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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: 07 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    Abdul Hamza
FROM:MR ABDUL HAMZA
Abdul Hamza <abdul.hamza01@gmail.com>
FROM:MR ABDUL HAMZABILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK (A D B)OUAGADOUGOU BURKINA-FASO.TELE/ +226 76 61 26 98. Dear Friend,&
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Musa Ahmed
CONFIRM YOUR INTEREST HERE!
Mr Musa Ahmed <mr.musa2011ahmed@gmail.com>
Greetings Dear Friend.I am Mr Musa Ahmed, Staff of Bank Of
Africa in Burkina  Faso. I would like you to indicate your i
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    hassan zaki
Confidential Respond
hassan zaki <hassan_zaki@sify.com>
Good day!
I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Deposit..    mr ahmed
Deposit..
mr ahmed <h23za044@msn.com>
  Dear Good one!!!My
name is Mr.Ahmed Haziz, the only son of  Alahaji Haziz Al-abgari (a
Libyan). I feel quite secure dealing with you in
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    MR JABA BAKO
TREAT AS URGENT
MR JABA BAKO <jaba_bako@hotmail.com>Attached Message:
--0-1132020383-1310052873=:39654
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
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006  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?= =
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007  Classified as a Generic scam G Bonanza Notification valid Email Notification!!!    Coca-Cola Foundation
Bonanza Notification valid Email Notification!!!
"Coca-Cola Foundation"<cocacolaapple-iphoneclaims@msnzone.cn>
Coca-Cola in Conjunction
With Apple Iphone Promotion.
1Queen Caroline
[ Detail ]
008  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
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009  Classified as a Advance Fee Fraud/419 scam S FROM/ Dr Idrissa Ahmed    Dr Idrissa Ahmed
FROM/ Dr Idrissa Ahmed
Dr Idrissa Ahmed <dridrissa02@gmail.com>
Dear friend, It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Idrissa Ahmed), The Director of the Acco
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010  Classified as a Advance Fee Fraud/419 scam S HSBC Secure Message Alert!    HSBC Bank Plc
HSBC Secure Message Alert!
HSBC Bank Plc <support@gci.net>
Dear Valued Client,Your online account was limited 48hrs ago.
You are strongly advise to do activate it now
HSBC Bank Plc.
[ Detail ]
011  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 ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY.    Mahmood Sawadogo
URGENT AND CONFIDENTIAL REPLY.
Mahmood Sawadogo <dr.mahmoodsawadogo@gmail.com>
FROM DR. MAHMOOD SAWADOGO. ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR, BANK OF AFRICA . OUAGADOUGOU, BURKINA-FASO.  
[ Detail ]
013  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 ]
014  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION.    Ahmed Muazu
I NEED YOUR URGENT COOPERATION.
Ahmed Muazu <ahmedmz06@gmail.com>
Dear Friend, Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S How are you    Lucky Robert
How are you
Lucky Robert <walexsander@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
[ Detail ]
016  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE WON DKKCHNOINC    YOUR EMAIL HAVE WON
YOUR EMAIL HAVE WON DKKCHNOINC
YOUR EMAIL HAVE WON<exwypp@gmail.com>
Open The Attachment And Contact Your Claims Agent
DZBWRIVMRJGPXISMLXRFNDGWHEXHTNGUP
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO YOUR RESPONDS    Daniel Ohene Agyekum
I LOOK FORWARD TO YOUR RESPONDS
Daniel Ohene Agyekum <ambassador.daniel.agyekum@gmail.com>
Hello,
How are you doing? i am private investor looking for a good
businessman to trust with my ret
[ Detail ]
018  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 ]
019  Classified as a Generic scam G Visit Our Site On http://www.bbc.co.uk/lottery/    BBC LOTTERY
Visit Our Site On http://www.bbc.co.uk/lottery/
"BBC LOTTERY"<atendimento@prolink.com.br>
B.B.C LOTTERY.
Wed. Junly. 6th draw no. 1621
WINNING NO: (26 32 34 35 41 48 BONUS 01)
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S My Dearest one    Sofia Yak
My Dearest one
Sofia Yak <sofia.yak1@gmail.com>
My Dearest
one,
 
Hi, my name
is Sofia Justin Yak, 23years old originated from Sudan. I decide to contact you
after my
[ Detail ]
021  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM    FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document
[ Detail ]
022  Classified as a Generic scam G Contact: Mr.Richard Cook    BRITISH NATIONAL LOTTERY
Contact: Mr.Richard Cook
"BRITISH NATIONAL LOTTERY" <info@won.com>
Winning Notification
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP) in
our BRIT
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Ahmed Bello
I NEED YOUR URGENT ASSISTANCE!
Ahmed Bello <belloahmdx01@gmail.com>
I NEED YOUR URGENT ASSISTANCE!Dear Sir/Madam,
 
How are you today, hope fine. Please this is an invitation for partne
[ Detail ]

Date: 06 July, 2011

024  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
[ Detail ]
025  Classified as a Generic scam G Please check your account!   
Please check your account!
online@citizensbankonline.com
Dear Customer,We regret
to inform
you that access to your online account has been blocked. This
happened
becaus
[ Detail ]
026  Classified as a Generic scam G Please check your account!   
Please check your account!
online@citizensbankonline.com
Dear Customer,We regret
to inform
you that access to your online account has been blocked. This
happened
becaus
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR USMAN ZAKI    zaki
FROM THE DESK OF MR USMAN ZAKI
zaki <usman.zaki400@gmail.com>
FROM THE DESK OF MR USMAN ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOU
[ Detail ]
028  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 ]
029  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BERNARD STEYN
PLEASE REPLY
"BERNARD STEYN" <steyn.org@asiatictalkingpoint.com>Attached Message:
Permit me to intrude unsolicited, into your privacy.
My name is Mr. Bernard steyn, former Chief Operatin
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BERNARD STEYN
PLEASE REPLY
"BERNARD STEYN" <steyn.org@asiatictalkingpoint.com>Attached Message:
Permit me to intrude unsolicited, into your privacy.
My name is Mr. Bernard steyn, former Chief Operatin
[ Detail ]