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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: 05 July, 2012

001  Classified as a Generic scam G Confidentail Business    Greeting
Confidentail Business
Greeting <lezyun6455@netvisao.pt>
Greetings!
I am Sarah T.Cole the Personal Assistant{P.A} to a Director of one of
U.K's biggest bank based here in Scotland-United Ki
[ Detail ]
002  Classified as a Lotto/Lottery scam L Kindly View Attached file for your winning notification..    Yahoo Awards Notification
Kindly View Attached file for your winning notification..
Yahoo Awards Notification <open_attachment_for_more.details@london.com>
Yahoo Award Notification..doc
File: MS-Word document
[ Detail ]
003  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 ]
004  Classified as a Generic scam G Please, this transaction is highly confidential    mr.joel
Please, this transaction is highly confidential
"mr.joel" <mujuru.j.o.l@gmail.com>
Please, this transaction is highly confidential.doc
File: MS-Word document
[ Detail ]
005  Classified as a Phishing, ID Theft scam P Your mailbox has exceeded the storage limit    Goggin, Michael P
Your mailbox has exceeded the storage limit
"Goggin, Michael P" <mgoggin@bu.edu>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,
you are currently
[ Detail ]
006  Classified as a Generic scam G Urgent account attention    PayPal
Urgent account attention
PayPal <support@paypal.co.uk>
Dear valued PayPal member
It has come to our attention that your PayPal account information needs to be updated as part of our continuing com
[ Detail ]
007  Classified as a Lotto/Lottery scam L COCA-COLA LOTTERY DRAW 2012    COCA-COLA LOTTERY DRAW
COCA-COLA LOTTERY DRAW 2012
COCA-COLA LOTTERY DRAW <cocacoladraw.x@hotmail.co.uk>
,CONGRATULATIONS!!!.doc
File: MS-Word document
[ Detail ]
008  Classified as a Generic scam G Attn:    Buss, Casey
Attn:
"Buss, Casey" <casey.buss@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 Dr. Abu S
[ Detail ]
009  Classified as a Generic scam G CONFIDENTIAL BUSINESS PROPOSAL    dinga
CONFIDENTIAL BUSINESS PROPOSAL
dinga <augustinedinga147@gmail.com>
View the attached below
DETAILS OF THE TRANSACTION.docx
File: application/vnd.openxmlformats-officedocument.wordproces
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME IMMEDIATELY    John Anderson
PLEASE READ AND GET BACK TO ME IMMEDIATELY
"John Anderson"<johnandersoninspection@mail.asi.at>
INSPECTION UNIT
JFK International Airport New York
Hi,
I am John Anderson, Chie
[ Detail ]
011  Classified as a Generic scam G     Bezakova Lydia
=?iso-8859-1?Q?Advertencia_=DAltima_actualizaci=F3n_del_l=EDmite_de_la_cu?= =?iso-8859-1?Q?enta?=
"Bezakova Lydia" <BEZAKOVA@fpharm.uniba.sk>
Advertencia Última actualización del límite de
[ Detail ]

Date: 04 July, 2012

012  Classified as a Employment/Job scam E Hello    Joseph Wong
Hello
"Joseph Wong" <joseph123@kch.ru>
I have a business transaction for you.
Regards,
Yi Kwan
[ Detail ]
013  Classified as a Employment/Job scam E YOU WON!!!!!    HTC ANNUAL AWARDS
YOU WON!!!!!
HTC ANNUAL AWARDS <htcawards1@rediffmail.com>
Kindly Read The Attached Mail
HT.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
014  Classified as a Phishing, ID Theft scam P If I could attach a candy to this letter I would do so. I hope the words\'ll work the same    Emogene Furrow
If I could attach a candy to this letter I would do so. I hope the words'll work the same
Emogene Furrow <mylesxyygoede@yahoo.com>
I am Emogene.
I am 25 yo and I fond of having great time with fr
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE:- Please Read    Attorney Ahmet Deniz Oymak
IMPORTANT MESSAGE:- Please Read
Attorney Ahmet Deniz Oymak <law.contactdesk@gmail.com>
Dear Friend,
I got your contact information from a reputable business/professional directory of your country
[ Detail ]
016  Classified as a Generic scam G RE:CASH PAYMENT DELIVERY (Read the attached file below).    Dr. Nelson Walter
RE:CASH PAYMENT DELIVERY (Read the attached file below).
"Dr. Nelson Walter"<post@feldker-grosssittiche.de>
[ Detail ]
017  Classified as a Generic scam G RE:CASH PAYMENT DELIVERY (Read the attached file below).    Dr. Nelson Walter
RE:CASH PAYMENT DELIVERY (Read the attached file below).
"Dr. Nelson Walter"<post@feldker-grosssittiche.de>
[ Detail ]
018  Classified as a Generic scam G hi, My name is Ricarda.    Ricarda Nixon
hi, My name is Ricarda.
Ricarda Nixon <shirly1234ign@yahoo.com>
Hey, my name is Ricarda.
Look, I am in search of a man who is interested in having some fun.
Really quickly about myself. I li
[ Detail ]
019  Classified as a Generic scam G Inquiry    MAGNUM BUSINESS MACHINES PVT LTD.
Inquiry
"MAGNUM BUSINESS MACHINES PVT LTD." <sanjorma27@gmail.com>
Hello,
My name is John Peterson, I represent MAGNUM BUSINESS MACHINES PVT LTD. We are interested to place
order
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION    International Police Authority
THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
"International Police Authority" <unitedstatesipa@hotmail.com>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION>
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Invitation: Dear Friend    Mr Ibrahim Mantu
Invitation: Dear Friend
Mr Ibrahim Mantu <mantumribrahim@yahoo.dk>
BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT>
[ Detail ]
022  Classified as a Generic scam G See attached file for details thank you    Claim Power Ball
See attached file for details thank you
Claim Power Ball <powerball1717@live.com>
P.BALL.pdf
File: Adobe PDF document
[ Detail ]
023  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail Account Upgrade
Warning! Your mailbox is almost full.
"Webmail Account Upgrade" <trevor.dyer@robdyersurgical.co.za>
You have exceeded your email limit quota of 450MB. You need to upgrade your email limit quot
[ Detail ]
024  Classified as a Generic scam G From The Department of Homeland Security    Mrs Janet
From The Department of Homeland Security
"Mrs Janet"<napolitan.janet@yahoo.com>Attached Message:
Attention Beneficiary, Records show that you are among one of the individuals and organizations
[ Detail ]
025  Classified as a Lotto/Lottery scam L YAHOO AWARDS CENTER YAHOO AWARDS CENTER..    YAHOO & WINDOWS LIVE
YAHOO AWARDS CENTER YAHOO AWARDS CENTER..
YAHOO & WINDOWS LIVE <markzuma100@hotmail.com>
Open the attached file and view the information
YAHOO AWARDS CENTER YAHOO AWARDS CENTER.doc
File:
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM MRS. LOVINA TAYLOR INVESTMENT ASSISTANCE    Taylor Family In
FROM MRS. LOVINA TAYLOR INVESTMENT ASSISTANCE
Taylor Family In <ltaylorza1@gmail.com>
OPEN THE ATTACHMENT & GET BACK TO ME
Mrs.Taylor.doc
File: MS-Word document
[ Detail ]
027  Classified as a Generic scam G SHELL WINNER 2012    SHELL
SHELL WINNER 2012
"SHELL"<info@cityvillebot.org>
SHELL PETROLEUM INTERNATIONAL LOTTERY SOUTH AFRICA.
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
BATCH #
[ Detail ]
028  Classified as a Lotto/Lottery scam L Open Your Attached 2012 Award    YAHOO MAIL LOTTERY
Open Your Attached 2012 Award
YAHOO MAIL LOTTERY <boxicrosoft2012@hotmail.com>
Open Your Attached 2012 Award
YAHOO MAIL LOTTERY.doc
File: MS-Word document
[ Detail ]

Date: 03 July, 2012

029  Classified as a Generic scam G SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION    MATHEW SILVER
SEE ATTACHMENT REGARDS TO YOUR $.5 MILLION
MATHEW SILVER <mathewsilver1290@gmail.com>
 SEE ATTACHMENT REGARDS TO YOUR $$US.5 MILLION
URGENT MESSAGE..pdf
File: Adobe PDF document
[ Detail ]
030  Classified as a Employment/Job scam E Working with offshore   
Working with offshore
<ebay@scamdex.com>
We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company.
An at home Key Account Manager Position (Ref: 71837-728/1
[ Detail ]