file: 1751846931now: 1751906197diff: 59266

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: 21 July, 2007

001  Classified as a  scam  Email and Call For Your Prize Confirmation    Nederlandse Dayzers International
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    Mrs. Merlon Mayrand
Dear beloved,
Mrs. Merlon Mayrand <merlon_mayrand@myway.com >
Dear beloved,
I am Mrs. Merlon Mayrand from LONDON, I am 58 years old, I am deaf
and suffering from a long time cancer of the b
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Inheritance    Norbert Geo
Fund Transfer Inheritance
Norbert Geo <genob23@hotmail.fr>
GREETINGS FROM MR.GEORGE NORBERTAUDITOR GENERAL OF BICICI BANQUEABIDJAN  COTE D‘IVOIRE.EMAIL:georgenorbert12@yahoo.fr Attn:Sir
[ Detail ]

Date: 20 July, 2007

004  Classified as a Generic scam G CONFIRM MESSAGE    BAR.SAM ODOGWU
CONFIRM MESSAGE
BAR.SAM ODOGWU <barristersamodogwu@yahoo.co.uk>
BARR SAM ODOGWU CHAMBERS &
ASSOCIATES, LEGAL PRACTITIONER
AND PUBLIC NOTARY AND HIGH
COURT REPRESENTATIVE
3
[ Detail ]
005  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
006  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
[ Detail ]
007  Classified as a Generic scam G DEAR FRIEND    arrington mixon
DEAR FRIEND
arrington mixon <arrington_mixon77@yahoo.no>
Attn:
I am Arrington Mixon; an accredited vendor of Alliot Groups,a
subsidiary firm of Emirates International Holding (EIH); A priv
[ Detail ]
008  Classified as a Generic scam G Online Banking Alert: Periodic Account Update    Bank of America Online Banking Update
Online Banking Alert: Periodic Account Update
Bank of America Online Banking Update <notice@1.bankofamerica.com>
 
Dear Valued Customer,As a bank we are used to thinking about security. The i
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From:George and Juliet Idree    George and Juliet Idree
From:George and Juliet Idree
George and Juliet Idree <georgeandjuliet21@hotmail.fr>
From:George and Juliet IdreeFrom:Abidjan, Ivory coast.Email:george_juliet_idree@yahoo.comTele:  00225 018 731 31<
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From:George and Juliet Idree    George and Juliet Idree
From:George and Juliet Idree
George and Juliet Idree <georgeandjuliet22@hotmail.fr>
From:George and Juliet IdreeFrom:Abidjan, Ivory coast.Email:george_juliet_idree@yahoo.comTele:  00225 018 731 31<
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Business relationship   
Business relationship
mchlsmth1mic@aol.com
Attention Director,
I am Mr. Micheal Smith, I am the general accountant of a reputable bank here in Africa and with my
position, I was privileged to use
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    amadi salam
URGENT REPLY NEEDED.
amadi salam <amadi_salam100@hotmail.fr>
FROM MR AMADI SALAMADB. OUAGADOUGOU,AFRICA DEVELOPMENT BANK.BURKINA FASO.EMAIL: amadi_salam100@yahoo.frDEAR FRIEND,PLEASE THIS IS IMPORTANT A
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Compliment from Emirates.    Ali Essa Alkhalaf
Compliment from Emirates.
Ali Essa Alkhalaf <a.e.n.alkhalaf@hotmail.com>
Good Day,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abana shinkaffi
URGENT REPLY NEEDED
abana shinkaffi <mrs_abana_shinkaffi11@hotmail.fr>
My name is Princess Stella Kuseh. Sierra Leonean residing in burkina faso,West Africa.I am 23years old. You will be surprise to rec
[ Detail ]
015  Classified as a Phishing, ID Theft scam P Unauthorized access to your PayPal account !    Paypal
Unauthorized access to your PayPal account !
"Paypal"<service@paypal.com>
As part of our security
measures, we regularly screen activity in thePayPal system. We recently
noticed
[ Detail ]
016  Classified as a  scam  CLAIM   
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S 2 hours a day    Darcy Randall
2 hours a day
"Darcy Randall" <rscwiley.864@kamfung-garment.com>
Do you want (vmesto do you want mojno - Would you like) to earn* (make) 800 dollars* (AUD)
per* (a) week spending
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    abubaka usman
URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
abubaka usman <abubaka_usman002@hotmail.com>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafri
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    emmauel nneli
BUSINESS PROPOSAL
emmauel nneli <emmauelnneli@yahoo.com>
My Dearest One  I do hope the letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relations
[ Detail ]
020  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    wendybetyy
[ Detail ]
021  Classified as a Generic scam G eBay Survey Instant $20    eBay : Survey Reward
eBay Survey Instant $20
"eBay : Survey Reward"
eBay Survey Instant $20 Survey Reward
Reward Survey
Dear eBay Member,You have been chosen by the eBay's Survey Department to take part in our quick
[ Detail ]
022  Classified as a Generic scam G From Madam Helen Odum    Madam Helen Odum
From Madam Helen Odum
Madam Helen Odum <kachi_williams001@yahoo.co.jp>
From;Madam Helen Odum
Tel:+225 0734 6934.
  
My Dear,
It is my pleasure to contact you for a bu
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FROM MR COLLINS HAMMER    mr collins hammer
FROM MR COLLINS HAMMER
mr collins hammer <collins_08@hotmail.fr>
DEAR PARTNER,
I AM MR COLLINS HAMMER, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL TRUST BAN
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FROM MRS SHARON ABED    MRS SHARON ABED
FROM MRS SHARON ABED
MRS SHARON ABED <ksharonabed@hotmail.fr>
FROM MRS SHARON ABEDMRS SHARON ABEDAvenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoireDear Sir/Ma. It's my pleasure to contact yo
[ Detail ]
025  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle6@terra.es
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM MRS SHARON ABED    MRS SHARON ABED
FROM MRS SHARON ABED
MRS SHARON ABED <drdsharonabed@hotmail.fr>
 
 FROM MRS SHARON ABED
MRS SHARON ABED
Avenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoire
Dear S
[ Detail ]
027  Classified as a Generic scam G Dear Lloyds TSB Customer    Lloyds TSB.
Dear Lloyds TSB Customer
Lloyds TSB. <onlineaccounts@lloydstsb.co.uk>
Lloyds TSB Security Precaution
Dear Valued Customer,
Lloyds TSB is constantly working to ensure security by regularly >
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    zongo usman
URGENT REPLY NEEDED.
zongo usman <zongo_usman014@hotmail.com>
FROM THE DESK OF DR .ZONGO USMANBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 >
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S URGENT REEPLY NEEDED..............    john kenedy
URGENT REEPLY NEEDED..............
john kenedy <john_kenedy36@hotmail.com>
FROM THE DESK OF  MR,JOHN  KENEDY,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST
[ Detail ]
030  Classified as a Phishing, ID Theft scam P Unauthorized access to your PayPal account !    Paypal
Unauthorized access to your PayPal account !
"Paypal" <service@paypal.com>
As part of our security
measures, we regularly screen activity in thePayPal system. We recently
noticed
[ Detail ]