file: 1746010638now: 1746011143diff: 505

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: 13 July, 2004

001  Classified as a Advance Fee Fraud/419 scam S Re: Client    Dan Odiete
Re: Client
"Dan Odiete" <dondadan04@care2.com>
BARRISTER DAN ODIETE CHAMBER,
PAIM GROVE HOUSE,
1 SHAAM AVE APAPA,
LAGOS STATE.
Dear Kerri-Ann O'Halloran,
I am BAR
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Mrs Jane Mupesa.   
Mrs Jane Mupesa.
<mrsjanemupesa234@quick.cz>
Dear Sir /madam.,
I got your contact from our Chamber of Commerce where your name was listed as a reputable person.I
therefore decided to contac
[ Detail ]

Date: 12 July, 2004

003  Classified as a Advance Fee Fraud/419 scam S HELLO.    anthonykanayo
HELLO.
"anthonykanayo" <anthonykanayo@tiscali.it>
Dear Friend,
Good Day,
Before i proceed, i must say that I am very sorry for jumping into your
private mail box, there was n
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From jeff.( Me)    jeff okon
From jeff.( Me)
"jeff okon" <jeff_okon4@shuf.com>Attached Message:
Tel: 874 - 76 - 3648313
Fax: 874 - 76 - 3648315
Request For Collaboration.
Dear Sir,
My name is Mr. j
[ Detail ]
005  Classified as a Generic scam G strictly for you.    Ego Dinkpa
strictly for you.
Ego Dinkpa <egdink@zwallet.com>
From: Ego Dinkpa
Strictly for you,
Sir,
NEXT OF KIN CLAIMS
I am Ego, working with African Developlent Bank (ADP) Sarl in Cotono
[ Detail ]

Date: 11 July, 2004

006  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    joseph yinka
PARTNERSHIP
"joseph yinka" <j_yinka04@tiscali.co.uk>
From:DR.JOSEPH YINKA (Contract Award Committee)
Nigerian National Petroleum Corporation (NNPC)NNPC
Towers, Kofo
Abayomi,F
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S A FAMILY PLEA FOR YOUR ASSISTANCE    MRS AISHAT AMOOSA
A FAMILY PLEA FOR YOUR ASSISTANCE
"MRS AISHAT AMOOSA" <aishatamoosa@netscape.net>
Greetings to you,
With warm heart I offer my friendship, greetings and hope this
mail meets in goo
[ Detail ]
008  Classified as a  scam  RE: BUSINESS PROPOSAL ON INSURANCE CLAIM    petereric
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BARRISTER MARK MAXWELL    MARK MAXWELL
FROM THE DESK OF BARRISTER MARK MAXWELL
"MARK MAXWELL"<mark@yahoo.com.my>
FROM THE DESK OF BARRISTER MARK MAXWELL
LEGAL SOLICITORS/PRIVATE
25 CANADA SQUARE, CANARY WHARF
LO
[ Detail ]

Date: 10 July, 2004

010  Classified as a Advance Fee Fraud/419 scam S mutual    Jewel Taylor
mutual
"Jewel Taylor" <jewtaylor201@care2.com>
FROM:JEWEL TAYLOR.
REPLY TO: jewtaylor200@sify.com
Dear Friend,
I am Jewel Taylor,the wife of the deposed President of
L
[ Detail ]

Date: 09 July, 2004

011  Classified as a Advance Fee Fraud/419 scam S ITS ME JOHNSON EMMANUEL    JOHNSON EMMANUEL
ITS ME JOHNSON EMMANUEL
"JOHNSON EMMANUEL" <johnson02@jumpy.it>
FROM JOHNSON EMMANUEL
UNION BANK OF NIG. PLC.
CORPORATE HEADQUOTERS
MARINA LAGOS NIGERIA
Dea
[ Detail ]

Date: 08 July, 2004

012  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE   
URGENT MESSAGE
konegueia@gonowmail.com
Attn: sir,
I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding <
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS HIGHLY NEEDED    MRS.LIZ. .BESON
YOUR ASSISTANCE IS HIGHLY NEEDED
"MRS.LIZ. .BESON" <mrslizbenson@linuxmail.org>
Dear Friend, With due respect and humulity am send you this email, Please don't be offended or
surprised
[ Detail ]

Date: 07 July, 2004

014  Classified as a Advance Fee Fraud/419 scam S URGENT MAIL/GOD BLESS YOU.    Mrs. Fatima Iyesa Ismiana
URGENT MAIL/GOD BLESS YOU.
"Mrs. Fatima Iyesa Ismiana" <mrs_ismiana@timemail.com>
My dearest in Christ,
May God be praised!!!
I am Mrs. Fatima Iyesa Ismiana, from Kuwait.
I a
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S the lord be with you    GOD BLESS YOU
the lord be with you
GOD BLESS YOU <kkoop12345678@netscape.net>
Greeting
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM THE PRISON    fede ral
FROM THE PRISON
"fede ral" <ral@easy.com>
DEAR SIR,
PLEASE HELP ME OUT, I AM JOHN ATIKO MENSERH AN IN MATE FROM
ATLANTIC SECURITY MAXIMUM PRISON YARD ACCRA , REPUBLIC OF GHANA D
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S reply pls    MR PATRICK GILBERT
reply pls
"MR PATRICK GILBERT" <patrickgil@mail.com>
Hello,
My names are Patrick Gilbert. i'm a 65 years old man. I am british living in Dakar ( Senegal). i'm
a merchant and owned
[ Detail ]

Date: 06 July, 2004

018  Classified as a Advance Fee Fraud/419 scam S reply soon    maryam
reply soon
"maryam" <Maryamabah@super-email.com>
Dear Sir,
I am contacting you in view of the fact that we will be of great
assistance to each other likewise developing a cordial
[ Detail ]

Date: 05 July, 2004

019  Classified as a Advance Fee Fraud/419 scam S proposal    Mike Kamokai,
proposal
"Mike Kamokai," <mikekakamokai555@yahoo.co.uk>
From: Mike Kamokai,
Email: mikekakamokai555@yahoo.co.uk
ATTN:
Dear Sir,
How are you and the daily activities inc
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.   
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
<serena_jones24@telstra.com>
Rely to serenajones4@netscape.net
From: Mrs Mary Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.<
[ Detail ]

Date: 04 July, 2004

021  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP   
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
<dominique_boga11@telstra.com>
FROM:MR DOMINIQUE DOUDOU
IVORY COAST (ABIDJAN)
Dear Sir,
My name is Mr. Dominique Doudou the Son of the
[ Detail ]

Date: 02 July, 2004

022  Classified as a Advance Fee Fraud/419 scam S please help me!    Jessy Jey
please help me!
"Jessy Jey" <jessy2jey@wildmail.com>
ATTENTION;
This mail may come to you as a surprise, but this is an
urgent passionnate please for your assistance and help, >
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS INVESTMENT IN EUROPE    Hassan Bello
BUSINESS INVESTMENT IN EUROPE
"Hassan Bello" <hassan003@care2.com>
FROM:ENG.HASSAN BELLO.
Dear Sir,
I am extending this proposal to you in my capacity as the
Accountant and
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Will & testament.    ahmed veghese
Will & testament.
"ahmed veghese" <ahmedlawcontacts@easy.com>
FROM:SMITH ATTORNEYS & ASSOCIATES.
(SOLICITORS & ADVOCATES)
27 COMMUNITY STREET,
IKEJA -LAGOS.
[ Detail ]

Date: 01 July, 2004

025  Classified as a Advance Fee Fraud/419 scam S REGARDS FROM MRS AGO    MRS ROSE AGO
REGARDS FROM MRS AGO
"MRS ROSE AGO" <rose_ago@ourwest.com>
MY DEAR, I AM MRS ROSE AGO FROM LIDERIA IAM AWIDOWDEING THAT I LOST MY HUSBAND ACOUPLE OF MONTHS
AGO MY HOSBAND WAS ASERV
[ Detail ]