file: 1751846931now: 1751922681diff: 75750

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: 20 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Cry For Urgent Assistance    michael kamara
Cry For Urgent Assistance
michael kamara <michael_kamara001@yahoo.fr>
FROM MICHAEL  KAMARA ABIDJAN(COTE D'IVOIRE)WEST AFRICA ATTN:          &nbs
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From Miss Jane Uzi    Uzi
From Miss Jane Uzi
Uzi <jane_uzi2006@yahoo.com.cn>Attached Message:
Best regard
Jane Uzi
---------------------------------
ÇÀ×¢ÑÅ»¢Ãâ·ÑÓÊÏä3.5GÈÝÁ¿£¬20M¸½¼þ£
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From Miss Jane Uzi    Uzi
From Miss Jane Uzi
Uzi <jane_uzi2005@yahoo.com.cn>Attached Message:
Best regard
Jane Uzi
---------------------------------
ÇÀ×¢ÑÅ»¢Ãâ·ÑÓÊÏä3.5GÈÝÁ¿£¬20M¸½¼þ£
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED.    gnsr_d@yahoo.co.uk
YOUR ATTENTION IS NEEDED.
gnsr_d@yahoo.co.uk <gnsr_d@yahoo.co.uk>
Greetings to you in the name of God Almighty. I am former Mrs. Zainab
Hassan, now I am Mrs. Rebecca Hassan a widow to Late Farou
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
PLEASE YOUR URGENT ASSISTANCE NEENED
MR BIN MUDA <mr-muda11@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.    PLEASE YOUR  URGENT ASSISTANCE NEEN
[ Detail ]
006  Classified as a Generic scam G Last Warning From Your Nationwide Bank    Nationwide Bank
Last Warning From Your Nationwide Bank
Nationwide Bank <donotreply@nation.co.uk>
Dear Sir/Madam,
You have one new message from your Nationwide Bank about your online banking.
Quick response
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    haruna_ ahmed09
TOP SECRET
"haruna_ ahmed09" <haruna_ahmed09@hotmail.com>
FROM THE DESK OF DR. HARUNA AHMED.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPTAFRICAN
DEVELOPMENT BANK
[ Detail ]
008  Classified as a  scam  E.M.E.I!!!    euroespananlo12@terra.es
[ Detail ]
009  Classified as a  scam  Contact The Payment Authority Immediately.    Nederlandse Dayzers International
[ Detail ]
010  Classified as a  scam  Rugby World Cup 2007 (Count Down Promo)    Heineken International
[ Detail ]
011  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
012  Classified as a  scam  BATCH No: 573881545-NL/2007 PRIZE AWARD DEPT    FROM THE DESK OF THE LOTTERY COORDINATOR
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELPME?    MARIAM KENZO
CAN YOU HELPME?
MARIAM KENZO <mariam_ken2215@yahoo.co.jp>
From Miss Mariam Kenzo Abidjan- Cote D' Iviore Email- (mariam_ken2211@yahoo.co.jp )   Dear ,
Good a thing to write you. I have a
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S THIS IS ALL I CAN DO !!!!!    Kenneth Larry
THIS IS ALL I CAN DO !!!!!
"Kenneth Larry" <kenneth.larry@hotmail.co.uk>
PATNERSHIP INAttached Message:
Good Day Sir !
I am Mr.K Larry,The Auditor General Citi Trust Bank London.I
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT REEPLY NEEDED...........    mirian kenedy
URGENT REEPLY NEEDED...........
"mirian kenedy" <mirian_kenedy46@hotmail.fr>
FROM THE DESK OF Mr, MIRIAN KENEDY, BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO W
[ Detail ]
016  Classified as a  scam  Contact The Payment Authority Immediately.    Nederlandse Dayzers International
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY SHALL BE APPRECIATED    Coulibaly Kadute
URGENT REPLY SHALL BE APPRECIATED
Coulibaly Kadute <c_kadute042@hotmail.com>
 FROM THE DESK OF:MR COULIBALY KADUTEAFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.Dear Sir/ Madam
[ Detail ]
018  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle5@terra.es
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    UNITED BANK OF AFRICA
URGENT RESPONSE
"UNITED BANK OF AFRICA" <felixogoh@universia.pr>
FROM THE DESK OF:
MR, FELIX OGOH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BAN
[ Detail ]
020  Classified as a Generic scam G ***LOAN OFFER***    Alliance finance
***LOAN OFFER***
Alliance finance <loanalliance_dept001@yahoo.co.uk>
Alliance Finance.39 Stirling house,
Simmons road,Woolwich, London, UNITED KINGDOM.,
Email:loanalliance_dept001@yahoo.co.
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL...    adama bello
URGENT BUSINESS PROPOSAL...
adama bello <adamabello173@hotmail.fr>
FROM DESK OF MR.ADAMA BELLO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR FRIEND,>
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    abda abu
TREAT AS URGENT AND CONFIDENTIAL.
abda abu <abda_abu32@hotmail.fr>
FROM THE DESK OF ABDA ABUBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
      &
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_27@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S MR.AHMED KOMORA    ko h
MR.AHMED KOMORA
ko h <koh1@hotmail.fr>
MR.AHMED KOMORABANK OF AFRICA(BOA)OUAGADOUGOU - BURKINA FASOWEST AFRICA.
 
DEAR FRIEND
 
I AM MR.AHMED KOMORA AND I AM THE DIRECT
[ Detail ]
025  Classified as a Generic scam G Kindly re-confirm    moris west
Kindly re-confirm
moris west <moriswest36@hotmail.com>
FROM THE DESK OF: MORIS WESTDIRECTOR:OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT TRANSINTERNATIONAL BANK PLC, LONDON-UK.Email:moriswest20@yah
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs Donna Edward
Hello
Mrs Donna Edward <donnaed12@hotmail.com>
Dear Friend,I am Donna Edward from Libya. I am married to Late Jamail Edward of blessed memory who is an oil explorer in Libya, Kuwait and Nigeria  fo
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_13@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_88@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
[ Detail ]
029  Classified as a  scam  The National Lottery    thenationallotq@terra.es
[ Detail ]