file: 1752246999now: 1752314314diff: 67315

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: 10 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.    sidibe bello
HELLO/DEAR FRIEND.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.
sidibe bello <sidibe.bello01@gmail.com>
.Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT    Hamid Musa
ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT
Hamid Musa <hamidmusamusa@gmail.com>
Dear Friend,I am Mr Hamid Musa incharge of the auditing unit of islamic developement Bank, Burkina faso in west Afr
[ Detail ]
003  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 ]
004  Classified as a Advance Fee Fraud/419 scam S RE Sgt Matt Pemble (US Army)    Sgt Matt Pemble
RE Sgt Matt Pemble (US Army)
"Sgt Matt Pemble" <sgtmattpemble@hotmail.com>
Hi
I am staff sergeant Matthew Pemble; I am an American soldier
serving in the US military in Iraq with t
[ Detail ]
005  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 ]
006  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina
Faso .I discovered
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     Williams Hasib
=?ISO-8859-1?Q?=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0Urgent_and_Confidential_?=
Williams Hasib <williamshasib102@gmail.com>
  &#
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Urgent Help.    Rebecca Barry
Urgent Help.
Rebecca Barry <r_barry4u10@yahoo.co.jp>
Urgent Help.My name is Miss Barry Rebecca 18yrs.Permit me to inform you about my heart desire of going into business relationship with you. I require
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, PLEASE GET BACK TO ME.    Koffi Bedu
DEAR FRIEND, PLEASE GET BACK TO ME.
Koffi Bedu <koffi.bedu-29@msn.com>
Dear
Friend, I
got your contact during my searching in internet for a reliable, trust
worthy and Honest per
[ Detail ]
010  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 OuagadougouGOOD DAY I am writing you this letter in confidence believing that if it is the wish of God for you to help
[ Detail ]
011  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 the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello,    Mr Ghalib Diya
Hello,
Mr Ghalib Diya <ghalib.diya00@gmail.com>
Dear Friend,How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for
[ Detail ]
013  Classified as a Employment/Job scam E     Mortage Service
Mortage Service <annafanna1@embarqmail.com>
loan offer, apply now
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM BRAMA YAYA +226    Mr Abudu
GOOD DAY FROM 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 the t
[ Detail ]

Date: 09 July, 2011

015  Classified as a Lotto/Lottery scam L CONGRATULATION WINNER    info unit
CONGRATULATION WINNER
info unit <info@mnl.com>
 
--
Your Email ID 've won £1,000,000:00GBP Send.FullName,Phone no.to Claim Agent Mr. Dave Mich on (mnlclaim1111@live.com) for clai
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Mr.Tala ALLASANE.    Mr.Tala ALLSASANE.
From Mr.Tala ALLASANE.
"Mr.Tala ALLSASANE." <mr.talaallasane@consultant.com>
Hello Friend,
I am Mr.Tala ALLASANE. (Banker) an Accounting / Auditing Manager of Credit/Debit Unit in Banqu
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND DO NOT FAIL,    elham fazal
URGENT RESPOND DO NOT FAIL,
elham fazal <mrs.elhamfazal@gmail.com>
URGENT RESPOND DO NOT FAIL,I am Mrs elham fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S RE    SKYE BANK PLC
RE
"SKYE BANK PLC" <info@skyebank.online.org>
Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Koso Bongo
URGENT REPLY NEEDED
Koso Bongo <koso121bongo@hotmail.fr>
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact yo
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY FOR MORE DIRECTIVES.    DR.AHMED IBRAHIM.
CONTACT ME IMMEDIATELY FOR MORE DIRECTIVES.
"DR.AHMED IBRAHIM." <drahmedi1960@gmail.com>
Assalam Alaikoum,
Dear Sir,
Permit me to inform you of my desire of going into business rel
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR,    Miss Gift
HELLO MY DEAR,
Miss Gift <babygift@globomail.com>
--
HELLO MY DEAR.
my name is Gift,I am a beautiful young girl searching for real love and
protection. I became interested in you afte
[ Detail ]
022  Classified as a Generic scam G Hello   
=?UTF-8?Q?Hello?=
rita_1mpka@yahoo.com
Hello
My name is Miss Rita.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving
and caring angel.I fine your mail contact (today)tr
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT    ALI AHMED
READ AND REPLY URGENT
ALI AHMED <alhmed444@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
FROM THE DESK OF MR.ALI AHMED
Auditing mana
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Reply Immediately.    Alhaji Danco
Dear Friend,Reply Immediately.
Alhaji Danco <alhaji_danco2008@hotmail.de>
''Can I Give You This Trust?Reply
Immediately.
Dear Friend,
I am ( Alhaji Danco )The Head of files/Recording
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Mr robret Zuma
Greetings to you,
Mr robret Zuma <robretzuma000@voila.fr>
FROM THE DESK OF MR ROBRET ZUMAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA-FASOWEST AFRICA
GOOD DAY,I WIS
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION...    Mr.Konate Sanogo
I EXPECT YOUR URGENT COMMUNICATION...
"Mr.Konate Sanogo" <mrkonatesanogo888@gmail.com>
FROM THE DESK OF MR.KONATE SANOGO,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
[ Detail ]
027  Classified as a Generic scam G Hello    abegail benson
Hello
abegail benson <abegail0be@att.net>
Hello!how are you! hope you are fine
and in perfect condition. my name is Abegailand i cam across your profile here while browsing and decided to
[ Detail ]
028  Classified as a Lotto/Lottery scam L     Notification!!!
Notification!!! <info@w.cn>
SUPRENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selec
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S How are you    Lucky Robert
How are you
Lucky Robert <hogle@pop.com.br>
My Dear,
How are you doing? I know that this will surely be a pleasant surprise
for you because you were not expecting it. I have instructed my
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Re: IMPORTANT LETTER    MRS FATIMA BATIN
Re: IMPORTANT LETTER
"MRS FATIMA BATIN" <mrsfatimabatin@gmail.com>
PERSONAL LETTER FOR YOU
My name is Mrs. Fatima Batin, I am a dying woman who have decided to
donate what I have t
[ Detail ]