file: 1745910477now: 1746004868diff: 94391

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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, 2007

001  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD.
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002  Classified as a Advance Fee Fraud/419 scam S Keep Confidential...............    Mr. Erik Rufer
Keep Confidential...............
"Mr. Erik Rufer" <mr_erikrufer@yahoo.co.uk>
From:Mr.Erik Rufer.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
[ Detail ]
003  Classified as a  scam  Confirm Receipt............Dear Winner    LOTTERY BOARD
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004  Classified as a Advance Fee Fraud/419 scam S FROM: ALHAJI SHAIBU RIMI   
FROM: ALHAJI SHAIBU RIMI
shibu_rimi@myway.com
FROM: ALHAJI SHAIBU RIMI
Dear Sir
I am ALHAJI SHAIBU RIMI, the Administrative officer of the
Consignment/Treasury Department of a Security and
[ Detail ]
005  Classified as a  scam  Your Lotto Winnings    Edna Peters
[ Detail ]
006  Classified as a Generic scam G Verify Your Account Now!    PayPal
Verify Your Account Now!
"PayPal"
August 2007
Dear users of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional detai
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Good Day    CHARLES ADAMS
Good Day
CHARLES ADAMS <cha_adabk@yahoo.ca>
Dear Friend,I am Mr Charles Adams bank account
officer of a reputable bank here inNigeria. I have an urgent and very
confidential business proposi
[ Detail ]
008  Classified as a  scam  Congratulations...(You Have Won).    Euro Millions Lottery
[ Detail ]
009  Classified as a Generic scam G From Mr Hakilou Amudu    amudu hakilou
From Mr Hakilou Amudu
amudu hakilou <hakilo002@hotmail.fr>Attached Message:
--_7c39e590-f498-4562-9f0c-a32fe2456992_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-
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010  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
Your kind attention needed.
"idriss yaka" <idrissyakat56@hotmail.fr>
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY N
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S A CALL FOR TRUST    Peter Sarah
A CALL FOR TRUST
Peter Sarah <sarah.peter67@yahoo.com>
From: Mrs.Sarah Peter.
Dear my quest to locate a responsible friend and partner to bring my dreams to
a reality, hence l took this bold
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012  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE.    ibrahim alpha
ATTN:URGENT PLEASE.
"ibrahim alpha" <ibrahim_a4@hotmail.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
[ Detail ]
013  Classified as a  scam  EURO MILLION WINNER 2007    espanaeur@terra.es
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim alyz43
I am expecting your urgent response.
ibrahim alyz43 <ibrahim_alyz43@hotmail.fr>
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in ba
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Hello    Miss Fina Martins
Hello
"Miss Fina Martins" <fina4martins@yahoo.com.sg>
My dear,
I hope this will meet you well. Anyway, i really donâ??t know how to start because i donâ??t
know if this is th
[ Detail ]
016  Classified as a Auction/Escrow scam A eBay account has been blocked   
eBay account has been blocked
eBay : "reactivate your account."
-------------------The World's Online
Marketplace (TM)
Respond
To This Notification!
 
Dear eBay Member
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S     aziz kone
=?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD=FD=FD?=
aziz kone <aziz_kone34@hotmail.co.uk>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA&nbs
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Yahoo! Address Book Contacts (davidsmithsgn)   
Yahoo! Address Book Contacts (davidsmithsgn)
davidsmithsgn@yahoo.co.ukAttached Message:
FROM: Sgt. Smith David Fitte
Important Message
sgtdavidfitted00000@execs.com
Good day,
My name i
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.HASSAN SHAIBU    hassan shaibu
FROM THE DESK OF:MR.HASSAN SHAIBU
hassan shaibu <al_hassan_shaibu156@hotmail.fr>
FROM THE DESK OF:MR.HASSAN SHAIBU BANKOF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend,  &
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU? (FRANK BAMBA)    FRANK BAMBA
HOW ARE YOU? (FRANK BAMBA)
FRANK BAMBA <frankbamba@hotmail.it>
PARTNERSHIP FOR BUSINESS TRANSACTION
Dear Sir/Madam
Due to my careful search for an honest, reliable and sincere business partn
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    amaade 11
TOP SECRET
amaade 11 <amaade_11c@hotmail.fr>
MR.AMADESUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am amade,the supervisory manager at the Unit
[ Detail ]
022  Classified as a Generic scam G Royal Bank of Scotland UK Important: Submit Your Account -- ref: 3953    Royal Bank of Scotland Direct and Digital Banking Service Support
Royal Bank of Scotland UK Important: Submit Your Account -- ref: 3953
"Royal Bank of Scotland Direct and Digital Banking Service Support" <customers-department_num_77vkd@rbs.co.uk>
    
[ Detail ]
023  Classified as a  scam  EUROMILLONES AWARD 2007    luckylist2007
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    muhamed hassan
URGENT BUSINESS PROPOSAL.
muhamed hassan <muhamed_hassan01@hotmail.fr>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.     &
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.HASSAN SHAIBU    hassan shaibu
FROM THE DESK OF:MR.HASSAN SHAIBU
hassan shaibu <al_hassan_shaibu143@hotmail.fr>
FROM THE DESK OF:MR.HASSAN SHAIBU BANKOF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend,  &
[ Detail ]
026  Classified as a Generic scam G From: Prof.Tony Johnson    TONY JOHNSON
From: Prof.Tony Johnson
TONY JOHNSON <tonyjohnson.91@hotmail.com>
From: Prof.Tony JohnsonManchester M27 5FX, United Kingdom.Dear Friend, This is to inform you that your funds of Ten Million United
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    hamed kabore
DEAR FRIEND.
hamed kabore <hamed_kabore64@hotmail.fr>
MR  HAMED KABORE.  DEAR FRIEND,   THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOR
[ Detail ]
028  Classified as a  scam  YOUR E-MAIL HAVE WON    El Combo Lottery Board 2007
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    mousa kabore
URGENT REPLY.
mousa kabore <mousa_kabore123@hotmail.fr>
Mr. Mousa Kabore.Assistant Manager.Bank of Africa.Ouagadougou Branch.Burkina Faso. West Africa.ATTENTION PLEASE:I am Mr Moussa Kabore, Assistant t
[ Detail ]
030  Classified as a Generic scam G Attention:    Kofi Ana
Attention:
Kofi Ana <mrr.kofi4@hotmail.com>
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came
to you.
We have been having
[ Detail ]