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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: 13 July, 2011

001  Classified as a Generic scam G ENQUIRY!!    JANR INVESTMENT INC
ENQUIRY!!
JANR INVESTMENT INC <janrstor@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 :
Shipping Add
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hello    Samira Ibrahim
Hello
Samira Ibrahim <mihax@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 ]
003  Classified as a Generic scam G Your Latest Statement & Charges Is Available‏    HALIFAX BANK
Your Latest Statement & Charges Is Available&#8207;
HALIFAX BANK <online_security@halifax.co.uk>
Welcome to Online
In order to use our Online Service your browser must support _javascript_
[ Detail ]
004  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 p
[ Detail ]
005  Classified as a Lotto/Lottery scam L Attn:    Microsoft /Yahoo Award
Attn:
Microsoft /Yahoo Award <info@microsoft.org>
Dear Lucky Winner,
You Have Won 750,000.00 GBP on the MICROSOFT?00/YAHOO On-line Award,held
July 2011 in London. Confirm the receipt of this
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S My Dear Urgently    Tony Savimbi
My Dear Urgently
Tony Savimbi <tonysavimbi20@rediffmail.com>
My Dear UrgentlyI am Tony Savimbi the son of Late former Angola rebel leader Jonas Savimbiliving in The Abidjan- Cote D'Ivoire , I am in posi
[ Detail ]
007  Classified as a Employment/Job scam E Bonjour   
Bonjour
<brun_josselyne@sfr.fr>
Si j'ai du correspondre de cette sorte c'est parce que je suis souffrant et je compte confier mes bien a une personne raisonnable qui sauras bien la gÃrer,je souhait
[ Detail ]
008  Classified as a Generic scam G Your email has won GBP820.000.00 {Kindly View The Attached File    FACEBOOK PROMOTION 2011
Your email has won GBP820.000.00 {Kindly View The Attached File
FACEBOOK PROMOTION 2011 <josephonefitpatrick@live.com>
Facebook_Award_Promotions.pdf
File: Adobe PDF document
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Mr. Abdul Rahim Coulibaly Assalamu Alaikum    Mr. Abdul Rahim Coulibaly
Mr. Abdul Rahim Coulibaly Assalamu Alaikum
"Mr. Abdul Rahim Coulibaly" <abdulrahimcoulibaly1@gmail.com>
Mr. Abdul Rahim Coulibaly Assalamu Alaikum
My Dear Good Friend.
How are you
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Kipkalya
Dearest one,
Kipkalya <celinekipkalya23@ymail.com>
Dearest one,        I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Celine kipkaly
[ Detail ]
011  Classified as a Lotto/Lottery scam L Congratulations!    luciachavez@intercable.net
Congratulations!
"luciachavez@intercable.net" <luciachavez@intercable.net>
Your Email have been awarded Ł950.000.00 GBP in our British Merced
[ Detail ]
012  Classified as a Lotto/Lottery scam L PAYMENT OF PRICE AND CLAIM    UK YAHOO MAIL LOTTERY
PAYMENT OF PRICE AND CLAIM
UK YAHOO MAIL LOTTERY <allexanderava@hotmail.com>
See The Attach File For More Details Of Your Winning
NOTIFICATION LETTER.doc
File: MS-Word document
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Deposit..    mr ahmed
Deposit..
mr ahmed <ahm234za24@msn.com>
  Dear Good one!!!My
name is Mr.Ahmed Haziz, the only son of  Alahaji Haziz Al-abgari (a
Libyan). I feel quite secure dealing with you i
[ Detail ]
014  Classified as a Lotto/Lottery scam L     MICROSOFT PROMO
MICROSOFT PROMO <info@yahoo.com>
--
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTER
PROMO AFFAIRS DEPT,
LIVERPOOL, L70 1NL,UK.
Batch No: 074/05/ZY369
WINNING NOTIFICATION!!!
Th
[ Detail ]
015  Classified as a Generic scam G MR.FORTUNE MANDISA(OPEN THE ATTACHED FILE TO VIEW THE CONTENT)    mr.fortune mandisa
MR.FORTUNE MANDISA(OPEN THE ATTACHED FILE TO VIEW THE CONTENT)
"mr.fortune mandisa" <mr.fortunemandisa1@hotmail.com>
MR.FORTUNE MANDISA.doc
File: MS-Word document
[ Detail ]
016  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 ]
017  Classified as a Lotto/Lottery scam L ©Lottery winner 2011    BRITISH NATIONAL LOTTERY
&#169;Lottery winner 2011
BRITISH NATIONAL LOTTERY <uklonlineclaims44@hotmail.com>
WINNING NOTIFICATION:
This is to inform you that you have been
selected for a cash prize of 1,200,000
[ Detail ]
018  Classified as a Generic scam G Contact UPS On Email: ups-express@xnmsn.com    Segle, Mary M
Contact UPS On Email: ups-express@xnmsn.com
"Segle, Mary M" <seglemm@HSD401.org>
Good Day
 
This is to inform you that I am a delegate from the United Nations Compensation Com
[ Detail ]
019  Classified as a Lotto/Lottery scam L View the attachment    BRITISH MICROSOFT MANAGEMENT
View the attachment
BRITISH MICROSOFT MANAGEMENT <claimagent70@gmail.com>
View the attachment
BRITISH MICROSOFT AWARD PROMOTION.doc
File: MS-Word document
[ Detail ]
020  Classified as a Generic scam G Contact UPS On Email: ups-express@xnmsn.com?    Segle, Mary M
Contact UPS On Email: ups-express@xnmsn.com?
"Segle, Mary M" <seglemm@HSD401.org>
Good Day
 
This is to inform you that I am a delegate from the United Nations Compensation Co
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MR, MRS    Graciela.Noriega
GOOD DAY MR, MRS
Graciela.Noriega <graciela.noriega@gmail.com>
GOOD DAY MR, MRS
For your kind attention
Could you please consider helping me to relocate this sum of Ten Million five hundred
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    Mary Mbogo
PLEASE MY DEAR HELP ME OUT,
Mary Mbogo <marymbogo90@gmail.com>
Dearest.
 
I got your email address from the yahoo tourist search while looking for
some one whom i will call mine,
[ Detail ]
023  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 ]
024  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr. Emma Akin
CONFIDENTIAL DEAL
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.Dear FriendListen attentively; this is important info
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place an
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR BRAMA YAYA +226    Mr Abudu
GOOD DAY FROM MR BRAMA YAYA +226
Mr Abudu <abuduibrahim@rocketmail.com>
Dear Friend, I am Mr Brama Yaya, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive th
[ Detail ]
027  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 ]

Date: 12 July, 2011

028  Classified as a Generic scam G    
gsolano@uady.mx
This is to re-notify you of the $300,000.00USD that was deposited here in
the western union office in your name
----------------------------------------------------------------
Uni
[ Detail ]
029  Classified as a Generic scam G    
gsolano@uady.mx
This is to re-notify you of the $300,000.00USD that was deposited here in
the western union office in your name
----------------------------------------------------------------
Uni
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you    Malik Miranda
I am waiting to hear from you
Malik Miranda <malikmiranda@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous corresp
[ Detail ]