file: 1745309464now: 1745340444diff: 30980

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: 14 July, 2008

001  Classified as a Generic scam G Fwd: Bank of America Alert: Sign-in to Online Banking Locked   
Fwd: Bank of America Alert: Sign-in to Online Banking Locked
ladymiss@webtv.net (Missy)
Dear Bank Of America customer, Protecting the security of our customers
and the Bank Of America
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Benson Jack
VERY URGENT
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 BUSINESS PROPOSA
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR URGENT TRUSTED ASSISTANCE.    Helmut Schimanski
SEEKING YOUR URGENT TRUSTED ASSISTANCE.
"Helmut Schimanski" <helmut.chambers000118@gmail.com>
HELMUT SCHIMANSKI & ASSOCIATES.Ahornstraße 5552056 Aachen, Germany.E-mail:(info.helmutchamber
[ Detail ]
004  Classified as a Generic scam G Fwd: Attention! Your PayPal account has been limited!    Stanley Lai
Fwd: Attention! Your PayPal account has been limited!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: PayPal <security@paypal.inc.com>Date: 2008/7/14Subjec
[ Detail ]
005  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON/ref no:EUME/0723/19/batch no:010776/EUME    euro millions
CONGRATULATIONS YOU HAVE WON/ref no:EUME/0723/19/batch no:010776/EUME
"euro millions" <euromillionsnthrlnd01@gmail.com>
Euro Millions Netherlands International SweepstakeLaan van Hoornwijck 51
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Mary John
Hello Dear
Mary John <mary_john230@yahoo.com.ph>
From: Mary  john.Address: 01 bp 422 Abidjan 01, Cote d'Ivoire Dearest one,  I am Miss Mary  john, the only daughter of my late
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S TR: TRANSFER OF US$14,000,000    Bernard Teyssou
TR: TRANSFER OF US$14,000,000
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <staffordmary@eircom.net>
Received: from mwinf2315.orange.fr (mwinf2315.orange.fr)
[ Detail ]
008  Classified as a Generic scam G Account Suspended    Scotia Bank
Account Suspended
Scotia Bank <online@scotiabank.com>
Message from Scotia Bank Customer Service
Account Suspended
Date: 07/14/2008
All Scotia Bank accounts were recently update with a
[ Detail ]
009  Classified as a  scam  TR: YOU WON    Bernard Teyssou
[ Detail ]
010  Classified as a Generic scam G TR: CONTACT FEDEX EXPRESS COURIER FOR YOUR PARCEL    Bernard Teyssou
TR: CONTACT FEDEX EXPRESS COURIER FOR YOUR PARCEL
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <INFO@WBP.COM>
Received: from mwinf2e15.orange.fr (mwinf2e15.orange.fr)
[ Detail ]
011  Classified as a Generic scam G TR: Contact The Western Union Money Transfer For The Payment    Bernard Teyssou
TR: Contact The Western Union Money Transfer For The Payment
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <robert_mark1@unimail.mn>
Received: from mwinf2f10.orange.fr
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S TR: KIND ATTENTION    Bernard Teyssou
TR: KIND ATTENTION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <franklyn19g@albawaba.com>
Received: from mwinf2e10.orange.fr (mwinf2e10.orange.fr)
by m
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    hr_mahmoodn25
Please read very carefuly from
hr_mahmoodn25 <hr_mahmoodn25@biz.by>
Please read very carefuly fromBrother Hiram MahmoodThe chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkin
[ Detail ]
014  Classified as a Generic scam G TR: Greetings    Bernard Teyssou
TR: Greetings
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <INFO@WBP.COM>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by mwinb0k01 (SMTP Se
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S TR: CONFIDENTIAL IS THE ANSWER PLS.    Bernard Teyssou
TR: CONFIDENTIAL IS THE ANSWER PLS.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <piusodogwu05@gmail.com>
Received: from mwinf2f20.orange.fr (mwinf2f20.orange.fr)
[ Detail ]
016  Classified as a Generic scam G TR: Services PayPal - Activez Votre compte PayPal.    Bernard Teyssou
TR: Services PayPal - Activez Votre compte PayPal.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Paypal@services.com>
Received: from mwinf2b05.orange.fr (mwinf2b05.or
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso27@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Contact Wanlida Courier Company    Peter Robert
Contact Wanlida Courier Company
"Peter Robert" <peterrobert47@biz.by>
Hello once AgainI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dol
[ Detail ]
019  Classified as a Generic scam G TR: Batch No. : 074/05/ZY369    Bernard Teyssou
TR: Batch No. : 074/05/ZY369
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <prizedept@yahoo.com>
Received: from mwinf2105.orange.fr (mwinf2105.orange.fr)
[ Detail ]
020  Classified as a Generic scam G TR: Mettez jour vos informations de compte    Bernard Teyssou
TR: Mettez jour vos informations de compte
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <service@bouzkri.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TR: Attention for Charity    Bernard Teyssou
TR: Attention for Charity
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <messagebox1717@googlemail.com>
Received: from mwinf2705.orange.fr (mwinf2705.orange.fr)
[ Detail ]
022  Classified as a Generic scam G TR: .........PART TIME JOB OFFER (PLEASE ACT FAST).........    Bernard Teyssou
TR: .........PART TIME JOB OFFER (PLEASE ACT FAST).........
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <rexbrent@email.si>
Received: from mwinf2815.orange.fr (mwinf
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S TO ACCEPT EACH OTHER.    Todd
TO ACCEPT EACH OTHER.
"Todd" <toodpeterson222@yahoo.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    Hasham Amad
REPLY TO ME IMMEDIATELY
"Hasham Amad" <hasham2527@biz.by>
DEAR SIR/MA,   I AM .MR HASHAM AMAD, I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINES
[ Detail ]
025  Classified as a Generic scam G TR: CONGRATULATION    Bernard Teyssou
TR: CONGRATULATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@euro.net>
Received: from mwinf2350.orange.fr (mwinf2350.orange.fr)
by mwinb0k01 (S
[ Detail ]
026  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Michael Barber
Doping fur Ihr bestes Stuck
"Michael Barber" <dwreillyelectricm@reillyelectric.com>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn
[ Detail ]
027  Classified as a Generic scam G Return-Path:     Bernard Teyssou
Return-Path: <notification@fedex.com>
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <notification@fedex.com>
Received: from mwinf2005.orange.fr (mwinf2005.orange
[ Detail ]
028  Classified as a Generic scam G     Bernard Teyssou
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Fwd: DEAR FRIEND    michael hernandez
Fwd: DEAR FRIEND
michael hernandez <wdalaskan@yahoo.com>
DEAR FRIEND,                      &
[ Detail ]
030  Classified as a Generic scam G TR: BUSINESS PROPOSAL.    Bernard Teyssou
TR: BUSINESS PROPOSAL.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <farn71@kasonlineplc.com>
Received: from mwinf2104.orange.fr (mwinf2104.orange.fr)
b
[ Detail ]