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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: 08 July, 2011

001  Classified as a Lotto/Lottery scam L Re   
Re
yuenho@telering.at
Your email address is entitled to the sum of £560,000:00 GBP without
the sale of any ticket. send your full information to us for claim to
info.freelottocenter@gmail.com
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    omar ahmed
URGENT PLC AND CALL 00226 78 05 88 66,
omar ahmed <omar2010ahmed@voila.fr>
Dear Friend I am MR OMAR AHMED working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso. I want to inquir
[ Detail ]
003  Classified as a Lotto/Lottery scam L Loan Offer Apply Immediately.    Mr Kelly Williams.
Loan Offer Apply Immediately.
"Mr Kelly Williams." <info@mail.com>
Loan Offer Apply Immediately.
Attn Viewer
I am a private loan lender .I give out loans to business people and
[ Detail ]
004  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    Mrs Anna Marthins
CONGRATULATION!!!
Mrs Anna Marthins <nickday1@optusnet.com>
Your Email ID has just been awarded
£800,000GBP in the ongoing UK National Lottery
Promo.Contact Claims Agent: Mr Andrew
[ Detail ]
005  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,
        &n
[ Detail ]
006  Classified as a Lotto/Lottery scam L Loan Offer Apply Immediately.    Mr Kelly Williams.
Loan Offer Apply Immediately.
"Mr Kelly Williams." <info@mail.com>
Loan Offer Apply Immediately.
Attn Viewer
I am a private loan lender .I give out loans to business people and
[ Detail ]
007  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 ]
008  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    rouck mbogo
PLEASE MY DEAR HELP ME OUT,
rouck mbogo <rouckmbogo90@gmail.com>
Dearest. 
I got your email adress from the yahoo tourist
search while looking for some one whom i will call mine,
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY..    issa
I AWAIT YOUR URGENT REPLY..
issa <issa.allassan1@gmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS DR.ALLASSAN ISSA" A SECRETARY
TO THE FOREIG
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed.    Omar Hasan
Urgent Help Needed.
"Omar Hasan" <cunnneen@yahoo.com>
Dear Beloved,
As you read this, I dont want you to feel sorry for me, because, I
believe everyone will die someday. My name
[ Detail ]
011  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 t
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    kipkalya
Hello My Dearest,
kipkalya <liliankipkalya45@gmail.com>
 Hello My Dearest,My Name is Miss Lilian Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.   
DEAR FRIEND.
mr.aliuredi@hotmail.fr
Dear friend, I am an accountant with Bank of Africa,Ouagadougou,Burkina Faso.I have the opportunity of transferring the sum of 10.5 million dollars into your bank account.I
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED   
URGENT ASSISTANCE NEEDED
``Tomson Dubee <tomsondube@voila.fr>
Hello,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3m (Eleven
Million Three Hundred T
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE.....    Dr Adama Zongo
ATTENTION PLEASE.....
Dr Adama Zongo <adamazongol@gmail.com>
FROM DR ADAMA ZONGO
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    Jenny Kipkalya
Please 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 consideringthe
f
[ Detail ]
017  Classified as a Generic scam G JOB OFFER    STRAD ENERGY
JOB OFFER
"STRAD ENERGY"<career@stradenergy.com>
Strad Energy Services is a diversified, growth-oriented company that provides oilfield solutions
with industry renowned service through
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY   
PLEASE REPLY
BERNARD STEYN <bernard steyn.org>Attached Message:
Permit me to intrude unsolicited, into your privacy.
My name is Mr. Bernard steyn, former Chief Operating officer for Lloyds
T
[ Detail ]
019  Classified as a Generic scam G You Have An Unconfirm Payment    Halifax Online
You Have An Unconfirm Payment
Halifax Online <halifax@payment.info>
Dear Customer
We correctly advise you to enter your unconfirm payment notification
by provide full information of your
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S     Mrs Monica Dickson
Your Email I.D Has Won £1,350,000 GBP.
Mrs Monica Dickson <johnbalo23@gmail.com>
Your Email I.D Won a Sum payout of £1,350,000 GBP.As Our Irish Lottery Grant Verify this mail
immediately by sen
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR,PLEASE HELP ME OUT,    Maurine Justin Yak
HELLO MY DEAR,PLEASE HELP ME OUT,
Maurine Justin Yak <maurinejustin01@gmail.com>
HELLO MY DEAR,PLEASE HELP ME OUT,I am writing this mail to you With due respect trust and humanity, i appeal to you to ex
[ Detail ]
022  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 ]
023  Classified as a Generic scam G OPEN THE ATTACHED MESSAGE AND ADHERE TO INSTRUCTIONS    TRUST CREDIT BANK
OPEN THE ATTACHED MESSAGE AND ADHERE TO INSTRUCTIONS
TRUST CREDIT BANK <tcredit11@gmail.com>
 OPEN THE ATTACHED MESSAGE AND ADHERE TO INSTRUCTIONS
TRUST CREDIT BANK.doc
File: MS-Wo
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY.    Jonas Nuru
I AM WAITING FOR YOUR URGENT REPLY.
Jonas Nuru <jonas.nuru@voila.fr>
FROM: MR. JONAS NURUFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASODear Friend,I know that this mail will co
[ Detail ]
025  Classified as a Generic scam G Dear Honourable Beneficiary    Barcleys Bank (Adobe SendNow Invitations)
Dear Honourable Beneficiary
"Barcleys Bank (Adobe SendNow Invitations)" <sendnow-invitations@acrobat.com>
Barclays Bank Plc-Foreign Operations Dept;1 Churchill Place, London,E14 5HP, United Ki
[ Detail ]
026  Classified as a Generic scam G Your email address has won you $4.2M    UK-LOTTERY
Your email address has won you $4.2M
UK-LOTTERY <lotto.uk@london.com>
UK-LOTTERY ORGANIZATION
Online winnings dept.
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Telephone:
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU READ AND REPLY TO ME URGENTLY FROM /MISS NICOLE AKUMI    Nicole Nicole
PLEASE YOU READ AND REPLY TO ME URGENTLY FROM /MISS NICOLE AKUMI
Nicole Nicole <nicoleakumi@gmail.com>
más querido,¿Cómo estuvo tu día, espero que todo está bien con usted?he decidido contactar con
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Dear Sir / Madam Please read.    Mr Kuwaiti Zuweiri
Dear Sir / Madam Please read.
Mr Kuwaiti Zuweiri <mrwaitiz1958@terra.com>
Dear Sir / Madam Please read.   It is my sincere pleasure  at this moment to exhibit my total trust bestowed
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND HELP ME IN THIS BUSINESS WITH TRUST,    george Kabore
DEAR FRIEND HELP ME IN THIS BUSINESS WITH TRUST,
george Kabore <george.kabore27@gmail.com>
Ror: Mr George Kabore,This message might meet you in utmost surprise. However, it's just my urgent need for for
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S WATING FOR YUOR URGENT RESPONSE.    sena
WATING FOR YUOR URGENT RESPONSE.
sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASODear Friend,rm the genuineness of the deceased death by
[ Detail ]