file: 1751846931now: 1751874801diff: 27870

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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, 2007

001  Classified as a  scam  Online Notification   
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
Dear Friend,
Alex Ibrahim <ibralx29@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wipe
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM:MRS SUSAN DUNGA    susan dunga
FROM:MRS SUSAN DUNGA
susan dunga <susdun46@hotmail.fr>
FROM:MRS SUSAN DUNGAPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIRE
Dear one,It's my pleasure to contact you for a business venture which I
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM:MRS SUSAN DUNGA    susan dunga
FROM:MRS SUSAN DUNGA
susan dunga <susdun45@hotmail.fr>
FROM:MRS SUSAN DUNGAPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIRE
Dear one,It's my pleasure to contact you for a business venture which I
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM VIVIAN    vivian nna
FROM VIVIAN
vivian nna <vivian_nna127@hotmail.fr>
DEAR ,
 
I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOU ADS AND MY SPIRIT LEAD ME TO CHOSE YOU. WELL I REALLY NEEDED SOMEONE
[ Detail ]
007  Classified as a Generic scam G Respond urgently.    Mr. BEN OKEKE.
Respond urgently.
Mr. BEN OKEKE. <info.cbn@yahoo.fr>Attached Message:
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Engr. Jude Nwafa.    Engr. Jude Nwafa.
Engr. Jude Nwafa.
Engr. Jude Nwafa. <mrjudennwafa@yahoo.de>
FROM ENGR. JUDE NWAFA.
Direct telephone. 234-80-57197447.
Dear Sir/Madam
I Engr. Jude Nwafa, the director of Contract award
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Faithfulness    JOY ANU
Faithfulness
JOY ANU <mother_joy_anu001@yahoo.ca>
PLOT 12 KINGS STREET,ROAD 121 WUSE,ABUJA NIGERIA, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.Dear, I am the above named person. I am marri
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-22-2007-01    John Fitchpatrick
REPORT FOR 07-22-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE,
GOVERNOR OF CBN. TINUBU SQUARE, LAGOS- NIGERIA. >
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S please i need you help thank your    rosemary beko
please i need you help thank your
rosemary beko <rosemary_beko11@yahoo.co.in>
rosemary_beko11@yahoo.co.in From Miss rosemary  beko Abidjan Cote D ivoire West Africa My dear good friend, My
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S please i need you help thank    mary beko
please i need you help thank
mary beko <mary_beko22@yahoo.com>
mary_beko22@yahoo.com From Miss mary  beko Abidjan Cote D ivoire West Africa My dear good friend, My name is  mary&n
[ Detail ]
013  Classified as a  scam  YOU HAVE BEEN SELECTED    Promotion Department
[ Detail ]
014  Classified as a  scam  Award Notification    award dept
[ Detail ]
015  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
[ Detail ]
016  Classified as a Generic scam G ATM IMMEDIATE PAYMENT NOTIFICATION    Central Bank Of Nigeria
ATM IMMEDIATE PAYMENT NOTIFICATION
Central Bank Of Nigeria <atmswiftcardpay5@hotmail.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIAFEDERAL REPUBLIC OF NIGERIACENTRAL
BANK
[ Detail ]
017  Classified as a  scam  UAE Web Awards 07 Call For Entry    UAE Web Awards
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.PAUL SANOU.    paul sanou
FROM THE DESK OF DR.PAUL SANOU.
paul sanou <paul_sanou03@hotmail.fr>
FROM THE DESK OF DR.PAUL SANOU. BILL AND EXCHANGE MANAGER FOR THEAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU, BURKINA FASO.&nbs
[ Detail ]
019  Classified as a  scam  YOUR EMAIL ID HAVE WON 1,000,000.00 POUNDS    WINNING NOTIFICATION
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    idris musa
URGENT REPLY
"idris musa" <idris_musa47@hotmail.com>
FROM THE DESK OF MR.IDRIS MUSA.
BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, B
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S For your kind attention    Dr. Ahmed Hassan
For your kind attention
"Dr. Ahmed Hassan" <ahassan1696@gmail.com>
For your kind attention
Good-day,
you may be surprised to receive this letter from me, but it is a matter
t
[ Detail ]
022  Classified as a  scam  Yahoo/Msn Lottery    Logistic Promotion
[ Detail ]
023  Classified as a  scam  CONGRATULATIONS.....    ABM INTL INC
[ Detail ]
024  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
025  Classified as a Generic scam G PayPal - Limited Account Access    Paypal
PayPal - Limited Account Access
"Paypal" <customer664@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
[ Detail ]

Date: 21 July, 2007

026  Classified as a Advance Fee Fraud/419 scam S Greetings and compliments.    Barrister Patrick Joop.
Greetings and compliments.
"Barrister Patrick Joop." <joopatlaw1@yahoo.no>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney
[ Detail ]
027  Classified as a  scam  REPORT FOR 07-21-2007-03    John Fitchpatrick
[ Detail ]
028  Classified as a Generic scam G GET BACK TO ME,    williams bosman
GET BACK TO ME,
williams bosman <w.bosman_barclaysbank01@yahoo.co.uk>
INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
PIVATE BANKING SECTION,
75 LOMBARD STREET EC3P AH,
LO
[ Detail ]
029  Classified as a  scam  PRIMITIVA FREE PROMOTION    loteria primitiva
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BASAKA SANCO    basaka sanco
FROM THE DESK OF MR BASAKA SANCO
basaka sanco <basaka_sanco018@hotmail.fr>
FROM THE DESK OF MR BASAKA SANCOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.THE BANK OF AFRICAN  (BOA)OUAGADOUGOU BUR
[ Detail ]