file: 1745910477now: 1746004467diff: 93990

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 Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamalg1@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S WILL AND TESTAMENT   
WILL AND TESTAMENT
cwharrison@hawaii.rr.com
WILL AND TESTAMENT Dear beneficiary , On behalf of the Trustees and Executor of the estate of Late Engr.John Ferguson ; I once again try to notify you as my earlier
[ Detail ]
003  Classified as a Generic scam G Attention:    Kofi Ana
Attention:
Kofi Ana <mrr.kofi3@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 ]
004  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
CONFIDENTIAL.
Mr Usman Amadu <usmanamadu8@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend, <
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Mrs vivian this is very urgent    vivian abu
Mrs vivian this is very urgent
vivian abu <vivian_n015@yahoo.co.jp>
MRS..VIVBIAN ABU RUE 26 HB5 KUMASSI RAMBLEAU ABIDJAN,IVORY COAST WEST AFRICA.   Dearest in heart,   I really dont me
[ Detail ]
007  Classified as a Generic scam G I WANT TO INVEST IN YOUR COUNTRY    susan smith
I WANT TO INVEST IN YOUR COUNTRY
susan smith <smithmrs11@hotmail.com>
Hello this is just for investment.I want to drop you a quick note because I did not hear back from you concerning the information I
[ Detail ]
008  Classified as a Generic scam G I WANT TO INVEST IN YOUR COUNTRY    susan smith
I WANT TO INVEST IN YOUR COUNTRY
susan smith <smithmrs22@hotmail.com>
Hello this is just for investment.I want to drop you a quick note because I did not hear back from you concerning the information I
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FROM ROSE KONE    rose kone
FROM ROSE KONE
rose kone <rose_12kone@yahoo.ca>
Dear One   I am  Rose Kone young medical student from west africa. i would like to go into a partnership with you It is my pleasure
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    john kevin
TREAT VERY CONFIDENTIAL & URGENT RESPONSES
john kevin <j_ke21@hotmail.com>
FROM THE DESK OF (JOHN KEVIN ESQ).THE HEAD OF FILE DEPARTMENT,AFRICAN DEVELOPMENT BANK A.D.BOUAGADOUGOU BURKINA-FASO WEST A
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Friend.   
Dear Friend.
nelsoncole@xposta.hu
Dear Friend.
Your first reaction to this mail will be total rejection, scare and
maybe disbelief, owning largely to the atrocities people commit these
da
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!!    MRS.SUZANA NUHAN VAYE
CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!!
MRS.SUZANA NUHAN VAYE <suzanavy001@myway.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Prof.Charles Soludo
PAYMENT NOTIFICATION
Prof.Charles Soludo <prof_charles4_1960@hotmail.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND , LAGOS-NIGERIA. FROM THE DESK OF: THE EXECUTIVE GOVERNORCENTRAL BAN
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    rosej jombo
PLEASE REPLY URGENTLY
rosej jombo <mrs_rosej.8@hotmail.com>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Prof.Charles Soludo
PAYMENT NOTIFICATION
Prof.Charles Soludo <prof_charles5_1960@hotmail.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND , LAGOS-NIGERIA. FROM THE DESK OF: THE EXECUTIVE GOVERNORCENTRAL BAN
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Urgent Needed please.    karim sanda
Urgent Needed please.
karim sanda <sanda_karim34@hotmail.fr>
  DU BUREAU DE Dr.SANDA KARIM.  Officier De Crédit & Chef Bureau de Change  BANK OF AFRICA (BOA).  Ouagadougou-B
[ Detail ]
017  Classified as a Generic scam G Bonjour   
Bonjour
"Valérie" <coulibaly_vale@yahoo.fr>
Bonjour,
Victimes de la crise environnementale et sanitaire sans précédent qui a touché la Côte d'Ivoire ;
des produits chimiques
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S **WILL FOR CHARITY**    Mrs. Jennifer Wilson
**WILL FOR CHARITY**
"Mrs. Jennifer Wilson" <jeniferwilson23@aim.com>
Assistance
This letter may come to you as a surprise due to the fact that we have Not yet met. I have to say
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Mr. Mohammed Elsaid...... Please Get back To Me    Mohammed Elsaid
From Mr. Mohammed Elsaid...... Please Get back To Me
Mohammed Elsaid <mohammedelsaid43@hotmail.com>
FROM THE DESK OF MR MOHAMMED ELSAIDAUDITING DEPARTMENT AFRICAN DEVELOPMENT BANK LOME TOGO.  Good
[ Detail ]
020  Classified as a  scam  AWARD NOTIFICATION:    info_curitas@terra.es
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF USD25.500,000$    Dr Datti Williams
TRANSFER OF USD25.500,000$
Dr Datti Williams <dattiwilliams1@myway.com>
DR. DATTI WILLIAMS
NO 10 FRANK LAOUT IKEJA,
LAGOS NIGERIA.
EMAIL:datti_williams006@yahoo.com.hk
Dear Frien
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieu donne
FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
dieu donne <dieu-donne28@hotmail.fr>
DEAR,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!!    MRS.SUZANA NUHAN VAYE
CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!!
MRS.SUZANA NUHAN VAYE <suzanavy001@myway.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION    karbein karbein
PROFITABLE TRANSACTION
"karbein karbein" <oma501@hotmail.fr>
GREETINGS.
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATUR
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM ME MR ALISHYASHI    musa alishyashi
PROPOSAL FROM ME MR ALISHYASHI
"musa alishyashi" <musa_alishyashi002@hotmail.com>
ATTN PLS:
My Name is Mr. Musa Alishyashi, a credit and finance manager with African
Development
[ Detail ]
026  Classified as a Generic scam G Reply..    Mr.Liam Johnson
Reply..
Mr.Liam Johnson <mrjohnsonuk@natwest.uk>
Exchange Director
of the Natwest Bank
branch address at 5
The Mall, London
Dear:Sir/Madam,
Do accept my sincere apologies i
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
EXTREMELY URGENT AND CONFIDENTIAL.
"bash su" <bash_su11@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
O
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S     Mr.William Moris
Mr.William Moris <board007@bellsouth.net>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S YOUR SWIFT RESPONSE IS NEEDED (IN GOOD FAITH)    Mr.William Moris
YOUR SWIFT RESPONSE IS NEEDED (IN GOOD FAITH)
Mr.William Moris <board007@bellsouth.net>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before
[ Detail ]
030  Classified as a  scam  Prize Award Notification!!!    International Prize Award
[ Detail ]