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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 YOUR URGENT RESPONSE IS NEEDED!!!    MR PATRICK JOOP
YOUR URGENT RESPONSE IS NEEDED!!!
"MR PATRICK JOOP" <pat_joop2007fqhokole@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was
the pe
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITTANCE PAYMENT FUND    INHERITTANCE PAYMENT NOTIFICATION
YOUR INHERITTANCE PAYMENT FUND
INHERITTANCE PAYMENT NOTIFICATION <LARRYWALTER@YAHOO.COM>
FROM THE OFFICE OF THE
FOREIGN PAYMENT UNIT
NATWEST BANK LONDON UK
EMAIL: larrywalter001@yaho
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TOP SECRET URGENT AND CONFIDENTIAL.    abu zongo
TOP SECRET URGENT AND CONFIDENTIAL.
abu zongo <a_z_bf15@hotmail.com>
FROM THE DESK OF MR. ABU ZONGO THE AUDITOR IN CHARGE OF FOREIGNREMITTANCE UNIT OF  BANK OF AFRICABURKINA FASO OUAGADOUGOUDear Fr
[ Detail ]
004  Classified as a Generic scam G REPORT FOR 07-13-2007-03    John Fitchpatrick
REPORT FOR 07-13-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
-- OFFICE OF THE PRESIDENCYALHAJI UMARU MUSA YARADUA
(GCFR)ASO- ROCK, GARKI ABUJANIGERIA.Our ref:
ATM/13470/
[ Detail ]
005  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle1@terra.es
[ Detail ]
006  Classified as a  scam  Attn: Lucky Winner    Uk National Lottery
[ Detail ]
007  Classified as a  scam  PRIMITIVA FREE PROMOTION    loteria primitiva
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONDS NEEDED    MIKE KENNEDY
YOUR URGENT RESPONDS NEEDED
"MIKE KENNEDY" <ZEDOX101@YAHOO.COM>
Mr. Mike Kennedy
Natwest Bank
57 Victoria Street
SW1H OHP
London U.K.
TEL: +44 701 112 7739
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S    peter cummings
GOOD NEW'S
peter cummings <pcummings_32@hotmail.com>
7th Floor Kamkholo BldCnr Brown and Voortrekker StrNelspruit 1200 JohannesburgSouth Africa.         &nbs
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S    peter cummings
GOOD NEW'S
peter cummings <pcummings_27@hotmail.com>
7th Floor Kamkholo BldCnr Brown and Voortrekker StrNelspruit 1200 JohannesburgSouth Africa.         &nbs
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply.    jubea kadama
looking forward for your reply.
jubea kadama <mrjubea_kadama1044@hotmail.fr>
FROM THE DESK OF MR JUBEA KADAMA,BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.    &n
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012  Classified as a Advance Fee Fraud/419 scam S MY DEAR RESPECTFUL.    darwin viera
MY DEAR RESPECTFUL.
darwin viera <darwin_viera0002@yahoo.com>
Dear Friend,    Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for y
[ Detail ]
013  Classified as a Generic scam G REPORT FOR 07-13-2007-02 - DOD !    John Fitchpatrick
REPORT FOR 07-13-2007-02 - DOD !
"John Fitchpatrick" <fitch19461@verizon.net>
Dearest friend,  You might find it so difficult to remember me.
However, it is indeed, on my singular,
[ Detail ]
014  Classified as a Generic scam G REPORT FOR 07-13-2007-01    John Fitchpatrick
REPORT FOR 07-13-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
-------------------------------------------------------------------------=
-------
Get a FREE
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dear Respected one,    sarra diaby
Dear Respected one,
sarra diaby <affa_8@hotmail.fr>
Dear Respected one,
I'am Austin benard 22 Years old, my father Eward Benard died in a gold mine in mende,Republic of Serria Leone.
He was
[ Detail ]
016  Classified as a Generic scam G From:Mr H . F. Dyer,    MrH F.DYER
From:Mr H . F. Dyer,
MrH F.DYER <mrh.f.dyer5@hotmail.com>
From:Mr H . F. Dyer,
 
Compliments to you. I decided to contact you for a business transaction hoping that you will contact me
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Respected one,    mawa bamba
Dear Respected one,
mawa bamba <affa_9@hotmail.fr>
Dear Respected one,
I'am Austin benard 22 Years old, my father Eward Benard died in a gold mine in mende,Republic of Serria Leone.
He was i
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    vincent gift
TREAT AS URGENT
"vincent gift" <vincent_gift_a19@hotmail.com>
FROM DR.VINCENT GIFT,
ATTN: FREIND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vita
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    basil gift
TREAT AS URGENT
"basil gift" <basil_gift_a15@hotmail.com>
FROM DR BASIL GIFT,
ATTN: FRIEND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to c
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Asalamo Alekum, From Hassan Mohamed and Sister Sarah.    FROM HASSAN MOHAMED
Asalamo Alekum, From Hassan Mohamed and Sister Sarah.
"FROM HASSAN MOHAMED" <hmohamedandsister1@yahoo.com>
Attn :Sir,
Based on the information I gathered about you from a very reliable s
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,URGENT BUSINESS    chr kanu
Dear Sir/Madam,URGENT BUSINESS
chr kanu <kanuchr44@hotmail.com>
Dear Sir/Madam,URGENT BUSINESS
Please, I want to introduce myself and this business opportunity to you.My name is Mr christopher ka
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,URGENT BUSINESS    chr kanu
Dear Sir/Madam,URGENT BUSINESS
chr kanu <kanuchr46@hotmail.com>
Dear Sir/Madam,URGENT BUSINESS
Please, I want to introduce myself and this business opportunity to you.My name is Mr christopher ka
[ Detail ]
023  Classified as a Generic scam G PayPal Alert !    PayPal
PayPal Alert !
"PayPal"
Important
Alert
Hello Sir/Madam,
Founded in 2005, PayPal, an
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Good Morning!!!    Mr Colman Longo
Good Morning!!!
Mr Colman Longo <colmanlongo11@hotmail.fr>
FROM, THE DESK OF MR COLMAN LONGOCHIEF AUDITOR INCHARGE,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURK
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    Mr Mohammed Adams
URGENT NEEDED
Mr Mohammed Adams <adams_m30@hotmail.fr>
FROM MR.MOHAMMED ADAMS
AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. WEST
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Mr.Mr David Khumalo.   
From Mr.Mr David Khumalo.
david_khumalos4@hotmail.com
Dear Friend,
I am Mr.David Khumalo, the accountant general of CPS Bank
here in South Africa. I was privileged to use my position to over invo
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Dear...i need your foreign assistance,    renard palmer
Dear...i need your foreign assistance,
"renard palmer" <re_palmer010@hotmail.com>
Dear...i need your foreign assistance,
I am the head of Accounts and Audit Department of Bank of Africa,
[ Detail ]
028  Classified as a  scam  WINING NOTIFICATION:   
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.   
WITH DUE RESPECT.
mrdoudousalif@aol.fr
CREDIT OFFICER
AUDITING AND ACCOUNTING DEPT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
 
DEAR FRIEND,
 
FIRST,I MUST S
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE.   
GOLD DUST FOR SALE.
mrumaruoued@aol.fr
Sir,
 
I am Mr Umaru Ouedraogo from Burkina faso west africa. I am writing to inform you that there is 350 kilograms of  gold available for sa
[ Detail ]