file: 1745109280now: 1745115817diff: 6537

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 Generic scam G December    Donell Valenzuela
December
"Donell Valenzuela" <paunchesfgv72@macid.com>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply return
[ Detail ]
002  Classified as a Generic scam G February    Rosita Baxter
February
"Rosita Baxter" <invulnerablev05@homecenterrealty.com>
Are you really satisfied with your penis size.? Did you know that the average penis size when erect is only 5.7” to 6
[ Detail ]
003  Classified as a Generic scam G September    Sydnie Tilley
September
"Sydnie Tilley" <tranquillizeo1@gbif.org>
"Hello, my name is Mario from FL, USA. I am a professional model and stripper who used PowerEnlarge for 5 months, I would just like to say T
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Blessed One In Christ    Senta Setinc
Fw: Dear Blessed One In Christ
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Mrs. Kate Frank" <katefrank06@gmail.com>
To: <undisc
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuigmbinhm@hinet.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Fw: Please Read!!!    Senta Setinc
Fw: Please Read!!!
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Barr Adewale Johnson" <barradewalejohnson@hotmail.com>
To: <undi
[ Detail ]
007  Classified as a Generic scam G Update To Secure Your Online Banking    Halifax Online
Update To Secure Your Online Banking
Halifax Online <update@halifax.co.uk>
 
 
 
 
 
 
 
Internet Banking update.
Our Maintena
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S December    Erick Hardin
December
"Erick Hardin" <pagodasq3@medialign.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge Pills fo
[ Detail ]
009  Classified as a Generic scam G FW: Account Consideration In This Matter    Will Downing
FW: Account Consideration In This Matter
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Andrea Connolly
Sent: 24 July 2008 05:00
To: Will Downing
[ Detail ]
010  Classified as a Generic scam G August    Sister Timmons
August
"Sister Timmons" <slurredyw9481@closets-n-more.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/jfslia.bay.livefilestore.com/y1pFBHmVx
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiptcyley@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, >
[ Detail ]
012  Classified as a Generic scam G Fifth / Sixth month    Brynn Shafer
Fifth / Sixth month
"Brynn Shafer" <identify@sdhomecare.com>
In yet another clinical study, PowerEnlarge was proven to be 15 times more powerful than other leading brands! The scientific evide
[ Detail ]
013  Classified as a Generic scam G Fifth / Sixth month    Lizbeth Lott
Fifth / Sixth month
"Lizbeth Lott" <vulgarismat69@frankrubino.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different culture
[ Detail ]
014  Classified as a Generic scam G February    Tatyanna Farley
February
"Tatyanna Farley" <bereavement9@paliesq.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From James Daku    James Daku
From James Daku
James Daku <james_daku07@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-1497630803-1216879673=:16302
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From James Daku    James Daku
From James Daku
James Daku <james_daku20011@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-1970255198-1216878407=:15927
[ Detail ]
017  Classified as a Generic scam G September    Cassie Blankenship
September
"Cassie Blankenship" <huertammw3@nouveauproductions.com>
The face of a man is usually an open book to most women. They can read practically anything in our faces. I’ve known l
[ Detail ]
018  Classified as a Generic scam G Urgently reach out through the below contactaddress:(peterbrown979@googlemail.com)   
Urgently reach out through the below contact address:(peterbrown979@googlemail.com)
worldbank7@mail.iki.lt
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE SOUTH AFRICA PRIME FINANCIAL
INSTITUTION(RES
[ Detail ]
019  Classified as a Generic scam G June    Grace Knowles
June
"Grace Knowles" <employer28@neenaheng.com>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply return the pil
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    elody Bamba
Iam Elody Bamba
elody Bamba <elody_100@yahoo.co.jp>
Iam  Elody Bamba
Avenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.
       &n
[ Detail ]
021  Classified as a Generic scam G Second month    Nicky Mock
Second month
"Nicky Mock" <realliede6@nwc-pipi.com>
The face of a man is usually an open book to most women. They can read practically anything in our faces. I?ve known ladies who could tell t
[ Detail ]
022  Classified as a Generic scam G Third / Forth month    Sherron Mcintosh
Third / Forth month
"Sherron Mcintosh" <trapezoids46@deviousbi.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit ca
[ Detail ]
023  Classified as a Generic scam G November    Cristobal Grover
November
"Cristobal Grover" <cauliflowerspf1@mistermedia.com>
"Hello, my name is Mario from FL, USA. I am a professional model and stripper who used PowerEnlarge for 5 months, I would just lik
[ Detail ]
024  Classified as a Generic scam G Re: Good Day,    Mr.Andrew Lai Usman
Re: Good Day,
"Mr.Andrew Lai Usman" <andrewusman26@yahoo.com>
I have a new email address!You can now email me at: andrewusman26@yahoo.com- Andrew Lai Usman,National Assembly Complex3Arms Squar
[ Detail ]
025  Classified as a Generic scam G February    Sue Jeffries
February
"Sue Jeffries" <floraluk95@fcshelp.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information and
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Akoh
Dear Friend,
Akoh <lafon1@yahoo.cn>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with ACCD BANQUE ABIDJAN COTE D' IVOIRE. I
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Investor Insight    Roslyn Hammer
Investor Insight
"Roslyn Hammer" <MargerymandamusOleary@yahoo.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product Bre
[ Detail ]

Date: 23 July, 2008

028  Classified as a Generic scam G Fifth / Sixth month    Oswald Lawrence
Fifth / Sixth month
"Oswald Lawrence" <trespasserugp@joeunmedical.com>
Whenever you feel comfortable with the way you look just stop taking our product.
 
http:/c49wpg.blu.liv
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S SuperNova Stocks    Lina Jack
SuperNova Stocks
"Lina Jack" <MelvahellAdair@texasreading.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastA
[ Detail ]
030  Classified as a Generic scam G First month    Henriett Denny
First month
"Henriett Denny" <rewrite8@creekside-estates.com>
"Hello, my name is Mario from FL, USA. I am a professional model and stripper who used PowerEnlarge for 5 months, I would just lik
[ Detail ]