file: 1751946956now: 1752031631diff: 84675

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 From: JOY MOSES    joy moses
From: JOY MOSES
joy moses <joymoses4@yahoo.co.in>
From: JOY MOSESAvenue 5 Lot 187 CocodyQuarters Abidjan Cote d' IvoireWes Africa.   Dear One,         
[ Detail ]
002  Classified as a Generic scam G Paypal Security Measure    Paypal
Paypal Security Measure
"Paypal"<service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a fore
[ Detail ]
003  Classified as a Generic scam G eBay : Limited Account Access.    aw-confirm@ebay.com
eBay : Limited Account Access.
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
eBay Limited Account Access.
Dear eBay customer,
During our regularly schedule account maintenance and ve
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT D   
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT D
paulsonbenson@mail.co.za
FROM:PAULSON BENSON
TEL:+27-73-7830-560
NOTE: PLEASE reply via my private EMAIL= paulsonbenson@aim.com
JOHANNE
[ Detail ]
005  Classified as a  scam  IMMEDIATE RESPONSE FOR CLAIMS    GAMING ASSOCIATION
[ Detail ]

Date: 17 July, 2007

006  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
TREAT AS URGENT.
karimu zongo <karimu_zongo33@hotmail.fr>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
TREAT AS URGENT.
karimu zongo <karimuzongo@hotmail.com>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU ZO
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM: MR. GIDO USMAN    MR. GIDO USMAN
FROM: MR. GIDO USMAN
"MR. GIDO USMAN" <gido_usman3@yahoo.com>
FROM: MR. GIDO USMAN
JOHANNESBURG SOUTH AFRICA
TEL:+27-83-416-0572
E-MAIL:gidousman@ubbi.com
Dear Sir/Mad
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
TREAT AS URGENT.
karimu zongo <karimu_zongo36@hotmail.fr>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU
[ Detail ]
010  Classified as a  scam  Confirm Your Winning    LOTTERY BOARD
[ Detail ]
011  Classified as a Phishing, ID Theft scam P Transfer Security    HSBC Bank
Transfer Security
HSBC Bank <security@hsbc.co.uk>
HSBC Third Party Transfer Security
A third party transfer of £200.00 was made from your HSBC Online Banking on: Monday, 16 Jul 2007 at 07:34
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S EXPECTING YOUR REPLY   
EXPECTING YOUR REPLY
revpetwills@yahoo.co.uk
PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
[ Detail ]
013  Classified as a Generic scam G MINISTRY OF AGRICULTURE    DR DAN DANSUKI
MINISTRY OF AGRICULTURE
DR DAN DANSUKI <nigagric@indiatimes.com>
MINISTRY OF AGRICULTURE
LAGOS-NIGERIA
PHONE 234-8072080852.
FAX:234-1-7590800
PLEASE REPLY TO THESE BOXES.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S + From Mr. Bernhand Jnr +    Mr. Bernhand Jnr
+ From Mr. Bernhand Jnr +
"Mr. Bernhand Jnr" <bernhand@web2mail.com>Attached Message:
Kindest Attention:
My name is Mr. Bernhand Jnr I am from United Kingdom. I have been
diagnos
[ Detail ]
015  Classified as a  scam  CONTACT AGENT FOR CONFIRMATION    GAMING ASSOCIATION
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S understanding   
=?iso-8859-1?Q?understanding?=
officemailbox200@zipmail.com.br
WILLIAMS & ASSOCIATES
Attn:Sir,
The subject matter above refers. I am Barrister,SAM WILLIAMS,the managing
partner and chief
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip soso
EXTREMELY URGENT AND CONFIDENTIAL.
philip soso <philipsoso43@hotmail.com>
FROM  MR PHILIP SOSO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO &nb
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
Greetings to you
Mr Eto Aku <eto27aku@hotmail.fr>
Greetings to you   This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends an
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE. (REPLY AT umaruouedraogo@yahoo.fr)   
GOLD DUST FOR SALE. (REPLY AT umaruouedraogo@yahoo.fr)
mrumaruou@aol.co.uk
Sir,
 
I am Mr Umaru Ouedraogo from Burkina faso west africa. I am writing to inform you that there is 350 kilo
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
Greetings to you
Mr Eto Aku <emmeharry99@yahoo.it>
Greetings to you,     This letter must come to you as a big surprise, but I believe it is only a day that people meet and become grea
[ Detail ]
021  Classified as a Auction/Escrow scam A eBay Security Center    eBay
eBay Security Center
"eBay"
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent payment.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Mrs Muna Mohammed    Mrs Muna Mohammed
Mrs Muna Mohammed
"Mrs Muna Mohammed" <muna_mohammed12@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got yo
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Greetings to you   
Greetings to you
eto2aku@aol.co.uk
Greetings to you 
 
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and busin
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    bayo abubakar
URGENT RESPOND NEEDED
bayo abubakar <bayo_abubakar0123@hotmail.fr>
BAYO ABUBAKAR[AUDITING AND ACCOUNTING]SECTION MANAGER BANKOF AFRICA BURKINA FASO.
 
DEAR FRIEND I KNOW THAT THIS LETTE
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
Greetings to you
Mr Eto Aku <eaku32@hotmail.fr>
Greetings to you   This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
Greetings to you
Mr Eto Aku <eaku34@hotmail.fr>
Greetings to you   This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesahereroj@terra.es
Dear Friend,
"princesahereroj@terra.es" <princesahereroj@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business sugges
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Chosen one, contact my barrister    jenny brooks
Chosen one, contact my barrister
jenny brooks <jjbrooks@yahoo.co.uk>
Hello Dear,My name is Mrs. Jenny Brooks; I am a dying woman who has
decided to donate what I have to you/ church. I am 59 years
[ Detail ]
029  Classified as a Generic scam G AIDEZ MOI JE VOUS EN PRIE.    AMALIZ BENSON
AIDEZ MOI JE VOUS EN PRIE.
"AMALIZ BENSON" <amaliz_benson2006@yahoo.fr>
.A votre Honneur ,
Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à <
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
URGENT RESPOND NEEDED
ali husain <ali_husain0081@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO. DEAR FRIEND I KNOW THAT THIS LETTER MAY CO
[ Detail ]