file: 1752046961now: 1752106794diff: 59833

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: 18 July, 2011

001  Classified as a Generic scam G Please View the Attachment    Joesph Nkosi
Please View the Attachment
Joesph Nkosi <joesphnkosi4@gmail.com>
From Mr. Joesph Nkosi.doc
File: MS-Word document
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Beveilig uw gegevens    ABN AMRO
Beveilig uw gegevens
ABN AMRO <info@abnamro.nl>
 
Geachte klant,
Het is ons ter ore gekomen dat uw account moet worden bijgewerkt als gevolg van de recente veranderingen die we hebben gemaa
[ Detail ]
003  Classified as a Generic scam G World Bank Assisted Program    Directorate of International Payment
World Bank Assisted Program
Directorate of International Payment <dsmith@gadsdenstate.edu>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
&
[ Detail ]
004  Classified as a Generic scam G Contact mrs.kang001@yahoo.com.hk?    Danny Carte
Contact mrs.kang001@yahoo.com.hk?
"Danny Carte" <DCarte@AnchorUSA.com>
Good Day,
I have a secured business proposal for you.If interested please contact me on my private email address(mr
[ Detail ]

Date: 17 July, 2011

005  Classified as a Advance Fee Fraud/419 scam S Dear Webmail Account Owner,    WEB SUPPORT TEAM
Dear Webmail Account Owner,
WEB SUPPORT TEAM <carol@scms.com.sg>
This message is from web mail admin messaging center to all web mail account owners. We are
currently upgrading our data base and
[ Detail ]
006  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 ]
007  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Lorna Laboso
Hello Dear,
Lorna Laboso <misslornalaboso@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 ma
[ Detail ]
008  Classified as a Generic scam G YOUR REF:CLAIMS/ATM/822    Sandra Blunt
YOUR REF:CLAIMS/ATM/822
Sandra Blunt <isantamaria@wintermexico.com>
-- OUR REF:FRN/ATM/822YOUR REF:CLAIMS/ATM/822This is to officially inform you that(ATM Card Number 4278763100030014)has been accredite
[ Detail ]
009  Classified as a Generic scam G REPONDEZ MOI    Francois COMPAORE
REPONDEZ MOI
Francois COMPAORE <francoiscompaore10@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 s
[ Detail ]
010  Classified as a Generic scam G     Western Union
Western Union <yirazabal@una.edu.ve>
Please be informed that you have $270,000.00 Lodged in our Western Union outlet to be transferred
to you as a Compensation. Contact Western Union Office.
HERE
[ Detail ]
011  Classified as a Lotto/Lottery scam L Happy Google Anniversary.‏   
=?utf-8?Q?Happy_Google_Anniversary.=E2=80=8F?=
daianaperciano@simonsen.br
Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6AN
Manchester.
United Kingd
[ Detail ]
012  Classified as a Generic scam G     MONEY GRAM SERVICE
"MONEY GRAM SERVICE" <ludmila.silva@inpa.gov.br>
MONEY GRAM SERVICE
My associate has helped me to send your first payment of $7,500 USD to you
as instructed by the United Kingdom Governm
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S hello    Jennifer Mason
hello
Jennifer Mason <mirianmicheal18@rediffmail.com>
 Jennifer Mason,
From Burkina Faso.
please permit me to inform you of my desire of going into a business relationship with you.
I
[ Detail ]
014  Classified as a Generic scam G I am a member of NATO-ISAF Task Force(See attachment for details    Col. Marcus Luthan
I am a member of NATO-ISAF Task Force(See attachment for details
"Col. Marcus Luthan" <maluthan2000@gmail.com>
I am a member of NATO-ISAF Task Force(See attachment for details
Coll.doc>
[ Detail ]
015  Classified as a Generic scam G HELLO,    viviane bugiba
HELLO,
viviane bugiba <viviane4bugiba@yahoo.com>
HELLO,    My name is miss viviane, i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Miss Djirama Rama
Dear Friend.
Miss Djirama Rama <www.missdjirama.rama@gmail.com>
Dear Friend.
I hope that this e-mail reached you in the right frame of Mind.
I am Mrs Rama Djirama , I am suffering from cance
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM ESTHER JOSEPH    Esther Joseph
FROM ESTHER JOSEPH
Esther Joseph <estherjo78@gmail.com>
FROM ESTHER JOSEPH
Dearest,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Est
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    felicia douglas
MY HEART CHOOSE YOU.
felicia douglas <feliciadouglas01@gmail.com>
MY HEART CHOOSE YOU.
Dear friend i am Mrs Felicia Douglas and i have been surffering from ovarian cancer disease and the doctor sa
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S PRESSING ISSUE    Teresa Au
PRESSING ISSUE
"Teresa Au" <zuzana.konvalinova@uvn.cz>
--
Hello,
I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability
Asia pacific region. A sum of US$23,200,0
[ Detail ]
020  Classified as a Employment/Job scam E Funds!!!   
Funds!!!
=?ISO-8859-15?Q?Western=20Union=AE?= <Peter.McKenna@dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information
(Contact This Office Email: western.un
[ Detail ]

Date: 16 July, 2011

021  Classified as a Advance Fee Fraud/419 scam S Reply Urgent Donation to Chrity Home.    ab1.xxx.cd1
Reply Urgent Donation to Chrity Home.
"ab1.xxx.cd1" <ab1.xxx.cd1@gmail.com>
DEAR FRIEND.GREETINGS FROM MY OWN SIDE.I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT DR. THOMAS KABORE.I AM 52
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting
department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered t
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dearest one.    Ms Mariam
Dearest one.
Ms Mariam <msmariamsule111@gmail.com>
Dearest one. I am writing this mail to you with tears and sorrow from my heart. Iwill really like to have a good relationship with you, and i have
[ Detail ]
024  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 ]
025  Classified as a Generic scam G Hello    Lathrop Zachary
Hello
"Lathrop Zachary" <galvan7@yahoo.com.hk>
Hello
I am Mr. John Galvan, I have a very urgent business proposal worth (15,500,000.00 Pounds
Starlings) from private offshore bank
[ Detail ]
026  Classified as a Generic scam G IMPORTANT NOTICE: Contact Due Process Unit    Vittorio Fondazione
IMPORTANT NOTICE: Contact Due Process Unit
Vittorio Fondazione <online981422@telkomsa.net>
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
[ Detail ]
027  Classified as a Generic scam G Dear associate,    Monet C Davis
Dear associate,
Monet C Davis <Monet.Davis@abbott.com>
Dear associate, How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but ple
[ Detail ]
028  Classified as a Lotto/Lottery scam L Attention: E-mail Account Owner    jklinsgstr@virgilio.it
Attention: E-mail Account Owner
"jklinsgstr@virgilio.it" <jklinsgstr@virgilio.it>
Attention: E-mail Account OwnerWe are glad to announce your selection in our Postcode scientific draw,Please O
[ Detail ]
029  Classified as a Generic scam G HELLO,   
HELLO,
ZainaMohammad@hotmail.com
zainamohammad@hotmail.com
HELLO,
My name is Miss Zaina Mohammad ,i got your contact through my internet search today and i became intrested to know you more,i will
[ Detail ]
030  Classified as a Generic scam G System Administrator    HELPDESK
System Administrator
"HELPDESK" <info@lichtverlicht.nl>
This is a multi-part message in MIME format.
Dear Webmail User
Warning Code: ACCOUNTHELPID67788980
This message was se
[ Detail ]