file: 1745309464now: 1745329229diff: 19765

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: 15 July, 2008

001  Classified as a Generic scam G TR: RE . NOTIFICATION    Bernard Teyssou
TR: RE . NOTIFICATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <apache@sotelma.ml>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
by mwinb
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S TR: Complements of the season (please read)    Bernard Teyssou
TR: Complements of the season (please read)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nobody@aurora.dnsprotect.com>
Received: from mwinf2115.orange.fr (mwinf2115.
[ Detail ]
003  Classified as a Generic scam G TR: \"How would you like to have your ad on 2 Million Websites ?\"    Bernard Teyssou
TR: "How would you like to have your ad on 2 Million Websites ?"
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <blogblast24@gmail.com>
Received: from mwinf20
[ Detail ]
004  Classified as a Generic scam G TR: !!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!    Bernard Teyssou
TR: !!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <euros.millions0003@gmail.com>
Received: from
[ Detail ]
005  Classified as a Generic scam G TR: Jackpot Winner !!!    Bernard Teyssou
TR: Jackpot Winner !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <promo@microsoft.com>
Received: from mwinf2710.orange.fr (mwinf2710.orange.fr)
by mw
[ Detail ]
006  Classified as a Generic scam G TR: Attention ! Votre compte Paypal est suspendue    Bernard Teyssou
TR: Attention ! Votre compte Paypal est suspendue
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Paypal@services.com>
Received: from mwinf2110.orange.fr (mwinf2110.ora
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    hr_mahmoodk20
Please read very carefuly from
hr_mahmoodk20 <hr_mahmoodk20@biz.by>
Please read very carefuly fromBrother Hiram MahmoodThe chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkin
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Very Urgent Assistance Needed...............    umaru aziz
Very Urgent Assistance Needed...............
"umaru aziz" <umaru_aziz37@biz.by>
HELLO DEAR, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD CO
[ Detail ]
009  Classified as a Employment/Job scam E Fwd: Highest Paid Data Entry Part Time and Full Time Jobs, NOW Available!    Arthur Luna
Fwd: Highest Paid Data Entry Part Time and Full Time Jobs, NOW Available!
Arthur Luna <aluna831@sbcglobal.net>
Hi,
Good Day!
Do online data entry job from your home, the company
provid
[ Detail ]
010  Classified as a Generic scam G LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION    amsterdam amsterdam
LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
"amsterdam amsterdam" <dayzaward98@biz.by>
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
 
INTERNATIONAL PROMOT
[ Detail ]
011  Classified as a Lotto/Lottery scam L YOUR E-MAIL HAVE WON $500,000 E.B.S!!!    .Yahoo
YOUR E-MAIL HAVE WON $500,000 E.B.S!!!
.Yahoo , <classic_lottery@yahoo.com>
You're invited to:
 
YOUR E-MAIL HAVE WON $500,000 E.B.S!!!
By your hos
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    anabel_dominic
PLEASE READ AND REPLY IMMEDIATELY
anabel_dominic <anabel_dominic3@g.pl>
Hello dear
 
 My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.Pius dominic) f
[ Detail ]
013  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 1    GodThoughts Wired!
Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 1
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe&nb
[ Detail ]
014  Classified as a Lotto/Lottery scam L YOUR EMAIL ID WON YOU USD$ 1 MILLION    hua wanato
YOUR EMAIL ID WON YOU USD$ 1 MILLION
"hua wanato" <wahuwahu@she.com>
                    &nb
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S AUCUN OBJER    Maitre Kante
AUCUN OBJER
Maitre Kante <cabinet_maitre_kante11@yahoo.fr>
Dear Respectful,My name is AMIDOU Jevgenijs,from Latvia,near Russia.My late father died in Russian Airplane crash on July 10, 2006.I lost my fa
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    anabel
PLEASE READ AND REPLY IMMEDIATELY
anabel <anabel_dominic2@g.pl>
Hello dear
 
 My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.Pius dominic) from unit
[ Detail ]
017  Classified as a Generic scam G Fw: Attention: Lucky Winner,    Anne Zecca
Fw: Attention: Lucky Winner,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/15/08, Irish National Lottery <info@irishlotto.net> wrote:Attached Message:
From: Irish National Lottery <info@
[ Detail ]
018  Classified as a Generic scam G Office Assistant Required - 1500/week    ferrel washington
Office Assistant Required - 1500/week
"ferrel washington"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies ex
[ Detail ]
019  Classified as a Generic scam G DAYZERS INTERNET ONLINE DRAW!!!    Dayzers Lottery NL
DAYZERS INTERNET ONLINE DRAW!!!
"Dayzers Lottery NL"<claimsrelease@aol.com>
CONFIRM YOUR ONLINE WINNING!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
Netherla
[ Detail ]
020  Classified as a Lotto/Lottery scam L Ticket no: 56475600545 188    Amarjit Morrow
Ticket no: 56475600545 188
"Amarjit Morrow" <amorrow@dmu.ac.uk>
Dear Winner,This is to notify you that you have won £850,000.00 in  our online email lottery in which e-mail addresses are
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S HELLO   
HELLO
<gerogeem7@yahoo.co.jp>
FROM MR GEM   AKET., COTE D' IVOIRE,WEST AFRICA. HOW ARE YOU MY DEAR? I HOPE ALL IS WELL WITH YOU AND I LOOK FORWARD TO THE DAY WE CAN MEET. MY NAME IS MR GEMS
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR HASAN MOUSSA    hasan7777
FROM THE DESK OF DR HASAN MOUSSA
"hasan7777" <hasan7777@universia.cl>
FROM THE DESK OF DR HASAN MOUSSABILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.
[ Detail ]
023  Classified as a Generic scam G FREE PART TIME JOB OFFER ( REPLY TO GET STARTED )    Ms Katie Kings
FREE PART TIME JOB OFFER ( REPLY TO GET STARTED )
Ms Katie Kings <oceanblues777@yahoo.com>
UK OFFICE
----------------
White Apple Textiles
Buying Services & Employment Sector
Uni
[ Detail ]
024  Classified as a Generic scam G From The Desk Of Mr Filsan Ahmed    Filsan Ahmed
From The Desk Of Mr Filsan Ahmed
Filsan Ahmed <filsan_ahmed2006@yahoo.com>Attached Message:
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?   
Can I completely trust you?
<nancydawson957@yahoo.co.jp>
Dear Belove one
 
Based on your profile, l am happy to request for your assistance because I beleive that you are not going to b
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    REV JAMES WADE
URGENT REPLY
REV JAMES WADE <globalfinace@yahoo.co.uk>
FROM THE OFFICE OF THE REV JAMES WADE,DIRECTOR OF
OPERATIONS(UBA).ATTENTION BENEFICIARY,WE HAVE BEEN INFORMED
THAT YOU ARE STILL DEAL
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    MR JOHNSON WASSO
URGENT BUSINESS PROPOSAL
"MR JOHNSON WASSO" <mrwasso2@livedoor.com>
FROM THE DESK OF MR JOHNSON WASSOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.MY PRIVATE
[ Detail ]

Date: 14 July, 2008

028  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.    DR.PAUL MIKE
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
"DR.PAUL MIKE" <info8@ldsliving.com>
CENTRAL BANK OF NIGERIADR.PAUL MIKE
Director, Foreign OperationsATM Card DepartmentCentral Bank of Nigeri
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR UNDERSTANDING    williams.kabor@yahoo.fr
THANKS FOR YOUR UNDERSTANDING
"williams.kabor@yahoo.fr" <williams_kabor7@g.pl>
DEAR FRIEND,
 
GREETINGS.
   I AM  MR WILLIAMS KABOR  THE B
[ Detail ]
030  Classified as a Generic scam G CONGRATULATIONS!!! (Your e-mail has won you $400,000.00)    AUSTRALIA LOTTERY
CONGRATULATIONS!!! (Your e-mail has won you $400,000.00)
"AUSTRALIA LOTTERY" <australialottery051@torba.com>
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMEN
[ Detail ]