file: 1745309464now: 1745363046diff: 53582

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: 13 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S Bank of America Alert: Update Your Account   
Bank of America Alert: Update Your Account
support@bankofamerica.com
[ Detail ]
002  Classified as a Generic scam G Fw: ATTENTION    minerva zarza
Fw: ATTENTION
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 12/7/08, MARK ROBERT <markrobert@gmail.com> wrote:From: MARK ROBERT <markrobert@gmail.com>Subject: ATTENTIONTo: Date: S
[ Detail ]
003  Classified as a Generic scam G CALL NOW TO CLAIM YOUR WINNING PRIZE   
CALL NOW TO CLAIM YOUR WINNING PRIZE
nedpaymen2008@aim.com
Webpage.WWW.LOTTO.NL
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
This Lottery
[ Detail ]
004  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD...    PROFESSOR CHARLES C. SOLUDO
IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD...
"PROFESSOR CHARLES C. SOLUDO"<soludoc@yahoo.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Mrs. Sarah Welsh. (Benefactor)    MRS. SARAH WELSH
Mrs. Sarah Welsh. (Benefactor)
"MRS. SARAH WELSH" <sarahwelsh006@yahoo.com.hk>
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
Ailment. I am ma
[ Detail ]

Date: 12 July, 2008

006  Classified as a Advance Fee Fraud/419 scam S Fw: I Await Your Response Urgently.    Bill Browne Sr
Fw: I Await Your Response Urgently.
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mr. Michael Uba" <michaeluba105@earthlink.net>
Sent: Sat
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Fwd: PARTNERSHIP   
Fwd: PARTNERSHIP
joescor1@aol.com
feel free to investigate
-----Original Message-----
From: Graham Scott <scottgraham1600@aim.com>
Sent: Sat, 12 Jul 2008 4:54 am
Subject: PARTNER
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Terusan: CONFIDENTIAL/URGENT ASSISTANCE    Kayan Budi
Terusan: CONFIDENTIAL/URGENT ASSISTANCE
Kayan Budi <kayanbudi@yahoo.co.id>
From: MR.ADAMS ZAKARY,
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Tel: 00 22
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Terusan: I NEED YOUR MAXIMUM CO-OPERATION TO EXECUTE THIS TRANSACTION‏    Kayan Budi
=?utf-8?q?Terusan:=20I=20NEED=20YOUR=20MAXIMUM=20CO-OPERATION=20TO=20EXEC?= =?utf-8?q?UTE=20THIS=20TRANSACTION=E2=80=8F?=
Kayan Budi <kayanbudi@yahoo.co.id>
FROM MR. ALASSANE KABORE The Manager, Audit a
[ Detail ]
010  Classified as a Lotto/Lottery scam L ***File For Claim***    Foundazion Di Vittorio
***File For Claim***
Foundazion Di Vittorio <info@fdv.it>
Dear Winner
Notification Date:12/07/2008
BATCH:N-222-6747 E-900-56
Congratulations The Foundazion Di Vittorio has chosen
[ Detail ]
011  Classified as a Generic scam G Your Lottery Winnings    united kingdom lottery
Your Lottery Winnings
"united kingdom lottery" <uklottointernational08@gmail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree,
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY ME IMMEDIATELY.    isausman19 Gazeta.pl
READ AND REPLY ME IMMEDIATELY.
"isausman19 Gazeta.pl" <isausman19@gazeta.pl>
FROM MR ISA USMANBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
DEA
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Karim Abudou
PLEASE I NEED YOUR REPLY VERY URGENT.
"Karim Abudou" <karim_abudou017@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST A
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dr. John Moore.    john moore
Dr. John Moore.
"john moore" <johnmoore400@yahoo.com>
Attn: Sir/Madam,                    &n
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE IS NEEDED PLEASE    MR HADJI KAGOME
URGENT RESPONSE IS NEEDED PLEASE
"MR HADJI KAGOME" <hadji_kagome17@me.by>
From The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso .Good morning, I presumed tha
[ Detail ]
016  Classified as a Generic scam G From . Mr Thomas James.    Thomas James
=?iso-8859-1?Q?From_._Mr_Thomas_James.?=
"=?iso-8859-1?Q?Thomas_James?=" <michelljoleen3@aliceadsl.fr>Attached Message:
[ Detail ]
017  Classified as a Generic scam G Fw: **Congratulations **Your E-mail Address Has Won**    Anne Zecca
Fw: **Congratulations **Your E-mail Address Has Won**
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/12/08, UK NATIONAL LOTTERY BOARD <treacycunningham@eircom.net> wrote:Attached Message:
Fr
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S HELLO    move ment
HELLO
"move ment" <movement01@tulsaemail.com>
 Hello,
  May the good tides of the lord be with you my name is KHAN ALI,
IWorked in a bank in the United Kingdom (UK)I am
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.HANZA ADAM.    MR Hanza
FROM THE DESK OF MR.HANZA ADAM.
MR Hanza <mr_hanza2008@sify.com>
FROM THE DESK OF MR.HANZA ADAM.
AUDITING AND ACCOUNTINGMANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR USMAN AHMED,    usman ahmed
FROM THE DESK OF : MR USMAN AHMED,
"usman ahmed" <usman.ahmed04@gmail.com>
FROM THE DESK OF : MR USMAN AHMED, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURK
[ Detail ]
021  Classified as a Generic scam G Ref No: 919347/749-0    MICRO SOFT
Ref No: 919347/749-0
"MICRO SOFT" <microsandera29@me.by>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
Batch No: 3
[ Detail ]
022  Classified as a Generic scam G Fw: Dearest Friend,    Anne Zecca
Fw: Dearest Friend,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/12/08, Goodwill Ojie <ojie011@legwork.com.ng> wrote:Attached Message:
From: Goodwill Ojie <ojie011@legwork.com.ng>
[ Detail ]
023  Classified as a Generic scam G Confirm Reciept!    UK NATIONAL LOTTER
Confirm Reciept!
UK NATIONAL LOTTER <oversea_suppl@pacific.net.sg>
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online
Sweepstakes International
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mr Adama Sawadogo(Your Urgent Assitant Needed    a.sawadogo0024 Gazeta.pl
From Mr Adama Sawadogo(Your Urgent Assitant Needed
"a.sawadogo0024 Gazeta.pl" <a.sawadogo0024@gazeta.pl>
From; Mr.Adama Sawadogo.Director in charge of section.African development bank (A.
[ Detail ]
025  Classified as a Generic scam G We are searching USA dealers    bharat erasmus
We are searching USA dealers
"bharat erasmus" <carol.adamsn@kla-tencor.com>
TODAY'S VACANCIES
Good morning. Someone from your email address, maybe even you, had recently requested our va
[ Detail ]
026  Classified as a Generic scam G AWARDS WINNING NOTIFICATION    Lottry Netwok Int\'l
AWARDS WINNING NOTIFICATION
"Lottry Netwok Int'l" <promodept@ymail.com>
DEAR WINNER, [REF Nº:UK-EX / 412 / 05 /2008] [BATCH Nº: PNT/BT/137] RE: LOTTERY NETWORK INT'L PROMOTIONAL PRIZE/AW
[ Detail ]
027  Classified as a Employment/Job scam E Loan Services Offered ( Apply Now )   
Loan Services Offered ( Apply Now )
wherbert@southwestern.edu
Good day Sir/Madam,
This is Mr. Williams Harris of Financial Services, a registered and Certified
Loan Lending Company which give out
[ Detail ]
028  Classified as a Generic scam G GOOD MESSAGE.    smith_mark
GOOD MESSAGE.
"smith_mark" <smith_mark@libero.it>
Ticket No: 014031085
RE: WINNING FINAL NOTIFICATION
LOTTO NL INTERNATIONAL PRIZE AWARD DEPT.
Reply all claims to : agentmark
[ Detail ]
029  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    dayzers dayzers
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"dayzers dayzers" <freeaward333@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEIS
[ Detail ]
030  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    freelotto freelotto
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"freelotto freelotto" <freeaward10@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPAL
[ Detail ]