file: 1752246999now: 1752314120diff: 67121

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: 15 July, 2007

001  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    infomonakenet
[ Detail ]
003  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
004  Classified as a  scam  WINNING INFORMATION INCLUDED!    WINNERS\' ASSOCIATION
[ Detail ]
005  Classified as a  scam  CONTACT OUR PAYMENT OFFICER    LOTTERY BOARD
[ Detail ]
006  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf ahmed
TREAT AS URGENT & CONFIDENCIAL..
"yasuf ahmed" <yasuf_ahmed031@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone:
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply urgently or call me-00226 78 80 82 28    abou diallo
Waiting for your reply urgently or call me-00226 78 80 82 28
abou diallo <abo_udiallo150@hotmail.fr>
Dear Sir/Madam, I know that this mail will come to you as a surprise as we have nevermet before.
[ Detail ]
008  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf ahmed
TREAT AS URGENT & CONFIDENCIAL..
"yasuf ahmed" <yasuf_ahmed029@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone:
[ Detail ]
009  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
010  Classified as a  scam  YOUR EMAIL HAS WON A LOTERY:    nedlotto
[ Detail ]
011  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    kaburo musa
TREAT AS URGENT
"kaburo musa" <kaburo_musa@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. I
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dear most Honoured friend,    saeidjoulaei@terra.es
Dear most Honoured friend,
"saeidjoulaei@terra.es" <saeidjoulaei@terra.es>
Dear most Honoured friend,
My name is Mr. Saeid Joulaei, a sick merchant diagnosed with Oesophageal Cancer. Du
[ Detail ]
015  Classified as a  scam  congratulation.    caf_safa_09@terra.es
[ Detail ]

Date: 14 July, 2007

017  Classified as a  scam  win    Judith Clark
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Faithfulness    JOY ANU
Faithfulness
JOY ANU <motherjoyanufoundation@hotmail.com>
PLOT 12 KINGS STREET,
ROAD 121 WUSE,
ABUJA NIGERIA,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
Dear,
I am
[ Detail ]
019  Classified as a Generic scam G DEAR FRIEND    Arrington Mixon
DEAR FRIEND
Arrington Mixon <arringtonmixon_77@yahoo.com>
Attn:
I am Arrington Mixon; an accredited vendor of Alliot Groups,a subsidiary firm of Emirates
International Holding (EIH); A p
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Re: BENEFICIARY NEEDED    RONALD WIEMELT
Re: BENEFICIARY NEEDED
RONALD WIEMELT <ronaldwiemelt@yahoo.com>
well check this outrobbie21@optonline.net wrote: I am a lawyer in Belgium and I am charged with seeking the rightful heir to certain asse
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Urgent reply.   
Urgent reply.
peter_magubane@freenet.de
Attn:{RE: TRANSFER OF US$48.223 MILLION} FORTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]
&n
[ Detail ]
022  Classified as a  scam  LOTTERY WINNING NOTIFICATION    Lucas Rutger
[ Detail ]
023  Classified as a Auction/Escrow scam A Place or update your credit /debit card information on your eBay account    eBay
Place or update your credit /debit card information on your eBay account
"eBay"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member servi
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF PAUL JOSHUA,    paul joshua
RE: FROM THE DESK OF PAUL JOSHUA,
paul joshua <paul_joshua91@hotmail.fr>
FROM THE DESK OF PAUL JOSHUA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,I am the
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT    Collins Merem
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Collins Merem <collinsag7000@ig.com.br>
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Hello Dear
On behalf of the board and management of Overseas Credit <
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT    mohamed yaya
MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT
"mohamed yaya" <mrmohamedyaya1@hotmail.com>
FROM THE DESK OF MR MOHAMED YAYA.
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 48mohammed
FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 48mohammed <sani_48mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.    &nb
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 51mohammed
FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 51mohammed <sani_51mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.    &nb
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
URGENT RESPOND NEEDED
ali husain <ali_husain0071@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY C
[ Detail ]