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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: 15 July, 2011

001  Classified as a Generic scam G CHECK THE ATTACHMENT AND CONTACT ME ON +447564008940    James Grenfell
CHECK THE ATTACHMENT AND CONTACT ME ON +447564008940
James Grenfell <dvdbrwn17@gmail.com>
FROM MR[1]. JAMES GRENFELL.doc
File: MS-Word document
[ Detail ]
002  Classified as a Generic scam G CHEAP AND AFFORDABLE LOAN.    Sauter, Lori
CHEAP AND AFFORDABLE LOAN.
"Sauter, Lori" <SauterL@laramie1.org>
ATTENTION
I am Mrs Anita Murthy (Loan Processor) Mrs Patricia Grace Loan Company. We offer affordable
loan at 3% ra
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE    Ministry Of Finance Notification
RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE
Ministry Of Finance Notification <federal_ministry_finance.1991@hotmail.fr>
FEDERAL REPUBLIC OF
NIGERIA
MINISTRY
[ Detail ]
004  Classified as a Generic scam G RE-CONFIRMATION OF YOUR PAYMENT DETAILS.    EFCC Investigation Office Nigeria
RE-CONFIRMATION OF YOUR PAYMENT DETAILS.
EFCC Investigation Office Nigeria <info@efcc.org>Attached Message:
[ Detail ]
005  Classified as a Phishing, ID Theft scam P     ALTMAN, LORRAINE
"ALTMAN, LORRAINE" <LALTMAN@hostos.cuny.edu>
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator.Click Here
<https://spreadsheets.google.com/spreadsheet/viewform?formke
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    jeff umez
Dear Friend.
jeff umez <muzaki4@msn.com>
Dear Friend.
 
I am Mr.Jeff Umez Head of Files And Record in the BANQUE REGIONALE DE SOLIDARITE (BRS). I am writing to request your assistance t
[ Detail ]
007  Classified as a Lotto/Lottery scam L hello dear    Mr. kevin frank
hello dear
"Mr. kevin frank" <cmfoundotion@att.net>
How are you?
My name is kevin from united kingdom, I am looking to meet a woman who is seeking a partner for
marriage and fam
[ Detail ]
008  Classified as a Generic scam G CONTACT HIM IMMEDIATELY.PLEASE KINDLY DOWNLOAD THE ATTACHED FILE    UK YAHOO AWARD
CONTACT HIM IMMEDIATELY.PLEASE KINDLY DOWNLOAD THE ATTACHED FILE
UK YAHOO AWARD <jwatler39@gmail.com>
UK YAHOO AWARD.doc
File: MS-Word document
[ Detail ]
009  Classified as a Lotto/Lottery scam L CONGRATULATION    UK PROMO
CONGRATULATION
"UK PROMO"<INFO@uk.com>
YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
File: MS-Word document
[ Detail ]
010  Classified as a Generic scam G Kinh gui Webmail nguoi su dung    WEBMAIL TEAM SUPPORT
Kinh gui Webmail nguoi su dung
WEBMAIL TEAM SUPPORT <lsanz@fca.uncu.edu.ar>
Kinh gui Webmail nguoi su dung,
Chung toi dang thuc hien mot so kiem tra can thiet ve tai khoan email webmail thue bao c
[ Detail ]
011  Classified as a Employment/Job scam E HELLO    faith
HELLO
"faith" <faith_7432@katamail.com>
Hello my new friend, please write to me on faith_346aburey@yahoo.ca Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di
[ Detail ]
012  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 ]
013  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Mr robret Zuma
Greetings to you,
Mr robret Zuma <robretzuma000@voila.fr>
FROM THE DESK OF MR ROBRET ZUMAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA-FASOWEST AFRICA
GOOD DAY,I WIS
[ Detail ]
014  Classified as a Generic scam G Contact me Via email for details. email: patrick_chan05@hotmail.com    Recruiting
Contact me Via email for details. email: patrick_chan05@hotmail.com
Recruiting <recruiting@envisionchicago.org>
I am Mr.Patrick Chan,a Director of the Hang Seng Bank, Hong Kong:I have a business proposa
[ Detail ]
015  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 small pl
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM: MR JACOB DAVID.    Mr Jacob.David
FROM: MR JACOB DAVID.
"Mr Jacob.David" <alimichel18@gmail.com>
FROM: MR JACOB DAVID.CREDIT BANK BENINOUAGADOUGOU-BURKINA FASODEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HO
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Business Assistance Requested and get back to me.    Mr. Frank Mbete
[Bulk?]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
[ Detail ]
018  Classified as a Phishing, ID Theft scam P Mail Quota alert -Error Code    System Administrator
Mail Quota alert -Error Code
System Administrator <info@web.za>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox,<
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY    MR HAKEM HANI
WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY
MR HAKEM HANI <hakemhani01@gmail.com>
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-
[ Detail ]
020  Classified as a Phishing, ID Theft scam P Mail Quota alert -Error Code    System Administrator
Mail Quota alert -Error Code
System Administrator <info@web.za>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox,<
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIALE    ADAM SALIF
PROPOSITION CONFIDENTIALE
ADAM SALIF <adams.sf01@yahoo.fr>
MADAME/MONSSIUER SALUTJe sais que ce courrier viendra à vous comme une surprise car nous n'avons jamais rencontré auparavant. Je travail a la
[ Detail ]
022  Classified as a Generic scam G Good day my friend,    ibrahim mantu
Good day my friend,
ibrahim mantu <ibrahimmantu110@gmail.com>
 Good day my friend, How are you? I want to inquire from
you if you can handle a transaction for mutual benefits/life oppor
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND    ASABE GAMBO
MY GOOD FRIEND
ASABE GAMBO <asabegambo@gmail.com>
FROM THE DESK OF MRS.ASABE GAMBO
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKI
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION.    Ahmed Muazu
I NEED YOUR URGENT COOPERATION.
Ahmed Muazu <ahmedmz06@gmail.com>
Dear Friend,Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND    bakar
GOOD NEWS MY FRIEND
bakar <quddusbakar02@hotmail.com>
                        &nbs
[ Detail ]
026  Classified as a Generic scam G You Have A Transfer   
You Have A Transfer
Western =?iso-8859-1?b?VW5pb26u?= <info@wu.net>
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of
750,000.00 USD was credited to file
[ 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 Generic scam G Payment Access Review!    Student Finance England
Payment Access Review!
"Student Finance England"<sfc_wbter@slc.co.uk>
Academic Year
2011/12
This is a message for all students receiving grants and loans from the Students Loan Co
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S E-Loan..Loan Application..    E-LOAN SOLUTION TERM
E-Loan..Loan Application..
E-LOAN SOLUTION TERM <mrs_kellyloancompyuk1@live.com>
We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email
for more infor
[ Detail ]
030  Classified as a Generic scam G HELLO   
=?UTF-8?Q?HELLO?=
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 ]