file: 1751646882now: 1751652800diff: 5918

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: 28 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S From Yanick Sabo    yanick sabo
From Yanick Sabo
yanick sabo <yanick_sabo058@hotmail.fr>Attached Message:
--_f8b88e03-d770-4b22-8862-672db53010fc_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-En
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002  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    greg kafando
URGENT RESPONSE NEEDED
greg kafando <greg-kafando0011@hotmail.fr>
FROM THE DESK OF MR.GREG KAFANDOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOU
BURKINA FASO.    
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003  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-28-2007-02    John Fitchpatrick
REPORT FOR 07-28-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
From:Mrs.Joy ChileAddress:25 koumassi
roadAbidjan-Coted'ivoire Dear Sir/Madam. It's my
pleasure to
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Dear friend    liu yan
Dear friend
liu yan <liuyan_don2075@hotmail.com>
Dear friend, This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes ju
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Important Banking Service Notification id: 210    Alliance and Leicester Bank\'2007
Important Banking Service Notification id: 210
"Alliance and Leicester Bank'2007" <technical_support-id_518iuf@alliance-leicestercommercialbank.co.uk>
          Alliance and Leicest
[ Detail ]
007  Classified as a  scam  Congratulations!/ Awaited Resul    WEBCHOICE COMPANY
[ Detail ]
008  Classified as a Generic scam G Please Restore Your Account Access    PayPal Service
Please Restore Your Account Access
"PayPal Service" <onlineservice@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the
PayPal s
[ Detail ]
009  Classified as a Generic scam G ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQ    ZAID RASSAN
ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQ
ZAID RASSAN <7infomail@web.de>
ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQDear Sir/MadamI am Mr. ZAID YOQUB RASSAN based in Baghdad in Iraq.
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010  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    samba 00
TREAT AS URGENT
samba 00 <samba_ibrahim012@hotmail.com>
FROM THE DESK OF SAMBA IBRAHIMAFRICAN DEVELOPMENT BANK-ADB ANNEXOUAGADOUGOU, BURKINA FASO.PHONE   Dear Friend I am the manager of b
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011  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_0004alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOU
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012  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    robert moloi
URGENT AND CONFIDENTIAL
robert moloi <drmoloi37@hotmail.com>
DR.ROBERT MOLOI.DEPARTMENT OF MINERALS AND ENERGY,PRETORIA, SOUTH AFRICA.
ATTN: SIR / MADAM
      
[ Detail ]
013  Classified as a Phishing, ID Theft scam P verify your identity    Lloyds TSB Bank
verify your identity
Lloyds TSB Bank <verification@lloydstsb.com>
Lloyds TSB Bank Security Alert
Lloyds TSB Bank recently noticed one or more attempts to log in to your Lloyds TSB Online Banking
[ Detail ]
014  Classified as a Generic scam G be my partiner    rendere blesed
be my partiner
rendere blesed <rendere_emma2@hotmail.com>
Dearest one,Top of the day to you.I feel quite safe dealing with you in this business proposition havinggone through your remarkable profile on
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S With Due Respect    suleman bello
With Due Respect
suleman bello <sule_bello066@hotmail.fr>
FROM THE DESK OF Mr Suleman belloBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM YARO.    azzem yaro
FROM THE DESK OF AZZEM YARO.
azzem yaro <e_yaro37@hotmail.fr>
FROM THE DESK OF AZZEM YARO.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA
 
Dear friend
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017  Classified as a Generic scam G be my partiner    rendere blessed
be my partiner
rendere blessed <emma_rendere9@hotmail.com>
Dearest one,Top of the day to you.I feel quite safe dealing with you in this business proposition havinggone through your remarkable profile on
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!    david seketa
CONFIDENTIAL!!!
david seketa <drdavidseketa119@hotmail.com>
DR.DAVID SEKETA.DEPARTMENT OF MINERALS AND ENERGY,PRETORIA, SOUTH AFRICA.
ATTN: SIR / MADAM
      &
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019  Classified as a Advance Fee Fraud/419 scam S From: Mr. Edward Nelson.    nelson edward
From: Mr. Edward Nelson.
nelson edward <bill_za274@hotmail.com>
From: Mr. Edward Nelson.Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor.
 
Hello,
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPPERATION IS NEEDED    gbenga adekunle
YOUR CO-OPPERATION IS NEEDED
gbenga adekunle <gbenga96@hotmail.fr>
FROM THE DESK OF DR. GBENGA ADEKUNLBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO. Dear Sir/Madam&nbs
[ Detail ]

Date: 27 July, 2007

021  Classified as a Advance Fee Fraud/419 scam S Am waiting to hear from you.    Mr. Andren James.
Am waiting to hear from you.
"Mr. Andren James." <andrenjames1@yahoo.co.in>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Jenny Lee (Mrs.)    Jenny Lee
Jenny Lee (Mrs.)
"Jenny Lee" <mrsjennylee1@solidmail.com>
Dear friend,
After going through your profile I decided to contact you for
Friendship and assistance and distribution of
[ Detail ]
023  Classified as a Generic scam G Dearest your help is needed    michael morris
Dearest your help is needed
michael morris <michael03morris@yahoo.co.in>
Dear Friend, This letter might come to you as a surprise as we have not met before, but I believe that you would be compelled to
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FROM LEO MIKE    leomikepvt1@aim.com
FROM LEO MIKE
"leomikepvt1@aim.com" <leomikepvt1@aim.com>
LEO MIKE
ATTN: SIR/MADAM,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT Y
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be On to you.    Mrs.Lizzy Graham
Peace Of The Lord Be On to you.
"Mrs.Lizzy Graham" <mrslizzy_graham11@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$12.5M.FOR CLAIMING.    zakaria_ mark74
P/S ATTENTION USD$12.5M.FOR CLAIMING.
zakaria_ mark74 <zakaria_mark74@hotmail.com>
DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFT
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I am Mr. Collins Sisulu    Collins Sisulu
I am Mr. Collins Sisulu
Collins Sisulu <sisu19707@hotmail.com>
Good Day,
I am making this contact based on my Department needs an individual/company who can help us
with the transfer of a c
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    mussa mario
VERY URGENT,
mussa mario <mussamario3@hotmail.fr>
Dear Friend, First, I must solicit your confidence in this transaction, I am Mr mussa mario auditor General. This is by virtue of its nature as bei
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From:Mr.Dave Nestor    dave nestor
From:Mr.Dave Nestor
dave nestor <dave27za1001@hotmail.com>
From:Mr.Dave Nestor Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apolog
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030  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT RESPONSE    ibrahim mohamed
AM WAITING FOR YOUR URGENT RESPONSE
ibrahim mohamed <ibrahimmohamed178@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone
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