file: 1751546245now: 1751619823diff: 73578

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: 29 July, 2007

001  Classified as a Generic scam G Hello    Sonam Khandu
Hello
"Sonam Khandu" <oakvalley1@iowatelecom.net>
Hello
My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank
Limited Tshongdue Paro Branch. I wish to make a t
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE PLEASE    dangote bello
I NEED YOUR URGENT RESPONSE PLEASE
"dangote bello" <dangote_bello22@hotmail.com>
FROM THE DESK OF DR.DANGOTE BELLO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
O
[ Detail ]
003  Classified as a Employment/Job scam E Urgent Request ID557802    update@regionsbank.com
Urgent Request ID557802
"update@regionsbank.com" <update@regionsbank.com>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system
[ Detail ]
004  Classified as a Phishing, ID Theft scam P PayPal - Secure your account    security@PayPal.com
PayPal - Secure your account
"security@PayPal.com"<security@PayPal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 27 July 2007 our Account Review Team identi
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S My Beloved one In Christ,    rebecca thomas
My Beloved one In Christ,
rebecca thomas <mrs-rebeccat116@hotmail.com>
My Beloved one In Christ, Greeting’s in the name of our Lord Jesus Christ. I am Mrs Rebecca  Thomas,69 years old widow
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Young Sliva
INVESTMENT FUNDS.
Young Sliva <sliva141@hotmail.fr>
INVESTMENT FUNDS.
Permit me to inform you of my desire of going into business relationship with you Though I have not met with you before but I
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. P . PAUL    p paul
FROM THE DESK OF MR. P . PAUL
p paul <pauly2@hotmail.fr>
FROM THE DESK OF: MR. P . PAULBANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.         Dear Fr
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Young Sliva
INVESTMENT FUNDS.
Young Sliva <sliva138@hotmail.fr>
INVESTMENT FUNDS.
Permit me to inform you of my desire of going into business relationship with you Though I have not met with you before but I
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From Mrs Chimelo Tony.    chimelo chimelo
From Mrs Chimelo Tony.
chimelo chimelo <chimelo_33@yahoo.com>
From:Mrs Chimelo Tony Adun.   Dear one in the Lord, I am the above mentioned person from Ivory Coast.I am the wife of
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S     aziz kone
=?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD=FD=FD?=
aziz kone <aziz_kone36@hotmail.com>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA 
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bashiru suleman
EXTREMELY URGENT AND CONFIDENTIAL.
bashiru suleman <bashiru_suleman@hotmail.fr>
FROM MR BASHIRU SULEMANBILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO
[ Detail ]
012  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service - Security Upgrade    Royal Bank of Scotland Group \'07
Royal Bank of Scotland Digital Banking Service - Security Upgrade
"Royal Bank of Scotland Group '07" <customer-department-op-380szg@rbs.com>
          Royal Bank of Scotland Plc_
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-29-2007-01    John Fitchpatrick
REPORT FOR 07-29-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF MR GANI WILLIAMSAUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
[ Detail ]
014  Classified as a Generic scam G Royal Bank of Scotland Direct and Digital Banking Service: Urgent Account Notification    Royal Bank of Scotland United Kingdom \'2007
Royal Bank of Scotland Direct and Digital Banking Service: Urgent Account Notification
"Royal Bank of Scotland United Kingdom '2007" <dontreply-ref_712ap@rbs.com>
          Royal Bank
[ Detail ]
015  Classified as a  scam  FINAL NOTIFICATION   
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Private Investigation   
=?iso-8859-1?Q?Private=20Investigation?=
p_lockett@zipmail.com.br
Good Day,
My name is Mr. Paul Lockett, I am a senior partner in the firm of Infinity
Consultants "Private Investigators and S
[ Detail ]
017  Classified as a  scam  Congratulation, your dream of financial independence!!!    International Prize Award
[ Detail ]
018  Classified as a  scam  Yahoo! Winning Announcement    YAHOO FINANCIAL PROMOTIONS
[ Detail ]
019  Classified as a  scam  THE DETAILS OF YOUR WIN    mdominique@terra.es
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    mr_saliu ali22
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
"mr_saliu ali22" <mr_saliu_ali22@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOU
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S bonjour    maimouna guie
bonjour
maimouna guie <mai_mouna2001@yahoo.fr>
Hotel Amina Guest 01 bp 375 rue des mathy abidjan01    Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peu
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S bonjour    nadine jouma
bonjour
nadine jouma <na_dine2001@yahoo.fr>
Hotel Amina Guest 01 bp 375 rue des mathy abidjan01    Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut p
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S REPLY    MR JONES
REPLY
MR JONES <jjjpppp_nr@yahoo.co.jp>
新しいメールアドレスをお知らせします新し&#
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S bonjour    mariam toure
bonjour
mariam toure <ma_riaamm@yahoo.fr>
Hotel Amina Guest 01 bp 375 rue des mathy abidjan01    Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut par
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S     ousmane kaba
=?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE...=FD=FD?=
ousmane kaba <ous_kaba78@hotmail.fr>
FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOP
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S REPLY    MR JONES
REPLY
MR JONES <jjjppp_r@yahoo.co.jp>
新しいメールアドレスをお知らせします新し
[ Detail ]
027  Classified as a Generic scam G HI   
HI
WGERLICH@swfla.rr.com
Hello My friend,   I'm happy to inform you about my success ingetting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an intern
[ Detail ]
028  Classified as a  scam  WINNER!!    UK NATIONAL LOTTERY
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED, A CRY FOR HELP:    desmond eyadema
URGENT RESPONSE NEEDED, A CRY FOR HELP:
desmond eyadema <des_mond_eyade04@hotmail.com>
  Dear Friend, Better days greetings to you and your entire family and i pray that may the  almighty
[ Detail ]
030  Classified as a Generic scam G YOUR ACCOUNT HAS BEEN SUSPENDED !    Boulder Valley Credit Union
YOUR ACCOUNT HAS BEEN SUSPENDED !
"Boulder Valley Credit Union"<do-not-reply@bvcu.org>
  Dear Customer,
  Boulder Valley Credit Union
temporaril
[ Detail ]