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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 HOW CAN I TRUST YOU?    malik ali
HOW CAN I TRUST YOU?
malik ali <malik_a065@hotmail.fr>
FROM THE DESK OF DR.MALIK ALIAUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A)           OUAG
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002  Classified as a  scam  LUCKY WINNER    pepsi_event02@terra.es
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003  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
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004  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
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005  Classified as a Advance Fee Fraud/419 scam S treat as urgent please    mrs magret salam
treat as urgent please
"mrs magret salam" <mrsmagret_slm29@hotmail.com>
FROM DR M SALAM
BANK OF AFRICA (ANNEXE)
BILL AND EXCHANGE DEPARTEMENT,
OFFSHORE OFFICE
OUAGADOUG
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006  Classified as a Advance Fee Fraud/419 scam S From Aicah Abuga.    aicha abuga
From Aicah Abuga.
"aicha abuga " <aicha_ci@mixmail.com>
FROM:Aicha AbugaADDRESS: Abidjan Cote D'ivoireWest Africa.
 
Email: aicha_21_21abuga2007@yahoo.fr.
 
G
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007  Classified as a  scam  contact your agent   
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008  Classified as a  scam  ATTN: WINNER    gloria blaze
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009  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    usman amaou
CONFIDENTIAL.
usman amaou <usman_amaou05@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMAOU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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010  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    jalipeter
BUSINESS PROPOSAL
"jalipeter " <jalipeterpeter@rediffmail.com>
Good Day,
Compliment of the season to you, I write to solicit your favor not Minding that we have not known each other bef
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011  Classified as a Advance Fee Fraud/419 scam S Good Day    jones
Good Day
"jones" <jones_harry12@yahoo.com>
ATTN:
I got your details after an extensive online search for a reliable
foreign business partner.
It involves a time deposit of $4
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012  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    rosej jombo
PLEASE REPLY URGENTLY
rosej jombo <mrsrosej5@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SE
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013  Classified as a Generic scam G From: Prof.Tony Johnson    TONY JOHNSON
From: Prof.Tony Johnson
TONY JOHNSON <tonyjohnson.9@hotmail.com>
From: Prof.Tony JohnsonManchester M27 5FX, United Kingdom.
Dear Friend,
This is to inform you that your funds of Ten Million
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014  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Julia Peters.    julia pete
From: Mrs. Julia Peters.
julia pete <juliapete1@hotmail.com>
From: Mrs. Julia Peters.26 Kensington Court,London, W8 5DL,England.
I am Mrs. Julia Peters, an English woman who is suffering from canc
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015  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.    GEN ALIYU MOHAMMED
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
GEN ALIYU MOHAMMED <info@emailme.xlinternet.com.sg>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
OFFICE OF THE NATIONAL SECURITY ADVISER TO
THE E
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016  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus042@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUG
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017  Classified as a Generic scam G DONATION GRANT FROM FONDATION DE FRANCE    Fondation De France
DONATION GRANT FROM FONDATION DE FRANCE
Fondation De France <info_003@bellsouth.net>
Fondation's Officer,
Fondation De France,
FRANCE
http://www.fdf.org/jsp/site/Portal.jsp
Conce
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018  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR. AZIZI ZONGO    azizi zongo
HELLO FROM MR. AZIZI ZONGO
azizi zongo <azizi_zongo7710@hotmail.fr>Attached Message:
--_028d6f97-69d3-4691-b7c9-9a6002411c52_
Content-Type: text/html; charset="Windows-1252"
Conten
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019  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    ibrahim mussa
CONFIDENTIAL AFFAIR.
ibrahim mussa <ibrahim_mussa0004@hotmail.fr>
FROM THE DESK OF MR IBRAHIM MUSSA.BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.      
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020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT IS NEEDED PLEASE    kelven jajar
VERY URGENT IS NEEDED PLEASE
kelven jajar <kelven_jajar29@hotmail.com>Attached Message:
You should contact me on my number 00226-7885 75 97 immediately as soon as =
you receive this letter. Trusti
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021  Classified as a Advance Fee Fraud/419 scam S VERY URGENT IS NEEDED PLEASE    kelven jajar
VERY URGENT IS NEEDED PLEASE
kelven jajar <kelven_jajar27@hotmail.com>Attached Message:
You should contact me on my number 00226-7885 75 97 immediately as soon as =
you receive this letter. Trusti
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022  Classified as a Advance Fee Fraud/419 scam S URGENT    suleman bello
URGENT
suleman bello <suleman_belloo18@hotmail.fr>
 From The Desk Of Mr.SULEMAN BELLO.  Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. &n
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023  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tijani0010
URGENT REPLY
buhari tijani0010 <buhari_tijani0010@hotmail.com>
Mr.BUHARI TIJANIThe Manager of Audit & Accountancy Dept.BANK OF AFRICA BOAOuagadougou, Burkina-Faso. (
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024  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY VERY URGENTLY.    Mr. David Mabor.
PLEASE READ AND REPLY VERY URGENTLY.
"Mr. David Mabor." <mr.davidmabor14@hotmail.com>
 
Dear Friend,
 
Greetings to you
 
This letter is written
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025  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    sani mandiouf
READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf14@hotmail.fr>
DEAR FRIEND, I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),
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026  Classified as a Generic scam G FELICITATION   
FELICITATION
=?iso-8859-1?q?fran=E7ois=20kouchney?= <maitre_kouchney@yahoo.fr>
    E-mail:maitre_kouchney@yahoo.fr ***************************************************************   b
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027  Classified as a Advance Fee Fraud/419 scam S From:Mr Henry Muzzi    mrhenry muzzi
From:Mr Henry Muzzi
mrhenry muzzi <mrhenrymuzzi98za@hotmail.com>
From:Mr Henry MuzziAddress:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere a
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028  Classified as a Advance Fee Fraud/419 scam S From:Mr Henry Muzzi    mrhenry muzzi
From:Mr Henry Muzzi
mrhenry muzzi <mrhenrymuzzi97za@hotmail.com>
From:Mr Henry MuzziAddress:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere a
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029  Classified as a Advance Fee Fraud/419 scam S Assalam-o-Alaikum    ABDULLAH AL-QASSAB
Assalam-o-Alaikum
ABDULLAH AL-QASSAB <abqas_11@yahoo.com>
Assalam-o-Alaikum
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person
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Date: 18 July, 2007

030  Classified as a Generic scam G Alert!!! Renew And Secure Your Internet Banking Account Immediately    ICICI BANK
Alert!!! Renew And Secure Your Internet Banking Account Immediately
ICICI BANK <customercare@icicibank.com>
Account Maintenance Notice
Dear
ICICI Bank Customer,Due t
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