file: 1772073552now: 1772134821diff: 61269

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 FROM EMIR ABDULAZIZ SAUD    EMIR ABDULAZIZ
FROM EMIR ABDULAZIZ SAUD
"EMIR ABDULAZIZ" <emir_abdulaziz14@hotmail.fr>
Dear Friend,                  
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME,LETS MAKE MONEY TOGETHER OK    CHINEDU OKOLI.FROM. INDIA
GET BACK TO ME,LETS MAKE MONEY TOGETHER OK
"CHINEDU OKOLI.FROM. INDIA" <chineduokoli01@hotmail.com>
Dear bros,
 My name is CHINEDU OKOLI from Nigeria but base in India I got your
[ Detail ]
004  Classified as a Generic scam G Greetings From Mr Kelly Don    Mr Kelly Don
Greetings From Mr Kelly Don
"Mr Kelly Don" <info_mrkellydon006@yahoo.co.uk>
--
Greetings From Mr Kelly Don
May I Seek For your indulgence to solicite for your co-operation in a
[ Detail ]

Date: 03 July, 2007

005  Classified as a  scam  ONLINE PROMO    LOTTERY BOARD
[ Detail ]
006  Classified as a  scam  DEAR WINNERS    WINNING NOTIFICATION
[ Detail ]
007  Classified as a Generic scam G Please Update Your Account   
Please Update Your Account
PayPal<service@intl.paypal.com> <service@intl.paypal.com>
Please Update Your Account
Dear valued
PayPal member:
It has
come
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S REBURSEMENT OF FUNDS    DR SANKOH
REBURSEMENT OF FUNDS
"DR SANKOH" <unionbankplc@freeuso.it>
DEAR SIR /MADAM
THIS IS TO NOTIFY YOU THAT THE LONG AWAITED TIME IN THE HISTORY
OF HUMAN RACE TO PUT AN END TO T
[ Detail ]
009  Classified as a Generic scam G Urgent Banking Notification From CapitalOne Treasury Management    CapitalOne TowerNET \'2007
Urgent Banking Notification From CapitalOne Treasury Management
"CapitalOne TowerNET '2007" <customers_support-num_663cr@capitalone.com>
                            
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    john errics
FROM:Mr PETERS NICK,
john errics <john_erricsjr31@yahoo.co.in>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.<
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    john errics
FROM:Mr PETERS NICK,
john errics <john_erricsjr26@yahoo.co.in>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.<
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR QUICK REPLY    Mrs Elina Domiguez
I NEED YOUR QUICK REPLY
" Mrs Elina Domiguez" <eli2domiguez@yahoo.it>
My name is Mrs Elina Domiguez widow to late Mr Jonathan Domiguez ,former
accountant of REPSOL PETROLEUM AND GAS comp
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Urgent Account Message From CapitalOne Treasury Management Services    CapitalOne US \'07
Urgent Account Message From CapitalOne Treasury Management Services
"CapitalOne US '07" <infonum_id-35mon@capitalonebank.com>
                                 Â
[ Detail ]
014  Classified as a Generic scam G     Mrs. Emily Brooks{Lottery coordinator}
[ Detail ]
015  Classified as a Generic scam G WITH FULL OF JOY AT END    Miss Vivian kaba
WITH FULL OF JOY AT END
"Miss Vivian kaba" <viviankaba1@yahoo.co.in>
Dear .
Compliments of the season and God's blessings. I am Your former business Partner.
I am glad to inform yo
[ Detail ]
016  Classified as a Generic scam G Greetings From Mr Kelly Don    Mr Kelly Don
Greetings From Mr Kelly Don
"Mr Kelly Don" <fred_hilux2006@excite.com>
Greetings From Mr Kelly DonMay I Seek For your indulgence to solicite for your co-operation in a business opportunity Alt
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr Tim McCarron
DEAR FRIEND
Mr Tim McCarron <timcarron_x50@hotmail.com>
 
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first intr
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S enquiry for business investment    Mr.Hameed Azeez
enquiry for business investment
"Mr.Hameed Azeez" <hameedazeez211@yahoo.com>
Dear Sir.
Assalamu Alaikum.
I am contacting you with hope of establishing mutual business relations
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr Tim McCarron
DEAR FRIEND
Mr Tim McCarron <timcarron_x44@hotmail.com>
 
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first intr
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs compaore grace
TRUSTING TO HEAR FROM YOU URGENTLY.
mrs compaore grace <grace.05@hotmail.fr>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY D
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CHANCE OF A LIFE TIME    Patrick Joop.
CHANCE OF A LIFE TIME
"Patrick Joop." <patrickjoop_2007@yahoo.no>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to
[ Detail ]
023  Classified as a Generic scam G From The Desk of Mr AMOS ZONGO    amos zongo
From The Desk of Mr AMOS ZONGO
"amos zongo" <amoszongo010@hotmail.com>Attached Message:
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics,
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S urgent help    john sanko
urgent help
john sanko <johnibrahim_ps@yahoo.com>
dear sir....ma    Do not be offended how this mail get youContact me back .. in my   telephone number 00233 276 73 94 73 Or my ema
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE URGENTLY NEEDED    MR MURADA KAZEEM
YOUR ASSISTANCE URGENTLY NEEDED
"MR MURADA KAZEEM" <mr-murad3@hotmail.com>
FROM MR MURAD KAZEEM
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
YOUR ASSISTANCE URGENTLY
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION   
URGENT BUSINESS TRANSACTION
ibrahimwata004@aol.co.uk
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA  (BOA).
OUAGADOUGOU, BURKINA FASO.
 
[ Detail ]
027  Classified as a  scam  Dear Winner,    Pay Coordinator
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-03-2007- AUS!    John Fitchpatrick
REPORT FOR 07-03-2007- AUS!
"John Fitchpatrick" <fitch19461@verizon.net>
Mr.Dan Ellis Dada. Orientbankplc 4/6 Adetokunbo Ademola Street
P. O. Box 75369 Victoria Island, Lagos-Nigeria. I
[ Detail ]
029  Classified as a Generic scam G READ AND GET BACK TO ME    Larisa Sosnitskaya
READ AND GET BACK TO ME
Larisa Sosnitskaya <zollamail7@fuse.net>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russi
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Beneficiary    AFRICAN UNION OFFICE
ATTENTION: Beneficiary
AFRICAN UNION OFFICE <african_union_office@excite.com>
THE PRESIDENCY
THE CASTLE VILLA ACCRA EMAIL:{african_union_office@excite.com}
 
CONFIDENTIAL DIPLOMA
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