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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: 19 July, 2008

001  Classified as a Generic scam G Fw: LOTTERY PRIZE AWARDS NOTIFICATION    Joy Marshall
Fw: LOTTERY PRIZE AWARDS NOTIFICATION
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Fri, 7/18/08, UK LOTTERY INT'L <ukclaimsunit24@live.com> wrote:
From: UK LOTTERY INT'L <ukclaimsunit
[ Detail ]
002  Classified as a Generic scam G Fw: YOUR IMMEDIATE CONTRACT PAYMENT    Joy Marshall
Fw: YOUR IMMEDIATE CONTRACT PAYMENT
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Sat, 7/19/08, PROF CHARLES SOLUDO <governoro0103@earthlink.net> wrote:
From: PROF CHARLES SOLUDO <gove
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Fw: May God be praised!!!    Joy Marshall
Fw: May God be praised!!!
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Sat, 7/19/08, ismiana fatima <ismiana06@biz.by> wrote:
From: ismiana fatima <ismiana06@biz.by>Subject: May Go
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuinhuyhalr@seed.net.tw>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hell
[ Detail ]
005  Classified as a Lotto/Lottery scam L Sincerely yours,Mrs.Juliet Lorenzo    bnjhz zhuij
Sincerely yours,Mrs.Juliet Lorenzo
"bnjhz zhuij" <oikio@fastwebmail.it>
Sincerely yours,Mrs.Juliet LorenzoMadrid,17.07.2008.
Attn:Sir/Madam.Your e-mail address attached to:Ref Number:LOT
[ Detail ]
006  Classified as a Generic scam G JOB VACANCY ON NIGERIA NATIONAL PETROLEUM COPORATION    nnpcjob online
JOB VACANCY ON NIGERIA NATIONAL PETROLEUM COPORATION
"nnpcjob online" <nnpcjobonline@gmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATIONDEPT OF:NIGERIAN
LIQUID FIELD NATURAL GASNO 35 ABA
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE AND PARTNERSHIP    john kofi
ASSISTANCE AND PARTNERSHIP
"john kofi" <wm.john26@gmail.com>
Dear Sir,
 
Compliments of the season!!! ….My name is John  Kofi, the warehouse manager of a Bond
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE AND PARTNERSHIP    wm.johnsimon@yahoo.co.uk
ASSISTANCE AND PARTNERSHIP
"wm.johnsimon@yahoo.co.uk" <wm.simon200@gmail.com>
Dear Sir,
 
Compliments of the season!!! ….My name is John  Kofi, the warehouse
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Fwd: Investment Enquire   
Fwd: Investment Enquire
MRJACK4@aol.com
Investment Enquire Attention: Best compliments of the day. I am Barrister Frank George, from Africa. I have a client who wants to invest in Foreign Country an
[ Detail ]
010  Classified as a Generic scam G     YAHOO! LOTTERY AWARD PROMO
=?ISO-8859-1?Q?ONLINE_YAHOO!PROMO/PRE-SUMMER_SESSION?= =?ISO-8859-1?Q?_AWARD!_YOUR_EMAIL_HAS_WON_=A3500,000.00?=
"YAHOO! LOTTERY AWARD PROMO" <onlineyahooawards2008@biz.by>
CLASSIC
AWAR
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S how are you?    gracewilliams89 Gazeta.pl
how are you?
"gracewilliams89 Gazeta.pl" <gracewilliams89@gazeta.pl>
Attention : Dearest,
I make this appeal with the understanding that any facts or opinion
expressed by me are gi
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame012@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to t
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame011@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to t
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiiq@dyxnet.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S HELLO   
HELLO
<gerogeem8@yahoo.co.jp>
FROM MR GEM   AKET., COTE D' IVOIRE,WEST AFRICA. HOW ARE YOU MY DEAR? I HOPE ALL IS WELL WITH YOU AND I LOOK FORWARD TO THE DAY WE CAN MEET. MY NAME IS MR GEMS
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame02@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to th
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S REPLY ME RIGHT NOW.    Fadela Sebti
REPLY ME RIGHT NOW.
Fadela Sebti <fadela91@voila.fr>
FROM THE DESK OF FADELA SEBTI
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU
[ Detail ]
018  Classified as a Generic scam G Fw: URGENT RESPOND    minerva zarza
Fw: URGENT RESPOND
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 19/7/08, UK NATIONAL LOTTERY <dbm1958@charter.net> wrote:From: UK NATIONAL LOTTERY <dbm1958@charter.net>Subject: U
[ Detail ]
019  Classified as a Generic scam G The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network    johnson smith
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network
"johnson smith" <peteroche12@gmail.com>
Federal Bureau of InvestigationFBI Seattle Division
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND,    Hassan Zongo
MY DEAR FRIEND,
Hassan Zongo <hassan_zongo02@altavizsla.hu>
MY DEAR FRIEND, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE C
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso60@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.
[ Detail ]
022  Classified as a Generic scam G TR: Security Issues - You are required to upgrade Your PayPal Account .    Bernard Teyssou
TR: Security Issues - You are required to upgrade Your PayPal Account .
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@security.com>
Received: from mwinf2c05.or
[ Detail ]
023  Classified as a Generic scam G Accredited for claims***REF No.: UKL/74-A0802742008,    Uk National Lottery Award Winner
Accredited for claims***REF No.: UKL/74-A0802742008,
"Uk National Lottery Award Winner" <alexanmg@slu.edu>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sef
[ Detail ]
024  Classified as a Generic scam G Dear Lucky Winner    United Bank for Africa Plc(UBA)
Dear Lucky Winner
"United Bank for Africa Plc(UBA)" <faithchuk2@mailbox.hu>
United Bank for Africa Plc(UBA)
UBA Plaza 25/27 Marina Street
Lagos Nigeria
Mobile: +234-702-56722
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Urgent assistance/ confidential    mohamed.kabora@yahoo.com
Urgent assistance/ confidential
"mohamed.kabora@yahoo.com" <mohamed_kabora4@superposta.com>
                &nbs
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S This Compensation is For You and to Help the Less Previlaged,    SmithMarvis
This Compensation is For You and to Help the Less Previlaged,
SmithMarvis <marvissmith10@yp.com.hk>
This Compensation is For You and to Help the Less Previlaged,Please use this money as a compensation f
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuigrl@asianet.co.th>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiprwtwwfb@netvision.net.il>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
[ Detail ]
029  Classified as a Generic scam G YOUR OUTSTANDING PAYMENT OF 1.400,000,00 EURO.   
YOUR OUTSTANDING PAYMENT OF 1.400,000,00 EURO.
david_k11@op.pl
Attention Beneficiary,
The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African Union in conjunction with the European Uni
[ Detail ]

Date: 18 July, 2008

030  Classified as a Generic scam G Electronic Manufacturer ASSEMBLERS ARE NEEDED. ELS-A   
Electronic Manufacturer ASSEMBLERS ARE NEEDED. ELS-A
Greatstart3@aol.com
 
Received Your Email Address From EmailList
Free Site.
If you Want To Be REMOVE From EMAILLIST
Put In
[ Detail ]