file: 1772073552now: 1772145066diff: 71514

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 Generic scam G COMPESATION    Sossa Medard
COMPESATION
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 g
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002  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    mousa abdulkarim
URGENT AND CONFIDENTIAL
mousa abdulkarim <mousa_abdulkarim0024@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
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003  Classified as a  scam  CLAIMS AGENT    andaluciaseguro1@netscape.net
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004  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mashal afraah
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mashal afraah <mashal_afraah165@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU
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006  Classified as a Generic scam G Call to confirm cash donation congratulations    www.ikea.nl
Call to confirm cash donation congratulations
"www.ikea.nl" <ikea_infromations@yahoo.com>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ike
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007  Classified as a  scam  Your Serial number 5388/02    Yahoo National Lottery
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008  Classified as a  scam  CONGRATULATION!!!    iiinfo_@terra.es
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009  Classified as a  scam  CONGRATULATION!!!    BRITISH LOTTERY INTERNATIONAL
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010  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bb_coroma@hotmail.com>Attached Message:
--_5d3f38a7-162b-4cc5-85b1-637d878f87e5_
Content-Type: text/html; charset="Windows-1252"
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011  Classified as a Advance Fee Fraud/419 scam S FROM ROSEMARY GUEI   
FROM ROSEMARY GUEI
<rose800mary_gu@yahoo.co.jp>
FROM ROSEMARY GUEI Abidjan cote D` Ivoire West Africa.   Dearest one,   I am
the first daughter of an ex military/ex presi
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012  Classified as a  scam  CALL YOUR AGENT AND BEGIN CLAIM    manuela zapatero
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013  Classified as a  scam  CONGRATULATIONS!!!!!!!!!!!!!!!!    TINA AKIRA
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014  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    bayoko mayoko
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
bayoko mayoko <bayokomay50@hotmail.fr>
FROM: MR BAYOKO MAYOKO.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.  &nbs
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015  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    bayoko mayoko
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
bayoko mayoko <bayokomay34@hotmail.fr>
FROM: MR BAYOKO MAYOKO.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.  &nbs
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016  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame benjamin
FROM AME BENJAMIN.
ame benjamin <ame_benja0015@hotmail.fr>
Dearerst, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YO
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017  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame benjamin
FROM AME BENJAMIN.
ame benjamin <ame_benja009@hotmail.fr>
Dearerst, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOU
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018  Classified as a Generic scam G urgent    MARIE FRANCE BELLE MARIE FRANCE BELLE
urgent
MARIE FRANCE BELLE MARIE FRANCE BELLE <marie_france_belle@yahoo.fr>
MARIE FRANCE Abidjan (25 plateaux latrille) rue 411sococe, Cocody Abidjan, Cote d’Ivoire E-mail:  
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020  Classified as a Advance Fee Fraud/419 scam S GOOD DAY (URGENT)    ATTORNEY GERALD HAMILTON
GOOD DAY (URGENT)
"ATTORNEY GERALD HAMILTON" <geraldhamilton@gerald.com>
GOOD DAY (URGENT)
Attorney Gerald Hamilton
3 VERDANT LANE
Woolwich, London U.K SE 16 1LF
Tel: +
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021  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
FROM: MR MOHAMED BUBA
moahmmed buba <h_buba3@hotmail.com>
 FROM: MR MOHAMED BUBA    CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO Dear  Friend, This message might me
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022  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
Security Measures
"PayPal Protection Center" <acc@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access beca
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023  Classified as a  scam  Congratulation On Your Winnis    Richard K Lloyds
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Date: 02 July, 2007

024  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Evang Sandra Lawrence
FAITH OF DONATION
Evang Sandra Lawrence <evangsandrala21@msn.com>
FROM:EVANGELIST SANDRA LAWRENCE,Beloved in Christ,              &n
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025  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
Security Measures
"Paypal Inc." <support@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we ha
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026  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
Your PayPal account access is limited.
"PayPal Protection Center" <pp@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recen
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027  Classified as a Generic scam G REPORT FOR 07-02-2007-00-08    John Fitchpatrick
REPORT FOR 07-02-2007-00-08
"John Fitchpatrick" <fitch19461@verizon.net>
Good Day,I am Mohammed Abacha. I need your assistance in taking
custody of some funds for investment into viable
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028  Classified as a Generic scam G REPORT FOR 07-02-2007-00-07 I TRIED TO LOCATE @ ARIN\'S ALL IP\'s    John Fitchpatrick
REPORT FOR 07-02-2007-00-07 I TRIED TO LOCATE @ ARIN'S ALL IP's
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend, I am making this contact with you based on reliable
information
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029  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED!!!    MR. PATRICK JOOP
YOUR URGENT RESPONSE IS NEEDED!!!
"MR. PATRICK JOOP" <p_joop2007@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was
the personal at
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030  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    SEYKO YAKOUBA
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"SEYKO YAKOUBA" <seyko22_y@latinmail.com>
FROM THE DESK OF MR SEYKO YAKOUBA SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRI
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