file: 1744909237now: 1744985943diff: 76706

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: 26 July, 2008

001  Classified as a Generic scam G Second month    Jacquez Howell
Second month
"Jacquez Howell" <malignh9@issuetech.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge Pil
[ Detail ]
002  Classified as a Generic scam G September    Maryelle Webber
September
"Maryelle Webber" <assailableexn@healthytallahassee.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising,
[ Detail ]
003  Classified as a Generic scam G Payment Notification.    ESMOND MICHEAL
Payment Notification.
"ESMOND MICHEAL" <esmondmicheal83@gmail.com>Attached Message:
Attention: Sir/Ma
Payment Notification.
Your Inheritance Funds of $15.5m
This is to notify
[ Detail ]
004  Classified as a Generic scam G November    Paul Parsons
November
"Paul Parsons" <incidentalzg@cmaciag.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women wi
[ Detail ]
005  Classified as a Generic scam G October    Milford Snell
October
"Milford Snell" <sanctioningkuku9@ecal-e.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women
[ Detail ]
006  Classified as a Generic scam G Emerson Electric Co Career Opportunities    BRYAN GOLD
Emerson Electric Co Career Opportunities
"BRYAN GOLD"<brygold000@yahoo.com>
Emerson Electric Co
Career Opportunities
Interested Applicant:
We are currently seeking 24 part or
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST !!!!!!!!    Musa Abdulla
I NEED YOUR TRUST !!!!!!!!
Musa Abdulla <musaabdullas@voila.fr>
FROM MR MUSA ABDULLA
CALL ME ON MY DIRECT PRIVATE TELEPHONE +22678193571
Dear Partner
I am the Director in charge of Au
[ Detail ]
008  Classified as a Generic scam G RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M    REV FRANK JOHNSON
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
"REV FRANK JOHNSON"<frankjohnsont1@gmail.com>
UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiueqdwji@hinet.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuigwvi@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S charity    JANE GYAN
charity
"JANE GYAN" <christianaari@yahoo.co.uk>
--
Dear Beloved Please Patake In The Good Works Of Charity,
As you read this email, don't feel sorry for me, but assist me in my
[ Detail ]
012  Classified as a Generic scam G November    Scarlett Espinosa
November
"Scarlett Espinosa" <laxnessr879@lilliglaw.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 gai
[ Detail ]
013  Classified as a Generic scam G YOUR E-MAIL WAS SELECTED    Mrs. Jane Udoh
YOUR E-MAIL WAS SELECTED
"Mrs. Jane Udoh" <udohmrsjane@yahoo.com>
NOKIA UK PROMOTION NATIONAL HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX E
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY    Gambo Adams
GET BACK TO ME IMMEDIATELY
Gambo Adams <gambo_adams22222@yahoo.com>
You're invited to:
 
GET BACK TO ME IMMEDIATELY
By your host:
[ Detail ]
015  Classified as a Generic scam G February    Emmie Mcgee
February
"Emmie Mcgee" <mummificationwm1@vetlex.com>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be proces
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!    berne diann
Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!
"berne diann" <lprimavera@hospitalaleman.com>
Special issue of news from CNN!
Urgent Apocalyptic News!
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Special issue of news from Bloomberg! Urgent Apocalyptic News Usama Ben Laden!    jeddy chandler
Special issue of news from Bloomberg! Urgent Apocalyptic News Usama Ben Laden!
"jeddy chandler" <mail@donny.com>
Special issue of news from Bloomberg!
Urgent Latest News!
Usama
[ Detail ]
018  Classified as a Generic scam G September    Fay Shaw
September
"Fay Shaw" <mobilne919@williams-assoc.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women.
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Please try and reply me as soon as possible.    Wansha Hassan
Please try and reply me as soon as possible.
Wansha Hassan <hassan_wansha@yahoo.com>
FROM,THE DESK OF MR.HASSAN WANSHA BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, O
[ Detail ]
020  Classified as a Generic scam G SOLVE ALL YOUR FINANCIAL PROBLEM**APPLY NOW    MICROFINANCE BANK LOANS INVESTMENT .PLC.
SOLVE ALL YOUR FINANCIAL PROBLEM**APPLY NOW
"MICROFINANCE BANK LOANS INVESTMENT .PLC. " <aimsms6@singnet.com.sg>
MICROFINANCE BANK LOANS INVESTMENT .PLC.
Central Processing Office,
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiaclpk@ono.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
022  Classified as a Generic scam G Special issue of news from Bloomberg! Urgent Latest News Usama Ben Laden!    carsten camilla
Special issue of news from Bloomberg! Urgent Latest News Usama Ben Laden!
"carsten camilla" <moss@talonseyrie.com>
Special issue of news from Telerate!
Urgent Dangerous News!
U
[ Detail ]
023  Classified as a Generic scam G Third / Forth month    Ashlynn Villalobos
Third / Forth month
"Ashlynn Villalobos" <camouflagingq136@bukueone.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have not
[ Detail ]
024  Classified as a Generic scam G Second month    Ricki Calderon
Second month
"Ricki Calderon" <jerseygpt88@compasstv.com>
After many years of Research and Development, our company is pleased to offer you a 100% Natural and Safe Product that can safely and
[ Detail ]
025  Classified as a Generic scam G June    Benita Floyd
June
"Benita Floyd" <calumniated784@aaronpriest.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/vkplbq.blu.livefilestore.com/y1pnE96JyNmyLA5
[ Detail ]
026  Classified as a Generic scam G Important Notice : Your account access is limited !!!    PayPal Inc.
Important Notice : Your account access is limited !!!
"PayPal Inc." <Alert@paypal.com>
Dear valued PayPal® Customer,
Due to recent fraudulent transactions, we have issued the following
[ Detail ]
027  Classified as a Generic scam G January    Declan Blankenship
January
"Declan Blankenship" <grungej51@wintercamp.org>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be pro
[ Detail ]
028  Classified as a Generic scam G CONGRATULATION.........    UK NATIONAL
CONGRATULATION.........
"UK NATIONAL" <collinswhite@hamdard.net.pk>
The National Lottery
PO Box 1010
Liverpool -L70 1NL
United Kingdom.
Ref: L/200-26937
Batch
[ Detail ]
029  Classified as a Generic scam G January    Roseann Thayer
January
"Roseann Thayer" <buzzingtvk6@morrisonstudio.com>
In yet another clinical study, PowerEnlarge was proven to be 15 times more powerful than other leading brands! The scientific evidence
[ Detail ]
030  Classified as a Generic scam G Second month    Whitney Delarosa
Second month
"Whitney Delarosa" <misuseswu7@quecera.com>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be pr
[ Detail ]