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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 Advance Fee Fraud/419 scam S Confidence Trust and Honest    mr suleman bello
Confidence Trust and Honest
mr suleman bello <mrsulemanbello01@gmail.com>
Confidence Trust and HonestFrom the desk of Mr.Suleman BelloBill and exchange managerAfrican Development Bank(A.D.B)Ouagadougou
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Your New Friend Rama.    Miss Rama Djirama
Your New Friend Rama.
Miss Rama Djirama <missramadjirama71@gmail.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However it really plea
[ Detail ]
003  Classified as a Lotto/Lottery scam L Notice from Pepsi Company!!!?    COMPANY PLC
Notice from Pepsi Company!!!?
COMPANY PLC <promo@pepsi.co.uk>
Your email has won £250,000.00 POUNDS from Pepsi online
promotions2011,send your Full names, Age, Sex,Occupation,Phone number and
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Aida Justin Yak
From Miss Alile Justin Yak
Aida Justin Yak <aidajyak1@gmail.com>
My Dearest one,
Hi, my name is Aida Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I real
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    Mr. William Barry
ATTENTION PLEASE!!!
"Mr. William Barry" <mr.williambarry@gmail.com>
FROM MR WILLIAM BARRYSECRETARY MANAGER,BANK OF
AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .   ATTN: PLEASE!
G
[ Detail ]
006  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 ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD DAY...    Mr Rufai Sanusi
GOOD DAY...
Mr Rufai Sanusi <rufai0034@gmail.com>
FROM MR.RUFAI SANUSI.HEAD OF FOREIGN OPERATIONBANK OF AFRICA.Dear Friend,I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreig
[ Detail ]
008  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 ]
009  Classified as a Lotto/Lottery scam L Good news   
Good news
mpadilla@tolima.gov.co
Good news to you from the British Premier Oil Plc office uk, You've won 750,000.00 Seven Hundred
And Fifty Thousand Great British Pounds GBP in the On-line Sweepstakes
[ Detail ]

Date: 07 July, 2011

010  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 Akin
AUDITING MANAGER
BANK OF AFRICA MANAGMENT.
OUAGADOUGOU,BURKINA FASO.
 &
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Edith Coleman    Mrs Edith Coleman.
Donation From Mrs Edith Coleman
"Mrs Edith Coleman." <mrsedithcoleman2@gmail.com>
From: mrs Edith ColemanDear,I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who work
[ Detail ]
012  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE WON A GIFT DKHYFNRXYX    YOUR EMAIL HAVE WON
YOUR EMAIL HAVE WON A GIFT DKHYFNRXYX
YOUR EMAIL HAVE WON<cuijtu@aol.com>
{REMINDER} Open Attachment And Contact Your Claims Agent
MRSHEMSXSMOKORIMIIBQL
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Very important please reply    David Morgan
Very important please reply
David Morgan <d2morg@gmail.com>
Dear friend
with due respect to your person and much sincerity of purpose, I make this contact with you as I
believe that you ca
[ Detail ]
014  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 ]
015  Classified as a Generic scam G Academic Year 2011/12 Payment Access Review    Student Finance England
Academic Year 2011/12 Payment Access Review
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 ]
016  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR URGENT REPLY    Mr Drissa pascal
I AWAIT FOR YOUR URGENT REPLY
Mr Drissa pascal <drissa.pascal75@gmail.com>
Good Day
 
I am writing to seek your cooperation over this business, please kindly
welcome this letter>
[ Detail ]
017  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,I will
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dearest,    Beauty musa
Dearest,
Beauty musa <beautymusa50@gmail.com>
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced yo
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. IBRAHIM MUSA ASANE    MR IBRAHIM MUSA ASANE
FROM THE DESK OF MR. IBRAHIM MUSA ASANE
MR IBRAHIM MUSA ASANE <ibrahimmusaasane@sify.com>
 
FROM THE DESK OF MR. IBRAHIM MUSA ASANEAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougo
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S RE    DR.FESTUS FALUYI
RE
"DR.FESTUS FALUYI" <info@skyebank.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 scre
[ Detail ]
021  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 ]
022  Classified as a Generic scam G JOB OFFER DETAILS FROM ENG WILLIAM ROGER    Eng William.Roger
JOB OFFER DETAILS FROM ENG WILLIAM ROGER
"Eng William.Roger" <eng.williamroger7@w.cn>
Good day
I am Eng William Roger, I am a respectful man with honesty and courtesy
and i lost my
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Good day my dear Friend,    MR Rifaat Muhammad
Good day my dear Friend,
MR Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisymercy0001
Please i need your help
daisymercy0001 <daisymercy0001@gmail.com>
Dear God's select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs D
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S May God bless you,and hope to be your friend.    mis
May God bless you,and hope to be your friend.
mis <amanda.love200@gmail.com>
Dear Sir/Madam,lam 24years old girl and single, it may interest you to know that lam a girl of PEACE and l don't want problem
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Be my trustee    philip kathi
Be my trustee
philip kathi <philipkathi@yahoo.com>
Be my trustee
Hello,
 
I am Mr. Philip Kathi, I wish to bring to your notice a proposal that will make you be my trust
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S SEE THE CONTENT OF MY WISH    mrskanya
SEE THE CONTENT OF MY WISH
mrskanya <kanya1967arthit@gmail.com>
My name is mrs Kanya Arthit,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE DAY TO YOU.    Mrs Animata Fredrick
COMPLEMENT OF THE DAY TO YOU.
Mrs Animata Fredrick <mrs.animatafredrick90@gmail.com>
Dear Good Friend,
Complement of the day to you and your beloved family over there in your country; I apologize
[ Detail ]
029  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 rel
[ Detail ]
030  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAILS    Paul
PLEASE DO REPLY FOR MORE DETAILS
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 Bank of Africa here i
[ Detail ]