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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: 11 July, 2008

001  Classified as a Generic scam G Thank you very much    mikekmo
Thank you very much
mikekmo <mikelkomo1@yahoo.co.jp>
My The deal is concerning my late client who has similar last name with you and who hails from your country.This client died leaving the sum of $16
[ Detail ]
002  Classified as a Generic scam G Thank you very much    mikelkomo
Thank you very much
mikelkomo <mikelkomo2@yahoo.co.jp>
My The deal is concerning my late client who has similar last name with you and who hails from your country.This client died leaving the sum of $
[ Detail ]
003  Classified as a Generic scam G Your Account with Google AdWords.    Google-AdWords
Your Account with Google AdWords.
"Google-AdWords"<reactivation@google.com>
------------------------------------------
Dear Advertiser,
We were unable to process your payment.
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Investment    Walter Taylor
Investment
"Walter Taylor" <waltertaylor2000@yahoo.com.hk>
Good Day,
I wish to introduce myself to you. My name is Walter Taylor. I am the brother to the president of
Liberia Mr.
[ Detail ]
005  Classified as a Generic scam G Your ads have been suspended.    Google AdWords
Your ads have been suspended.
"Google AdWords"<reactivation@google.com>
-----------------------------------------------------
Dear Advertiser,
We were unable to process your payme
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
MUTUAL UNDERSTANDING
"marina zama" <marinazama65@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA&
[ Detail ]
007  Classified as a Generic scam G Account Reactivation.    Google-AdWords
Account Reactivation.
"Google-AdWords" <support-adwords@google.com>
---------------------------------------------------
Dear Advertiser,
We were unable to process your payment.
[ Detail ]
008  Classified as a Generic scam G Don\'t miss extra 450$ weekly. Limited offer.    Tommy Bateman
Don't miss extra 450$ weekly. Limited offer.
"Tommy Bateman" <tek@q107.com>
You've placed your resume on career finder web site.
We believe that you are the person for the work in our co
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
"Hang Seng" <Hang.sengqwsot@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 n
[ Detail ]
010  Classified as a Generic scam G Account Reactivation.    Google-AdWords-noreply
Account Reactivation.
"Google-AdWords-noreply" <adwords-noreply@google.com>
----------------------------------------------
Dear Advertiser,
We were unable to process your payment.
[ Detail ]
011  Classified as a Generic scam G IMPORTANT - Barclays Customer Service Message.    helpdesk@barclays.co.uk
IMPORTANT - Barclays Customer Service Message.
helpdesk@barclays.co.uk <helpdesk@barclays.co.uk>
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clie
[ Detail ]

Date: 10 July, 2008

012  Classified as a Advance Fee Fraud/419 scam S YOUR HAVE BEEN APRROVED FOR COMPENSATION    OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)
YOUR HAVE BEEN APRROVED FOR COMPENSATION
"OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)"<abah_chizu@yahoo.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA<
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Fw: REGARDS    Nick Pettis
Fw: REGARDS
Nick Pettis <nothingnofaceliar@yahoo.com>
--- On Thu, 7/10/08, Mr.William Moris <info@william.com> wrote:From: Mr.William Moris <info@william.com>Subject: REGARDSTo: Date: Thursd
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    bawmge eabama
URGENT PARTNERSHIP/INVESTMENT.
"bawmge eabama" <bawmgeabama5@biz.by>
FROM: MR Bawmge Abama.BANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.
 
ATTN: SIR,
THIS MESSAGE MIGHT
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I Will Await Your Response!!!    Mr. William Moris.
I Will Await Your Response!!!
"Mr. William Moris." <jrahe@adelphia.net>
I will like to introduce my self, I am William Moris a staff of Natwest Bank plc London. I am the
head of the acc
[ Detail ]
016  Classified as a Generic scam G PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....    lotto uk
PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....
"lotto uk" <uk_nationallottery03@e-mail.ua>
 
 
 
The United Kingdom National LotteryP O Box 1010 Liver
[ Detail ]
017  Classified as a Generic scam G     rose adams
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE?= [Sie gewonnen haben die Summe von $1.000,000,00 (REF NR.: 857698675]
"rose adams" <rossyadams02@tricitymail.com>
UNITED STATES OF AMERICA INC LOTTO
ADR
[ Detail ]
018  Classified as a Generic scam G PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....    lotto uk
PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....
"lotto uk" <uk_nationallottery02@e-mail.ua>
 
 
 
The United Kingdom National LotteryP O Box 1010 Liverpoo
[ Detail ]
019  Classified as a Generic scam G OVER INFLUENCE CONTRACT INVOICE    musa sanou
OVER INFLUENCE CONTRACT INVOICE
"musa sanou" <musasanou1@gazeta.pl>
OVER INFLUENCE CONTRACT INVOICE-
 
ATT! Dear Friend, With due respect to you and With much sincerity o
[ Detail ]
020  Classified as a Generic scam G You have one new message at Capital One Bank!!!   
You have one new message at Capital One Bank!!!
secure@CapitalOneBank.com
Dear Customer,
You have one new message at Capital One Bank.
INBOX
From:     Customer Service
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
MATUAL UNDERSTANDING
"migolo ibrahim" <migoloibrahim1@torba.com>
 
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    johnson david
I HAVE DECIDED TO CONTACT YOU
"johnson david" <johnson28@superposta.com>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  R
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Good Day,    Grace Smith
Good Day,
"Grace Smith" <grace.sm00@unimail.mn>
Good Day,
I'm very sorry to bored you with my E-mail.But I want you to understand that I truly need your assistance to this great offe
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S REPLY VERY URGENTLY    who are you ibeibe
REPLY VERY URGENTLY
"who are you ibeibe" <karbiru_ahmed5@biz.by>
FROM THE DESK OF MR. KARBIRU AHMEDAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODe
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}    PAUL BLUSTEIN
PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}
"PAUL BLUSTEIN" <paul_blustein14@ig.com.br>
PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONF
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Please Endeavour to Acknowledge Receipt.    Mr.Jason Kane
Please Endeavour to Acknowledge Receipt.
"Mr.Jason Kane" <jakane1945@yahoo.com>
Dear Friend,
Firstly i apologise for intruding into your privacy, do kindly permit me to
introduce m
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    KARIM Ahmed
Am waiting for your urgent response
"KARIM Ahmed" <karim_ahmed5@mobimail.mn>
FROM: MR.KARIM AHMED.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA F
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    johnson david
I HAVE DECIDED TO CONTACT YOU
"johnson david" <johnson10@superposta.com>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  R
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    sulkate4 Gazeta.pl
ATTENTION PLEASE
"sulkate4 Gazeta.pl" <sulkate4@gazeta.pl>
Greeting,
My name is Mrs Kate Sul, widow to late Mr Sul Kurt, former owner of PETROLEUM AND GAS company here in Dubai. I am 68
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Abudou Issa
PLEASE I NEED YOUR REPLY VERY URGENT.
"Abudou Issa" <abudou_issa34@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRI
[ Detail ]