file: 1752146963now: 1752220766diff: 73803

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: 14 July, 2011

001  Classified as a Generic scam G Access temporarily suspended    HSBC UAE
Access temporarily suspended
HSBC UAE <infos@email.hsbc.ae>
Dear User,
For your own security your account has been temporarily suspended.
click the link below to reactivate your memorable q
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ASHRAF WASIM.    WASIM
FROM THE DESK OF MR ASHRAF WASIM.
WASIM <ashrafwasim01@gmail.com>
FROM THE DESK OF MR ASHRAF WASIM.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am
[ Detail ]
003  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON    Mcsoft Lottery Award
YOUR EMAIL HAS WON
Mcsoft Lottery Award <mcsoft.lottery@email.com>
MESSAGE ATTACHED
WINNING NOTIFICATION.doc
File: MS-Word document
[ Detail ]
004  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON    Mcsoft Lottery Award
YOUR EMAIL HAS WON
Mcsoft Lottery Award <mcsoft.lottery@email.com>
MESSAGE ATTACHED
WINNING NOTIFICATION.doc
File: MS-Word document
[ Detail ]
005  Classified as a Employment/Job scam E Order Request.....    Collective Stores
Order Request.....
Collective Stores <collectivestores@gmail.com>
Hello , i'll like to order items from your store to my
location in korea.however i want you to place me a total quote to this
[ Detail ]
006  Classified as a Lotto/Lottery scam L CANADA \\ UK LOTTERY PROMOTION    CANADA UK LOTTERY PROMOTION
CANADA \ UK LOTTERY PROMOTION
CANADA UK LOTTERY PROMOTION <claimsonline5729@gmail.com>
 PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW.
CANADA UK LOTTERY PROMOTION.doc
File:
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Dear Friend With Due Respect From Mr Dida Ernest    Mr Dida Ernest
Dear Friend With Due Respect From Mr Dida Ernest
Mr Dida Ernest <mrdidaernest01@hotmail.fr>
Dear Friend, Pls i want you to read this letter very carefully and i must apologize for barging
this m
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S AS-SALAM ALAIKUM    Muna Hariri
AS-SALAM ALAIKUM
Muna Hariri <munahariri440@msn.com>
AS-SALAM ALAIKUMAttached Message:
Write back as soon as possible=2C Any delay in your reply will give me=20
room in sourcing another pers
[ Detail ]
009  Classified as a Lotto/Lottery scam L Dear lucky winner    Award National Promotion
Dear lucky winner
"Award National Promotion" <info@lottery.com>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award
PROMO. Send
Requirements:
Name..
[ Detail ]
010  Classified as a Generic scam G ATM card number: 5714 8977 4966 2708    Office
ATM card number: 5714 8977 4966 2708
Office <ntificationx@info.al>
West Africa UnitBenin RepublicTel : 00 229 9851 5370              
[ Detail ]
011  Classified as a Lotto/Lottery scam L Dear lucky winner    Award National Promotion
Dear lucky winner
"Award National Promotion" <info@lottery.com>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award
PROMO. Send
Requirements:
Name..
[ Detail ]
012  Classified as a Generic scam G I NEEED YOUR ASSISTANCE    Mr Leung Cheung
I NEEED YOUR ASSISTANCE
"Mr Leung Cheung"<mrleungcheung@hangsengonlinebank.tk>
I saw your ID in EMAIL MEMBER DIRECTORY.I contacted you is because I need your assistance to
transfer $22
[ Detail ]
013  Classified as a Generic scam G Employment Opportunities @ Federal Hotels international Kuala LumpurSYDNEY MALAYSIA.    philip Executive Consultant
Employment Opportunities @ Federal Hotels international Kuala Lumpur SYDNEY MALAYSIA.
"philip Executive Consultant" <philippratley4hotelinternational@consultant.com>
Mr. Philip Pratley
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FULL TRUST !!!    Hamed Issa
I NEED YOUR FULL TRUST !!!
Hamed Issa <hamedissa200@gmail.com>
Dear Friend. I am Mr.Hamed Issa, the relative of the finance Minister of Cote D'ivoire. I am writing to you in respect of $18.4 millio
[ Detail ]

Date: 13 July, 2011

015  Classified as a Advance Fee Fraud/419 scam S Good day my dear Friend,    MR Rifaat Muhammad
Good day my dear Friend,
MR Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for
[ Detail ]
016  Classified as a Generic scam G    
yourclaims@tvnetwork.hu
THIS OFFICE:FUND FINAL PAYMENT BOARD IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt. We
apologized for the delay of your
[ Detail ]
017  Classified as a Generic scam G Need Financial Help.    SKY BANK
Need Financial Help.
SKY BANK <skybnkplcatmcarddesk@live.com>
----
Dear Sir/Madam,
Transparent Loan Firm is a certified financial services that offers loan to
individuals,businesses, p
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S How are you today.........?    Alice
How are you today.........?
Alice <www.aidata0alice@gmail.com>
Dearest One,
I am Madam Aidata Alice Igala I am a widow being that I lost my husband,my husband Late Mr Igala Idu was a serving
[ Detail ]
019  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.&n
[ Detail ]
020  Classified as a Generic scam G ATM card number: 5714 8977 4966 2708    Office
ATM card number: 5714 8977 4966 2708
Office <ntificationx@info.al>
West Africa UnitBenin RepublicTel : 00 229 9851 5370              
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    miss alile justin
From Miss Alile Justin Yak
miss alile justin <missalilejustiny1@gmail.com>
My Dearest one,
Hi, my name is Miss Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S    
=?iso-8859-9?Q?Late_Engr=2E_J=FCrgen_Kr=FCgger=2E=2E=2E?=
<tuyendung@vdc.com.vn>
My client Late Engr. Jürgen Krügger bequeathed to you is will sum of USD
$30,100.000.00.
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP OFFER    Barrister Christopher Hobson
PARTNERSHIP OFFER
"Barrister Christopher Hobson"<HobsonLawChamber@consultant.com>
Dear Sir/Madam,
Could you please go through the attachment very carefully and get back to me immediately
[ Detail ]
024  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williams Kone
PLEASE REPLY URGENTLY.
Mr Williams Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.&n
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY, ITS A BUSINESS PROPOSAL    Bahhah Faez Saleh
PLEASE REPLY, ITS A BUSINESS PROPOSAL
"Bahhah Faez Saleh" <bahhahfeez@hotmail.com>
This is a business proposal for you, it is an oil exportation proposition
contract for you and this is
[ Detail ]
026  Classified as a Generic scam G YOUR FUND RECOVERED.    Brown
YOUR FUND RECOVERED.
Brown <webb998899@att.net>
Open the attachment file for fund transfer.
CONTACT HM TREASURE FOR YOUR FUND RECOVERED..doc
File: MS-Word document
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear.    stella justin yak
Good Day My Dear.
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,
Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my pray
[ Detail ]
028  Classified as a Lotto/Lottery scam L     Online Co-ordinator
"Online Co-ordinator" <info@msn.com>
This email address has been awarded £2,000,000.00 GBP.
Full name:
Country:
Tel:
Age:
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. MAVERICK OMARE.    omare
FROM THE DESK OF MR. MAVERICK OMARE.
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO,WEST A
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    Aziz Katyayan
I am looking forward to hear from you
Aziz Katyayan <aziz_katyayan1@rediffmail.com>
 
FROM THE DESK OF MR Aziz Katyayan
 
AUDITING AND ACCOUNTING MANAGER,
 
[ Detail ]