file: 1752246999now: 1752258205diff: 11206

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: 12 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    Bridggie Williams
URGENT PLC AND CALL 00226 78 05 88 66,
Bridggie Williams <bridggiewilliams@voila.fr>
 Dear Friend I am MR Bridggie Williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina
[ Detail ]
002  Classified as a Generic scam G \'\'Read Carefully\'\'    Senate\'s Official Mail
''Read Carefully''
"Senate's Official Mail"<cidamrj@prolink.com.br>
Good Day,
ATM Card worth $6.8 Million Usd have been accreditted in your favor in the senate house ATM Card
prom
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    karim Modibo
Please I Need Your Help
karim Modibo <karimmodibo78965@sify.com>
Dear Friend.
I am Mr.Karim Modibo.The Director in charge of Auditing section of Bank of Africa (B.O.A) in
Ouagadougou, Burki
[ Detail ]
004  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 ]
005  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE‏‏    Bello Ahmed Omar
=?UTF-8?Q?I_NEED_YOUR_URGENT_ASSISTANCE=E2=80=8F=E2=80=8F?=
Bello Ahmed Omar <ahmedomar67@live.com>
Dear Sir/Madam,Greetings to you,After going through your information on my cable network, I concludedt
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S RE/Dear Friend    Mr Daniel Sanuho
RE/Dear Friend
Mr Daniel Sanuho <mrdanielsanuho001@gmail.com>
Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, itâs my urgent need for a forei
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    MR.ISIAKA NANA
I EXPECT YOUR URGENT COMMUNICATION.
"MR.ISIAKA NANA" <mrisiakanana76@gmail.com>
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.P
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Please do reply for more detail.    mr Jibril Musa
Please do reply for more detail.
mr Jibril Musa <jibril.musa00@gmail.com>
Good day my good friend,
Let me start by introducing myself. I am Mr jibril musa, an accounts officer with Bank of Africa
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Jonathan Dambo
GOOD DAY
Jonathan Dambo <jonathan001@sify.com>
FROM THE DESK OF MR.JONATHAN DAMBO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVATE EMAIL
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dr Eice Zongo    Dr Eice Zongo
Dr Eice Zongo
Dr Eice Zongo <dr.eice.zongo01@gmail.com>
Dear friend,I am (Dr Eice Zongo) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we dis
[ Detail ]
011  Classified as a Employment/Job scam E cher(s) client .    no-reply
cher(s) client .
"no-reply"<no-reply@verifiedbyvisa.fr>
Bonjour client,Votre carte bancaire est suspendue , car nous avons remarquer un probleme sur votre carte.Nous sommes dans l'obligation d
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello, This messege is respectfully your\'s!    Gift Ismaila
Hello, This messege is respectfully your's!
Gift Ismaila <giftismaila12@gmail.com>
Hello, This messege is respectfully your's!I know that this mail might come to you as a surprise because you don't know
[ Detail ]
013  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAILS    Mr. Judey Paul
PLEASE DO REPLY FOR MORE DETAILS
"Mr. Judey Paul" <mr.judeypaul@gmail.com>
 Good day my good friend, Let me start by introducing myself. I am Mr Judey Paul , an accounts officer with
[ Detail ]
014  Classified as a Lotto/Lottery scam L     Mercedes Benz
winner of =?iso-8859-1?Q?=A3950=2C000.00?=
"Mercedes Benz" <info@we.org>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo
file your claims contact our fiduciary
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    Prince Ama Idrisa
URGENT RESPONSE NEEDED.
Prince Ama Idrisa <mrama_idrisa01@live.com>
Urgent Response Needed.From: Prince Ama IdrisaAfrican Development Bank,(ADB)Burkina Faso OuagadougouMy Dear Friend,Please I want
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Your Mailbox Is Almost Full    Mail Quota alert -Error Code
Your Mailbox Is Almost Full
"Mail Quota alert -Error Code" <info@web.tv>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folde
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurge Krugger   
Late Engr. Jurge Krugger
<hientran@vdc.com.vn>
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge Krugger. I once again try
to notify you as my earlier letter was returned
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of
[ Detail ]
019  Classified as a Employment/Job scam E Hello dearest,    ESTAR JUSTIN
Hello dearest,
ESTAR JUSTIN <estar1v1_justinest@att.net>
Hello dearest,
I'm positive, quiet,
communication,young looking girl,I wish to have a good
and meaningful relationship with you
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,   
PLEASE MY DEAR HELP ME OUT,
<morinembogo90@gmail.com>
Dearest.
 
I got your email address from the yahoo tourist search while looking for
some one whom i will call mine,I will re
[ Detail ]
021  Classified as a Phishing, ID Theft scam P     Systems Administrator
"Systems Administrator" <sshiv@iitk.ac.in>
Dear account user,
we are currently upgrading our database and email servers to reduce spam
and junk emails, we are therefore deleting all unus
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurge Krugger   
Late Engr. Jurge Krugger
<hientran@vdc.com.vn>
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge Krugger. I once again try
to notify you as my earlier letter was returned
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S African Development Bank    Kabore
African Development Bank
Kabore <markkabore0@gmail.com>
African Development Bank
From Mr.Mark Kabore
African Development Bank (ADB) Ouagadougou Burkina Faso
My Dear Friend
Plea
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Can i confide in you?Reply.....    felix jaime
Can i confide in you?Reply.....
felix jaime <felix.jaime9@gmail.com>
Greetings,
 
l will like you to understand that this is no spam message. Your attention to this message will change
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S lütfen okuyun ve çok acilen bana cevap: Juliet Akumi özledim arası ...................... please read and reply to me very urgently: from miss Juliet Akumi    Juliet Juliet
=?utf-8?B?IGzDvHRmZW4gb2t1eXVuIHZlIMOnb2sgYWNpbGVuIGJhbmEgY2V2YXA6IEp1?= =?utf-8?B?bGlldCBBa3VtaSDDtnpsZWRpbSBhcmFzxLEgLi4uLi4uLi4uLi4uLi4uLi4u?= =?utf-8?B?Li4uLiBwbGVhc2UgcmVhZCBhbmQgcmVwbHkgdG8gbWUgdmVyeSB1cmdlbnRs?= =
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Miss Malinda   
From Miss Malinda
malindominic@hotmail.com
From Miss Malinda
In the name of God, I send my greetings to you and your family.
I know that you will be surprise reading this message from unknown per
[ Detail ]
027  Classified as a Generic scam G Online Confirmation    HM Revenue & Customs Refund
Online Confirmation
HM Revenue & Customs Refund<online@confirm-hmrc.com>
HM Revenue & Customs Refund
This e-mail has been sent to you by
HM Revenue & Customs to inform you that we must
[ 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 <amed.adama@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$10.3m) TO
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    zekmo
PEACE BE UPON YOU
zekmo <saha77zekmo@gmail.com>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the
[ Detail ]
030  Classified as a Lotto/Lottery scam L Congratulation To You Dear Lucky Winner    UK PROMO
Congratulation To You Dear Lucky Winner
"UK PROMO"<INFO@uk.com>
YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
File: MS-Word document
[ Detail ]