file: 1746010638now: 1746011373diff: 735

The Scam Email Archive : June, 2004

The Scam Email Archive for June, 2004. 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, 2004

001  Classified as a Advance Fee Fraud/419 scam S Please Reply (Confirm Receipt)    Mr James Osondu
Please Reply (Confirm Receipt)
"Mr James Osondu" <james4group@galmail.co.za>
From: Mr.James Osondu
Dear Sir,
I am writing this proposal hoping that you would be of
assistance
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Mr.Janka Morris    janka morris
Mr.Janka Morris
"janka morris" <jan1000_tt10@hotmail.com>
[URGENT TRANSFER]
Hello,
My name is Mr.Janka Morris,I work in the International operation department
in a Local Ban
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S {URGENT}FROM MR.CLIFF    CLIFF dickson
{URGENT}FROM MR.CLIFF
CLIFF dickson <cliff_dics@yahoo.ca>
128 Bosman Street
JHB- South Africa.
Tele: 874-763-649-686
Attn: The President/CEO
I am MR.CLIFF DICKSON, Provincial
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE/INVESTMENT   
REQUEST FOR URGENT ASSISTANCE/INVESTMENT
fredmoyo101@netscape.net
From: Fred Moyo
Johannesburg,
South Africa
DEAR: SIR/MADAM,
Please don't be surprised to receive this letter from me s
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Re: Investment Capital Inquiry.    Tomaas Yassin
Re: Investment Capital Inquiry.
"Tomaas Yassin" <tyassin@jumpy.it>
Greetings and Compliments.
Re: Investment Capital Inquiry.
Your contact has been gotten after a careful search fo
[ Detail ]

Date: 30 July, 2004

006  Classified as a Advance Fee Fraud/419 scam S REQUEST!    Leu Cheng
REQUEST!
"Leu Cheng" <leu_cheng99@tiscali.co.uk>
FROM THE DESK OF:
LEU CHENG
BANK OF CHINA
SHENZHEN
CHINA
I am Mr.Leu Cheng , Bank Manager of Bank of China,
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S asap    tom ebewele
asap
tom ebewele <ebewele@ofir.dk>
Hello,
Greetings to you and your family. I want you to read
this mail with a compassionate heart and understanding
that any action you take is geared
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S TOP OF THE DAY!!!    terryelkings231 hammer
TOP OF THE DAY!!!
"terryelkings231 hammer" <terryelkings231@adnmail.com>
Mr.Terry W. Elkings
Allied Irish Bank
Bankcentre,
Ballsbridge, Dublin 4,
Ireland.
Sir; PR
[ Detail ]

Date: 29 July, 2004

009  Classified as a Advance Fee Fraud/419 scam S Re: Nigerian to terminate    Bob Niven
Re: Nigerian to terminate
Bob Niven <rniven@canoe.ca>
Done...
Registered by mdanjuma@ureach.com on July 23rd.
He logs in from 193.220.50.163 ... no buddies on that IP.
Bob
Suppor
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S THIS IS AN IMPORTANT LETTER FOR YOU.    Kelvin Walex
THIS IS AN IMPORTANT LETTER FOR YOU.
"Kelvin Walex" <kelvinwalex@care2.com>
FROM: Mr.Kelvin Walex
33, Dolphione Estate
Victoria Island Lagos
Nigeria.
Email:kelvinwalex@
[ Detail ]

Date: 28 July, 2004

011  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE   
URGENT RESPONSE
<davidmorgan@ritmes.net>
FROM MR.DAVID MORGAN
OFFICIAL AFRICA DEVELOPEMENT BANK
65 BP 11 AVENUE ST.PAUL,
COTONOU REPUBLIQUE DU BENIN.
TEL +229-44-90-12
Alt
[ Detail ]

Date: 27 July, 2004

012  Classified as a Advance Fee Fraud/419 scam S FINANCIAL ASSISTANCE   
FINANCIAL ASSISTANCE
slywill@blackvoices.com
Dear Sir/Madam,
FINANCIAL ASSISTANCE
We in the Philip Orphanage unit of Nigeria are hereby seekingyour
support in our recent project of con
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S letter of introduction    kingsley jaigama
letter of introduction
"kingsley jaigama" <mkaigama@sacbeemail.com>
Kingsley Kaigama,
DIRECTOR B.P.E,
FEDERAL SECRETARIAT,
GARKI, ABUJA.
Email:mkaigama@yahoo.co.uk
[ Detail ]

Date: 26 July, 2004

014  Classified as a Advance Fee Fraud/419 scam S Need urgent reply    Mrs Jessica
Need urgent reply
"Mrs Jessica" <je_sav4@zonai.com>
DEAR FRIEND,
I pray God this message reaches you in wonderful spirit.I am making this
contact with you based on trust and confid
[ Detail ]

Date: 20 July, 2004

015  Classified as a Advance Fee Fraud/419 scam S Kindly Assist    sigcau
Kindly Assist
"sigcau" <mrs_sigcau@globalum.com>
Dear friend,Patti Herington
I am contacting you to front as a co-owner of my late husband's
company and beneficiary of funds (US$1
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM JOHN AND SISTER    makasin john
FROM JOHN AND SISTER
=?iso-8859-1?q?makasin=20john?= <john_makasin2002@yahoo.fr>
Dear One,
Please I am JOHN MAKASIN, the only son of late CHIEF
VINCENT MAKASIN from Sierra Leone. I got your
[ Detail ]

Date: 17 July, 2004

017  Classified as a Phishing, ID Theft scam P Service PayPal    service@PayPal.com
Service PayPal
"service@PayPal.com"<service@PayPal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
a
[ Detail ]

Date: 16 July, 2004

018  Classified as a Advance Fee Fraud/419 scam S Good Day    Ernest Tamet
Good Day
"Ernest Tamet" <ernesttamet1977@netscape.net>
Good Day,
I hope this mail meets you in good health and spirit; I am, Ernest tamet, a
sierra Leonia. Presently, I live as a r
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S urgent    NICKOLAS UKABUEGWU
urgent
"NICKOLAS UKABUEGWU" <nikolasak@ptamail.net>
BRANCH MANAGER,
UNITED BANK FOR
AFRICA PLC
ILUPEJU BRANCH
LAGOS NIGERIA.
ATTN: PRESIDENT/C.E.O
I am
[ Detail ]

Date: 15 July, 2004

020  Classified as a Advance Fee Fraud/419 scam S I await your response    BARRISTER PETER BENSON
I await your response
"BARRISTER PETER BENSON" <bo_1@yahoo.com>
Dear Friend,
I am BARRISTER PETER BENSON, a solicitor at law. I am the personal attorney to Mr. Patrick. a
Citizen
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT    Michael James
URGENT ASSISTANT
"Michael James" <michael90_james@Bornagain.com>
Dear Sir/Madam
I know this letter will come as a surprise to you, but i would like you to give it a top
consid
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Transaction   
Transaction
y_su57@virgilio.it
FROM THE DESK OF:
MR. YONG SUNG SU
BANK OF CHINA
SHENZHEN
CHINA
I am Mr. Yong Sung Su, Bank Manager of Bank of China, Shenzhen Branch, China. I hav
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S ATTENTION !    sobande f s
ATTENTION !
"sobande f s" <sobande@stribmail.com>
DEAR FRIEND,
COMPLIMENTS, MY NAME IS MR.F.S.SOBANDE,HEAD,
INVESTMENT BANKING AND TREASURY OF STANBIC BANK OF
NIGERIA PLC LAG
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY   
BENEFICIARY
jimo2009x@handbag.com
FROM THE DESK OF MR TUNDE JIMO
Branch Accounts Manager,
Prudent Bank Nigeria Limited,
Falomo Office Complex,
Ikoyo, Lagos.
Nigeria.
Attn S
[ Detail ]

Date: 14 July, 2004

025  Classified as a Advance Fee Fraud/419 scam S LEGACY / DONATION    Wetaram Ego
LEGACY / DONATION
"Wetaram Ego" <wetaego@wildmail.com>
Dear Anointed,
I live in Avda,Los Almendros, Edf. Etxezuri III, p.7,2?A
03500 Benidorm, Alicante, Spain. I was married to Dr
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From( dube)    david dube
From( dube)
"david dube" <david_dube2@shuf.com>Attached Message:
Tel: 874 - 76 - 3648313
Fax: 874 - 76 - 3648315
Request For Collaboration.
Dear Sir,
My name is Mr. dav
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S MY FAMILY NEED YOUR HELP    john kruma
MY FAMILY NEED YOUR HELP
"john kruma" <johnkruma123_@hotmail.com>
From john kruma30,FLORIDA AVENUE, SOUTH AFRICA, JOHANESSBURG
Attn:Director  
Greetings! Please Get
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Pls.help!    steve_ubah@katamail.com
Pls.help!
"steve_ubah@katamail.com" <steve_ubah@katamail.com>
Good day!
I was the personal attorney to a citizen of your country who met his untimely death with his wife
and son i
[ Detail ]
029  Classified as a Auction/Escrow scam A Service eBay    eBay@eBay.com
Service eBay
"eBay@eBay.com"<eBay@eBay.com>
Place or Update Credit Card on File 
Dear eBay member,During our regularly schedule account maintenance and verification we have detected
[ Detail ]

Date: 13 July, 2004

030  Classified as a Advance Fee Fraud/419 scam S immediate need    tom ebewele
immediate need
"tom ebewele" <ebewe202@tiscali.it>
Hello,
Greetings to you and your family. I want you to read
this mail with a compassionate heart and understanding
that an
[ Detail ]