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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 RESPONSE    ahmed horie
RESPONSE
"ahmed horie" <horieahmed@gmail.com>Attached Message:
GOOD DAY TO YOU
I am Mr.Ahmed horieh Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very
[ Detail ]
002  Classified as a Generic scam G PROPOSITION IMMOBILIERE ABIDJAN    agricole seller
PROPOSITION IMMOBILIERE ABIDJAN
agricole seller <agricoleseller@mail.ru>
ENTREPOT
1 entrepÃt de 2850 m situà en zone 4 rue lumiÃre
prix : 350 millions f cfa
1 ent
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuin@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S please help me and my family letter from Mrs Maria Kuma read carefully    MRS MARIA KUMA
please help me and my family letter from Mrs Maria Kuma read carefully
"MRS MARIA KUMA" <mariakuma@yahoo.com>
FROM: MRS. MARIA KUMA
JOHANNESBURG
SOUTH AFRICA
PLEASE REPLY TO
[ Detail ]
005  Classified as a Generic scam G ATM-112/2008    CREDIT SETTLEMENT
ATM-112/2008
"CREDIT SETTLEMENT" <mralsadiq@myway.com>
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
ATTENTION: BENEFICIARY
[ Detail ]
006  Classified as a Generic scam G Earn extra Income from Home { Without Stress}    John Underwood
Earn extra Income from Home { Without Stress}
"John Underwood" <claimsmanagerkfh@yahoo.com>
Independent Consultant,
Agricultural Research Institute of Northern Ireland
Hillsborough
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    mrs susan
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"mrs susan" <sazo1919@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from
[ Detail ]
008  Classified as a Generic scam G Fifth / Sixth month    Robyn Dailey
Fifth / Sixth month
"Robyn Dailey" <vertebratesxd@accudata-il.com>
You can expect an increase ranging from 1 to 4 inches in length after a 4 month supply, but we do recommend the 6 month packa
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Owena Bank LTD    Tom Bello
Owena Bank LTD
Tom Bello <fkarl58@yahoo.ca>
Dear Friend,
 
  I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos branch.I got your contact from the world
trade center (WTC) Regio
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S urgent response needed    Bernardo David
urgent response needed
"Bernardo David" <bernardodavid2001@ozu.es>
Mr. Bernardo David
C/ Ponzano, 94 28003
Madrid Spain
Private: bernardodavid2002@ozu.es
Dear Sir, <
[ Detail ]
011  Classified as a Generic scam G April    Thad Hathaway
April
"Thad Hathaway" <swayswsu63@asap2u.com>
Get the all new PowerEnlarge pills, clinically proven 15x more powerful than any other penis enlargement pills. "This is the best penis enlargemen
[ Detail ]
012  Classified as a Generic scam G August    Jeremie Waters
August
"Jeremie Waters" <bandanasf@project-vision.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 like to sa
[ Detail ]
013  Classified as a Generic scam G Second month    Carey Harrell
Second month
"Carey Harrell" <appropriationspf6@debtresolve.com>
Yes they are. You control the growth because once you reach your optimum size you could stop taking PowerEnlarge. We say you co
[ Detail ]
014  Classified as a Generic scam G Error    Bloglines Bounce
Error
Bloglines Bounce <MAILER-DAEMON@bloglines.com>
Hello,
There has been an error processing your email. The error is:
This email was sent to an invalid address. For the correct email
[ Detail ]
015  Classified as a Generic scam G RE: Angelina Jolie naked video (verification)    Eric
RE: Angelina Jolie naked video (verification)
Eric <ecarlos@spamarrest.com>
Hi. It's Eric C in Vancouver.
This is an automated message email service in reply to your email message, designed to pro
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Very Important    Bruce Foster
Very Important
"Bruce Foster" <brucefoster19911@gmail.com>
Letter from Foster Bruce,
In Cotonou, Benin Republic
Dear, Sir/ Madam
Transfer of my inheritance funds ($10.5M. USD
[ Detail ]
017  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #293, 7-23-08    Scambusters Editors
Scamdex, Internet Scambusters Newsletter #293, 7-23-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~&
[ Detail ]
018  Classified as a Generic scam G November    Ashely Compton
November
"Ashely Compton" <decantersgw00@crowniron.com>
94% of all women agree a larger penis is a visual turn-on and believe that size does make a difference.
 
http:/sar5bg.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiwtepo@bezeqint.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, >
[ Detail ]
020  Classified as a Generic scam G The Path of Career Success    JobSeeker Weekly
The Path of Career Success
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker W
[ Detail ]

Date: 22 July, 2008

021  Classified as a Generic scam G Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!    blayne bret
Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!
"blayne bret" <suresh@agraya.com>
Special issue of news from Bloomberg!
Urgent Hot News!
Usama bin Lade
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Hello    Sunti Wung
Hello
"Sunti Wung" <sunti.wung@yahoo.com>
Dear Sir,
Please allow me to introduce myself to you. My name is Barrister Sunti Wung. I am a legal
practitioner and CEO of Sunti Wung &a
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    mrsongli_80@yahoo.de
GET BACK TO ME ASAP
"mrsongli_80@yahoo.de" <mrsongli_80@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 ]
024  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuip@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuia@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
Y
[ Detail ]
026  Classified as a Generic scam G MESSAGE FROM THE BRITISH LOTTERY BOARD, LOTTO DEPT., TREAT AS A MATTER OF URGENCY    BRITISH LOTTERY INTERNATIONAL
MESSAGE FROM THE BRITISH LOTTERY BOARD, LOTTO DEPT., TREAT AS A MATTER OF URGENCY
"BRITISH LOTTERY INTERNATIONAL" <britishlotto@yahoo.com>
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuisqejwpv@etb.net.co>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, >
[ Detail ]
028  Classified as a Generic scam G ELECTRONIC MAIL WINNING NOTIFICATION    Microsoft Promotion Team.
ELECTRONIC MAIL WINNING NOTIFICATION
"Microsoft Promotion Team." <eemu80@netti.fi>
--
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuifgny@netvision.net.il>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hel
[ Detail ]
030  Classified as a Generic scam G service paypal - Your paypal account has ben limited ..!!    paypal.fr
service paypal - Your paypal account has ben limited ..!!
paypal.fr <paypal@security.fr>
Dear PayPal Member,
It has come to our attention that your PayPal Information
records
[ Detail ]