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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: 19 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-19-2007-011    John Fitchpatrick
REPORT FOR 07-19-2007-011
"John Fitchpatrick" <fitch19461@verizon.net>
G9FROM  SETAPH  HUMEDThe accountant
general.B.O.A ATTN : Prospective
partner,  &nb
[ Detail ]
002  Classified as a  scam  CASINO FREE AWARD    referencees@terra.es
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From :Celina Dadou    celina dadou
From :Celina Dadou
celina dadou <celina_17dadou@yahoo.co.in>Attached Message:
---------------------------------
Get the freedom to save as many mails as you wish. Click here to know how.
--
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Mr Douglas Kuma.    Douglas kuma
From Mr Douglas Kuma.
Douglas kuma <douglas_kuma14@hotmail.com>
FROM THE DESK OF MR. DOUGLAS KUMA.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, &nb
[ Detail ]
005  Classified as a  scam  GOOD NEWS!!!    Walter Jones
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Please Reply Immediatly    jossef khabai
Please Reply Immediatly
"jossef khabai" <jossef02@latinmail.com>
FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ( B.O.A )
OUAGADOUGOU. BUR
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-19-2007-08    John Fitchpatrick
REPORT FOR 07-19-2007-08
"John Fitchpatrick" <fitch19461@verizon.net>
FROM MR. KIMBORE
KEMAD
The Manager, Audit and
Accounting Dept.Bank Of Africa ( BOA).Ouagadougou
[ Detail ]
009  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    infostannetnt
[ Detail ]
010  Classified as a Generic scam G REPORT FOR 07-19-2007-06    John Fitchpatrick
REPORT FOR 07-19-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,Greetings to you this blessed day, I am Mr.David
Abbey  from Nigeria in West Africa and I am an Ac
[ Detail ]
011  Classified as a  scam  Confirm your wining   
[ Detail ]
012  Classified as a Generic scam G REPORT FOR 07-19-2007-04    John Fitchpatrick
REPORT FOR 07-19-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,How are you today? Hope all is well with you
and your family? I hope this mailmeets you in a perfect co
[ Detail ]
013  Classified as a Generic scam G VERY URGENT REPLY    MR. VICTOR ZAMORA
VERY URGENT REPLY
"MR. VICTOR ZAMORA" <victor_zamora@rediffmail.com>
My dear.
I am Mr VICTOR ZAMORA, the manager of Duraflex Ltd United Kingdom. We are largest profile
extrussion
[ Detail ]
014  Classified as a  scam  BRITISH DRAW RESULT    BRITISH DRAW RESULT
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S AFRICA DEVELOPMENT BANK(ADB)    salihu ahmed
AFRICA DEVELOPMENT BANK(ADB)
salihu ahmed <mrsalah102@hotmail.com>
MR SALIHU AHMEDAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.ALTTERNETIVE EMAIL,(mrsalihu170@yahoo.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S REAT AS URGENT AND CALL ME    Mr Bobo Ise
REAT AS URGENT AND CALL ME
Mr Bobo Ise <bobo_ise3@hotmail.fr>
FROM THE DESK OF MR  BOBO  ISEBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
    &n
[ Detail ]
017  Classified as a  scam  Euro Promo Winning Award 2007    romes dept
[ Detail ]
018  Classified as a  scam  Free Lotto Headquarters:    marioperez11@terra.es
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni076
URGENT RESPONSE!!!
oumarou seni076 <oumarou_seni076@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKIN
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Evelyne koala    Evelyne Koala
Evelyne koala
Evelyne Koala <e_koala23@yahoo.com>
Evelyne koalaCocody Abidjan,Ivory Coast (Cote D'Ivoire)   Dear one,   Greeting. Permit me to inform you of my desire of going into busine
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S urgently 65% of capital oil&gas limited    ensonsmith2002 roy
urgently 65% of capital oil&gas limited
ensonsmith2002 roy <bensonsmithroy@yahoo.com>
                  &nbs
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Goodday (Beneficiary)    choy yip
Goodday (Beneficiary)
"choy yip" <choyyip@naptownfamily.com>
Choy Choong Yip & Bar Associate
Attorney Avenue plot 6785 Lagos,Nigeria
Private Email: barrister_choy@fastermail.co
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    paul eze
SWIFT CREDIT CARD PAYMENT SYSTEM
"paul eze" <dr_paul_eze@naptownfamily.com>
REQUEST
FROM THE DESK OF
DR PAUL EZE
MOBILE 234-803 853-3444
SWIFT CREDIT
[ Detail ]
025  Classified as a  scam  YOUR WINNING INFORMATION.    harry info
[ Detail ]
026  Classified as a  scam  !!! CONGRATULATION !!!    aculotobf awad
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB : Compulsory Security Update Notification    Lloyds TSB Online Services
Lloyds TSB : Compulsory Security Update Notification
Lloyds TSB Online Services <onlineservices@1.ssl.lloydstsb.co.uk>
Dear Valued Customer,
Be confident you're
protected with Lloyds TS
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From MRS Justine Keita    justine_keita20 justine_keita20
From MRS Justine Keita
justine_keita20 justine_keita20 <justine_keita33@yahoo.ca>
MRS Justine Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire Veuillez me contacter a mon adresse
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S MRS Justine Keita    justine keita
MRS Justine Keita
justine keita <justine_keita10@yahoo.com>
tMRS Justine Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire Veuillez me contacter a mon adresse suivante : Email
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear Alice,    mark louis
Dear Alice,
mark louis <mark_louis2@hotmail.com>
Mark Louis & Associate Attorney Avenue, Plot 401' Private Email: frank_john82@yahoo.co.ukDear Alice,
 
I am Barristerr Mark Louis ,t
[ Detail ]