file: 1745109280now: 1745166982diff: 57702

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 Advance Fee Fraud/419 scam S From The Desk of Hon. Barrister Kabul Dallar.    kabul
From The Desk of Hon. Barrister Kabul Dallar.
"kabul" <kabul@universia.cl>
From The Desk of Hon. Barrister  Kabul Dallar.OF F/K AT LAW FIRM CHAMBERS  &
ASSOCIATES.Off No. 06BP 54
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuif@caravan.ru>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE FOR FUND TRANSFER    Phill iseeh
ASSISTANCE FOR FUND TRANSFER
"Phill iseeh" <philliseeh31@me.by>
FROM: MR PHILL ISEEH
EMAIL:piseeh@yahoo.com
           iseeh_phill
[ Detail ]
004  Classified as a Generic scam G Confirmer Votre Compte PayPal    PayPal
Confirmer Votre Compte PayPal
"PayPal" <paypal@securesuite.net>
Cher PayPal User.
Nous récemment avons déterminé que les différents ordinateurs ont not&
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiymuqadf@charter.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]

Date: 21 July, 2008

006  Classified as a Generic scam G Tips For Starting A Business in Your Home    JobSeeker Weekly
Tips For Starting A Business in Your Home
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you rece
[ Detail ]
007  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)    minerva zarza
Fw: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Tue, 22/7/08, ROBERT S. MUELLER <robertmuellers.wa.dcfbi@live.com> wrote:From: ROBERT
[ Detail ]
008  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD    WESTERN UNION
WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD
"WESTERN UNION"<info@westernunion.com>
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Fw: Re: Lucrative Investments.    David Cherbonnier
Fw: Re: Lucrative Investments.
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Tue, 7/2
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE(REPLY TO THIS EMAIL ADDRESS elizebethdonax3@gmail.com)    Elizebeth Dona
I NEED YOUR ASSISTANCE(REPLY TO THIS EMAIL ADDRESS elizebethdonax3@gmail.com)
"Elizebeth Dona" <elizebethdona01@yp.com.hk>
Dear Sir/Madam,I am Mrs Alisa Donna from serrie-loene writing you fro
[ Detail ]
011  Classified as a Lotto/Lottery scam L Do not want to buy unknown them at strange stores?    Zackary Ruise
Do not want to buy unknown them at strange stores?
"Zackary Ruise" <rrstupidity@cleevetech.co.uk>
was ageing? to Have. That appointments go apparent. Be favourite My grandpa. by my gloomy. Wit
[ Detail ]
012  Classified as a Generic scam G Advanced Sourcing Techniques for Finding Top Talent    Kennedy Information
Advanced Sourcing Techniques for Finding Top Talent
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Advanced Sourcing Techniques for Finding Top Talent
60-Minute Interactive
[ Detail ]
013  Classified as a Generic scam G CONFIRM YOUR INTERNET ONLINE WINNING!!!    Dayzers Lottery NL
CONFIRM YOUR INTERNET ONLINE WINNING!!!
"Dayzers Lottery NL"<claimsrelease@aol.com>
CONFIRM YOUR ONLINE WINNING!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
[ Detail ]
014  Classified as a Generic scam G YOU ARE THE WINNER OF THE FLASH FORTUNE LOTTERY SA    flash fortunt
YOU ARE THE WINNER OF THE FLASH FORTUNE LOTTERY SA
"flash fortunt" <flashfortunt7@superposta.com>
YOU ARE THE WINNER OF THE FLASH FORTUNE LOTTERY SA
COMPUTER PROMOTIONAL DRAWTHIS MESSAGE
[ Detail ]
015  Classified as a Generic scam G APPROVED WINNER!!!    CORRELATE PROMOTIONAL LOTTERY
APPROVED WINNER!!!
CORRELATE PROMOTIONAL LOTTERY <correlatelottery@correlate.net>
CORRELATE PROMOTIONAL LOTTERY
2ND FLOOR,CORRELATE HOUSE,
5 CASTLECROFT ROAD,BURY LAN-
CANCASHIRE,BL9 O
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR!!!    emeka ojukwu
ATTENTION DEAR!!!
"emeka ojukwu" <emeka_sdruullers093@e-mail.ua>
ATTENTION DEAR!!! I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 United States Dol
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From Benard Sufu    Benard Sufu
From Benard Sufu
Benard Sufu <ben_sufu_10@yahoo.cn>
Hello Dear,   Based on information I gathered about you from a very reliable source,I am very happy to send this message to you. I hope you w
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S     Grace Lawson
Grace Lawson <gracelawson202@yahoo.com>
I have a new email address!You can now email me at: gracelawson202@yahoo.com- In the name of God, the father almighty the creator of the whole universe, in him there is
[ Detail ]
019  Classified as a Lotto/Lottery scam L Fw: 2008 WINNER    Anne Zecca
Fw: 2008 WINNER
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/21/08, UKLOTTERY BOARD <donaldc1@nb.sympatico.ca> wrote:Attached Message:
From: UKLOTTERY BOARD <donaldc1@nb.sympatico.ca>
[ Detail ]
020  Classified as a Lotto/Lottery scam L NOTIFICATION    international promotion
NOTIFICATION
"international promotion" <interpr17@gmail.com>
EURO  LOTTO STAKE ESPANA SLREF NO: C/189GSA.   BATCH: 01/2008.         
[ Detail ]
021  Classified as a Lotto/Lottery scam L YOUR EMAIL ID WON YOU USD$ 1 MILLION    lott asia
YOUR EMAIL ID WON YOU USD$ 1 MILLION
"lott asia" <asialott5@mailbox.hu>
                    
[ Detail ]
022  Classified as a Generic scam G IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M    Mr. Seth Green
IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M
"Mr. Seth Green" <sethgreen@hsbc.co.uk>
HSBC BANK PLC
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
8, CANADA SQUARE,
LONDON, U
[ Detail ]
023  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008    Euro Million loteria
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008
"Euro Million loteria"<benword@madasafish.com>
Euro Million loteria award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Your urgent response needed.    yasim bello
Your urgent response needed.
"yasim bello" <yasim_bello1@gala.net>
From: Mr Yasim Bello
Bill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso.
 
My dear,
[ Detail ]
025  Classified as a Generic scam G PAYMENT NOTIFICATION VIA SWIFT ATM CARD..........    MR. SADIQ ALMAN
PAYMENT NOTIFICATION VIA SWIFT ATM CARD..........
"MR. SADIQ ALMAN" <sa_alman18@yahoo.com>
IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CR
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR HELP    David Cherbonnier
Fw: I NEED YOUR HELP
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Mon, 7/21/08, Mary
[ Detail ]
027  Classified as a Generic scam G informing you about a new offer    kennith dorothy
informing you about a new offer
"kennith dorothy" <0rmorgan@londonhonda.com>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites >
[ Detail ]
028  Classified as a Generic scam G The basic vacancy    clayton dorothy
The basic vacancy
"clayton dorothy" <Ogeko@astro.co.il>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Associati
[ Detail ]
029  Classified as a Generic scam G Attn: Lucky Winner    MRS. KATHY VERO
Attn: Lucky Winner
"MRS. KATHY VERO" <info@lotto.nl>
CATEGORY "A" WINNER
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,000
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From kevin and rose kurubos    kevin kurubos
From kevin and rose kurubos
"kevin kurubos" <kkurubos02@superposta.com>Attached Message:
My dear,
It is my pleasure to contact you for a business venture which I and my
Sister,inte
[ Detail ]