file: 1772073552now: 1772149536diff: 75984

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: 02 July, 2007

001  Classified as a Generic scam G DEAR FRIEND   
DEAR FRIEND
simonbunce14@aol.co.uk
Attn:
I am simon bunce ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private equity funds
holding com
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
Security Measures
"PayPal Security Measures Departament" <acc@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S MY BLESSING    Mrs.Hannah Jack Williams
MY BLESSING
Mrs.Hannah Jack Williams <info_work@bellsouth.net>
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to donate what I have to
you/Organization. I am 59 years old
[ Detail ]
004  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Security Center
Your PayPal account access is limited.
"PayPal Security Center" <pp@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recentl
[ Detail ]
005  Classified as a Generic scam G Re: WACHOVIA BANK    David Vignali
Re: WACHOVIA BANK
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex
and to the Wachovia Bank..
----- Original Message -----
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
GOOD DAY
"ali yakubu" <ali_yakubu07@hotmail.com>
FROM: DR .ALI YAKUBU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
yle="BACKGROUND: none transparent scroll rep
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    musa mohan
URGENT BUSINESS PROPOSAL
"musa mohan" <musa_mohan@latinmail.com>
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICAN ( I.B.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA
[ Detail ]
009  Classified as a Auction/Escrow scam A Indefinitely suspended from eBay    eBay Security
Indefinitely suspended from eBay
"eBay Security"
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate
[ Detail ]
010  Classified as a  scam  Winner    johnsons cole
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Faithfulness    JOY ANU
Faithfulness
JOY ANU <mother_joy_anu002@yahoo.ca>
PLOT 12 KINGS STREET,  ROAD 121 WUSE, ABUJA NIGERIA, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Dear,   I am the above named pe
[ Detail ]
012  Classified as a  scam  Once Espana Lotto Promo S.L    espanolonce44@terra.es
[ Detail ]
013  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
Your PayPal account access is limited.
"Paypal Inc." <administrator@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recentl
[ Detail ]
014  Classified as a  scam  lucky Winner.    the spanish national lottery award
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
Your kind attention needed.
"thomas kabore" <thomaskabore049@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD TH
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
Security Measures
"PayPal Protection Center" <pay@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access beca
[ Detail ]
017  Classified as a Generic scam G confidential    kone mohammed
confidential
kone mohammed <konem5@yahoo.com>
The Manager,
Bank of Scotland Limited,
HBOS Treasury Services,
33,Old Broad Street,
London EC2N 1HZ.
Greetings From Mohamed K
[ Detail ]
018  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
Security Measures
"PayPal" <administrator@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we h
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    s y
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
s y <s_y05@hotmail.fr>
FROM THE DESK OF MR SEYKO  YAKOUBA SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGO
[ Detail ]
020  Classified as a  scam  Sir this is important contact the agent immediately    espanacomicions@terra.es
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$30M    JAMES ZULU
TRANSFER OF US$30M
JAMES ZULU <jameszulujameszulu8@hotmail.com>
AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel: 27-73-135-8128 Dear Sir/Madam,  With due
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    ali ibrahim
With Due Respect,
ali ibrahim <ali-ibrahim74@hotmail.fr>
FROM THE DESK OF DR ALI IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
W
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$30M    James Zulu
TRANSFER OF US$30M
James Zulu <jameszulujameszulu4@hotmail.com>
AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel: 27-73-135-8128 Dear Sir/Madam,  With due
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    abudulahi isa
URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
abudulahi isa <abudulahi_isa19@hotmail.com>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafric
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
Your kind attention needed.
"thomas kabore" <thomaskabore020@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD TH
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S TRUST WITH U$15.000.000.00. TO YOUR BANK ACCOUNT D   
TRUST WITH U$15.000.000.00. TO YOUR BANK ACCOUNT D
paulson1benson@aim.com
FROM:PAULSON BENSON
TEL:+27-73-7830-560
NOTE: PLEASE reply via my private EMAIL= paulsonbenson@aim.com
JOHANNESBURG,
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Attention: beneficiary    FEDERAL HIGH COURT OF NIGERIA.
Attention: beneficiary
"FEDERAL HIGH COURT OF NIGERIA." <unitednations23@freeuso.it>
FEDERAL HIGH COURT OF NIGERIA.
Attn: beneficiary
This to acknowledge you that your e-mail addre
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From miss Marie Ahmed    MARIE AHMED
From miss Marie Ahmed
MARIE AHMED <marie9898f@hotmail.com>Attached Message:
--_60fcaf7d-1898-47b6-92bd-d591d02d57d9_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-
[ Detail ]
029  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
Security Measures
"Paypal Inc." <security@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we h
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From miss Marie Ahmed    MARIE AHMED
From miss Marie Ahmed
"MARIE AHMED" <mc98980042@hotmail.com>Attached Message:
Dearest one,
Good a thing to write you. I have a proposal for you-this however is not
mandatory nor
[ Detail ]