file: 1745109280now: 1745151052diff: 41772

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: 22 July, 2008

001  Classified as a Generic scam G TR: FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!!    Bernard Teyssou
TR: FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lottery.2008@zemail.be>
Received: from mwinf
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    bawba26
URGENT REPLY.
"bawba26" <bawba26@universia.cl>
GOOD DAY!,
I AM MR. ABAMA GEORGE, '' DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA F
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S RESPOND TO ME    mrsongli_80@yahoo.de
RESPOND TO ME
"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 lucra
[ Detail ]
004  Classified as a Generic scam G INTERNATIONAL MONETARY FUND. (IMF)    Imf
INTERNATIONAL MONETARY FUND. (IMF)
Imf <imfservice_9@yahoo.cn>
INTERNATIONAL MONETARY FUND. (IMF)FOND MONATAIRE INTERNATIONAL (FMI)PROGRAMME DE DÉVELOPPEMENT.SHORT AND MEDIUM-TERM PRIORITYENVIRON
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Online Service - Account Notification.    HSBC Bank UK
Online Service - Account Notification.
HSBC Bank UK <onlineservices@hsbc.co.uk>
The world's local bank
[ Detail ]
006  Classified as a  scam  Congratulation For Your Final Notification!!!    Uk National Lottery 2008
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR RESPOND    mr wax
LOOKING FORWARD FOR YOUR RESPOND
"mr wax" <mr_wax008@xakep.ru>
FROM THE DESK OF MR WAX,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
Dear Friend,
I am
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S With All My Heart    Rosemary Everson
With All My Heart
"Rosemary Everson" <roseverson@netscape.net>
Mrs Rosemary Everson
Dear Beloved,
My name is Rosemary Everson,i am a dying woman who has decided to donate
Wha
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    abu abuba
URGENT REPLY
"abu abuba" <abu_abuba5@biz.by>
FROM THE DESK OF ABU ABUBABILL AND EXCHANGE MANAGERBANK OF AFRICA . OUAGADOUGOU, BURKINA FASO.         
[ Detail ]
010  Classified as a Generic scam G Fw: GOOD INVESTMENT    Senta Setinc
Fw: GOOD INVESTMENT
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "R.T.LABORI" <laborigabon2@gmail.com>
To: <undisclosed-recipient
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiodwab@newwavecomm.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
012  Classified as a Generic scam G Changed Info    service@paypal.com
Changed Info
"service@paypal.com"<service@paypal.com>
Dear customer,
This email was sent automatically by the PayPal server in response to
your request to change your password. Th
[ Detail ]
013  Classified as a Generic scam G Fw: Federal bureau of investigation    G Clement
Fw: Federal bureau of investigation
G Clement <gmc_02857@yahoo.com>
--- On Fri, 11/2/07, Robert S Mueller <antifraud_dept1@fbigov.com> wrote:
From: Robert S Mueller <antifraud_dept1@fbigo
[ Detail ]
014  Classified as a Generic scam G Congratulations! Yahoo & Windows Live Award Winner!!!    Yahoo & Window Live Awards Centre
Congratulations! Yahoo & Windows Live Award Winner!!!
Yahoo & Window Live Awards Centre <award@award.gov>
Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manche
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S BE MY NEXT OF KIN    Powell Pastor
BE MY NEXT OF KIN
"Powell Pastor"
Beloved in Christ, I am Mr Pastor Powell and i got your contact on my
personal search of the person i want to will my money to. Please i willed the
sum of FIVE
[ Detail ]
016  Classified as a Generic scam G Fw: Notification- (US Diversity Immigration Program)    David Cherbonnier
Fw: Notification- (US Diversity Immigration Program)
David Cherbonnier <dlc_engineering@yahoo.com>
I am an AmericanDavid Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dl
[ Detail ]
017  Classified as a Generic scam G Fwd: Good day :   
Fwd: Good day :
GFockler@aol.com
 
 
From: charlytsvan1@yahoo.comReply-to: charlytsvan1@yahoo.co.ukTo:
gfockler@aol.comSent: 7/22/2008 1:35:31 A.M. Eastern Daylight
T
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Confidential Request Needed    Peter Ruggiero
Confidential Request Needed
Peter Ruggiero <reggieropeter@hotmail.com>
X-RealFrom: onclepixel@lautre.net
Dear Friend,
I am Mr Peter Ruggiero, an internal auditor with Hsbc Bank Plc.
Du
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From,Mrs.Mariam Sancara.    Sancara
From,Mrs.Mariam Sancara.
"Sancara"<admin@quemaisda.com>
Mrs.Mariam Sancara,
Ouagadougou.
Burkina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant
[ Detail ]
020  Classified as a Generic scam G Fwd: we are sincerely sorry for the delay of your payment   
Fwd: we are sincerely sorry for the delay of your payment
MRJACK4@aol.com
RE: WINNING FINAL PAYMENT BAORD/PAYMENT SETTLEMENT VALUEAMOUNT:
$2.2,616.00USD:
We Apologize for the delay of your paymen
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiattiu@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiveoqu@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuihvpnlv@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuilch@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
025  Classified as a Generic scam G TR: Confirmer votre Compte PayPal en ligne    Bernard Teyssou
TR: Confirmer votre Compte PayPal en ligne
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@securesuite.net>
Received: from mwinf2e10.orange.fr (mwinf2e10.orange.
[ Detail ]
026  Classified as a Generic scam G TR: OFFICIAL PRIZE AWARD    Bernard Teyssou
TR: OFFICIAL PRIZE AWARD
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <cnguyen@smcvt.edu>
Received: from mwinf2715.orange.fr (mwinf2715.orange.fr)
by mw
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S This message is respectfully yours    ibrahim simboz
This message is respectfully yours
"ibrahim simboz" <ibrahim.simboz12@superposta.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    DUKE AHMED
PAYMENT NOTIFICATION.
"DUKE AHMED" <dukeoffice008@gazeta.pl>
FEDERAL REPUBLIC OF NIGERIASENATE COMMITTEE ON FOREIGNDEBT SETTLEMENT.Federal Secretariat Complex,Ikoyi LagosTEL: 234-7032116171,>
[ Detail ]
029  Classified as a Generic scam G From Patrick Manko.    Patrick Manko
From Patrick Manko.
"Patrick Manko"<patmanko234@yahoo.com>Attached Message:
Dear Good friend
How are you today? Hope all is well with you and your family?, You may not understand why thi
[ Detail ]
030  Classified as a Lotto/Lottery scam L Fly emirates Airline / Emirates Group Promos    flyemirates promo
Fly emirates Airline / Emirates Group Promos
"flyemirates promo" <flyemiratespromo@gmail.com>
Dear Winner,
 
This is to inform you of the Lottery result which sponsored b
[ Detail ]