file: 1745209382now: 1745269792diff: 60410

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: 17 July, 2008

001  Classified as a Generic scam G FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK    Joy Marshall
FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
Joy Marshall <joymarshall56@hotmail.com>
> From: mrfredmoore2001@yahoo.com> Subject: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK> Date: Thu, 17 Jul
[ Detail ]
002  Classified as a Generic scam G TR: From Miss Mary Allen    Bernard Teyssou
TR: From Miss Mary Allen
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mary22allen@cantv.net>
Received: from mwinf2105.orange.fr (mwinf2105.orange.fr)
b
[ Detail ]
003  Classified as a Generic scam G TR: MICROSOFT NOTIFICATION (Ref: BTD/968/07)    Bernard Teyssou
TR: MICROSOFT NOTIFICATION (Ref: BTD/968/07)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info3@microsoft.com>
Received: from mwinf2330.orange.fr (mwinf2330.orange.f
[ Detail ]
004  Classified as a Generic scam G TR: Business Proposal    Bernard Teyssou
TR: Business Proposal
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ochemarts2@ldsliving.com>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
b
[ Detail ]
005  Classified as a Generic scam G TR: NOKIA 2008 AWARD WINNER    Bernard Teyssou
TR: NOKIA 2008 AWARD WINNER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nsamper@iua.edu.ar>
Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr)
b
[ Detail ]
006  Classified as a Generic scam G TR: Your Email Has Emerged As A Winner    Bernard Teyssou
TR: Your Email Has Emerged As A Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@bmw.com>
Received: from mwinf2325.orange.fr (mwinf2325.orange.fr)
[ Detail ]
007  Classified as a Generic scam G From: Mrs. Susan Davies    CANADA LOTTERY BOARD
From: Mrs. Susan Davies
"CANADA LOTTERY BOARD" <susan_davies@canada.com>
From: Mrs. Susan Davies
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston
[ Detail ]
008  Classified as a Generic scam G MICROSOFT PROMOTION TEAM    Microsoft Lottery
MICROSOFT PROMOTION TEAM
Microsoft Lottery <fosterbongani1@yahoo.com>
  FROM:DR  SMITH  REUBEN MICROSOFT AWARD TEAM 20 CRAVEN PARK, HARLESDEN, TELEPHONE:+44-702 403
6589 LONDON,NW1
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Hello    Mr Ray Abu
Hello
Mr Ray Abu <aburay@yahoo.com>
Hello
Mr Ray Abu
aburay@yahoo.com
My name is Mr Ray Abu ,chairman of contract award and monitoring committee of the ministry of
industry and
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Mr.Koffi James    Mr.Koffi
From Mr.Koffi James
"Mr.Koffi" <marfisher2@yahoo.co.uk>Attached Message:
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James M the regional manager of one of Rural Bank in >
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuilfawm@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.senger@netvision.net.il>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that y
[ Detail ]
013  Classified as a Generic scam G Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!    andre luana
Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!
"andre luana" <fjlddj@frilager.is>
Special issue of news from Telerate!
Urgent Shocking News!
Usama bin
[ Detail ]
014  Classified as a Employment/Job scam E Jobs offer    gregor victoria
Jobs offer
"gregor victoria" <93sheffield@litespeed.net>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills.
[ Detail ]
015  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 2    GodThoughts Wired!
Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 2
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe&nb
[ Detail ]
016  Classified as a Employment/Job scam E Part-Time Job Offer    hal maryann
Part-Time Job Offer
"hal maryann" <77postings@buyselltix.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative sk
[ Detail ]
017  Classified as a Employment/Job scam E Vacancies    gallard ron
Vacancies
"gallard ron" <986sburns@diamondgraphics.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills.
[ Detail ]
018  Classified as a Employment/Job scam E Vacancies    filippo quoc
Vacancies
"filippo quoc" <064suenash@glassmail.net>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. This
[ Detail ]
019  Classified as a Employment/Job scam E Jobs offer    iago wong
Jobs offer
"iago wong" <158scalos.jesusj.ogalla@dima-sa.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative ski
[ Detail ]
020  Classified as a Employment/Job scam E Vacancies    culley jiong
Vacancies
"culley jiong" <74knpnlwo@mail2charles.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. Th
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From Mr.Koffi James Moku,(partnership)    Mr. Koffi James
From Mr.Koffi James Moku,(partnership)
"Mr. Koffi James"<egbun_rdb@yahoo.com>Attached Message:
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James Moku the regional manager
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Dr.Zombre Immanuel    zombre immanuel
From Dr.Zombre Immanuel
"zombre immanuel" <zombreimmanuel22@gazeta.pl>
The Chief Auditor/Information manager, In-Charge of Foreign Unit Bank OF Africa,( B O A) Ouaga. Burkina-Faso, 
[ Detail ]
023  Classified as a Generic scam G Congratulations!Award Notification 2008{contact your claims agent.}    AUSTRALAIN LOTTERY NOTIFICATION
=?iso-8859-1?Q?Congratulations!Award_Notification_2008{contact_your_claims__agent.}?=
"=?iso-8859-1?Q?AUSTRALAIN_LOTTERY_NOTIFICATION?=" <in-fo82@aliceadsl.fr>
FROM THE DESK OF THE VICE PRESID
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    BRUNIOR DUNKWU
URGENT REPLY PLEASE.
"BRUNIOR DUNKWU" <brunior_dunkwu9@superposta.com>
FROM THE DESK OF ( BRUNIOR DUNKWU)BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,I
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FW: INHERITANCE FUNDS CLAIM...!    Joy Marshall
FW: INHERITANCE FUNDS CLAIM...!
Joy Marshall <joymarshall56@hotmail.com>
From: kyoung1ng@gmail.comSubject: INHERITANCE FUNDS CLAIM...!Date: Thu, 17 Jul 2008 17:12:01 +0100
Good day,
 >
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Fw: \"Urgent info\"    fwj@netzero.net
Fw: "Urgent info"
"fwj@netzero.net" <fwj@netzero.net>
I have a new email address!You can now email me at: ccsoludo@ymail.com- IMMEDIATE PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA F
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM ALEXANDER COX (URGENT)    Arthur Luna
Fwd: FROM ALEXANDER COX (URGENT)
Arthur Luna <aluna831@sbcglobal.net>
Goodday,
I am Mr Mr Alexander Cox, a British Citizen and one of the team members
monitoring external auditing accounts
[ Detail ]
028  Classified as a Lotto/Lottery scam L Fw: Confirmation Of Email Batch Numbers: BELOTTO/3707/444/908/09    Joy Marshall
Fw: Confirmation Of Email Batch Numbers: BELOTTO/3707/444/908/09
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Thu, 7/17/08, Vanessa Thomas <dna7@netvigator.com> wrote:
From: Vanessa Thom
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER    Mr. Horst Haensgen
STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"Mr. Horst Haensgen" <joyubah26@gmail.com>
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
Contact Me O
[ Detail ]
030  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Joseph Borne
Haben Sie wieder Spass am Leben!
"Joseph Borne" <dwpronorm@pronor.com>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress un
[ Detail ]