file: 1745109280now: 1745191944diff: 82664

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: 20 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S Fw: From Mr. Mazanga Said.    Anne Zecca
Fw: From Mr. Mazanga Said.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 7/20/08, mazanga said <mazangasaid1@superposta.com> wrote:Attached Message:
From: mazanga said <mazangasaid1@superp
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From : Sussy Kamara    sussan Kamara
From : Sussy Kamara
sussan Kamara <k.sussan@rocketmail.com>Attached Message:
Afer you receive this mail kindly contact me on my private e.mail contact b=
elow. introducing myself,=A0I am Sussy Kam
[ Detail ]
003  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE    URGENT REPLY
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
"URGENT REPLY" <zenithbankc@yahoo.co.uk>
INT'L PAYMENT CENTRE,
IKEJA LAGOS-NIGERIA
From The Desk of: Dr.Gilbert Okoye
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    mroumarbako1@yahoo.fr
TRANSACTION
"mroumarbako1@yahoo.fr" <mroumarbako0022@gmail.com>
TRANSACTION
 
I AM MR OUMAR BAKO  SOURCING FOR SERVICES OF AN OVERSEA INVESTMENT
MANAGER (OIM) TO MA
[ Detail ]
005  Classified as a Generic scam G take it all    dekkkkk dekkkkk
take it all
"dekkkkk dekkkkk" <dd0774838@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Approval    harith ahmad
Approval
"harith ahmad" <harithahmad44@gmail.com>
Dear Friend. I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I o
[ Detail ]
007  Classified as a Generic scam G take it all    kissme kissme
take it all
"kissme kissme" <kkissme443@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children
[ Detail ]
008  Classified as a Generic scam G ATM DIRECTOR OF CENTRAL BANK (CBN)    Dr. KENNETH UBOCHI Dr. KENNETH UBOCHI
ATM DIRECTOR OF CENTRAL BANK (CBN)
"Dr. KENNETH UBOCHI Dr. KENNETH UBOCHI" <atm003@me.by>
                 
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuihv@hinet.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
Y
[ Detail ]
010  Classified as a Generic scam G Please Restore Your Account Access.    PayPal Billing Department.
Please Restore Your Account Access.
PayPal Billing Department. <info@hi5.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited
[ Detail ]
011  Classified as a Generic scam G Please Restore Your Account Access.    PayPal Billing Department.
Please Restore Your Account Access.
PayPal Billing Department. <info@hi6.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM PERI WILLIAMS.    PERI WILLIAMS
FROM PERI WILLIAMS.
"PERI WILLIAMS" <periwilliams@hotmail.com>
Dear Freind
My name is Peri Williams I am presently residing in a refugee camp here in Ghana Accra, I am
writing
[ Detail ]
013  Classified as a Generic scam G Microsoft Internet Promotions, Your eMail address has won.    MRS. GRACE SANDERS
Microsoft Internet Promotions, Your eMail address has won.
"MRS. GRACE SANDERS" <microsoft00@ldsliving.com>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Hol
[ Detail ]
014  Classified as a Generic scam G GOOD NEWS CONTACT MR COLLINS RAY IMMEDAITELY    MR MARVIS JONES
GOOD NEWS CONTACT MR COLLINS RAY IMMEDAITELY
"MR MARVIS JONES"<scot@opera.com>
GOOD NEWS CONTACT MR COLLINS RAY IMMEDAITELY
My Dear Friend,
I'm happy to inform you about my succes
[ Detail ]
015  Classified as a Generic scam G What about this?    kikita kikita
What about this?
"kikita kikita" <kikitakkt71@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Chi
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Fw: Kind attention of: - Pang Mun chow    Pang Chow
Fw: Kind attention of: - Pang Mun chow
Pang Chow <chowpang97@yahoo.com>
----- Forwarded Message ----From: Ange Koffy <a.kofybicici@yahoo.com>To: Pang Chow <chowpang97@yahoo.com>Sent: Saturda
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuimacqguny@chello.pl>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiuigukgp@blueyonder.co.uk>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S A benefiting proposal    william wilson
A benefiting proposal
"william wilson" <william.wilsonxx5@gmail.com>
A benefiting proposal
Mr. William Wilson,
Plot 3, house 14 Ave. basewoman Ouaga
City: Ouagadougou.
[ Detail ]

Date: 19 July, 2008

020  Classified as a Lotto/Lottery scam L lucky winner ;Contact (eml_frankmcgregor@live.com) for processing of your winnings    MW Wolting
lucky winner ;Contact (eml_frankmcgregor@live.com) for processing of your winnings
"MW Wolting" <S1013457@student.windesheim.nl>
EURO MILLION 2008
HOME OFFICE: 165 FULHAM PALACE RD.
[ Detail ]
021  Classified as a Phishing, ID Theft scam P Attention! Votre compte PayPal est suspendu!    PayPal
Attention! Votre compte PayPal est suspendu!
"PayPal" <service@paypal.com>
Chers membres paypal :
Attention! Votre compte PayPal est suspendu!!
Dans le cadre de nos mesures de s&e
[ Detail ]
022  Classified as a Lotto/Lottery scam L Fw: Your e-mail attached to ticket number 219028657434    Anne Zecca
Fw: Your e-mail attached to ticket number 219028657434
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/19/08, FROM THE OFFICE OF THE VICE PRESIDENT <pbe.08@cox.net> wrote:Attached Message:
Fr
[ Detail ]
023  Classified as a Generic scam G Online Job Offer    Fuzhou Elegance Electric Co
Online Job Offer
Fuzhou Elegance Electric Co <fuzhouelegance@technologist.com>
Fuzhou Elegance Electric Co.,Ltd
Tel: 0086-591-878721080 0086-591-83378928
Career Opportunities
Email: fu
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Fwd: Please get back to me asap    Arthur Luna
Fwd: Please get back to me asap
Arthur Luna <aluna831@sbcglobal.net>
Good Day ,My name is Song Li, I work with the Hang Seng Bank. Although you might be apprehensive about my email as we have not met be
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S JOIN ME IN THIS NOBLE FUNDS    THIS IS OUR CAHNCE TO MAKE IN LIFE
JOIN ME IN THIS NOBLE FUNDS
"THIS IS OUR CAHNCE TO MAKE IN LIFE" <mrsmariafung@sify.com>
FROM: Sgt. John J. Guy
Dear Sir/Madam,
My name is John J. Guy I am an American soldier, I
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    zuma hazan
THANKS AND GOD BLESS YOU.
"zuma hazan" <zuma_hazan3@superposta.com>
THANKS AND GOD BLESS YOU.
MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWE
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Mutually Benefiting Deal    Patrick Joop.
Mutually Benefiting Deal
"Patrick Joop." <patjoop232@aim.com>
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reai
[ Detail ]
028  Classified as a Generic scam G Fwd: Please restore your account access   
Fwd: Please restore your account access
ladymiss@webtv.net (Missy)
Dear PayPal Valued Member,
We are contacting you to remind you that on 13 July 2008 our Account Review Team identified some unusual act
[ Detail ]
029  Classified as a Lotto/Lottery scam L Fw: NOKIA 2008 PROMO (VERIFY YOUR WINNING)    Joy Marshall
Fw: NOKIA 2008 PROMO (VERIFY YOUR WINNING)
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Thu, 7/17/08, NOKIA MOBILE PROMO <nokiamobileclaims@nokia.com> wrote:
From: NOKIA MOBILE PROMO <
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Fw: From Mrs Rose Okoye    Joy Marshall
Fw: From Mrs Rose Okoye
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Fri, 7/18/08, ROSE OKOYE <rrokoye@yahoo.com.ph> wrote:
From: ROSE OKOYE <rrokoye@yahoo.com.ph>Subject: From Mrs
[ Detail ]