file: 1752146963now: 1752151549diff: 4586

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 VERY URGENT    a hen
VERY URGENT
"a hen" <a_hen44@hotmail.fr>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED FROM YOU    bausirou compaore
URGENT ATTENTION NEEDED FROM YOU
bausirou compaore <bausirou_compaore5@hotmail.com>
The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso.
[ Detail ]
003  Classified as a  scam  Congratulations....**Your Email Has Made You A Winner**    LOTTERY NOTIFIED BOARD
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT    humble2hy humble
URGENT
humble2hy humble <humble2hy@yahoo.ca>
Chief HUMBLE ANGEL18 Independence Close,Johannesburg,South Africa. Dear Sir,Madam  My name is  Chief HUMBLE ANGEL, I am the operationalmanager in
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Andrew Smith ( Parish Priest )    Rev Father Andrew Smith
Rev' Father Andrew Smith ( Parish Priest )
Rev Father Andrew Smith <a.smith1x75@hotmail.com>
Rev' Andrew Smith ( Parish Priest )St. Catherine's Catholic Parish
16 Studland House, Flat 4, Portland
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Andrew Smith ( Parish Priest )    Rev Father Andrew Smith
Rev' Father Andrew Smith ( Parish Priest )
Rev Father Andrew Smith <a.smith1x76@hotmail.com>
Rev' Andrew Smith ( Parish Priest )St. Catherine's Catholic Parish
16 Studland House, Flat 4, Portland
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S YOUR CONTRACT / INHERITANCE CLAIM.    REV.DR. MICHAEL J. JOHNSON
YOUR CONTRACT / INHERITANCE CLAIM.
"REV.DR. MICHAEL J. JOHNSON" <trusth_micheal@yahoo.com.hk>
ATTENTION DEAR FRIEND.
YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DU
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I Awaits Your Reply ASAP    Geoffrey DeWitt Bell
I Awaits Your Reply ASAP
Geoffrey DeWitt Bell <hawkinsltd@no-replies.co.uk>
Hawkins & Associates Limited
London, United Kingdom
(Solicitors & Finance Consultant)
E-mail: hawkin
[ Detail ]
009  Classified as a  scam  OFFICIAL PRIZE AWARD    Mr Benedith Morry
[ Detail ]
010  Classified as a Generic scam G REPLY ME    Mr. Patrick K.W Chan
REPLY ME
Mr. Patrick K.W Chan <p_chan3211@bellsouth.net>
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd. I have a Business Propos
[ Detail ]

Date: 16 July, 2007

011  Classified as a Generic scam G Update Your Acount Information !    Bank Of America
Update Your Acount Information !
Bank Of America <sevices@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
[ Detail ]
012  Classified as a Generic scam G PayPal Security Alert: Update Your Information    service@paypal.com
PayPal Security Alert: Update Your Information
service@paypal.com
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to e
[ Detail ]
013  Classified as a  scam  VIMTO INTERNATIONAL AWARD    VIMTO COMPANY CO.LTD
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S With Due Respect    abudu_ ibrahim11
With Due Respect
abudu_ ibrahim11 <abudu_ibrahim11@hotmail.fr>
FROM THE DESK OF ABUDU IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.  With
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S COMPLEMENTS    MONICA GREEN
COMPLEMENTS
MONICA GREEN <monica_green0006@hotmail.com>
From: Mrs. Monica Green Tel: +44 7031970078 Fax: +44 7005938944 MAIL ME AT   monica_green020@yahoo.com Dear Sir/Madam, I want to bring t
[ Detail ]
016  Classified as a  scam  CONTACT MR. PINKETT GRIFFIN IMMEDIATELY    LOTTERY BOARD
[ Detail ]
017  Classified as a  scam  _______LUCKY WINNER    LOTTERY BOARD
[ Detail ]
018  Classified as a  scam  DEAR WINNER ........ CONFIRM ......RECIEPT    lottery board 2007
[ Detail ]
019  Classified as a  scam  You Won A Prize    Online Co-ordinator
[ Detail ]
020  Classified as a  scam  CONGRATULATION TO YOU    IRISH NATIONAL LOTTERY
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED FROM MISS ASTU HATCH    ANTA NGOYA
YOUR HELP IS NEEDED FROM MISS ASTU HATCH
"ANTA NGOYA" <antangoya2@yahoo.com>
Hello Dear ,
I got your contact from the Ecowas Infomation Center hear in SENEGAL.
My sources of your c
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU SOONEST    Mark Rennison
HOPE TO HEAR FROM YOU SOONEST
Mark Rennison <rennisonmark@yahoo.co.uk>
Hello,
My name is Mark Rennison, Group Finance Director,Nationwide Bank London.
I appologise for using this unofficial
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,    madam sonia konate
WITH DUE RESPECT,
madam sonia konate <madam_sonia_konate002@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
DEAR  FRIEND
FIRST,I MUST SOLI
[ Detail ]
024  Classified as a Auction/Escrow scam A Question for item #250143276595    eBay Member: mitzuras2
Question for item #250143276595
"eBay Member: mitzuras2"
209.172.34.205
eBay sent this message .Your registered name is included to show this message originated from eBay. Learn more.
Question ab
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON    idris makafi
COMPLIMENTS OF THE SEASON
idris makafi <idris_makafi047@hotmail.com>
MR IDRIS MAKAFIBANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
Reply me here please. Email: idris_makafi01@myway.com
&n
[ Detail ]
026  Classified as a  scam  BONUS NOTICES    esp prima
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU..........    MOTHER KATE ROSS
GOD BLESS YOU..........
"MOTHER KATE ROSS" <mother.ross60@yahoo.co.uk>
HELLO DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO LATE DAVID ROSS I AM
[ Detail ]
028  Classified as a Generic scam G Update your Personal Information Error    Service@PayPal.com
Update your Personal Information Error
"Service@PayPal.com"<Service@PayPal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S I AM IN NEED OF YOUR HELP    MRS. MUNIRAT FATIMA ABACHA
I AM IN NEED OF YOUR HELP
"MRS. MUNIRAT FATIMA ABACHA" <rccstores@yahoo.com>
My dearest,
I am highly compelled upon strict recommendation, to write you this very
urgent and confid
[ Detail ]
030  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]