file: 1745309464now: 1745310125diff: 661

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: 16 July, 2008

001  Classified as a Generic scam G Colonial Bank - Message from the President    Renewal Support Team
Colonial Bank - Message from the President
"Renewal Support Team" <business@colonialbank.com>
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful.    Ruth
I greet you in the Name of Allah,The Most Gracious The Most Merciful.
Ruth <ruthalbahar14@yahoo.cn>
Assalaamu alaiykum, I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Rut
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF MR ADAMA YOLI    adama yoli
FROM DESK OF MR ADAMA YOLI
"adama yoli" <adama_yoli4@g.pl>
FROM DESK OF MR ADAMA YOLI
BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA)
BURKINA FASO W
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR URGENT REPLY.    princess veronica
WATING FOR YOUR URGENT REPLY.
"princess veronica" <princess_veronica7@superposta.com>
Dear Friend,
 
Good day and Compliments,
 
I am writing this letter in c
[ Detail ]
005  Classified as a Lotto/Lottery scam L Dear Lucky Winner   
Dear Lucky Winner
forum4@health.moph.go.th
Microsoft Promotion Award
20 Craven Park, Harlesden London NW10,
United Kingdom.
Ref No: BTD/976/06
Batch No: 401978G
Dear Lucky Winner
[ Detail ]
006  Classified as a Generic scam G AWARDED E-MAIL    WWW.LOTTO.NL
AWARDED E-MAIL
"WWW.LOTTO.NL" <nl.info@lotto.nl>
ONLINE AWARD WINNER
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
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007  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    waga yas
CONFIDENTIAL BUSINESS PROPOSAL
"waga yas" <ali_musa3@g.pl>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Madam,This m
[ Detail ]
008  Classified as a Generic scam G ATM SCAM    SHAWN KERNS
ATM SCAM
SHAWN KERNS <stc551@sbcglobal.net>
Wed, 16 Jul 2008 21:47:29 +0900 (JST) From: "Oceanic Bank Plc" <oceanicbak008000000000000000000@yahoo.co.jp>  Add to Address Book &n
[ Detail ]
009  Classified as a Generic scam G Colonial Bank WebBiz Emergency Alert System    Colonial Bank Update
Colonial Bank WebBiz Emergency Alert System
"Colonial Bank Update" <webbiz@colonialbank.com>
July 16, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    abudu hassan
URGENT RESPONSE
"abudu hassan" <abuduhassan1@g.pl>
FROM THE DESK OF MR ABUDU HASSANBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA
DEAR FRIEND
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY,    karim ahmed
URGENT REPLY,
"karim ahmed" <karim_ahmed805@superposta.com>
FROM: MR.KARIM AHMED.DIRECTOR IN CHARGE OF SECTION.BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .     Dear Friend
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012  Classified as a Advance Fee Fraud/419 scam S TRUTH OF THE MATTER.    Mr. Jiwa Giwa
TRUTH OF THE MATTER.
"Mr. Jiwa Giwa" <c_ade222@myway.com>
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE SENATE COMMITTEE ON FOREIGN PAYM
[ Detail ]
013  Classified as a Generic scam G Hello    Madam Jane Law
Hello
"Madam Jane Law" <mrsjanel@start.no>
Good Day My Dear,
After several attempt to reach you on phone, I deemed it necessary and
urgent to notify you finally about the outstandi
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Fw: Greeting From Mrs Sandra And Son    Senta Setinc
Fw: Greeting From Mrs Sandra And Son
=?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
 
----- Original Message -----
From: sandra osji
To: undisclosed-recipients:
[ Detail ]
015  Classified as a Generic scam G FROM:THE DESK OF THE VICE PRESIDENT.    Winnersprogramaselecion aselecion
FROM:THE DESK OF THE VICE PRESIDENT.
"Winnersprogramaselecion aselecion" <winnersprogramaselecion@gmail.com>
FROM:THE DESK OF THE VICE PRESIDENT.ELGORDO ESPANYOL LOTTERY AWARDINTERNATIONAL PRO
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016  Classified as a Generic scam G FROM:THE DESK OF THE VICE PRESIDENT.    spanish departmentt
FROM:THE DESK OF THE VICE PRESIDENT.
"spanish departmentt" <spanishdepartmentt@gmail.com>
FROM:THE DESK OF THE VICE PRESIDENT.ELGORDO ESPANYOL LOTTERY AWARDINTERNATIONAL PROMOTIONS/PRIZE AWARD
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful    Ruth
I greet you in the Name of Allah,The Most Gracious The Most Merciful
Ruth <ruthalbahar6@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ruth Al
[ Detail ]
018  Classified as a Generic scam G Serial number 97543    Euro-Afro-American-Sweepstake Lottery
Serial number 97543
"Euro-Afro-American-Sweepstake Lottery" <euroafroagent@yahoo.co.uk>
From: Dr. JOHN SMITH
Euro-Afro-American-Sweepstake Lottery
Headquar
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    John William
GET BACK TO ME
"John William" <johnwilliam3@pravda.ru>
Dear Friend,
This message might meet you in utmost
surprise, First of all I want you to know that this is not a scam mail
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE:    loteria primitiva
ATTENTION PLEASE:
"loteria primitiva" <spanpromolotto@gmail.com>
Greeting,
My name is Mrs Kate Sul, widow to late Mr Sul Kurt, former owner of PETROLEUM AND GAS company here in Dubai. I
[ 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 o
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    james martins
GET BACK TO ME ASAP
"james martins" <jamesmartins14@gmail.com>
Dear Friend,
CONFIDENTIALITY NOTICEThis message is intended only for the use of the individual to whom it is addressed. It
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FROM: MISS. STELLA SIGCAU    stella sigcau
FROM: MISS. STELLA SIGCAU
"stella sigcau" <sigcau.s1@gmail.com>
 
FROM: MISS. STELLA SIGCAUGOOD DAY, It impresses me a lot to write you this letter, which I believe will meet y
[ Detail ]
024  Classified as a Generic scam G Fw: Claim Your Winnings {Serial Number : 3168/12}    alina ciama
Fw: Claim Your Winnings {Serial Number : 3168/12}
alina ciama <missbulina@yahoo.com>
----- Forwarded Message ----From: UK INTERNATIONAL LOTTERY <info@ukinternationallottery.com>Sent: Thursday, Jul
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025  Classified as a Generic scam G TR: NOTIFICATION DE VOTRE GAIN / MICROSOFT WINDOWS INC    Bernard Teyssou
TR: NOTIFICATION DE VOTRE GAIN / MICROSOFT WINDOWS INC
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <billgateswindows.inc1@gmail.com>
Received: from mwinf2320.orange.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S TR: YOUR PARTNERSHIP REQUIRED URGENTLY .    Bernard Teyssou
TR: YOUR PARTNERSHIP REQUIRED URGENTLY .
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <johnnwaeze80@yahoo.com.hk>
Received: from mwinf2350.orange.fr (mwinf2350.orange
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027  Classified as a Generic scam G TR: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR CLAIMS.    Bernard Teyssou
TR: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR CLAIMS.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ukclaimscenteraward4@earthlink.net>
Receive
[ Detail ]
028  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award12@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon
[ Detail ]
029  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award11@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon
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030  Classified as a Generic scam G NIGERIA TECHNIP OFFSHORE LTD: JOB OFFER    NIGERIA TECHNIP OFFSHORE LTD ,
NIGERIA TECHNIP OFFSHORE LTD: JOB OFFER
"NIGERIA TECHNIP OFFSHORE LTD ," <applyfortechniponlinejobs@gmail.com>
    Technip Offshore Nigeria Ltd.
    &
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