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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 TREAT VERY CONFIDENTIAL & URGENT RESPONSES    daniel joe
TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"daniel joe" <danieljoe04@latinmail.com>
FROM THE DESK OF DANIEL JOE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
AFRICA DEVELOPMENT BANK (A
[ Detail ]
002  Classified as a  scam  email address has won a prize ...    email award
[ Detail ]
003  Classified as a  scam  AWARD NOTIFICATION(CONTACT YOUR CLAIMS AGENT)!!!    royspanishs@terra.es
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S SECURITY BUSINESS    dr hiki
SECURITY BUSINESS
dr hiki <dr_hiki40@hotmail.fr>
Dear friend,  
I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I
[ Detail ]
005  Classified as a Generic scam G Royal Bank of Canada Account Information    Royal Bank of Canada
Royal Bank of Canada Account Information
Royal Bank of Canada <accounts@rbc.com>
personal & business services
Security Alert
Please note that your Royal Bank of Canada Online
account
[ Detail ]
006  Classified as a Employment/Job scam E Urgent Request ID713335    support@regions.com
Urgent Request ID713335
"support@regions.com" <support@regions.com>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system, it i
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD DAY (URGENT)    Attorney Gerald Hamilton
GOOD DAY (URGENT)
"Attorney Gerald Hamilton" <geraldhamilton@geraldhamilton.net>
GOOD DAY (URGENT)
Attorney Gerald Hamilton
3 Verdant Lane Woolwich, London U.K SE161LF
Tel: +
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S PLEASE SHOW SOME COMPASSION(PLEASE READ)    lim jeong
PLEASE SHOW SOME COMPASSION(PLEASE READ)
lim jeong <limjeong070@hotmail.com>
Dear Confidant,My name is Mr. LIM JEONG a citizen of North Korea and I would like you to guide me through the most viabl
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    donus urban35
URGENT REPLY
donus urban35 <donus_urban35@hotmail.fr>
DR DONUS URBANTHE MANAGER OF AUDIT & ACCOUNTANCY DEPT.  BANK OF AFRICAN /B.O.AOUAGADOUGOU, BURKINA-FASO
     
[ Detail ]
010  Classified as a Generic scam G BUSINESS IDEAL AND LINKS    MR VICTORY AHMED
BUSINESS IDEAL AND LINKS
MR VICTORY AHMED <empero_ahmed@yahoo.com>
I need a business partner who will be ready to help me in the business i have at hand.
i have the ideal and links concerning the
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko buri
VERY URGENT
zanko buri <zanko_buri1@hotmail.com>
FROM, THE DESK OF MR ZANKO BURI 
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU ,
[ Detail ]
012  Classified as a  scam  NOTIFICATION    susan henk
[ Detail ]
013  Classified as a  scam  Thanks for contributing to our Financial Success    YAHOO LOTTERY PROMO
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$9M    THANDI KHUMALO
TRANSFER OF US$9M
THANDI KHUMALO <khumalothandii25@hotmail.com>
Good day!! I can't imagine how you will feel receiving a sudden business letter from a remote country in far away South Africa and probabl
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Very Confidential    David Jomo
Very Confidential
David Jomo <davidjomo2010@gmail.com>
Tel: +27 722 384 283
Attn: Director/Ceo,
Very Confidential
My name is Mr, David Jom
[ Detail ]
016  Classified as a Generic scam G Bonjour    elisa chang
Bonjour
elisa chang <villarane@yahoo.com>
Bonjour,Je me nomme Madame Chang Elisa, la veuve du défunt Mr Leung Chang Asprial était un directeur de portion de la COMPAGNIE D'ELECTRICITE de la philippine
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Urgent Response    mdavidolds@terra.es
Urgent Response
"mdavidolds@terra.es" <mdavidolds@terra.es>Attached Message:
Mr David Olds.
For the family.
N:B The fund is free from drug and laundering related
offences a
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    anita camara
WITH DUE RESPECT
anita camara <anita_camara51@yahoo.com>
Hello Dear, After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind
[ Detail ]
019  Classified as a Generic scam G Update and Re-confirm Your Online Banking Details    Lloyds TSB Bank Plc
Update and Re-confirm Your Online Banking Details
Lloyds TSB Bank Plc <onlineservice@lloydstsb.com>
Online Services
Dear Lloyds TSB Online Account Holder,
Due to multiple login attempt error
[ Detail ]
020  Classified as a  scam  EUROMILLONS AWARD 2007    Zita Gomez Harris
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    frank duru
PLEASE TREAT AS URGENT
frank duru <peter_1frank@hotmail.com>
FROM THE DESK OF Mr PETER FRANKAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)OUAGA-BURKINA FASO DEAR  FRI
[ Detail ]
022  Classified as a Auction/Escrow scam A Please Update Your Account !    eBay
Please Update Your Account !
"eBay"
 Dear valued eBay
member,Our IP sentinel has detected a strange IP using your
eBay account and it might be used for illegal activities.If you could
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    bolagi oluwalle
URGENT REPLY
bolagi oluwalle <bolagi_oluwalle27@hotmail.fr>
Dear friend,                     &nbs
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    kaburo musa
TREAT AS URGENT
"kaburo musa" <kaburo_musa10@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before. My name is Mr kaburo musa.
[ Detail ]
025  Classified as a  scam  VITAL INFORMATION   
[ Detail ]
026  Classified as a Generic scam G Call me for more discussion.(00226 78847889)    karim ahmed
Call me for more discussion.(00226 78847889)
karim ahmed <karim-ahd32@hotmail.fr>Attached Message:
--_184f28e4-0cc5-407b-bab3-40503bc9ff25_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Drramin Razaq
Reply me immediately
Drramin Razaq <drraminrazaq5@hotmail.com>
From: Dr Ramin Razaq
 
Attention please,
 
I am Dr Ramin Razaq the bank manager of   AFRICA&nb
[ Detail ]
028  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
029  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S     victor thompson
=?windows-1256?Q?_CONSIDER_MY_URGENT_REQUEST.=FD?=
victor thompson <vic_thom5@hotmail.fr>
Dear Friend,I know that this mail will come to you as a surprise as we have never met before. My name is Mr Vict
[ Detail ]