file: 1772073552now: 1772139869diff: 66317

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: 03 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME :(berratomharvst_berr@yahoo.com.hk)    tom_harves43@terra.es
PLEASE GET BACK TO ME :(berratomharvst_berr@yahoo.com.hk)
"tom_harves43@terra.es" <tom_harves43@terra.es>
PLEASE GET BACK TO ME :(berratomharvst_berr@yahoo.com.hk)TOM HARVEST.& CO. CHAMBERS (A
[ Detail ]
002  Classified as a  scam  REPORT FOR 07-03-2007-PM    John Fitchpatrick
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003  Classified as a Generic scam G SunTrust Online Service Alert   
SunTrust Online Service Alert
SunTrust Bank <>
 
Dear client of SunTrust Banks, Inc
Due to concerns, for the safety and integrity
of the SunTrust Bank account we have
issued
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM WILLIAMS KANGA.    williams kanga
URGENT ASSISTANCE FROM WILLIAMS KANGA.
williams kanga <williamskanga11@yahoo.fr>Attached Message:
Thanks and God bless
Yours truly
MR WILLIAMS KANGA
--------------------------------->
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM WILLIAMS KANGA.    kanga williams
URGENT ASSISTANCE FROM WILLIAMS KANGA.
kanga williams <williams8-@hotmail.fr>
  From Williams Kanga Plot 721 Plateau AbidjanCote d‘IVoire West africaContact me through My Private Email Addre
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006  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    mr_sam sankara
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
mr_sam sankara <mr_sam_sankara87@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADO
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007  Classified as a Advance Fee Fraud/419 scam S Mrs. Felicia Samson   
Mrs. Felicia Samson
feliciasamsonkia@aol.co.uk
Hello,
You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.
My name is M
[ Detail ]
008  Classified as a  scam  ELIGIBLE WINNER    ONLINE INTERNATIONAL LOTTERY
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009  Classified as a  scam  Form:Mrs.Hana Maris    Edward Apati
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011  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One.    ella snizore
Dearest Beloved One.
ella snizore <madanella2@yahoo.fr>
Dearest Beloved One. I am Mrs  Ella Snizore A complete citizen of Philippines . I am the Wife of Late Mr Emmanuel N.Snizore of Philippi
[ Detail ]
012  Classified as a Auction/Escrow scam A Update your eBay account    eBay
Update your eBay account
"eBay"
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate your account was
[ Detail ]
013  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    LOTTERY BOARD
[ Detail ]
014  Classified as a  scam  FILE KTU/9023118308/03    LOTTERY BOARD
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015  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    mr_sam sankara
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
mr_sam sankara <mr_sam_sankara36@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADO
[ Detail ]
016  Classified as a  scam  REF:UKL/65345543-98666    LOTTERY BOARD
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018  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    bala kwankwaso
TREAT AS URGENT
bala kwankwaso <bala_kwankwaso172@hotmail.com>
FROM THE DESK OF MR.BALA KWANKWASOAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. 
Dear Friend,
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019  Classified as a Advance Fee Fraud/419 scam S Very urgent from Dr Wala.    wala ali
Very urgent from Dr Wala.
"wala ali" <wala_ali1@latinmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK
OF
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020  Classified as a Advance Fee Fraud/419 scam S My Dearest One.    Angela Nwamaka
My Dearest One.
Angela Nwamaka <angela_1nwamaka@yahoo.com>
Hello Dear,I got your email contacts here in asylum camp where i  currently reside for refuge on my going through a magazine and decided&n
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    estelle kabore
TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"estelle kabore" <estelle_kabore3@hotmail.com>Attached Message:
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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022  Classified as a  scam  CONGRATULATIONS!!!    Award Winng Promotion
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023  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT PLEASE    musa danladi
ASSALAM-U-ALAIKUM REPLY URGENT PLEASE
musa danladi <danladimusa_22@hotmail.com>
Dear Friend,                  &n
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE OF OUR LORD    bernita johnson
GREETINGS IN THE OF OUR LORD
bernita johnson <mrsbernitajohnsonco28@yahoo.co.nz>
mrs bernita johnson Abidjan Cote D'ivoire West Africa   Dearest One, My greetings to you in the name of
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025  Classified as a Advance Fee Fraud/419 scam S very urgent    sanou abu
very urgent
sanou abu <sanouabu200@hotmail.fr>
FROM, THE DESK OF MR SANOU ABU,
 BILL AND EXCHANGE MANAGER, 
 FOREIGN REMITTANCE DEPARTMENT,
 (BOA) BANK OF AFRICA,
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026  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
URGENT REPLY
malikabu01@aol.co.uk
Manager, Accounts and Records Dept.
African Development Bank
Ouagadougou, Burkina Faso,
West Africa.
Dear Sir,
I am pleased to write and in
[ Detail ]
027  Classified as a Generic scam G MINISTRY OF TRANSPORT AND AVIATION   
MINISTRY OF TRANSPORT AND AVIATION
mohammedabola@aol.fr
MINISTRY OF TRANSPORT AND AVIATION
 LAGOS-NIGERIA
 
 
 PHONE +234-8072080852
 FAX:234-1-7590800>
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    mousa abdulkarim
URGENT AND CONFIDENTIAL
mousa abdulkarim <mousa_abdulkarim0031@hotmail.com>
FROM THE DESK OF MR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNT AVENUE DELA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FA
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME ON THIS LINE    Agu Dagano
TREAT AS URGENT AND CALL ME ON THIS LINE
Agu Dagano <agudagano31@hotmail.com>
FROM THE DESK OFDR.AGU DAGANOBILLS AND EXCHANGE MANAGER,ECOBANK OF BURKINA FASOOUAGADOUGOU ANNEX,BURKINA FASO.
Tele:22
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030  Classified as a Generic scam G COMPENSATION    Sossa Medard
COMPENSATION
Sossa Medard <skmedard2@hotmail.fr>
Dear Partner, I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally
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