file: 1745910477now: 1746010228diff: 99751

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: 26 July, 2012

001  Classified as a Generic scam G YOUR TOTAL FUND OF US$2.5M IS READY FOR YOU TO RECEIVE, OPEN THIS ATTACHMENT.    Mr. Peter Campbell
YOUR TOTAL FUND OF US$2.5M IS READY FOR YOU TO RECEIVE, OPEN THIS ATTACHMENT.
"Mr. Peter Campbell" <00000000000.fileg2@att.net>
 
open this attachment and see some masage.rtf
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Urgent Reply(Asap)    Brite Ideas Marketing
Urgent Reply(Asap)
"Brite Ideas Marketing" <IMCEAEX-_O=BI_OU=FIRST+20ADMINISTRATIVE+20GROUP_CN=RECIPIENTS_CN=MARKETING@briteidea.com>
Your name was listed as Heir to our late client funds 8,50
[ Detail ]
003  Classified as a Generic scam G Confidentail Business    INFO
Confidentail Business
INFO <ksk@vip.hr>
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 Kingdom. My boss{Nam
[ Detail ]
004  Classified as a Generic scam G 1 Pending Payment Notification    Regions Bank
1 Pending Payment Notification
Regions Bank <alerts@regions.com>
Your incoming Payment was placed on pending
status due to the recent upgrade to our database,
In order to receive this paymen
[ Detail ]
005  Classified as a Generic scam G 1 Pending Payment Notification    Regions Bank
1 Pending Payment Notification
Regions Bank <alerts@regions.com>
Your incoming Payment was placed on pending
status due to the recent upgrade to our database,
In order to receive this paymen
[ Detail ]
006  Classified as a Generic scam G Webmail Límite de la cuenta    Webmail Servicio de Ayuda
=?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta?=
Webmail Servicio de Ayuda <clopezfontana@mendoza-conicet.gob.ar>
Su buzÃn se ha superado el lÃmite de almacenamiento segÃn lo establecido por
[ Detail ]
007  Classified as a Lotto/Lottery scam L Congratulations : Congratulations ; Open An Attached File:    YAHOO MAIL LOTTERY
Congratulations : Congratulations ; Open An Attached File:
YAHOO MAIL LOTTERY <web_webde011@hotmail.com>
ANNUAL MICROSOFT & YAHOO AWARD
PROMOTION
MICROSOFT YAHOO ANNIVERSARY AWARD NOTIF
[ Detail ]
008  Classified as a Generic scam G Alliance Finance    Alliance Finance & Mortgage
Alliance Finance
Alliance Finance & Mortgage <lydiaparis01@gmail.com>
KINDLY VIEW THE ATTACHMENT FOR MORE DETAIL
Alliance Finance & Mortgage 2.5% Loan.doc
File: MS-Word document
[ Detail ]
009  Classified as a Generic scam G Alliance Finance    Alliance Finance & Mortgage
Alliance Finance
Alliance Finance & Mortgage <lydiaparis01@gmail.com>
KINDLY VIEW THE ATTACHMENT FOR MORE DETAIL
Alliance Finance & Mortgage 2.5% Loan.doc
File: MS-Word document
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours    Amina Kones
This Message Is Respectfully Yours
Amina Kones <amina.k.kones@gmail.com>
Hello I Need Your Help. Please permit me to introduce myself, my name is Amina Kipkalya Kones, 24yrs old female (single) and
[ Detail ]
011  Classified as a Generic scam G VERY URGENT    Mustafa Al sambo
VERY URGENT
Mustafa Al sambo <infoq19@gmail.com>
Open the attached file for your notification letter.
Good day friend.docx
File: application/vnd.openxmlformats-officedocument.wordproces
[ Detail ]

Date: 25 July, 2012

012  Classified as a Advance Fee Fraud/419 scam S Hi.    Jana Rovenska Wayne
Hi.
Jana Rovenska Wayne <emma@plusbiz.com.au>
Good Day.
Pardon for contacting you through this means regarding such high profile Business Proposal. On behalf of the entire Family members of Late C
[ Detail ]
013  Classified as a Generic scam G REF: ESP MMCO/402-537/EU/12    Afredo De La Paz
REF: ESP MMCO/402-537/EU/12
"Afredo De La Paz"<euromillion@r7.com>
Romano No 19 Planta 5
28960 Madrid, Spain.
REF: ESP MMCO/402-537/EU/12
BATCH NO: KBB 549513/14
PRIZE
[ Detail ]
014  Classified as a Generic scam G     DEAR FRIEND IN THE LORD
DEAR FRIEND IN THE LORD <web.office1056490@att.net>
YOU ARE REQUESTED TO SEE THE ATTACHMENT AND REPLY IMMEDIATELY
Ruth Hope.docx
File: application/vnd.openxmlformats-officedocument.wordproces
[ Detail ]
015  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Comeaux, Randy (Jimmy R)
Scheduled Maintenance & Upgrade
"Comeaux, Randy (Jimmy R)" <Randy.Comeaux@bp.com>
This is the Help desk Program that periodically checks the size of your e-mail space is sending you
[ Detail ]
016  Classified as a Employment/Job scam E Account verification required    Western Union
Account verification required
"Western Union" <westernunionresponse@westernunion.com>
Please take a few moments to validate your account. Validating your account is one more way that helps ver
[ Detail ]
017  Classified as a Employment/Job scam E Account verification required    Western Union
Account verification required
"Western Union" <westernunionresponse@westernunion.com>
Please take a few moments to validate your account. Validating your account is one more way that helps ver
[ Detail ]
018  Classified as a Generic scam G PAIX ET JOIE DU CHRIST !    DHINA NATHALIE
PAIX ET JOIE DU CHRIST !
"DHINA NATHALIE" <dhinanathalie@yahoo.fr>
Bien aime en Christ bonjour ,
De nos jours, les prières valent du temps ; beaucoup plus précieux que
l'or et le
[ Detail ]
019  Classified as a Generic scam G Ref:Notification of Bequest    Elder Hope Goodman
Ref:Notification of Bequest
Elder Hope Goodman <infoweb22222@gmail.com>
Kindly review attachment file for your perusal.
[ Detail ]
020  Classified as a Lotto/Lottery scam L PLEASE OPEN THE ATTACHMENT    LONDON OLYMPIC
PLEASE OPEN THE ATTACHMENT
LONDON OLYMPIC <mrjerrysmith333@gmail.com>
OLYMPIC LOTTERY.doc
File: MS-Word document
[ Detail ]
021  Classified as a Employment/Job scam E VITAL INFORMATION FROM COCA-COLA    COCA-COLACOMPANY
VITAL INFORMATION FROM COCA-COLA
"COCA-COLACOMPANY"<info@mail.com>

[ Detail ]

Date: 24 July, 2012

022  Classified as a Generic scam G [users] Attention! Your PayPal account will close soon!    service@paypal.com
[users] Attention! Your PayPal account will close soon!
"service@paypal.com" <service@paypal.com>
Attention! Your PayPal account will close soon!
Dear Member,
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S My Detoriating Health    Wang Jinyan
My Detoriating Health
"Wang Jinyan" <wangjinyan51@gmail.com>
Dear Friend,
My name is Wang Jinyan a merchant in Dubai, United Arab Emirate. I have
been diagnosed with esophageal can
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S My Detoriating Health    Wang Jinyan
My Detoriating Health
"Wang Jinyan" <wangjinyan51@gmail.com>
Dear Friend,
My name is Wang Jinyan a merchant in Dubai, United Arab Emirate. I have
been diagnosed with esophageal can
[ Detail ]
025  Classified as a Generic scam G UN Foundation Grant    Brooke Gambrell
UN Foundation Grant
Brooke Gambrell <Brooke.Gambrell@hilton.com>
 
You have a confidential message from the United Nations, you have been awarded a grant sum of $2,000,000.00 USD Please conta
[ Detail ]
026  Classified as a Employment/Job scam E VITAL INFORMATION FROM COCA-COLA    COCA-COLACOMPANY
VITAL INFORMATION FROM COCA-COLA
"COCA-COLACOMPANY"<info@mail.com>

[ Detail ]
027  Classified as a Generic scam G Re: Start Earning $87/hr Part-Time From Home    rhonda cherryholmes
Re: Start Earning $87/hr Part-Time From Home
rhonda cherryholmes <organicsinger@yahoo.com>
http://tinyurl.com/c3qqyp4
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Majid Rashid    Majid Rashid
From Majid Rashid
"Majid Rashid" <Landg35@aol.com>
My name is Majid Rashid, a gold and diamond merchant in Dubai U.A.E. I have been diagnosed with
prostate and esophageal cancer that wa
[ Detail ]
029  Classified as a Generic scam G [Bulk?]Please kindly read attached letter and get back to me.    Hendrick Botha
[Bulk?]Please kindly read attached letter and get back to me.
Hendrick Botha <hendrickbotha00@gmail.com>
LETTER..pdf
File: Adobe PDF document
[ Detail ]
030  Classified as a Lotto/Lottery scam L CONGRATULATIONS !! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
CONGRATULATIONS !! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <microsoft.claim_dept@rediffmail.com>
CONGRATULATIONS !! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY
[ Detail ]