file: 1745209382now: 1745285432diff: 76050

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 Advance Fee Fraud/419 scam S Dear, Respectful One,    helen buntu
Dear, Respectful One,
"helen buntu" <helen_buntu190@centrum.sk>
Dear, Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship with you.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED FROM YOU    mohamed waleed1
URGENT ATTENTION NEEDED FROM YOU
"mohamed waleed1" <mohamedwaleed1@gmail.com>
FROM THE DESK OF MR MOHAMED WALEED
BILL AND EXCHANGE MANAGER,
BANK OF GHANA
ACCRA GHANA
WE
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)    MR ABU MARWA
LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)
"MR ABU MARWA"<fionajohnson2@optusnet.com.au>
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
[ Detail ]
004  Classified as a Generic scam G PAYMENT NOTIFICATION: PLEASE RESPOND URGENTLY    Dr John Owen.
PAYMENT NOTIFICATION: PLEASE RESPOND URGENTLY
"Dr John Owen."<honcbngovng@yahoo.com>
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: C
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Mr.Robinson Williams    Robinson Williams
From Mr.Robinson Williams
Robinson Williams <robinsonwilliams1@googlemail.com>
Mr.Robinson Williams
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Robinso
[ Detail ]
006  Classified as a Employment/Job scam E A message from someone special!    hallmark.com
A message from someone special!
"hallmark.com" <E-Cards@hallmark.com>
      You have recieved A
Hallmark E-Card.
 
 
Hel
[ Detail ]
007  Classified as a Generic scam G NOTIFICATION DE VOTRE GAIN MICROSOFT WINDOWS INC    Bernard Teyssou
NOTIFICATION DE VOTRE GAIN MICROSOFT WINDOWS INC
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <bg.microsoftwindowsinc@gmail.com>
Received: from mwinf2120.orange.fr (m
[ Detail ]
008  Classified as a Generic scam G TR: THE REGIONAL BRANCH MANAGER    Bernard Teyssou
TR: THE REGIONAL BRANCH MANAGER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <alfredmensah12@googlemail.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)<
[ Detail ]
009  Classified as a Generic scam G WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM    willywilson
=?UTF-8?B?V0lOTklORyBOT1RJRklDQVRJT04gRlJPTSBNSUNST1NPRlQgQU5EIEFPTCBBV0FSRCBURUVNIA==?=
"=?UTF-8?B?d2lsbHl3aWxzb24=?=" <willywilson@korea.com>
WINNING NOTIFICATION FROM MICROSOFT AND AOL AWAR
[ Detail ]
010  Classified as a Generic scam G WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM    bid
=?UTF-8?B?V0lOTklORyBOT1RJRklDQVRJT04gRlJPTSBNSUNST1NPRlQgQU5EIEFPTCBBV0FSRCBURUVNIA==?=
"=?UTF-8?B?Ymlk?=" <wilsonwilly@korea.com>
WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM
[ Detail ]
011  Classified as a Generic scam G DAYZERS INTERNET AWARD PROMO!!!    DAYZERS LOTTERY NETHERLAND
DAYZERS INTERNET AWARD PROMO!!!
DAYZERS LOTTERY NETHERLAND <claimsrelease@aol.com>
INTERNET AWARD NOTICE!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5
2514 JA Den Haag
Netherlands
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Access Suspended    Wells Fargo Online
Access Suspended
Wells Fargo Online <secure@alert.wellsfargo.com>
Security
Precaution For your security, we have
temporarily prevented access to your account. Wells Fargo
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    MR JOHNSON WASSO
URGENT BUSINESS PROPOSAL
"MR JOHNSON WASSO" <wasso3@ig.com.br>
FROM THE DESK OF MR JOHNSON WASSOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.MY PRIVATE PHONE
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuibrbhdxf@prima.net.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
015  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Denise White
Doping fur Ihr bestes Stuck
"Denise White" <dwspkm@spk.ca>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsd
[ Detail ]

Date: 16 July, 2008

016  Classified as a Generic scam G Employment Offer    Mr. David Micheal
Employment Offer
Mr. David Micheal <david.micheal8@gmail.com>
       
Employment
Offer
 
Dear Sir/Madam,
Would you like to work onl
[ Detail ]
017  Classified as a Generic scam G You won $820,000.00! Yahoo/windows live congratulates you!    Dr. Barry Knight
You won $820,000.00! Yahoo/windows live congratulates you!
"Dr. Barry Knight" <wwwwy.live@yahoo.com>
You won $820,000.00! Yahoo/windows live congratulates you!
Messenger
YAHOO/w
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
ATTENTION PLEASE
won hen <won_hen4a@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a sur
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
ATTENTION PLEASE
won hen <won_hen3a@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a sur
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
ATTENTION PLEASE
won hen <won_hen1a@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a sur
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
ATTENTION PLEASE
won hen <won_hen050@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a su
[ Detail ]
022  Classified as a Employment/Job scam E B & R Textiles Company Employment : Financial Sales Position Representative.    B & R Textile Company.
B & R Textiles Company Employment : Financial Sales Position Representative.
B & R Textile Company. <brtextiles1company@becontext.com>
Pleasant Day
Would you like to work online from home
[ Detail ]
023  Classified as a Generic scam G Fw: FILE FOR CLAIMS    Anne Zecca
Fw: FILE FOR CLAIMS
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 7/16/08, The Camelot National Lottery <alexanmg@slu.edu> wrote:Attached Message:
From: The Camelot National Lottery <alexa
[ Detail ]
024  Classified as a Generic scam G Fw: Batch number....................CT 091026XN!!!    minerva zarza
Fw: Batch number....................CT 091026XN!!!
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 16/7/08, CHEVRON/TEXACO OIL COMPANY <mafinke@uwm.edu> wrote:From: CHEVRON/TEXACO OIL COMPANY <
[ Detail ]
025  Classified as a Generic scam G YOU HAVE BEEN APRROVED FOR COMPENSATION...    OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)
YOU HAVE BEEN APRROVED FOR COMPENSATION...
"OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)"<aulotpro1@gmail.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA<
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Elton John shot dead in London    Koskinen
Elton John shot dead in London
"Koskinen" <dammopeg1977@bassman-blaine.com>
New York Knicks team killed in bus accident http://didieravril.be/about.html
[ Detail ]
027  Classified as a Generic scam G Dear Winner    HENRY LINCOLN
Dear Winner
"HENRY LINCOLN"<henry_lincoln_05@hotmail.com>
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might
have indulg
[ Detail ]
028  Classified as a Generic scam G digital certificate will provide access to Colonial Connection    Update Center
digital certificate will provide access to Colonial Connection
"Update Center" <admin@colonialbank.com>
July 16, 2008
Dear WebBiz/WireBiz Customer:
You should have received a noti
[ Detail ]
029  Classified as a Employment/Job scam E Colonial Connection services    Colonial Bank Update
Colonial Connection services
"Colonial Bank Update" <webbiz@colonialbank.com>
July 16, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upco
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Visa Security Update    brucie mella
Visa Security Update
"brucie mella" <350jbroadfoot@reidbuilthomes.com>
Dear VISA Card Owner,
Due to concerns, for the safety and integrity of your Visa card we have sent this wa
[ Detail ]