file: 1751446213now: 1751520831diff: 74618

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: 29 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Money Transaction    Beke Marwa
Money Transaction
Beke Marwa <marwa55@easymail.hu>
I am Mr. Beke Marwa an Assistant Accountant with the Department of Housing
here in Johannesburg, South Africa. It is an agreement between myself
[ Detail ]

Date: 28 July, 2007

002  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLEASE (CONFIDENTIAL).    Steven Soto
URGENT RESPONSE PLEASE (CONFIDENTIAL).
"Steven Soto" <ssoto4law1@mailqatar.com>
Howell Walk Off Hampton Street,
London Se1 6tl,
United Kingdom.
29/7/2007.
Dear David Or
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed.    mrjames butler
Urgent reply needed.
mrjames butler <mrjamesb11@hotmail.com>
From.Mr.James Butler,Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apo
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FAVOUR    Eric Johnson
FAVOUR
Eric Johnson <ericjohnson6@myway.com>
Mr.Eric Johnson
Valiant Privat Bank AG
Postfach 3001 Bern, Switzerland.
Co-operate Tel : +41-445804948
Co-operate Tel : +41-445
[ Detail ]
005  Classified as a  scam  CONFIRM NOW!!!    UK ONLINE NOTIFICATION!!!
[ Detail ]
006  Classified as a Generic scam G Royal Bank of Scotland Plc: Secure Activation Process -- ref: 934    Royal Bank of Scotland UK Support
Royal Bank of Scotland Plc: Secure Activation Process -- ref: 934
"Royal Bank of Scotland UK Support" <customerssupport-ref-14iq@rbs.co.uk>
         Royal Bank of Scotland Group <
[ Detail ]
007  Classified as a Generic scam G GOOD DAY    williams ado
GOOD DAY
williams ado <barr.williamsado36@hotmail.com>
Selborne Chambers10 Essex StreetAccra GhanaDirect Tel: +233 2460 63724
 
Dear Friend, I am Barr.Williams Addo a solicitor at
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S MRS. SUSAN SHABANGU    mrssusan shabangu
MRS. SUSAN SHABANGU
mrssusan shabangu <mrssusanshabangu.17@hotmail.com>
MRS. SUSAN SHABANGUmrssusan_shabangu2008@yahoo.com.hk Deputy Minister of safety and securitySouth Africa
Dear Friend,
[ Detail ]
009  Classified as a Generic scam G READ    SULTAN MUHAMMAD FUAD ABDULLA KIRAM I
READ
SULTAN MUHAMMAD FUAD ABDULLA KIRAM I <heatherwicks@onetel.com>
His Majesty
SULTAN MUHAMMAD FUAD ABDULLA KIRAM I
THE ROYAL SULTANATE OF NORTH BORNEO
SUPREME AND INDEPENDENT RULER>
[ Detail ]
010  Classified as a  scam  Claims Winning!!!    LOTTERY BOARD
[ Detail ]
011  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM MR. WILLIAMS HANI    Dr Williams Hani
FROM MR. WILLIAMS HANI
"Dr Williams Hani" <williams_hani102@hotmail.com>
FROM MR. WILLIAMS HANISENIOR STAFF IN FILE DEPARTMENT BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
T
[ Detail ]
013  Classified as a  scam  !!!!!CONGRATULATION!!!!    lotterie nationale
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Confidential Proposal   
Confidential Proposal
<adikaadofo02@bellsouth.net>
ECO BANK OF GHANA
RING ROAD BRANCH,
19, SEVENTH AVE,RIDGE WEST
PMB GPO ACCRA.
ACCRA, GHANA.
It is a great pleasure for me
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    hassan ahmed
CONFIDENCIAL/URGENT/ASSISTANT
hassan ahmed <hassan_ahmed029@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.
 >
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Dear Friend    anthony aliu
Dear Friend
"anthony aliu" <anthony_aliu51@hotmail.com>
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ou
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S     garuba mohammed
=?windows-1256?Q?urgent_Reply_Needed=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD?= =?windows-1256?Q?=FD=FD=FD=FD=FD=FD?=
garuba mohammed <garuba_mohammed10@hotmail.com>
FROM : THE DESK OF MR GARUBA MOHAMMED. BI
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM DR ALI SIDU    Dr Ali sidu
GOOD DAY FROM DR ALI SIDU
"Dr Ali sidu" <dralisidu1@latinmail.com>
FROM:DR .ALI SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
DE
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Response    Mr.Lee Fong
Awaiting Your Response
"Mr.Lee Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    ousmane kaba
TREAT AS URGENT AND CONFIDENTIAL
ousmane kaba <ous_kaba42@hotmail.com>
FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Ahmed Hassan    Ahmed Hassan
From The Desk Of Ahmed Hassan
Ahmed Hassan <hassan_ahmed4@hotmail.fr>Attached Message:
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and =
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    Jarallah EL-Sharaf
URGENT AND CONFIDENTIAL.
Jarallah EL-Sharaf <jarallah_sm01@hotmail.fr>
Dear Friend,
 
I presumed that all is well with you and your family.Please let this not be a surprise message to
[ Detail ]
023  Classified as a Generic scam G COMPENSATION SCHEME.    SWIFT CARD PAYMENT CENTRE
COMPENSATION SCHEME.
"SWIFT CARD PAYMENT CENTRE" <swift_w20@hotmail.co.uk>
 
 
RE:HELP US FIGHT SCAMMERS.Central Bank Of Nigeria.
Executive Governor (CBN).
[ Detail ]
024  Classified as a  scam  FREE AWARD DEPT( YOU ARE A WINNER)...............    FREE AWARD DEPARTMENT
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDER    DANIEL WILLIAMS
CONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDER
DANIEL WILLIAMS <mail01@maisbarcelos.pt>
--
Dear Sir/Madam
CONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDER
I am compelled to write you i
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Reply Urgently!    Suleman Muhamede
Reply Urgently!
Suleman Muhamede <muhamedex19@hotmail.com>
Dear Friend,
 
 
I Am Mr.Suleman Muhamede.I Work in the Remittance Department of Bank Of Africa, Ouagadougou Burkin
[ Detail ]
027  Classified as a Generic scam G Alliance and Leicester Business Banking: Urgent Security Mail id: 3431    Alliance and Leicester Group Support
Alliance and Leicester Business Banking: Urgent Security Mail id: 3431
"Alliance and Leicester Group Support" <customers-support-op_27jzn@mybank.alliance-leicester.co.uk>
         
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S ATM FINAL PAYMENT NOTIFICATION    atm_gov@terra.es
ATM FINAL PAYMENT NOTIFICATION
"atm_gov@terra.es" <atm_gov@terra.es>
   
             
FROM THE D
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM HAMIDOU ALI.    hamidou ali
FROM HAMIDOU ALI.
hamidou ali <hamidou44ali@hotmail.com>
FROM: HAMIDOU ALIFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
  &nb
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL FRANCAIS/ENGLISH REPLY URGENTLY    umar bello
CONFIDENTIAL FRANCAIS/ENGLISH REPLY URGENTLY
umar bello <bellouamr_05@hotmail.fr>
 
 FROM THE DESK OF  Mr. Umar Bello.AUDIT / FILE DEPARTMENT,BANK OF AFRICA (B.O.A)OUAGA-BURKINA FAS
[ Detail ]