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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: 10 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    DAVID JOHNSON
I HAVE DECIDED TO CONTACT YOU
"DAVID JOHNSON" <david011@fastwebmail.it>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RE
[ Detail ]
002  Classified as a Employment/Job scam E     Service@Paypal.Fr
Svp, Activé Votre Compte PayPal !
"Service@Paypal.Fr"
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurit
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Good morning,    chebbi olfa
Good morning,
"chebbi olfa" <chebiolfa2@gmail.com>
Good morning,
 
Nowadays, prayers worth of time; much more valuable than gold and diamonds. You would currently being overc
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Can i trust you on this?    Mohammad Mofazzal
Can i trust you on this?
"Mohammad Mofazzal" <madmofa@gmail.com>
Dear Friend,
I`m sorry for embarrassing you with my mail.I just gone through yourprofile and concluded that we can work t
[ Detail ]
005  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_issa16@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRI
[ Detail ]
006  Classified as a Generic scam G Regional Associate Required - 1500/week    len wes
Regional Associate Required - 1500/week
"len wes"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
[ Detail ]
007  Classified as a Generic scam G Job for students.    Dating Group Team
Job for students.
"Dating Group Team" <oyk@brash-japan.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From Mr Fatai    Mr fatai
From Mr Fatai
"Mr fatai" <mr_fatai99@me.by>
 
From Mr FataiBill and Exchange Manager,Bank of Africa(B.O.A)Ouagadougou Burkina Faso.West Africa.
ATTN,     &
[ Detail ]
009  Classified as a Generic scam G Processing Associate Required - 1500/week    aurthur bronson
Processing Associate Required - 1500/week
"aurthur bronson"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S WORLD BANK GROUP    mr_karimu_yaya002
WORLD BANK GROUP
mr_karimu_yaya002 <mr_karimu_yaya002@gazeta.pl>
WORLD BANK GROUP             
From Desk of the Secretary-GeneralWo
[ Detail ]
011  Classified as a Generic scam G Computer Job. For 24 and elder.    Dating Group Team
Computer Job. For 24 and elder.
"Dating Group Team" <wvil@bobfisher.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with
[ Detail ]
012  Classified as a Generic scam G TOYOTA INTERNATIONAL LOTTO    paul jinang
TOYOTA INTERNATIONAL LOTTO
"paul jinang" <audreyjeaugey@wanadoo.fr>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa
[ Detail ]
013  Classified as a Generic scam G Marketing Assistant Required - 1500/week    emmett yang
Marketing Assistant Required - 1500/week
"emmett yang"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies excha
[ Detail ]
014  Classified as a Generic scam G TR: Hello my Dear friend    Bernard Teyssou
TR: Hello my Dear friend
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <wilsonejike08@fastwebmail.it>
Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr)
[ Detail ]
015  Classified as a Generic scam G TR: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!    Bernard Teyssou
TR: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <toyotacnpromo@yahoo.com.cn>
Received: from mwinf2805.orange.fr
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S TR: PLEASE READ    Bernard Teyssou
TR: PLEASE READ
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <raven@yksd.com>
Received: from mwinf2350.orange.fr (mwinf2350.orange.fr)
by mwinb0k01 (SMT
[ Detail ]
017  Classified as a Generic scam G TR: CONGRATULATIONS    Bernard Teyssou
TR: CONGRATULATIONS
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <tkehoe01@northshore.edu>
Received: from mwinf2315.orange.fr (mwinf2315.orange.fr)
by m
[ Detail ]
018  Classified as a Generic scam G TR: Ref Number:ZL/08/4008    Bernard Teyssou
TR: Ref Number:ZL/08/4008
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <kolka@adsl.tie.cl>
Received: from mwinf2305.orange.fr (mwinf2305.orange.fr)
by m
[ Detail ]
019  Classified as a Generic scam G TR: Claim Your Won Prize Asap.    Bernard Teyssou
TR: Claim Your Won Prize Asap.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <bmw@bmw.co.uk>
Received: from mwinf2815.orange.fr (mwinf2815.orange.fr)
by
[ Detail ]
020  Classified as a Generic scam G TR: I NEED YOUR HONESTY AND TRUST    Bernard Teyssou
TR: I NEED YOUR HONESTY AND TRUST
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <sisteralisa@mobimail.mn>
Received: from mwinf2e15.orange.fr (mwinf2e15.orange.fr)
[ Detail ]
021  Classified as a Generic scam G TR: Congartulations.....Dear lucky Winner!!!    Bernard Teyssou
TR: Congartulations.....Dear lucky Winner!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <alexanmg@slu.edu>
Received: from mwinf2335.orange.fr (mwinf2335.orange.fr)<
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S TR: From:Presidential National Commission on Information Society & Development    Bernard Teyssou
TR: From:Presidential National Commission on Information Society &amp; Development
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lyndallmafole4@telegraf.by>
Recei
[ Detail ]
023  Classified as a Generic scam G TR: Votre Compte Est Suspendu!    Bernard Teyssou
TR: Votre Compte Est Suspendu!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <security@security.com>
Received: from mwinf2e15.orange.fr (mwinf2e15.orange.fr)
[ Detail ]
024  Classified as a Generic scam G TR: Activez votre compte PayPal !?    Bernard Teyssou
TR: Activez votre compte PayPal !?
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <service@paypal.fr>
Received: from mwinf2c20.orange.fr (mwinf2c20.orange.fr)
[ Detail ]
025  Classified as a Generic scam G TR: Charity Grant    Bernard Teyssou
TR: Charity Grant
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <infobiz1010@spray.se>
Received: from mwinf1920.orange.fr (mwinf1920.orange.fr)
by mwinb0
[ Detail ]
026  Classified as a Generic scam G Reactivate Your AdWords Google Account.    AdWords-NoReplay
Reactivate Your AdWords Google Account.
"AdWords-NoReplay" <adwords-noreply@google.com>
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Dear Advertiser,
We were unable to process
[ Detail ]
027  Classified as a Generic scam G Marketing Assistant Required - 1500/week    jarrett hakan
Marketing Assistant Required - 1500/week
"jarrett hakan"
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exc
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    mr_karimu_yaya015
PLEASE I NEED YOUR ASSISTANCE
mr_karimu_yaya015 <mr_karimu_yaya015@gazeta.pl>
PLEASE I NEED YOUR ASSISTANCE
mr karimu AyayBill And Exchange ManagerBank Of Africa
Ouagadougou,Burkina Fas
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    mr_karimu_yaya022
PLEASE I NEED YOUR ASSISTANCE
mr_karimu_yaya022 <mr_karimu_yaya022@gazeta.pl>
PLEASE I NEED YOUR ASSISTANCE
mr karimu AyayBill And Exchange ManagerBank Of Africa
Ouagadougou,Burkina Fas
[ Detail ]
030  Classified as a Generic scam G Please Update Your Billing Information.    Google-AdWords
Please Update Your Billing Information.
"Google-AdWords" <adwords-noreply@google.com>
--------------------------------------------------
Dear Advertiser,
We were unable to process
[ Detail ]