file: 1746210668now: 1746238478diff: 27810

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: 03 July, 2012

001  Classified as a Lotto/Lottery scam L GOOD NEWS    TOYOTA COMPANY UK
GOOD NEWS
TOYOTA COMPANY UK <toyota_33@hotmail.co.uk>
 OPEN THE ATTACHMENT FILE AND FILL THE FORM
TOYOTA COMPANY UK.doc
File: MS-Word document
[ Detail ]
002  Classified as a Generic scam G PLEASE QUOTE    NCR Corporation
PLEASE QUOTE
NCR Corporation <vsx_inf@yahoo.com>
Dear,
Having gone through your listed products, we offer great interest to do a purchase agreement with
your company. Please get back to us
[ Detail ]
003  Classified as a Generic scam G Dear Sir/Madam    precious charles
Dear Sir/Madam
precious charles <precious.charles@Shaw.ca>
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large n
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S In God we trust Is me Ms. Mary J urgent response    United Nations Organization
In God we trust Is me Ms. Mary J urgent response
"United Nations Organization"<unff23o10@e-mail.ua>
               &n
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Expecting your response    WUYCKENS Pierre
Expecting your response
WUYCKENS Pierre <gomoaki@yahoo.com>
My name is Peter WUYCKENS I live here in London, England.Before proceeding further:Could you be my partner in a legal transfer of funds to an
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT )    MARTINETTI, Andrea
Dear Account User ( UPGRADE TO SECURE YOUR EMAIL ACCOUNT )
"MARTINETTI, Andrea" <AMARTINETTI@OMINT.com.ar>
You have Exceeded the limit of your Mailbox Quota. You will not be able to send or re
[ Detail ]
007  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 ]
008  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 ]
009  Classified as a Generic scam G Greetings, Kindly view the attached file.    From the Desk of David Bright
Greetings, Kindly view the attached file.
From the Desk of David Bright <davidbright002@gmail.com>
Letter from Mr. David Bright..pdf
File: Adobe PDF document
[ Detail ]
010  Classified as a Generic scam G GOOD NEWS PLEASE DOWNLOAD ATTACHMENT    BLACK - BERRY
GOOD NEWS PLEASE DOWNLOAD ATTACHMENT
BLACK - BERRY <black_berry@writeme.com>
GOOD NEWS DOWNLOAD ATTACHMENT.pdf
File: Adobe PDF document
[ Detail ]

Date: 02 July, 2012

011  Classified as a Lotto/Lottery scam L Acknowledge Mail    INFO
Acknowledge Mail
INFO <suporte@savio.com.br>
Information-Details.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are delighted to inform you of our Post Code Lotto prize award held
in
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello   
Hello
transfers@live.co.uk
Hello,
I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to
your country.Please reply if you are interested for more details.
Mr Leung C
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S GUARANTY TRUST LOAN INVESTMENT COMPANY   
GUARANTY TRUST LOAN INVESTMENT COMPANY
manager@mbox.contact.bg
GUARANTY TRUST LOAN INVESTMENT COMPANY
We are legit and reliable lender,we offer long and short term loan @ 2%
rate.contact us for mo
[ Detail ]
014  Classified as a Generic scam G FROM UTE SACHON   
=?UTF-8?Q?FROM=20UTE=20SACHON?=
=?UTF-8?Q??= <ute.sachon@yahoo.com.vn>Attached Message:
--32dca400e75df26fc470adace3584a00
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: q
[ Detail ]
015  Classified as a Generic scam G From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTACHMENT    From: Mrs. Bridget Hills & Francis Hills (Son)
From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTACHMENT
"From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
Mrs. Bridget Hills & Francis Hills
[ Detail ]
016  Classified as a Lotto/Lottery scam L URGENT MAIL NEEDED NOW    c.w.untited
URGENT MAIL NEEDED NOW
"c.w.untited" <c.w.untited@hotmail.com>
OPEN ATTACHMENT FOR YOUR PRIZE.
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document
[ Detail ]
017  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO/MSN AWARD
CONGRATULATIONS!!!
"YAHOO/MSN AWARD" <qqwwee1@xtra.co.nz>
CONGRATULATIONS!!!
 
OPEN THE ATTACH
 
YAHOO-NOTIFICATIONS-2012-UK-PROMM-CONTACT-US.doc
File:&
[ Detail ]
018  Classified as a Generic scam G hi    Victoria
hi
"Victoria" <victoriacudjoe11@rocketmail.com>
--
Hello Dear Friend, my name is Victoria 24yrs old girl. I
seek for a trustworthy and honest partner who will assist me. i picked
[ Detail ]
019  Classified as a Lotto/Lottery scam L KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.    SHELL OFFICIAL WINNING NOTIFICATION
KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.
SHELL OFFICIAL WINNING NOTIFICATION <shellofficialwinningnotificati@gmail.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File:&n
[ Detail ]
020  Classified as a Phishing, ID Theft scam P IMPORTANT *Update Your Online Banking*    CIBC First Caribbean
IMPORTANT *Update Your Online Banking*
CIBC First Caribbean <onlineservice@cibcfcib.com>
Dear user,
Access
to your Account is about to expire, we advise you update your Account to avoid
[ Detail ]
021  Classified as a Lotto/Lottery scam L Cricket Award Winner , July , 2012    Google Sponsored Award
Cricket Award Winner , July , 2012
Google Sponsored Award <saclaimsagent26@gmail.com>
2012 CRICKET JACKPOT.doc
File: MS-Word document
[ Detail ]
022  Classified as a Generic scam G HMRC Confirm payment information.    HM Revenue & Customs
HMRC Confirm payment information.
HM Revenue & Customs <informationpay.account@hmrc.gov.uk>
Dear Tax Payer,
You have an unconfirmed payments pending on your account, Please
verify your
[ Detail ]
023  Classified as a Generic scam G [Bulk?]You Have A New Message !    Chase Online
[Bulk?]You Have A New Message !
"Chase Online" <spam@184-106-151-75.static.cloud-ips.com>
Dear Online Chase Customer,
This is an message will help recover your account.
We recentl
[ Detail ]
024  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 ]
025  Classified as a Lotto/Lottery scam L Congratulations    shell united kingdom
Congratulations
shell united kingdom <shelluniteduk@hotmail.com>
                   STAR PRIZE WINNER:
[ Detail ]
026  Classified as a Lotto/Lottery scam L Congratulations!    jameswilliam
Congratulations!
jameswilliam <jameswilliam3002@rediffmail.com>
                   STAR PRIZE WINNER:
[ Detail ]
027  Classified as a Lotto/Lottery scam L     Online Email Winning Notification Department
=?iso-8859-1?Q?_View_the_attached_file_To_claim_Your_Prize_of_=A31=2C850?= =?iso-8859-1?Q?=2C000=2E00?=
Online Email Winning Notification Department <saintwillaim@mail.com>
Saint William.pdf
File:
[ Detail ]
028  Classified as a Lotto/Lottery scam L GOOD NEWS    TOYOTACOMPANY PLC
GOOD NEWS
TOYOTACOMPANY PLC <toyota_33@hotmail.co.uk>
OPEN THE ATTACHMENT AND FILL OUT THE FORM.
TOYOTA COMPANY UK.doc
File: MS-Word document
[ Detail ]
029  Classified as a Generic scam G GOLD DUST FOR SALE    WINSON KOFI
GOLD DUST FOR SALE
WINSON KOFI <johnsonbrown83@yahoo.co.uk>
With much respect, I introduce myself; we are dealers of Gold,
Diamond, and other minerals and raw materials obtainable in Africa I <
[ Detail ]
030  Classified as a Generic scam G GOLD DUST FOR SALE    WINSON KOFI
GOLD DUST FOR SALE
WINSON KOFI <johnsonbrown83@yahoo.co.uk>
With much respect, I introduce myself; we are dealers of Gold,
Diamond, and other minerals and raw materials obtainable in Africa I <
[ Detail ]