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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: 27 July, 2007

001  Classified as a  scam  REPORT FOR 07-27-2007-02    John Fitchpatrick
[ Detail ]
002  Classified as a Generic scam G Mail order    mark cole
Mail order
mark cole <mark_colep910@yahoo.com>
hello sales,                  i will want to order.for some item from
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    whakilu usman
URGENT ACTION NEEDED
whakilu usman <whakilu_8@hotmail.com>
Attention please,I am Dr whakilu hammed the Assistance bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacti
[ Detail ]
004  Classified as a Generic scam G REPORT FOR 07-27-2007-01    John Fitchpatrick
REPORT FOR 07-27-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
Barr.Joseph Nkechika,15 Rue Du France Lome-Togo,West Africa.
Kindly Reply via office email : nkechikachambers1969@y
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL /URGENT BUSINESS PROPOSAL    William Moris
CONFIDENTIAL /URGENT BUSINESS PROPOSAL
William Moris <runfast1@fuse.net>
Dear Friend,
Compliments of the season,before proceeding,I wish to introduce myself to you;
I am William Moris a staf
[ Detail ]
006  Classified as a Generic scam G We wish to notify you again    collins smith
We wish to notify you again
collins smith <collinsmith330@hotmail.com>
BARRISTER COLLINS SMITH CHAMBERS
#182 NNAMDI AZIKIWE STREET VICTORIA ISLAND
LAGOS STATE, NIGERIA
Email: collinsmi
[ Detail ]
007  Classified as a Generic scam G ONLINE JOB OFFER    wanger amodu
ONLINE JOB OFFER
wanger amodu <beth001_lewis@yahoo.com>
  Dear Sir/Ma,       I am Mr morayor  sunday  General Director Of Narmada Textiles.I am Here to Pres
[ Detail ]
008  Classified as a  scam  Investment Proposal    Mends Aubrey
[ Detail ]
009  Classified as a  scam  Investment Proposal    Mends Aubrey
[ Detail ]
010  Classified as a  scam  Investment Proposal    Mends Aubrey
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Hello,    hpprincesahere@terra.es
Hello,
"hpprincesahere@terra.es" <hpprincesahere@terra.es>
Hello,
I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion fo
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    nelsoncole2
Dear Friend.
nelsoncole2 <nelsoncole2@poczta.pf.pl>
Dear Friend.
Your first reaction to this mail will be total rejection, scare and
maybe disbelief, owning largely to the atrocities peopl
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
Urgent Assistance
<victoriaabuchi11@centrum.cz>
Dear
Please let this letter not to bring confusion to you. I
know that we have not met either before but hear me from
the dept of your
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    coulibaly kabore
URGENT REPLY IS NEEDED.
coulibaly kabore <coulibalykabore17@hotmail.fr>
FROM THE DESK OF MR.COULIBALY KABOREAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.Private e-ma
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I am Barrister Larry Amadi, Personal Attorney to Mrs.Ann Par    Barrister Larry Amadi,
I am Barrister Larry Amadi, Personal Attorney to Mrs.Ann Par
"Barrister Larry Amadi," <privatebox60601@yahoo.co.jp>
新しいメールアドレ
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S My dearest in Christ,    fatima iyesa
My dearest in Christ,
fatima iyesa <mrs.fatima.8@hotmail.com>
May God be praised!!!E-mail:mrs_fatima14@yahoo.com.hkI am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed me
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S My dearest in Christ,    fatima iyesa
My dearest in Christ,
fatima iyesa <mrs.fatima.5@hotmail.com>
May God be praised!!!E-mail:mrs_fatima14@yahoo.com.hkI am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed me
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Manager, International Commercial Bank Ghana Limited.    Ali Hayatu
Manager, International Commercial Bank Ghana Limited.
Ali Hayatu <ali_hayatu1@yahoo.co.in>
From: Ali Hayatu.Manager, International Commercial Bank Ghana Limited.First Light Branch,Accra , Ghana . A
[ Detail ]
019  Classified as a  scam  WITH DUE RESPECT.    Maliki Abudoulah
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020  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY LETTER FROM MRS BELLO    Mrs.Amina.A Bello.
VERY EMERGENCY LETTER FROM MRS BELLO
"Mrs.Amina.A Bello." <amina_iraq_ahmed@yahoo.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Ch
[ Detail ]
021  Classified as a Generic scam G You have sent a payment    Paypal
You have sent a payment
"Paypal"
You have sent a payment!
Secure Transaction 
You have sent
U$394.92 USD to
blondieb2098@hotmail.com. This payment will be completed once the
[ Detail ]
022  Classified as a Generic scam G This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.    PAYPAL *DELL INC.
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
""PAYPAL *DELL INC"."
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs.Rita Gilbert
Dear Beloved
"Mrs.Rita Gilbert" <runfast1@fuse.net>
I am Mrs. Rita Gilbert, the wife of Mr.Sam Gilbert,
both of us, are citizens of the United states of America.
my husband worked
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    soso philip
EXTREMELY URGENT AND CONFIDENTIAL.
soso philip <soso_philip1000@hotmail.com>
FROM  MR PHILIP SOSOBILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO T
[ Detail ]

Date: 26 July, 2007

025  Classified as a  scam  Coca Cola Promo    COCA COLA PROMO
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Miss Vera Luis Edward    Vera Luis
From Miss Vera Luis Edward
Vera Luis <vera_luis88@hotmail.fr>Attached Message:
=20
It is sad to say that my father passed away mysteriously in France during o=
ne of his business trips abroa
[ Detail ]
027  Classified as a Generic scam G hello    Paul Patterson
hello
"Paul Patterson"<paulpa@sify.com>
Dear,
I am optimistic to request for your consent in
a mutual international business relationship
between you and i. My name is Paul P
[ Detail ]
028  Classified as a Generic scam G From Mr. Liang-Chin Lee - Partnership    Mr. Liang-Chin Lee
From Mr. Liang-Chin Lee - Partnership
"Mr. Liang-Chin Lee" <liang-chinlee@lycos.com>
Hello,
I am Mr. Liang-Chin Lee Director of Bank SinoPac Limited, Taiwan. I
present this proposa
[ Detail ]
029  Classified as a Generic scam G Important Notice : Confirm Your Internet Banking Details    Nationwide Internet Banking
Important Notice : Confirm Your Internet Banking Details
Nationwide Internet Banking <securityalert@nationwide.co.uk>
Dear
Sir/Madam,
Nationwide Bank is constantly working to increa
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Al Yusuf
Dear friend,
Al Yusuf <alyusuf4444@yahoo.fr>
Dear friend,
My name is Mr.Al Yusuf, I am 53years old, a citizen and a merchant in Dubai, United Arab Emirate
(UAE).
I was born an orphan
[ Detail ]