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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: 30 July, 2011

001  Classified as a  scam  My Dear Good Friend,    ekaetta b
[ Detail ]
002  Classified as a  scam  LOANS   
[ Detail ]
003  Classified as a  scam  URGENT REPLY NEEDED    kamby
[ Detail ]
004  Classified as a  scam  Confidential Respond.    Dan Maha
[ Detail ]
005  Classified as a  scam  I NEED YOUR URGENT RESPONSE.    Usman Bless
[ Detail ]
006  Classified as a  scam  Re:    Microsoft Awards Promo
[ Detail ]
007  Classified as a  scam  Am miss Mercy Kassala    mercy kassala
[ Detail ]

Date: 29 July, 2011

008  Classified as a Generic scam G Winning Notification    BRITISH NATIONAL LOTTERY BOARD
Winning Notification
"BRITISH NATIONAL LOTTERY BOARD" <info@won.com>
Your e-mail address has subsequently won you the sum of Â1,500,000 (GBP)in
our BRITISH NATIONAL LOTTERY Contact
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S I await your response    Shinga Shapash
I await your response
Shinga Shapash <mrsjhnsnlvtt42@gmail.com>
Good Day to you,
I am Mr. Shinga Shapashi, Chief Operating Officer with my Bank, This letter must come to you as a big surprise, but
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dear Allah elected one    Hoa
Dear Allah elected one
Hoa <mrschang2011@gmail.com>
Dear Allah elected one. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Dr Abu Bockarie
CAN I TRUST YOU
Dr Abu Bockarie <drabubockarie@sify.com>
Hello Dear,I'm in need of
your assistance, my name is Dr.Abu Bockarie working with the Engineering Unit here in (UBA) Burkina Faso, we hav
[ Detail ]
012  Classified as a  scam  Can I trust you?    Robin Chamma
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY    Fajaruddin Fadi
READ AND REPLY URGENTLY
Fajaruddin Fadi <fajaruddin_fadi@rediffmail.com>
FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
[ Detail ]
014  Classified as a Generic scam G How are you today,    blessing doe
How are you today,
blessing doe <blessingdoe38@yahoo.co.uk>
HELLOMy Name is blessing, i am a very beautiful young girl, I saw your profile today and i stopped to take very good look at it. I want you to
[ Detail ]
015  Classified as a  scam  WHO DID YOU SENT?    Mr MarkGreg Galton
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
Confidential Respond.
davi <mr.davi20@gmail.com>
Good day! 
 
I am Mr Davi director auditing and accounting department" bank of Africa
(boa) Ouagadougou, Burkina Faso .I di
[ Detail ]
017  Classified as a  scam  DEAL    Donn Dierks
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    Aziz Katyayan
I am looking forward to hear from you
Aziz Katyayan <aziz_katyayan1@rediffmail.com>
 
FROM THE DESK OF MR Aziz Katyayan
 
AUDITING AND ACCOUNTING MANAGER,
 
[ Detail ]
019  Classified as a  scam  Hello My Dearest,    BLESSING JUSTIN
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    Jenny kipkalya
Please My Dear I Really Need Your Help.
Jenny kipkalya <jennykipkalya25@gmail.com>
My Dearest,  
Good day to you, I have decided to contact you after much thought
considering the
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Danladi Yousuf
I NEED YOUR URGENT REPLY.
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is
[ Detail ]
022  Classified as a  scam  Urgent Reply....    Keithy Wood
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr.Albert Gaston  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small pl
[ Detail ]
024  Classified as a  scam  DEAR SIR CAN YOUR HELP    sanni ahmed
[ Detail ]
025  Classified as a Lotto/Lottery scam L CONGRATULATION.    HAPPY TIME
CONGRATULATION.
"HAPPY TIME"<m.mcgoff@tele2.nl>
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTER
PROMO AFFAIRS DEPT,
LIVERPOOL, L70 1NL,UK.
Batch No: 074/05/ZY369
WINNING NO
[ Detail ]
026  Classified as a Lotto/Lottery scam L Prize Winner Lotto 6/49!!    Canadian Lottery Promo
Prize Winner Lotto 6/49!!
Canadian Lottery Promo <zanon@ufpe.br>
Your e-mail address has made you a winner of $4,278,833.00 CAD, in the Canadian Lottery Result
Promo, Reference number AAL/851OYHI
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Please I need Your Assistance.    Miss Amina Kipkalya Kones
Please I need Your Assistance.
Miss Amina Kipkalya Kones <amina_kipkaiya51@sify.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship
[ Detail ]
028  Classified as a Lotto/Lottery scam L ATT: WINNER!    AWARD 2011@
ATT: WINNER!
"AWARD 2011@" <draw04@cox.net>
We are delighted to inform you that you have been selected to receive the sum of 1,550,952.00 GBP
from Microsoft Corporation in conjunction w
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR AMJAD ASLAM <amjad.aslam_11@msn.com>
FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs Nicole Marois
Dear Friend
Mrs Nicole Marois <mrs.nicolem@gmail.com>
Dear Friend I am Mrs Nicole Marois, I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I
[ Detail ]