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The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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: 25 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Urgent consult,    sarahjose@terra.es
Urgent consult,
"sarahjose@terra.es" <sarahjose@terra.es>
Urgent consult, I am Mrs. Sarah M. Jose, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for yo
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S please help me    mark david
please help me
mark david <davidmarkfirstson@hotmail.com>
I wish to introduce my good self as David Mark. The elder son of Alex Mark of Zimbabwe. This might be a surprise to you on how I got your contac
[ Detail ]
003  Classified as a  scam  You Just Won! Contact Mr Ben Johnson    Online Co-ordinator
[ Detail ]
004  Classified as a Generic scam G Online Access Information Required By Royal Bank of Canada    Royal Bank of Canada
Online Access Information Required By Royal Bank of Canada
Royal Bank of Canada <ibanking@app.rbcroyalbank.com>
Dear valued
RBC
Customer:
Due to
concerns, for the safety
[ Detail ]
005  Classified as a Generic scam G Paypal account access limited    Paypal Security
Paypal account access limited
"Paypal Security"<Secure@Paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
[ Detail ]
006  Classified as a Generic scam G Security Alerts : Upgrade Our New SSL Server.    Saudi British Bank
Security Alerts : Upgrade Our New SSL Server.
Saudi British Bank(SABB) <customer-services@sabb.com>
Dear Customer,
Saudi British Bank(SABB) Internet Banking, is here by announcing
the New <
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM DR IDEMA ZONGO    idema z
FROM DR IDEMA ZONGO
idema z <idema_z021@hotmail.com>Attached Message:
--_794b4b93-2c97-44d0-8e43-c92737354d7b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encod
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From Mrs Danna Coker    danna coker
From Mrs Danna Coker
danna coker <dannacoker10033@yahoo.com>
Mrs Danna Coker 16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire     I am . Mrs Danna Coker  
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Idema Zongo    idema z
From The Desk Of Idema Zongo
idema z <idema_z020@hotmail.com>Attached Message:
--_d0755297-0be9-49a8-b1a5-4d0379b69063_
Content-Type: text/html; charset="Windows-1252"
Content-Tran
[ Detail ]
010  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!!!    jose113re@terra.es
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From Mrs Monica Suleman    moni suleman
From Mrs Monica Suleman
moni suleman <monisuleman2004@yahoo.fr>
Mrs.Monica SullemanAbidjan.Cote D'Ivoire. Telephone ;+22507484681 Dear Sir/Friend,I know this mail might come to you as a surprise, I wr
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammed
ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammed <ali_mohammed037@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGAD
[ Detail ]
013  Classified as a  scam  EURO MILLION WINNER 2007    euro2007plus@terra.es
[ Detail ]
014  Classified as a Generic scam G Cher Ami,    villa vill
Cher Ami,
villa vill <villt29@hotmail.fr>
 Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je
[ Detail ]
015  Classified as a Generic scam G Cher Ami,    vill villa
Cher Ami,
vill villa <villt27@hotmail.fr>
 Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From:Stella Kabila    stella kabila
From:Stella Kabila
stella kabila <stellakabila0319742003@yahoo.co.jp>
From:Stella Kabila
Congo R.D.C
West Africa
 
I would like to introduce  my self to you I am Stell
[ Detail ]
017  Classified as a Generic scam G Cher Ami,    vill villa
Cher Ami,
vill villa <villt25@hotmail.fr>
 Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je
[ Detail ]
018  Classified as a Generic scam G Attn. Dear Beneficiary: 25-07-2007    Foundazion di Vittorio
Attn. Dear Beneficiary: 25-07-2007
Foundazion di Vittorio <info@fondazionedivittorio.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.<
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    odin tureh
GOD BLESS YOU
odin tureh <odin_tureh7@yahoo.co.in>
Dearest one ,   I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist me in this mut
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE/SALAM..........    madam nkiy
VERY URGENT AND EMERGENCY RESPONSE/SALAM..........
madam nkiy <madam_nkiy09@hotmail.fr>
FROM THE DESK OF MADAM NKIYBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.THE AFRICAN BANK (B.O.A)OUAGADOUGOU BU
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Ministry of Finance and Economic planning here    mr kofi kwami
Ministry of Finance and Economic planning here
mr kofi kwami <mrkofi6787978@hotmail.com>
Greetings,Naturally this letter will come to you as a surprise since we do not knoweach other, please permit me h
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL    MAHAM ALI
URGENT BUSINESS TRANSACTION AND CONFIDENCIAL
"MAHAM ALI" <maham_ali1000@yahoo.com>
Dear Friend ,
How are you today?
I knew this mail will come to you as a surprise,ln view of this
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
CONFIDENTIAL.
Mr Usman Amadu <usmanamadu17@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
 
D
[ Detail ]
024  Classified as a Generic scam G From Mr. Richard Lewis    Mr. Richard Lewis
From Mr. Richard Lewis
"Mr. Richard Lewis" <jjohebe@yahoo.com>Attached Message:
From Mr. Richard Lewis Tele: + 447024061711   Hello dear        
[ Detail ]
025  Classified as a Generic scam G     patrick renault
Félicitations
"=?iso-8859-1?q?patrick=20renault?=" <credit_atlantique.05@orangemail.es>
A votre aimable attention,Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux gagn
[ Detail ]
026  Classified as a  scam  Congratulation, your dream of financial independence!!!    International Prize Award
[ Detail ]
027  Classified as a Generic scam G Dear Friend ,    senator senator
Dear Friend ,
senator senator <senator_obanicoro8990000@hotmail.com>
 Dear Friend , I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the coopera
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Call me immediately you received this mail for morediscussion.(00226 76 33 57 06)    mohammed sadi
Call me immediately you received this mail for more discussion.(00226 76 33 57 06)
mohammed sadi <mohammed_sadi30@hotmail.fr>Attached Message:
--_6d55c078-846b-4a0c-b606-7eda18e314ae_
Content-Type
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S YOU ACCURED INTEREST    Mr. Bartholomew Bassey Ebong
YOU ACCURED INTEREST
"Mr. Bartholomew Bassey Ebong" <bathbassey@c13-ss-2-lb.cnet.com>
Attn:- Client
I am Mr. Bartholomew Bassey Ebong, the Group Managing Director and Chief Executive Off
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum wr. wb    Mariam Abacha
Assalamualaikum wr. wb
Mariam Abacha <hayjiam_2001@hotmail.com>
Dear Sir,Assalamualaikum. warahmatullahi. wabarakatuh,This letter might  surprise you because we  have met neither in person nor
[ Detail ]