file: 1745910477now: 1745992983diff: 82506

The Scam Email Archive : June, 2005

The Scam Email Archive for June, 2005. 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: 31 July, 2005

001  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR HELP    jordan hamson
REQUEST FOR HELP
jordan hamson <jordanhamson07@yahoo.fr>
ATTN:
Dear , Permit me to inform you of my desire of going into business relationship with you. I got your contact from a missionary w
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Please For Charity Sake, Read This!    Bernard Imerslund
Please For Charity Sake, Read This!
Bernard Imerslund <bernhard1941@netscape.net>
Dear Friend,
as you read this, I don't want you to feel sorry for me, because,
I believe everyone will die
[ Detail ]

Date: 30 July, 2005

003  Classified as a Advance Fee Fraud/419 scam S Greetings To you!   
Greetings To you!
ibrahim22@uku.co.uk
Dear Friend,
My name is SALIM IBRAHIM a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer
It has defiled all forms of medica
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Sincere Assistance Nedded    Amina Bello
Sincere Assistance Nedded
"Amina Bello" <amina_b001@she.com>
From:Mrs.Amina.A Bello.
Attention:The Managing Director.
Before I proceed, may I humbly introduce myself to your goodse
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ABU RIMI    abu issa
FROM THE DESK OF DR ABU RIMI
"abu issa" <abu_21@hotmail.com>
FROM THE DESK OF DR ABU RIMI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
D
[ Detail ]

Date: 29 July, 2005

006  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND   
=?iso-8859-1?Q?HELLO=20MY=20FRIEND?=
zebee@zipmail.com.br
Dear Friend,
CONFIDENTIAL BUSINESS PROPOSAL .
Having consulted with my colleague and based on the
information
gathered from th
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AMEN   
=?iso-8859-2?Q?GOD_BLESS_YOU_AMEN?=
hilda_achums0330@o2.pl
FROM: Mrs. Hilda Achums.
EMAIL: mrshildaachums01@yahoo.com
In Lordship. I am the above named person from Nigeria but now undergoing medic
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S AN ACT OF OF FATE    Mrs.Revena S.Yarow
AN ACT OF OF FATE
Mrs.Revena S.Yarow <revyarow@netscape.net>
Greetings,
My name is Mrs.Revena Yarow, widow to late
Mr. Hassan Abbas,fomer owner of PETROLEUM AND GAS
company ,here
[ Detail ]
009  Classified as a  scam  business deal...with your consent.sir    jose hernandez martinez carlos
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S TRUE LIFE STORY(I NEED YOUR URGENT FEEDBACK)    KADIRI MUSA
TRUE LIFE STORY(I NEED YOUR URGENT FEEDBACK)
KADIRI MUSA <kadmusa@ny.com>
PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS:kadirimusa@ny.com SO THAT I CAN GIVE
THE DETAIL OF THE FUNDS.
Assalamua
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S RESPOND IMMEDIATELY PLEASE    moore ume
RESPOND IMMEDIATELY PLEASE
moore ume <mooreume20@yahoo.co.uk>
daer sir
I am Mr MOORE UME the director in charge of auditing
and accounting section IN INTERNATIONAL COMMERCIAL
BANK OF
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S A PLEA FOR ASSISTANCE    eddy mark
A PLEA FOR ASSISTANCE
"eddy mark" <eddymark1891@hotmail.com>
FROM :EDDY MARK
PLOT 18 MARVIN STREET
JOHANNESBURG,SOUTH AFRICA
TEL:+27 72 527 5546
FAX:+27 82-260-89-39
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Please I Need A Trustworthy Person.   
Please I Need A Trustworthy Person.
louisachris@thaiaviation.net
Please I Need A Trustworthy Person.
FROM: Miss L. B. CHRISTOPHER
MISSIONARY QUARTERS A15
CHURCH ROAD ACCRA GHANA
PLS SE
[ Detail ]

Date: 28 July, 2005

014  Classified as a Advance Fee Fraud/419 scam S ( HIGHLY CONFIDENTIAL)    JOHN KULLAR
( HIGHLY CONFIDENTIAL)
"JOHN KULLAR" <johnkullar@hotmail.com>
FROM JOHN KULLAR
JOHANNESBURG SOUTH AFRICA.
phone+27-83-5220441
ATTN:DIRECTOR
[ Detail ]

Date: 27 July, 2005

015  Classified as a Advance Fee Fraud/419 scam S Dear Intending partner   
=?iso-8859-2?Q?Dear_Intending_partner?=
mrssarafat7@o2.pl
Dear Intending partner
This mail may not be surprising to you if you have been following current events in the
international media with
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM Mr MOHAMMED NASSER(hope to hear from you)    MR MOHAMMED NASSER
FROM Mr MOHAMMED NASSER(hope to hear from you)
"MR MOHAMMED NASSER" <mohd1967@virgilio.it>
FROM Mr MOHAMMED NASSER
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Reply {Urgently}   
Reply {Urgently}
kevengoldman2@i12.com
From:Mr Keven Goldman
109/110 Nelson Mandela Street,
Johannesburg,
South Africa.
{RE: TRANSFER OF FUND}
[Strictly confidential]
My
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S As You Read This Mail ,Don\"t Waste Time To Reply Me Is Urgent!!!    Mr.Faroog Yousuf
As You Read This Mail ,Don"t Waste Time To Reply Me Is Urgent!!!
"Mr.Faroog Yousuf" <far_yousuf@z6.com>
Dear Friend.
Before I will introduce myself, I would like to assure you that
[ Detail ]

Date: 26 July, 2005

020  Classified as a Generic scam G Transfer Manager Vacancy - Good Opportunity of Earnings    Richard Bates
Transfer Manager Vacancy - Good Opportunity of Earnings
Richard Bates <acm@excite.co.jp>
Secondary Highly Paid Job - good opportunity of earnings!
My name is Richard Bates. I am manager of Easy Pa
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Studies show Americans love complaining    Stott
Studies show Americans love complaining
Stott <onni-exclamee@p21.dk>
Cellphone warning issued when new studies have
shown increased cancer risk http://www.siemieniewicz.de/topnews.html
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear friend    USMAN SHERIF
Dear friend
"USMAN SHERIF" <usman_sherif@msn.com>
FROM:MR USMAN SHERIF.
AUDITING AND ACCOUNTING UNIT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
,Dea
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Acknowledge Receipt.    John Gills
Acknowledge Receipt.
"John Gills" <john_gills@mynet.com>Attached Message:
We are Diplomats that use our immunity and status to safekeep special
and valuable packages and baggage in trust
[ Detail ]

Date: 25 July, 2005

024  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT WITH YOU.    Mr.Emmy.W.Ibrahim.
PARTNERSHIP INVESTMENT WITH YOU.
"Mr.Emmy.W.Ibrahim." <emmy_west4ever@yahoo.com>
ATNN :Sir / Madam
You may be surprised to receive this letter since you don't know me before, i got your
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S urgent please.    Delea Constantino
urgent please.
Delea Constantino <deleacos@sify.com>
DEAR FRIEND
I am sorry if you in any way find my mail embarrasing or offensive. I
however will like to do a personal transaction with you
[ Detail ]
026  Classified as a Generic scam G MY BUSINESS PROPOSAL TO YOU.    victor kuzin
MY BUSINESS PROPOSAL TO YOU.
victor kuzin <kuzinvictor05@go.com>
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Victor Kuzin and I represent Mr. Mikhail
Khordokovsky the
[ Detail ]

Date: 24 July, 2005

027  Classified as a Advance Fee Fraud/419 scam S glory be to God    SAZON FERNANDO
glory be to God
SAZON FERNANDO <sazo9090@netscape.net>
Dear Friend,
As you read this, I don't want you to feel sorry for me because,
I believe everyone will die someday. My name is SAZON FER
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Urgent   
=?iso-8859-2?Q?Urgent?=
peteradams16@o2.pl
Dear Sir,
I am MR PETER ADAMS, Bank Manager of Diamond Bank Plc, Lagos Branch. I have urgent and very
confidential business proposition for you. I got
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S urgent reply is needed [business relationship    andrew jabi
urgent reply is needed [business relationship
"andrew jabi" <andrew@nameplanet.com>
Dear friend
From: Mr andrew Jabi
I am Mr. Jabi andrew a consultant agent to Barclays Bank
[ Detail ]

Date: 23 July, 2005

030  Classified as a Employment/Job scam E Official Mail To All Alliance and Leicester Internet Banking Clients ID: 4410    Alliance and Leicester Bank Support
Official Mail To All Alliance and Leicester Internet Banking Clients ID: 4410
"Alliance and Leicester Bank Support" <customer-support-id_217rpv@alliance-leicestercommercialbank.co.uk>
  Â
[ Detail ]