file: 1746010638now: 1746041686diff: 31048

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: 02 July, 2005

001  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    glory juma
REQUEST FOR URGENT ASSISTANCE.
"glory juma" <gloryjuma_55@hotmail.com>
FROM:Mrs GLORY GEZI JUMA
ADD:Gauteng,Johanessburg,
+27-83-868-1661
South Africa.
Attn:
REQU
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Compliments    Mr.George
Compliments
"Mr.George " <gkabilacg@eresmas.com>
Dear Sir,
ASSISTANCE
Kindly allow me the modesty of introducing myself. I am GEORGE KABILA,the son
of the former head of stat
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLS CALL ME NOW    ali ibrahim003
PLS CALL ME NOW
"ali ibrahim003" <aliibrahim003_2@hotmail.com>
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FAS
[ Detail ]

Date: 01 July, 2005

004  Classified as a Advance Fee Fraud/419 scam S DEAR RESPECTABLE ONE,    Linda Fuhn
DEAR RESPECTABLE ONE,
"Linda Fuhn" <lindafuhn@plasa.com>
DEAR RESPECTABLE ONE,
MY NAME IS MADAM LINDA FAHN, A
LIBERIAN NATIONAL AND WIFE TO THE LATE CAPT. JERRY FAHN
THE FORM
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALYKUM!   
ASSALAMU ALYKUM!
alhajimo@uku.co.uk
ASSALAMU ALYKUM!
REPLY ONLY TO: ibn47@yahoo.co.in
DEAR FRIEND,
BISMILLAH HIR RAHMAN NIR RAHEEM. I AM ALHAJI IBN MOHAMMED ,I AM 67 YEARS
OLD. I AM
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM: MRS. MARIAM ABACHA    mariam abcha
FROM: MRS. MARIAM ABACHA
mariam abcha <drmrsabachamari0@alvilag.hu>
FROM: MRS. MARIAM ABACHA
Dear Sir/Madam
Good day to you.
Following the sudden death of my husband General Sani Abac
[ Detail ]
007  Classified as a Generic scam G RE : PROJECT    malik usman
RE : PROJECT
"malik usman" <malik_usman756@hotmail.com>
ALHAJI MALIK USMAN
LAGOS - NIGERIA
Email:malik_usman2004@tiscali.it
Attention: The Managing Director / CEO
Atten
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Re:contact    MRS ZINE ABIDINE
Re:contact
"MRS ZINE ABIDINE" <mrszineabidine@netscape.net>
FROM: MRS ZINE ABIDINE
In Lordship. I am the above named person from Tunisia
but now undergoing medical treatment.
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S AN ACT OF FATE    REGINA AHMED
AN ACT OF FATE
REGINA AHMED <reginaahmed@netscape.net>
Greatings.
my name is Mrs Regina Ahmed, widow to late Mr. Hassan Ahmed,
fomer owner of PETROLEUM AND GAS company ,here in kuwait.
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re: Please Reply Urgent To Confirm Interest!    karan veer mehta
Re: Please Reply Urgent To Confirm Interest!
"karan veer mehta" <kvmdob@rediffmail.com>
On Fri, 01 Jul 2005 prince jocey wrote :
ATTN: Dear Friend,
How are you doing with your fami
[ Detail ]