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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: 14 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
Your kind attention needed.
"thomas kabore" <thomaskabore064@hotmail.fr>
MR.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD TH
[ Detail ]
002  Classified as a Generic scam G eBay Change Email    aw-confirm@ebay.com
eBay Change Email
"aw-confirm@ebay.com"
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
e
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    George Kouma
UGENT;FROM MR GEORGE KOUMA
George Kouma <georgekouma6@hotmail.fr>
Dear Friend,
 
How are you today? Hope  that all is all well with you there ,I know that my letter may come t
[ Detail ]
004  Classified as a Generic scam G REPORT FOR 07-14-2007    John Fitchpatrick
REPORT FOR 07-14-2007
"John Fitchpatrick" <fitch19461@verizon.net>
Good Day,
Though I have not considered this medium to be the best manner to have
approached you on this issue b
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005  Classified as a Advance Fee Fraud/419 scam S very urgent    Michael Huntley
very urgent
Michael Huntley <michaelhuntley014@yahoo.no>
Dear Friend,
I am Barrister Michael Huntley, an attorney at law in London. A
Deceased client of mine, died in the UK with his wife
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    gerald zongo
URGENT REPLY
gerald zongo <geraldzongo_aa@hotmail.fr>
:
FROM THE DESK OF DR. GERALD ZONGO
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.I MAKE THIS
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     aziz mustafa
=?windows-1256?Q?TREAT_VERY_URGENT.=FE?=
aziz mustafa <aziz_mustafa020@hotmail.fr>
FROM:MR AZIZ MUSTAFA
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A
[ Detail ]
008  Classified as a  scam  2007 Award winner...,    winningr@terra.es
[ Detail ]
009  Classified as a Generic scam G From Miss Susan    susan toure
From Miss Susan
susan toure <susan_toure22@hotmail.fr>Attached Message:
--_2d2aca4c-cccd-41a5-a2a8-d5fe2228a346_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Enco
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010  Classified as a Generic scam G INTTERESTING OFFER    Mr.Ronald Sandler
INTTERESTING OFFER
"Mr.Ronald Sandler"<bnwani@myway.com>
Hello Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr.R
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Inheritance for you    Jenny Brooks
Inheritance for you
Jenny Brooks <jjbrooks001@yahoo.co.uk>
Hello Dear
After going through your profile i decided to contact you for friendship and
assistace and distribution of my inherentan
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ALI SULEMAN
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ALI SULEMAN <ali_suleman10@hotmail.fr>Attached Message:
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Peace of the Lord be on to you.    Mrs.Lizzy Graham
Peace of the Lord be on to you.
"Mrs.Lizzy Graham" <mrs_lizzygraham@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mrbello tanja
VERY URGENT..
mrbello tanja <mrbello_tanja05@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
DEAR  FRIENFIRST,I MUST
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    douglas kabore
Strictly Confidential/very urgent
"douglas kabore" <dou_kabore012@hotmail.com>Attached Message:
Dear Friend,
I am Mr Douglas Kabore, a banker with the above mentioned bank in
Ouag
[ Detail ]
016  Classified as a  scam  * * * YAHOO AWARD 2007 * * *    Award Promotion Program
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S SENDING INFO TO \"ABUSE@TERRA.ES\" IS USELESS THIS NETWORK SHOULD BE LOCKED OUT OR BANNED - \"RIPE\" DOES NOT ACCEPT ABUSE REPORTS EITHER !    John Fitchpatrick
SENDING INFO TO "ABUSE@TERRA.ES" IS USELESS THIS NETWORK SHOULD BE LOCKED OUT OR BANNED - "RIPE" DOES NOT ACCEPT ABUSE REPORTS EITHER !
"John Fitchpatrick" <fitch19461@verizon.net&g
[ Detail ]
018  Classified as a  scam  Promo Award 2007 !!!    Accul Release
[ Detail ]
019  Classified as a  scam  I AWAIT YOUR URGENT REPLY.    amed bukhari
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    aidou lpha
VERY URGENT PLEASE
aidou lpha <aidou_lpha029@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
Dear Good Friend,
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesa41@terra.es
Dear Friend,
"princesa41@terra.es" <princesa41@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for y
[ Detail ]
022  Classified as a  scam  I AWAIT YOUR URGENT REPLY.    amed bukhari
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco023
CALL ME 00226-76 58 88 47
alhaji danco023 <alhaji_danco023@hotmail.fr>
DR ALHAJIDANCOTREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BO
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben00011@hotmail.com>Attached Message:
--_566a8e6d-75c8-4c97-a4b2-9be2d4f018d5_
Content-Type: text/html; charset="Windows-1252&q
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Mrs ivert Adun.    ivert adu
Mrs ivert Adun.
ivert adu <ivert_a00@yahoo.com>
FromMrs ivert Adun. Dear one in the Lord, I am the above mentioned person from Ivory Coast.I am the wife of late Mr Tony Adun, w
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Salam aleikum,    kamara yusuf
Salam aleikum,
kamara yusuf <kamaxx12@hotmail.fr>
Salam aleikum, I will be pleased if only you could be able to give ears to what i have to this mail from me, i will first of all apologies for any
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. PAUL KABORE.    paul kabore
FROM THE DESK OF DR. PAUL KABORE.
paul kabore <paulkabore36@hotmail.fr>
FROM THE DESK OF DR.PAUL KABORE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. 
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    rishel zongo
URGENT ATTANTION IS HIGHTLY NEEDED
rishel zongo <rishel_9@hotmail.fr>
FROM Dr. rishei zongo
The accountant general.B.O.A ATTN : Prospective partner,      &nbs
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben010@hotmail.com>Attached Message:
--_fb5fe7d3-f35f-4c50-ad99-5947615dd3a8_
Content-Type: text/html; charset="Windows-1252&quo
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030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    sani isa
URGENT REPLY PLEASE
sani isa <sani00012@hotmail.fr>
Attention please
I am Sani Isa the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
 
I am contacting yo
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