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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: 09 July, 2011

001  Classified as a Lotto/Lottery scam L     EUROMILLIONS LOTTERY BOARD
EUROMILLIONS LOTTERY BOARD <info@w.cn>
ATTENTION WINNER,
Contact Mr.James Richard For the sum of£1,000,000.00.GBP.{One
Million Great British Pounds}in EUROMILLIONS INTERNATIONAL
AWARD 2
[ Detail ]
002  Classified as a Generic scam G Academic Year 2011/12 Payment Access Update    Student Finance England
Academic Year 2011/12 Payment Access Update
Student Finance England <sfd_wbter@slc.co.uk>
Academic Year
2011/12
This is a message for all students receiving grants and loans from the Studen
[ Detail ]
003  Classified as a Generic scam G Please for more details contact email via fedexconsignmentdepartment@live.com    Becque, Rebecca
Please for more details contact email via fedexconsignmentdepartment@live.com
"Becque, Rebecca" <rbecque@fullsail.com>
We have been waiting you to contact us regarding Your bank draft worth th
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    Rishel Zongo
URGENT ASSISTANCE NEEDED
Rishel Zongo <r_ishelzongo_3@msn.com>
Hello Friend. I know you will be surprise reading this letter, but I beg you, This isnot one of those scam messages on the internet, I
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S PLEASE, I NEED YOUR ASSISTANCE    Dembele Kafana
PLEASE, I NEED YOUR ASSISTANCE
Dembele Kafana <dembelkafana@one.co.il>
Good Day To You,
I am the Director in charge of Auditing section Bank of Africa (B.O.A) Ouagadougou Burkina-Faso in West Afri
[ Detail ]
006  Classified as a Lotto/Lottery scam L Anniversary Notification:GC/468-642GC/P.‏    Google Incoporation
Anniversary =?utf-8?Q?Notification=3AGC/468-642GC/P=2E=E2=80=8F?=
"Google Incoporation<award@google.co.uk>" <shopping@breithaupt.com.br>
Google Corporation Manchester
Peter House>
[ Detail ]
007  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 ]
008  Classified as a Generic scam G FROM WESTERN UNION OFFICE.    WESTERN UNION
FROM WESTERN UNION OFFICE.
WESTERN UNION <w_u_bf.manag49@w.cn>
Welcome to Western Union
Send Money Worldwide
WWW.WESTERNUNION.COM
Our Ref: WUMT0XX2/987
ATTENTION: DEAR CUSTOM
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Win $500,000    COCA COLA QUIZ COMPETITION
Win $500,000
COCA COLA QUIZ COMPETITION <info@win.com>
Win $500,000 in Coca Cola Company @West
Africa end of year promo.To qualify, Email the
correct answer to the question given below to
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGLY NEEDED.    Barakah Jasim
URGENT ACTION HIGLY NEEDED.
Barakah Jasim <barakhjasim11@gmail.com>
FROM:BARAKAH JASIM.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINAFASO WEST FRICA.Dear
friend, I know that this mail will come to you
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Hi    Wong Hui
Hi
Wong Hui <hwong@mail.mn>
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 in the war leaving behind no next
of kin
[ Detail ]
012  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 ]
013  Classified as a Lotto/Lottery scam L Congratulations    NEWZEALAND PROMOTIONAL LOTTERY
Congratulations
"NEWZEALAND PROMOTIONAL LOTTERY" <douil@univ-reunion.fr>
Congratulations
We are pleased to announce to you the draw of the NEWZEALAND ONLINE
PROMOTIONAL LOTTERY Pr
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT    MRS.BINTU YUBANA
READ AND REPLY URGENT
"MRS.BINTU YUBANA" <mrsbityuba@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
From The Desk of MADAM.BINTU
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S My Dear I Really Need Your Help.    Jenny Kipkalya
My Dear I Really Need Your Help.
Jenny Kipkalya <jennykipkalya25@gmail.com>
My Dearest,
 
   Good day to you, I have decided to contact
you after much thought considerin
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello,    grace bugiba
Hello,
grace bugiba <gracebugiba@att.net>
Hello,My name is grace iam a young girl from west Africa.I saw your email when i was browsing in internet and found out that we canmake a good match and i will
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
READ AND GET BACK TO ME
Abdullahi <aminataabdullahi2@gmail.com>
READ AND GET BACK TO MEI want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegat
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S My Last Wish    Mrs Rita Rahim
My Last Wish
"Mrs Rita Rahim" <info@transfer.com>
Dear Beloved,
I am Mrs.Rita Rahim, the wife of Mr Ali Rahim both citizens of the
Tunisian. My husband worked with the Chevron in R
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    MRS MANTAR KHALIM
REF: INVESTMENT ASSISTANCE
MRS MANTAR KHALIM <mrsmantarkhalim1@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am Mrs Mantar Khalim writing with my personal respect with regards to Your respo
[ Detail ]
020  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 ]
021  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 ]
022  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    drmustafaa kamil
Good Day Friend
drmustafaa kamil <drmustafaakamil@gmail.com>
Dear Friend
Please Read Carefully and Get Back to Me Please,
My urgent need for a foreign partner that made me to contact
Y
[ Detail ]
023  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 ]

Date: 08 July, 2011

024  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C000=2E00_=28EIGHT_?= =?iso-8859-1?Q?HUNDRED_AND_TWENTY_THOUSAND_GREAT_BRITAIN_POUNDS_ONLY=29_Y?= =?iso-8859-1?Q?OUR_E-MAIL_I=2ED=2E_EMERGED_AS_ONE_OF_THE_TEN_FINAL_R
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S DEAREST! CAN I TRUST YOU?    BARR PETERS SMITH
DEAREST! CAN I TRUST YOU?
BARR PETERS SMITH <Barr.Peters_smith@hotmail.com>
My names are Barrister Peters Smith (a Legal Practitional--commercial
and a Chartered Accountant) I trained and work a
[ Detail ]
026  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 ]
027  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day!
I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou,
Burkina Faso .I discov
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Mr vincent zango    vincent zango
From Mr vincent zango
vincent zango <vincent_zango20@hotmail.fr>
  From Mr vincent zangoAfrican Development bank(ADB) Burkina Faso Ouagadougou              &
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR    tabu
HELLO MY DEAR
tabu <siltabu@indiatimes.com>
Dearest One,I am Madam Silb Alice Tabu I am a widow being that I lost my husband,my husband Late Mr Tabu Idu was a serving director of the Cocoa exporting boa
[ Detail ]
030  Classified as a Generic scam G Seven Hundred And Fifty Thousand Pounds Was Awarded To Your ID InThe Premier Oil Cash Offer, Get Back To Us With:    B.P.O
Seven Hundred And Fifty Thousand Pounds Was Awarded To Your ID In The Premier Oil Cash Offer, Get Back To Us With:
"B.P.O" <mathieu.vranken2@telenet.be>
Names:
Tel:
Location:
[ Detail ]