file: 1745009262now: 1745105787diff: 96525

The Scam Email Archive : June, 2009

The Scam Email Archive for June, 2009. 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: 14 July, 2009

001  Classified as a Generic scam G victime de la pire des injustices aidez moi!!!    aissatatoure@cantv.net
victime de la pire des injustices aidez moi!!!
"aissatatoure@cantv.net" <aissatatoure@cantv.net>
Bonjour très Cher(e),Je vous envoi ce mail pour
demander de
l'aide parce que j'est
[ Detail ]
002  Classified as a Generic scam G Urgent Bank transfer of $150 Million U.S Dollars.    Dr. Albert Missbichler
Urgent Bank transfer of $150 Million U.S Dollars.
"Dr. Albert Missbichler"<dr.albertmissbichler@msn.com>
 
Dear Sir
 
Urgent Bank transfer of $150 Million U.S Doll
[ Detail ]
003  Classified as a Lotto/Lottery scam L SHELL AWARD NOTIFICATION    SHELL AWARD PROMOTION
SHELL AWARD NOTIFICATION
"SHELL AWARD PROMOTION " <shell@shellpetroluem.org>
Please kindly open the attachment for quick responce How
To Claim Your Winning Prize  CONTACT PERSON: D
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Attn: Request For Assistance   
Attn: Request For Assistance
jameswemba5@yahoo.co.jp
Attn: Request For Assistance
You may be surprise to receive this letter from me, since you don't
know me personally, I am JAMES WEMBA the first
[ Detail ]

Date: 13 July, 2009

005  Classified as a Advance Fee Fraud/419 scam S MR MOHAMMED HASSAN.    mohamsan6@adinet.com.uy
MR MOHAMMED HASSAN.
"mohamsan6@adinet.com.uy" <mohamsan6@adinet.com.uy>
MR MOHAMMED HASSAN.
CONFIDENTIAL.
DEAR FRIEND.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Morrin Khalifa
Hello My Dear
Morrin Khalifa <charitykhalifa1@yahoo.com>
Hello My DearHow are you? i hope all is well with you, i hope you may notknow me, and i don\'t know who you are, My Name is Miss Morrin khalifai
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I Have The Opportunity Of Transferring The Left Over Funds.    Abdul Khalifa
I Have The Opportunity Of Transferring The Left Over Funds.
Abdul Khalifa <abdul.khalifa@yandex.com>
Dear Friend,ÂThis Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need F
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S A LETTER OF MUTUAL BENEFIT    Dr Joseph Sanusi.
A LETTER OF MUTUAL BENEFIT
"Dr Joseph Sanusi."<josephsa21@msn.com>
Dr.Joseph Sanusi.
Bill And Exchange ,the remittance
Department of,
Citizens International Bank Plc.
P
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S A LETTER OF MUTUAL BENEFIT    Dr Joseph Sanusi.
A LETTER OF MUTUAL BENEFIT
"Dr Joseph Sanusi."<josephsa21@msn.com>
Dr.Joseph Sanusi.
Bill And Exchange ,the remittance
Department of,
Citizens International Bank Plc.
P
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR ALI AZZI    ali azzi
=?UTF-8?Q?=46=72=6F=6D=20=54=68=65=20=44=65=73=6B=20=4F=66=20=20=44=52=20=41=4C=49=20=41=5A=5A=49?=
=?UTF-8?Q?=61=6C=69=20=61=7A=7A=69?= <ali_azzi1@walla.com>
From The Desk Of  DR ALI AZZI
B
[ Detail ]

Date: 12 July, 2009

011  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....... Reply Back    Barr. Kamal Hisham
URGENT ATTENTION....... Reply Back
"Barr. Kamal Hisham" <khasjb01@gmail.com>
KAMAL HISHAM & ASSOCIATES ADVOCATES SOLICITORS, WISMA IBZI 93-01, JALAN DAMAI TAMAN SRI SETIA 80300 JOHOR BAHRU
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....... Reply Back    Barr. Kamal Hisham
URGENT ATTENTION....... Reply Back
"Barr. Kamal Hisham" <khasjb01@gmail.com>
KAMAL HISHAM & ASSOCIATES ADVOCATES SOLICITORS, WISMA IBZI 93-01, JALAN DAMAI TAMAN SRI SETIA 80300 JOHOR BAHRU
[ Detail ]
013  Classified as a Generic scam G Notification : Update Your Account Information    PayPal
Notification : Update Your Account Information
PayPal <services@intl.ipaypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask y
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL MEBACK    Raheem Bin
PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
Raheem Bin <raheem.b01@msn.com>
PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACKAttached Message:
I amhan
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S IF YOU ARE NOT HONEST DONT REPLY MY EMAIL ME READ    Miss Lucy Boga
IF YOU ARE NOT HONEST DONT REPLY MY EMAIL ME READ
"Miss Lucy Boga"<info@habtoorhotels.com>
With due respect,
My name is Miss Lucy Boga Doudou, the first daughter of the Interior Minister
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S charity reach out.    Brizzi, Daniel [brizzid]
charity reach out.
"Brizzi, Daniel [brizzid]" <brizzid@student.wpunj.edu>
My name is Mr. Al-hawshabi Karim, A Yemen national I have been diagnosed
with Oesophageal cancer .It has defiled
[ Detail ]

Date: 11 July, 2009

017  Classified as a Advance Fee Fraud/419 scam S Seeking For Your Kind Assistance    Sgt. Billy Monroe Ingle Jr
Seeking For Your Kind Assistance
"Sgt. Billy Monroe Ingle Jr" <billymonroe1112@gmail.com>
Good Day,
My name is Sgt. Billy Monroe Ingle Jr, I am an American soldier with Carribean backgro
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FOR RELEASE OF $9.5M    First Bank Of Nigeria PLC FBN
NOTIFICATION FOR RELEASE OF $9.5M
"First Bank Of Nigeria PLC FBN " <johnaboh7777@parisvanjava.org>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERI
[ Detail ]
019  Classified as a Generic scam G Bank Of America Alert: Restore Your Account.   
Bank Of America Alert: Restore Your Account.
Bankofamerica@alert.com
       
Dear Valued Customer :
We recently have determined that different computers have logged in your Ban
[ Detail ]
020  Classified as a Generic scam G YOU HAVE ONE MESSAGE.    MR JOHN SMITH
YOU HAVE ONE MESSAGE.
MR JOHN SMITH <atm@org.com>
OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.
ATTETION: BENEF
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Mutual benefit    lucky kunene
Mutual benefit
"lucky kunene"<n0_reply@emailbox.org>
Dear Sir/Madam
Please find attached a business proposal that shall be beneficial to
both parties,read and respond.
Regard
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S     mohamed salisu
=?windows-1256?Q?TREAT_URGE?= =?windows-1256?Q?NT/_REPLY_?= =?windows-1256?Q?IMMEDIATEL?= =?windows-1256?Q?Y=FE?=
mohamed salisu <mohamed_salisux156@msn.com>
 Good Day My Good Friend,
 <
[ Detail ]
023  Classified as a Generic scam G YOUR PAYMENT VIA ATM VISA CARD.    HSBC ATM CARD DEPARTMENT
YOUR PAYMENT VIA ATM VISA CARD.
HSBC ATM CARD DEPARTMENT <claim.deptinfo@googlemail.com>
HSBC Bank plc.
ATM Card Department
HSBC Tower, 8 Canada Square,
Canary Wharf area of East Londo
[ Detail ]
024  Classified as a Generic scam G PROTECT YOUR ACCOUNT!    ADMIN WEB ACCOUNT
PROTECT YOUR ACCOUNT!
"ADMIN WEB ACCOUNT" <info@accountup.com>
This message was sent automatically by a program Webmail which
periodically checks the size of inboxes, where new messages
[ Detail ]
025  Classified as a Generic scam G Update your Information and Prevent your Account\'s Cancellation    JPMorgan Chase & Co.
Update your Information and Prevent your Account's Cancellation
JPMorgan Chase & Co. <info@hi5.com>
Dear client,
This
is your official notification that the service(s) listed below will
[ Detail ]
026  Classified as a Lotto/Lottery scam L YOU WON    MSOFT E-LOTTO AWARD
YOU WON
"MSOFT E-LOTTO AWARD" <msoft@msn.com>
Attention Winner,
Your email address as indicated was drawn and attached REF:
BTD/968/08,BATCH: 409978E which subsequently won you &#x
[ Detail ]

Date: 10 July, 2009

027  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    abama george
URGENT REPLY.
abama george <abgeorge26@msn.com>
DEAR FRIEND, I AM MR.ABAMA GEORGE,''DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO. I DISCOVERED T
[ Detail ]
028  Classified as a Generic scam G FINAL REUSULT!    MICROSOFT!
FINAL REUSULT!
MICROSOFT! <thehowards1@cox.net>
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you
that the results of the E-mail address ballot lottery international
pr
[ Detail ]
029  Classified as a Lotto/Lottery scam L Congratulations To You...reply:georgewilliamclaims100@yahoo.com.hk   
Congratulations To You...reply:georgewilliamclaims100@yahoo.com.hk
peter.motte@telenet.be
This message is from Microsoft Award Promotion UK Your Email Address Have Won(5,500.000Pound)REF
NO: MSW-L/200-
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Private Message.    Mr. Angelo Orlando.
Private Message.
"Mr. Angelo Orlando."<angelo_orlando@unipolmerchant.it>
Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail
[ Detail ]