file: 1752046961now: 1752106283diff: 59322

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: 17 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S RE: NEXT OF KIN OF LATE ROBERT    Mr. Stephen Lawley.
RE: NEXT OF KIN OF LATE ROBERT
"Mr. Stephen Lawley." <mrstevelawley@aol.de>
Mr. Stephen Lawley.Europe.
Email: mr.slawley@claranet.de
Dear
Friend.    &n
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco300
CALL ME 00226-76 58 88 47
"alhaji danco300" <alhaji_danco300@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.>
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Reply soon,aappeal from Binta Fonse    Binta Fonse
Reply soon,aappeal from Binta Fonse
"Binta Fonse" <bintafonse02@yahoo.com>
Dear Sir,
Forgive my indignation if this message come to you as a surprise and if it might offend you without <
[ Detail ]
004  Classified as a Auction/Escrow scam A eBay : New Security    eBay Security Team
eBay : New Security
eBay Security Team
eBay
sent this message to an eBay Seller. Your registered name
is included to show this message originated from eBay. Learn more.
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Mrs Fatima Diambu    Mrs Fatima Diambu
From Mrs Fatima Diambu
"Mrs Fatima Diambu" <fatimbuk@yahoo.com>
ATTN: CEO/ManagerAttached Message:
Dear Beloved
Compliment of the day=2C I am Mrs=2E Fatima Diambu from Sudan and My
[ Detail ]
006  Classified as a Generic scam G REPORT FOR 07-17-2007-03 FIRST OF TWO EMAILS RECEIVED!    John Fitchpatrick
REPORT FOR 07-17-2007-03 FIRST OF TWO EMAILS RECEIVED!
"John Fitchpatrick" <fitch19461@verizon.net>
Dear beneficiaryOn behalf of the Trustees and Executor of
theestate of Late Engr.John
[ Detail ]
007  Classified as a Generic scam G Re: {Call to confirm}    http://www.ikea.nl
Re: {Call to confirm}
"http://www.ikea.nl" <ikea.nl@hotmail.co.uk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http://www.ikea.nl/
Attn: Sir
[ Detail ]
008  Classified as a Generic scam G CENTRAL COMPUTING/MONITORING UNIT    MR. BELLO JUBRIL
CENTRAL COMPUTING/MONITORING UNIT
"MR. BELLO JUBRIL" <mr.bellojub4@yahoo.co.uk>
CENTRAL BANK OF NIGERIACENTRAL COMPUTING/MONITORING UNITHeadquarters Tinubu Square, Lagos    
[ Detail ]
009  Classified as a Generic scam G Alert: Your Account Has been Flagged (Precaution Measure)    Halifax plc
Alert: Your Account Has been Flagged (Precaution Measure)
Halifax plc <onlineservice@alert.halifax.co.uk>
 
 
 
 
 
 
&#
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S INHERITANCE FUND PAYMENT    BARRISTER FRANK EZE
INHERITANCE FUND PAYMENT
BARRISTER FRANK EZE <barrister_frankeze02@yahoo.com>
hello good frined i am Barrister Frank Eze, I may like you to assist me stand as the Next of Kin fo
my late client Mr
[ Detail ]
011  Classified as a  scam  NOTIFICATION    susan henk
[ Detail ]
012  Classified as a Generic scam G REPORT FOR 07-17-2007-01    John Fitchpatrick
REPORT FOR 07-17-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
ATTN DEAR, THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN,WISHES
TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DR
[ Detail ]
013  Classified as a Generic scam G Part Time job offer    Dexter Moragn
Part Time job offer
Dexter Moragn <Dexter1_mrgn@yahoo.com>
Dear Sir/Madam,
Would you like to work part-time from home and get paid weekly?
We are glad to offer you a job position at our comp
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S INHERITANCE FUND PAYMENT    barrister frank eze
INHERITANCE FUND PAYMENT
barrister frank eze <barrfrankeze0098@yahoo.co.jp>
新しいメールアドレスをお知らせ̅
[ Detail ]
015  Classified as a Generic scam G     Wells Fargo Online
Wells Fargo-Account Ownership Verification ®
Wells Fargo Online <alert@wellsfargo.com>
Dear Customer:
We've noticed that you experienced trouble logging into Wells Fargo Online Banking. After th
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
From: Emir Abdulaziz Saud.
"EMIR ABDULAZIZ" <emir_abdulaziz29@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud,
[ Detail ]
017  Classified as a Generic scam G HSBC Online Banking Security Alert Notification    HSBC Bank plc
HSBC Online Banking Security Alert Notification
HSBC Bank plc <onlineservice@hsbc.co.uk>
personal
& business account
Security
Alert
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S READ WELLAND RESPOND URGENTLY    kabo uago
READ WELLAND RESPOND URGENTLY
"kabo uago" <kabo_uago0036@hotmail.fr>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to conta
[ Detail ]
019  Classified as a  scam  email yearly promotion    resse dept
[ Detail ]
020  Classified as a  scam  HELLO !!!    joseantonio_11@terra.es
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ELVIS SONG.    elvis song
FROM THE DESK OF DR.ELVIS SONG.
elvis song <elvis_song13@hotmail.fr>
FROM THE DESK OF DR.ELVIS SONG. BILL AND EXCHANGE MANAGER FOR THEAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU, BURKINA FASO. Dea
[ Detail ]
022  Classified as a  scam  REF: UKNL/26510460037/07.    lap
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
VERY URGENT,
sylla tahirou <sylla34_tahirou@hotmail.com>
Dear Friend, First, I must solicit your confidence in this transaction, I am Mr Sylla Tahirou auditor General. This is by virtue of its natu
[ Detail ]
024  Classified as a  scam  ATTN: WINNER    gloria blaze
[ Detail ]
025  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION    British Lottery Online
[ Detail ]
026  Classified as a  scam  E.M.E.I!!!   
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Treat as urgent.    Engr.Ricardo Zebus
Treat as urgent.
"Engr.Ricardo Zebus" <engr.ricardo23@hotmail.com>
DEAR FRIEND,
I MAKE THIS INTRODUCTION BASED ON MY REGARD FOR YOUR CREDIBILITY. MY NAME IS
ENGR. RICARDO ZEBUS; I
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
TREAT AS URGENT
ibrahim bello <ibrahim_bello10@hotmail.fr>
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER(ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Re: I WANT TO INQUIRE FROM YOU    Jones Omoh
Re: I WANT TO INQUIRE FROM YOU
Jones Omoh <barrjones_nba2@yahoo.com>
Dear  Friend, Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you ar
[ Detail ]
030  Classified as a Generic scam G Alert: Update Your Online Banking Information.    Wachovia Bank, N.A
Alert: Update Your Online Banking Information.
"Wachovia Bank, N.A" <onlinesecurity@wachovia.com>
WACHOVIA PROMOTIONAL SURVEY
Dear Wachovia Customer,
CONGR
[ Detail ]