file: 1751946956now: 1752007610diff: 60654

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 Advance Fee Fraud/419 scam S Dear Lloyds TSB Customer    Lloyds TSB.
Dear Lloyds TSB Customer
"Lloyds TSB." <onlineaccounts@lloydstsb.co.uk>
Dear Customer,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB
[ Detail ]
002  Classified as a  scam  Info Prize Award    prima esp
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT.    aziz mustafa
TREAT VERY URGENT.
aziz mustafa <aziz_mustafa01@hotmail.fr>
FROM:MR AZIZ MUSTAFA
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO REC
[ Detail ]
004  Classified as a Generic scam G private    Mr John Pursel
private
Mr John Pursel <jppursel5@hotmail.com>
Dear Friend, My name is Mr.John Pursel, I work with a Financial Company here in London.I have a Business Proposal of Twenty Nine million Two Hundred T
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Yanick Sabo    yanick sabo
From Yanick Sabo
yanick sabo <yanick_sabo09@hotmail.fr>Attached Message:
--_b9249906-597a-45da-8c83-981f2f2948a4_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-E
[ Detail ]
006  Classified as a Generic scam G Brauchen Sie einen Nebenjob?    Melvin Jennings
Brauchen Sie einen Nebenjob?
"Melvin Jennings" <caojgats@cms-lp.com>
Sehr geehte Damen und Herren,
heute gehört die Solar-International Ltd. mit ihren hochwertigen Produkten zu
[ Detail ]
008  Classified as a  scam  MICROSOFT LOTERY.INC    ISABELLE CHEVALIER
[ Detail ]
009  Classified as a Generic scam G Important Security Alert: Unblock Your Internet Banking Access    Halifax Bank Plc
Important Security Alert: Unblock Your Internet Banking Access
Halifax Bank Plc <info@halifax-security.com>
Online Services Team
Dear Valued Customer,
During our regularly scheduled account
[ Detail ]
010  Classified as a  scam  EURO-MILLION LOTERIA ESPANYOL !!!    Euro Millions Lotteria Promo
[ Detail ]
011  Classified as a Employment/Job scam E ALFA OIL AND GAS SEEKS PARTNERS AND REPRESENTATIVES    ALFA OIL AND GAS
ALFA OIL AND GAS SEEKS PARTNERS AND REPRESENTATIVES
ALFA OIL AND GAS <alfaoilandgas_7@yahoo.co.uk>
Alfa Oil and Gas
Dear Sir/Madam,
Alfa Oil and Gas Company seek representatives and partner
[ Detail ]
012  Classified as a Generic scam G REPORT FOR 07-18-2007-A. M. - 03    John Fitchpatrick
REPORT FOR 07-18-2007-A. M. - 03
"John Fitchpatrick" <fitch19461@verizon.net>
EMMANUEL ANNAN & ASSOCIATES ESQ FROM THE DESK OF EMMANUEL
ANNAN. PHONE:+2332-4278-1284 PHONE:+23480-808
[ Detail ]
013  Classified as a Generic scam G REPORT FOR 07-18-2007-A.M.-02    John Fitchpatrick
REPORT FOR 07-18-2007-A.M.-02
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE OFFICE OFBARRISTER MORGAN ADELAW CHAMMBER,#24
ADEOLA HOWELL STREET VICTIRIA ISLANDl LAGOS
NIGE
[ Detail ]
014  Classified as a Generic scam G REPORT FOR 07-18-2007-A.M.-01    John Fitchpatrick
REPORT FOR 07-18-2007-A.M.-01
"John Fitchpatrick" <fitch19461@verizon.net>
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
KHODORKOVSKY,THE ARRESTED CHAIRMAN/C
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY    ibru kumar
CONTACT ME IMMEDIATELY
ibru kumar <ibru_kumar017@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR,IBRU,KUMAR,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKIN
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MUHAMED BELLO,    muhamed bello
FROM THE DESK OF : MUHAMED BELLO,
muhamed bello <muhamed_bello63@hotmail.com>
FROM THE DESK OF : MUHAMED BELLO,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRI
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
CONFIDENTIAL.
Mr Usman Amadu <usmanamadu7@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
 
D
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Trusting to Hear From You,    paul soba
Trusting to Hear From You,
"paul soba" <mp_s09@hotmail.fr>
Trusting to Hear From You,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .I decided to
[ Detail ]
019  Classified as a Generic scam G Updated User Agreement and Privacy Policy    PayPal
Updated User Agreement and Privacy Policy
"PayPal"<support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security
[ Detail ]
020  Classified as a  scam  Confirm Receipt..**..YOU ARE A WINNER!!!**    British Lottery Online
[ Detail ]
021  Classified as a  scam  (PRIZE AWARD DEPT. REF No: 9590 ES 9414)    DE NEDERLANDSE STAATSLOTERIJ
[ Detail ]
022  Classified as a Generic scam G By submitting the form you are consenting to receive telephone call from our participating lender    Essie Garland
By submitting the form you are consenting to receive telephone call from our participating lender
"Essie Garland" <shlim@eplanetlabs.com>
Thank you for your loan request, which we recieved yes
[ Detail ]
023  Classified as a  scam  PROMOTIONS AWARD   
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    fedash ahmed
URGENT ATTANTION IS HIGHTLY NEEDED
fedash ahmed <fedash24@hotmail.fr>
FROM  fedash ahmedThe accountant general.B.O.A ATTN : Prospective partner,       &nb
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    hider ali
URGENT ATTANTION NEEDED
"hider ali" <hider_ali029@hotmail.com>
DEAR PARTNER, I AM MR. ALI HIDER, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CON
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONDS NEEDED    MIKE KENNEDY
YOUR URGENT RESPONDS NEEDED
"MIKE KENNEDY" <zedox101@yahoo.com>
Mr. Mike Kennedy
Nat west Bank
57 Victoria Street
SW1H HOP
London U.K.
TEL: +44 701 112 7739
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Dearest Friend,reply me.    Mrs.Diana Ruka
Dearest Friend,reply me.
"Mrs.Diana Ruka" <dianaruka@mail2diana.com>
Dearest Friend
I am Mrs.Diana Ruka from Libya. I am married to Late Malam Jamail Ruka of
blessed memory who is
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Your urgent response is Needed please!!!    zo123penney@terra.es
Your urgent response is Needed please!!!
"zo123penney@terra.es" <zo123penney@terra.es>
Dear Friend,
 
How have you been doing? I know life would be treating you well with it's
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Urgent response needed    stella makasin
Urgent response needed
stella makasin <makasin6@hotmail.fr>
FROM STELLA MAKASIN, ASSISTANCE PROJECT,
DEAR RESPECTFUL,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSH
[ Detail ]
030  Classified as a Auction/Escrow scam A eBay Message ID 79671 - eBay Security Service Notification    eBay Billing Center.
eBay Message ID 79671 - eBay Security Service Notification
eBay Billing Center. <aw-confirm@ebay.com>
>>
Dear eBay member, We at eBay a
[ Detail ]