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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: 11 July, 2011

001  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 ]
002  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 ]
003  Classified as a Advance Fee Fraud/419 scam S BIG MONEY TRANSACTION    Boniface Hamado
BIG MONEY TRANSACTION
Boniface Hamado <bonifacehamado117@gmail.com>
Dear Friend,
I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I
got your
[ Detail ]
004  Classified as a Generic scam G Western Union   
Western Union
rpleal@uach.mx
Good day, My working partner has helped me to send your first payment of US$7,500 to you as instructed by Mr. David Cameron and will keep sending you US$7,500 twice a week until t
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.
I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest t
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Dr Derik Anthony
URGENT BUSINESS PROPOSAL
Dr Derik Anthony <dr.deranthony002@gmail.com>
URGENT BUSINESS PROPOSAL   Dear Sir/Madam,     GreetingsI am indeed glad to be in contact with y
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I await your soonest response    sales
I await your soonest response
"=?gb2312?B?c2FsZXM=?=" <sales@magzone.com>
Good day
It is my pleasure to contact you for a business venture which I and my Son
Seraj intend to estab
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 75 19 19 50.    Mohamed Issaka
THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 75 19 19 50.
Mohamed Issaka <mohamed.issaka771@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou Burkina Faso,We
[ Detail ]
009  Classified as a Generic scam G REPLY ME IF YOU ARE INTRESTED,(TSUNAMI DISASTER IN INDONESIA)!!!!\"\"\"\"\"    Hadi Haruna
REPLY ME IF YOU ARE INTRESTED,(TSUNAMI DISASTER IN INDONESIA)!!!!"""""
Hadi Haruna <hadi.haruna1977@gmail.com>
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Open Attachment For confidential business proposition and contact me with my private email    URGENT TRANSFER OF FUND TO YOU
Open Attachment For confidential business proposition and contact me with my private email
URGENT TRANSFER OF FUND TO YOU <webd484sa@att.net>
URGENT TRANSFER OF FUNDS TO YOU3.doc
File: MS-Wo
[ Detail ]
011  Classified as a Generic scam G RE: JOB OPPORTUNITY IN CRANEFIELD CONSTRUCTION    CRANEFIELD CONSTRUCTION
RE: JOB OPPORTUNITY IN CRANEFIELD CONSTRUCTION
CRANEFIELD CONSTRUCTION <info@cranefieldconstruction.com>
 
 
From The Desk Of Mr Onsi Sawiris,
HR, Manager      
[ Detail ]
012  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,           I know you
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S READ /REPLY URGENT    ALI AHMED
READ /REPLY URGENT
ALI AHMED <alhmed444@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
FROM THE DESK OF MR.ALI AHMED
Auditing manager
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Expecting your urgent response    mariamzongo
Expecting your urgent response
mariamzongo <mrs.mariamzongo2010@gmail.com>
ATTN:I want you to patiently read this offer. I am Mrs Mariam Zongo,the wife to the deceased former Head of Delegation to the W
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Project Proposal.    Lauren Duke
Project Proposal.
"Lauren Duke" <LDuke@houseofhopeut.org>
Project Proposal.
 
Hello, my name is Mr.Ferdinand Teodoro from luxembourg I have a business that I want to offer you
[ Detail ]
016  Classified as a Generic scam G     Ahmed Sawadogo
Ahmed Sawadogo <ah_sawd@yahoo.fr>
Mme/Mr, salut Je suis Mr Ahmed Sawadogo, administrateur de banque de profession à la BANK OF AFRICA-Burkina Faso. Je vous contacte par le biais de ce média (bien qu'il
[ Detail ]
017  Classified as a Generic scam G URGENT REPLY NEEDED    kamby
URGENT REPLY NEEDED
kamby <jameskamby@gmail.com>Attached Message:
Good day my dear friend,=20
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge o
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S hello    glory kayumba
hello
glory kayumba <glorykayumba13@att.net>
hellomy name is Glory and i seek for true friendship andpartner so i contact you,pls if you don't mind i will likeyou to reply my mail back so i can send you
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU?    mrs00226
(IMPORTANT) MY HEART CHOOSEN TO BLESS YOU?
mrs00226 <mrs00226@gmail.com>
 
Dear Beloved,
 
I am Mrs.Annick
Ahmar and i have been suffering from ovarian cancer diseas
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs Faith Yaya
GOOD DAY
Mrs Faith Yaya <mrsfaith1980yaya@live.fr>
Block A Room 11 UN
Refugee Camp Ouagadougou
GOOD DAY
I am writing you this letter in confidence believing that if it is the
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    josephkabore
Confidential Respond.
josephkabore <josephkabore10000@gmail.com>
Good day!
I am Mr Joseph Kabore, director auditing and accounting department" bank of Africa (boa)
Ouagadougou, B
[ Detail ]
022  Classified as a Generic scam G BUSINESS TRANSACTION    Dr John Affull
BUSINESS TRANSACTION
Dr John Affull <private104@cantv.net>
FROM THE DESK OF DR JOHN AFFULLBRANCH MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA.Hello Dear FriendMy name is  DR JOHN AF
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Hello Dear Please I Need Your Help    Aracelis Kipkalya
Hello Dear Please I Need Your Help
Aracelis Kipkalya <aracelis.kipkalya@live.com>
Hello My Dear      I am writing this mail to you With due respect trust and humanity, i appeal to yo
[ Detail ]

Date: 10 July, 2011

024  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 ]
025  Classified as a Generic scam G Fraud Alert : Reactivate Your Account    Halifax Online Banking
Fraud Alert : Reactivate Your Account
Halifax Online Banking <account.suspended@reactivate-halifax.co.uk>
Fraud Alert :
Reactivate Your Account
Your Online Access has been temporarily Suspe
[ Detail ]
026  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 ]
027  Classified as a Advance Fee Fraud/419 scam S I am oman bozize a banker in AFRICA Bank    Oman
I am oman bozize a banker in AFRICA Bank
Oman <omanbozize@gmail.com>
I
am Mr oman bozize banker in AFRICA Bank (B OA). I have decided to contact you
on  business deal of us$
[ Detail ]
028  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 ]
029  Classified as a Advance Fee Fraud/419 scam S please reply me today    Sonia Tiendrebeogo
please reply me today
Sonia Tiendrebeogo <soniatiendrebeogo@gmail.com>
 
Greetings
to you and your family
 
I am Madam
Sonia Tiendrebeogo, the director Auditing a
[ Detail ]
030  Classified as a Generic scam G     MONEY GRAM SERVICE
"MONEY GRAM SERVICE" <info@wcc.com>
MONEY GRAM SERVICE
My associate has helped me to send your first payment of $7,500 USD to you
as instructed by the United Kingdom Government and Mr. D
[ Detail ]