file: 1752246999now: 1752299234diff: 52235

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     abdullah rahman
=?windows-1256?Q?URGENT_RESPOND_NEEDED.=FD?=
abdullah rahman <abdullah_rahman9@hotmail.fr>
FROM THE DESK OF MR, ABDULLAH RAHMAN.BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO.&n
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S     abdullah rahman
=?windows-1256?Q?URGENT_RESPOND_NEEDED.=FD?=
abdullah rahman <abdullah_rahman7@hotmail.fr>
FROM THE DESK OF MR, ABDULLAH RAHMAN.BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO.&n
[ Detail ]

Date: 15 July, 2007

003  Classified as a Advance Fee Fraud/419 scam S All other information will be given to you as soon as i hear fromyou.    coulibaly kabore
All other information will be given to you as soon as i hear from you.
coulibaly kabore <coulibalykabore4@hotmail.fr>
FROM THE DESK OF MR.COULIBALY KABOREAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA
[ Detail ]
004  Classified as a Generic scam G Paypal account access limited.    Paypal Security
Paypal account access limited.
"Paypal Security" <Secure@Paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provi
[ Detail ]
005  Classified as a  scam  ATTENTION:LUCKY WINNER    MICROSOFT WINNING NOTICE
[ Detail ]
006  Classified as a  scam  CONFIRM RECEIPT **DEAR LUCKY WINNER**XYC/26500460037/08    Online Co-Ordinator Mr James Martins
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I do hope to hear from you!!!    Mr. Johnson Alex.
I do hope to hear from you!!!
"Mr. Johnson Alex." <johnsonalex99@yahoo.com>
From: Assistant Director
International Remittance Department
ABSA Bank Limited
[ Detail ]
008  Classified as a  scam  REPORT FOR 07-15-2007-03    John Fitchpatrick
[ Detail ]
009  Classified as a Generic scam G REPORT FOR 07-15-2007-02    John Fitchpatrick
REPORT FOR 07-15-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
   OIL MONEYmy Dear.REMITTANCE OF US $40 MILLION INTO
PRIVATE OR COMPANY,S ACCOUNT.I AM THE PRINCIPAL ACC
[ Detail ]
010  Classified as a  scam  REPORT FOR 07-15-2007-01    John Fitchpatrick
[ Detail ]
011  Classified as a  scam  Attention: Winner,    jack william
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT    Mr.Collins Merem
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
"Mr.Collins Merem" <collinsag7000@ig.com.br>
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Hello Dear
On behalf of the board and management of Ove
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Regarding Your Online Account    Lloyds TSB
Regarding Your Online Account
Lloyds TSB <services@lloyds.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for i
[ Detail ]
014  Classified as a  scam  EUROMILLONES AWARD 2007    eu2007
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco
CALL ME 00226-76 58 88 47
"alhaji danco" <alhaji_danco2000@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    usuman karimu
URGENT REPLY.
usuman karimu <usumankarimu29@hotmail.com>
FROM MR USUMAN KARIMUBILL &  EXCHANGE MANAGER/ AUDITING.BANK OF AFRICA OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 
My Dear
[ Detail ]
017  Classified as a  scam  Client Details Confirmation!    National City
[ Detail ]
018  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
019  Classified as a Lotto/Lottery scam L Fondazione Di Vittorio    vittorio fondazione
Fondazione Di Vittorio
vittorio fondazione <vittoriofino5@web.de>
Fondazione Di Vittorio,ITALY.http://www.fondazionedivittorio.itAttention:Recipient,The Foundazion di Vittorio, would like to notify yo
[ Detail ]
020  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    Lloyds Tsb Bank PLC
CUSTOMER SERVICE MESSAGE
Lloyds Tsb Bank PLC <internetsecurity@lloydstsb.co.uk>
personal & business account
Dear Customer
           &#
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS.    romuald farid
GOOD NEWS.
romuald farid <romualdfarid67@hotmail.com>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.
    &
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS.    romuald farid
GOOD NEWS.
romuald farid <romualdfarid016@hotmail.com>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.
    
[ Detail ]
024  Classified as a Generic scam G From The Desk of Mr YASUF AHMED..    yasuf ahmed
From The Desk of Mr YASUF AHMED..
"yasuf ahmed" <yasuf_ahmed65@hotmail.fr>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (+226
[ Detail ]
025  Classified as a  scam  AWARD NOTIFICATION (YOUR PRIZE MONEY)    luckyday promo
[ Detail ]
026  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf AHMED
TREAT AS URGENT & CONFIDENCIAL..
"yasuf AHMED" <yasuf_ahmed59@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (
[ Detail ]
027  Classified as a  scam  CASINO AGENCY AWARD   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT.    ibrahim kaf
URGENT.
ibrahim kaf <ibkaff090@hotmail.com>
DEAR FRIEND,
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR
[ Detail ]
029  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf ahmed
TREAT AS URGENT & CONFIDENCIAL..
"yasuf ahmed" <yasuf_ahmed58@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu dikima
I AM URGENTLY WAITING FOR YOUR EMAIL
salisu dikima <salisu_dikima29@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I A
[ Detail ]