file: 1772073552now: 1772168675diff: 95123

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: 01 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Reply Me    magret madummere
Reply Me
magret madummere <margret_111_m11@hotmail.com>
Dear One,
 
How are you and the daily activities including your family? Hope everybody is fine. Though we've not met before,my na
[ Detail ]
002  Classified as a Generic scam G REPORT FOR 07-01-2007-01    John Fitchpatrick
REPORT FOR 07-01-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
GOOD NEWSCompensation Head OfficeI am happy to
inform you about my success in getting your winning fundsunder the <
[ Detail ]
003  Classified as a Generic scam G FELICITATION    univers lotorie
FELICITATION
"univers lotorie" <univers_lotorie_canada@cheerful.com>
UNIVERS LOTERIE
British FlagBuilding15,Chiswick Park 589 ChiswickHigh Road London W4 5XS  England R&#
[ Detail ]
004  Classified as a Lotto/Lottery scam L Wichtige Information uber Ihrem Home Bankprofil. REF: 5062    Volksbanken \'2007
Wichtige Information uber Ihrem Home Bankprofil. REF: 5062
"Volksbanken '2007" <online_support-num-30lmf@volksbank.com>
                              
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Your Urgent Responce Needed.    Maria Stevens
Your Urgent Responce Needed.
"Maria Stevens" <mariastevens@handbag.com>
Beloved Friend,
My name is Maria Del Carmen Stevens Swedish,my meeting with Mr David Yendall
Stevens in sout
[ Detail ]
006  Classified as a Generic scam G Dear valued customer    Wells Fargo Online
Dear valued customer
"Wells Fargo Online"<online@wellsfargo.com>
Dear Wells Fargo customer,
We recently reviewed your account, and suspect that your Wells Fargo account may have been ac
[ Detail ]
007  Classified as a  scam  HELLO    THE MICROSOFT LOTTERY BOARD UK.
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY NOTICE: Read with Utmost Importance    Cindy Williams
CONFIDENTIALITY NOTICE: Read with Utmost Importance
"Cindy Williams"<cicywill@hotmail.com>
CONFIDENTIALITY NOTICE:
This mail transmission is been sent by a lawyer. It contains informati
[ Detail ]
009  Classified as a  scam  Mrs Gloria Blaze    info_adams8@terra.es
[ Detail ]
010  Classified as a  scam  Winning Notice From Uk National Lottery    FROM LOTTERY BOARD
[ Detail ]
011  Classified as a Phishing, ID Theft scam P Please Restore Your Account    service@intl.paypal.com
Please Restore Your Account
"service@intl.paypal.com"<service@intl.paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be >
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Assalamu laikum/ message urgent reply needed.    Hams Ahmed
Assalamu laikum/ message urgent reply needed.
Hams Ahmed <hamsahmed192@hotmail.com>
FROM :MR.HAMSA AHMED.
BANK OF AFRICA (B.O.A).
OUAGADOUGOU BURKINA FASOHEADQUARTERSWEST AFRICA
 
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Assalamu laikum/ message urgent reply needed.    Hams Ahmed
Assalamu laikum/ message urgent reply needed.
Hams Ahmed <hamsahmed96@hotmail.com>
FROM :MR.HAMSA AHMED.
BANK OF AFRICA (B.O.A).
OUAGADOUGOU BURKINA FASOHEADQUARTERSWEST AFRICA
 <
[ Detail ]
014  Classified as a Generic scam G DEAR FRIEND............    Mr. Kelly Anderson
DEAR FRIEND............
"Mr. Kelly Anderson" <mr.kellyandersonn@yahoo.co.uk>
Dear Friend,
Brief Introduction, I am Mr kelly Anderson, 40years old, a citizen of United Kingdom, Procuremen
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION OF BEQUEST    BARRISTER TIM ALLEN ESQ
FINAL NOTIFICATION OF BEQUEST
"BARRISTER TIM ALLEN ESQ" <barrister_tim_esq@yahoo.co.uk>
MANAGING PARTNER
TANFIELD CHAMBERS & ASSOCIATES LAW FIRM
2-5 Warwick Court,London,WC1R 5
[ Detail ]