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The Scam Email Archive : June, 2008

The Scam Email Archive for June, 2008. 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: 31 July, 2008

001  Classified as a Generic scam G Seeking for Yuor Consideration.    Wang Yan
Seeking for Yuor Consideration.
"Wang Yan" <wg4yan@bank-of-china.com>
Good day,
I am Wang Yan,a staff of Private Banking Services at the
Bank of China (BOC). I am contacting you co
[ Detail ]
002  Classified as a Generic scam G December    Lise Holder
December
"Lise Holder" <fumej7@caferustica.com>
PowerEnlarge pills are a unique blend of all natural and FDA Approved ingredients.
 
http:/ufmnpq.bay.livefilestore.com/y1pHral
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Letter From Bank    BANK
Letter From Bank
"BANK" <deptfinance@jmail.co.za>
DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS
From: George Poyser.
Plot 186-190 Coltz Street,
JOHANNEBURG, SOUTH AFRICA.<
[ Detail ]
004  Classified as a Generic scam G Fw: IMPORTANT/PLEASE READ    David Cherbonnier
Fw: IMPORTANT/PLEASE READ
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Fri, 8/1/08,
[ Detail ]
005  Classified as a Generic scam G National UK Lottery Winner!!!   
National UK Lottery Winner!!!
<admin@national-lottery.co.uk>
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
[ Detail ]
006  Classified as a Generic scam G TR: Free Jackpot Winner    Bernard Teyssou
TR: Free Jackpot Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <free2lotto@seznam.cz>
Received: from mwinf2815.orange.fr (mwinf2815.orange.fr)
by
[ Detail ]
007  Classified as a Generic scam G TR: STATUTORY ANOMALIES ON YOUR FUND TRANSFER    Bernard Teyssou
TR: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <diplomat.hieter.haensgen@gmail.com>
Received: from mwinf2340.orange.fr (mw
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!!    Leonard Leng
URGENT ATTENTION!!!
Leonard Leng <leonardleng09887@yahoo.com.my>
LEONARD LENG & COJIREH BUILDING NO. 43-4, MEZZANINE FLOOR JALAN MOHD SALLEH 83000 BATU PAHAT  Good Day,  I am&nb
[ Detail ]
009  Classified as a Generic scam G TR: Congratulations your Email ID has won you..    Bernard Teyssou
TR: Congratulations your Email ID has won you..
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@mastercard.org>
Received: from mwinf2815.orange.fr (mwinf2815.orang
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S TR: contact Fedex Courier Company for your consigmen box !!!    Bernard Teyssou
TR: contact Fedex Courier Company for your consigmen box !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <benojo3@ig.com.br>
Received: from mwinf1920.orange.fr (mwin
[ Detail ]
011  Classified as a Generic scam G November    Dawson Saldana
November
"Dawson Saldana" <topicalvxhx32@interagent.net>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LOTS to gai
[ Detail ]
012  Classified as a Employment/Job scam E Colonial Bank notice. Please Read.    Colonial Bank Update Center
Colonial Bank notice. Please Read.
"Colonial Bank Update Center" <update@colonialbank.com>
Dear Colonial Online Banking Customer:
You should have received a notice recently about the upc
[ Detail ]
013  Classified as a Lotto/Lottery scam L Qualification numbers (N-444-7858, E-800-67)    UNITED NATIONS DONATION GRANT
Qualification numbers (N-444-7858, E-800-67)
UNITED NATIONS DONATION GRANT <donation@unitednations.com>
IMPORTANT NOTICE!!!
United Nations Development Programme.
NOTIFICATION FOR DONATION T
[ Detail ]
014  Classified as a Employment/Job scam E Colonial Connection will provide additional security information    Certificate and e-Tools
Colonial Connection will provide additional security information
"Certificate and e-Tools" <update@colonialbank.com>
Dear Colonial Online Banking Customer:
You should have received a not
[ Detail ]
015  Classified as a Generic scam G Fwd: GOOD NEWS!!   
Fwd: GOOD NEWS!!
MRJACK4@aol.com
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
ONLINE NOTIFICATION.
ATTN: SIR/MADAM.
WINNING NOTIFICATION
We happily announce to you the draw of the>
[ Detail ]
016  Classified as a  scam  Fw: Attn ; Winner...................    Anne Zecca
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION RESPOND ASAP    Mr.Idrisa Abdullahi
IMPORTANT INFORMATION RESPOND ASAP
"Mr.Idrisa Abdullahi"<0672010504@orange.fr>
From the desk of mr. Idrisa abdullahi
director, central computing/monitoring unit
e-mail contact:mri
[ Detail ]
018  Classified as a Generic scam G Glorious news for you my friend    customercare@westernunion.com
Glorious news for you my friend
"customercare@westernunion.com" <directorofwesternunion@mailmeasap.com>
HEAD OFFICE WESTERN UNION MONEY
TRANSFER LOME TOGO.
Agricultural Develop
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT RESPONSE.    michael hernandez
Fwd: URGENT RESPONSE.
michael hernandez <wdalaskan@yahoo.com>
Dear Friend,I am Mr Tani. Oude , the Manager in charge of
auditing and accounting section of African Development Bank
(A.D.B),Ou
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM: MRS ALICE BENSON    michael hernandez
Fwd: FROM: MRS ALICE BENSON
michael hernandez <wdalaskan@yahoo.com>
FROM: MRS ALICE BENSONGeerting To You With due resperct  and humblelity.  I am  Mrs.ALICE BENSON. from Tunisia but
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM Miss: AICHA NITA. PLEASE HELP ME    aicha_nita6 nita
FROM Miss: AICHA NITA. PLEASE HELP ME
aicha_nita6 nita <aicha_nita6@yahoo.co.in>
Hello My Dear,Good  thing to write you. I have a proposal for you,this however is not mandatory nor will I in any ma
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF: CLIF ADAMU    Anne Zecca
Fw: FROM THE DESK OF: CLIF ADAMU
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 7/31/08, Clif Adamu <clif_adamu40@yahoo.fr> wrote:Attached Message:
From: Clif Adamu <clif_adamu40@yahoo.fr&g
[ Detail ]
023  Classified as a Generic scam G     TOYOTOA CAR PROMOTIONS
PRIZE AWARD NOTIFICATION =?iso-8859-1?b?KKMyLDAwMA==?= 000.00)
TOYOTOA CAR PROMOTIONS <info@toyota.com>
TOYOTA CAR INT. PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer S
[ Detail ]
024  Classified as a Generic scam G     M.E. Jones
=?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_THE_SUM_OF_=A3750=2C000?= =?iso-8859-1?Q?=2E00?=
"M.E. Jones" <meleanorjones@yahoo.com>
Is this a scam?--- On Wed, 7/23/08, Msn Yahoo Lottery &
[ Detail ]
025  Classified as a Generic scam G AWARD WINNING NOTIFICATION    EURO MILLION LOTTERY
AWARD WINNING NOTIFICATION
"EURO MILLION LOTTERY" <eonlinelottery@yahoo.com>
EURO MILLION PROMOTIONS
BZ/EU004 ONLINE DRAW
OUR REF:#47EUL65
REF CODE : 87663EMP
AWARD
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    Mr suleman aminu
VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
Mr suleman aminu <suleman@orange.net>Attached Message:
=20
Greetings to you and to your entire family.Please,carefully read and unders=
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Dagani Benson
VERY URGENT
Dagani Benson <dagani_a03@yahoo.com.tr>
DEAR FRIEND, I AM MR. DAGANI BENSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AU
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S LAON OFFER    LOAN
LAON OFFER
"LOAN" <mrsgodwin@gala.net>
Dear Sir,
It is my pleasure to inform you that we have finally resolved the issues that has led to the
delay in paying you off your contract
[ Detail ]
029  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS HAVE WON YOU A LUCKY NUMBER!!!    tell finder
YOUR EMAIL ADDRESS HAVE WON YOU A LUCKY NUMBER!!!
tell finder <kjfjjjfvf@web.de>
MICROSOFT INTERNALTIONAL FOUNDATIONBANKGIRO LOTERIJ.NLWaterlloplain 7831106ds, Netherland Ref. NO: LID/WIN/567/67/44
[ Detail ]
030  Classified as a Generic scam G CONGRATULATIONS!!!    De gusman
CONGRATULATIONS!!!
"De gusman" <christian.auge2@wanadoo.fr>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tok
[ Detail ]