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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: 13 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr.K.A.Musa    dr.kabore ali musa
From The Desk Of Dr.K.A.Musa
dr.kabore ali musa <dr.kalim65@hotmail.fr>Attached Message:
Bank of Africa (BOA)=20
Ouagadougou Burkina-Faso West Africa.=20
Phone: 00226 760 73727. =20
[ Detail ]
002  Classified as a  scam  CONFIRM YOUR WINNING!!!    LOTTERY BOARD
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL.    usman kamal
FROM MR USMAN KAMAL.
"usman kamal" <mrusman_kamal013@hotmail.fr>
FROM MR USMAN KAMAL.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adamu att11
TREAT AS URGENT AND CONFIDENTIAL.
adamu att11 <adamu_att11@hotmail.com>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Re: GET BACK TO ME ! ! !    RONALD WIEMELT
Re: GET BACK TO ME ! ! !
RONALD WIEMELT <ronaldwiemelt@yahoo.com>
Hongfahkltd@austin.rr.com wrote: Dear Friend,I am Mr. Chan Lee, a staff of Bank of China,and I have a Business Proposal for you. Our la
[ Detail ]
006  Classified as a Generic scam G ATTENTION BENEFICIARY    peter okeke
ATTENTION BENEFICIARY
peter okeke <peterokeke14@yahoo.com>
INTERNATIONAL CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OF OPERATIONSCENTRAL BANK OF NIGERIA.   ATTENTION BENEFICIARY,   THIS IS TO
[ Detail ]
007  Classified as a  scam  YOU ARE A WINNER IN OUR PROGRAMME !!!!!!    EURO MILLION LOTTERY ONLINE
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
FROM MR BEN DESMOND
ben desmond <ben_desmond_151@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apo
[ Detail ]
010  Classified as a  scam  EUROMILLONES AWARD 2007    euromilliones2007
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
FROM MR BEN DESMOND
ben desmond <ben_desmond_150@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apo
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S From Mr. Deen.    Ousmane Deen Kamara
From Mr. Deen.
Ousmane Deen Kamara <odk19745@hotmail.com>
 
Ousmane Deen KamaraLot N° 322de Djibi, Port Novo Benin Republic, I saw you with spiritually insight hopefully to be trust
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013  Classified as a Advance Fee Fraud/419 scam S From Mr. Deen.    Ousmane Deen Kamara Kamara
From Mr. Deen.
Ousmane Deen Kamara Kamara <odk19744@hotmail.com>
 
Ousmane Deen KamaraLot N° 322de Djibi, Port Novo Benin Republic, I saw you with spiritually insight hopefully to b
[ Detail ]
014  Classified as a Generic scam G Computer supply contract (Reply immediately).    OldFeild Company Ltd
Computer supply contract (Reply immediately).
OldFeild Company Ltd <werner.pulle01@yahoo.fr>
Dear , I am Mr. Werner Willem Pulle, a trader / commission agent and a ducth nationality of Netherland,
[ Detail ]
015  Classified as a Generic scam G Computer supply contract (Reply immediately).    OldFeild Company Ltd
Computer supply contract (Reply immediately).
OldFeild Company Ltd <werner.pulle08@yahoo.fr>
Dear , I am Mr. Werner Willem Pulle, a trader / commission agent and a ducth nationality of Netherland,
[ Detail ]
016  Classified as a  scam  NOTIFICATION    susan henk
[ Detail ]
017  Classified as a  scam  FROM THE DESK OF THE CYBER ANALYST    POWER LINE INTERNATIONAL
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018  Classified as a Advance Fee Fraud/419 scam S FOR OUR MUTUAL BENEFIT    Sakis Tutu.
FOR OUR MUTUAL BENEFIT
"Sakis Tutu." <sakistutubockrie@aim.com>
My Dear,
In view of the urgent and private nature of our intentions to go into a joint investment programme
with yo
[ Detail ]
019  Classified as a  scam  NOTIFICATION    susan henk
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Madam Fatima Mohammed    Fatima Mohammed
From Madam Fatima Mohammed
Fatima Mohammed <fatimamoha_0023@hotmail.com>
Assalaamu alaiykum,
I am Madam Fatima Mohammed from Kuwait. I am married to late Umaru Mohammed, who worked with Kuwait Emb
[ Detail ]
021  Classified as a Lotto/Lottery scam L From Mr. Deen.    Ousmane Deen Kamara
From Mr. Deen.
Ousmane Deen Kamara <a_kts@hotmail.com>Attached Message:
--_09e12b00-f896-4cf5-a6c3-851e4af44d71_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-En
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022  Classified as a Advance Fee Fraud/419 scam S Dearest One;    aicha malik
Dearest One;
aicha malik <aicha_500@yahoo.com>
Dearest One; Good Afternoon and how are you doing.I read your profile now and i am dancing with fullness of Joy . This is abundance of grace and oppo
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adamu att7
TREAT AS URGENT AND CONFIDENTIAL.
"adamu att7" <adamu_att7@hotmail.com>
FROM THE DESK OF ADAMU ATTAH
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU B
[ Detail ]
025  Classified as a Auction/Escrow scam A New Security Measure    eBay Security Team
New Security Measure
"eBay Security Team"
                                                                                         
[ Detail ]
026  Classified as a  scam  AWARD/PROMOTION DEPARTMENT    Mrs.Tonia Alicia.
[ Detail ]
027  Classified as a  scam  CONGRATULATION,    espanl@terra.es
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    barrister michael brown
URGENT RESPONSE NEEDED.
barrister michael brown <mrsemilysimson@yahoo.com>
Dear Good Friend,
Firstly, this is not to cause you embarrassment, I am Barrister Michael K.Brown, I was the Personal
[ Detail ]
029  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
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030  Classified as a Advance Fee Fraud/419 scam S Dearest One    dan arikama
Dearest One
dan arikama <arikama00125@hotmail.fr>
Dearest One I know this mail may come to you as a surprise, since we have not known or written before. I am Daniel Arikama Jr, 25 years old, I am c
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