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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: 27 July, 2008

001  Classified as a Lotto/Lottery scam L TR: (Contact fiduciaryclaimsunit1@hotmail.com) Pour les demandes d\'indemnisation    Bernard Teyssou
TR: (Contact fiduciaryclaimsunit1@hotmail.com) Pour les demandes d'indemnisation
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <rpfel2@student.monash.edu>
Received: fr
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GOD WILL BLESS YOU AS YOU READ THIS MAIL    Mrs.Maria Well
GOD WILL BLESS YOU AS YOU READ THIS MAIL
"Mrs.Maria Well" <womandonate@walla.com>
Dear Beloved,
My name is Mrs. Maria Well I am a dying woman who has decided to donate
what I hav
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuirqt@pldt.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
Y
[ Detail ]
004  Classified as a Generic scam G YOUR E-MAIL HAVE BEEN SELECTED    UK NATIONAL LOTTERY
YOUR E-MAIL HAVE BEEN SELECTED
"UK NATIONAL LOTTERY" <info@uknl.co.uk>
Nestor House,
Playhouse Yard, London,
EC4V 5EX England
Ref: UKNL-L/200-26937.
Batch No: 2005MJL-0
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuito@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuidnhrouhv@prima.net.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hel
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiic@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
008  Classified as a Generic scam G January    Torrance Rowland
January
"Torrance Rowland" <eliteype8@thesunburntcow.com>
You can expect an increase ranging from 1 to 4 inches in length after a 4 month supply, but we do recommend the 6 month package for be
[ Detail ]
009  Classified as a Generic scam G Fw: Halifax Bank ! Update Your Billing Information    Anne Zecca
Fw: Halifax Bank ! Update Your Billing Information
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/26/08, onlinebanking@halifax.co.uk <onlinebanking@halifax.co.uk> wrote:Attached Message:
Fro
[ Detail ]
010  Classified as a Generic scam G Fw: Halifax Customer Service ! Update Your Online Billing Information    Anne Zecca
Fw: Halifax Customer Service ! Update Your Online Billing Information
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 7/27/08, onlineservice@Halifax.co.uk <onlineservice@Halifax.co.uk> wrote:Attache
[ Detail ]
011  Classified as a Generic scam G February    Ladonna Souza
February
"Ladonna Souza" <arduouslyin7@jenbar.com>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LOTS to gain.
[ Detail ]
012  Classified as a Phishing, ID Theft scam P New HSBC Updates.    HSBC Bank UK
New HSBC Updates.
HSBC Bank UK <onlineservices@hsbc.co.uk>
The world's local bank
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PRIVATE EMAILL !!!    RICHARD TAYLOR {pvt}
PRIVATE EMAILL !!!
RICHARD TAYLOR {pvt} <herrercn@jmu.edu>
Greetings to you,
How are you and your family? Hope all is well. My name is Richard Taylor (Pvt) an American soldier,
serving in t
[ Detail ]
014  Classified as a Generic scam G August    Lea Fulton
August
"Lea Fulton" <patinemob5@jamieunderwood.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 actu
[ Detail ]
015  Classified as a Generic scam G October    Jackelin Smith
October
"Jackelin Smith" <sandblasterg22@fiveslaw.com>
You can bet your life that women notice that. Women don’t care a lot what a man says, since most men have little to say that inter
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuid@hostcamfrog.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
017  Classified as a Generic scam G Job offert ... Urgently needed    gerald scott
Job offert ... Urgently needed
"gerald scott" <gerald.gallery.art.craft@gmail.com>
Dear Sir/Madam,
My name is Gerald McScott, I am an artist with my wife Catherine.We own
the GERAL
[ Detail ]
018  Classified as a Generic scam G Earn Extra Income at Home {Without Stress}    John Underwoods
Earn Extra Income at Home {Without Stress}
"John Underwoods" <claimsmanagerkfh@yahoo.com>
Independent Consultant,
Agricultural Research Institute of Northern Ireland
Hillsborough,
[ Detail ]
019  Classified as a Generic scam G CONGRATULATIONS (YOUR E-MAIL JUST WON LOTTERY)    Mr. Wang Lui
CONGRATULATIONS (YOUR E-MAIL JUST WON LOTTERY)
"Mr. Wang Lui"<wanglui0010@luckymail.com>
JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUST
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuirwvh@totalbb.net.tw>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuixvvccgq@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
022  Classified as a Generic scam G November    Millard Hardin
November
"Millard Hardin" <hairdressereqjt48@morrisonstudio.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerE
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuivy@caravan.ru>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
024  Classified as a Generic scam G Special issue of news from Reuters! Urgent Latest News Usama Ben Laden!    collins jahanshi
Special issue of news from Reuters! Urgent Latest News Usama Ben Laden!
"collins jahanshi" <korazio@monad.net>
Special issue of news from Telerate!
Urgent Shocking News!
Usama b
[ Detail ]
025  Classified as a Generic scam G Fifth / Sixth month    Collin Hayden
Fifth / Sixth month
"Collin Hayden" <rheostatts@bristolhamptoninn.com>
Please take a moment to decide which quantity of PowerEnlarge you would like. We recommend at least a 4-6 Month Supply to
[ Detail ]
026  Classified as a Generic scam G Second month    Darby Piper
Second month
"Darby Piper" <pimpernelseesn028@wintercamp.org>
Yes they are. You control the growth because once you reach your optimum size you could stop taking PowerEnlarge. We say you could
[ Detail ]
027  Classified as a Lotto/Lottery scam L NL90-4264    GAMING BOARD
NL90-4264
"GAMING BOARD" <lotto206@gazeta.pl>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuic@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
Y
[ Detail ]
029  Classified as a Generic scam G June    Cody Sanford
June
"Cody Sanford" <swedenm652@healthinfodesign.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to lose, just
[ Detail ]

Date: 26 July, 2008

030  Classified as a Generic scam G October    Georgia Haas
October
"Georgia Haas" <brainstormedv5@federo.com>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LOTS to gain.
[ Detail ]