file: 1745109280now: 1745112410diff: 3130

The Scam Email Archive : June, 2009

The Scam Email Archive for June, 2009. 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: 10 July, 2009

001  Classified as a Advance Fee Fraud/419 scam S Important Message.    Mr. John Petroluca.
Important Message.
"Mr. John Petroluca."<michelle@shabbysheilas.com>
Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail/Post
[ Detail ]
002  Classified as a Generic scam G urgent notivication    ffcm
urgent notivication
ffcm <info.ffcm@fidelity-international.com>
Fidelity Investments International
Oak hill house,
130 Tonbridge,
Hilden borough.
Kent TN119DZ,
United Kingd
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S AN URGENT CONSIDERATION FROM YOU    dan dimelang
AN URGENT CONSIDERATION FROM YOU
"dan dimelang"<r.lavellelangham@btinternet.com>
FROM: MR. DAN DIMELANG
THE CHIEF AUDITOR (F.N.B)
SOUTH AFRICA.
TEL: +27 786 676 289
D
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Captain Scott Wright.    Captain Scott J Wright
From Captain Scott Wright.
Captain Scott J Wright <csjw2020@gmail.com>
INVESTMENT ASSISTANCE
Greetings,
My name is Captain Scott J Wright, I am an American soldier in peace
keeping f
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S MUTUAL PROPOSAL    Barr. Joan Gerrad
MUTUAL PROPOSAL
"Barr. Joan Gerrad" <j.gerrad002@web2mail.com>
Hello Dear,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary
[ Detail ]

Date: 09 July, 2009

006  Classified as a Generic scam G ATTENTION:LUCKY WINNER,FIFA SOUTH AFRICA WORLD-CUP LOTTERY    SOUTH AFRICA LOTTERY
ATTENTION:LUCKY WINNER,FIFA SOUTH AFRICA WORLD-CUP LOTTERY
"SOUTH AFRICA LOTTERY"<southfricalotteryy@co.za>
FIFA SOUTH AFRICA WORLD-CUP LOTTERY
ATTENTION:LUCKY WINNER,
CONGRAT
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S VANS COURT CHAMBERS    LETER FROM VANS COURT CHAMBESR
VANS COURT CHAMBERS
LETER FROM VANS COURT CHAMBESR <barristerbrianh@sify.com>
FROM BARRISTER BRIAN HALL (QC)
42 HUGO’S STREET LONDON TY1N 7SB
DX ORALLY AVE
UNITED KINGDOM.
T
[ Detail ]
008  Classified as a Generic scam G I am happy to inform you about my success    victor george
I am happy to inform you about my success
"victor george" <alexanderhuschka@yahoo.co.uk>
--
Hello My Dear trusting friend,
I am happy to inform you about my success in getting the
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From: Dr. Mohammed Abdullah,    Mohammed Abdullah
From: Dr. Mohammed Abdullah,
Mohammed Abdullah <ablegod_05@yahoo.com>
From: Dr. Mohammed Abdullah,BIAO-CI - Banque Internationale pour l'Afrique Occidentale8-10 Av. Joseph Anoma, 01 BP AB  - Abidja
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE WILL BE HIGHLY APPRECIATED!.    FOREST CONSULTANCY NV.
YOUR RESPONSE WILL BE HIGHLY APPRECIATED!.
"FOREST CONSULTANCY NV." <info@forestconsultancy.org>
Dear Friend,
We wish to notify you again that after series of search we found you as a
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S INVESTMENT SECURITIES S.A.   
INVESTMENT SECURITIES S.A.
MR. Lucky Kunene <>
SAFE TRUST INVESTMENT SECURITIES S.A.
(Financial Services, Investment Advice, Safety Deposits, Individual investment Portfolio
Management) >
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    YAYA OMAR
STRICTLY CONFIDENTIAL.
YAYA OMAR <yayaomar65@yahoo.fr>
STRICTLY CONFIDENTIAL.
Dear Sir/Madam,
First, I must solicit your confidence in this transaction this is by virtue of its
natu
[ Detail ]
013  Classified as a Generic scam G NOTIFICATION OF PAYMENT (A T M)    Miss Donna Story
NOTIFICATION OF PAYMENT (A T M)
"Miss Donna Story" <donnastory@terra.com>
ations Liaison Office - Africa
Dear Beneficiary,
Series of meetings have been held over the past 7 months
[ Detail ]
014  Classified as a Generic scam G My message    lucky kunene
My message
"lucky kunene"<n0_reply@emailbox.org>
First National Bank
Pretoria South Africa..
kunenesa@yahoo.com.hk
Tel:00 27 76687 0861
My name is Lucky Kunene the man
[ Detail ]

Date: 08 July, 2009

015  Classified as a Advance Fee Fraud/419 scam S FROM SR MATEUS FRANCISCO    Mateus
FROM SR MATEUS FRANCISCO
"Mateus"<m_francisco2009@yahoo.com.br>
Beloved,
My Name is Sr. Francisco De Manuel Mateus, I am from Portugal I have been diagnosed with cancer. It
has de
[ Detail ]
016  Classified as a Generic scam G Barakah From AlQuran - How I made $60K in June2009    abuamir jamalullail
Barakah From AlQuran - How I made $60K in June2009
abuamir jamalullail <abuamirjamalullail84@gmail.com>
Barakah From AlQuran  - How I made $60K in June2009
 
Assalamualaikum my De
[ Detail ]
017  Classified as a Phishing, ID Theft scam P CONFIRM YOUR EMAIL IDENTITY NOW    Webmail Administrator
CONFIRM YOUR EMAIL IDENTITY NOW
"Webmail Administrator" <non-reply@webadmin.com>
Dear Email Account Owner,
This message is from webmail messaging center to all webmail account
owne
[ Detail ]
018  Classified as a Generic scam G You\'re a winner!    E-LOTTERY BONANZA
You're a winner!
"E-LOTTERY BONANZA" <sgarlick@linknet.com.au>
DEAR ESTEEMED RECIPIENT,
YOUR ID HAS WON YOU THE SUM OF £ 1,500,000 (ONE MILLION FIVE HUNDRED
THOUSAND POUNDS STERLI
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S RE:Invest/Manage Funds    Che Xim
RE:Invest/Manage Funds
"Che Xim" <kempe@bulldoghome.com>
I'm contacting you regards a management placement on the re-profiling of
49M US Dollars.If you prefer to be re-contacted for more
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Day!!    Hong Wu
Compliment Of The Day!!
"Hong Wu"<info@hongwu.com>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a
[ Detail ]
021  Classified as a Generic scam G ***The Royal Games Lottery International***    Mrs.Elizabeth James
***The Royal Games Lottery International***
"Mrs.Elizabeth James" <eitnighrainne@eircom.net>
THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND
Dear Win
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Good Day    Kadarice J Joyce
Good Day
Kadarice J Joyce <kjjoyce@mvsu.edu>
Good Day,
My name is Mrs. Rose Alvin. I am a dying woman who had decided to donate what I have to a reliable
individual who will act as i will
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S GET YOUR LOAN HERE!!!    Mr. Allen Coker
GET YOUR LOAN HERE!!!
"Mr. Allen Coker" <infoonline21@mail.net>
Dear Sir/Madam
I am Allen Coker, a loan agent for a Global Bank in the United Kingdom.
We Offer Private, Commercial
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Apply For 2% Loan Today    GREENWICH LOAN COMPANY
Apply For 2% Loan Today
"GREENWICH LOAN COMPANY" <greenwich@loancompany.org>
Have you been denied loan by banks and other
financial bodies? Then contact us now as we provide
unsecu
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Dear One In Love    kate.parker@cantv.net
Dear One In Love
"kate.parker@cantv.net" <kate.parker@cantv.net>
Dear One In Love
I am Mrs Kate Parker a nationality of Sierra Leone .I am
married to Mr.Buron Parkerwho
[ Detail ]

Date: 07 July, 2009

026  Classified as a Lotto/Lottery scam L CONGRATULATIONS    MRS. SANDRA KHAN.
CONGRATULATIONS
MRS. SANDRA KHAN. <sandra.khan@virgilio.it>
CONGRATULATIONS! YOU HAVE JUST WON £500,000.00 GBP & A VIP TICKET TO WATCH DE-OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AF
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Approved By FBI    FBI Director Robert S.Mueller
Approved By FBI
"FBI Director Robert S.Mueller"<robertmueller@fbi.gov>
Assistant Director in Charge
Joseph Persichini, Jr
J
. EDGAR. HOOVER BUILDING WASHINGTON
D.C.
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Call My Attorney-Abogado De Justicia    Mrs.Augusta Hermina Sies
Call My Attorney-Abogado De Justicia
"Mrs.Augusta Hermina Sies"<raulherminas@terra.es>
Greeting,
My name is Mrs.Augusta Sies a dying woman who has decided to
donate my life entitl
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From:Diplomatic Envoy    MR.DAVID TRIMBLE
From:Diplomatic Envoy
"MR.DAVID TRIMBLE"<davidtrimble111@gmail.com>
From: Mr.David Trimble
Telephone: +44-7035-931-936
Hello
This is an official notification for your immedia
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From:Diplomatic Envoy    MR.DAVID TRIMBLE
From:Diplomatic Envoy
"MR.DAVID TRIMBLE"<davidtrimble111@gmail.com>
From: Mr.David Trimble
Telephone: +44-7035-931-936
Hello
This is an official notification for your immedia
[ Detail ]