file: 1752146963now: 1752174093diff: 27130

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: 16 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
URGENT RESPONDS
Dr.IBRAHIM ZONGO <ibrahim12zongo@hotmail.fr>
                       &nb
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
Urgent Assistance
<sofia_daniel@centrum.cz>
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will
meets you in good time.
However
[ Detail ]
004  Classified as a Generic scam G Security Alert: (Protect Your Account From From Online Fraud)    FNB Online Banking
Security Alert: (Protect Your Account From From Online Fraud)
FNB Online Banking <Onlinesecurity@fnb.co.za>
Dear fnb Customer
At First National Bank, we are
very much concerned about the c
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    RICHARD SNOWE
Dear Sir,
RICHARD SNOWE <richardsnoweprivate@o2.pl>
Dear Sir,
With due respect, trust and humility, I write you this proposal believing that it will receive the
most desired attention from
[ Detail ]
006  Classified as a Generic scam G felicitation    maitre_christian kouame
felicitation
maitre_christian kouame <cabinet_bilgat_foundation@yahoo.fr>
    E-mail:cabinet_bilgat_foundation@yahoo.fr *************************************************************** &nbs
[ Detail ]
007  Classified as a Generic scam G felicitation    maitre_driss kouame
felicitation
maitre_driss kouame <avocat_maitre_driss@yahoo.fr>
    E-mail: avocat_maitre_driss@yahoo.fr ***************************************************************   bill gates
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT AND STRICTLY CONFIDENTIAL   
URGENT AND STRICTLY CONFIDENTIAL
sudanesenational@aim.com
Attention Sir/Madam,
Good a thing to write you. I had taken pains to find your contact Email Based
on an internet random Selection exe
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S MRS Justine Keita    justine keita
MRS Justine Keita
"justine keita" <justine_keita12@hotmail.com>
MRS Justine Keita
16,Rue des jardins Cocody
les Deux-Plateaux
Abidjan Côte D'Ivoire
Veuillez me contact
[ Detail ]
010  Classified as a  scam  CONGRATULATIONS    sandra nzama
[ Detail ]
011  Classified as a Generic scam G TRY AND GET BACK TO US IF YOU ARE INTRESTED.    EMPLOYMENT
TRY AND GET BACK TO US IF YOU ARE INTRESTED.
"EMPLOYMENT" <dukecolepvt1@aim.com>
Dear Sir/Madam,
My name is KELVIN JOOP . I am the sale manegar of DUKE COLE
TEXTILES AND FAB
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
FROM MR USMAN KAMAL
"usman kamal" <mrusman_kamal040@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ATT: BELOVED    Kostas Zagorakis
ATT: BELOVED
Kostas Zagorakis <kostagok@hotmail.com>Attached Message:
--_9f29a597-d18b-442a-8349-ba989d72d836_
Content-Type: text/html; charset="iso-8859-7"
Content-Transfer-Encodi
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesahereroq@terra.es
Dear Friend,
"princesahereroq@terra.es" <princesahereroq@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business sugges
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamal033@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
016  Classified as a  scam  CONGRATULATION YOUR EMAIL WON.    espana2007@terra.es
[ Detail ]
017  Classified as a  scam  Accept our sincere.    fremes demmies
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU   
CAN I TRUST YOU
movilvirgilio@aol.co.uk
 Hello Dear,
My name is movil virgilio, an American soldier; I am serving in the
military of the 1st Armoured Division here in Iraq. As you know we
[ Detail ]
019  Classified as a  scam  Congratulations Lucky Winner !!!    LOTTERY BAORD
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNER NEEDED URGENTLY !!!   
INVESTMENT PARTNER NEEDED URGENTLY !!!
tsingxur@nc.rr.com
Dear Sir/Ma,
Kwang Trading Corporation based in North Korea wish to inform you that
due to unfavorable business and political policy in N
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT NOTIFICATION    profcharles soludo
CONTRACT PAYMENT NOTIFICATION
profcharles soludo <profcharlessoludo765@yahoo.es>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNOR   CONTRACT #: MAV/NNPC/FG
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME   
READ CAREFULLY AND GET BACK TO ME
mrsmariamz@aol.co.uk
                        RE-REMITTANCE
[ Detail ]
023  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
024  Classified as a  scam  !!! CONGRATULATIONS !!! CONGRATULATIONS !!!    lotery awad
[ Detail ]
025  Classified as a  scam  EUROMILLONES RESULT RELEASED.    europe payment
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    bala tomson
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
bala tomson <bt_tomson093@hotmail.com>Attached Message:
--_fe684be7-5738-4b6f-89b7-d65e6e7cf1a7_
Content-Type: text/html; charset="Windows-1252&
[ Detail ]
027  Classified as a  scam  Euromillion loteria Espanol Award 2007.    Euro Million Espanol
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Await Your Position    MR. MARK ADAMS
Await Your Position
"MR. MARK ADAMS" <m_adams1102@walla.com>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Mr
Mark Adams,I am the regional b
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    daniel joe
TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"daniel joe" <danieljoe01@latinmail.com>
FROM THE DESK OF DANIEL JOE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
AFRICA DEVELOPMENT BANK (A
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    barrister brian willam
WITH DUE RESPECT
barrister brian willam <bw_w1@hotmail.co.uk>
Brain Willams Chambers12 Maryland AvenueVictoria island,Lagos-Nigeria.Tele/Fax:- +234-8038-785-687 Contact Person :-Barrister Brian WillamsP
[ Detail ]