file: 1772073552now: 1772129748diff: 56196

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: 04 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Williams
VERY SERIOUS ISSUE
Sussan Williams <suzyww46@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets y
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002  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Williams
VERY SERIOUS ISSUE
Sussan Williams <suzyww45@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets y
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003  Classified as a Employment/Job scam E CapitalOne US Informs You id: 9848    CapitalOne USA \'07
CapitalOne US Informs You id: 9848
"CapitalOne USA '07" <no-reply-op_888ba@capitalonebank.com>
                                      CapitalOne Bank_
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004  Classified as a  scam  Your Email Just Won!!!    LOTTERY BOARD
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005  Classified as a Advance Fee Fraud/419 scam S Thanks and Remain blessed in the Lord Jesus.    rosemairy william
Thanks and Remain blessed in the Lord Jesus.
rosemairy william <rosemairy_43@yahoo.com>
From:Rosemairy William.     Dear beloved one, I am Mrs.Rosemairy William from Sierra Leone. I am mar
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006  Classified as a  scam  CONGRATULATIONS!!!!    raymond h
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007  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
Question from eBay Member -- Respond Now
"eBay"
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBa
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008  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATILY    sahidu musa
URGENT REPLY NEEDED IMMEDIATILY
sahidu musa <sahidu_musa0075@hotmail.fr>
FROM:MR.SAHIDU_MUSAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
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009  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATILY    sahidu musa
URGENT REPLY NEEDED IMMEDIATILY
sahidu musa <sahidu_musa0072@hotmail.fr>
FROM:MR.SAHIDU_MUSAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
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010  Classified as a  scam  You Won Ref Number (4226119)..   
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticiadriana@terra.es
Dear Friend,
"leticiadriana@terra.es" <leticiadriana@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
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012  Classified as a Advance Fee Fraud/419 scam S From the deck of mrs safi kulubale    mrs safi kulubale
From the deck of mrs safi kulubale
mrs safi kulubale <mrs_safi_ka020@hotmail.fr>
The Desk of:Mrs safi kulubalechief auditorAfrican Development BankBurkina faso West African.Compliment Of The Season 2007
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013  Classified as a  scam  Approved For Claim #1147    Uk National Lottery
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014  Classified as a Advance Fee Fraud/419 scam S A GOOD WILL MASSAGE    SISTERJOYCE Ridley
A GOOD WILL MASSAGE
SISTERJOYCE Ridley <sisterjoyceridley3@hotmail.com>
Friend in the Lord,Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and hav
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S A GOOD WILL MASSAGE    SISTERJOYCE Ridley
A GOOD WILL MASSAGE
SISTERJOYCE Ridley <sisterjoyceridley4@hotmail.com>
Friend in the Lord,Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and hav
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016  Classified as a Lotto/Lottery scam L     super sorteo
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017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    smooth john
URGENT REPLY PLEASE.
smooth john <mr_smooth_12@hotmail.fr>
From: Mr Smooth Drogba 
 Attention please
I am Mr Smooth Drogba Chief Accountant  BANK OF AFRICA
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018  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    omar ben salem
URGENT RESPOND
omar ben salem <salem_omar05a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
 
Dear SIR/
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019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    ray jamaru
URGENT RESPONSE HIGHLY NEEDED
ray jamaru <rayjamaru8@hotmail.com>
MR. RAYMOND  JAMARU.BANK OF AFRICA  (B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA . DEAR FRIEND, I KNOW THAT THIS MESS
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020  Classified as a  scam  TICKET No: 20511465463-7644    LOTTERY BOARD
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021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMBROISE.J.COMPAORE.    Ambrose compore
FROM THE DESK OF MR AMBROISE.J.COMPAORE.
Ambrose compore <ambrosecamb1@hotmail.fr>
FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FA
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022  Classified as a  scam  FINAL NOTICE   
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023  Classified as a Advance Fee Fraud/419 scam S In confidence    kuma marcel
In confidence
kuma marcel <kumaa19@hotmail.com>
In confidence Hello Dear, I am Mr Marcel Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty
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024  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    mathieu traore
VERY URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore15@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:ma
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025  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko ali
VERY URGENT
zanko ali <zankoali12@hotmail.fr>Attached Message:
--_de295213-d9da-404c-8077-62301cfb519f_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: q
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026  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DEATILS    morris raphael
CALL ME FOR MORE DEATILS
morris raphael <morrisraphael09@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHO
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027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : BJSRI BUDAK,    BJSRI BUDAK
FROM THE DESK OF : BJSRI BUDAK,
BJSRI BUDAK <bjsri184@hotmail.com>
FROM THE DESK OF : BJSRI BUDAK,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Atte
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028  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam0007@hotmail.com>Attached Message:
--_b548f866-7bbd-4e8d-ba74-23d0c2422c3a_
Content-Type: text/html; charset="Windows-1252"
Conte
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029  Classified as a Advance Fee Fraud/419 scam S HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
HELLO FROM KEN ROBERT URGENT REPLY PLS
"ken robert" <ken_robert119@hotmail.com>Attached Message:
This is my private e mail.(ken_r0@myway.com)
PLANE CRASH WEB SITE
http://www.cnn
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030  Classified as a Advance Fee Fraud/419 scam S From:Mr.Edward Nelson.    mr.nelson edward
From:Mr.Edward Nelson.
mr.nelson edward <nelson_za3@hotmail.co.uk>
From:Mr.Edward Nelson,Address:8 Mitchley Road Tottenham London N17 9HG, Occupations: External Auditor.
 
Hello,
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