file: 1745309464now: 1745379060diff: 69596

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: 12 July, 2008

001  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    freelotto freelotto
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"freelotto freelotto" <freeaward12@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPAL
[ Detail ]
002  Classified as a Employment/Job scam E Shockin revelation about your love life.    Tanya Correa
Shockin revelation about your love life.
"Tanya Correa" <goy@boekelsci.com>
Shockin revelation about your love life.
The term America, for the lands of the western hemisphere, was coine
[ Detail ]
003  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    freelotto freelotto
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"freelotto freelotto" <freeaward2@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALE
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR A FAITHFULL PARTNER.    banko mohammed
LOOKING FOR A FAITHFULL PARTNER.
"banko mohammed" <bankomohammed010@me.by>
 
From: Mr. Banko MohammedBank Of AfricaBurkina Faso (BOA) Ouagadougou Burkina Faso.  Dear friend, &n
[ Detail ]
005  Classified as a Phishing, ID Theft scam P Update your PayPal account.    service@paypal.com
Update your PayPal account.
"service@paypal.com" <service@paypal.com>
Dear valued PayPal member:
 Due to concerns, for the safety and integrity of the paypalaccount we have
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.sengrnba@vtr.net>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you migh
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Attn: Sir    paul oko
Attn: Sir
"paul oko" <paul.oko@menara.ma>
Attn: Sir
 
The management and control of all finances of the Government as prescribed by the constitution of the country is the
[ Detail ]
008  Classified as a Generic scam G FROM GRACE KENGA    kenga grace
FROM GRACE KENGA
"kenga grace" <gracekenga008@me.by>
YOUR  KIND  ATTENTION
I AM GRACE KENGA FROM BO FREE TOWN SIERRA LEONE.WE ARE WRITTING TO SEEK YOUR HIGHLY ESTEEMED HELP/ CO
[ Detail ]
009  Classified as a Employment/Job scam E Less Than 2 hours of your Time you earn your living    xenex_lttd@yahoo.co.uk
Less Than 2 hours of your Time you earn your living
"xenex_lttd@yahoo.co.uk"<xenex_lttd@yahoo.co.uk>
Dear Friend,
I'm Mr James Green,I represent Xenex Technology Ltd.We are one of the fa
[ Detail ]

Date: 11 July, 2008

010  Classified as a Lotto/Lottery scam L Fw: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!    David Cherbonnier
Fw: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yah
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Silifat Ali - Fayadh   
I am Mrs. Silifat Ali - Fayadh
mrs_silifat@live.com
Most Urgent,
I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh
(Prominent Iraqis House of Assembly Member ) who was killed
[ Detail ]
012  Classified as a Generic scam G REF No: UK/9420X2/68/OSY    UK NATIONAL LOTTERY HEADQUARTERS
REF No: UK/9420X2/68/OSY
UK NATIONAL LOTTERY HEADQUARTERS <uk@national-lottery.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
[ Detail ]
013  Classified as a Lotto/Lottery scam L ONLINE WINNING NOTIFICATION    UK NATIONAL LOTTERY
ONLINE WINNING NOTIFICATION
"UK NATIONAL LOTTERY" <uknationalloterry2008@rediffmail.com>
Uk National Lottery
Ref: L/200-26937
Batch: 2007MJL-08
Email:uknationallotery2008@red
[ Detail ]
014  Classified as a Generic scam G Winning Notification    BRITISH INTERNATIONAL LOTTERY HEADQUATERS
Winning Notification
BRITISH INTERNATIONAL LOTTERY HEADQUATERS <winnersinfo@yahoo.co.uk>
--
BRITISH INTERNATIONAL LOTTERY HEADQUATERS
The Marina Offices, St Peters Yacht Basin,
Newcast
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    mariebenson
From Mrs Marie Benson.
"mariebenson" <mariebenson_2@centrum.sk>
From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use t
[ Detail ]
016  Classified as a Auction/Escrow scam A Message from eBay    eBay co uk Support
Message from eBay
"eBay co uk Support"<service@securitycenter.com>
Dear eBay co uk Member,
This is your official notification from eBay. Your online has expired.
If you want to c
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From: Mrs Patricia Lago    PATRICIA LAGO
From: Mrs Patricia Lago
"PATRICIA LAGO" <patricia.lago@centrum.sk>
From: Mrs Patricia Lago
Dearest in Christ
Be bless in the name of God and sorry to intrude into your privacy.As i
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Hassan Billy
PLEASE I NEED YOUR REPLY VERY URGENT.
"Hassan Billy" <hassan_billy8@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFR
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Do they ever stop?    SHAWN KERNS
Do they ever stop?
SHAWN KERNS <stc551@sbcglobal.net>
Reply To Email: oxfam_remittance@hotmail.com Date: Fri, 11 Jul 2008 19:02:07 +0200 From:"a.cipolla" <a.cipolla@enac.rupa.it>  Add to
[ Detail ]
020  Classified as a Generic scam G Attention: Honorable Beneficiary    WORLD BANK AUDITORS
Attention: Honorable Beneficiary
"WORLD BANK AUDITORS" <bigot3@wanadoo.fr>
FROM THE DESK OF DIRECTOR,OPERATIONS
WORLD BANK AUDITORS (CBN)
Attention: Beneficiary,
This is to
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    suleman_aminu
VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
suleman_aminu <suleman_aminu107@biz.by>
 
 
From the Desk of Mr.Suleman aminuBill and Exchange ManagerForeign Remitta
[ Detail ]
022  Classified as a Employment/Job scam E     PayPal
Notification de restriction de l'accès au compte!
PayPal <service@paypalcenter.com>
Informations concernant votre compte:
Cher client PayPal:Notification de restriction de l'accès au compte!Dans
[ Detail ]
023  Classified as a Generic scam G another scammer    SHAWN KERNS
another scammer
SHAWN KERNS <stc551@sbcglobal.net>
Fri, 11 Jul 2008 11:07:48 -0300 From:"Lillian Simon" <lilliansimon@ymail.com>  Add to Address Book  Add Mobile Alert To: Sub
[ Detail ]
024  Classified as a Generic scam G Financial Project Benefit / Transfer Confirmation    Douglas Lamptey
Financial Project Benefit / Transfer Confirmation
"Douglas Lamptey" <douglaslamp004@tulsaemail.com>
International Commercial Bank.First Light Kaneshie BranchAccra Ghana.
Attn: Project Tr
[ Detail ]
025  Classified as a Lotto/Lottery scam L SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.    SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
"SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008" <incommission@terra.es>
 
INTERNATIONAL LOTTERY COMMISSION
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FW: YOUR URGENT RESPONSE IS NEEDED .    Randy Eaves
FW: YOUR URGENT RESPONSE IS NEEDED .
"Randy Eaves" <jetstar-travel@tx.rr.com>
ntb_staff@yahoo.com.hk
Return-Path: <info@natwest.com>
Received: from cdptpa-mxlb.mail.rr.com ([
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    david david
I HAVE DECIDED TO CONTACT YOU
"david david" <david006@fastwebmail.it>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESP
[ Detail ]
028  Classified as a Generic scam G suspicious activities    Lloyds TSB Bank
suspicious activities
Lloyds TSB Bank <accounts@lloydstsb.com>
Monitoring suspicious activity
Security Alert : We have systems in place to constantly monitor your online transactions and we have c
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Business Proposal...    Mr. William Moris.
Business Proposal...
"Mr. William Moris." <lbr47@adelphia.net>
Though i have not considered this medium to be the best manner to have approached you on this
issue,being that the Interne
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED .    Mr. TODD WILLIAMS
YOUR URGENT RESPONSE IS NEEDED .
"Mr. TODD WILLIAMS" <info@natwest.com>
FROM THE DESK OF : TODD WILLIAMS
Dear Friend ,
This mail might come to you as a surprise and the temptation
[ Detail ]