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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: 16 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S Mail Order And Shipping!!.......    Janet
Mail Order And Shipping!!.......
Janet <janrstore@yahoo.com>
Hello Sales,
I am Janet, I will like to order some of your products and I will want it shipped to our place
as follows :
S
[ Detail ]
002  Classified as a Generic scam G HI DERE   
=?UTF-8?Q?HI DERE?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.a 23 yrs old girl .I am average in height and fair in
complexion ,am a loving and caring angel.I fine your mail contact
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Beloved,    Alima Justin
Beloved,
Alima Justin <missalimajustin@hotmail.fr>
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Alima Justin Yak, 24year
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MAHMOUD DAILLO    Mahmoud Diallo
FROM THE DESK OF MR MAHMOUD DAILLO
Mahmoud Diallo <mahmoud.diallo@gmail.com>
Urgent AssistanceDear sir/madam,I am Mahmoud Diallo,Iam the Credit and Audits Manager with Bank of Africa OuagadougouBurkina
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S BONJOUR ( C\'EST TRES URGENT ).    Mr Ouedraogo Maxime
BONJOUR ( C'EST TRES URGENT ).
Mr Ouedraogo Maxime <ouedraogo02@sify.com>
BONJOUR ( C'EST TRES URGENT ).
Je suis Mr Ouedraogo Maxime, le directeur chargà des factures et Ãchanges de la
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL BUSINESS    sankara bouda
PRIVATE AND CONFIDENTIAL BUSINESS
sankara bouda <sankarabouda@gmail.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that mad
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    karium amadou
FROM THE DESK OF KARIUM AMADOU.
karium amadou <kariumamadou8@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CO
[ Detail ]
008  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 ]
009  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 ]
010  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mr Isa Adama
With Due Respect
Mr Isa Adama <mrisa.adama@voila.fr>
With Due Respect
Good Day,
How are you doing together with your family?
I am Mr Isa Adama Bill and Exchanger Manager of the BOA Ban
[ Detail ]
011  Classified as a Generic scam G FROM FRANK BANAKER!!    FRANK BANAKER
FROM FRANK BANAKER!!
FRANK BANAKER <frankb101@hotmail.com>
FROM THE DESK OF
MR FRANK BANAKER
REGIONAL MANAGER
NATWEST BANK
EAST HAM BRANCH.
Dear friend,
My name is Fr
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S     Mrs Monica Dickson.
Your Email I.D Has Won £1,350,000 GBP..
"Mrs Monica Dickson." <agentmonica@live.co.uk>
Your Email I.D Won a Sum payout of £1,350,000 GBP.As Our Irish Lottery Grant Verify this mail
im
[ Detail ]
013  Classified as a Lotto/Lottery scam L \"\"DEAR EMAIL ACCOUNT HOLDER\"    EUROMILLIONS LOTTERY BOARD
""DEAR EMAIL ACCOUNT HOLDER"
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
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Business Assistance Requested and get back to me.    Mr. Frank Mbete
Business Assistance Requested and get back to me.
"Mr. Frank Mbete" <frankmbete@hotmail.co.za>
My name is Mr. Frank A Mbete,Please open attachment message Business Assistance Requested and get
[ Detail ]
015  Classified as a Generic scam G Attention Lucky Email User    worldbank
Attention Lucky Email User
worldbank <elianne@uci.cu>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attention Lucky Email User,
It i
[ Detail ]
016  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter of Notice    UK NATIONAL LOTTERY
Kindly Read the Attached Letter of Notice
UK NATIONAL LOTTERY <uknlotter002@london.com>
Read the Attached Letter for further information/details
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Ahmed Bello
I NEED YOUR URGENT ASSISTANCE!
Ahmed Bello <belloahmdx01@gmail.com>
I NEED YOUR URGENT ASSISTANCE!Dear Sir/Madam,
 
How are you today, hope fine. Please this is an invitation for partne
[ Detail ]

Date: 15 July, 2011

018  Classified as a Advance Fee Fraud/419 scam S HELLO    elisee salomon
HELLO
elisee salomon <eliseesalomo@w.cn>
Hello dear,How are you today? Hope you are doing fine. I'm miss Elise Salomon, I saw youâre your e-mail contact today when I was looking for foreign friends
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Dear Email User    Seaver Control Room
Dear Email User
Seaver Control Room <Admin@ControlRoom.com>
Dear Email User
This mail is from your email Administrator; You have exceeded the
storagelimit on your mailbox.You will not be abl
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello    Zahra Ibrahim
Hello
Zahra Ibrahim <zihax@email.cz>
Hello, It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your
[ Detail ]
021  Classified as a Lotto/Lottery scam L Hello Dear,    2011 NorthCarolina Education Lottery.
Hello Dear,
"2011 NorthCarolina Education Lottery." <Info@NorthCarolina.com>
Hello Dear,
We are requested to notify you about your winning prize $1,000,000.00USD
that was awarded t
[ Detail ]
022  Classified as a Generic scam G 2011 UNITED NATIONS REWARD    UNITED NATIONS
2011 UNITED NATIONS REWARD
"UNITED NATIONS" <info@unsg.com>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011
[ Detail ]
023  Classified as a Generic scam G 2011 UNITED NATIONS REWARD    UNITED NATIONS
2011 UNITED NATIONS REWARD
"UNITED NATIONS" <info@unsg.com>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011
[ Detail ]
024  Classified as a Generic scam G Hello   
=?UTF-8?Q?Hello?=
rita_1mpka@yahoo.com
Hello
My name is Miss Rita.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving
and caring angel.I fine your mail contact (today)tr
[ Detail ]
025  Classified as a Generic scam G Important Message from SAFE Credit Union   
Important Message from SAFE Credit Union
onlinesupport@safecu.org
Dear Online Banking User,
This email has been sent because you have added extra security to your account and we do not
recognize
[ Detail ]
026  Classified as a Generic scam G     OFFICE OF THE SENATE HOUSE
"OFFICE OF THE SENATE HOUSE"<mrleungcheung@hangsengonlinebank.tk>
This is to officially inform you that 6.8 Million Dollars has been credited to you. for info,
contact Mr. Eric Lawal on email
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BEERANA BAGEERATHAN MADURAI
PLEASE REPLY
"BEERANA BAGEERATHAN MADURAI" <beeranabageerathan@yahoo.in>
you are the second one to whom i,
may work with to catch it.
first was from Hongkong, where i,
became
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    Somda
GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
Somda <harword.somda@gmail.com>
FROM THE DESK OF MR HARWORD SOMDA.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO,WEST A
[ Detail ]
029  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 <drissa.pascal64@gmail.com>
Good Day
 
I am writing to seek your cooperation over this business, please kindly
welcome this letter>
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S     BEERANA BAGEERATHAN MADURAI
"BEERANA BAGEERATHAN MADURAI" <beeranabageerathan@yahoo.in>
you are the second one to whom i,
may work with to catch it.
first was from Hongkong, where i,
became next of kin and ev
[ Detail ]