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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: 29 July, 2008

001  Classified as a Generic scam G Vacancy for You    edik toshiaki
Vacancy for You
"edik toshiaki" <grady@talk21.com>
Hello,
I'm Vladimir Rizhov, staff manager of Accent Company. I have seen your resume at jobsingary.com job
site. At this
m
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    Marie Benson
From Mrs Marie Benson.
Marie Benson <marie_benson01@yahoo.com>
 From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use thi
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    Marie Benson
From Mrs Marie Benson.
Marie Benson <marie_benson02@yahoo.com>
 From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use this m
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Mr Tango Ali
URGENT REPLY PLEASE, +226 76-864-469
"Mr Tango Ali" <tango_ali01@universia.cl>
FROM THE DESK OF MR TANGO ALIAUDITING AND ACCOUNTING
SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Special issue of news from Reuters! Urgent Shocking News Usama Ben Laden!    carce robyn
Special issue of news from Reuters! Urgent Shocking News Usama Ben Laden!
"carce robyn" <dbond@attglobal.net>
Special issue of news from Reuters!
Urgent Fresh News!
Usama bin Lad
[ Detail ]
006  Classified as a  scam  Hey is it you in this video??    erny eustace
[ Detail ]
007  Classified as a Lotto/Lottery scam L Hewlett Packard Promo (HP)    Hewlett Packard Company
Hewlett Packard Promo (HP)
Hewlett Packard Company <edwardjohn2@live.com>
 
Hewlett Packard Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, Engl
[ Detail ]

Date: 28 July, 2008

008  Classified as a Generic scam G REF No: UK/9420X2/68   
REF No: UK/9420X2/68
<pae.saumur@ac-nantes.fr>
UK NATIONAL LOTTERY
THE MARINA OFFICES.
ST PETERS YATCH BASIN,
NEWCASTLE UPON TYNE, NE6 1HX, ENGLAND .
Dear Lucky Winner,
We
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S READ AND GET ME INFORMED...    Mr.Joseph .Poon
READ AND GET ME INFORMED...
"Mr.Joseph .Poon" <josephpoon390@hotmail.com>
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Moham
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S MY PROPOSAL...    Mr.Joseph .Poon
MY PROPOSAL...
"Mr.Joseph .Poon" <josephpoon390@hotmail.com>
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Mohammed who was a
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM MR. AZIZ AL SHERIFF    MR. AZIZ AL SHERIFF
FROM MR. AZIZ AL SHERIFF
"MR. AZIZ AL SHERIFF" <infocalling1@yahoo.com>
Dear Friend,
As you read this,I don't want you to feel sorry for me, because, I believe
everyone will die so
[ Detail ]
012  Classified as a Generic scam G Online Service Upgrade - Internet Banking Phishing Precaution    St.George Internet Banking
Online Service Upgrade - Internet Banking Phishing Precaution
St.George Internet Banking <admin_helpdesk@stg.com.au>
Internet Banking update.
 Due to
the Online service
changes, W
[ Detail ]
013  Classified as a Generic scam G PAYMENT CIRCLEUR    Mrs. Florence Okafor
PAYMENT CIRCLEUR
"Mrs. Florence Okafor"<okafor_4@live.com>
FEDERAL GOVERNMENT OF NIGERIA
Attention: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiv
[ Detail ]
014  Classified as a Generic scam G Banking Alert: Important Security Update    St.George Internet Banking
Banking Alert: Important Security Update
St.George Internet Banking <admin_helpdesk@stg.com.au>
Internet Banking update.
 Due to
the Online service
changes, We have decided to put
[ Detail ]
015  Classified as a Generic scam G Fwd: CONTACT FedEx Courier Service    Stanley Lai
Fwd: CONTACT FedEx Courier Service
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Hogan, Debra <DAHogan@nwosu.edu>Date: 2008/7/28
Subject: CONTACT F
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
"Hang Seng" <Hang.sengar@live.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do not
[ Detail ]
017  Classified as a Generic scam G     The Camelot Group National Lottery
Your email has won =?iso-8859-1?Q?=A31=2C23O=2C310_.....?=( REF =?iso-8859-1?Q?N=BA.:_UKL/74-A0802742007?=).0000000000
"The Camelot Group National Lottery" <info@cgnl.com>
The Camelot Gro
[ Detail ]
018  Classified as a  scam  Certified Winner..............    Mrs.Rose Wood
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3    SIR FRANK PETERSON.
UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3
"SIR FRANK PETERSON."<unitednations@unlottery.org>
Our Ref: UN/EU /SNT/STB/2008
[ Detail ]
020  Classified as a Generic scam G Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!    chandler xiaobo
Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!
"chandler xiaobo" <inman@calltsc.com>
Special issue of news from CNN!
Urgent Dangerous News!
Usama b
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    mariebenson
From Mrs Marie Benson.
"mariebenson" <marie_benson@centrum.sk>
From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use th
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fw: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}    Anne Zecca
Fw: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/28/08, HASSAN MENSAH <hassanmensah24@ig.com.br> wrote:Attached Message:
From: HASSAN MENS
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiymqoqgv@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    Gerald Zongo
Your kind attention needed.
Gerald Zongo <geraldzongo200@yahoo.fr>
Vous êtes invité ::
 
Your kind attention needed.
Par votre hôte:
[ Detail ]
025  Classified as a Lotto/Lottery scam L Fw: Ticket no: 56475600545 188    Bill Browne Sr 2
Fw: Ticket no: 56475600545 188
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "The United Kingdom Lottery" <winners@claims.co.uk>
Sent: Su
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiuwwdg@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
027  Classified as a Generic scam G Our Ref: FGN /SNT/STB    Senate President
Our Ref: FGN /SNT/STB
Senate President <ajones7@stedwards.edu>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT
[ Detail ]
028  Classified as a Generic scam G Fw: OFFICAIL PRIZE NOTIFICATION    Anne Zecca
Fw: OFFICAIL PRIZE NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/28/08, åicrosoft National Lottery Board <info@msnwinners.org> wrote:Attached Message:
From: =E5=92=8Cicros
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Greetings, From the desk of Manager, International Commercial Bank    Mrs. Maria Bowte
Greetings, From the desk of Manager, International Commercial Bank
"Mrs. Maria Bowte"<mariabowte@sbcglobal.com>
Urgent Message From the Desk of Mrs. Maria Botwe,
Manager, International C
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuieim@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]