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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: 22 July, 2011

001  Classified as a Generic scam G Re:   
Re:
ryan4fsu89@aol.com
Hey there, I was bored out of my mind as per usual reading on TMZ's hometown entrepreneur testimonials last monday & read for hours about a brand new work online opportunity where colle
[ Detail ]
002  Classified as a Generic scam G YOUR Email HAS Won GBP(1.000.000.00 British Pounds)Kindly VieW The Attached File    UK -LOTTERY
YOUR Email HAS Won GBP(1.000.000.00 British Pounds)Kindly VieW The Attached File
UK -LOTTERY <smithbright00@gmail.com>
UK LOTTERY.doc
File: MS-Word document
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    Dr Diim Michael
"TOP SECRET" YOUR URGENT REPLY NEEDED.
Dr Diim Michael <diimm@voila.fr>
FROM THE DESK OF DR DIIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKIN
[ Detail ]
004  Classified as a Generic scam G Hey Cute,    sweetluise04@gmail.com
Hey Cute,
"sweetluise04@gmail.com" <sweetluise04@gmail.com>
Hey Cute,Oh my mind, your email id came my way and I did cherish it to have contact. What an amazing medium to come together, let us
[ Detail ]
005  Classified as a Generic scam G Receipt    Western Union
Receipt
"Western Union" <wu.disbursement@xnmsn.com>
You have $85,000USD in cash credit by the International Monetary Funds via
western union. Confirm receipt with Full Name,Address,Tel,
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,,,    Mrs Vianna Adam
YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,,,
Mrs Vianna Adam <mrs.viannaadam05@gmail.com>
Dear
Sir/Madam,
 
I am Mrs.Vianna Adam. and I have been suffering from
[ Detail ]
007  Classified as a Generic scam G Procees Your First Payment...MTCN 9500834460    WESTERN UNION OFFICE
Procees Your First Payment...MTCN 9500834460
"WESTERN UNION OFFICE" <info@western.com>
How are you today?
I write to inform you that we have already sent you $5,000.00USD
through W
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    Mrs Cindy
MY HEART CHOOSE YOU.
Mrs Cindy <mrs.cindy.buker@gmail.com>
Dear friend.I am Mrs Cindy Buker and i have been surffering from ovarian cancerdisease and the doctor says that i have just two days to leave.&
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum
[ Detail ]
010  Classified as a Generic scam G INVESTMENT PARTNERSHIP    Angela
INVESTMENT PARTNERSHIP
"Angela" <Angela@megaicbc.co.uk>
INVESTMENT PARTNERSHIP
Here is my Private Email :adamsjohn000@msn.com
Good Day,
I saw your email contact in your count
[ Detail ]
011  Classified as a Generic scam G INVESTMENT PARTNERSHIP    Angela
INVESTMENT PARTNERSHIP
"Angela" <Angela@megaicbc.co.uk>
INVESTMENT PARTNERSHIP
Here is my Private Email :adamsjohn000@msn.com
Good Day,
I saw your email contact in your count
[ Detail ]
012  Classified as a Generic scam G VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.    Mohammed Omar
VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.
Mohammed Omar <mohammed.omar002@gmail.com>
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferr
[ Detail ]
013  Classified as a Generic scam G FIND ATTACHED FILE TO READ YOUR LETTER    Theresa Ngobe Larry
FIND ATTACHED FILE TO READ YOUR LETTER
Theresa Ngobe Larry <lrrjones90@gmail.com>
 FIND ATTACHED FILE TO READ YOUR LETTER
LETTER.doc
File: MS-Word document
[ Detail ]
014  Classified as a Generic scam G Attention Lucky Email User    World Bank Assisted Programme
Attention Lucky Email User
World Bank Assisted Programme <Info@worldbank.org>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attention Luck
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Sarah Kipkalya!!    Sarah Kipkalya
Greeting From Miss Sarah Kipkalya!!
Sarah Kipkalya <sarahkipkalya@gmail.com>
Greeting From Miss Sarah Kipkalya!!
I am writing this mail to you with tears and sorrow from my heart. With due respect
[ Detail ]
016  Classified as a Lotto/Lottery scam L GET HELPED    Dr. HENRY
GET HELPED
"Dr. HENRY" <henryandherbs@gmail.com>
HOMEPAGE MONEY SPELLS LOVE SPELLS POWER SPELLS PROTECTION SPELLS WITCHCRAFT CONTACT
US
LOG ON
Love Spells
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
abudukenoza <abudukenoza@blumail.org>
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)Dear Friend,I am the manager of bill and exchange at the foreign remittance d
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr. Emma Akin
CONFIDENTIAL DEAL
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.Dear FriendListen attentively; this is important info
[ Detail ]
019  Classified as a Lotto/Lottery scam L     Mr. Larry Williams
"Mr. Larry Williams" <web.offi.2.0.5.0.2@sbcglobal.net>
Do you need a Loan?If yes,reply us for more Details
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs. Rebecca Barry    Rebecca Barry
Donation From Mrs. Rebecca Barry
Rebecca Barry <r_barry4u10@yahoo.co.jp>
Donation From Mrs. Rebecca Barry  Answer this call of Life. Dearest In Jesus Christ, I am Sister Rebecca Barry, from Kuwait
[ Detail ]

Date: 21 July, 2011

021  Classified as a Advance Fee Fraud/419 scam S My Donation    Mrs Esther David
My Donation
Mrs Esther David <estherdvd2011@arcor.de>
 Greetings to youI am Mrs Esther David , FROM FRANCE A WIDOW I AM 55 YEARS OLD andMarried LATE MR NICOLAS DAVID who worked with embassy in Ivor
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S     Mrs Mellisa lewis
"Mrs Mellisa lewis" <mellisalewis@jntuh.ac.in>
Hello,
Season greetings to You. My name is Mrs. Mellisa Lewis . I am 59
years old and I was diagnosed for cancer for about 2 years ago. I w
[ Detail ]
023  Classified as a Generic scam G Dear Beneficiary!    Microsoft Award
Dear Beneficiary!
"Microsoft Award" <info@microsoft.com>
We are pleased to inform you that you have been approved for a lump sum
payout of (GBP 1,000.000). send your name,address,telepho
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S (MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)    Fedrick
(MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)
Fedrick <mrsanimatafredrick@gmail.com>
 
(MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)
Hello,
I presumed that
[ Detail ]
025  Classified as a Lotto/Lottery scam L Regards    Publishers Clearing House Lottery
Regards
Publishers Clearing House Lottery <cra@unah.edu.hn>
This is to inform you that your email address has been emerged as the winner of ($10,000,000.00 USD) in the Publishers Clearing House Lotto. F
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Justiny Yak
From Miss Alile Justin Yak
Justiny Yak <missalilejustiny1@gmail.com>
My Dearest one,
Hi, my name is Miss Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my praye
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Miss Lorna
Hello Dear,
Miss Lorna <mslornalaboso@gmail.com>
Hello Dear,I am miss, maria Lorna Laboso, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manage
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Hello    Zhang Liu
Hello
"Zhang Liu" <z_liu@yahoo.com.hk>
MR.ZHANG LIU
EAST ASIA BANK L.T.D
DES VOEUX RD.BRANCH,CENTRAL ASIA ,
ASIA .
Good Day,
Let me start by introducing myself,Mr
[ Detail ]
030  Classified as a Generic scam G GOLD DUST AND BARS    malick kelta
GOLD DUST AND BARS
malick kelta <kelta.malick53@gmail.com>
 
Dear sir
 We are the
Local Gold Miners Association of KEKORO in the North of Mali.
We presently have 200 KG
[ Detail ]