file: 1772073552now: 1772154037diff: 80485

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 Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
URGENT RESPONDS
"Dr.IBRAHIM ZONGO" <dr_zongo08@hotmail.fr>
                      &
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002  Classified as a  scam  the winnings is for 30 working days    infoawardepts@terra.es
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003  Classified as a  scam  NOTIFICATION    mrs susan van roode
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004  Classified as a  scam  Your Email Addres Has Won Award.    ellmnes euromes
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005  Classified as a  scam  NOTIFICATION    mrs susan van roode
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006  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP NEEDED    MrJOE FOFANA
YOUR URGENT HELP NEEDED
"MrJOE FOFANA" <joefofana0001@yahoo.com>
Dear,
May the blessing of God be upon you and grant you the wisdom and sympathy to understand my
situation and how
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From Mr Ahmed .    ahmed tanko
From Mr Ahmed .
"ahmed tanko" <tanx116@hotmail.com>
From: Mr Ahmed TankoAuditor General,Bank of Africa.Burkina Faso ,West Africa Region.
 
Dear Friend ,Compliment of the seaso
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008  Classified as a Advance Fee Fraud/419 scam S     spanishlott@terra.es
"spanishlott@terra.es" <spanishlott@terra.es>
Attn: Sir.
I strongly believe that this message would come to you as a surprise.Infact, it is in respect of the strict confidence given to me that
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009  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    help_for_poor@terra.es
Dear Beloved
"help_for_poor@terra.es" <help_for_poor@terra.es>
Dear Beloved 
Assalamu alaikum!!!
My contacting you is based on trust. I have seen war and I have seen peace, I
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010  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-02-2007-04 \"CHINA\"    John Fitchpatrick
REPORT FOR 07-02-2007-04 "CHINA"
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
After series of prayers/fasting.i was divinely directed to contact you =
among ot
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011  Classified as a Advance Fee Fraud/419 scam S I am Mrs vivian Williams    vivian williams
I am Mrs vivian Williams
vivian williams <mrs_vivian_williams1@yahoo.com>
dear sir May the peace of God be with you, I am Mrs vivian Williams a widow to Late Mr John williams, I am 56years old, I am n
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012  Classified as a Advance Fee Fraud/419 scam S From: Mr. Dunu Hassam.    dunu hassam
From: Mr. Dunu Hassam.
dunu hassam <dunu_hassam7@hotmail.fr>
From: Mr. Dunu Hassam.
Private: +22502185663.
E-mail: dunu_hassam01@yahoo.fr
Dear Friend,I am Mr. Dunu Hassam, the manager
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013  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.   
=?iso-8859-1?Q?TREAT=20AS=20URGENT=20WITH=20UTMOST=20CONFIDENTIALITY=2E?=
abdoul.hassan00@zipmail.com.br
DR ABDOUL HASSAN
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S BUSINESS Dr. Charles Holmes    Dr. Mr.Charles Holmes Dr. Mr.Charles Holmes
BUSINESS Dr. Charles Holmes
"Dr. Mr.Charles Holmes Dr. Mr.Charles Holmes" <gig200811@hotmail.com>
From:Dr.Charles Holmes.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External
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015  Classified as a Advance Fee Fraud/419 scam S Greetings from Dr Ali !!    Dr ALi Ahoefa
Greetings from Dr Ali !!
Dr ALi Ahoefa <aliahoefa15@hotmail.fr>
 FROM THE DESK OF DR ALI AHOEFABILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)WEST AFRICADEAR FRIEND,     &nbs
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016  Classified as a  scam  CALL YOUR AGENT NOW.    elena fernandez
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017  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary Kone   
From Mrs Mary Kone
marykone45@aol.frAttached Message:
Dear Beloved? one,
I am the above named person from Ivory Coast in West Africa. I am
married to Mr.Martins Kone?who worked with?Angola Embass
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018  Classified as a  scam  REPORT FOR 07-02-2007-01    John Fitchpatrick
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019  Classified as a Lotto/Lottery scam L     super sorteo
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020  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.    Hassan Abdoul
TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.
Hassan Abdoul <abdoul.hassan02@hotmail.fr>
DR ABDOUL HASSAN
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ou
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021  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    albertzuma1@terra.es
URGENT BUSINESS PROPOSAL
"albertzuma1@terra.es" <albertzuma1@terra.es>
Dear Sir/Madam, URGENT BUSINESS PROPOSAL. After my official enquiry from the foreign trade office of the chambe
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022  Classified as a Generic scam G PRIVATE AND URGENT.    BURNET ALAN
PRIVATE AND URGENT.
"BURNET ALAN" <alanmany@hotmail.com>Attached Message:
Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum of
mon
[ Detail ]
023  Classified as a  scam  Mrs Gloria Blaze    info_adams9@terra.es
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024  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    b_bangura@terra.es
CONFIDENTIAL
"b_bangura@terra.es" <b_bangura@terra.es>
Dear sir,CONFIDENTIALCompliment of the day!With the good reference made of your esteemed personal/office by the chamberof commerce here i
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    stella akah
REPLY URGENTLY
stella akah <mrs_stella1@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,
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026  Classified as a Generic scam G YOUR FUNDS ARE READY TO TRANSFER   
YOUR FUNDS ARE READY TO TRANSFER
pymnt41@aol.co.uk
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAM
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027  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    usmane lompo
URGENT AND CONFIDENTIAL
"usmane lompo" <usmalo11@hotmail.fr>
FROM THE DESK OF MR OUSMANE LOMPO 
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK  OF AFRICA( B.O.A
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028  Classified as a Advance Fee Fraud/419 scam S FROM MR MICHEAL BONO    MR MICHEAL BONO
FROM MR MICHEAL BONO
"MR MICHEAL BONO" <bmicheal2007@rediffmail.com>
Good Day to you,
It is my pleasure to contact you for a business venture which i intend
to establish in
[ Detail ]
029  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    Paypal Inc.
Security Measures - PayPal
"Paypal Inc." <measures@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access bec
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abdul shinkaffi
URGENT REPLY NEEDED
abdul shinkaffi <abdul_shinkaffi19@hotmail.fr>
MR ABDUL SHINKAFFI BANK OF AFRICABURKINA FASOOUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
 
I KNOW THAT THIS MAIL
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