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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: 05 July, 2011

001  Classified as a Generic scam G Batch: 074/05/ZY369    British National Lottery
Batch: 074/05/ZY369
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD>
[ Detail ]
002  Classified as a Generic scam G Batch: 074/05/ZY369    British National Lottery
Batch: 074/05/ZY369
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD>
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL!    Mrs Rose Patrick
URGENT AND CONFIDENTIAL!
Mrs Rose Patrick <rosepatrick9@gmail.com>
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Dear Friend,
I am Mrs. Rose Patrick,
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM MISS CEMIRA KEDAR ABUBAKAR    cemira kedar abubakar
FROM MISS CEMIRA KEDAR ABUBAKAR
cemira kedar abubakar <cemirakedar111@gmail.com>
Hello dear,
I am Miss Cemira Kedar Abubakar 20 years old from Abidjan economic capital city of Coted'Ivoire. I
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S TRUST AND CONFIDENCE    kabiru zongo
TRUST AND CONFIDENCE
kabiru zongo <kabi54@msn.com>
Dear Sir,  Although you might be apprehensive about my email as we have never met before. I am Mr KabiruZongo,a Banker, and Head of Operations wit
[ Detail ]
006  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 ]
007  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR UGENT RESPONSE.    sena
WAITING FOR YOUR UGENT RESPONSE.
sena <wilfriedsena@gmail.com>
 
FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASO
Dear Friend,rm the genuineness of th
[ Detail ]
009  Classified as a Generic scam G UPGRADE NEEDED    NOZIERE Francky Lucon
UPGRADE NEEDED
"NOZIERE Francky Lucon" <FNOZIERE@iom.int>
Your mailbox has exceeded one or more size limits set by your administrator. Your mailbox size is 164899 KB. You are to recieve t
[ Detail ]
010  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 ]
011  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 Department in African De
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S MY DEAR HELP ME IN THIS BUSINESS WITH TRUST,    george Kabore
MY DEAR 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 foreign
[ Detail ]
013  Classified as a Generic scam G Attention Lucky Email User    Ummey Tabassum
Attention Lucky Email User
"Ummey Tabassum" <info@bank.org>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attention Lucky Email
[ Detail ]
014  Classified as a Generic scam G Please i appreciated your past efforts ok.    Mr.Pascal Mahdi
Please i appreciated your past efforts ok.
"Mr.Pascal Mahdi" <mr.pascal.mahdi@gmail.com>
Dear friend, I'm sorry but happy to inform you about my success in getting those funds transferred
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Hello Please This Message Is Respectfully Yours!    Miss Wendy Kipkalya
Hello Please This Message Is Respectfully Yours!
Miss Wendy Kipkalya <miss.wendykipkalya@gmail.com>
 Hello Please This Message Is Respectfully Yours!I am writing this mail to you with tears and sor
[ Detail ]
016  Classified as a Lotto/Lottery scam L THE HEINEKEN COMPANY SEASONAL PROMOTION!    THE HEINEKEN COMPANY SEASONAL PROMOTION
THE HEINEKEN COMPANY SEASONAL PROMOTION!
"THE HEINEKEN COMPANY SEASONAL PROMOTION" <m.gbagbo2@att.net>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHE
[ Detail ]
017  Classified as a Generic scam G HELLO   
=?UTF-8?Q?HELLO?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.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
[ Detail ]

Date: 04 July, 2011

018  Classified as a Generic scam G HELLO   
=?UTF-8?Q?HELLO?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.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
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mrbellamalik
GOOD DAY
mrbellamalik <mrbellamalik@gmail.com>Attached Message:
From The Desk of Mr bella malikThe Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso.Telep
[ Detail ]
020  Classified as a Generic scam G Attention Lucky Email User    World Bank Assisted Program.
Attention Lucky Email User
"World Bank Assisted Program." <info@bank.org>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attentio
[ Detail ]
021  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 AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU,BURKINA FASO.         
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear God\'s elect    mrs Chris
Dear God's elect
mrs Chris <christbrown000@gmail.com>
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Christabel Bro
[ Detail ]
023  Classified as a Generic scam G WINNING NOTIFICATION    British National Lottery
WINNING NOTIFICATION
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD<
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Waziri Wong
GOOD DAY
"Waziri Wong"<waziriwong1@hotmail.co.uk>
Waziri Wong & Co.
Main Office
18th Floor, Bangunan Arab-Malaysian
55 Jalan Raja Chulan
Kuala Lumpur 50200
Ma
[ Detail ]
025  Classified as a Generic scam G CLAIMS IS FREE.......//www.bbc.co.uk/lottery/    BBC LOTTERY PROMOTION COMPANY
CLAIMS IS FREE.......//www.bbc.co.uk/lottery/
BBC LOTTERY PROMOTION COMPANY <lottery@bbc.org>
Saturday July 02nd draw no. 1620
Your Draw Number: 10:18:34:35:39:39 BONUS (06)
Website:http://w
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Urgent Respond from Mrs. lilian chen    lilianchenchenlilianch
Urgent Respond from Mrs. lilian chen
lilianchenchenlilianch <lilianchenchenlilianchenchen@gmail.com>
Dear friend,
I am Mrs. lilian chen gpu and i have been surffering from ovarian cancer disease a
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!    CRYSTAL LABORATORIES
BUSINESS PROPOSAL!
CRYSTAL LABORATORIES <dr.moorenicholas@hotmail.com>
Sir/Madam,With due respect I am Dr. Moore Nicholas, working in crystal laboratories, an herbal-chemical company based in United Kin
[ Detail ]
028  Classified as a Lotto/Lottery scam L Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BYThe MERCEDES BENZ Splash    LOTTO
Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BY The MERCEDES BENZ Splash
"LOTTO" <info@web.org>
Names..
Country..
Tel..
EMAIL:jerry-smith11@live.co.uk
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    Abdou laye
Am waiting for your urgent response
Abdou laye <abdoulaye994@gmail.com>
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am
[ Detail ]
030  Classified as a Generic scam G CONGRATULATION    Monday Lottery Board
CONGRATULATION
Monday Lottery Board <info@mnlb.com>
Your email ID have won 1,000,000 GBP from the Monday Lottery UK,Send=
Name,Country,Age,Sex,Occupation, Phone.no,Address, to claims agent Mr.
[ Detail ]