file: 1746010638now: 1746023611diff: 12973

The Scam Email Archive : June, 2005

The Scam Email Archive for June, 2005. 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: 13 July, 2005

002  Classified as a Advance Fee Fraud/419 scam S Business   
=?iso-8859-2?Q?Business?=
bellousman1@o2.pl
STANDARD TRUST BANK PLC
EASTERN REGIONAL
HEADQUATERS
NO 40 WEST AVENUE
I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA. I WI
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLS HELP ME FULFILL MY LAST WISH.    Dubai
PLS HELP ME FULFILL MY LAST WISH.
"Dubai" <hadiabdul2@yahoo.com>
Dear Friend,
MY NAME IS ABDUL HADI
As you read this, I don't want you to feel sorry for me, because, I believe
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY NEEDED FROM MR AHMED KARIM    MR AHMED KARIM
YOUR REPLY NEEDED FROM MR AHMED KARIM
"MR AHMED KARIM" <ahmed019@myway.com>
From: Ahmed Karim.
Tell: 00(66)74961630
Email:ahmedkarim019@yahoo.com
Assalamu a
[ Detail ]

Date: 12 July, 2005

005  Classified as a Advance Fee Fraud/419 scam S Mr. Lulu Peple Jumbo.    Mr. Lulu Peple Jumbo.
Mr. Lulu Peple Jumbo.
Mr. Lulu Peple Jumbo. <lulu_peple@mail2uae.com>
Mr. Lulu Peple Jumbo
National Bank of Dubai
Dubai, UAE
EMAIL. lulu_peple@hotmail.com
Dear Sir/Madam,
M
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM AMINA BELLO    Mrs.Amina.A Bello.
SALAM WUALAIKUM!!!! FROM AMINA BELLO
"Mrs.Amina.A Bello." <abiraq_ahmed@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang R
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DIAMONDS FOR SALE...............YOUR ASSISTANCE IS NEEDED.    NNEKWU OJOH.
DIAMONDS FOR SALE...............YOUR ASSISTANCE IS NEEDED.
NNEKWU OJOH. <nnekwuojoh7@yahoo.com>
Dear Friend,
Please bear with me for sending this letter to you surprisingly. My name is Mr Nnekwu
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!!    malik mal
URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!!
"malik mal" <malik_0065@hotmail.com>
FROM THE DESK OF DR.MALIK ALIYASHI.
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
[ Detail ]

Date: 11 July, 2005

009  Classified as a Advance Fee Fraud/419 scam S HELLO,    i d
HELLO,
i d <i_dyou@yahoo.com>
ATTORNEY JOSEPH EGO Plot 12 Satellite Town Lagos-Nigeria. Cell 234-80-33016763, E-MAIL:idyoubw@yahoo.com
 
Attn: Sir/Madam ,
 
I am Barri
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Assistance    MARCUS BOTHA
Assistance
"MARCUS BOTHA" <marcusba2005@hotmail.com>
URGENT BUSINESS PROPOSAL
Engineer Marcus Botha
Shell Petroleum South Africa.
E-mail: marcus00@walla.com
Attn: MANAG
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT FROM LUISA    mrslpestrada
COMPLIMENT FROM LUISA
mrslpestrada <mrslpeestrada@yahoo.com.hk>
Goodday Beloved Friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in
con
[ Detail ]

Date: 10 July, 2005

012  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME FOR MORE INFORMATION\'S.    MR. MUSTAPHA SALEH AL ELDEEN
GET BACK TO ME FOR MORE INFORMATION'S.
MR. MUSTAPHA SALEH AL ELDEEN <mustaphsaledeen@yahoo.com.au>
FROM THE DESK OF MR. MUSTAPHA SALEH AL ELDEEN.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    yamAndrew
IN GOOD FAITH
yamAndrew <andrewwilliams2005@walla.com>
Dear friend,
reply:andrewwillams@walla.com
As you read this, I don't want you to feel sorry for me, because, I believe everyone will d
[ Detail ]

Date: 09 July, 2005

014  Classified as a Advance Fee Fraud/419 scam S NEED YOUR RESPONSE TO PROCEED    simmy ada
NEED YOUR RESPONSE TO PROCEED
"simmy ada" <simmy_ada1@simmyada.com>
TALL +234-80-344-32750
MR SIMMY ADE.
simmy66@myway.com
I am pleased to get across to you for a very urg
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER   
NEXT OF KIN AND URGENT TRANSFER
johnnymasiga1@yahoo.com
Attn.Please
How are you and members of your family I suppose you all are fine?
I am contacting you without a prior relation as a matter of u
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S I CRAVE YOUR UNDERSTANDING.    dr.anthony Adams
I CRAVE YOUR UNDERSTANDING.
dr.anthony Adams <dr_adams@mail.ru>
Dear Sir,
I got your contact from a data base where your name was
listed as a reputable person.I therefore decided to
c
[ Detail ]

Date: 07 July, 2005

017  Classified as a Advance Fee Fraud/419 scam S Please Confirm Receipt.    Engineer Ahmed W. Kamal.
Please Confirm Receipt.
"Engineer Ahmed W. Kamal." <ahmedwabdalla@yahoo.co.in>
Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I ur
[ Detail ]

Date: 06 July, 2005

018  Classified as a Advance Fee Fraud/419 scam S Soliciting for a Business Venture and Partnnership    Phillip Zakari
Soliciting for a Business Venture and Partnnership
"Phillip Zakari" <PhilipZakari@surefish.co.uk>
From The Desk of Mr.Phillip Zakari.Union Bank of
Nigeria Plc.Lagos, Nigeria. Dear
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Crying for help   
Crying for help
tinacharles02@i12.com
No 13 VS2
Cethswayo Estate
Generation-South Africa.
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND
[ Detail ]

Date: 05 July, 2005

020  Classified as a Generic scam G Partnership (Sociedad Del Negocio)    Partnership (Sociedad Del Negocio)
Partnership (Sociedad Del Negocio)
"Partnership \(Sociedad Del Negocio\)" <babucontact01@netscape.net>
DR. BABU LAKAYE
PRETORIA
SOUTH AFRICA.
EMAIL: babulakaye@netscape.net>
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S ATTENTION! ATTENTION!! ATTENTION!!!    Francis Apa
ATTENTION! ATTENTION!! ATTENTION!!!
"Francis Apa" <francis@liberiamailworld.org>
Dear Friend,
My name is Francis Apa one of the special assistant to former president of
Liberia Ch
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Charles   
From Charles
tinacharles01@i12.com
Opst.Cresent lAV Road
Generation-South Africa.
{HIGHLY CONFIDENTIAL}
My Dear
I want to ask you to kindly look for a reliable and honest
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED   
URGENT BUSINESS ASSISTANCE NEEDED
bodioe10@webmail.co.za
STRICTLY CONFIDENTIAL
Tel:+27,827619943
URGENT BUSINESS ASSISTANCE,
Good day,
I know you will be surprised to receive this le
[ Detail ]

Date: 04 July, 2005

024  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME AND MY FAMILY    mab
PLEASE HELP ME AND MY FAMILY
mab <maraiam_hajia44@yahoo.com>
Goodday Friend, I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani
Abach..Following the sudden death of
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S MR REX PIETRO .    MR REX PIETRO .
MR REX PIETRO .
MR REX PIETRO . <rexlusy2002@netscape.net>
Dear Sir,
It is my pleasure to seek for your assistance and I want to believe that this proposal is real and
I want you to conside
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA FROM POFF CHARLES SOLUDO    Charles Soludo
CENTRAL BANK OF NIGERIA FROM POFF CHARLES SOLUDO
"Charles Soludo" <p_c_soludo_cbn@hotmail.com>
CENTRAL BANK OF NIGERIA
TREASURY DEPARTMENT
SAKA TINUMBU. SQUARE, LAGOS.
REF: C
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S CONFIDENATIAL    BEKKlY JONES
CONFIDENATIAL
BEKKlY JONES <bekklyjones@yahoo.com>
FROM Mr BEKKLY JONES
NO 17 GARDEN STREET
JOHANNESBURG SOUTH AFRICA.
EMAIL: bekklyjones@yahoo.com
ATTENTION SIR/MADAM,
[ Detail ]

Date: 03 July, 2005

028  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    DR.PHILIP MORGAN
URGENT RESPONSE NEEDED
"DR.PHILIP MORGAN" <info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract f
[ Detail ]
029  Classified as a Generic scam G Attn: Friend,    Samuel Smith
Attn: Friend,
"Samuel Smith"<smith.0802333@yahoo.com>
SAM SMITH CHAMBERS
LEGAL PRACTITIONER & NOTARY PUBLIC
HIGH COURT REPRESENTATIVE
SUITE 48 OCEAN PLAZA, APAPA
[ Detail ]

Date: 02 July, 2005

030  Classified as a Advance Fee Fraud/419 scam S BUSINESS    Chris James
BUSINESS
"Chris James" <chris22james@hotmail.com>
120, Nelson Mandela Mansion,
Paul Kruger Street,
Boksburg South,
Republic of South Africa
----------------------------
[ Detail ]