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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 GRACE.   
FROM GRACE.
mamaladyp@aol.co.uk
Grace Moyo. [MRS]
 
+2778 152 6975
 
Warm Greetings,
 
 With due respect, trust and humility, I write you this prop
[ Detail ]
003  Classified as a Generic scam G FROM ARNOLD.   
FROM ARNOLD.
procurement22@aol.co.uk
From:Mr Arnold Mbuli;
 
Good day My Friend,
 
I write, asking for your indulgence in re-profiling funds to tune of Twelve  Million
[ Detail ]
004  Classified as a  scam  CONGRATULATIONS !!!    DR. OLIVIA HOLLAND
[ Detail ]
005  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_joop2007fpekuss@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was
the per
[ Detail ]

Date: 12 July, 2007

006  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Response Please!!!!    Mr Chuckie Taylor
I Need Your Urgent Response Please!!!!
Mr Chuckie Taylor <joyk207@yahoo.no>
Mr. Charles "Chuckie" Taylor, Jr
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
Dear Sir/Madam,
[ Detail ]
007  Classified as a Phishing, ID Theft scam P IMPORTANT: Verify You Online Banking Profile    Halifax Bank Uk
IMPORTANT: Verify You Online Banking Profile
Halifax Bank Uk <onlineservices@halifax.co.uk>
Dear valued Halifax® member:
 Due to concerns, for the safety and
integrity of the Hali
[ Detail ]
008  Classified as a Generic scam G Security Alert: Compulsory Online Banking Update    Bank of America Online Banking Notification
Security Alert: Compulsory Online Banking Update
Bank of America Online Banking Notification <notice@1.bankofamerica.com>
Dear Valued Customer,As a bank we are used to thinking about security. The inter
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    coulibaly kabore
URGENT REPLY IS NEEDED.
coulibaly kabore <coulibalykabore94@hotmail.fr>
FROM THE DESK OF MR.COULIBALY KABOREAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.Private e-ma
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Contact me    Mr Brian Moffat
Contact me
Mr Brian Moffat <brian_mo@unionplus.net>
Dear Friend,
I am Brian Moffat Working in department of Fund
released order with aprominent bank, I know the letter might come to you a
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FINANCIAL CONSULTANT    Mr. clive. Pule. Zuma
FINANCIAL CONSULTANT
"Mr. clive. Pule. Zuma" <zm_pule@yahoo.com>
Attention:
My name is Mr. Clive Pule Zuma I am South African man by birth and
resident in Spain.
I am Chief
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    princess sonia
GET BACK TO ME
princess sonia <princess1sonia@hotmail.fr>
HELLO Good day and Compliments,
(PRINCESS  SONIA
I am writing this letter in confidence believing that if it is the wish of God
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben08@hotmail.com>Attached Message:
--_16821c95-c95c-4a52-aa8c-fb1e0936a6c1_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
014  Classified as a Generic scam G Re: (Call to confirm notification)    http://www.ikea.nl
Re: (Call to confirm notification)
"http://www.ikea.nl" <ikeachrtyfoundationnl2007@hotmail.co.uk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http:
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    omar ben salem
URGENT RESPOND
omar ben salem <salem_omar04a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.   Dear SIR/MADAM BES
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Contact me    Mr Brian Moffat
Contact me
Mr Brian Moffat <brian_mo@unionplus.net>
Dear Friend,
I am Brian Moffat Working in department of Fund
released order with aprominent bank, I know the letter might come to you as
[ Detail ]
017  Classified as a  scam  E.M.E.I.!!!    angelanche@terra.es
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencooo2@hotmail.com>Attached Message:
--_c1dfa9a8-9aab-43c7-9e38-2fa8ddf9bc40_
Content-Type: text/html; charset="Windows-1252"
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr Tim McCarron
DEAR FRIEND
Mr Tim McCarron <visit_carron05@hotmail.com>
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself
[ Detail ]
020  Classified as a  scam  CONTACT PAUL!!!!!!!!!!!!!    MRS JACKLIN WILLIAMS.
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY SHALL BE APPRECIATED    Coulibaly kadute
URGENT REPLY SHALL BE APPRECIATED
"Coulibaly kadute" <c_kadute084@hotmail.com>
FROM THE DESK OF:MR COULIBALY KADUTE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
[ Detail ]
022  Classified as a  scam  FROM RIZO JOSE(Online co-ordinator!!!)    EUROMILIONES
[ Detail ]
023  Classified as a Generic scam G REPORT FOR 07-12-2007 - DOD!    John Fitchpatrick
REPORT FOR 07-12-2007 - DOD!
"John Fitchpatrick" <fitch19461@verizon.net>
Compensation For Your Past EffortsDear Colleague, On a very happy
note and bearing in mind the staunch commitme
[ 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 <bb_coroma17@hotmail.com>Attached Message:
--_887a70b6-2667-4d3e-9062-965b8b0e722e_
Content-Type: text/html; charset="Windows-1252&qu
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE.    alpha ibrahim
ATTN:URGENT PLEASE.
"alpha ibrahim" <ibrahim_alpha501@hotmail.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FAS
[ Detail ]
026  Classified as a  scam  Welcome To... Heineken N.V !    Heineken International NV
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Mrs. Alfreda Smith.    Alfredas Mith
Mrs. Alfreda Smith.
Alfredas Mith <alfredasmith6@hotmail.com>
From: Mrs. Alfreda Smith.26 Kensington Court,London, W8 5DL,England.
I am Mrs. Alfreda Smith, an English woman who is suffering from
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Account Update *Final Notice    online.lloydstsb.co.uk
Account Update *Final Notice
online.lloydstsb.co.uk <service@online.lloydstsb.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Mrs. Alfreda Smith.    Alfredas Mith
Mrs. Alfreda Smith.
Alfredas Mith <alfredasmith5@hotmail.com>
From: Mrs. Alfreda Smith.26 Kensington Court,London, W8 5DL,England.
I am Mrs. Alfreda Smith, an English woman who is suffering from
[ Detail ]