file: 1752246999now: 1752282597diff: 35598

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 Hi Dear   
=?UTF-8?Q?Hi Dear?=
monicagirl4god8g@yahoo.com
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so
,My name is Miss Monica i am a girl 23
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Re: CAN I TRUST YOU WITH $26,000,000USD... ?    Muhammed Azeem
Re: CAN I TRUST YOU WITH $26,000,000USD... ?
Muhammed Azeem <choinamhk@netvigator.com>
--
Hello Sir/Madam,
My name is Muhammed Azeem, Am the CEO of Al Muhad Contracting Co., in United Arab
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE DAY TO YOU.    Mr Raman Usman
COMPLEMENT OF THE DAY TO YOU.
Mr Raman Usman <mr.ramanusman11@gmail.com>
FROM THE DESK OF MR. RAMAN USMAN.
BILL AND EXCHANGE MANAGER.
AT FOREIGN REMITTANCE DEPARTMENT.
HERE IN (A.D.B).
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND    ahmed aminu
DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND
ahmed aminu <ahmed_aminu@voila.fr>
DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND  I am Mr Ahmed Aminu from Burkina Fas
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ONLY IF INTERESTED    WONG HUI
GET BACK TO ME ONLY IF INTERESTED
WONG HUI <wongwong@postino.net>
--
An arab made a fixed deposit of $24,500.000.00 in my bank branch where I am a
director and he died with his entire family
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    Miss Regina El-Moiz Abunura
I NEED YOUR URGENT RESPOND
Miss Regina El-Moiz Abunura <missregina_elmoizabunura@qatar.io>
Hello My Dearest,
    With deep sorrow and tears in my Eye, I know that this mail might
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Chase Online Update Account Notification   
Chase Online Update Account Notification
Chase® Online <chase@emailinfo.chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your acco
[ Detail ]
008  Classified as a Generic scam G Reminder!!!   
Reminder!!!
<Josyane.Rouch@ac-nice.fr>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGE
[ Detail ]
009  Classified as a Generic scam G REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.    Malaysian National Sweepstakes
REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.
Malaysian National Sweepstakes <info@atm.com>
Malaysian National Sweeptakes Compensation Award 2011
Selangor Turb Club (Lottery and Sports Center)
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    Somda
GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
Somda <harword.somda@gmail.com>
FROM THE DESK OF MR HARWORD SOMDA.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO,WEST A
[ Detail ]
011  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.         
[ Detail ]
012  Classified as a Auction/Escrow scam A WARNING! REPLY TO UPGRADE YOUR EMAIL ACCOUNT    EMAIL UPGRADE TEAM
WARNING! REPLY TO UPGRADE YOUR EMAIL ACCOUNT
"EMAIL UPGRADE TEAM" <email@upgradeteam.com>
We are currently upgrading our Message Centre database. We are deleting
all unused email account
[ Detail ]

Date: 11 July, 2011

013  Classified as a Advance Fee Fraud/419 scam S     Liu Wang
"Liu Wang" <gautam@iitk.ac.in>
I am having a business proposal to share with you.
[ Detail ]
014  Classified as a Generic scam G A thrivent.com link - CHEAP AND AFFORDABLE LOAN. APPLY NOW    Anita Murthy
A thrivent.com link - CHEAP AND AFFORDABLE LOAN. APPLY NOW
Anita Murthy <mrspatriciagraceloanfirm@hotmail.co.uk>
Message from Anita Murthy: ATTENTION
I am Mrs Anita Murthy (Loan Processor) Mrs Pat
[ Detail ]
015  Classified as a Generic scam G     FUND FINAL PAYMENT BOAR
"FUND FINAL PAYMENT BOAR" <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
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Madam Jiao Liu .    Madam Jiao Liu
Madam Jiao Liu .
Madam Jiao Liu <madamjiao_liu@live.fr>
I am Madam Jiao Liu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave starting from th
[ Detail ]
017  Classified as a Generic scam G Email Notification    MICROSOFT CORPORATION
Email Notification
"MICROSOFT CORPORATION"<info@power.com>
MICROSOFT CORPORATION.
Attn: Beneficiary,
This is to inform you that your email address is among the 100 beneficiaries o
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED FOR MORE DETAILS    solomon adams
URGENT RESPONSE NEEDED FOR MORE DETAILS
solomon adams <solomon.adams2@gmail.com>
Assalamu'alaikum,
Dear Friend I am Mr Solomon Adams, A Staff of Bank Of Africa in Burkina faso. I would like you to
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Dominique Nabiga
Urgent Response Needed.
Dominique Nabiga <dominiquenabiga001@gmail.com>
Urgent Response Needed.From: Mr. Dominique  Nabiga.Bank Of Africa (B.O.A)Ouagadougou-Burkina Faso.
 
Attn: P
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Musa Ahmed
CONFIRM YOUR INTEREST HERE!
Mr Musa Ahmed <mr.musa2011ahmed@gmail.com>
Greetings Dear Friend.
I am Mr Musa Ahmed, Staff of Bank Of Africa in Burkina Faso. I would
like you to indicate your
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S My Dearest one    Sofia Yak
My Dearest one
Sofia Yak <sofia.yak1@gmail.com>
My Dearest one,
Hi, My name is Sofia Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have
[ Detail ]
022  Classified as a Generic scam G Email Notification    MICROSOFT CORPORATION
Email Notification
"MICROSOFT CORPORATION"<info@power.com>
MICROSOFT CORPORATION.
Attn: Beneficiary,
This is to inform you that your email address is among the 100 beneficiaries o
[ Detail ]
023  Classified as a Generic scam G Limited Access Notification.    PayPal
Limited Access Notification.
PayPal <ebilling@bt.com>
Dear Customer,
PayPal Is Sending You This E-Mail To Inform Your That Our Processors Are Unable To Verify Your Account Profile.This Could Be Du
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY    Fajaruddin Fadi
READ AND REPLY URGENTLY
Fajaruddin Fadi <fajaruddin_fadi@rediffmail.com>
FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
[ Detail ]
025  Classified as a Generic scam G Confirmar    Western Union de transferencia de dinero
Confirmar
"Western Union de transferencia de dinero" <irs.p11@w.cn>
Usted tiene una transferencia de dinero de $85.000. Por favor confirmar la
recepción con su nombre y su país. Enviar
[ Detail ]
026  Classified as a Generic scam G Your e-mail address won Five hundred thousand british pounds(£ 500,000.00GBP). Reply for more details‏    Google
Your e-mail address won Five hundred thousand british =?utf-8?Q?pounds=28=C2=A3_500=2C000=2E00GBP=29=2E_Reply_for_more_details=E2=80=8F_?=
Google <tmcoimbr@fmrp.usp.br>
[ Detail ]
027  Classified as a Employment/Job scam E    
mrliuw@westnet.com.au
Urgent Partner Needed For Business
[ Detail ]
028  Classified as a Employment/Job scam E    
mrliuw@westnet.com.au
Urgent Partner Needed For Business
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S A cry for help    mary kipkalya
A cry for help
mary kipkalya <marykipkalya25@gmail.com>
A cry for help
 
       My Dearest,
         &nb
[ Detail ]
030  Classified as a Generic scam G Are you looking for a loan!!!    CONTINETAL LOAN COMPANY
Are you looking for a loan!!!
CONTINETAL LOAN COMPANY <continentalloancompany@zoho.com>
Continental Investment and Loan Limited!!!
Are you looking for a loan!!! A long or short term loan with low
[ Detail ]