file: 1745109280now: 1745122686diff: 13406

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: 07 July, 2009

001  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear Call Me Urgent+229-96-61-66-51.    Gulban Ahmed
Good Day My Dear Call Me Urgent+229-96-61-66-51.
Gulban Ahmed <gulbanghmed4@msn.com>
Dear Friend,                  &n
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH...    SAMUEL OJEABULU
IN GOOD FAITH...
"SAMUEL OJEABULU"<1samuel.ojeabulu@gmail.com>
Dear Friend.
Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is
certa
[ Detail ]
003  Classified as a Generic scam G Bank Of America Online Alert : Verify Your Information ID# d885f20cbd1f2d7442e324bc1bcdb689    Bank of America
Bank Of America Online Alert : Verify Your Information ID# d885f20cbd1f2d7442e324bc1bcdb689
Bank of America <securityAlerts@a248.boa.aka_mai.com>
Dear customer, Protecting the security of ou
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TOP STRICTLY CONFIDENTIAL    ben zongo
TOP STRICTLY CONFIDENTIAL
ben zongo <benzongo30320230@msn.com>
TOP STRICTLY CONFIDENTIALFROM THE DESK OF MR.BEN ZONGO. AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO,&n
[ Detail ]

Date: 06 July, 2009

005  Classified as a  scam  RESPOBSE!    William Colgate
[ Detail ]
006  Classified as a Generic scam G PART-TIME JOB VACANCY    Daniel Smith
PART-TIME JOB VACANCY
"Daniel Smith"<suzettem@wordsanddeeds.com>
I hope this email meets you in good health. I feel quite safe dealing with you
in this mutual beneficial transaction. Tho
[ Detail ]
007  Classified as a Generic scam G Online Loan Offer    abdelali tabit
Online Loan Offer
"abdelali tabit" <a.tabit@univh2m.ac.ma>
Dear Viewers,
I am Mr.Paul Gate (C.E.O) Paul Gate Loan Firm.
I am a private loan lender. We give out loans to business pe
[ Detail ]
008  Classified as a Generic scam G Your Barclays Ibanking Account Has Been Violated(Security Verification Required)    Barclays Bank Plc
Your Barclays Ibanking Account Has Been Violated(Security Verification Required)
Barclays Bank Plc <ibankingservice@barclays.co.uk>
Dear Esteemed Customer,
This is an important Barclays bank
[ Detail ]
009  Classified as a Generic scam G Open Attachment Letter For Fund Transfer From Mrs. Grace Moyo+27719183882. Urgent Reply    MRS GRACE MOYO
Open Attachment Letter For Fund Transfer From Mrs. Grace Moyo +27719183882. Urgent Reply
MRS GRACE MOYO <mrs_gracemoyo5@msn.com>
From Mrs Grace Moyo.doc
File: MS-Word document
[ Detail ]
010  Classified as a Lotto/Lottery scam L The National Memorial Arboretum Company Ltd (US$1,500,000 Award)    The National Memorial Arboretum Lottery Award UK
The National Memorial Arboretum Company Ltd (US$1,500,000 Award)
"The National Memorial Arboretum Lottery Award UK"<promotionsd09@googlemail.com>
The National Memorial Arboretum Company Ltd
[ Detail ]
011  Classified as a Generic scam G Alliance & leicester CUSTOMER SERVICE MESSAGE    Alliance and Leicester Commercial Bank
Alliance & leicester CUSTOMER SERVICE MESSAGE
"Alliance and Leicester Commercial Bank" <alert@alliance-leceister.co.uk>
Please add info@host.alliance- leicester.co.ukto your address book t
[ Detail ]
012  Classified as a Generic scam G Job position    Lemuel Doty
Job position
"Lemuel Doty" <0.majestic40@gai-tronics.com>
BorGoss Company provides storage, transport and multi-facetted value added services along the
entire value added chain. BorGoss
[ Detail ]

Date: 05 July, 2009

013  Classified as a Advance Fee Fraud/419 scam S Results 2009 !    Sponsor Bingo
Results 2009 !
"Sponsor Bingo" <autosend@games.com>
Sponsor Bingo
Van Eeghenstraat 70
1071 GK Amsterdam
 
WINNING RESULT
 
The Dutch Sponsor Bingo
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Important message from PayPaI    limitation@paypaI.co.uk
Important message from PayPaI
limitation@paypaI.co.uk <limitation@paypaI.co.uk>
Dear PayPal Member Your account is limited.- You may no longer be able to use PayPalTo avoid any interruption to your serv
[ Detail ]
015  Classified as a Generic scam G Lets make this claim    George Rex
Lets make this claim
"George Rex" <george.rex@sify.com>
Rikoma Chambers
32 Rikoma Square, London WC1B 5DN
United Kingdom
Tel: Tel:+442081334640
Fax:+447005931159
[ Detail ]
016  Classified as a Lotto/Lottery scam L !!! CONGRATULATION, YOUR EMAIL ADDRESS HAS WON !!!    EUROMILLONES LOTERIA PROMO
!!! CONGRATULATION, YOUR EMAIL ADDRESS HAS WON !!!
"EUROMILLONES LOTERIA PROMO"<winning.alert09@gmail.com>
CONGRATULATION!!!
Dear Winner,
We happily announce to you the draw (0112
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Administración, Organización y Control de un Departamento de Finanzas    Administracion y Finanzas
=?utf-8?B?QWRtaW5pc3RyYWNpw7NuLCBPcmdhbml6YWNpw7NuIHkgQ29udHJvbCBkZSB1biBEZXBhcnRhbWVudG8gZGUgRmluYW56YXM=?=
"Administracion y Finanzas" <congresosqtc05@live.com.mx>
AdministraciÃn, Organ
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SINCERE ASSISTANCES PLEASE    Suley Mohammed
I NEED YOUR SINCERE ASSISTANCES PLEASE
Suley Mohammed <suleymohammed5@gmail.com>
DEAREST ONE,
AM VERY SORRY IF THIS EMAIL MESSAGE CAME TO YOU UNAWARE, MY NAME IS SULEY MOHAMMED, I AM 20 YEARS AND
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From: Dr John Martins   
From: Dr John Martins
From: Dr John Martins <John_martins@yahoo.com>
From: Dr John Martins
OUAGADOUGOU-BURKINA FASO
Request for Confidential Business Relationship.
I know that th
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello,    Amina Kipkalya
Hello,
Amina Kipkalya <aminakipkalya17@yahoo.com>
You're invited to:
 
Hello,
By your host:
 
[ Detail ]

Date: 04 July, 2009

021  Classified as a Generic scam G FROM THE DESK OF MR SAMUEL B. JOHNSON    SAMUEL JOHNSON
FROM THE DESK OF MR SAMUEL B. JOHNSON
"SAMUEL JOHNSON"< smjj12124@msn.com>
FROM THE DESK OF MR SAMUEL B. JOHNSON
IMMEDIATE PAYMENT.Attached Message:
Please re-confirm to me if thi
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Dr. Abdu Salam    Dr. Abdu Salam
From Dr. Abdu Salam
"Dr. Abdu Salam" <drabdusalam@voila.fr>
Dear Friend
 
I am Dr. Abdu Salam, the director of account/audit department in the Bank of Africa Ouagadougou B
[ Detail ]
023  Classified as a Lotto/Lottery scam L Winning Notification For Power Ball Lottery 2009///?    From Power Ball Department
Winning Notification For Power Ball Lottery 2009///?
"From Power Ball Department"<elvis53@buckeye-express.com>
--
Dear Consolation Prize Winner,
We wish to inform you of the yearly
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S In Quest Of Your Aid.    Philip Adjei
In Quest Of Your Aid.
Philip Adjei <adjei909@msn.com>
Mr. Philip AdjeiBranch ManagerEco Bank of GhanaFirst Light BranchAccra Ghana.E-mail: mr.padjei@yahoo.com Dear Friend, I anticipate that yo
[ Detail ]
025  Classified as a Lotto/Lottery scam L Congratulations Lucky Winner !!    mrs.smithdesk1@btopenworld.com
Congratulations Lucky Winner !!
mrs.smithdesk1@btopenworld.com <egcdcgis@nb.aibn.com>
You've earned 750,000 pounds:name,age,country
Email: mrs.smithdesk1@btopenworld.com
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FUNDS TRANSFER REQUEST.    Engr. Benjamin Mashego
FUNDS TRANSFER REQUEST.
"Engr. Benjamin Mashego"<benmashego11@jmail.co.za>
Engr. Benjamin Mashego,
South Africa.
E-mail:Engr.Benjamin@Go-Cavs.com, benmashego@jmail.co.za
G
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Be My Guardian    Cindy Abami
Be My Guardian
"Cindy Abami"<c.abami2009@live.fr>
Cindy Abami
01 bp 25687 abobo 03
abidjan,ivory coast
4/7/09
Dearest One,
I am writing this letter in confiden
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S your Assistance is needed    Mr.Faustin Mogan
your Assistance is needed
Mr.Faustin Mogan <m.private26@msn.com>
your Assistance is needed
     This letter might surprise you because we have not met neither in person no
[ Detail ]
029  Classified as a Generic scam G Compensation For Your Past Effort.    Mrdmugabesoffice
Compensation For Your Past Effort.
"Mrdmugabesoffice" <Mrdmugabesoffice@ekolay.net>
Dear Friend,I'm happy to inform you about my susccess
in getting the funds transferred under the co-o
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear Partner,    isa bello
Dear Partner,
isa bello <isabello0081@msn.com>
Dear Partner, I am Mr.Isa Bello,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso (ADB).
[ Detail ]