file: 1743503395now: 1743545720diff: 42325

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 Second month    James Mccray
Second month
"James Mccray" <quarreling25@ecainternacional.com>
You get astonishingly fast results with new PowerEnlarge. It's made using state-of-the-art extraction technologies in CNL approv
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Fw: Hello!......when will theses scammers STOP???????    minerva zarza
Fw: Hello!......when will theses scammers STOP???????
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 31/7/08, Mr Wang Qin <wangqin03@gmail.com> wrote:From: Mr Wang Qin <wangqin03@gmai
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Tango Ali
URGENT REPLY PLEASE, +226 76-864-469
"Tango Ali" <tangoali10@biz.by>
 FROM THE DESK OF MR TANGO ALI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Tango Ali
URGENT REPLY PLEASE, +226 76-864-469
"Tango Ali" <tangoali3@biz.by>
 FROM THE DESK OF MR TANGO ALI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSFER OF FUND AND REPLY NEEDED    TRANSFER URGENTLY
URGENT TRANSFER OF FUND AND REPLY NEEDED
"TRANSFER URGENTLY" <christainbells@luckymail.com>
CHRISTAIN GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
 
 
[ Detail ]

Date: 30 July, 2008

006  Classified as a Generic scam G ::Urgent Information::   
::Urgent Information::
michealpr5@inet.ua
::Urgent Information::
I have been waiting for you to contact me for your US$2,000,000.00, but I
have't hear from you since. Then I went to deposited the
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589.    Ibrahim Umaru
URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589.
"Ibrahim Umaru" <ibumaru22@gmail.com>
FROM THE DESK OF MR IBRAHIM NGENE UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AF
[ Detail ]
008  Classified as a Generic scam G Fwd: The importance of customer credit card protection    michael hernandez
Fwd: The importance of customer credit card protection
michael hernandez <wdalaskan@yahoo.com>
Oregon Community Credit Union
 
Dear Customer,
 
All Oregon Comm
[ Detail ]
009  Classified as a Lotto/Lottery scam L Email Notification (You\'ve Won)    Stewart, Melonie R
Email Notification (You've Won)
"Stewart, Melonie R" <mrstewart@colacoll.edu>
We announce to you the British America Asia (BAA) Online Lottery Promotion.Your E-mail appears to be one of the Wi
[ Detail ]
010  Classified as a Generic scam G TR: Contact Graylink Express Company immediately    Bernard Teyssou
TR: Contact Graylink Express Company immediately
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <celestoboh@ig.com.br>
Received: from mwinf2115.orange.fr (mwinf2115.ora
[ Detail ]
011  Classified as a Generic scam G TR: GREETINGS!...    Bernard Teyssou
TR: GREETINGS!...
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Club_de_baile@telefonica.net>
Received: from mwinf1918.orange.fr (mwinf1918.orange.fr)
b
[ Detail ]
012  Classified as a Generic scam G ATTENTION PLEASE    Ali Bello
ATTENTION PLEASE
"Ali Bello"<alibello_444@yahoo.com>Attached Message:
[ Detail ]
013  Classified as a Generic scam G TR: Job offert ... Urgently needed    Bernard Teyssou
TR: Job offert ... Urgently needed
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <gerald.gallery.art.craft@gmail.com>
Received: from mwinf2020.orange.fr (mwinf2020.ora
[ Detail ]
014  Classified as a Generic scam G BEIJING WORLD CYBER OLYMPICS GAMES 2008 PROMOTION CONGRATULATION    CONGRATULATIONS
BEIJING WORLD CYBER OLYMPICS GAMES 2008 PROMOTION CONGRATULATION
"CONGRATULATIONS" <beijingolympices@games.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
[ Detail ]
015  Classified as a Generic scam G APWG 2008 Fall Conference Week Memorandum    Peter Cassidy
APWG 2008 Fall Conference Week Memorandum
Peter Cassidy <pcassidy@antiphishing.org>
Friends,
The APWG is pleased to announce the opening of registration for the
APWG's 2008 Fall conferences:
[ Detail ]
016  Classified as a Generic scam G     Bernard Teyssou
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FINANCIAL BUSINESS PROPOSAL    Advocate Loyen Van Smith
FINANCIAL BUSINESS PROPOSAL
"Advocate Loyen Van Smith"<loyensmithchambers@yahoo.com>
FINANCIAL BUSINESS PROPOSAL
Advocate Loyen Van Smith
Loyens & Smith NV.
Fred. Roeske
[ Detail ]
018  Classified as a Generic scam G I Need Your Urgent Response    Mr. Peter Sands
I Need Your Urgent Response
"Mr. Peter Sands" <charlesattahpersonal@yahoo.co.uk>
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
[ Detail ]
019  Classified as a Generic scam G I Need Your Urgent Response    Mr. Peter Sands
I Need Your Urgent Response
"Mr. Peter Sands" <charlesattahpersonal@yahoo.co.uk>
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S REPLY ME (PLEASE    mr.songli_81@yahoo.de
REPLY ME (PLEASE
"mr.songli_81@yahoo.de" <mr.songli_81@yahoo.de>
Good 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 Advance Fee Fraud/419 scam S GREETING YOU AND YOUR FAMILY.    Mrs Diane Smith
GREETING YOU AND YOUR FAMILY.
=?big5?q?Mrs=20Diane=20Smith?= <dianesmith558@yahoo.com.hk>
我有新的電郵地址!你現可電郵
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL BUSINESS PROPOSAL    Ogbemudia Olonga
BENEFICIAL BUSINESS PROPOSAL
"Ogbemudia Olonga" <ogbemudia77@aim.com>
Ogbemudia Olonga.
Phone No: +31659034022.
Email: ogbemudia77@aim.com,
Attention,
BENEFICIAL BUSI
[ Detail ]
023  Classified as a Generic scam G Results 2008 !!    Sponsor Lotto.
Results 2008 !!
"Sponsor Lotto." <noreply@noreply.com>
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa27@superposta.com>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ M
[ Detail ]

Date: 29 July, 2008

025  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuidtiyjy@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
026  Classified as a Generic scam G OFFICIAL WINNING NOTIFICATION...*****    Mrs. Cecilia Moore.
OFFICIAL WINNING NOTIFICATION...*****
"Mrs. Cecilia Moore." <info@msn.co.uk>
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMM
THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Terusan: TOP SECRET PLEASE..    Kayan Budi
Terusan: TOP SECRET PLEASE..
Kayan Budi <kayanbudi@yahoo.co.id>
FROM THE DESK OF MR.USMAN ADAMA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
[ Detail ]
028  Classified as a Generic scam G If You Win KEEP All The $$. No Sharing Like Other Lotto Clubs. ELS-A   
If You Win KEEP All The $$. No Sharing Like Other Lotto Clubs. ELS-A
Greatstart3@aol.com
Received Your Email Address From
EmailList Free Site.
If you Want To Be REMOVE From EMAILLIST
Put
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FW: READ AND GET ME INFORMED...    Leslie Sims
FW: READ AND GET ME INFORMED...
"Leslie Sims" <lsims@zoominternet.net>
-----Original Message-----
From: Mr.Joseph .Poon [mailto:josephpoon390@hotmail.com]
Sent: Monday, July 28, 2
[ Detail ]
030  Classified as a Generic scam G TR: WINNINING NOTIFICATION!!!    Bernard Teyssou
TR: WINNINING NOTIFICATION!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <msnlottery@usa.net>
Received: from mwinf2f15.orange.fr (mwinf2f15.orange.fr)
[ Detail ]