file: 1746110667now: 1746147785diff: 37118

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: 07 July, 2012

001  Classified as a Employment/Job scam E Business proposal    Mohammed Al Amoudi
Business proposal
Mohammed Al Amoudi <mohammedlmd@gmail.com>
Asalam alaikum,Regards to your advert about possible investment.I wish to bring to your notice my interest to partner with you in this great
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Business proposal    Mohammed Al Amoudi
Business proposal
Mohammed Al Amoudi <mohammedlmd@gmail.com>
As-SlamI am currently interested in  financing  lucrative projects in this field; real estate development, construction, mining,oil and gas
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Business proposal    Mohammed Al Amoudi
Business proposal
Mohammed Al Amoudi <mohammedlmd@gmail.com>
As-SlamI am currently interested in  financing  lucrative projects in this field; real estate development, construction, mining,oil and gas
[ Detail ]
004  Classified as a Lotto/Lottery scam L Tr : Réf :FW: Re CONFIRMATION ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ 2012    Jean-Luc Lemercier
=?UTF-8?B?VHIgOiBSw6lmIDpGVzogUmUg?= =?UTF-8?B?Q09ORklSTUFUSU9OIOKAj+KAj+KAj+KAj+KAjw==?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?= =?UTF-8?B?4oCP4oCP4oCP4oCP4oCP4o
[ Detail ]
005  Classified as a Lotto/Lottery scam L STAR PRIZE WINNER.    HYUNDAI AUTOMOTIVE COMPANY PROMO 2012
STAR PRIZE WINNER.
HYUNDAI AUTOMOTIVE COMPANY PROMO 2012 <hyundai709@gmail.com>
ATTENTION:SIR/MADAM
PLEASE OPEN THE ATTACHMENT
HYUNDAI COMPANY PROMO 2012.doc
File: MS-Word documen
[ Detail ]
006  Classified as a Generic scam G Re: User Verification For Scamdex User Access    Judith Cauldwell
Re: User Verification For Scamdex User Access
Judith Cauldwell <jmbunnie@yahoo.com>
I don't know who opened this account for me. I did not doit and I want the account CLOSED IMMEDIATELY!!!!
 
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Charity Assignment !!    Brown Janet
Charity Assignment !!
Brown Janet <united11@Shaw.ca>
I am Mrs. Brown Janet , I have Charity assignment on physically challenged persons and orphanage. get back for more details if interested.
[ Detail ]
008  Classified as a  scam  United Nation.    United Nation
[ Detail ]
009  Classified as a Generic scam G Attn:    Hussein, Nariman
Attn:
"Hussein, Nariman" <nariman.hussein@uwc.edu>
Attn:
Ms. Rubiah Bashir, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husand (Late
[ Detail ]
010  Classified as a Generic scam G Attn:    Hussein, Nariman
Attn:
"Hussein, Nariman" <nariman.hussein@uwc.edu>
Attn:
Ms. Rubiah Bashir, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husand (Late
[ Detail ]
011  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN    Ferox Global Financial Services
TO WHOM IT MAY CONCERN
Ferox Global Financial Services <fgfinance@hotmail.com>
Please kindly find the attached file.
TO WHOM IT MAY CONCERN.doc
File: MS-Word document
[ Detail ]

Date: 06 July, 2012

012  Classified as a Generic scam G HELLO    R Lamar Investment
HELLO
R Lamar Investment <r.lamar@yahoo.com.hk>
Hello
I am resending my previous mail to you, I hope you do get it this time
around and understand its content fully.
I find it pleasur
[ Detail ]
013  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver0000@gmail.com>
 DETAILS OF THE MONEY IS ATTACHED
URGENT MESSAGE..pdf
File: Adobe PDF document
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S     MATHEW SILVER
MATHEW SILVER <mathewsilver0000@gmail.com>
URGENT MESSAGE..pdf
File: Adobe PDF document
[ Detail ]
015  Classified as a Lotto/Lottery scam L [Bulk?]DHL COURIER PROMOTION AWARD LONDON 2012    DHL COURIER PROMOTION AWARD LONDON 2012
[Bulk?]DHL COURIER PROMOTION AWARD LONDON 2012
DHL COURIER PROMOTION AWARD LONDON 2012 <web.offfice_4_6_65@att.net>
DHL COURIER LONDON AWARD,FOR CLAIMS SEND: NAME/MOBILE NO/COUNTRY/ADDRESS.
[ Detail ]
016  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver0000@gmail.com>
 DETAILS OF THE MONEY IS ATTACHED
URGENT MESSAGE..pdf
File: Adobe PDF document
[ Detail ]
017  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    MATHEW SILVER
DETAILS OF THE MONEY IS ATTACHED
MATHEW SILVER <mathewsilver0000@gmail.com>
 DETAILS OF THE MONEY IS ATTACHED
URGENT MESSAGE..pdf
File: Adobe PDF document
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Alex King
VERY URGENT
Alex King <webxssssxxx.org@att.net>Attached Message:
=A0Dear Sir,
I do know that this message might come to you by surprise but the fact is t=
hat i contacted you in good faith.B
[ Detail ]
019  Classified as a Employment/Job scam E Hello    joseph wong
Hello
joseph wong <josephwong111@cpll.cn>
I have a business transaction for you.
Regards,
Joseph
[ Detail ]
020  Classified as a Generic scam G ADP Funding Notification - Debit Draft    ADP_FSA_Services@ADP.com
ADP Funding Notification - Debit Draft
"ADP_FSA_Services@ADP.com" <ADP_FSA_Services@ADP.com>
Your Transaction Report(s) have been uploaded to the web site:
https://www.flexdirect.adp.com
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    Alliance Finance & Mortgage
TO WHOM IT MAY CONCERN
Alliance Finance & Mortgage <alliancefinans@gmail.com>
We are offering loans at low interest rate of 2.5% per annual. 
TO WHOM IT MAY CONCERN.doc
File: M
[ Detail ]
022  Classified as a Generic scam G RE    From First Commercial Bank London
RE
From First Commercial Bank London <fristcommercialbanklondon@gmail.com>
RELEASE OF UNPAID FUNDS.doc
File: MS-Word document
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.    MORGAN
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
"MORGAN"<barr.fredmorgan@yahoo.co.uk>
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
[ Detail ]
024  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!(YOUR EMAIL ADDRESS HAS WON GBP500,000)kindly check the attached file for more details‏‏‏‏‏‏    Award Office Coca-cola England
=?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhKFlPVVIgRU1BSUwgQUREUkVTUyBIQVMgV09O?= =?utf-8?B?IEdCUDUwMCwwMDApa2luZGx5IGNoZWNrIHRoZSBhdHRhY2hlZCBmaWxlIGZv?= =?utf-8?B?ciBtb3JlIGRldGFpbHPigI/igI/igI/igI/igI/igI8=?=
Award Offic
[ Detail ]
025  Classified as a Generic scam G Your account has been flagged!    Paypal
Your account has been flagged!
"Paypal" <service@upd.paypal.net>
This is a multi-part message in MIME format.
Dear PayPal Customer :
PayPal is committed to maintaining a safe envir
[ Detail ]
026  Classified as a Generic scam G YOUR CLAIMS    MR. FRANK ALBLA
YOUR CLAIMS
"MR. FRANK ALBLA" <bggclaim@gmail.com>
KINDLY OPEN THE ATTACHED FILE
ATM CARD-SAR.doc
File: MS-Word document
[ Detail ]
027  Classified as a Generic scam G VIEW ATTACHMENT FOR DETAILS    Paul Matete
VIEW ATTACHMENT FOR DETAILS
Paul Matete <matetepaul01@gmail.com>
301 PARK VIEW STREET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
028  Classified as a Lotto/Lottery scam L Winner    National Lottery
Winner
"National Lottery"<jmathur@aol.com>
Please view attached file
[ Detail ]
029  Classified as a Generic scam G VIEW ATTACHMENT FOR DETAILS    Paul Matete
VIEW ATTACHMENT FOR DETAILS
Paul Matete <matetepaul01@gmail.com>
301 PARK VIEW STREET.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
030  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter for Claim Instructions    IOC
Kindly Read the Attached Letter for Claim Instructions
IOC <camelotonline@mail.com>
IOCNotification.pdf
File: Adobe PDF document
[ Detail ]