file: 1745910477now: 1745986964diff: 76487

The Scam Email Archive : June, 2012

The Scam Email Archive for June, 2012. 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, 2012

001  Classified as a Generic scam G     Paypal Service
PayPal Account® Possible Fraud - Notification
Paypal Service <support@paypal-team.com>
PayPal Account® Possible Fraud -
NotificationSecurity check
!You have received this email because y
[ Detail ]
002  Classified as a Generic scam G Your account will be frozen temporary    PayPal
Your account will be frozen temporary
PayPal
Dear merchant,
This is an automatic message by the system to let you know that
you have to confirm your account information..
Your account will
[ Detail ]
003  Classified as a Generic scam G Contact Us Via E-mail: fidicialdesk4@yahoo.com.hk or call +447012947040    Marydith Morgan
Contact Us Via E-mail: fidicialdesk4@yahoo.com.hk or call +447012947040
"Marydith Morgan" <mmorgan@fcsok.org>
Your e-mail address attached to e-ticket number: 31475600847 199 winning Ref: UK/
[ Detail ]
004  Classified as a Employment/Job scam E PROJECT    Mrs. Marina Moore
PROJECT
"Mrs. Marina Moore" <webring10177711@att.net>
[ Detail ]
005  Classified as a Lotto/Lottery scam L CHEVROLET AWARD 2012    CHEVROLET COMPANY
CHEVROLET AWARD 2012
CHEVROLET COMPANY <flexiflow@mailzone.co.za>
 
--
Your Email Address won 700,000.00 POUNDS and a CAR in 2012
ENGLAND CHEVROLET anniversary.
Here is a p
[ Detail ]
006  Classified as a Generic scam G [Bulk?]RE: Case# 8120484: Abel Block    Better Business Bureau
[Bulk?]RE: Case# 8120484: Abel Block
"Better Business Bureau" <complaints@bbb-email.org>
July 31, 2012
RE: Case# 8120484: Abel Block
Dear Company:
As you are aware, the Bette
[ Detail ]
007  Classified as a Generic scam G BBB SBQ Form #564113594(Ref#03-564113594-0-4)    Better Business Bureau
BBB SBQ Form #564113594(Ref#03-564113594-0-4)
"Better Business Bureau" <data.bbb@bureaudata.com>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S ATM Card Ready View Attach File.    Parliament of the Republic of South Africa
ATM Card Ready View Attach File.
Parliament of the Republic of South Africa <gsghsggdtgd@rediffmail.com>
 
Parliament of the Republic of South 2012.doc
File: MS-Word document
[ Detail ]
009  Classified as a Generic scam G Kindly Read the Attached Letter for Instructions    UKNL
Kindly Read the Attached Letter for Instructions
UKNL <national1@london.com>
[ Detail ]
010  Classified as a Employment/Job scam E Please You May Find the Message in JunkMail If You Don’t See It in Your Inbox Dear Don’t Reject My Letter Rescue Me from Here View the Attached Read Carefully Please.    NANZIRI NKUNDA NEEDS HELP FROM YOU PLEASE
=?utf-8?B?IFBsZWFzZSBZb3UgTWF5IEZpbmQgdGhlIE1lc3NhZ2UgaW4gSnVua01haWwg?= =?utf-8?B?SWYgWW91IERvbuKAmXQgU2VlIEl0IGluIFlvdXIgSW5ib3ggRGVhciBEb24=?= =?utf-8?B?4oCZdCBSZWplY3QgTXkgTGV0dGVyIFJlc2N1ZSBNZSBmcm9tIEhlcmUgVmll?= =
[ Detail ]
011  Classified as a Generic scam G HSBC E-STATEMENT    HSBC UAE
HSBC E-STATEMENT
HSBC UAE <onlinehelpdesk@hsbc.ae>
Dear Valued Customer,Your HSBC E-STATEMENT is ready.
Please log on to HSBC Internet
Banking at
www.hsbc.ae to view
the New G
[ Detail ]
012  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document
[ Detail ]
013  Classified as a Generic scam G GOOD NEWS FROM ESPN STAR CRICKET    ESPN STAR CRICKET
GOOD NEWS FROM ESPN STAR CRICKET
ESPN STAR CRICKET <web.offi.b.8.2.0.0@att.net>
PLEASE OPEN ATTACH FILE FOR MORE DETAILS THANKS
ESPN STAR CRICKET.docx
File: application/vnd.openxmlforma
[ Detail ]
014  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S MONEY ON HOLD    info@barclaysbanklondon.co.uk
MONEY ON HOLD
"info@barclaysbanklondon.co.uk" <info.barclabanklodon@accountant.com>
Kindly view the attached letter for more details''
BARCLAYS BANK UNITED KINGDOM RE CONFIRMATION OF PAY
[ Detail ]
016  Classified as a Generic scam G Dringende kennisgeving van ABN AMRO    ABN AMRO
Dringende kennisgeving van ABN AMRO
ABN AMRO <adriana.ferro2011@novasbe.pt>
 
--
Geachte klant,    De ABN-AMRO spendeert veel aandacht en zorg aan de beveiliging en inte
[ Detail ]

Date: 30 July, 2012

017  Classified as a Advance Fee Fraud/419 scam S Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD    MR DAVID MOORE
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
"MR DAVID MOORE"<test@logyi.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,>
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Bonjour    Mme DOMINIQUE DECHIN
[Bulk?]Bonjour
Mme DOMINIQUE DECHIN <mathildedominique2000@yahoo.co.id>
Bonjour,
Je m'excuse pour cette intrusion, je me nomme MATHILDE DECHIN née
le 08 Octobre 1963 originaire de la
[ Detail ]
019  Classified as a Generic scam G INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)    David Barber
INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)
David Barber <web882890@att.net>
investment doc (1).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
020  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from o
[ Detail ]
021  Classified as a Generic scam G INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)    David Barber
INVESTMENT TRANSFER OF $15.5 M (ATTACHED- PARTNER)
David Barber <web882890@att.net>
investment doc (1).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
022  Classified as a Generic scam G INVESTMENT PROPOSAL (PLEASE CLICK ATTACHED FILE)    Mr.George Adams
INVESTMENT PROPOSAL (PLEASE CLICK ATTACHED FILE)
"Mr.George Adams" <webxxca11@att.net>
INVESTMENT PROPOSAL (PLEASE CLICK ATTACHED FILE)
investment.rtf
File: RTF file
[ Detail ]
023  Classified as a Lotto/Lottery scam L LONDON 2012 OLYMPICS OPEN THIS ATTACHED FILE.    LONDON OLYMPICS 2012
LONDON 2012 OLYMPICS OPEN THIS ATTACHED FILE.
LONDON OLYMPICS 2012 <allantheresa20@gmail.com>
OPEN THE ATTACHMENT TO RECEIVE YOUR WINNING DETAILS.
LONDON OLYMPICS 2012.doc
File: MS-Word
[ Detail ]
024  Classified as a Lotto/Lottery scam L The United Kingdom Euro Millions    The united kingdom euro millions
The United Kingdom Euro Millions
The united kingdom euro millions <ahumed2dulas@gmail.com>
CONGRATULATION WINNING NOTIFICATION OPEN ATTACH FOR MORE DETAIL 
The United Kingdom Euro Millions.docx>
[ Detail ]
025  Classified as a Lotto/Lottery scam L Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim    MICROSOFT AWARD
Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim
MICROSOFT AWARD <awardm2012@gmail.com>
CONGRATULATION 2012.doc
File:&
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S helloooooooooo    Peace Coumber
helloooooooooo
Peace Coumber <marcos.junqueira@santacasadefranca.com.br>
Hi From Peace.
I am writing with the earnest prayer that my attention will meet
favorably with you. I don't know qu
[ Detail ]
027  Classified as a Lotto/Lottery scam L     YAHOO MICROSF 2012
=?iso-8859-1?Q?Congratulation!_You_have_won_=28=A31=2C000=2C000=2E00=29_?= =?iso-8859-1?Q?=7BOne_Million_British_Pounds_Only=28PLS_FORWARD_YOUR_DETA?= =?iso-8859-1?Q?ILS_AND_CLAIM_YOUR_PRIZE?=
YAHOO MICROSF 2012 &l
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Notice of service disruption    HSBC UAE
Notice of service disruption
HSBC UAE <onlinehelpdesk@hsbc.ae>
Dear Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to
[ Detail ]
029  Classified as a Lotto/Lottery scam L     YAHOO MICROSF 2012
=?iso-8859-1?Q?_Congratulation!_You_have_won_=28=A31=2C000=2C000=2E00=29_?= =?iso-8859-1?Q?=7BOne_Million_British_Pounds_Only=28PLS_FORWARD_YOUR_DETA?= =?iso-8859-1?Q?ILS_AND_CLAIM_YOUR_PRIZE?=
YAHOO MICROSF 2012 &
[ Detail ]

Date: 29 July, 2012

030  Classified as a Lotto/Lottery scam L     LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION
=?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_YOU_GBP=A3750=2C000_FROM_LONDON_OLYMPIC?= =?iso-8859-1?Q?S_2012_INTERNET_LOTTERY_PROMOTION?=
LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION <agentjohn3@aol.com>
 
[ Detail ]