file: 1745910477now: 1745995906diff: 85429

The Scam Email Archive : June, 2012

The Scam Email Archive for June, 2012. 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: 29 July, 2012

001  Classified as a Generic scam G VIEW THE ATTACHMENT///URGENT INFORMATION    Barrister Olisa Agbakoba (SAN).
VIEW THE ATTACHMENT///URGENT INFORMATION
"Barrister Olisa Agbakoba \(SAN\)." <web527685490000x@att.net>
VIEW THE ATTACHMENT///URGENT INFORMATION
Attention,,.rtf
File: MS-Word
[ Detail ]
002  Classified as a Generic scam G     Regions Bank
1 New Important Message®
Regions Bank <alerts@regions.com>
Your incoming Payment was placed on pending
status due to the recent upgrade to our database,
In order to receive this payment
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Contact Attorney!! email to barr.deanharryesqnb@hotmail.com    Barr. Dean Harry Esq.
Contact Attorney!! email to barr.deanharryesqnb@hotmail.com
"Barr. Dean Harry Esq." <dh@dnet.net>
Late Mr. Rolf Hoffmann bequeathed 12,030,000 USD to you in his will. More
info, contact
[ Detail ]
004  Classified as a Phishing, ID Theft scam P Email Qouta Alert    Menaldo Eleonora
Email Qouta Alert
"Menaldo Eleonora" <eleonora.menaldo@oirmsantanna.piemonte.it>
ATTENTION
Your mailbox has exceeded the storage limit, which is 10GB as indicated by the
administra
[ Detail ]
005  Classified as a Employment/Job scam E Fw: Ref: IMF/FGN/BCLYS/09/2012    IMF
Fw: Ref: IMF/FGN/BCLYS/09/2012
IMF <annekrueger1010@gmail.com>
 
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Dear OpenWebMail User    OpenWebMail
Dear OpenWebMail User
"OpenWebMail" <info@tiansiang.com>
ATTENTION
Your mailbox has exceeded the storage limit, which is 10GB as indicated by the
administrator, is currently run
[ Detail ]
007  Classified as a Generic scam G BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc    Charlotte Harden
BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc
Charlotte Harden <c.harden@chester.ac.uk>
You have been choosen for a cash of {£850.000.00 GBP} and BMW X6 Car for more information Contact
[ Detail ]

Date: 28 July, 2012

008  Classified as a Lotto/Lottery scam L The United Kingdom Euro Millions    The united kingdom euro millions
The United Kingdom Euro Millions
The united kingdom euro millions <ahumed2dulas@gmail.com>
CONGRATULATION WINNING NOTIFICATION OPEN ATTACH FOR MORE DETAIL 
The United Kingdom Euro Millions.docx>
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S MY FAMILY NEED YOUR ASSISTANCE    MRS.SUSAN SHABANGU
MY FAMILY NEED YOUR ASSISTANCE
"MRS.SUSAN SHABANGU" <shabangu110@gmail.com>
NOTE.doc
File: MS-Word document
[ Detail ]
010  Classified as a Generic scam G From United Nations Monetary Unit.    FROM UNITED NATIONS ORGANIZATION.
From United Nations Monetary Unit.
"FROM UNITED NATIONS ORGANIZATION." <unmonetaryunit@live.co.uk>
Dear Beneficiary view the attached file and get back to us.
FROM UN ORGANIZATION.pdf
[ Detail ]
011  Classified as a Generic scam G [Bulk?]JOB VACANCIES!    SHERATON SKYLINE HEATHROW HOTELS
[Bulk?]JOB VACANCIES!
SHERATON SKYLINE HEATHROW HOTELS <weboffice_job0112@att.net>
Please view the attachment: JOB VACANCY!!!
JOB OPPORTUNTIES.docx
File: application/vnd.openxmlformats-
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S From Mrs Terry Aanor    Terry Aanor
From Mrs Terry Aanor
"Terry Aanor" <yzx3117f@yahoo.com>
My Dear,
Please help me distribute my funds of $18 Million USD to charity due to my
failing health have set aside 30% for yo
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved!    Mrs Rita Petrov
My Dear Beloved!
"Mrs Rita Petrov" <info@mail.ru>
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs. Rita Petrov,I am married
to late Dr. Yuri Petrov who
[ Detail ]
014  Classified as a Generic scam G (Transfer of US$ 450 Million For Joint Venture)    MR.KAMALA.
(Transfer of US$ 450 Million For Joint Venture)
"MR.KAMALA." <mr.adrian7@bol.com.br>
Open the Attached File to View my Proposal.
ADRIAN_BUSIBESS.pdf
File: Adobe PDF document
[ Detail ]
015  Classified as a Generic scam G    
online2342198@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further detai
[ Detail ]
016  Classified as a Generic scam G BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc    Charlotte Harden
BMW Ticket No. 5647 5600 545 188 Replyto michael.roland@vf.vc
Charlotte Harden <c.harden@chester.ac.uk>
You have been choosen for a cash of {£850.000.00 GBP} and BMW X6 Car for more information Contact
[ Detail ]
017  Classified as a Generic scam G Order Enquiry.....    Sale Rep
Order Enquiry.....
Sale Rep <salesgroupcompany@gmail.com>
Hello,
Am sales representative in Dubai We will like to purchase for some items in your company and For the shipping our freight forwarder
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Abdel Karim
Dear Friend
Mr Abdel Karim <mr.abdel_karim@voila.fr>
Dear Friend,
My name is Mr Abdel Karim,I got your address in Burkina faso chamber of commerce through yahoo details. I need your urgent assista
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Reply so that i will give you full details.    Doctor Cynthia
Reply so that i will give you full details.
Doctor Cynthia <drcynthiaw00@yahoo.es>
Dear,
I am Dr. Cynthia Woodward from Newcastle , England . I am serving in United
States of America Militar
[ Detail ]
020  Classified as a Generic scam G Your PayPal Debit MasterCard has been deactivated    PayPal
Your PayPal Debit MasterCard has been deactivated
PayPal <accounts@paypalbilling.com>
Hello Home Specs,For security reasons, we deactivated your PayPal
Debit Card. Please
Update.
[ Detail ]
021  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! ATTACHED IS YOUR WINNING NOTIFICATION, KINDLY READ AND CONTACT YOUR CLAIM AGENT    MICROSOFT INTERNATIONAL ONLINE LOTTERY
CONGRATULATIONS!!! ATTACHED IS YOUR WINNING NOTIFICATION, KINDLY READ AND CONTACT YOUR CLAIM AGENT
MICROSOFT INTERNATIONAL ONLINE LOTTERY <msword409@hotmail.co.uk>
MICROSOFT INTERNATIONAL ONLINE LOTTERY
[ Detail ]

Date: 27 July, 2012

022  Classified as a Generic scam G Hello    Juliana Kenx
Hello
Juliana Kenx <julianakenx@yahoo.com>
Hello,
I am lovely girl i drop at your
profile,And  I love what i saw there, i believe we can get acquainted if
it interest you get ba
[ Detail ]
023  Classified as a Generic scam G Unwilled Sum    Edwin YU
Unwilled Sum
Edwin YU <yucs@ha.org.hk>
Your name has been listed as beneficiary to 8,500,000.00 Eur, deposited by my
late client with an undisclosed Bank, for privacy reasons. Send Reply to:
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Please Open me/Confidential    Thompson Owen
Please Open me/Confidential
"Thompson Owen" <psanjay@OPTUSNET.COM.AU>
Dear Sir/Madam,
My Name is Thompson Owen, The Director of NEWMAYFAIR LUXURY HOTEL in London,
UK. I am currentl
[ Detail ]
025  Classified as a Generic scam G Is it the time to write you?:)    Carmela Hooser
Is it the time to write you?:)
Carmela Hooser <glenicerin8899@yahoo.com>
Hi, my name is Carmela. I stumbled across your photograph accidently, and I really liked your
looks, to tell the truth, I
[ Detail ]
026  Classified as a Lotto/Lottery scam L Hello Dear,    happy goodluck
Hello Dear,
happy goodluck <0ooooohapp4111@att.net>
Hello Dear,I am Happiness,single never married, tall slim,and fair,that loves sightseeing and reading,I
viewed your profile and got interested
[ Detail ]
027  Classified as a Lotto/Lottery scam L It\'s not that hard so we can try)    Gianna Stenberg
It's not that hard so we can try)
Gianna Stenberg <pirlandhi@yahoo.com>
Howdy, name of mine is Gianna!
Shots of urs on here attracted attention of mine and in this reason I wished to know more ab
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S RE: SWIFT CREDIT CARD PAYMENT    UNION BANK PLC
RE: SWIFT CREDIT CARD PAYMENT
"UNION BANK PLC"<info@admin.org>
                     &nb
[ Detail ]
029  Classified as a Generic scam G OPEN YOUR ATTACH FOR YOUR WESTERN UNION COMPENSATION PAYMENT    South Africa western union
OPEN YOUR ATTACH FOR YOUR WESTERN UNION COMPENSATION PAYMENT
South Africa western union <westerunioncompensationdesk25@gmail.com>
WUMT.docx
File: application/vnd.openxmlformats-officedocument
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S hi    PEACE COUMBER
hi
PEACE COUMBER <marcos.junqueira@santacasadefranca.com.br>
-- Hi From Peace.I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let
[ Detail ]