file: 1752046961now: 1752128261diff: 81300

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  scam  YOUR EMAIL HAVE WON!!!!   
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002  Classified as a  scam  Accept our sincere.    romes dept
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003  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencoroma09@hotmail.com>Attached Message:
--_320f6d54-dcee-4db4-9758-b967af83c665_
Content-Type: text/html; charset="Windows-1252&qu
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004  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
VERY URGENT,
sylla tahirou <sylla13_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
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005  Classified as a Advance Fee Fraud/419 scam S From: Mrs. juliet yagba   
From: Mrs. juliet yagba
<juliet_ya3@yahoo.co.jp>
From: Mrs. juliet yagba
Abidjan. Cote D'Ivoire West Africa
Email:  juliet_ya3@yahoo.co.jp   Dear One,
   &nb
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006  Classified as a Advance Fee Fraud/419 scam S From: Mrs. juliet yagba   
From: Mrs. juliet yagba
<fatou_y2@yahoo.co.jp>
From: Mrs. Fatou yagba
Abidjan. Cote D'Ivoire West Africa
Email:  fatou_y2@yahoo.co.jp   Dear One,
   &nb
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007  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
VERY URGENT,
sylla tahirou <sylla14_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
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008  Classified as a Advance Fee Fraud/419 scam S Urgent response needed    Stella Makasin
Urgent response needed
Stella Makasin <stellamakasin25@yahoo.com>
FROM STELLA MAKASIN, ASSISTANCE PROJECT, DEAR RESPECTFUL, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP W
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009  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL & URGENT RESPONSE.    kevin nanas
VERY CONFIDENTIAL & URGENT RESPONSE.
kevin nanas <kevin_nanas31@hotmail.fr>Attached Message:
--_53e5a6e0-37d9-445e-a120-c258b23a27b2_
Content-Type: text/html; charset="Windows-1252"<
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010  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    diana ramirez
URGENT REPLY
diana ramirez <dianaramirez_610@hotmail.com>
From:AugustineGood Day My name is Augustine, the only son of late Mr.and Mrs James okonta of the blessed memory My father was avery wealthy
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011  Classified as a Generic scam G INVESTMENT PRIOPOSAL    MR IBRAHIM TARU
INVESTMENT PRIOPOSAL
"MR IBRAHIM TARU" <ibrahimsr@myway.com>
Good Day Sir,
I am so sorry for sending you this unsolicited and unexpected mail,i
got your contact email address
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012  Classified as a Generic scam G INVESTMENT PRIOPOSAL    MR IBRAHIM TARU
INVESTMENT PRIOPOSAL
"MR IBRAHIM TARU" <mat2003@myway.com>
Good Day Sir,
I am so sorry for sending you this unsolicited and unexpected mail,i
got your contact email address i
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013  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Mr Charles Greene
From Mr.Charles Greene
"Mr Charles Greene" <charles_greene126@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Char
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014  Classified as a Generic scam G Mutual Benefits Request    Mr. Frank Juwais
Mutual Benefits Request
"Mr. Frank Juwais" <frank_juwais@yahoo.co.uk>
Mutual Benefits RequestAttached Message:
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015  Classified as a Generic scam G For,Stanley Roy & Co London    Mr,Stanley.D.Roy
For,Stanley Roy & Co London
"Mr,Stanley.D.Roy" <attorneycares@myway.com>
Stanley Roy & Co London
Unit 55 Design Works,
Park Parade London NW10 4HT
Tel:-447031743242.<
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016  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
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017  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
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018  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    DR EMEKA MBONU
I NEED YOUR URGENT REPLY
DR EMEKA MBONU <emekasonmbonus@yahoo.com>
This is a multi-part message in MIME format
FROM: DR EMEKA MBONU
CREDIT BANK P.L.C BENIN
OUAGADOUGOU-BURKINA FASO
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019  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.    diana ramirez
SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.
diana ramirez <dianaramirez010@yahoo.com>
Dear/Sir/MADAM,                &nbs
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020  Classified as a Advance Fee Fraud/419 scam S RE: READ AND GET BACK TO ME    sani mandiouf
RE: READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf4@hotmail.fr>
From: sani_mandiouf4@hotmail.frSubject: READ AND GET BACK TO MEDate: Mon, 16 Jul 2007 11:54:04 +0000
DEAR FRIEND, I AM MR.SANI
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021  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU    usman bf
REPLY IF IT INTEREST YOU
usman bf <usman_bf49@hotmail.fr>Attached Message:
--_3318cc76-b3a1-4e4e-ad57-3f82745073cb_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-E
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022  Classified as a Advance Fee Fraud/419 scam S CLAIM!    Mr. Somchai Pakdee
CLAIM!
"Mr. Somchai Pakdee" <mr.s_pakdee@yahoo.com>Attached Message:
Mr=2E Mathew Schneider=2C has since passed away without stating his next of kin because he
deposited the funds in ou
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023  Classified as a  scam  Ref. Number: NL1/421/110/00NL.    heidiroberts002@terra.es
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024  Classified as a  scam  Claim Notice!!!    winning notification
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025  Classified as a Advance Fee Fraud/419 scam S Good Day,   
Good Day,
mrpauloko201040@aol.fr
Good Day,
 
I hope my email meets you well. I am in need of your assistance. My name is Mr.Paul Okota,I am in the Engineering military unit here in Benin Repu
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026  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR John Isaiah    john isaiah
FROM THE DESK OF MR John Isaiah
john isaiah <john_isaiah02@hotmail.fr>
FROM THE DESK OF MR John IsaiahBILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.PRIVATE TEL: +226678817532 &
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027  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLEMENTS    GREETING
GREETINGS AND COMPLEMENTS
"GREETING" <patrickjoop005@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
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028  Classified as a  scam  DEAR FRIEND    Arrington Mixon
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029  Classified as a  scam  EUROMILLONES ESPANA INTL    EUROMILIONES
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030  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Ohans    vivian ohans
From: Miss Vivian Ohans
vivian ohans <vivian_ohan22@yahoo.co.in>Attached Message:
Yours Sincerly.
Miss Vivian Ohans.
+22508556419
---------------------------------
Get the freed
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