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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: 12 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
DONATION FOR THE LORD
monae ben <monaem113@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs Monae BenjaminPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S For,Stanley Roy & Co London    Mr,Stanley.D.Roy
For,Stanley Roy & Co London
"Mr,Stanley.D.Roy " <attorneycares@aol.de>
Stanley Roy & Co LondonUnit 55 Design Works, Park Parade London NW10 4HTTel:-447031743242. Fax:-447092841603 REQUEST
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003  Classified as a  scam  Email Prize Award 2007.    prize_claim201@terra.es
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004  Classified as a  scam  Re: REFERENCE NUMBER UK/9420X2/68    RONALD WIEMELT
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005  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    George Kouma
UGENT;FROM MR GEORGE KOUMA
George Kouma <georgekouma076@hotmail.fr>
Dear Friend,
 
How are you today? Hope  that all is all well with you there ,I know that my letter may come
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006  Classified as a Generic scam G Important Information From Nationwide (Update Your Online banking Account)    Nationwide Building Society
Important Information From Nationwide (Update Your Online banking Account)
Nationwide Building Society <olb2nationet@nationwide.co.uk>
Dear Nationwide Building Society Customer,
During our regu
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008  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
your paypal account need to be updated!
PayPal Inc.<no-replay@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This
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009  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    godwin amiri
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
godwin amiri <g_am023@hotmail.com>Attached Message:
--_a20ef4ec-270f-495d-bc43-6d1beb9c6ccc_
Content-Type: text/html; charset="Windows-1252"
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010  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
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011  Classified as a  scam  THE GOVERNMENT LOTTERY OFFICE(GLO)    mr.linpataya@terra.es
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012  Classified as a  scam  EUROMILLONS AWARD 2007    gomezharris@terra.es
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013  Classified as a Advance Fee Fraud/419 scam S RISK FREE ASSISTANCE    Peter Seth
RISK FREE ASSISTANCE
"Peter Seth" <peterseth@3darenanet.com>
Dear Friend,
This letter may come to you as a surprise, but I plead with you to patiently read through it before
deci
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014  Classified as a Generic scam G FELICITATION!!!!!!!!!!!    Alain Fitto
FELICITATION!!!!!!!!!!!
"Alain Fitto" <alain.fitto@gmail.com>
 FELICITATION A VOUS
L'équipe d'Alliance-Finance vous félicite car après d'énorme moment de recherche.
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015  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr sherif
VERY URGENT REPLY NEEDED.
mr sherif <mr-sherif002@hotmail.com>
FROM: MR.SHERIF SULEIMAN.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,   
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016  Classified as a  scam  YOUR MAIL HAVE WON!!!!!!   
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018  Classified as a  scam  HELLO    eurodraws@terra.es
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020  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-12-2007-06    John Fitchpatrick
REPORT FOR 07-12-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
ATTENTION:
I am a managing officer with Diamond Bank Scotland,United Kingdom My =
name is=20<
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021  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
DONATION FOR THE LORD
Mrs Monica Tema <mrsmt4537@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am
the above name person from S
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022  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-12-2007-05    John Fitchpatrick
REPORT FOR 07-12-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
FROM Dr. rishei zongoThe accountant general.B.O.A ATTN
: Prospective
partner,    &n
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023  Classified as a Advance Fee Fraud/419 scam S FROM OUSMAN AND SISTER RAMATUE HOUSENI,    FROM OUSMAN AND SISTER RAMATUE HOUSENI
FROM OUSMAN AND SISTER RAMATUE HOUSENI,
FROM OUSMAN AND SISTER RAMATUE HOUSENI, <ousman_and_sister1@yahoo.com>
Assalamulakum Warahmatullahi warabraakatu,
With Due Respect and humility. I and my s
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024  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesaa3@terra.es
Dear Friend,
"princesaa3@terra.es" <princesaa3@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for y
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025  Classified as a Generic scam G PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED    chris williams
PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED
chris williams <chriswilliam65@hotmail.com>
 
PRIVATE/CONFIDENTIAL
Dear Sir/Mamda
 
I fervently pray that this letter solic
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026  Classified as a Generic scam G PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED    chris williams
PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED
chris williams <chriswilliams_007@hotmail.com>
PRIVATE/CONFIDENTIAL
Dear Sir/Mamda
 
I fervently pray that this letter soliciting for
[ Detail ]
027  Classified as a Generic scam G report for 07-12-2007-03    John Fitchpatrick
report for 07-12-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend, How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect
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028  Classified as a  scam  REPORT FOR 07-12-2007-02    John Fitchpatrick
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029  Classified as a Generic scam G Security Alert: Compulsory Internet Banking Update    Nationwide Internet Banking Update
Security Alert: Compulsory Internet Banking Update
Nationwide Internet Banking Update <notice@1.nationwide.co.uk>
 
Dear Valued Customer,As a bank we are used to thinking about security. The
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030  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
DONATION FOR THE LORD
Mrs Monica Tema <mrsmt4520@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am
the above name person from S
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