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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: 19 July, 2011

001  Classified as a Lotto/Lottery scam L Read Important notice about your email!Your email have won lotto money congratulations,see the attachment file below   
=?us-ascii?Q?Read=20Important=20notice=20about=20your=20email=21Your=20email=20have=20won=20lotto=20money=20congratulations=2Csee=20the=20attachment=20file=20below?=
organisationnycawardemaill@email.cz
congra
[ Detail ]
002  Classified as a Generic scam G Your Cashier Check    Catherine Monroe
Your Cashier Check
"Catherine Monroe" <c.monroe@uncc2.org>
Haven received your Claim Application, I am writing to inform you that delay on my part has been
due to the change of my dutie
[ Detail ]
003  Classified as a Generic scam G Your Cashier Check    Catherine Monroe
Your Cashier Check
"Catherine Monroe" <c.monroe@uncc2.org>
Haven received your Claim Application, I am writing to inform you that delay on my part has been
due to the change of my dutie
[ Detail ]
004  Classified as a Generic scam G Estimado Ganador   
Estimado Ganador
"BBC de =?iso-8859-15?b?bG90ZXLtYQ==?= en =?iso-8859-15?b?bO1uZWE=?=" <verificationcentre1@hotmail.com>
BBC One equipo de la Lotería Nacional
Lotería Nacional
[ Detail ]
005  Classified as a Generic scam G     ANTHONY GRAYHAMS\'S FINANCING INC
ANTHONY GRAYHAMS'S FINANCING INC <lend@w.cn>
Attention Loan Applicant,
Welcome to ANTHONY GRAYHAMS'S FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussaali andfamily
URGENT REPLY
Mussaali andfamily <mussali001@gmail.com>
Dear Friend,
I am (Mussa Ali) the bill and exchange manager at the foreign remittance departmentof BANK OF AFRICA. Ouagadougou Burkina faso
[ Detail ]
007  Classified as a Lotto/Lottery scam L FELICITATION VOUS VENEZ DE GAGNER!!! CECI N\'EST PAS UN SPAM   
FELICITATION VOUS VENEZ DE GAGNER!!! CECI N'EST PAS UN SPAM
gaudinjc@turk.net
Bonjour Mme / Mr,Nous vous contactons par cette prÃsente pour vous informer que vous venez degagner à la loterie lanc&#x
[ Detail ]
008  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM    FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document
[ Detail ]
009  Classified as a Lotto/Lottery scam L     infos miscrosoft
=?iso-8859-1?Q?!!!!!!!!!!!_=A1ENHORABUENA!!!!!!!!?=
infos miscrosoft <infos_loteria@123mail.cl>
PARA SU ATENCIÓN,   WE TOUCH POR LA PRESENTE USTED PARA INFORMAR ASU AUMENTO DE LA LOTER
[ Detail ]
010  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    Elayne Lima PE
CONGRATULATIONS!!!
"=?ISO-8859-1?Q?Elayne=20Lima=20=20PE=20?=" <elayne@soservi.com.br>
Open Attached File For Claims...
OPEN ATTACHMENT FOR CLAIMS DETAILS...............doc
File:&n
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Miss Lorna
Hello Dear,
Miss Lorna <mslornalaboso@gmail.com>
Hello Dear,I am miss, maria Lorna Laboso, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manage
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR URGENT REPLY    Mr Drissa pascal
I AWAIT FOR YOUR URGENT REPLY
Mr Drissa pascal <drissapascal1@yahoo.com>
Good Day
 
I am writing to seek your cooperation over this business, please kindly
welcome this letter
[ Detail ]

Date: 18 July, 2011

013  Classified as a Employment/Job scam E Cher(e) Client(e), votre carte de crédit est suspendue.    Verified By VISA
=?utf-8?q?Cher=28e=29_Client=28e=29=2C_votre_carte_de_cr=C3=A9dit_est_sus?= =?utf-8?q?pendue=2E?=
"Verified By VISA" <admin@destockmark.fr>
Bonjour client,Votre carte bancaire est suspendue ,
[ Detail ]
014  Classified as a Employment/Job scam E NEEDED: Work At Home Opportunities Paying $150 - $750/day   
NEEDED: Work At Home Opportunities Paying $150 - $750/day
vic-kfood@3mail.ie
NEEDED: Motivated Individuals Searching For Work At Home Opportunities Paying $150 - $750/day
No Experience Required No Set H
[ Detail ]
015  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTERY INC
Good News!Your email address has won 400,000.00 British Pounds
"AUSTRALIA LOTTERY INC"<offencesinfo20157@att.net>
AUSTRALIA LOTTERY INC
2 Bruce Street, Preston
Melbourne Ax3055,
[ Detail ]
016  Classified as a Lotto/Lottery scam L Re:    Dear E-Mail User
Re:
"Dear E-Mail User" <sslal@iitk.ac.in>
Dear E-Mail User
Good news to you from the British Premier Oil Plc office uk, You've won
£750,000.00 Seven Hundred And Fifty Thousand Gre
[ Detail ]
017  Classified as a Generic scam G Loan Offer Send Your Reply To lendersdesk2011@w.cn    leopoldo.lucio@ses.juntaextremadura.net
Loan Offer Send Your Reply To lendersdesk2011@w.cn
"leopoldo.lucio@ses.juntaextremadura.net" <leopoldo.lucio@ses.juntaextremadura.net>
Attention Loan Applicant,Welcome to ANTHONY GRAYHAMS'S FI
[ Detail ]
018  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTERY INC
Good News!Your email address has won 400,000.00 British Pounds
"AUSTRALIA LOTTERY INC"<offencesinfo20157@att.net>
AUSTRALIA LOTTERY INC
2 Bruce Street, Preston
Melbourne Ax3055,
[ Detail ]
019  Classified as a Generic scam G     Mr. Vincent Cheng Chuen
"Mr. Vincent Cheng Chuen" <choi_chui001@usc.es>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.I have a business p
[ Detail ]
020  Classified as a Generic scam G GOOD NEWS!!! KINDLY VIEW THE ATTACHMENT    HEIR HUNTERS
GOOD NEWS!!! KINDLY VIEW THE ATTACHMENT
HEIR HUNTERS <webmoney90xx@att.net>
ATTACHMENT.pdf
File: Adobe PDF document
[ Detail ]
021  Classified as a Employment/Job scam E AM INTRESTED IN BUYING YOUR PRODUCT\'S    TRANSCORP INT
AM INTRESTED IN BUYING YOUR PRODUCT'S
TRANSCORP INT <wastechltd@gmail.com>
Good day Sir/Madam,
I browse through your contact and I find some items which we have interest in purchasing to
ou
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Danladi Yousuf
URGENT REPLY
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 Danladi Y
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam.   
Dear Sir/Madam.
Raph@1A-7542.antagus.de, Willams@1A-7542.antagus.de, <raphwilliams2000@rediffmail.com>
Dear Sir/Madam,
I am a Financial consultant and portfolio investment management expert,my nam
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S HI    Monica Mpka
HI
Monica Mpka <happybaby_u@yahoo.com>
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Monica i am a girl 23 years old. I
[ Detail ]
025  Classified as a Generic scam G Compliments of the season,    Mr Usman
Compliments of the season,
Mr Usman <usman.kamal1@sify.com>
Compliments of the season,I am Mr Usman Kamal from Burkina faso, West Africa, here in Ouagadougou . I work with Bank Of Africa, (B.O.A) I am w
[ Detail ]
026  Classified as a Employment/Job scam E RE    web md
RE
web md <webmd_5@att.net>
Investment-Re-location.rtf
File: RTF file
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S REPLY    Hosain Ali
REPLY
Hosain Ali <hosainali@live.fr>
Urgent attention needed.
I am working in a bank here in Burkina-Faso, I only seek for your indulgence and assistance to transfer out $17,000,000.00 (Seventeen
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S GREAT CONFIDENTIAL BUSINESS    Ibrahim Sanogo
GREAT CONFIDENTIAL BUSINESS
Ibrahim Sanogo <ibrahim.sanogo@voila.fr>
 Dear Friend,                    
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Attention: Dear Friend    Williams Nana
Attention: Dear Friend
Williams Nana <mrwilliamsnana01@gmail.com>Attached Message:
From Mr. Williams Nana,
 
Attention: Dear Friend
 
This message might meet you in utm
[ Detail ]
030  Classified as a Generic scam G I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk    Parikh, Neil
I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk
"Parikh, Neil" <NeilP@auamed.net>
Good-Day Friend,I need your assistance in transferring a deceased client fund of
[ Detail ]