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The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. 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: 21 July, 2011

001  Classified as a Lotto/Lottery scam L Your email won 915.850.00 Euros    Loteria Nacional
Your email won 915.850.00 Euros
"Loteria Nacional"<info@loterianacional.com>
Dear Winner,
Kindly open the attachment in pdf format for information about your lottery winning.
Best
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S     Lottery Winner 2011
£1,350,000.00 GBP
Lottery Winner 2011 <claimagent55@ymail.com>
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica
Dickson for claim via email for more
[ Detail ]
003  Classified as a Generic scam G Business Proposal    Jianguo
Business Proposal
"Jianguo"<zjiudayo897@hotmail.com.hk>
My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if
interested for more details, do kind
[ Detail ]
004  Classified as a Generic scam G You Need To Complete Your Student Finance Agreement Now    Student Finance England
You Need To Complete Your Student Finance Agreement Now
Student Finance England <support@gci.net>
This is a message for all students receiving grants and loans from the Students Loan Company.
Y
[ Detail ]
005  Classified as a Generic scam G Re: CONTACT DPD EXPRESS    World Casino Directory
Re: CONTACT DPD EXPRESS
"World Casino Directory" <claims@worldcasinodirectory.com>
Dear Winner,
Congratulation to you, the World Casino Directory in collaboration with
the British
[ Detail ]
006  Classified as a Generic scam G Re:    Young Chang
Re:
"Young Chang" <young.chang@yahoo.com.hk>
May I ask if you would be eligible to pursue a Business Proposal of $19.7m
with me if you don't mind? Let me know if you are interested?
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Confidential notice with due respect    Mr. Abdul Ghani
Confidential notice with due respect
"Mr. Abdul Ghani" <abdughani01@gmail.com>
Confidential notice with due respect, With due respect I am Mr. Abdul ghani, the manager auditing and accoun
[ Detail ]
008  Classified as a Generic scam G     INFO
INFO <kk49@telkomsa.net>
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S dear friend,    Mamudadiallo
dear friend,
Mamudadiallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help
me repatriate the sun of 14.3 million dollar to your oversea acco
[ Detail ]
010  Classified as a Generic scam G Check Your Message By Attachment.    Western Union Money Transfer
Check Your Message By Attachment.
Western Union Money Transfer <msoftclaimdepts2009@games.com>
 Please Kindly open the attached file.Thanks,Ms.Stella D. Petley,[W.U.M.T Award Management].
THE
[ Detail ]
011  Classified as a Generic scam G     Mr. Vincent Cheng
"Mr. Vincent Cheng" <info@yahoo.com>
Good Day,
I have a business proposal of USD $22,500,000.00 only for you to transact with
me from my bank to your country. All confirmable documents t
[ Detail ]
012  Classified as a Generic scam G DEBT SETTLEMENT BOARD COMMITTEE    Amelie SALSMANN
DEBT SETTLEMENT BOARD COMMITTEE
"Amelie SALSMANN" <amelie.salsmann@univ-lille3.fr>
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the del
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S NEED YOUR URGEN    Danladi Yousuf
NEED YOUR URGEN
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danlad
[ Detail ]
014  Classified as a Generic scam G ACCOUNT UPDATE    Authorize
ACCOUNT UPDATE
"Authorize" <onlineupdate@accounts1.authorize.net>
This is a multi-part message in MIME format.
Dear Authorize.net customer,
You have to update your login, in order
[ Detail ]
015  Classified as a Generic scam G Urgent Inquiry !!!!   
Urgent Inquiry !!!!
<jim.bradley1@yahoo.com>
Hello Sales,
Let me introduce my self My name is JIM BRADLEY am the sales manager of LAWRENCIA INVESTMENT INC
we are located at( Spuistraat 250,
[ Detail ]
016  Classified as a Employment/Job scam E Santander - Aviso de Seguridad    Santander Serfin
Santander - Aviso de Seguridad
Santander Serfin <clientes@santander.serfin.com>
[ Detail ]
017  Classified as a Generic scam G MONEY GRAM CUSTOMERS CARE    MONEY GRAM CENTRAL MALAYSIA
MONEY GRAM CUSTOMERS CARE
"MONEY GRAM CENTRAL MALAYSIA" <irs.p7@w.cn>
MONEY GRAM SERVICE
My associate has helped me to send your first payment
of $7,500 USD to you as instructed b
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr.Albert Gaston  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small pl
[ Detail ]
019  Classified as a Employment/Job scam E    
=?ISO-8859-15?Q?Western=20Union=AE?= <Pres.SU@spd.dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information(ContactThis
Office Email: western.unit33@w.cn)
[ Detail ]
020  Classified as a Lotto/Lottery scam L info    Online Award
info
Online Award <declarke@sacustodys.com>
Dear Sir/Madam,
Find attached notification of your winning.Follow the Instructions strictly to collect your money.
Thanks,
De Clarke
[ Detail ]
021  Classified as a Lotto/Lottery scam L WESTERN CANADA LOTTERY EMAIL DRAW ONTARIO 49.    LOTTERY PROMOTION
WESTERN CANADA LOTTERY EMAIL DRAW ONTARIO 49.
LOTTERY PROMOTION <aaron.gray.003@gmail.com>
WESTERN CANADA LOTTERY EMAIL DRAW ONTARIO 49..doc
File: MS-Word document
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND    bakar
GOOD NEWS MY FRIEND
bakar <quddusbakar02@hotmail.com>
                        &nbs
[ Detail ]
023  Classified as a Generic scam G Business Proposal    Jianguo
Business Proposal
"Jianguo"<zjiudayo897@hotmail.com.hk>
My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if
interested for more details, do kind
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S S\'IL VOUS PLAIT LISEZ ATTENTIVEMENT CETTE LETTRE.    mmemauricette.ledoux@gmail.com
S'IL VOUS PLAIT LISEZ ATTENTIVEMENT CETTE LETTRE.
"mmemauricette.ledoux@gmail.com" <mmemauricette.ledoux@gmail.com>
Je vous prie de mâexcuser pour le dÃsagrÃment que pourrait v
[ Detail ]
025  Classified as a Lotto/Lottery scam L     Uk Yahoo Mail Lottery
=?iso-8859-1?Q?Congratulaions_Your_email_has_won_=A31=2C00000=2C000_Downl?= =?iso-8859-1?Q?oad_the_attachment_for_more_details_urgently?=
Uk Yahoo Mail Lottery <webhhg654@att.net>
YAHOO AWARD NOTIFICATI
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY    Huzaifah Mahtab
URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY
Huzaifah Mahtab <huzaifah.mahtab0@gmail.com>
FROM THE DESK OF MR HUZAIFAH MAHTAB.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
[ Detail ]
027  Classified as a Generic scam G Your Draft    Mrs. Amanda Jefferson
Your Draft
"Mrs. Amanda Jefferson" <info@jefferson.com>
Greetings
I left your cheque of two million dollars and other documents with FedEx
in England, please contact them immediate
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    milad musbae
URGENT RESPONSE
milad musbae <milad_musbae3@sify.com>
URGENT RESPONSE
Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Milad Musbae
[ Detail ]
029  Classified as a Generic scam G Your Compensation Payment    Catherine Monroe
Your Compensation Payment
"Catherine Monroe" <Catherine@uncc.org>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your
e-mail address and
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S LOANS    Sherburne, Deb
LOANS
"Sherburne, Deb" <dsherburne@hps.holyoke.ma.us>
We offer loan at an interest rate of 3% with flexible loan terms and
condition. For more contact us via email:
lenderjenkins@
[ Detail ]