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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 NOTICE ON YOUR PRIZE AWARD    briggs sandra
NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award10@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon
[ Detail ]
002  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award9@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon
[ Detail ]
003  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award8@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon
[ Detail ]
004  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award4aa@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexo
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philipsoso
VERY URGENT AND EMERGENCY RESPONSE...................
philipsoso <philipsoso1@sify.com>
FROM THE DESK OF MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRIC
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S I AM SEEKING FOR YOUR HELP    Daniel Johnson
I AM SEEKING FOR YOUR HELP
"Daniel Johnson" <daniel_john2014@yahoo.com>
Dearest one
As you go through the dept of this email designed to inform you of my
desire to go into busines
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Chui Jesle.
URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Chui Jesle." <chuijesled@sunumail.sn>
Good Day,
It is understandable that you might be a little bit apprehensive
becau
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
My greetings to you.
sancara <mailbox1@mtnfastmail.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
00226 70475377.
My Dear Friend,
May the blessings of Allah be upon you
[ Detail ]
009  Classified as a  scam  Fwd: Internet Users,    Arthur Luna
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S REGARDS    david martins
REGARDS
"david martins" <davmart832@gmail.com>
From: Mr.David MartinsAccra, Ghana.
Hello Dear
I got your contact during my search for a reliable,honest and a trust worth personto e
[ Detail ]
011  Classified as a Generic scam G Investment And Management    Fomichev Valeriy
Investment And Management
Fomichev Valeriy <fomichev_valeriy_114@yahoo.fr>
Name: Mr. Fomichev Valeriy.
Email: fomichev_valeriy_11@yahoo.fr
Subject:Investment And Management
fomichev_va
[ Detail ]
012  Classified as a Generic scam G     companionsfor companionsfor
=?GB2312?B?QUJDoa9zZm9yIE1vTSBhbmQgS2lkcw==?=
"companionsfor companionsfor" <companionsfor@gmail.com>
Promote early learning with our ABC DVD. This
digital video disc is applicable to c
[ Detail ]
013  Classified as a Generic scam G     mensmistresses mensmistresses
=?WINDOWS-1252?Q?ABC=92s_for_the_kiddies?=
"mensmistresses mensmistresses" <mensmistresses@gmail.com>
Promote early learning with our ABC DVD. This
digital video disc is applicable to c
[ Detail ]
014  Classified as a Generic scam G FROM THE MINISTRE DE LA CONSTRUCTION    mroumar
FROM THE MINISTRE DE LA CONSTRUCTION
mroumar <mroumarbako1008@gmail.com>
FROM THE MINISTRE DE LA CONSTRUCTION
ATTN: CEO
I am interested in the partnership investment program with your corpor
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PLEASE I SEEK FOR YOUR CONSENT.    SOFIA ALAM
PLEASE I SEEK FOR YOUR CONSENT.
"SOFIA ALAM" <sofiaalam15@gmail.com>
 Dear Sir/Madam,
I must thank you in anticipation for
having time to read this mail. In my own conviction,
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello    Gareth Demos
Hello
"Gareth Demos" <garethdemos29@biz.by>
Hello,I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr. Gareth Demos, a Bank Accountant. I am writing
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Hello    Gareth Demos
Hello
"Gareth Demos" <garethdemos27@biz.by>
Hello,I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr. Gareth Demos, a Bank Accountant. I am writing
[ Detail ]

Date: 15 July, 2008

018  Classified as a Advance Fee Fraud/419 scam S Please connect with me :)    Briana Dunavant
Please connect with me :)
Briana Dunavant <brianad527@aol.com>
I looked for you on Reunion.com, but you weren't there. Please connect with me so we can keep in touch.
Do you know Briana?
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY.    Benson Jack
PLEASE, REPLY URGENTLY.
Benson Jack <mr_benson01@voila.fr>
DEAR FRIEND,
I AM MR. BENSON JACK, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I
HAVE DECIDED TO CONTACT YOU ON A BUSI
[ Detail ]
020  Classified as a  scam  Success Alert............Congratulations!    Mrs.Rose Wood
[ Detail ]
021  Classified as a Generic scam G Periodic Internet Banking Update    Old National Bank
Periodic Internet Banking Update
Old National Bank <account.sentinel@oldnational.com>
Dear Valued Customer,
  
Your Online Banking account(s) needs to be updated into our new SSL
[ Detail ]
022  Classified as a Generic scam G YOUR FUND ARE READY TO TRANSFER.    monitoring unit
YOUR FUND ARE READY TO TRANSFER.
"monitoring unit" <monitoringunit22@g.pl>
Value Attention
I resumed duty recently as policy harmonization chairman on public debt a committee set up by
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim27@biz.by>
 
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing a
[ Detail ]
024  Classified as a Generic scam G Employment Branding - Part II    Kennedy Information
Employment Branding - Part II
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
How to Leverage Your Employment Brand to Decrease Cost Per Hire and Increase Cycle Time
3-Part Vi
[ Detail ]
025  Classified as a Generic scam G YOUR FUND ARE READY TO TRANSFER.    monitoring unit
YOUR FUND ARE READY TO TRANSFER.
"monitoring unit" <monitoringunit19@g.pl>
Value Attention
I resumed duty recently as policy harmonization chairman on public debt a committee set up by
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim8@biz.by>
 
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing an
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim5@biz.by>
 
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing an
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim@biz.by>
 
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Fw: Mrs Keymel    Senta Setinc
Fw: Mrs Keymel
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "keymel" <keymelangellica@ig.com.br>
To: <undisclosed-recipients:>
[ Detail ]
030  Classified as a Generic scam G Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.    Senta Setinc
Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "OFFICIAL PAYMENT" <guill
[ Detail ]