file: 1751946956now: 1751992659diff: 45703

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: 18 July, 2007

001  Classified as a  scam  DEAR ....WINNER.....CONFIRM......RECIEPT    UK National Lottery
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Kindly Read And Get Back To Me .    Marquita Dempsey
Kindly Read And Get Back To Me .
Marquita Dempsey <marqui.dempsey.net@ojjektum.vitae.hu>
2B Inworth Street, London SW11 3EP.
Good day to you there , I am so sorry about my manners of approach and
[ Detail ]
003  Classified as a  scam  THE POUNDS STERLINGS DAY LOTTERY    POUNDS STERLINGS INTERNATIONAL
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    rev idrisgo
RE:YOUR PAYMENT NOTIFICATION
rev idrisgo <revidrisgo_717@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION
 
Rev. Idris EgobiaForeign Payment ControlAccess Bank Of Nigeria Plc
 
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAMID ESSA    hamid seea
FROM THE DESK OF MR HAMID ESSA
hamid seea <ha_es024@hotmail.fr>
FROM THE DESK OF MR HAMID ESSA BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
      
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Hafiz Usman Zia
Dear Friend
Hafiz Usman Zia <hafiz_6565@yahoo.com>
Dear Beloved
i'm Hafiz Usman Zia a co-operative and among the founder of CANADA BRIDGE FEDERATION CHARITY FOUNDATION.I am
[ Detail ]
007  Classified as a  scam  World Debt Reconciliation Commitee    Ben cole
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF (ZARABOZO BARRAK).    zarabozo barrak
FROM THE DESK OF (ZARABOZO BARRAK).
"zarabozo barrak" <zarabozo_barrak@latinmail.com>
FROM THE DESK OF (ZARABOZO BARRAK).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.
[ Detail ]
009  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL HAVE WON    mrs basheer manama
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION!!!    Prof. Charles Soludo
PAYMENT NOTIFICATION!!!
Prof. Charles Soludo <charlessoludo02@sify.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF:
PROF. CHARLES SO
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION    sunny simon
URGENT ASSISTANCE IN TRANSACTION
sunny simon <sunny_simon2046@hotmail.com>
FROM THE DESK OF MR,SUNNY SIMON.BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU-BURKINA FASO.
I am the ma
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM, LAWSON (URGENT PROPOSAL).   
FROM, LAWSON (URGENT PROPOSAL).
mnandi01@pnetmail.co.za
FROM:MR LAWSON MNANDI.
25 HOPE CRESCENT,
SANDTON, JOHANNESBURG,
SOUTH AFRICA .
ATTENTION
"REQUEST FOR BUSINESS PARTN
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
FROM MR KUNDE.
"MR KUNDE" <mr_ku_116@hotmail.com>
FROM MR KUNDE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MAN
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
URGENT RESPOND NEEDED
ali husain <ali_husain0079@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY C
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION    sunny simon
URGENT ASSISTANCE IN TRANSACTION
sunny simon <sunny_simon2030@hotmail.com>
FROM THE DESK OF MR,SUNNY SIMON.BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU-BURKINA FASO.
I am the ma
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S pls i need your help,    jonny williams
pls i need your help,
jonny williams <jonny0@hotmail.fr>
Dearest Partner,
 
My name is Mr. Jonny Williams ,  I am 23 years old single . I lost my parents and my only sister of 19
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S pls i need your help,    jonny williams
pls i need your help,
jonny williams <j_williams0000@hotmail.fr>
Dearest Partner,
 
My name is Mr. Jonny Williams ,  I am 23 years old single . I lost my parents and my only sis
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    mathieu traore
VERY URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore20@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:ma
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S I AM MR.SULEMAN BELLO    suleman bello
I AM MR.SULEMAN BELLO
"suleman bello" <su_be46@hotmail.com>
FROM THE DESK OF Mr Suleman bello
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FAS
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S With Due Respect    suleman bello
With Due Respect
"suleman bello" <su_be38@hotmail.com>
FROM THE DESK OF Mr Suleman Bello
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WES
[ Detail ]
021  Classified as a Generic scam G From Mr.Valentine Hardy.    Valentine Hardy
From Mr.Valentine Hardy.
"Valentine Hardy" <valhardy1000@box.az>
From:Mr.Valentine Hardy
Manager
International Commercial Bank
kaneshie first-light Branch Ghana.
May I
[ Detail ]
022  Classified as a  scam  CONGRATULATIONS    sandra Nzama
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    mathieu traore
URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore12@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    mathieu traore
URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore18@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu
[ Detail ]
025  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle4@terra.es
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    william joy
I need your urgent reply
william joy <joy_william200011@yahoo.com.hk>Attached Message:
Dearest One
It's my pleasure to contact you for a business venture which I intend to establish in your count
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
FROM MR BEN DESMOND
ben desmond <ben_desmond_163@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apo
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
FROM MR BEN DESMOND
ben desmond <ben_desmond_164@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apo
[ Detail ]
029  Classified as a Generic scam G Mutual Benefits Request    frank55juwais@terra.es
Mutual Benefits Request
"frank55juwais@terra.es" <frank55juwais@terra.es>
Mutual Benefits RequestAttached Message:
Dear Friend,
My name is Mr. Frank Juwais. I work for the governme
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
Your kind attention needed.
gerald zongo <geraldzongo_33@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but pleas
[ Detail ]