file: 1752246999now: 1752342649diff: 95650

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 Generic scam G Compliment Of The Season 2007 ,    congo amiudu
Compliment Of The Season 2007 ,
"congo amiudu" <congo_amiudu96@hotmail.com>
From The Desk of:Mr CONGO AMIUDUChief Auditor,African Development BankBurkina faso West African.Phone:00226 78043538
[ Detail ]
002  Classified as a Generic scam G NOW CONTACT MY SECRETARY IMMEDIATELY OK    peter 00229
NOW CONTACT MY SECRETARY IMMEDIATELY OK
peter 00229 <johnmike00666@hotmail.fr>
Attn:Friend.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new
[ Detail ]
003  Classified as a Generic scam G eBay Unpaid Item Dispute for Item #160135053756-- Response Required    eBay
eBay Unpaid Item Dispute for Item #160135053756-- Response Required
eBay
eBay Unpaid Item Dispute for Item #160135053756-- Response Required
Dear member,
eBay member, lamotteboy, has indicated t
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Re: CONTACT ME IMMEDIATELY    ibru kumar
Re: CONTACT ME IMMEDIATELY
ibru kumar <ibru_kumar52@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR,IBRU,KUMAR,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BUR
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Mr. David, Awaiting your reply and call    david zongo
From Mr. David, Awaiting your reply and call
david zongo <david_zongo5@hotmail.fr>
Mr David ZongoThe Manager of Audit & Account Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    harwood_2
FROM: MR. John Harwood
harwood_2 <harwood_2@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
REQU
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION .    MUSA_SOULE
URGENT BUSINESS TRANSACTION .
"MUSA_SOULE" <Musa_soule5@hotmail.fr>
Dear Friend,
(Reply to musa_soule2007@myway.com)
How are you today I am the manager of bill
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT IF WILLNG    dumdum traore
URGENT IF WILLNG
dumdum traore <dumdum_traore6@hotmail.fr>
FROM MR.DUMDUM  TRAORE ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA, 
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING    sain musa
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING
"sain musa" <musasain31@hotmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Louis Dada    FROM:Louis Dada
Louis Dada
"FROM:Louis Dada" <louisdadaa200007@aim.com>
Louis Dada
Amsterdam, Netherlands
Email: louissdada@aol.com
Dear Sir/Madam
A REQUEST FOR ASSISTANCE.
I am
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION.    MUSA_SOULE
URGENT BUSINESS TRANSACTION.
"MUSA_SOULE" <Musa_soule4@hotmail.fr>
Dear Friend,
(Reply to musa_soule2007@myway.com)
How are you today I am the manager of bill
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AHAMED ADAH.    ahamed adah
FROM THE DESK OF AHAMED ADAH.
ahamed adah <ahamed_adahjj@hotmail.fr>
FROM THE DESK OF AHAMED ADAHBILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B) OUAGADOUGOU BURKINA
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.    ahamed adah
ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.
"ahamed adah" <ahamed_adahg@hotmail.fr>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFR
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    coulibaly kabore
URGENT REPLY IS NEEDED.
coulibaly kabore <coulibalykabore73@hotmail.fr>
 
FROM THE DESK OF MR.COULIBALY KABORE
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OU
[ Detail ]

Date: 13 July, 2007

015  Classified as a Advance Fee Fraud/419 scam S FROM: Mr Greg James.    Mr Greg James
FROM: Mr Greg James.
"Mr Greg James" <mrgreg_j100@yahoo.co.uk>
Mr Greg James.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
RE-TRANSFER
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S SunTrust Bank client service team: urgent security notification for clients!    SunTrust Bank
SunTrust Bank client service team: urgent security notification for clients!
"SunTrust Bank" <serviceteam.ref0255910.nf@suntrust.com>
Dear SunTrust Bank customer,
SunTrust Client
[ Detail ]
017  Classified as a Generic scam G CONFIRM MESSAGE    BARR.PHILLIPS ANDERSON
CONFIRM MESSAGE
BARR.PHILLIPS ANDERSON <phillipsanderson@myway.com>
BARR PHILLIPS ANDERSON CHAMBERS
& ASSOCIATES, LEGAL PRACTITIONER
AND PUBLIC NOTARY AND HIGH COURT
REPRESENTATIV
[ Detail ]
018  Classified as a  scam  YOU ARE A WINNER IN OUR PROGRAMME !!!!!!    EURO MILLION LOTTERY ONLINE
[ Detail ]
019  Classified as a  scam  Confirm Receipt Winner    LOTTERY BAORD
[ Detail ]
020  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
[ Detail ]
021  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_joshua81@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 ]
022  Classified as a  scam  YOUR E-MAIL MADE YOU A WINNER    EURO MILLIONS INTERNATIONAL
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    michael david
VERY URGENT PLEASE
"michael david" <micdavo001@hotmail.com>
FROM THE DESK MR. HABIB SALIM,
THE MANAGER OF AUDIT AND ACCOUNT DEPARTMENT,
AFRICA DEVELOPMENT BANK / A.D.B.
OUAGA
[ Detail ]
024  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 ]
025  Classified as a Generic scam G New Notification!    service@paypal.com
New Notification!
"service@paypal.com" <service@paypal.com>
2007
Dear PayPal Customer,
This email is to inform you, that we had to block your PayPal Account access because we had
[ Detail ]
026  Classified as a  scam  CONFIRM WINNING NIOTIFICATION....dear winner    BRITISH DRAW RESULT
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    fassey
URGENT REPLY NEEDED
"fassey"<cas4_fassey@myway.com>
Attn , TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business.Though,this medi
[ Detail ]
028  Classified as a Generic scam G REPORT FOR 07-13-2007- KOREAN SCAMMER !    John Fitchpatrick
REPORT FOR 07-13-2007- KOREAN SCAMMER !
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,Permit me to introduce myself. I am Jason Kane, a
banker by profession. Ihave taken time
[ Detail ]
029  Classified as a  scam  WARD NOTIFICATION (Emerged Winner) REF: UNL/26510460037/07    UK Online International Lottery
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM:DR.PETERSON OGAA    peterson ogaa
FROM:DR.PETERSON OGAA
peterson ogaa <petersonogaa10@hotmail.com>
Mr. Peterson Ogaa
The Bill & Exchange Manager  Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso
[ Detail ]