file: 1745910477now: 1745998167diff: 87690

The Scam Email Archive : June, 2000

The Scam Email Archive for June, 2000. 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: 27 July, 2000

001  Classified as a Advance Fee Fraud/419 scam S Business Assistance,    Sgt Eric
Business Assistance,
"Sgt Eric" <sgteric_5@yahoo.com.sg>Attached Message:
Dear Sir=2FMadam
My name is Mark Eric=2C I am an American soldier serving in the
military of the 1st Arm
[ Detail ]

Date: 19 July, 2000

002  Classified as a Generic scam G CONTACT ASIA AGENT    NICKY LEUNG
CONTACT ASIA AGENT
"NICKY LEUNG"<tiago_cid@vodafone.pt>
MACAU CASINO CELEBRATION
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146x4/99
[ Detail ]

Date: 05 July, 2000

003  Classified as a Advance Fee Fraud/419 scam S I will await your response    BARRISTER PETER BENSON
I will await your response
"BARRISTER PETER BENSON" <b_1@yahoo.com>
Dear Friend,
I am BARRISTER PETER BENSON, a solicitor at law. I am the personal attorney to Mr. Patrick. a
Citi
[ Detail ]

Date: 02 July, 2000

004  Classified as a Employment/Job scam E Fresh job.    Mahalia Stevenson
Fresh job.
"Mahalia Stevenson" <droosevelt@dog.com>
Hello.
Our company have some vacant positions.
Location : United States
Requirements:
- Be computer user and have f
[ Detail ]