file: 1745109280now: 1745130687diff: 21407

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: 04 July, 2009

001  Classified as a Generic scam G Absa Internet Banking Security Center    Absa Internet Banking
Absa Internet Banking Security Center
Absa Internet Banking <alertph@absa.co.za>
Absa internet Banking:
Ownership
Update
Dear Customer's
We are contacting you in regar
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU PLEASE READ AND GET BACK TO ME !    Mrs Jennifer Amon
GOD BLESS YOU PLEASE READ AND GET BACK TO ME !
"Mrs Jennifer Amon"<mrsjennimoore@live.com>
I am Mrs. Jennifer Amon, 52 years old, a new Christian convert, suffering from kidney infection. My <
[ Detail ]
003  Classified as a Generic scam G RE: ELECTRONIC MAIL AWARD WINNING NOTIFICATION:-    WARIAM WALTER
RE: ELECTRONIC MAIL AWARD WINNING NOTIFICATION:-
"WARIAM WALTER" <email@infomailer.info>
THE MICROSOFT
CORPORATION WORD  LOTTERY,
UNITED KINGDOM
MADRID SPAIN
[ Detail ]
004  Classified as a Generic scam G Claims Transfer Department    MasterCard UEFA Champions League Lottery Inc.
Claims Transfer Department
"MasterCard UEFA Champions League Lottery Inc." <claimsnotice@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the >
[ Detail ]

Date: 03 July, 2009

005  Classified as a Generic scam G Contact Mr. Richard Olsen    Werley David
Contact Mr. Richard Olsen
"Werley David" <david354@yahoo.com>
Sir/Madam,
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR
INTERNATIONAL PRO
[ Detail ]
006  Classified as a Generic scam G APPLY FOR UBA 3% LOAN    UBA LOAN INVESTMENT
APPLY FOR UBA 3% LOAN
"UBA LOAN INVESTMENT" <Loanapply@enter.net>
Dear Sir/ma,
Do you need a loan? are you indebted and wish to be debt free, do you need a
free mortgage, business
[ Detail ]
007  Classified as a Generic scam G     mr aliu mr aliu
=?windows-1256?Q?$20.5Milli?= =?windows-1256?Q?on_Dollars?= =?windows-1256?Q?_Deal_Read?= =?windows-1256?Q?_and_Reply?= =?windows-1256?Q?=FE?=
mr aliu mr aliu <aliuww1120@msn.com>
Good day to you, I am&
[ Detail ]

Date: 02 July, 2009

008  Classified as a Lotto/Lottery scam L CONGRATULATION!!!YOUR EMAIL HAS WON YOU A PRIZE    Derek Hearty
CONGRATULATION!!!YOUR EMAIL HAS WON YOU A PRIZE
"Derek Hearty"<info2009j@aol.com>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231>
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FOREIGN PARTNER NEEDED    sherif nuru
FOREIGN PARTNER NEEDED
sherif nuru <sherifnuru706@msn.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to con
[ Detail ]
010  Classified as a Employment/Job scam E Find New employment.    Blake Vigil
Find New employment.
"Blake Vigil" <pquint@masyuk.com>
Hello.
Our company have some vacant positions.
Location : United States
Requirements:
- Be computer user and hav
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S THIS MESSAGE IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR LIFE.    REV. JOHN ABOH
THIS MESSAGE IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR LIFE.
"REV. JOHN ABOH"<info@fbn.com>
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA HOUSE,
35 MARINA LAGOS NIGERI
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM MR.JOHN NIKIEMA    John Nikiema
FROM MR.JOHN NIKIEMA
John Nikiema <jn.nkim19@msn.com>
FROM THE DESK OF MR.JOHN NIKIEMA 
DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU - BURKINA FASO .
  <
[ Detail ]
013  Classified as a Phishing, ID Theft scam P your account PayPal has been limited !   
your account PayPal has been limited !
<service@paypal.com>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPal®
[ Detail ]

Date: 01 July, 2009

014  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF DR. DAMAS DOMINIQUE    DAMAS DOMINIQUE
FROM THE OFFICE OF DR. DAMAS DOMINIQUE
DAMAS DOMINIQUE <damas_dominique16@msn.com>
FROM THE OFFICE OF DR. DAMAS DOMINIQUEOUAGADOUGOU /BURKINA FASO.WEST AFRICADEAR FRIEND,    &nb
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S RE: OPEN PROPOSAL    Mr. Yasser Al
RE: OPEN PROPOSAL
Mr. Yasser Al <sanbcl@nb.aibn.com>
I HAVE A BUSINESS PROPOSAL THAT INVOLVES THE EXPORTATION OF 100,000 BARRELS LIGHT CRUDE OIL DAILY
FROM KIRKUK, IRAQ.
IF YOU ARE INTEREST
[ Detail ]
016  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU WON USD$500.000.00    WORLD CUP LOTTERY
CONGRATULATIONS!!! YOU WON USD$500.000.00
WORLD CUP LOTTERY <safacode_0024_2@msn.com>
SOUTH
AFRICAN WORLD CUP 2010
FREE LOTTERY
DRAWHEADQUARTERS,76
NEW FETTER
LANE,LON
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD    Dr. Suleman Isa
NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD
"Dr. Suleman Isa" <sulemanisa@yahoo.com>
ATM=811
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD
This is to of
[ Detail ]
018  Classified as a Generic scam G Fw: We must trust each other to work together successfully    Paul B
Fw: We must trust each other to work together successfully
"Paul B" <iampaulb@rogers.com>
ï
 
----- Original Message -----
From: Patrick
Chan
To: Pau
[ Detail ]
019  Classified as a Generic scam G Fw: A recommendation from a friend    Paul B
Fw: A recommendation from a friend
"Paul B" <impaulb@rogers.com>
 
----- Original Message -----
From: Mark
Jones
To: impaulb@rogers.com
Sent: Wednesday,
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S 14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE    kabiru_abrahim
14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE
kabiru_abrahim <rjio08.200130020@gmail.com>
14MILLION BUSINESS TRANSATION URGENTLY  NEEDED PLEASE
14MILLION BUSINESS TRANSATION URGENTLY NEED
[ Detail ]
021  Classified as a Generic scam G Fw: A UNE FUTURE COLLABORATION    Michael
Fw: A UNE FUTURE COLLABORATION
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx---
[ Detail ]
022  Classified as a Generic scam G Claim Notice    Volkswagen Award Team
Claim Notice
"Volkswagen Award Team" <info@volkswagen.co.uk>
UK VOLKSWAGEN AWARD TEAM.
17C CURZON STREET,
LONDON,W1J 5HU
UNITED KINGDOM.
VOLKSWAGEN LOTTERY WINNING
[ Detail ]
023  Classified as a Employment/Job scam E Something for you to read    Carol
Something for you to read
Carol <CarolBrenner62@hotmail.com>
Recent layoff?
Paycut?
No luck in finding a new job?
The Internet knows of no "Economic Recession"
$1500 da
[ Detail ]
024  Classified as a Phishing, ID Theft scam P FW: Mise a Joure De Votre Compte Sur PayPal !    MIKE HERNANDEZ
FW: Mise a Joure De Votre Compte Sur PayPal !
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 
From: service@paypal.frSubject: Mise a Joure De Votre Compte Sur PayPal !Date: Tue, 30 Jun 2009 03:08:42
[ Detail ]
025  Classified as a Generic scam G Fw: WINNING NOTIFICATION    Michael
Fw: WINNING NOTIFICATION
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tu
[ Detail ]
026  Classified as a Lotto/Lottery scam L Fw: EIRCOM WINNER!!!    Michael
Fw: EIRCOM WINNER!!!
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 7
[ Detail ]
027  Classified as a Generic scam G This project needs urgent !.    THOMAS ASHRAM
This project needs urgent !.
THOMAS ASHRAM <ashram1020@msn.com>Attached Message:
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
=
--_d90e2eac-4044-46c3-a0
[ Detail ]
028  Classified as a Lotto/Lottery scam L I\'m happy to bring you    Natividad Roman
I'm happy to bring you
"Natividad Roman" <wmonologue@catch-cash.com>
Hello,
My name is Maria. I am looking for a new friend.
Write me at : olearystintricate@gmail.com
Hope to
[ Detail ]
029  Classified as a Generic scam G Dear Winner   
Dear Winner
Dr. med. Friedrich =?UTF-8?Q?K=F6hler?= <friedrich.koehler@charite.de>
Dear Winner
We are pleased to inform you that your e-mail address has won the Dunhill
Draw Promo.Therefore
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Business Trustee Needed 1:7:2009    Joseph Clarke
Business Trustee Needed 1:7:2009
"Joseph Clarke" <viluyana@wow.lk>
88, Woolworth Rd
SE1 7AA,
London England
+447035901690
01/07/2009
Dear Sir/Madam,
This is
[ Detail ]