file: 1745009262now: 1745101123diff: 91861

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: 25 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    PROF CAHRLES SOLUDO
IMMEDIATE PAYMENT NOTIFICATION
PROF CAHRLES SOLUDO <fg_o8@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNORCONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: B
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    PROF CHARLES SOLUDO
IMMEDIATE PAYMENT NOTIFICATION
PROF CHARLES SOLUDO <file776_lil@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNORCONTRACT #: MAV/NNPC/FGN/MIN/009,Swift C
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    PROF CHARLES SOLUDO
IMMEDIATE PAYMENT NOTIFICATION
PROF CHARLES SOLUDO <fg_o1@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNORCONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: B
[ Detail ]
004  Classified as a Generic scam G September    Colby Oliver
September
"Colby Oliver" <intriguingv4@fbtechies.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different cultures or races ha
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Utterly Confidential..    Anthony Aka
Utterly Confidential..
Anthony Aka <tonycn101@gmail.com>
Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it
is utterly confidential and g
[ Detail ]
006  Classified as a Generic scam G Third / Forth month    Jessie Diggs
Third / Forth month
"Jessie Diggs" <cushioneda960@tridentins.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to
[ Detail ]
007  Classified as a Lotto/Lottery scam L November    Josefina Dickson
November
"Josefina Dickson" <headwinddx48@duforce.com>
A big penis has a lot of benefits and no downside that I can think of. Well, maybe if you decide to increase your penis size to 9 or 10 i
[ Detail ]
008  Classified as a Generic scam G First month    Karolyn Rivas
First month
"Karolyn Rivas" <attentivev1@allwaterfront.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris Powde
[ Detail ]
009  Classified as a Generic scam G CONTACT MR BILL SMART    omafelix
CONTACT MR BILL SMART
omafelix <oma.felix@yp.com.hk>
Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well,I just want to use this medium to thank
[ Detail ]
010  Classified as a Generic scam G July    Assunta Voss
July
"Assunta Voss" <mismanagementd@heron-arts.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, results may va
[ Detail ]
011  Classified as a Generic scam G Fw: Congratulation To You    oltea munteanu
Fw: Congratulation To You
oltea munteanu <oltiul72@yahoo.com>
--- On Thu, 7/24/08, MICROSOFT INTERNATIONAL MEGA JACKPOT 2008 <info@mswlotto.org> wrote:
From: MICROSOFT INTERNATIONAL MEGA JA
[ Detail ]
012  Classified as a Generic scam G Fifth / Sixth month    Zack Lee
Fifth / Sixth month
"Zack Lee" <pheromonekvr83@ram-tracker.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very little ch
[ Detail ]

Date: 24 July, 2008

013  Classified as a Generic scam G Green Technology DirectView Video Technologies provides way to help obliterate travel and cut carbon emissions    Direct View
=?windows-1252?Q?Green_Technology_DirectView_Video_Technologies_provides_way_to_help_obliterate_travel_and_cut_carbon_emissions?=
"Direct View" <directview@bestotcnewsnow.com>
Within five year
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Read the latest PR and find out what they know    Frances Bacon
Read the latest PR and find out what they know
"Frances Bacon" <CarolynnighthawkSmart@savannahnow.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mamu abid
Dear One,
Mamu abid <m9amuabid@yahoo.cn>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  c
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mamuabid
Dear One,
Mamuabid <m2amuabid@yahoo.cn>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  co
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mamu abid
Dear One,
Mamu abid <m4amuabid@yahoo.cn>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  c
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Terusan: URGENT POSITIVE RESPONSE IS NEEDED.    Kayan Budi
Terusan: URGENT POSITIVE RESPONSE IS NEEDED.
Kayan Budi <kayanbudi@yahoo.co.id>
 Dear Friend, It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accord
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S September    Merl Hathaway
September
"Merl Hathaway" <zucchinihep0@wisconsinmotors.com>
No other penis enlargement formula has been as thoroughly researched and clinically studied as PowerEnlarge. Forty-four separate cl
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S December    Leroy Sloan
December
"Leroy Sloan" <charbroilingmkf771@kkind.com>
The average man reaches orgasm in less than three minutes, but the average woman requires seven minutes of clitoral stimulation before rea
[ Detail ]
021  Classified as a Lotto/Lottery scam L April    Florene Hendrix
April
"Florene Hendrix" <curtseyb0966@newtonpower.com>
By using the PowerEnlarge, an average man can develop his reproductive organs to optimum levels of size and performance, allowing him to
[ Detail ]
022  Classified as a Generic scam G January    Hugo Hanks
January
"Hugo Hanks" <eyeful@one-bed.com>
Congratulations on deciding to try PowerEnlarge and joining the thousands who have already experienced it's amazing results! Your order will arrive wi
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR!!!    emeka ojukwu
ATTENTION DEAR!!!
"emeka ojukwu" <emekasdruulleras06@e-mail.ua>
ATTENTION DEAR!!!
I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 United Sta
[ Detail ]
024  Classified as a Generic scam G TR: Congratulations....Dear Lucky Winner!!!    Bernard Teyssou
TR: Congratulations....Dear Lucky Winner!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <bulksms06@singnet.com.sg>
Received: from mwinf2810.orange.fr (mwinf2810.oran
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S TR: Dearest One,    Bernard Teyssou
TR: Dearest One,
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lunaseba05@yahoo.co.jp>
Received: from mwinf2325.orange.fr (mwinf2325.orange.fr)
by mwinb
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    elody Bamba
Iam Elody Bamba
elody Bamba <elody_1@yahoo.cn>
Iam  Elody BambaAvenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.           &nb
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuikblv@asianet.co.th>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuixeryo@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello, <
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Urgent respond needed.   
Urgent respond needed.
k_buba@sohu.com
FROM THE DESK OF KAZIM BUBA.
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Partner,
I p
[ Detail ]
030  Classified as a Generic scam G Workplace Violence: Dealing with Problem Employees Under ADA and Privacy Requirements    IOMA Audio Conferences
Workplace Violence: Dealing with Problem Employees Under ADA and Privacy Requirements
"IOMA Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
[ Detail ]