file: 1745309464now: 1745354030diff: 44566

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 Advance Fee Fraud/419 scam S REGARDS    david martins
REGARDS
"david martins" <davmartins388@gmail.com>
From: Mr.David MartinsAccra, Ghana.
Hello Dear
I got yourcontact during my search for a reliable,honest and a trust worth persont
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM MR.RASAKI SALIF    rasaki_salif77
FROM MR.RASAKI SALIF
"rasaki_salif77" <rasaki_salif77@universia.cl>
FROM MR.RASAKI SALIFTel: 00226 78 03 77 82 .  Dear
Friend, This message might come to you as a shock I am MR. RASAKI
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful.    Ruth
I greet you in the Name of Allah,The Most Gracious The Most Merciful.
Ruth <ruthalbahar15@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ruth
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    kabero_ouedraogoh1
Hello My Dear friend,
kabero_ouedraogoh1 <kabero_ouedraogoh1@biz.by>
Hello My Dear friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully re
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Stella Makasin,    stella makasin
From Stella Makasin,
"stella makasin" <stellamakasin@fastwebmail.it>Attached Message:
Dear Respectful,
Permit me to inform you of my desire of going into business relationship
with
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S The Boy, The Cocoon, and The Ole\' Preacher    GodThoughts Wired!
The Boy, The Cocoon, and The Ole' Preacher
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
Chan
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S THE LORD BE WITH YOU / FROM SISTER SAARA   
THE LORD BE WITH YOU / FROM SISTER SAARA
<saaramark9154@yahoo.co.jp>
Sister saara mark   Greeting to you in the name of our Lord,   I am
the above named person from Sierra
[ 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 upd
[ Detail ]
009  Classified as a Generic scam G See a Colonial Bank representative for details    Update Center
See a Colonial Bank representative for details
"Update Center" <webbiz@colonialbank.com>
July 14, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently abo
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dr Ben Ahmmed (Urgent Response)    Ben Ahmmed
Dr Ben Ahmmed (Urgent Response)
Ben Ahmmed <ben_ahmmed001@yahoo.com>
You're invited to:
 
Dr Ben Ahmmed (Urgent Response)
By your host:
[ Detail ]
011  Classified as a Generic scam G Notification of Limited Account Access paypal.com    Service
Notification of Limited Account Access paypal.com
Service <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S d    tutu desmond
d
"tutu desmond" <desmond_tutu50@yahoo.com>
DEAR FRIEND,                      &nbs
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    tutu desmond
DEAR FRIEND
"tutu desmond" <desmond_tutu50@yahoo.com>
DEAR FRIEND,                     
[ Detail ]
014  Classified as a Generic scam G Fw: Dear: Lucky Winner,    Anne Zecca
Fw: Dear: Lucky Winner,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/14/08, Irish National Lottery <info@irishlotto.net> wrote:Attached Message:
From: Irish National Lottery <info@irish
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Fw: Private Investigations !    David Cherbonnier
Fw: Private Investigations !
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Mon, 7/14/
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Phishing - http://anz.com.koroba-ar.com/INETBANK/secure/bankmain.asp_files/login.htm    Danny Lowe
Phishing - http://anz.com.koroba-ar.com/INETBANK/secure/bankmain.asp_files/login.htm
"Danny Lowe" <dannylowe1@gmail.com>
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking online
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    kabero_ouedraogo
Hello My Dear friend,
kabero_ouedraogo <kabero_ouedraogo20@biz.by>
Hello My Dear friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully read
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Good Day,   
Good Day,
<ellaali200@centrum.sk>
Good Day,
I am Miss Ella Ali, 28 years Physician of Bangladesh origin .I am at present working in Africa as
the Principal Director of Treasuries Dept, B
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM: SALAM HAMMED    salam_hammed
FROM: SALAM HAMMED
"salam_hammed" <salam_hammed@universia.cl>
FROM: SALAM HAMMED THE DIRECTOR, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.  Dear<
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr, Musa Asam.    musa asam
FROM THE DESK OF Mr, Musa Asam.
"musa asam" <musa8@me.by>
FROM THE DESK OF Mr, Musa Asam.Bill and Exchange Manager.BANK OF AFRICA.COTONOU REPUBLIC DE BENIN.West Africa.     
[ Detail ]
021  Classified as a Lotto/Lottery scam L Fw: CONGRATULATION! YOU HAVE BEEN RANDOMLY SELECTED !!!!    Tam Adams
Fw: CONGRATULATION! YOU HAVE BEEN RANDOMLY SELECTED !!!!
Tam Adams <teka888@yahoo.com>
--- On Sun, 7/13/08, Yahoo Lottery Award Notification <lotterynotificationaward11@yahoo.co.jp> wrote:
F
[ Detail ]

Date: 13 July, 2008

022  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Anthony Elanik
Jetzt bestellen und ein blaues Wunder erleben
"Anthony Elanik" <dwsheaallenm@sheaallen.com>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigend
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Fwd: REPLY IF IT INTEREST YOU.    michael hernandez
Fwd: REPLY IF IT INTEREST YOU.
michael hernandez <wdalaskan@yahoo.com>
--- End Message ---Attached Message:
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you
[ Detail ]
024  Classified as a Generic scam G Fw: \"CONTACT ATM DEPARTMENT.\"    fwj@netzero.net
Fw: "CONTACT ATM DEPARTMENT."
"fwj@netzero.net" <fwj@netzero.net>
CONTACT ATM DEPARTMENT.
This is to inform you about my success in making arrangement with Oceanic Bank Plc to
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S MY DEAR\'\'\'\'    Mr.David
MY DEAR''''
Mr.David <grey21davidson@gazeta.pl>
Hello,I know that this mail will come to you as a surprise as we neever met before. I am the present branch Manager of a bank here in Ghana. I Hoped that
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Fwd: READ CAREFULLY AND REPLY ASAP   
Fwd: READ CAREFULLY AND REPLY ASAP
joescor1@aol.com
-----Original Message-----
From: marriot_brown <marriot_brown@webdunn.com>
Sent: Sun, 13 Jul 2008 11:52 am
Subject: READ CAREFULLY A
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S REGARDS    Mr.David Martins
REGARDS
"Mr.David Martins" <davidmart3@mixmail.com>
From: Mr.David Martins
Accra, Ghana.
Hello Dear
I got yourcontact during my search for a reliable,honest and a trust worth
[ Detail ]
028  Classified as a Generic scam G Fw: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)    ricardo enguerra
Fw: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)
ricardo enguerra <enguerra_ricardo@yahoo.com.ph>
--- On Wed, 7/9/08, WINNING NOTIFICATIONS . <notificationsalert001@
[ Detail ]
029  Classified as a Generic scam G RE: You have Won $450, 000.00 Contact Fiduciary Agent.    Office Of United Kingdom National Lottery
RE: You have Won $450, 000.00 Contact Fiduciary Agent.
Office Of United Kingdom National Lottery <d.h@uk-lotterypromo.com>
Office Of United Kingdom National Lottery
Lime Kiln Close
Stoke Gif
[ Detail ]
030  Classified as a Generic scam G MICROSOFT AND AOL WINNING NOTIFICATION    winnersinfo01 winnersinfo01
MICROSOFT AND AOL WINNING NOTIFICATION
"winnersinfo01 winnersinfo01" <winnersinfo01@gmail.com>
                &
[ Detail ]