Mrs. Monica Elsworth
monica elsworth <monicaelsworth107@hotmail.com>Attached Message:
--_301bfebd-f10f-47fd-ad71-f73ce8536187_
Content-Type: text/html; charset="iso-8859
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S personal message from Mrs. Monica Elsworth    monica elsworth
personal message from Mrs. Monica Elsworth
monica elsworth <monicaelsworth128@hotmail.com>Attached Message:
--_f0d2ea04-a2d1-4c1f-9ab0-37181b0523a3_
Content-Type: text/html; charset="iso-8859
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR URGENT ASSISTANCE   
PLEASE WE NEED YOUR URGENT ASSISTANCE
guest@tampabay.rr.com
Dear Friend,
Better days greetings to you and your entire family and i pray that may
the almighty lord guard you and your family.
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S DR. HUANG LEE    HANG SENG BANK LTD
DR. HUANG LEE
"HANG SENG BANK LTD" <infomail@jeapenlink.com>
 
FROM:Dr.Huang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
hu
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From: Mr, David Paul    Mr.David Paul
From: Mr, David Paul
Mr.David Paul <mr.david_paul30@hotmail.com>
From: Mr, David Paul,Investment/Financial Consultant,Allied Irish Bank (GB)St James's House, Charlotte Street,Manchester M1 4DZ,United Ki
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From: Mr, David Paul    Mr.David Paul
From: Mr, David Paul
Mr.David Paul <mr.david_paul31@hotmail.com>
From: Mr, David Paul,Investment/Financial Consultant,Allied Irish Bank (GB)St James's House, Charlotte Street,Manchester M1 4DZ,United Ki
[ Detail ]