file: 1745209382now: 1745230881diff: 21499

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: 18 July, 2008

001  Classified as a Generic scam G URGENTLY NEEDED    Magret Hb Kazeem
URGENTLY NEEDED
Magret Hb Kazeem <cgoldmining@yahoo.fr>
 
Hello Mr / Madam ,
 
 How are you? I am working with vasco conglomerate trading company, I want&nbs
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiaqrcl@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
003  Classified as a Generic scam G Fwd: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)   
Fwd: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)
joescor1@aol.com
-----Original Message-----
From: UNITED NATIONS <life100@metmavriks.com>
To: undisclosed-recipients:;
Sent: Fri, 18
[ Detail ]
004  Classified as a Generic scam G ANOTHER NOTICE.    John Maxwell.
ANOTHER NOTICE.
John Maxwell. <johnmax@mail.com>
THIS IS FOR YOUR ATTENTION.We wish to notify you again that you were listed as a beneficiary to the total sum of(Ten Million Six Hundred Thousand British
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENTLY WAITING FOR YOUR REPLY    usman salam
URGENTLY WAITING FOR YOUR REPLY
"usman salam" <usmansalam24@superposta.com>
 
FROM, MR. USMAN SALAMBILL AND EXCHANGE OFFICER, AFRICAN, DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENTLY WAITING FOR YOUR REPLY    usman salam
URGENTLY WAITING FOR YOUR REPLY
"usman salam" <usmansalam25@superposta.com>
 
FROM, MR. USMAN SALAMBILL AND EXCHANGE OFFICER, AFRICAN, DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!!    PAYMASTER OF C.B.N & BCEAO CREDITS AND BILLS.
RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!!
"PAYMASTER OF C.B.N & BCEAO CREDITS AND BILLS." <cbnbills1@hitechmails.net>
RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiicgqb@rr.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
Y
[ Detail ]
009  Classified as a Generic scam G FW: ZENITH BANK ATM    Joy Marshall
FW: ZENITH BANK ATM
Joy Marshall <joymarshall56@hotmail.com>
Date: Thu, 17 Jul 2008 16:01:09 -0700From: znth_bank000@yahoo.com.coSubject: ZENITH BANK ATMTo: joymarshall56@hotmail.com
¡Tengo nueva
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)    Joy Marshall
FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)
Joy Marshall <joymarshall56@hotmail.com>
> Date: Fri, 18 Jul 2008 07:16:53 -0700> To: joymarshall56@hotmail.com> Subject: Re: FW: INHERI
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiqebhfag@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
012  Classified as a Generic scam G CONGRATULATIONS!!    TOYOTA CN
CONGRATULATIONS!!
"TOYOTA CN"<tiago_cid@vodafone.pt>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP>
[ Detail ]
013  Classified as a Lotto/Lottery scam L TR: CONGRATULATIONS YOU HAVE JUST WON THE SUM OF 5 MILLION DOLLARS IN OUR CURRENT PROMOTION...lv    Bernard Teyssou
TR: CONGRATULATIONS YOU HAVE JUST WON THE SUM OF 5 MILLION DOLLARS IN OUR CURRENT PROMOTION...lv
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <pepsi@info.com>
Receiv
[ Detail ]
014  Classified as a Generic scam G TR: MICROSOFT SWEEPSTAKE LOTTERY 2008 You Won 500,000,00GBP in the microsoft Sweepstakes 2008 Promotion. For your claim processing contact Mr Alex Williams Email: alex_williams01@hotmail.com    Bernard Teyssou
TR: MICROSOFT SWEEPSTAKE LOTTERY 2008 You Won 500,000,00GBP in the microsoft Sweepstakes 2008 Promotion. For your claim processing contact Mr Alex Williams Email: alex_williams01@hotmail.com
"Bernard Teyssou
[ Detail ]
015  Classified as a Generic scam G TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Bernard Teyssou
TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <euros.millions2303@gm
[ Detail ]
016  Classified as a Generic scam G TR: WesternUnion Payment Confirmation Needed    Bernard Teyssou
TR: WesternUnion Payment Confirmation Needed
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <budhrani@gibtelecom.net>
Received: from mwinf2005.orange.fr (mwinf2005.oran
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Matthias Chang    Matthias Chang
From The Desk Of Barrister Matthias Chang
"Matthias Chang" <matthias_c137@mailbox.hu>
From The Desk Of Barrister Matthias ChangMatthias Chang & Associate Chambers37 Sathorn Tai Road,Bangko
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Matthias Chang    Matthias Chang
From The Desk Of Barrister Matthias Chang
"Matthias Chang" <matthias_c134@mailbox.hu>
From The Desk Of Barrister Matthias ChangMatthias Chang & Associate Chambers37 Sathorn Tai Road,Bangko
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Mr Rahim, Call Me Immediately You Reply.    rahim ahmed
From Mr Rahim, Call Me Immediately You Reply.
"rahim ahmed" <rahim_ahmed020@superposta.com>
Hello Dear Friend,
 
Pls i want you to read this letter very carefully and i must a
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuifedjlme@prima.net.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hell
[ Detail ]
021  Classified as a Generic scam G FROM: Mr.Fujima K. Yam    Mr. Fujima .K. Yam
FROM: Mr.Fujima K. Yam
"Mr. Fujima .K. Yam" <07530756022@orange.net>
FROM: Mr.Fujima K. Yam
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 De
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    jose nana
I am expecting your urgent response
"jose nana" <jose_nana6@superposta.com>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Important : Please Update Your Account    accounts@paypaI.com
Important : Please Update Your Account
"accounts@paypaI.com"<accounts@paypaI.com>
Dear Customer,
We understand that your PayPal account may have been temporarily limited
due to q
[ Detail ]
024  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 3    GodThoughts Wired!
Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 3
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe&nb
[ Detail ]
025  Classified as a Generic scam G BMW Certify Winners    BMW AWARD PROMO
BMW Certify Winners
BMW AWARD PROMO <info@bmw.com>
The BMW Automobile Company, wishes to congratulate you on your success
as one of
our Ten(10) Star Prize Winner in this years Internationa
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah    Haja
I greet you in the Name of Allah
Haja <haja3@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Haja Mohideen from Kuwait. I am married to late Mr
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuioqjlyohi@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello
[ Detail ]
028  Classified as a Generic scam G your email was sellected    UK NATIONAL LOTTERY 2008 EDITION.
your email was sellected
"UK NATIONAL LOTTERY 2008 EDITION." <online@uklottery.org>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
[ Detail ]
029  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax Internet Banking
Attention! Your Halifax account has been violated!
Halifax Internet Banking <helpdesk@halifax-online.co.uk>
Dear Customer
Attention! Your Halifax account has been violated!
Someone with ip
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuipgfcup@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]