file: 1745109280now: 1745126630diff: 17350

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: 23 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuia@speedy.com.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, >
[ Detail ]
002  Classified as a Lotto/Lottery scam L Dear Winner!    VODAFONE ONLINE DRAWS
Dear Winner!
"VODAFONE ONLINE DRAWS" <info@message.com>
Dear Winner,
Your email addresses was selected and you are a lucky winner of the sum
of(200,000 GBP) in the VODAFONE LOTTERY
[ Detail ]
003  Classified as a Generic scam G December    Noble Mayo
December
"Noble Mayo" <casingsla740@arxom.com>
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. He may
[ Detail ]
004  Classified as a Generic scam G December    Rosaura Valentine
December
"Rosaura Valentine" <extraterrestrialsfj2@swimmingpools.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/y9f7tg.bay.livefilestore.co
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CONFIDENCE    Mr Bas Hans
I NEED YOUR CONFIDENCE
Mr Bas Hans <cjennnerman@singnet.com.sg>
Dear Friend,
Greetings and compliments.
I am Bas Hans, a solicitor at law. I was
the personal attorney to Eng. Gilber
[ Detail ]
006  Classified as a Lotto/Lottery scam L February    Hyman Bloom
February
"Hyman Bloom" <tamikak2@turbineupdate.com>
PowerEnlarge's powerful all-natural male formula actually breaks down the cell walls of the corpora cavernosa by forcing blood into them, st
[ Detail ]
007  Classified as a Generic scam G IMMEDIATE ACTION    DR USMAN SHAMSUDDEEN
IMMEDIATE ACTION
"DR USMAN SHAMSUDDEEN" <usmanshamsudden111@yahoo.cn>
FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
DR. SHAMSUDDEEN USMAN (OFR)
Honourable Minister of Fin
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiyvocusg@speedy.com.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hel
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuitgqseabo@hinet.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Good day and please reply.    Prince Kabud
Good day and please reply.
"Prince Kabud" <princeka@keptprivate.com>
Good day,
I Am PRINCE KABUD writing this letter in confidence believing that if it
is the wish of God for you t
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT AND VERY CONFIDENTIAL MATTER    Mr. Ernest C. Ebi
URGENT AND VERY CONFIDENTIAL MATTER
"Mr. Ernest C. Ebi" <ernestebi_45@hotmail.com>Attached Message:
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.sengtdf@ekk.bg>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might
[ Detail ]
013  Classified as a  scam  TATTS AWARDS NOTIFICATION    TATTS OGANIZATION
[ Detail ]
014  Classified as a Generic scam G December    Amador Meyers
December
"Amador Meyers" <purifyingalz3@simplon.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women
[ Detail ]
015  Classified as a Generic scam G TR: ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL..    Bernard Teyssou
TR: ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL..
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <sergiolramos@telefonica.net>
Received: from mwinf2340.orange.fr (mwinf2340.
[ Detail ]
016  Classified as a Generic scam G TR: service Paypal - votre compte PayPal a йtй limitй!    Bernard Teyssou
=?utf-8?Q?TR:_service_Paypal_-_votre_compt?= =?utf-8?Q?e_PayPal_a_=D0=B9t=D0=B9_limit=D0=B9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@Paypal.fr>
Receiv
[ Detail ]
017  Classified as a Generic scam G TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Bernard Teyssou
TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <euros.mill
[ Detail ]
018  Classified as a Generic scam G TR: Attention! Mise a Jour PayPal !    Bernard Teyssou
TR: Attention! Mise a Jour PayPal !
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@Security.com>
Received: from mwinf2015.orange.fr (mwinf2015.orange.fr)
[ Detail ]
019  Classified as a Generic scam G TR: YOUR EMAIL WAS SELECTED    Bernard Teyssou
TR: YOUR EMAIL WAS SELECTED
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@freelottery.org>
Received: from mwinf1915.orange.fr (mwinf1915.orange.fr)
[ Detail ]
020  Classified as a Generic scam G Update Your Cibc Profile    Cibc Online Banking
Update Your Cibc Profile
"Cibc Online Banking"<online-update@cibc.com>
CIBC ONLINE BANKING
We understand how important information security and privacy are to you.
To provide you w
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION MONEY TRANSFER,OFFICE    mikejoe
WESTERN UNION MONEY TRANSFER,OFFICE
"mikejoe" <mikejoe@universia.cl>
Hello dear  There is an issue with the WESTERN UNION MONEY TRANSFER in the
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fwd: From: Mr. Robert McDonald Hornsby    Deborah Kembro (Marino)
Fwd: From: Mr. Robert McDonald Hornsby
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- "Mr. Robert McDonald Hornsby"
<robertmc@alliedproletters.net> wrote:
F
[ Detail ]
023  Classified as a Generic scam G Batch Number: 2007234522   
Batch Number: 2007234522
<zeege021@planet.nl>
Batch Number: 2007234522 Reference Number: MFI/06/APA-43658Dear Winner,This is to inform you that your email emerge as winner of £(500,000.00GBP) on our on
[ Detail ]
024  Classified as a Generic scam G Claim Your Winnings.You Have Won 1,000,000.00Euros    www.lotto.nl
Claim Your Winnings.You Have Won 1,000,000.00Euros
"www.lotto.nl" <alunar@sercomtel.com.br>
Webpage.www.lotto.nl
Lotto.nl Promotion Award Team
Laan van 60/63
Rijswijk/Den Haa
[ Detail ]
025  Classified as a Generic scam G Fw: FEDEX COURIER COMPANY PLC    Senta Setinc
Fw: FEDEX COURIER COMPANY PLC
=?ISO-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
 
----- Original Message -----
From: chimma john
To: undisclosed-recipients:
Sent
[ Detail ]
026  Classified as a Generic scam G CONTACT FEDEX FOR YOUR PACKAGE!    MR LEONARD JEFFERSON
CONTACT FEDEX FOR YOUR PACKAGE!
MR LEONARD JEFFERSON <fedexexpress@live.com>
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00
[ Detail ]
027  Classified as a Generic scam G July    Craig Mays
July
"Craig Mays" <untoz41@aaronpriest.com>
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. He may no
[ Detail ]
028  Classified as a Lotto/Lottery scam L Fwd: winning notification    jack mark
Fwd: winning notification
"jack mark" <jmark114@gmail.com>
ONLINE NOTIFICATION UNIT.UK NATIONAL e-LOTTERY.51 CONWAY ROAD COLWYN BAYLL29 7AW UNITED KINGDOM.
     
[ Detail ]
029  Classified as a Lotto/Lottery scam L winning notification    jack mark
winning notification
"jack mark" <jmark114@gmail.com>
ONLINE NOTIFICATION UNIT.UK NATIONAL e-LOTTERY.51 CONWAY ROAD COLWYN BAYLL29 7AW UNITED KINGDOM.
      
[ Detail ]
030  Classified as a Generic scam G April    Quincy Honeycutt
April
"Quincy Honeycutt" <adaptse@surreyhs.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women will
[ Detail ]