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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: 20 July, 2011

001  Classified as a Employment/Job scam E Re:    Elyse
Re:
Elyse <umakmewanalala2@aol.com>
Hey again, so I was up all night and began searching on MSNBC's hometown entrepreneur spotlight early last saturday & read for hours about this brand new make money a
[ Detail ]
002  Classified as a Generic scam G URGENT REPLY NEEDED    kamby
URGENT REPLY NEEDED
kamby <jameskamby@gmail.com>Attached Message:
Good day my dear friend,=20
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge o
[ Detail ]
003  Classified as a Generic scam G CLIMATE CHANGE AWARNESS    Climate Change Awareness 2011
CLIMATE CHANGE AWARNESS
Climate Change Awareness 2011 <unfccc.org@live.com>
Pls View Attached Mail your Email Id Won
CLIMATE CHANGE AWARNESS.pdf
File: Adobe PDF document
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART.    Marim Donwell
I BLESS YOU FROM MY HEART.
Marim Donwell <mss.marim.donwell@gmail.com>
Dear Friend,
I am Madam MARIM DONWELL. and i have been surffering from ovarian cancer
disease and the doctor says that
[ Detail ]
005  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET LOTTERY AWARDS
CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET LOTTERY AWARDS <darlingtonmartins1@gmail.com>
INTERNATIONAL LOTTERY PROMOTIONS PRIZE, YOU HAVE WON YOUR SELF THE SUM OF US$3,5 MILLION DOLLARS[1][1][
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Your Reply Is Needed    Jennifer Kelvin
Your Reply Is Needed
Jennifer Kelvin <cvvcole@gmail.com>
I am Jennifer Kelvin  former Managing Director of Addax Petroleum Kuwait. i am currently diagnosed with Breast Cancer i am in St Andrew hospital
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S VOTRE REPONSE SVP    MR PAUL COMPAORE
VOTRE REPONSE SVP
MR PAUL COMPAORE <mr.paulcompaore1@gmail.com>
Bonjour cher Ami, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez
[ Detail ]
008  Classified as a Generic scam G Attention Lucky Email User    WORLD BANK ASSISTING PROGRAMME
Attention Lucky Email User
WORLD BANK ASSISTING PROGRAMME <info@worldbank.org>
 
--
World Bank Assisted Program
Directorate of International Payment
World Bank united kingd
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential.Number+22670891719.    Lambert Henri
Urgent and Confidential.Number+22670891719.
Lambert Henri <lamberthenribf01@gmail.com>
THE DESK OF MR LAMBERT
HENRI.
BANK OF AFRICA (B.O.A.) BILL AND
EXCHANGEDEPARTMENT,
OUAGA
[ Detail ]
010  Classified as a Generic scam G RE: Representative Inquiry(Job Offer)   
RE: Representative Inquiry(Job Offer)
nigel@nswc.ca
Work With Us to Earn 10% Payment Income. For more details please contact us.
Also note that your Area of Specialization is of no reference as regards
[ Detail ]
011  Classified as a Lotto/Lottery scam L Re:    Camelot Group
Re:
Camelot Group <info@camelot.net>
Your Email account have won the sum of £891,934.00 GBP, Pounds sterling from the MONDAY 18th Ballot
Lottery International Program, Promotion; you are
[ Detail ]
012  Classified as a Generic scam G CONTACT ME URGENTLY!!!    who561@att.net
CONTACT ME URGENTLY!!!
"who561@att.net" <who561@att.net>
CONTACT ME URGENTLY!!!Attached Message:
Dear Friend,
It took me a lot of time to summon courage to email you. It is a fact
[ Detail ]

Date: 19 July, 2011

013  Classified as a Generic scam G BUSINESS PROPOSAL    Jianguo
BUSINESS PROPOSAL
"Jianguo"<z.jianguo445myad@mail.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 kindly
[ Detail ]
014  Classified as a Generic scam G Hello,    Dirisa Keta
Hello,
Dirisa Keta <news4703@gmail.com>
Dear friend
Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to
[ Detail ]
015  Classified as a Lotto/Lottery scam L     Notification!!!
Notification!!! <infolotto@w.cn>
SUPRENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Email has been
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs. Rebecca Barry    Rebecca Barry
Donation From Mrs. Rebecca Barry
Rebecca Barry <r_barry4u10@yahoo.co.jp>
Donation From Mrs. Rebecca Barry  Dearest In Jesus Christ, I am Sister Rebecca Barry, from Kuwait . I am married to Late Mr
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Savadogo Mahama
YOUR URGENT RESPOND NEEDED
Savadogo Mahama <savadogo.mahema02@gmail.com>
URGENT ACTION HIGHLY NEEDED
FROM: MR. SAVADOGO MAHAMA.
African Development Bank (ADB)
OUAGADOUGOU BURKINA FASO<
[ Detail ]
018  Classified as a Generic scam G Attention Lucky Email User    WORLD BANK ASSISTING PROGRAMME
Attention Lucky Email User
WORLD BANK ASSISTING PROGRAMME <info@worldbank.com>
 
--
World Bank Assisted Program
Directorate of International Payment
World Bank united kingd
[ Detail ]
019  Classified as a Generic scam G Are you ready to pick up this $5,000.00 sent to you ?    mr mike kwame
Are you ready to pick up this $5,000.00 sent to you ?
"mr mike kwame"<mr.isaaroma@w.cn>
Urgent Attention,
Are you ready to pick up this $5,000.00 sent to you ? We have concluded to effe
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Mr. Williams Nana    Williams Nana
From Mr. Williams Nana
Williams Nana <mrwilliamsnana01@gmail.com>Attached Message:
From Mr. Williams Nana,
 
Attention: Dear Friend
 
This message might meet you in utm
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    DR.PETER EZEUDO
REQUEST FOR URGENT ASSISTANCE.
"DR.PETER EZEUDO" <ezeudo_peter@yahoo.fr>
Mr.Peter Ezeudo
Email peter_ezeudo@yahoo.fr
Benin Repubelic,West-Africa.
REQUEST FOR URGENT ASSISTANC
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR AMJAD ASLAM <amjad.aslam_11@msn.com>
FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-
[ Detail ]
023  Classified as a Generic scam G Re :Call:+447024016158 For Confirmation   
Re :Call:+447024016158 For Confirmation
atimimi@almansoori.biz
Your Email ID Has Won £ 800,000:00 In Nokia Promo For Claims ContactBarr.Harry Brown With Your Name,Country & Mobile No.PLEASE NOTE THAT ALL
[ Detail ]
024  Classified as a Generic scam G OBAMA\'S FOUNDATION    WESTERN UNION DEPARTMENT
OBAMA'S FOUNDATION
WESTERN UNION DEPARTMENT <info@western.union.org>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $500,
[ Detail ]
025  Classified as a Lotto/Lottery scam L CONGRATULATION FROM COCA COLA COMPANY    COCA-COLA EMAIL DRAW UK
CONGRATULATION FROM COCA COLA COMPANY
COCA-COLA EMAIL DRAW UK <cocacola177@hotmail.co.uk>
KINDLY
OPEN UP THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM COMPLETELY AND
SEND YOUR INFORMATION
[ Detail ]
026  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! PLEASE CONTACT LARETO ON TEL:+27-718-389-640    MICROSOFT 2011 PROMOTION
CONGRATULATIONS!!! PLEASE CONTACT LARETO ON TEL:+27-718-389-640
MICROSOFT 2011 PROMOTION <micro.claimdept1@hotmail.com>
 DO VIEW ATTACHED DOCUMENT FOR WINNING NOTIFICATION.
From The Desk of V
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager
[ Detail ]
028  Classified as a Lotto/Lottery scam L     EUROMILLIONS LOTTERY BOARD
EUROMILLIONS LOTTERY BOARD <info@w.cn>
ATTENTION WINNER,
Contact Mr.James Richard For the sum of £1,000,000.00.GBP. {One
Million Great British Pounds} in EUROMILLIONS INTERNATIONAL
AWAR
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!  
 
I am Mr Davi director auditing and accounting department" bank of Africa
(boa) Ouagadougou, Burkina Faso
[ Detail ]
030  Classified as a Generic scam G Security Alert.    security@alliance-leicester.co.uk
Security Alert.
"security@alliance-leicester.co.uk" <security@alliance-leicester.co.uk>
Dear Customer,
You Have a security alert On Your
Online Banking
VIEW ALERT
[ Detail ]