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The Scam Email Archive : June, 2008

The Scam Email Archive for June, 2008. 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: 28 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiyaes@verizon.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
002  Classified as a Generic scam G Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!    garvin marlena
Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!
"garvin marlena" <rousedsimmonscnyo@pccval.com>
Special issue of news from Financial Times!
Urgent Apocalypt
[ Detail ]
003  Classified as a Generic scam G Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!    granger fabrice
Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!
"granger fabrice" <sbexell@zooatlanta.org>
Special issue of news from Reuters!
Urgent Latest News!
Usama
[ Detail ]
004  Classified as a Generic scam G July    Carmela Mobley
July
"Carmela Mobley" <antediluvian79@q-multi-media.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris Powder,
[ Detail ]
005  Classified as a Generic scam G Second month    Hester Finch
Second month
"Hester Finch" <sniffeda38@ogunstate.net>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply return
[ Detail ]
006  Classified as a Generic scam G June    Lula Fournier
June
"Lula Fournier" <maulingvvzz12@romaphoto.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women. He
[ Detail ]
007  Classified as a Generic scam G August    Sophia Cox
August
"Sophia Cox" <skyjacked4@bitofapickle.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very little chance of actual
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S November    Rita Nance
November
"Rita Nance" <truncheons668@headstartvolusia.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge
[ Detail ]
009  Classified as a Generic scam G Third / Forth month    Issac Mayes
Third / Forth month
"Issac Mayes" <moisturizingi3@plctx.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before
[ Detail ]
010  Classified as a Auction/Escrow scam A Messaggio di un utente sull\'oggetto #260233952071   
Messaggio di un utente sull'oggetto #260233952071
Utente di eBay: alezeta883 <member@Helpebay.it>
Questo messaggio è stato inviato da eBay a Sahra Esposito (coccy7).Il tuo nome è stato indic
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuijnrt@newwavecomm.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hell
[ Detail ]
012  Classified as a Generic scam G February    Angie Cruz
February
"Angie Cruz" <syntacticalwa7@aquacityscuba.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very little chance of
[ Detail ]
013  Classified as a Generic scam G Third / Forth month    Elma Biggs
Third / Forth month
"Elma Biggs" <scandalizedxb77@microscrubbers.com>
The face of a man is usually an open book to most women. They can read practically anything in our faces. I’ve known lad
[ Detail ]

Date: 27 July, 2008

014  Classified as a Generic scam G Search Engine Makes Getting a Job Easy!    JobSeeker Weekly
Search Engine Makes Getting a Job Easy!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you rec
[ Detail ]
015  Classified as a Generic scam G September    Jayda Vernon
September
"Jayda Vernon" <montagesa7@andersonlawfirm.net>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. W
[ Detail ]
016  Classified as a Generic scam G August    Felipe Fleming
August
"Felipe Fleming" <stabbeduv1@memproperty.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, results may v
[ Detail ]
017  Classified as a Generic scam G Fifth / Sixth month    Jesse Boswell
Fifth / Sixth month
"Jesse Boswell" <ends6@wigwamresortlow.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to l
[ Detail ]
018  Classified as a Lotto/Lottery scam L Fifth / Sixth month    Irene Allen
Fifth / Sixth month
"Irene Allen" <eightiethno6@dumdog.com>
By using the PowerEnlarge, an average man can develop his reproductive organs to optimum levels of size and performance, allowing hi
[ Detail ]
019  Classified as a Generic scam G September    Lottie Reid
September
"Lottie Reid" <associatingia49@nwdenver.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card informatio
[ Detail ]
020  Classified as a Generic scam G Fifth / Sixth month    Ivonne Waters
Fifth / Sixth month
"Ivonne Waters" <prefectsp1@enviexpert.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/o9p32g.bay.livefilestore.com/y1pK
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Fwd: Funds Transfer Awaiting respond prompt.    Arthur Luna
Fwd: Funds Transfer Awaiting respond prompt.
Arthur Luna <aluna831@sbcglobal.net>
Dear Beneficiary
There is an issue with the International Clearing House Nouakchott -
Mauritania .in the am
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S September    Lashanda Pettit
September
"Lashanda Pettit" <pitchmenrz022@topakmarketing.com>
The truth is that a majority of men, worldwide, have underdeveloped penises, and most of those men are not aware of penile enlarg
[ Detail ]
023  Classified as a Generic scam G April    Demetrius Yu
April
"Demetrius Yu" <shoulderedutk089@heldrethlaw.com>
You get astonishingly fast results with new PowerEnlarge. It's made using state-of-the-art extraction technologies in CNL approved manuf
[ Detail ]
024  Classified as a Generic scam G August    Gordon Walden
August
"Gordon Walden" <bodyguardfum29@teeng.net>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information and
[ Detail ]
025  Classified as a Generic scam G Second month    Mathew Manuel
Second month
"Mathew Manuel" <dodsonec17@cprfatcorp.com>
PowerEnlarge pills are a unique blend of all natural and FDA Approved ingredients.
 
http:/e3hwkg.bay.livefilestore.co
[ Detail ]
026  Classified as a Generic scam G Third / Forth month    Anya Flint
Third / Forth month
"Anya Flint" <brewerieslz880@neefusstype.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,    MR. AUSTEN I.N. OBIGWE
FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,
"MR. AUSTEN I.N. OBIGWE"<obigwe@union-bank.org>
FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,
EXECUTIVE DIRECTOR CORPORATE AND
INTERNATIONAL B
[ Detail ]
028  Classified as a Lotto/Lottery scam L NL90-4264    www.lotto.nl
NL90-4264
"www.lotto.nl" <lotto208@gazeta.pl>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "
[ Detail ]
029  Classified as a Lotto/Lottery scam L NL90-4264    www.lotto.nl
NL90-4264
"www.lotto.nl" <ufficio.contratti@rettorato.unipmn.it>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS
[ Detail ]
030  Classified as a Generic scam G TR: service Paypal - votre compte PayPal a йtй limitй!    Bernard Teyssou
=?UTF-8?Q?TR:_service_Paypal_-_votre_compt?= =?UTF-8?Q?e_PayPal_a_=D0=B9t=D0=B9_limit=D0=B9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@Paypal.fr>
Receiv
[ Detail ]