file: 1745009262now: 1745108356diff: 99094

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: 24 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuikd@iam.net.ma>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Wallstreet Insider    Vilma Jean
Wallstreet Insider
"Vilma Jean" <LynnettecarcassBruner@nationalgeographic.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S The Bull is Back    Rosella Greenberg
The Bull is Back
"Rosella Greenberg" <LilianaillusionColey@censusscope.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new pr
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Fwd: Miss Susan   
Fwd: Miss Susan
MRJACK4@aol.com
Dear Friend,
i got your mail address from the Foreign Department in our Ministry of Foreign Affairs Office so I
decided to contact you. I know that this mail will
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Stock Trader Alert    Abigail Prater
Stock Trader Alert
"Abigail Prater" <BonitalubricityDavison@nydailynews.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new p
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    TAMA AKU
PLEASE READ CAREFULLY AND REPLY
TAMA AKU <tama_aku@orange.net>
FROM THE DESK OF MR TAMA AKU
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
[ Detail ]
007  Classified as a Generic scam G February    Humberto Betts
February
"Humberto Betts" <mantlesw914@casestrategy.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different cultures or races
[ Detail ]
008  Classified as a Generic scam G CONGRATULATIONS!!!    TOYOTA
CONGRATULATIONS!!!
"TOYOTA" <ttoyottapromo2d8@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED    Mr John Jasper
YOUR ASSISTANCE NEEDED
Mr John Jasper <garytito9@yahoo.com.hk>
Goodday ,
My name is Mr John Jasper in South Africa our client died Three years ago
leaving behind Capital amount (US$14.6M) in
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S The bull is back    Tracey Gunn
The bull is back
"Tracey Gunn" <JennieguiltMeade@python.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAle
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Urgent Stock Alert    Nora Rainey
Urgent Stock Alert
"Nora Rainey" <BrandybaptistePoe@apahelpcenter.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product
[ Detail ]
012  Classified as a Generic scam G Prize Alert!! (contact :director_andrea@live.com)    Hoffman, Brittany K.
Prize Alert!! (contact :director_andrea@live.com)
"Hoffman, Brittany K." <BHoffman@Rockford.edu>
CHEVRON-TEXACO PROMOTIONS!!!!!!!!!2008
Ref No: CT/674678NG.
Attn: Winner
We w
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Get back to me with your information    Miss Mercy Udo Gloria A.
Get back to me with your information
"Miss Mercy Udo Gloria A."<miss.merrcyudo@hotmail.com>
 
I am Miss Mercy Udo Gloria A. a computer scientist with central bank of
Nigeria.
[ Detail ]
014  Classified as a Generic scam G FROM FREE ATLANTIC CANADA LOTTERY COMPANY    ONTARIO CANADA
FROM FREE ATLANTIC CANADA LOTTERY COMPANY
"ONTARIO CANADA" <ontariocanada@tariro2.com>
FROM FREE ATLANTIC CANADA LOTTERY COMPANYNo: 125 St Paul's StreetPlot 2A Harrison DriveOntario Canada.Atl
[ Detail ]
015  Classified as a Generic scam G customer notice    Lloyds TSB
customer notice
Lloyds TSB <notices@lloydstsb.com>
> Important Notices
Changes to the online banking site
On July 24, you'll notice some new features when you sign in to online banking. On
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuio@charter.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Fwd: Dear One,    michael hernandez
Fwd: Dear One,
michael hernandez <wdalaskan@yahoo.com>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explo
[ Detail ]
018  Classified as a Lotto/Lottery scam L CONGRATULATION YOU ARE A LUCKY WINNER!!!    SPAINSH LOTTERY
CONGRATULATION YOU ARE A LUCKY WINNER!!!
"SPAINSH LOTTERY"<benword@madasafish.com>
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWA
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuihge@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S KINDEST ATTENTION NEEDED ( FROM PORTUGAL )    Thomas James
KINDEST ATTENTION NEEDED ( FROM PORTUGAL )
Thomas James <tjamespt@rocketmail.com>
I have a new email address!You can now email me at: tjamespt@rocketmail.com- From . Mr Thomas James.Kindest Attention:My
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KWEKHU APPIAH.    Kweku Appiah
FROM THE DESK OF MR KWEKHU APPIAH.
Kweku Appiah <kwekuappiah04@altavizsla.hu>
FROM THE DESK OF MR KWEKHU APPIAH. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.&#
[ Detail ]
022  Classified as a Generic scam G June    Eulalia Rangel
June
"Eulalia Rangel" <maurinee620@adamsfinancial.net>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S REMAIN BLESSED!    From: Mrs.susan fernando
REMAIN BLESSED!
"From: Mrs.susan fernando" <upnoteded2008@aim.com>
REMAIN BLESSED!
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FROM Dr.Adams Philip   
FROM Dr.Adams Philip
dradamsphilip00@sohu.com
FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Account
[ Detail ]
025  Classified as a Lotto/Lottery scam L February    Kalyn Bird
February
"Kalyn Bird" <ajarq1@sisseton.com>
By using the PowerEnlarge, an average man can develop his reproductive organs to optimum levels of size and performance, allowing him to maintain an
[ Detail ]
026  Classified as a Generic scam G Attn:Beneficiary    MR.ISAH ABDULLAHI
Attn:Beneficiary
"MR.ISAH ABDULLAHI" <info@atm.com>
--
Attn:Beneficiary,
This is to offically inform you that the committee on
foreign debts payment has discovered you are o
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiesgq@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, >
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuipgufnj@iam.net.ma>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
029  Classified as a Generic scam G Halifax Online Customer Message    Halifax online
Halifax Online Customer Message
Halifax online <update@halifax.co.uk>
 
 
 
 
 
 
 
Internet Banking update.
Our Maintenance De
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
My greetings to you.
"sancara"<project@armnetwork.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant yo
[ Detail ]