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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 Appeal for Assistance.    nelson kwame
Appeal for Assistance.
nelson kwame <nelsfamily2@hotmail.fr>
Appeal for Assistance.Dearest one, My name is Nelson kwame from seirra leone but residing in Ivory Coast in Africa. It is my desire to c
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip soso
EXTREMELY URGENT AND CONFIDENTIAL.
philip soso <philipsoso39@hotmail.com>
FROM  MR PHILIP SOSO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO &nb
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac makuleke
FROM: Mr. Mac Makuleke
mac makuleke <macmakuleke0143@hotmail.com>
FROM: Mr. Mac MakulekeJohannesburg, South Africa.TEL: +27-78-605-5985.UREGENT BUSINESS PROPOSALDear Sir//madam
With due respect,
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac makuleke
FROM: Mr. Mac Makuleke
mac makuleke <macmakuleke0142@hotmail.com>
FROM: Mr. Mac MakulekeJohannesburg, South Africa.TEL: +27-78-605-5985.UREGENT BUSINESS PROPOSALDear Sir//madam
With due respect,
[ Detail ]
005  Classified as a  scam  Sir this is important contact the agent immediately    espacommicionsp@terra.es
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
CONFIDENTIAL BUSINESS PROPOSAL.
"musa alishyashi" <musa_alishyashi22@hotmail.com>
FROM THE DESK OF: MR MUSA ALISHYASHI..
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S God bless you.    daneil duke
God bless you.
daneil duke <danduke200@yahoo.co.uk>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.My name is Mr.Daniel
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_alishyashi21@hotmail.com>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUG
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S     Lloyds TSB Bank plc
Lloyds TSB BankSecure™ ( TSB Account Notification )
Lloyds TSB Bank plc <tsbsecure@lloydstsb.co.uk>
 
"
>What's new?
Security Precaution
Lloyds TSB has been receiving comp
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you    id mr
Trusting to hear from you
id mr <id_mr43@hotmail.com>
FROM THE DESK OF MR MALLAM IDRIS.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO.   Dear friend
 Comp
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Freind, Urgent Response Needed    Gylfi Gunnarsson
Dear Freind, Urgent Response Needed
Gylfi Gunnarsson <gylfig@embarqmail.com>
Dear Friend,
I am Mr.Jorge Padilla,staff of International Private
Banking at a bank here in United Kingdom I am c
[ Detail ]
013  Classified as a  scam  NOTICE OF GRANT AWARD [G8/EU/2222/07G]    Shell Foundation
[ Detail ]

Date: 11 July, 2007

014  Classified as a Generic scam G Final notice for cash donation congratulations from ikea    www.ikea.nl
Final notice for cash donation congratulations from ikea
"www.ikea.nl" <ikea_claims@yahoo.de>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www
[ Detail ]
015  Classified as a  scam  From: Dutch Microsoft    Dutch Microsoft
[ Detail ]
016  Classified as a Generic scam G good message from Mr.jacob davis,    jacob davis
good message from Mr.jacob davis,
jacob davis <jacobdavis_18@hotmail.com>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
 Dear Friend,
 I am a director in the
[ Detail ]
017  Classified as a Generic scam G good message from Mr.jacob davis,    jacob davis
good message from Mr.jacob davis,
jacob davis <jacobdavis_10@hotmail.com>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
 Dear Friend,
 I am a director in the
[ Detail ]
018  Classified as a  scam  DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW    2012LONDONOLYMPICGAMES
[ Detail ]
019  Classified as a  scam  TFR/9900034943JPT    Mr. Juan De La Silva
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello    MegaTrust Inc
Hello
MegaTrust Inc <agentsectionmadrid@yahoo.es>
MegaTrust Inc.,
Plaza Castilla 29814,
Madrid Spain.
Email Address:agentsectionmadrid@yahoo.es
Good day.
I am Mr.Jose Fer
[ Detail ]
021  Classified as a  scam  COCACOLA WINNER    LOTTERY ONLINE NOTIFICATION
[ Detail ]
022  Classified as a  scam  DAYZERS PROMO RESULT!!!    Mrs. Edsilia Simons
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!! CAN WE TRUST YOU    FROM BANGOURA AND SISTER AMINATA
Assalamu alaikum!!! CAN WE TRUST YOU
"FROM BANGOURA AND SISTER AMINATA" <bangoura_mahamed011@yahoo.co.uk>Attached Message:
Dearest One
My name is Bangoura Mohamed and Sister Aminata Maha
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST,    MRS. SANDRA EDWARD
DEAR BELOVED IN CHRIST,
"MRS. SANDRA EDWARD" <rinahedward@yahoo.co.uk>
DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND
THE TRUTH HAVE
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Louis Dada    FROM:Staatsloterij Amsterdam,NL
Louis Dada
"FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
Louis Dada
Amsterdam, Netherlands
Email: louissdada@aol.com
Dear Sir/Madam
A REQUEST FOR ASSISTA
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Bar. Thomas Adams (Esq.)   
From Bar. Thomas Adams (Esq.)
bar1966@iol.ptAttached Message:
I need your services in a confidential matter regarding consignment out
of a family beneficiary deposit. This requires a private arrangement
[ Detail ]
027  Classified as a Auction/Escrow scam A Good Bussiness To Invest.    Mr.Mac Anthony
Good Bussiness To Invest.
Mr.Mac Anthony <macanthony@Safe-mail.net>Attached Message:
[ Detail ]
028  Classified as a Generic scam G Security:Notification of Limited Account Access    Security.PayPal.com
Security:Notification of Limited Account Access
"Security.PayPal.com"<info@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
[ Detail ]
030  Classified as a Generic scam G U.B.S. Group Consultant   
U.B.S. Group Consultant
simonbun1000@aol.co.uk
Simon Bunce
U.B.S Group Consultant
London.
 
Attn:
I have contacted you in the hope that you can be my
associate to assu
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