file: 1772073552now: 1772124279diff: 50727

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 IT IS NOT A BULK OR A JUNK PLEASE READ    Mrs.Gift William
IT IS NOT A BULK OR A JUNK PLEASE READ
"Mrs.Gift William" <help@goodsamaritan.com>
Mrs Gift ClementAttached Message:
Hello my dear ,
I saw your profile pushed me to send you this
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S VERY URGNT AND CONFIDENTIAL.    coulibaly kabore
VERY URGNT AND CONFIDENTIAL.
coulibaly kabore <coulibalykabore06@hotmail.fr>
 
FROM THE DESK OF MR.COULIBALY KABORE
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
[ Detail ]

Date: 04 July, 2007

004  Classified as a  scam  CALL FOR CONFIRMATION    NOTIFICATION DEPT
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus039@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUG
[ Detail ]
006  Classified as a Generic scam G July 2007 Compulsory Online Banking Update!    ABSA Bank Limited
July 2007 Compulsory Online Banking Update!
ABSA Bank Limited <Customerservices@absa.co.za>
Dear Valued Customer,Please note that Your ABSA Online Banking Account is about to expire. In order for it to
[ Detail ]
007  Classified as a Auction/Escrow scam A Please confirm your eBay informations today    eBay Inc.
Please confirm your eBay informations today
"eBay Inc."
eBay sent this message to
you.
Your registered name is included to show this
m
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Urgent business Proposal    PETER WILLIAMS
Urgent business Proposal
"PETER WILLIAMS" <paulsanha1@freeuso.it>Attached Message:
This mail may be a surprise to you because i have not meet with you,
also you do not know me in person
[ Detail ]
009  Classified as a  scam  CALL FOR CONFIRMATION    NOTIFICATION DEPT
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Reply    Charles Brown
Reply
Charles Brown <c_163brown@hotmail.com>
Greetings, I am Mr.Charles Brown, a Canadian citizen and an attorney based in Manchester,England. I am the personal attorney to late Mr Mark Michelle(a
[ Detail ]
011  Classified as a Generic scam G tags    Eric Jones
tags
Eric Jones <ericjones034@yahoo.com>
Sir/Madam,
My name is Mr Eric Jones ,chairman of contract award and monitoring committee of the ministry of
industry and international trade develop
[ Detail ]
012  Classified as a  scam  CONGRATULATION!!!    Yahoo Financial Promotions/Prize Award Department
[ Detail ]
013  Classified as a Generic scam G DEAR FRIEND    Arrington Mixon
DEAR FRIEND
Arrington Mixon <arrington_mixon69@yahoo.no>
Attn:
I am simon bunce ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FROM PATRICK JOEL URGENT REPLY PLS    pat joel
FROM PATRICK JOEL URGENT REPLY PLS
pat joel <pat-joel010@hotmail.fr>Attached Message:
--_0acaf5e3-f639-4453-8a98-e24d77628432_
Content-Type: text/html; charset="iso-8859-1"
Content
[ Detail ]
015  Classified as a Generic scam G next of kin   
next of kin
c558877@aol.co.uk
Accept My Greetings;
As I approach you most honorably today based on the confidentiality this request applies. Before I start, I must first apologize for this unsolicited
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Mrs Mariam Kone    mariam kone
From Mrs Mariam Kone
mariam kone <mariam_5006kone@hotmail.fr>Attached Message:
--_1aa0c22c-3395-4c37-8217-7afdfb90312e_
Content-Type: text/html; charset="iso-8859-1"
Content-Transf
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni
URGENT RESPONSE!!!
oumarou seni <oumarou_seni0102@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA
[ Detail ]
018  Classified as a Employment/Job scam E Sensation Best Viaaaagra & Ciaaaaaalis + 4 extra tabs! - Having reviewed all    Jake Riggs
Sensation Best Viaaaagra & Ciaaaaaalis + 4 extra tabs! - Having reviewed all
"Jake Riggs" <paul@hitel.net>
My order arrived within one week in perfect condition. The pills are phenomena
[ Detail ]
019  Classified as a Generic scam G SWIFT CREDIT CARD    ATM SWIFT CARD
SWIFT CREDIT CARD
"ATM SWIFT CARD" <atmswiftcardoffice@yahoo.dk>
Attn:Friend,
It was Resolved and Agreed that your inheritance/Contract Fund would be
released on a special method o
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    jajasha ali
PRIVATE AND URGENT
jajasha ali <jajasha_ali10@hotmail.com>
ATTN: HELPER.  (STRICTLY CONFIDENTIAL) FROM THE DESK OF ( MR. JAJASHA ALI) AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT. AFRICAN
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adamu attaha
TREAT AS URGENT AND CONFIDENTIAL.
adamu attaha <adamu-att37@hotmail.fr>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Sussan
VERY SERIOUS ISSUE
Sussan Sussan <suzyww37@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets you
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Solomon Toure    solomon toure
From The Desk Of Solomon Toure
"solomon toure" <solomon_toure49@hotmail.com>
From The Desk Of Solomon Toure
Senior Staff In File Department,African Development Bank A.D.BOuagadougou
[ Detail ]
024  Classified as a Generic scam G Please respond to me immediately    Ben Curume
Please respond to me immediately
Ben Curume <ben_cu36@hotmail.fr>
GOOD DAY MY GOOD FREIND I am the son of cheif edwin curume from abidijan jamiru company owns by my father with two of his bisness P
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Personal Aide to the former Liberian President    Richard Snowe
Personal Aide to the former Liberian President
Richard Snowe <richardsnoweprivate@o2.pl>
Dear Sir,
With due respect, trust and humility, I write you this proposal believing that it will receive th
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    ramin razaq
Reply me immediately
ramin razaq <ramin_r49@hotmail.fr>
From: Dr Ramin Razaq
Attention please,
I am Dr Ramin Razaq the bank manager of AFRICA BANK (AB) BURKINA FASO WEST AFRICA BRANCH.I am c
[ Detail ]
027  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Dear one,    FATIMA
Dear one,
"FATIMA"<sekibo17@myway.com>
Dear one,assa,llama likum,Compliments to you and family. I am very sorry for coming to you in this way and any inconvenience this mail may cause you but
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    adamu zenab
STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
adamu zenab <ad_zenab0018@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    mrmusa kuku
TREAT AS URGENT AND CONFIDENTIAL
mrmusa kuku <mrmusak34@hotmail.fr>
FROM THE DESK OF MR.MUSA KUKUAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.http://news.bbc.co.uk/1/hi
[ Detail ]