file: 1745910477now: 1746005585diff: 95108

The Scam Email Archive : June, 2005

The Scam Email Archive for June, 2005. 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: 23 July, 2005

001  Classified as a Advance Fee Fraud/419 scam S MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM).    mrs shade ibrahim
MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM).
"mrs shade ibrahim" <shade17@myway.com>
From:Mrs.Shade Ibrahim.
shadeibrahim10@yahoo.com
Attn:The Managing Director:
[ Detail ]

Date: 22 July, 2005

002  Classified as a Advance Fee Fraud/419 scam S ANTHONY    anthony1
ANTHONY
anthony1 <anthonyjohnson1@ibatam.com>
Dear friend,
I wish the best in life for you and your family, and I hope you will
receive this mail in good spirit and respond quickly with ult
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S JOIN ME FOR MISSION PROJECT God BLESS.    simmy ada
JOIN ME FOR MISSION PROJECT God BLESS.
"simmy ada" <simmy_ada2@simmyada.com>
BARRISTER SIMMY ADA
TEL:234-8034432750
EMAIL:(SIMMY66@MYWAY.COM)
Dear Beloved,
It is by th
[ Detail ]

Date: 21 July, 2005

004  Classified as a Advance Fee Fraud/419 scam S Union Bank Plc joint venture with u,   
=?iso-8859-2?Q?Union_Bank_Plc_joint_venture_with_u,?=
gloria_lansana3@o2.pl
Union Bank Plc joint venture with u,
E-mail:seena1@jmail.co.za
Dear Sir,
Coupled wth my deep interest to invest in
[ Detail ]

Date: 20 July, 2005

005  Classified as a Advance Fee Fraud/419 scam S Remindar.Urgent Please.    Fred Adams
Remindar.Urgent Please.
Fred Adams <fadams7@handbag.com>
DEAR FRIEND
I am sorry if you in any way find my mail embarrasing or offensive. I
however will like to do a personal transaction with
[ Detail ]

Date: 19 July, 2005

006  Classified as a Advance Fee Fraud/419 scam S Re:VISIT OUR SITE [www.firstrand.co.za]BANK.    Mr Martin
Re:VISIT OUR SITE [www.firstrand.co.za]BANK.
"Mr Martin" <martin_denis@virgilio.it>
Firstrand Bank
17th floor, 1 Merchant Place,
Corner Fredom Drive and Rivonia Road,Sandton,
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Information.    To All U.S Citizens.
Information.
"To All U.S Citizens." <help_end_the_fraud@popmail.com>
 
Dear Subscriber,
 
If the income my wife and I receive was taxable, we would owe about about
[ Detail ]

Date: 18 July, 2005

008  Classified as a Advance Fee Fraud/419 scam S MAY GOD BE WITH YOU    Evangmonasprivate
MAY GOD BE WITH YOU
"Evangmonasprivate" <evangmonasprivate@kaixo.com>
Dear Beloved in Christ,DONATION FOR MINISTRY AND GOD'S
WORK.May God be with you and richly bless you as you readthis
[ Detail ]
009  Classified as a Generic scam G Attention please!   
=?iso-8859-2?Q?Attention_please!?=
charliedibia9@o2.pl
Attention please!
From:Mr.Charlie Dibia
Address:202 Upnot fifty Trans-Ekulu.
Enugu. Nigeria
Reply to:<c_dibia002@yahoo.com.hk
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Abu Zaby I need your help    Abu Zaby
From Abu Zaby I need your help
Abu Zaby <zabiiii123abu@go.com>
Dear Friend,
As you read this, I don`t want you to feel sorry for me, because, I
believe everyone will die someday.
My n
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From Mrs Fatima Diambu.    Mrs Fatma Diambu
From Mrs Fatima Diambu.
"Mrs Fatma Diambu" <f_diambu@yahoo.com>
ATTN: CEO/ManagerAttached Message:
Dear Beloved
Compliment of the day=2C I am Mrs=2E Fatima Diambu from Sudan and M
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE......    Mrs.Amina.A Bello.
VERY EMERGENCY AND URGENT RESPONSE......
"Mrs.Amina.A Bello." <bello_mrsamina@yahoo.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Urgent Business Letter.    Mr.Derrick Morgan.
Urgent Business Letter.
Mr.Derrick Morgan. <derrickmorgan01@verizonmail.com>
Mr.Derrick Morgan.
Imperial Bank Plc
140 Boeing Road East
Elma Park Edenvale
Gauteng 1610
Repub
[ Detail ]
014  Classified as a  scam  Email Ballot Draw 2005 results iyn    sjkPromotions Manager
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I AM WAITING.    Miss Zainab Abacha,
I AM WAITING.
"Miss Zainab Abacha," <z_ab121@yahoo.com>
Save Our Soul
This might seem very deplorable for a person that you do not know, but
as
the title implies, I am Miss Z
[ Detail ]

Date: 17 July, 2005

016  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR JOINT PARTNERSHIP    richard williams
REQUEST FOR JOINT PARTNERSHIP
richard williams <richard_william1@yahoo.com>
Metropolitan Bank Zimbabwe Limited7th Floor Metropolitan House3 Central Avenue Harare, ZIMBABWEE-mail: richard_william1@yahoo.
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED   
ASSISTANCE NEEDED
markzuma@webmail.co.za
JOHANNESBURG,
SOUTH AFRICA.
TEL: +27-73-289-8386
Dear sir,madam
You may be surprise to receive this message from
me since you don't kno
[ Detail ]

Date: 16 July, 2005

018  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    MR.Quincy Kabinda
STRICTLY CONFIDENTIAL
MR.Quincy Kabinda <QuincyKabinba@netscape.net>
This is a multi-part message in MIME formatAttached Message:
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S ++HIGHLY CONFIDENTIAL+    MADAM MARIA ROBINSON
++HIGHLY CONFIDENTIAL+
MADAM MARIA ROBINSON <ronfammails@zipmail.com.br>
NO.7 ORALY STREET,BEREA 2196
JOHANNESBURG, SOUTH AFRICA
email (ronfammaily@hotmail.com)
Telephone number +27-73
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PERSONAL LETTER    zebr abiu
PERSONAL LETTER
zebr abiu <zebrabiu_g041@yahoo.com>
Dear HorwitzI am Barrister George zebrabiu a solicitor at law, personal attorney to Engr.P.B. Horwitz, a national Of your country,who used to work wit
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENTS MESSAGE???    janet hill
URGENTS MESSAGE???
"janet hill" <janethillc2@yahoo.fr>
From:Janet Hill
Abidjan,Ivory Coast
West Africa
APPEAL FOR URGENT BUSINESS ASSISTANCE.
My Dear,
Permit me
[ Detail ]
022  Classified as a Generic scam G from Nancy   
from Nancy
Sandycn4313@aol.com
July  15, 2005
ATT: Director  of  this  e-mail  address
How  are  you ? At  first  I  introduce  myself 
[ Detail ]

Date: 15 July, 2005

023  Classified as a Generic scam G URGENT REPLY   
=?iso-8859-2?Q?URGENT_REPLY?=
jamesozor400@o2.pl
Dear Friend,
My name is Mr James Ozor, i am the managing director of Prudent Bank PLC here in Nigeria, on 20th
Novmber 2004 MR. Haryanto Tomo from
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Asalam alaikum    HASHEM AHMED
Asalam alaikum
HASHEM AHMED <haashemahmed@netscape.net>
Asalam alaikum Friend,
My name is Hashem Ahmed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
cancer It has
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S A LETTER FROM MRS BELLO    Mrs.Amina.A Bello.
A LETTER FROM MRS BELLO
"Mrs.Amina.A Bello." <abiraq_ahmed@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand<
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP   
PARTNERSHIP
pauldumi@workmail.co.za
Engr. Paul Dumi
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
PRIVATE EMAIL:-pauldumi@workmail.co.za
It is my great pleasure to wri
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Thanks    Dr. Johnson Motene
Thanks
"Dr. Johnson Motene" <johnson2za@executivemail.co.za>
ATTN: PRESIDENT/CEO
It gives me a great pleasure to send you this business/partnership proposal. I am writing to seek
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT ASISSTANT    joy williams
URGENT ASISSTANT
joy williams <joy_williams20002000@yahoo.com>
Dear Sir, Goodday to you overthere and may the special grace dwell in your home Amen.
I am Joy  Williams,19years old and th
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From the Desk of:Mr.Pock Alex Sandor    pock.alex@virgin.net
From the Desk of:Mr.Pock Alex Sandor
"pock.alex@virgin.net" <pock.alex@virgin.net>Attached Message:
From the Desk of:Mr.Pock Alex Sandor,Corporate Banking & Financial MarketsRoyal Bank Of Scot
[ Detail ]

Date: 13 July, 2005

030  Classified as a Advance Fee Fraud/419 scam S LETTER FROM SMITH IN LONDON READ.    tonysmiths1
LETTER FROM SMITH IN LONDON READ.
tonysmiths1 <tonysmiths@sify.com>
Dear Friend,
I am Mr TONY SMITH Bank Manager of Lloyds TSB bank Tower Bridge Road
London . I have urgent and very confide
[ Detail ]