file: 1743603409now: 1743640564diff: 37155

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: 29 July, 2008

001  Classified as a Generic scam G Greetings, From the Group Finance Director (Utmost Importance)    Chris Lucas
Greetings, From the Group Finance Director (Utmost Importance)
"Chris Lucas"<chrismit02@yahoo.co.uk>
Dear Sir
I am Chris Lucas, Group Finance Director of Barclays Bank. Recently, a staff
[ Detail ]
002  Classified as a Generic scam G Find Top Talent    Kennedy Information
Find Top Talent
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Advanced Sourcing Techniques for Finding Top Talent
60-Minute Interactive Seminar
Featurin
[ Detail ]
003  Classified as a Generic scam G Fwd: NOKIA! 2008 Lottery Program!    Stanley Lai
Fwd: NOKIA! 2008 Lottery Program!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: NOKIA N SERIES NEW YEAR PROGRAM <info@nokia.com>
Date: 2008/7/29S
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL /PLEASE RESPOND URGENTLY.    walam02
CONFIDENTIAL /PLEASE RESPOND URGENTLY.
"walam02" <walam02@universia.cl>
Dear Friend, I am MR.WALAM KIBBA from
Burkina faso.I know that this mail will come to you as a surprise as we hav
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Should have meds without any prescription in the Canadian Drug store    Laurel Satar
Should have meds without any prescription in the Canadian Drug store
"Laurel Satar" <ohvslick@dome.liepaja.lv>
I arboretum? it As. Be allotment be polly. Are bring He keeper. by go package. Ar
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuinpsuh@rr.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuipx@cantv.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
Y
[ Detail ]
008  Classified as a Generic scam G RE: tdloheki (verification)    Sean
RE: tdloheki (verification)
Sean <mickhart@spamarrest.com>
Thanks for contacting customer service at Mick Hart.com, because of the large amounts of spam we recieve we have introduced the spam email chal
[ Detail ]
009  Classified as a Phishing, ID Theft scam P Fwd: Security Verification.   
Fwd: Security Verification.
ladymiss@webtv.net (Missy)
Dear valued
Citizens Bank
member:
Due to
concerns, for the safety
and integrity of the citizens Bank
account we
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Anna smith
Dearly Beloved
"Anna smith" <annasmith20099@yahoo.com>
From: Mrs.Anna Smith London, W8 5DL, 26 Kensington Court, England. My
Dear Friend. May the glory of God shine upon you. I know my m
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION    CENTRAL BANK OF NIGERIA
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
"CENTRAL BANK OF NIGERIA"<sulodocharles@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE G
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear One,    Steve Komo
Dear One,
Steve Komo <stevekomo03@yahoo.com.ph>
From:steveKomoAbidjan, Cte d'Ivoire West Africa.Dear One,  please permit me to inform you of my desire of going into business relationship with you.
[ Detail ]
013  Classified as a Generic scam G Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!    brantley kavanagh
Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!
"brantley kavanagh" <scicek@borcelik.com>
Special issue of news from Telerate!
Urgent Apocalyptic News!
Usam
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
"Hang Seng" <Hang.sengwrl@live.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do not
[ Detail ]
015  Classified as a Generic scam G Make money via Pay Pal    Henrique Cardoso
Make money via Pay Pal
"Henrique Cardoso" <henrique.cardoso80@sapo.pt>
Do you need instant cash today? Do you have PayPal
account? If you don't, it is free to create an account here: ht
[ Detail ]
016  Classified as a Generic scam G Special issue of news from Reuters! Urgent Hot News Usama Ben Laden!    jareb eileen
Special issue of news from Reuters! Urgent Hot News Usama Ben Laden!
"jareb eileen" <stanford@scuddertech.com>
Special issue of news from Financial Times!
Urgent Hot News!
Usama b
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Fwd: MY PROPOSAL...    michael hernandez
Fwd: MY PROPOSAL...
michael hernandez <wdalaskan@yahoo.com>
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Mohammed who was a business m
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY BACK.   
PLEASE REPLY BACK.
joseph_yana@orange.net
CONFIDENTIAL BUSINESS PROPOSAL.
FROM THE DESK OF:MR. JOSEPH YANA.
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Fw: PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}    Anne Zecca
Fw: PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/29/08, PAUL BLUSTEIN <pblustein@ig.com.br> wrote:Attached Message:
From: PAUL BLUSTEIN &l
[ Detail ]
020  Classified as a Generic scam G My Greetings!    Mr.Pt. Lee
My Greetings!
"Mr.Pt. Lee" <leepeter@sunumail.sn>
A BUSINESS SUGGESTION FOR YOU.
It is understandable that you might be a little bit apprehensive because
you do not know me but I h
[ Detail ]
021  Classified as a Generic scam G A n.e.w o.f.f.e.r f.o.r y.o.u!    daffy laury
A n.e.w o.f.f.e.r f.o.r y.o.u!
"daffy laury" <3mack@lottship.com>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job
[ Detail ]
022  Classified as a Employment/Job scam E Exchange office    ismail torsten
Exchange office
"ismail torsten" <YFvan.bruaene.b@goca.be>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Associ
[ Detail ]
023  Classified as a Generic scam G A.d.d.i.t.i.o.n.a.l i.n.f.o.r.m.a..t.i.o.n a.b.o.u.t US    brocky jyh-shin
A.d.d.i.t.i.o.n.a.l i.n.f.o.r.m.a..t.i.o.n a.b.o.u.t US
"brocky jyh-shin" <Bteresa.do.o@ptprime.pt>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by adm
[ Detail ]
024  Classified as a Generic scam G Wait for your expedite response.    DR.PETER ADAMS
Wait for your expedite response.
"DR.PETER ADAMS"<barryco@microcamp.com.br>Attached Message:
The ATM card payment center has been mandated to issue out $2,300,000.00 as part payment for this <
[ Detail ]
025  Classified as a Generic scam G Bank of America Alert: Online Account Blocked   
Bank of America Alert: Online Account Blocked
onlinebanking@alert.bankofamerica.com
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believ
[ Detail ]
026  Classified as a Generic scam G HURRY MAKE YOUR CLAIM    LOTTO WINNERS
HURRY MAKE YOUR CLAIM
"LOTTO WINNERS"<larry.powell@live.com>
WINNER OF THE YAHOO AND MICROSOFT FREE INTERNET DRAWS 2008
Dear Lucky Draws Winner,
We write to inform you that you ha
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE REPLY BACK IMMEDIATELY    MR JOSE MIGUEL
FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE REPLY BACK IMMEDIATELY
"MR JOSE MIGUEL"<juanmiguel08002@yahoo.com.hk>
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST CO
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PLZ IT\'S VERY URGENT AND CONFIDENTIAL    Mr Matthew Delata
PLZ IT'S VERY URGENT AND CONFIDENTIAL
Mr Matthew Delata <mr.delata@web.de>
Good Day My Dear Friend I presumed that all is well with you and your family. I know that this will come to you as a
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FW: Decision Makers UK 2008    Will Downing
FW: Decision Makers UK 2008
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Elena Dorte [mailto:info@fnbw-corp.net]
Sent: 28 July 2008 23:16
To: Will Dow
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Remain blessed    Mrs. susan fernando
Remain blessed
"Mrs. susan fernando" <upnoteded2008@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am ma
[ Detail ]