file: 1772073552now: 1772157953diff: 84401

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 Dearest one.   
Dearest one.
donphilip120@aol.co.uk
Ã:  don_williams_2000@yahoo.fr
FROM MISS MORIN JUDE
ABIDJAN-COTE D'IVOIRE
 
Dearest one.
Permit me to inform you of my desire
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S CAN I TURST YOU?   
CAN I TURST YOU?
usarmysgtjr@aol.co.uk
 Hello Pal,
 
I hope my email meets you well. I am in need of your assistance. My
Name is Sgt Jarvis Reeves. I am a military attached with t
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abdul shinkaffi
URGENT REPLY NEEDED
abdul shinkaffi <abdul_shinkaffi5@hotmail.fr>
MR ABDUL SHINKAFFI BANK OF AFRICABURKINA FASOOUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
 
I KNOW THAT THIS MAIL
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S BusinessPartnership.    bruceburt07@terra.es
BusinessPartnership.
"bruceburt07@terra.es" <bruceburt07@terra.es>
FROM DESK OF THE CHAIRMANBurt Advocate Bv. JAVASTRAAT 231095GJ,AMSTERDAM NERDERLANDS.
Attn:Dear Friend,I am Barr.Bruce
[ Detail ]

Date: 01 July, 2007

005  Classified as a Generic scam G From the Desk of Mr.Stephen Kojo    Mr.Stephen Kojo
From the Desk of Mr.Stephen Kojo
Mr.Stephen Kojo <st-kojo@hotmail.com>Attached Message:
--_b1da6b8f-df35-46a2-9eb2-9c3d4223ae4a_
Content-Type: text/html; charset="iso-8859-1"
Conte
[ Detail ]
006  Classified as a scam  CONGRATULATIONS!!! CALL FOR CONFIRMATION    INTERNATIONAL PRIZE WARD DEPARTMENT
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S please your asistance needed    prince amason
please your asistance needed
prince amason <prince26_amason@yahoo.com>
Dear Sir, I Hope This Mail Meets You In Good Health And Spirit, I Am, Mr prince anason  from serre leonal. Presentl
[ Detail ]
008  Classified as a Auction/Escrow scam A eBay : Respond To This Notification    Security Validation -- Respond Now
eBay : Respond To This Notification
"Security Validation -- Respond Now"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Re
[ Detail ]
009  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
Security Measures
"PayPal Security Measures Departament" <acc-overview@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc
[ Detail ]
010  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
Security Measures
"PayPal Security Center" <account@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access be
[ Detail ]
011  Classified as a Generic scam G DEAR FRIEND    Simon bunce
DEAR FRIEND
Simon bunce <simon_bunce49@yahoo.com>
Attn:
I am simon bunce ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private equity
[ Detail ]
012  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
Security Measures
"PayPal" <account@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
Security Measures
"Paypal Inc." <pay@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to
[ Detail ]
014  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
Security Measures
"PayPal" <paypal@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to u
[ Detail ]
015  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal
Your PayPal account access is limited.
"PayPal" <measures@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account acc
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    seyko yakouba
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
seyko yakouba <seyko_yakouba0102@hotmail.fr>
FROM THE DESK OF MR SEYKO  YAKOUBA SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT
[ Detail ]
017  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
Security Measures
"PayPal Security Center" <support@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access be
[ Detail ]
018  Classified as a Generic scam G CONTACT ME :THIS IS REAL.    Mr. Steven Kenneth.
CONTACT ME :THIS IS REAL.
"Mr. Steven Kenneth." <steven_kenneth10@yahoo.com.au>
Dear Friend,  I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have onlywritten to seek yo
[ Detail ]
019  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    PayPal Security Measures Departament
Security Measures - PayPal
"PayPal Security Measures Departament" <admin@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal I
[ Detail ]
020  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal Security Measures Departament
Your PayPal account access is limited.
"PayPal Security Measures Departament" <SecurityMeasures@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had
[ Detail ]
021  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
Security Measures
"PayPal Security Measures Departament" <administrator@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal In
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S My Dearest,    Esther Seabra
My Dearest,
Esther Seabra <missesther_seabra@yahoo.co.in>
Dear Sir, I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to
[ Detail ]
023  Classified as a Generic scam G Job Offer!!!!!    Robert Simons
Job Offer!!!!!
Robert Simons <spheregall@yahoo.co.uk>
Sphere & Gall Associates
Rosehill New Barn Lane
Cheltenham Gloucestershire
GL52 3LZ UK
Administrative Office:+44 70457 1
[ Detail ]
024  Classified as a Auction/Escrow scam A Security Validation -- Respond Now    your account may be deleted
Security Validation -- Respond Now
"your account may be deleted"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    Paypal Inc.
Security Measures - PayPal
"Paypal Inc." <acc-overview@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Kelly Griffis    kelly griffis
From Kelly Griffis
kelly griffis <kellffis20@hotmail.com>
Hello Dear,
 
It is my pleasure to contact you today after my prayers, for a business venture which I intend to establish in yo
[ Detail ]
027  Classified as a Generic scam G Online Banking Alert !    Bank Of America
Online Banking Alert !
"Bank Of America"<customerservice@cards.bankofamerica.com>
Remember:Always look foryour SiteKey beforeyou enter yourpasscode during
Sign In »
Online
[ Detail ]
028  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
Security Measures
"Paypal Inc." <SecurityMeasures@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access beca
[ Detail ]
029  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
Security Measures
"Paypal Inc." <administrator@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because
[ Detail ]
030  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal Security Center
Your PayPal account access is limited.
"PayPal Security Center" <SecurityMeasures@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your
[ Detail ]

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