file: 1745209382now: 1745261285diff: 51903

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 Lotto/Lottery scam L YOUR EMAIL ID WON YOU USD$ 1 MILLION    lott asia
YOUR EMAIL ID WON YOU USD$ 1 MILLION
"lott asia" <asialott7@she.com>
                    &nb
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    feliciajohnson50002 Gazeta.pl
PLEASE TRY AND DO THIS WITH ME
"feliciajohnson50002 Gazeta.pl" <feliciajohnson50002@gazeta.pl>
MISS FELICIA JOHNSON AUDITOR GENERAL 
DEAR, RE: TRANSFER OF US$15.200.000 00 MIL
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful.    Anna
I greet you in the Name of Allah,The Most Gracious The Most Merciful.
Anna <annagolan2@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ann
[ Detail ]
004  Classified as a Lotto/Lottery scam L LA PRIMITIVA AWARD WINNING FINAL NOTICE    james mane
LA PRIMITIVA AWARD WINNING FINAL NOTICE
"james mane" <eurocreditosseguro@superposta.com>
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
LOTTERY BOARD GUZMAN ELBUENO 6 MADRID ESPAÑA. FROM:&n
[ Detail ]
005  Classified as a Generic scam G Fw: COMMITTEE ON FOREIGN PAYMENT.    minerva zarza
Fw: COMMITTEE ON FOREIGN PAYMENT.
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 17/7/08, OFFICE OF THE SENATE HOUSE <info@senate.com> wrote:From: OFFICE OF THE SENATE HOUSE <info@sen
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL TRUST COURIER SERVICE    john chukwu002
CONTACT GLOBAL TRUST COURIER SERVICE
"john chukwu002" <johnchukwu002@gmail.com>
(BARRISTER PATRICK SAM& COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.
Dear F
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL TRUST COURIER SERVICE    john chukwu03
CONTACT GLOBAL TRUST COURIER SERVICE
"john chukwu03" <johnchukwu03@ldsliving.com>
(BARRISTER PATRICK SAM& COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.
Dear
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    suleman aminu
VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
"suleman aminu" <suleman_aminu1@superposta.com>
 
 
From the Desk of Mr.Suleman aminuBill and Exchange Mana
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re: Real Estate Investment    James
Re: Real Estate Investment
"James"<jaraymail@freenet.de>
Hi,
Re: Next of Kin/Beneficiary for US$20 Millions
This letter may come to you as a surprise due to the fact that we have n
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re:write/call me    Daniel mensah
Re:write/call me
"Daniel mensah" <attn_dame73@superposta.com>
From Mr. Daniel Mensah. 
 
Greetings to you,
 
This letter must come to you as a big surpri
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuidr@hinet.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuibpxnn@pldt.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    mashal_afraah afraah
Please read very carefuly from
"mashal_afraah afraah" <mashal_afraah24@superposta.com>
 
Please read very carefuly fromBrother Mashal afraahThe chief Auditor Incharge, F.R.U.African
[ Detail ]
014  Classified as a Generic scam G     tothegrace tothegrace
=?EUC-KR?B?QUJDoa9zIGZvciB0aGUgZmFtaWx5?=
"tothegrace tothegrace" <tothegrace@gmail.com>
Promote early learning with our ABC DVD. This
digital video disc is applicable to children that
[ Detail ]

Date: 17 July, 2008

015  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    ellis nicolas
MOST URGENT
"ellis nicolas" <ellis01@adbgroup.biz>
For your
kind attention. Could you please consider helping me to relocate
this sum of twelve million, three hundred thousa
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S death sentance for scammers    SHAWN KERNS
death sentance for scammers
SHAWN KERNS <stc551@sbcglobal.net>
"Mr Gilbert Kadilo" <MrGilbertKadilo@fund.org>  Add to Address Book  Add Mobile Alert Subject: I Need Your Assis
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S DirectView Videoconferencing --- Offering Travel Savings with GREEN alternative to conventional travel    Direct View
=?windows-1252?Q?DirectView_Videoconferencing_---_Offering_Travel_Savings_with_GREEN_alternative_to_conventional_travel?=
"Direct View" <directview@bestotcnewsnow.com>
 AIRLINES’ P
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiohp@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
019  Classified as a Generic scam G     UK National Free Lottery 2008
Congratulation Your email address Have =?iso-8859-1?Q?Won_sun_of(=A35?=00,000.00 GBP)?
UK National Free Lottery 2008 <weboffice002@singnet.com.sg>
National Lottery
P O Box 1010
Liverpool
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiwpo@fibertel.com.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuims@ntl.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiedou@intercable.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuix@tie.cl>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You m
[ Detail ]
024  Classified as a Generic scam G Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!    dewain jubal
Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!
"dewain jubal" <landm@kasperasl.com>
Special issue of news from Bloomberg!
Urgent Apocalyptic News!
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuirknmubmd@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuijji@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiexfx@terra.cl>
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" <jesliechuigbka@cable.net.co>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mr Garry
LOAN OFFER
"Mr Garry" <garrysmithloan@gmail.com>
WELCOME
TO
GARRY SMITH LOAN INC
14 Pramond Street Nigeria.
PHONE No: +23479475017,
Email: garrysmithloan@gmail.
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FW: Attention:Sir/Madam    Joy Marshall
FW: Attention:Sir/Madam
Joy Marshall <joymarshall56@hotmail.com>
Date: Thu, 17 Jul 2008 18:42:40 +0100From: greg5476309@ldsliving.comSubject: Attention:Sir/Madam
Attention:Sir/Madam  My name
[ Detail ]

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