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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 Advance Fee Fraud/419 scam S HON. BARRISTER IDRISA ISAH URGENT REPLY!!!    Idrisa Isah
HON. BARRISTER IDRISA ISAH URGENT REPLY!!!
Idrisa Isah <idrisaisah1@sify.com>
HON. BARRISTER IDRISA ISAH SOLICITORS & ADVOCATES,
Rue 407 Yennenga, Ouaga - Burkina Faso.
Note; due to po
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE.    William Adama
REPLY URGENT PLEASE.
William Adama <william.adama2010@gmail.com>
Dear Friend,This letter must come to you as a big surprise,
please accept my apology for sending you unsolicited mail and please k
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    Mr. William Barry
ATTENTION PLEASE!!!
"Mr. William Barry" <mr.williambarry@gmail.com>
FROM MR WILLIAM BARRY
SECRETARY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
A
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Tofil Bama
PLEASE REPLY ME IMMEDIATELY.
Tofil Bama <tofilbama3@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 T
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S     Lottery Winner
£1,350,000.00 GBP.
Lottery Winner <claimagent55@ymail.com>
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica
Dickson for claim via email for more inf
[ Detail ]
006  Classified as a Generic scam G Receipt   
Receipt
Western =?iso-8859-1?Q?Union=AE?= <owen-----------w.u@att.net>
You have $85,000USD in cash credit by the International Monetary Funds via
western union. Confirm receipt with Full Name,Addr
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION    MR.JOHN WILLIAMS
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
"MR.JOHN WILLIAMS" <johnwilliams2020@voila.fr>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
FROM PRINCE JOHN WILLIAMS
AFRICAN DEVELOP
[ Detail ]

Date: 14 July, 2011

008  Classified as a Advance Fee Fraud/419 scam S YOUR ACTION IS HIGLY NEEDED.    Mr Salam Dawa
YOUR ACTION IS HIGLY NEEDED.
Mr Salam Dawa <mr_salam71@sify.com>
 
 
Dear   Friend,
   
  This message
might meet you in utmost sur
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    JOY KIPKALYA
Please My Dear I Really Need Your Help.
JOY KIPKALYA <joykipkalya30@gmail.com>
My Dearest,   
I know you will be surprise to receive this email, but Before I go
further I wi
[ Detail ]
010  Classified as a Employment/Job scam E LOAN OFFER    WEATHERBY, ANCILLA
LOAN OFFER
"WEATHERBY, ANCILLA" <ANCILLA.WEATHERBY@ct.gov>
We Offer Private, Commercial and Personal Loans with Minimal annual Interest Rates of 3% within a
1year to 50years to any part
[ Detail ]
011  Classified as a Generic scam G Re   
Re
=?iso-8859-1?Q?=A9Western_Union?= <wumtdisbursementdesk5@w.cn>
You have $85,000USD in cash credit by the International Monetary Funds(IMF)
via western union. Details required: Full Name,Address
[ Detail ]
012  Classified as a Generic scam G pick up your 5000USD    Wester Union Money Transfer
pick up your 5000USD
"Wester Union Money Transfer" <info@wumt.com>
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Abdullatif Barrakar    abdullatifbarrakar
From The Desk of Mr. Abdullatif Barrakar
abdullatifbarrakar <abdullatifbarrakar@gmail.com>
From The Desk of Mr. Abdullatif Barrakar
The Auditing And Accounting Manager
United Bank For Afric
[ Detail ]
014  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 ]
015  Classified as a Advance Fee Fraud/419 scam S YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,    Mrs Janet Maxwell
YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,
Mrs Janet Maxwell <mrsjanetmaxwell@gmail.com>
Dear Sir/Madam,
I am Mrs Janet Maxwell. and I have been suffering from Ovarian cancer de
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Reply by email   
Reply by email
Beng@ualberta.ca
I have a business transaction for you of
65.5m from a late client who died in Iraq
with his family.I am ready to share 50/50 with
you if interested. I have to
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Musa Aliu
URGENT REPLY NEEDED
Musa Aliu <musa_aliu4@voila.fr>
Ref: ABY/NRI-ACCT/7878256589/04.
My Name is Mr. Musa Aliu
I am the auditor and head of computing department of the Banque Internationale d
[ Detail ]
018  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." <mrsmonicadicksongent2011@gmail.com>
Your Email I.D Won a Sum payout of £1,350,000 GBP.As Our Irish Lottery Grant Verify this ma
[ Detail ]
019  Classified as a Lotto/Lottery scam L     Dear E-Mail User
Your email ID has been awarded =?iso-8859-1?Q?=A3750=2C000.00_Pounds_In_The_British_Premier_Oil_Promo?=
"Dear E-Mail User" <aujjwal@iitk.ac.in>
Dear E-Mail User
Good news to you from th
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello    Mastula Nakavuma
Hello
Mastula Nakavuma <mastulanakaavuma@att.net>
Hello,I think i want to get to know  you. Age is not a barrier, either old or young to share ideas, giving assistance where needed. Strangers are o
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    GEORGE HOWARDS CONSULTING
Re: Business proposal
"GEORGE HOWARDS CONSULTING" <georgehowards4@ananzi.co.za>
Dear
Sir,
Re: 
 Business proposal 
On
behalf of the board an
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    Fahad Adongo
Urgent response !!!From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Ban
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO YOUR RESPONDS    Daniel Ohene Agyekum
I LOOK FORWARD TO YOUR RESPONDS
Daniel Ohene Agyekum <ambassador.daniel.agyekum@gmail.com>
Hello,
How are you doing? i am private investor looking for a good
businessman to trust with my ret
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Sincerely Yours,    kipkalya
Sincerely Yours,
kipkalya <cynthiakipkalya@gmail.com>
Hello My Dearest,My Name is Miss cynthia Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY TO ME VEARY URGENTLY FROM/MISS NICOLE AKUMI    Nicole Nicole
PLEASE READ AND REPLY TO ME VEARY URGENTLY FROM/MISS NICOLE AKUMI
Nicole Nicole <nicoleakumi@gmail.com>
carissimi,Com'Ã stata la tua giornata, spero tutto bene con te?ho deciso di contattare l'uten
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, PLEASE GET BACK TO ME.    Koffi Bedu
DEAR FRIEND, PLEASE GET BACK TO ME.
Koffi Bedu <koffi_bedu_070@msn.com>
Dear
Friend, I
got your contact during my searching in internet for a reliable, trust
worthy and Honest pe
[ Detail ]
027  Classified as a Generic scam G POSSIVEL_SPAM REPLY TO THIS EMAIL ASAP    Fedex Express Delivery
POSSIVEL_SPAM REPLY TO THIS EMAIL ASAP
"Fedex Express Delivery" <info@fedex.com>
Good Day!!!
We have been waiting for you to contact us for your Confirmable Package that
is regist
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Amed Adama
I AWAIT YOUR URGENT REPLY
Amed Adama <amedadama102@hotmail.com>
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m)
[ Detail ]
029  Classified as a Phishing, ID Theft scam P Notice!!!    Web/Account Admin
Notice!!!
"Web/Account Admin" <up.gradeaccount@kmail.com.br>
Dear account user
We are currently upgrading our database and email servers to reduce spam
and junk emails,we are ther
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Good day    .Mohamed Zakarin
Good day
".Mohamed Zakarin" <mohamedzakarin101@gmail.com>Attached Message:
From :Mr.Mohamed Zakarin
Auditing / Accounting Director
Bank of Africa (B.O.A)
Burkina-Faso West Af
[ Detail ]