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The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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: 31 July, 2007

001  Classified as a Generic scam G IMPORTANT - Regarding Your Lloyds Tsb Account    Lloyds Tsb Bank
IMPORTANT - Regarding Your Lloyds Tsb Account
Lloyds Tsb Bank <onlineservice@lloydstsb.com>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is abou
[ Detail ]
002  Classified as a  scam  Ref Nr:PBL/CN/6654/CP    POWERBALL LOTTO -wheel E-game 2007
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY ?    morgan kurubos
HOW ARE YOU TODAY ?
morgan kurubos <morgan_kurubos127@hotmail.fr>
HOW ARE YOU TODAY ?FROM MORGAN KURUBOSGET BACK TO ME WITH THIS EMAIL (morgan_kurubos0@yahoo.fr)Tel:0022508966711 THIS LETTER M
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY ?    morgan kurubos
HOW ARE YOU TODAY ?
morgan kurubos <morgan_kurubos125@hotmail.fr>
HOW ARE YOU TODAY ?FROM MORGAN KURUBOSGET BACK TO ME WITH THIS EMAIL (morgan_kurubos0@yahoo.fr)Tel:0022508966711 THIS LETTER M
[ Detail ]
005  Classified as a Generic scam G From Donald Pressley    Donald Pressley
From Donald Pressley
Donald Pressley <dnld1prssly@yahoo.co.in>
66 PLANTATION DRIVE
VICTORIA ISLAND
LAGOS, NIGERIA
Dear Friend,
I am a director in the foreign affairs department o
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S For ** bank clients    Clients\' support
For ** bank clients
"Clients' support " <ebanking@bxs.com >
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the accoun
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-30-2007-11 (2 of 2)    John Fitchpatrick
REPORT FOR 07-30-2007-11 (2 of 2)
"John Fitchpatrick" <fitch19461@verizon.net>
Re:AssalamualaikumRe: Greetings!!My Name is Mr. Abdul Raham,i am
55years old. Am a citizen of Saudi Arabia
[ Detail ]
008  Classified as a Generic scam G PayPal - Secure your account    security@paypal.com
PayPal - Secure your account
"security@paypal.com"<security@paypal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 21 July 2007 our Account Review Team identi
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S report for 07-30-2007-10 (1 of 2)    John Fitchpatrick
report for 07-30-2007-10 (1 of 2)
"John Fitchpatrick" <fitch19461@verizon.net>
Re:AssalamualaikumRe: Greetings!!My Name is Mr. Abdul Raham,i am
55years old. Am a citizen of Saudi Arabia
[ Detail ]

Date: 30 July, 2007

010  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
EXTREMELY URGENT AND CONFIDENTIAL.
"bash su" <bash_su3@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OU
[ Detail ]
012  Classified as a Generic scam G     Online Co-ordinator
[ Detail ]
013  Classified as a Generic scam G PayPal - secure your account    security@PayPal.com
PayPal - secure your account
"security@PayPal.com"<security@PayPal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 21 July 2007 our Account Review Team identi
[ Detail ]
014  Classified as a Generic scam G The safety of your account is our main priority !!    PayPal
The safety of your account is our main priority !!
"PayPal"
July 2007
Dear user of PayPal services,
    This email is to inform that we had to block your PayPal account because this ip 210.151
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Re: Business    James Duke
Re: Business
James Duke <sgtjames.duke@yahoo.com>
Dear Friend   This email should be treated with utmost confidentiality and if you are unable to assist please delete this message and keep confid
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM ABDULLAH AL-QASSAB, BAQUOBA IRAQ    ABDULLAH AL-QASSAB, IRAQ
FROM ABDULLAH AL-QASSAB, BAQUOBA IRAQ
"ABDULLAH AL-QASSAB, IRAQ" <rbnkhumalo@aim.com>
Abdulla AL qassab
Baquoba District- Iraq
Email: Alqassababdullah@aol.com
Dear Sir, >
[ Detail ]
017  Classified as a  scam  WINNER..........Ref : L/200-26937    LOTTERY BOARD
[ Detail ]
018  Classified as a Generic scam G Dearest    joseph bewula
Dearest
joseph bewula <joseph_bewula20@yahoo.co.in>
Dear Friend, This letter might come to you as a surprise as we have not met before, but I believe that you would be compelled to help me after going t
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas00203@hotmail.fr>Attached Message:
Explore the seven wonders of the world Learn more!
_________________________________________________________
[ Detail ]
021  Classified as a  scam  YOUR EMAIL ADDRESS WAS SELECTED AMONG EIGHT WINNERS    UK LOTTO HEADQUARTERS
[ Detail ]
022  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #99054574368    eBay Member kevinmcn
Question from eBay Member regarding Item #99054574368
"eBay Member kevinmcn"<member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member
[ Detail ]
023  Classified as a  scam  EUROMILLONES AWARD 2007    emailer2007@terra.es
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Greetings from Michelle.    Michelle Ogae
Greetings from Michelle.
Michelle Ogae <mrsmmoga2@hotmail.com>
Dearest beloved One,
 
Good to write you. I have a proposal for you, this however is not mandatory nor will I in any man
[ Detail ]
025  Classified as a Auction/Escrow scam A Question from eBay Member for item #354654895879    eBay Member: jhosley
Question from eBay Member for item #354654895879
"eBay Member: jhosley"
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email button below to respond to this message.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S BancorpSouth support team message    BancorpSouth Consumer support,
BancorpSouth support team message
"BancorpSouth Consumer support, " <alerts@BancorpSouth.com>
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S A quick message for the clients    Anti-fraud society
A quick message for the clients
"Anti-fraud society " <alerts@BancorpSouth.com>
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents wit
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S     aziz kone
=?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD=FD=FD?=
aziz kone <aziz_kone57@hotmail.co.uk>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA&nbs
[ Detail ]
029  Classified as a Generic scam G InView ACH Customers!!!    Publicity support
InView ACH Customers!!!
"Publicity support" <ebanking@bxs.com >
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the ac
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    elizarberthkone elizarberth kone
FROM:MRS Elizabeth kone
"elizarberthkone elizarberth kone" <eliza133@mixmail.com>
FROM:MRS Elizabeth kone
Abidjan COTE D'IVOIRE
WEST AFRICA
Dear Friend,
I am MRS Elizab
[ Detail ]