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The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. 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, 2011

001  Classified as a Generic scam G Dear Honourable Beneficiary    Cusomer Care (Acrobat.com Invitations)
Dear Honourable Beneficiary
"Cusomer Care (Acrobat.com Invitations)" <acrobat.com-invitations@acrobat.com>
I've shared the workspace Barclay's Bank Plc with you.
Barclays Bank Plc-Foreig
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S     Mrs. Mellisa Lewis
"Mrs. Mellisa Lewis" <info@contact.com>
Hello,
My name is Mrs. Mellisa Lewis, I decided to WILL/donate the sum of
&#163;9,481,136.57 to charity organization in your country.
Yo
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION PLEASE!    Francis Sayuba
YOUR ATTENTION PLEASE!
Francis Sayuba <francissayuba@hotmail.fr>
FROM THE DESK OF MR. FRANCIS SAYUBA.BANK OF AFRICA (BOA)BURKINA FASO.My Dear Friend,Compliments! I got your contact through my personal s
[ Detail ]
004  Classified as a Lotto/Lottery scam L Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and contact our authorized financial i    From Blackberyy Office
Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and
[ Detail ]
005  Classified as a Generic scam G JOB VACANCY,,WORKERS NEEDED URGENTLY    Clinton Appiah
JOB VACANCY,,WORKERS NEEDED URGENTLY
Clinton Appiah <sparkconsultincghana@hotmail.com>
INTRODUCTION: We are Labor Solicitors/Recruiter. Immigration
Consular/Travel and Tours Consultant.
At
[ Detail ]
006  Classified as a Generic scam G Mrs Lerato Mutasa Please kindly open investment attachment file.    MRS LERATO MUTASA
Mrs Lerato Mutasa Please kindly open investment attachment file.
MRS LERATO MUTASA <mrslerato@live.com>
Mrs Lerato Mutasa
Please kindly open investment attachment file.
INVESTMENT PROPOSAL.d
[ Detail ]
007  Classified as a Lotto/Lottery scam L Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and contact our authorized financial i    BLACKBERRY UNITED KINGDOM
Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Concealed Business Proposition    MR.SUNG LEE
Concealed Business Proposition
"MR.SUNG LEE" <t_iwai@chemco.co.id>
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONK.
Good Day,
Let m
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S This Offer May Interest You!    sales
This Offer May Interest You!
"=?gb2312?B?c2FsZXM=?=" <sales@magzone.com>
This Offer May Interest You!
My Name is Leonard Jones,an Audit Manager with one of the leading banks in the Lond
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Ahmed Bello
I NEED YOUR URGENT ASSISTANCE!
Ahmed Bello <belloahmdx01@gmail.com>
I NEED YOUR URGENT ASSISTANCE!Dear Sir/Madam,
 
How are you today, hope fine. Please this is an invitation for partne
[ Detail ]
011  Classified as a Generic scam G     ANTHONY GRAYHAMS\'S FINANCING INC
ANTHONY GRAYHAMS'S FINANCING INC <lend@w.cn>
Attention Loan Applicant,
Welcome to ANTHONY GRAYHAMS'S FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an
[ Detail ]

Date: 22 July, 2011

012  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr.Handy Astrid  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place and
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Salif Ali
As-salaam aliekum.....
Salif Ali <alisalif75@yahoo.co.nz>
As-salaam aliekum.....
Dear  Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    George Howards
Re: Business proposal
"George Howards" <georgehowards5@ananzi.co.za>
Dear
Sir,
Re:
Business proposal
On
behalf of the board and management of George Consult
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Kasimy Ricky
Your Urgent Respond Needed
"Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Kasimy Ricky) The Director inc
[ Detail ]
016  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    Australia Lotto
Good News!Your email address has won 400,000.00 British Pounds
"Australia Lotto"<webs.weff@att.net>
AUSTRALIA LOTTERY INC
2 Bruce Street, Preston
Melbourne Ax3055,
Australia<
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S charity project    Sister Deborah Mannings
charity project
"Sister Deborah Mannings" <deblive@yahoo.com>
Beloved,I am Deborah Mannings.I write this email to you from my sick bed
facing death.I have a substantial sum I would like
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND WHEN YOU GET THIS MESSAGE.    BARRISTER MARK SPELLER
PLEASE RESPOND WHEN YOU GET THIS MESSAGE.
BARRISTER MARK SPELLER <info@mail.com>
 
Greetings,
I am sorry to encroach into your privacy in this manner, I found your email listed in the C
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S REDEEM HUMANITY.    GIVING LIFE A MEANING
REDEEM HUMANITY.
"GIVING LIFE A MEANING" <rokhlek@math.rutgers.edu>
I am Mrs Sera Church.I am a dying woman who have decided to donate what
I have to Charities. I am 49 years old and was
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S RE: URGENT    Ududonka Haba
RE: URGENT
Ududonka Haba <ud.haba02@sify.com>
MR UDUDONKA HABAAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO. Dear Friend        &n
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S RE: URGENT    Ududonka Haba
RE: URGENT
Ududonka Haba <ud.haba02@sify.com>
MR UDUDONKA HABAAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO. Dear Friend        &n
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    George Howards
Re: Business proposal
"George Howards" <georgehowards5@ananzi.co.za>
Dear
Sir,
Re:
Business proposal
On
behalf of the board and management of George Consult
[ Detail ]
023  Classified as a Lotto/Lottery scam L WINNER!    EURO. M
WINNER!
"EURO. M <onlinedesk11@hotmail.co.uk>" <chriskung@netvigator.com>
Your email id has won 2,500,000.00 British Pounds.
Your Name:
Address:
Tel:
Occupation:<
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you urgently please.   
I am waiting to hear from you urgently please.
<princes01@etnoka.fr>
Dear trusted one,
I am writing this mail to you with tears and sorrow from my heart. I will
really like to have a good re
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S SEE THE CONTENT OF MY WISH    mrskanya
SEE THE CONTENT OF MY WISH
mrskanya <kanya1967arthit@gmail.com>
My name is mrs Kanya Arthit,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am
[ Detail ]
026  Classified as a Generic scam G Hello    Lathrop Zachary
Hello
"Lathrop Zachary" <mrjohn@yahoo.com.hk>
Hello
I am Mr. John Galvan, I have a very urgent business proposal worth (15,500,000.00 Pounds
Starlings) from private offshore bank
[ Detail ]
027  Classified as a Lotto/Lottery scam L     National Liverwood
=?ISO-8859-1?Q?***=A31?=,500,000,00 GBP***
"National Liverwood" <nokianationliverwood@w.cn>
You are the National Liverwood Lottery winner.
Respond with your interest for detailed modalit
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    George Howards
Re: Business proposal
"George Howards" <georgehowards5@ananzi.co.za>
Dear
Sir,
Re:
Business proposal
On
behalf of the board and management of George Consult
[ Detail ]
029  Classified as a Lotto/Lottery scam L Microsoft Promotion Department    Online Notification
Microsoft Promotion Department
Online Notification <info@web.net>
Microsoft Promotion Department
We wish to inform you that you are one of our
lucky winners in the just concluded Microsof
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S please reply urgent    Abdul Fomarou
please reply urgent
Abdul Fomarou <abdul_fomarou@hotmail.fr>
Hello Friend,Good Day,  I am  Mr.ADBDUL FOMAROU, Manager, Bill And Credit  Dept of  BANK OF AFRICA (BOA) here in Burkina
[ Detail ]