file: 1750010882now: 1750039722diff: 28840

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: 30 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Greetings    Adela Martinez
Greetings
Adela Martinez <writeadelatrust@aim.com>
I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.
I have urgent and very confidential business proposition for you .On J
[ Detail ]
002  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_kone47@hotmail.co.uk>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA&nbs
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S REPLY    MR JONES
REPLY
MR JONES <ppppppjjjnn@yahoo.co.jp>
新しいメールアドレスをお知らせします新し&
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.    john england
YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.
john england <johne_ngland_usa2@hotmail.com>
Dear Friend,Permit the manner with which I am seeking your assistance but I am short of options and have n
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.    john england
YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.
john england <johne_ngland_usa1@hotmail.com>
Dear Friend,Permit the manner with which I am seeking your assistance but I am short of options and have n
[ Detail ]
006  Classified as a Auction/Escrow scam A Click here to restore your account !   
Click here to restore your account !
TKO@mx.broad-tech.net, NOTICE@mx.broad-tech.net:Restored Account <SafeHarbor@eBay.com>
 
 
TKO NOTICE: Restored
Account
Dear eBay
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.COULIBALY KABORE    coulibaly kabore
FROM THE DESK OF MR.COULIBALY KABORE
coulibaly kabore <coulibalykabore28@hotmail.fr>
FROM THE DESK OF MR.COULIBALY KABOREAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO
[ Detail ]
008  Classified as a  scam  Attn:Winner (ticket number: 56475600545- winner claim)    MIRCROSOFT WINNING PROMOTIONS
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Your Response Needed ASAP    julius gull
Your Response Needed ASAP
julius gull <julius_gull174@hotmail.fr>
FROM THE DESK OF MR.Julius GullAUDITING AND ACCOUNTING MANAGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.
 
Dear F
[ Detail ]
010  Classified as a  scam  Yahoo award notification    Yahoo Awards 2007
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!    MRS.SUZANA NUHAN VAYE
CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!
MRS.SUZANA NUHAN VAYE <suzanavy001@myway.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WES
[ Detail ]
012  Classified as a  scam  Congratulation!!! BATCH:8/163/EL    COCA COCLA AWARD PROMO
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    d s
MUTUAL UNDERSTANDING
d s <david_sankara013@hotmail.fr>
Dear Sir, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development B
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED!!!!!!!!!!!!    isa moussa
URGENT RESPOND NEEDED!!!!!!!!!!!!
isa moussa <isa_moussa10@hotmail.fr>
 
 
FROM THE DESK OF isa moussaBANK OF AFRICAN B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S REQUESTING OF YOUR ASSISTANCE    bin muda
REQUESTING OF YOUR ASSISTANCE
bin muda <bin-muda44@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.REQUESTING OF YOUR URGENT ASSISTANCE      &nb
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 1781    Lee Psu Fong
{ Awaiting Your Response } 1781
"Lee Psu Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
017  Classified as a  scam  Attention Winner!!!    Phillip Nkititu
[ Detail ]
018  Classified as a  scam  MOTTO: LOTTERY WINNING WORLD    beke achi
[ Detail ]
019  Classified as a Generic scam G GREETINGS FROM GHANA.    Kenneth Owusu
GREETINGS FROM GHANA.
Kenneth Owusu <kk_owu9@yahoo.co.uk>Attached Message:
From Mr. Kenneth OwusuManager International CommercialBank Ghana, first light branch.Tel: 00233-242213059 Attn: Dear, 
[ Detail ]
020  Classified as a Generic scam G RE: THANKS    Kenneth Owusu
RE: THANKS
Kenneth Owusu <kk_owu7@yahoo.co.uk>Attached Message:
---------------------------------
Inbox cluttered with junk? Clean up with Yahoo! Mail.
---------------------------------
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:PROF. CHARLES C. SOLUDO    PROF. CHARLES C. SOLUDO
FROM THE DESK OF:PROF. CHARLES C. SOLUDO
PROF. CHARLES C. SOLUDO <prof_charles0008@yahoo.com.br>
FROM THE DESK OF:PROF. CHARLES C. SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    douglas kabore
Strictly Confidential/very urgent
"douglas kabore" <dou_kabore010@hotmail.com>Attached Message:
Dear Friend,
I am Mr Douglas Kabore, a banker with the above mentioned bank in
Ouag
[ Detail ]
023  Classified as a Generic scam G New Security Alerts    Lloyds TSB Online
New Security Alerts
Lloyds TSB Online <Security.Alert@lloydstsb.com>
    
 
 
Dear Value Customer,
Our Online Banking Security Team is carrying out a fraud prevention
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    adam ahmed
CONFIDENCIAL/URGENT/ASSISTANT
adam ahmed <adam_ahmed04@hotmail.com>
FROM: MR ADAM AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.
 
PH
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    hassan ahmed
CONFIDENCIAL/URGENT/ASSISTANT
hassan ahmed <hassan_ahmed086@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.
 >
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Access to your account    Anti-fraud department
Access to your account
"Anti-fraud department" <ebanking@bxs.com >
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED.    john badu
YOUR ASSISTANCE NEEDED.
"john badu" <johnbadu2@hotmail.com>
Central Bank of Nigeria Controller Unit of lnternational Funds.
14/18 balogun street Lagos.Attached Message:
Attention:
[ Detail ]
028  Classified as a Auction/Escrow scam A For security reasons please re-enter your user ID and password !    eBay
For security reasons please re-enter your user ID and password !
"eBay"
##1####2##
Sign In
New to eBay?
Already an eBay user?
If you want to sign in, you'll need to register first.Reg
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 0028    Lee Hnw Fong
{ Awaiting Your Response } 0028
"Lee Hnw Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 2375    Lee Muf Fong
{ Awaiting Your Response } 2375
"Lee Muf Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your
[ Detail ]