file: 1751946956now: 1752030073diff: 83117

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 Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP   
PLEASE MY DEAR I NEED YOUR HELP
<jenny.kones@gmail.com>
Hello My Dear     I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little pati
[ Detail ]

Date: 20 July, 2011

002  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr.Handy Astrid  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place and
[ Detail ]
003  Classified as a Generic scam G Re    WINS
Re
WINS <mtn00955@cox.net>
Dear Lucky Winner,
We are please to inform you that 1,000,000.00 ( One Million British Pounds ) has been
Awarded to you in the ITALIAN SUPER ENALOTTO ONLINE PROMOT
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM MR. Emma Akin    Mr. Emma Akin
FROM MR. Emma Akin
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.Dear FriendListen attentively; this is important inf
[ Detail ]
005  Classified as a Generic scam G Pick UP funds 9500834460    WESTERN UNION OFFICE
Pick UP funds 9500834460
"WESTERN UNION OFFICE" <westernunion.com@garrison.co.kr>
How are you today?
I write to inform you that we have already sent you $5,000.00USD
through Wester
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S     SURESH FINANCE
SURESH FINANCE <web.offi.b.0.08204@bellsouth.net>
DO YOU NEED A LOAN? IF YES , REPLY US FOR MORE DETAILS.THANKS.
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S YOUR HONEST ASSISTANCE IS NEEDED !!!    Adams Abadi
YOUR HONEST ASSISTANCE IS NEEDED !!!
Adams Abadi <adamsabadi20@superposta.com>
Dear Friend,I am Mr.Adams Abadi,working with one of the prime bank here in Burkina Faso, I seek your consent to present you
[ Detail ]
008  Classified as a Generic scam G     Mr. John Chan
"Mr. John Chan" <john@galiciaaberta.com>
My name is Mr. John Chan; I am the Senior Claim Adjuster for our Insurance
Company here in london.I have a secured Business transaction proposal for yo
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Reply by email   
Reply by email
BENG.helpdesk@webmaster.net
I have a business transaction for you of
$65.5m from a late client who died in Iraq
with his family.I am ready to share 50/50 with
you if intereste
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S SEE THE CONTENT OF MY WISH    mrskanya
SEE THE CONTENT OF MY WISH
mrskanya <kanya1967arthit@gmail.com>
My name is mrs Kanya Arthit,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S My greetings to you and your family,    Dania Mohammed
My greetings to you and your family,
Dania Mohammed <daniamohammed1@gmail.com>
I am Mrs
Dania Mohammed, the director Auditing and account department with the bank
called the GROUP ECOBANK (w
[ Detail ]
012  Classified as a Generic scam G Pick Up Your Funds $5,000.00USD    WESTERN UNION OFFICE
Pick Up Your Funds $5,000.00USD
"WESTERN UNION OFFICE" <westernunion.com@garrison.co.kr>
How are you today?
I write to inform you that we have already sent you $5,000.00USD
through
[ Detail ]
013  Classified as a Generic scam G Greeting From tiara    tiara gaillot
Greeting From tiara
tiara gaillot <tiaragailot9@att.net>
How are you today, I hope All is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will gr
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Dr.Malak Ahmed
I NEED YOUR ASSISTANCE
"Dr.Malak Ahmed" <drmalakahmed@live.fr>
 I NEED YOUR ASSISTANCE Dear friend,              &nbs
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dearest,    Beauty Musa
Dearest,
Beauty Musa <beautymusa50@gmail.com>
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced yo
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello ,    rufine bambo
Hello ,
rufine bambo <rufine_2bambo@w.cn>
Hello ,
Hi,Good day, my name is Rufine, single girl,from Sierra Leone in West Africa.Presently residing in Dakar senegal. I will love to know you.Upon you
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S DEAREST! CAN I TRUST YOU    Barr. Peters Smith
DEAREST! CAN I TRUST YOU
"Barr. Peters Smith" <cvilas@unla.edu.ar>
My names are Barrister Peters Smith, a UK citizen(a Barrister and a Chartered
Accountant) I trained and work as an Exte
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Hello ,    rufine bambo
Hello ,
rufine bambo <rufine_2bambo@w.cn>
Hello ,
Hi,Good day, my name is Rufine, single girl,from Sierra Leone in West Africa.Presently residing in Dakar senegal. I will love to know you.Upon you
[ Detail ]
019  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 sm
[ Detail ]
020  Classified as a Employment/Job scam E    
=?ISO-8859-15?Q?Western=20Union=AE?= <Martin.Hogan@materdei.dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information(Contact
This Office Email: western.unit@hotma
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Best Loan Offer    Excel Funds
Best Loan Offer
"Excel Funds"<exfunds@bluesash.net>
I am Sir Stephen Batt a private Loan lender and a cooperate financier for real estate and various
types of business financing,
[ Detail ]
022  Classified as a Generic scam G You have 1 lost message on Facebook...    Facebook
You have 1 lost message on Facebook...
"Facebook" <notification+hwkitrplrnyx@textfacebook.com>
facebook Facebook sent you a notificationYou have 1 lost message on Facebook, to recover a messag
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Barr. Peters Smith
CAN I TRUST YOU
"Barr. Peters Smith" <cvilas@unla.edu.ar>
My names are Barrister Peters Smith, a UK citizen(a Barrister and a Charttered
Accountant)I trained and work as an External Audi
[ Detail ]
024  Classified as a Employment/Job scam E    
=?ISO-8859-15?Q?Western=20Union=AE?= <Martin.Hogan@materdei.dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information(Contact
This Office Email: western.unit@hotma
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    omare
GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S hi    flourence love
hi
flourence love <flourence17love@att.net>
hiAm miss Flourence ,interested in you,and wish to have you as my friend,for a friend is all about Respect,Admiration and love passion alsofriendship is consi
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Can I Trust You???   
Can I Trust You???
rpleal@uach.mx
Dear Beloved
I am Mrs.Rita Anderson from Luxembourg, I am
51 years old; Though, this medium (Internet)
has been Greatly abused, I choose toreach you
t
[ Detail ]
028  Classified as a Generic scam G Congratulations!! Your email ID Won a lump sum of GBP 500,000.00 Pounds,‏    Shell Petroleum Development Company of United Kingdom
=?utf-8?B?IENvbmdyYXR1bGF0aW9ucyEhIFlvdXIgZW1haWwgSUQgV29uIGEgbHVtcCBz?= =?utf-8?B?dW0gb2YgR0JQIDUwMCwwMDAuMDAgUG91bmRzLOKAjw==?=
Shell Petroleum Development Company of United Kingdom <web988gb@att.net>
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Apply for your laon now,    Loan Firm
Apply for your laon now,
Loan Firm <globalloanfirm3@gmail.com>
Good Day,Do you need business loan? Do you need personal loan? Do you intend borrowing loan? On what purpose? This is to inform the entire
[ Detail ]
030  Classified as a Generic scam G I am intrested In Your products    gregor brown
I am intrested In Your products
gregor brown <eurolledltd@gmail.com>
Good day Sir/Madam,
I browse through your contact and I find some items which we have interest in purchasing to our
stor
[ Detail ]