file: 1751846931now: 1751939630diff: 92699

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 SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT    s keita
SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT
s keita <s-keita14@hotmail.fr>
 
FROM:MR. SAIDOU KEITAAFRICAN DEVELOPEMENT BANK BURKINA FASO (ADB) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, IT WILL BE
[ Detail ]
002  Classified as a Generic scam G ASSALLAMALAIKUM,DEAR FRIEND I NEED YOUR URGENT REPLY PLEASE (FROM MR IBRAHIM HAMZA)    MR IBRAHIM HAMZA.
ASSALLAMALAIKUM,DEAR FRIEND I NEED YOUR URGENT REPLY PLEASE (FROM MR IBRAHIM HAMZA)
"MR IBRAHIM HAMZA." <ibrahim_hamza01@yahoo.com>
Dear Sir,
We are small-scale Alluvial Gold dealers in
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003  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED .    Mr. WILLIAM MORIS
YOUR URGENT RESPONSE IS NEEDED .
"Mr. WILLIAM MORIS" <willmoris_uk@myway.com>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before
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004  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    hassan_ mu1o
CONFIDENTIAL AFFAIR.
hassan_ mu1o <hassan_mu1o@hotmail.com>
FROM THE DESK OF MR HASSAN MUSA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments, I am t
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005  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE. MUSLEM FORMAT.    abudu kareem
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. MUSLEM FORMAT.
abudu kareem <abudu_kareem018@hotmail.fr>
FROM THE DESK OF ABUDU KAREEM (ESQ).THE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK
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006  Classified as a Advance Fee Fraud/419 scam S DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALLME.    United Nation Agent On Refugee Matters Thailand
DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALL ME.
United Nation Agent On Refugee Matters Thailand <ka__kokonza96@hotmail.com>
 
Mr. Kadmon Kokonza
Accredited
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007  Classified as a Advance Fee Fraud/419 scam S DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALLME.    United Nation Agent On Refugee Matter Thailand
DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALL ME.
United Nation Agent On Refugee Matter Thailand <ka__kokonza98@hotmail.com>
 
Mr. Kadmon Kokonza
Accredited A
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008  Classified as a  scam  WINNING NOTIFICATION    amandav@terra.es
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009  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum From: Miss Cynthia Mamadou    cynthia mamadou
Assalamualaikum From: Miss Cynthia Mamadou
cynthia mamadou <cymahh90@hotmail.com>
Assalamualaikum From: Miss Cynthia Mamadou
20 / 07 / 07,20 Rue Avenue, Bouake,Abidjan, Ivory Coast.
Greeting
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010  Classified as a Auction/Escrow scam A eBay Security Center    security@ebay.com
eBay Security Center
"security@ebay.com"
Billing
confirmation center
eBay Security
Center
We were
unable to process your most rec
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011  Classified as a Advance Fee Fraud/419 scam S URGENT FROM LARRY DAVIES!    LARRY DAVIES{MR}.
URGENT FROM LARRY DAVIES!
"LARRY DAVIES{MR}." <info@farmers.org>
Dear Sir,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I
am a s
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Date: 19 July, 2007

012  Classified as a Generic scam G SPECIAL LOAN OFFER!!!!!!!!!!!!    sondraloanlende@terra.es
SPECIAL LOAN OFFER!!!!!!!!!!!!
"sondraloanlende@terra.es" <sondraloanlende@terra.es>
Hello,
I am Mrs sondra. I am a private Loan lender,i offer Loans to
individuals, Firms and cor
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT AND CALL ME IMMEDATILY : 00 226 78 86 66 99    musa danladi
URGENT AND CALL ME IMMEDATILY : 00 226 78 86 66 99
"musa danladi" <danladimusa_79@hotmail.com>
Dear Friend,
(TOP SECRET)
ASSALAM-U-ALAIKUM.
I MR
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!    MRS WAN YONGHONG
BUSINESS PROPOSAL!!!
MRS WAN YONGHONG <wanyong2005@yahoo.com.hk>
Wan Yonghong.
Standard Chartered Bank,
Hong Kong Limited.
Thank you for giving me your
time. Please be patient an
[ Detail ]
015  Classified as a Auction/Escrow scam A Account Security Notice: eBay Auction(s) Cancelled    Account Security Notice: eBay Auction(s) Cancelled
Account Security Notice: eBay Auction(s) Cancelled
"Account Security Notice: eBay Auction(s) Cancelled"
>
eBay sent this message to you.This message originated from eBay. Learn more.
TKO NOTICE:
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016  Classified as a Advance Fee Fraud/419 scam S FROM EMMANUEL SHAW    EMMANUEL SHAW
FROM EMMANUEL SHAW
EMMANUEL SHAW <EMMASHAW300@SHAW.TK>
Dear Sir/Madam,
I am Mr. Emmanuel Shaw, The Former Minister of Finance in Liberia during the regime of President
Samuel Dow. I am 59 y
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017  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BUBA SAWADOGO    buba sawadogo
FROM THE DESK OF BUBA SAWADOGO
buba sawadogo <buba_sawadogo19@hotmail.fr>
FROM THE DESK OF BUBA SAWADOGOBILL AND EXCHANGEA MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTN Dear Friend
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018  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE    EZE WILLIAMS.
CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE
"EZE WILLIAMS." <austine_ken2005@yahoo.fr>
Attn:My Daer.,
I have Paid the fee for your Cheque Draft.Because the manager of Eko
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    nadesh safia
Good Day Friend
nadesh safia <nadesh_safia083@hotmail.fr>
Good Day Friend,I know this mail may come to you as strange but I had to contact you now for your possible urgent HELP,please regard my request
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020  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    nadesh safia
Good Day Friend
nadesh safia <nadesh_safia082@hotmail.fr>
Good Day Friend,I know this mail may come to you as strange but I had to contact you now for your possible urgent HELP,please regard my request
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Greetings!!!!!!!!!!!    Prince John Walter
Greetings!!!!!!!!!!!
Prince John Walter <01@s01.dswebdesign.be>
Greetings!!!!!!!!!!!
Do accept my apologies if my mail does not meet
your personal ethics, I want to introduce myself and this
[ Detail ]
022  Classified as a  scam  DEAR WINNER    UK NATIONAL LOTTERY
[ Detail ]
023  Classified as a  scam  The National Lottery Winners2007...    British National Lottery Online Promo
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024  Classified as a Generic scam G Employment    dukecolepvt1@aim.com
Employment
"dukecolepvt1@aim.com" <dukecolepvt1@aim.com>
Dear Sir/Madam,
My name is KELVIN JOOP . I am the sale manegar of DUKE COLE
TEXTILES AND FABRICS COMPANY IN THE UK
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 76mohammed
FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 76mohammed <sani_76mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.    &nb
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026  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 61mohammed
FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 61mohammed <sani_61mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.    &nb
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027  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
URGENT RESPOND NEEDED
ali husain <ali_husain12a@hotmail.fr>
 ALI  HUSAIN
(AUDITING AND ACCOUNTING )
SECTION MANAGER BANK
OF AFRICA BURKINA FASO.
DEAR FRIEND I KNO
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028  Classified as a Auction/Escrow scam A eBay member Tixcity has left you a message regarding item #130075868959    eBay
eBay member Tixcity has left you a message regarding item #130075868959
"eBay"
eBay New Unpaid Item Message from Tixcity response required
Dear member,
eBay member Tixcity has left you a message
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR KARIM ZONGO    karim zongo
FROM THE DESK OF: MR KARIM ZONGO
"karim zongo" <karimzongo58@hotmail.fr>
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
[ Detail ]
030  Classified as a Generic scam G Please visit Downey Savings as soon as possible to update your information    Customer Service
Please visit Downey Savings as soon as possible to update your information
"Customer Service"<service@downeysavings.com>
     
Dear Downey Savings user, It has
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