file: 1746010638now: 1746034507diff: 23869

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: 29 July, 2011

001  Classified as a Lotto/Lottery scam L     Award Notification!!!
Award Notification!!! <info@consultant.com>
SUPERENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Ema
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    omar ahmed
URGENT PLC AND CALL 00226 78 05 88 66,
omar ahmed <omar2010ahmed@voila.fr>
Dear Friend
I am MR OMAR AHMED working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso. I want to inqui
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear    stella justin yak
Good Day My Dear
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I r
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Good Day    Mike Kamara
Good Day
Mike Kamara <mikkamara1@cantv.net>
Dearest,
As new brand day has come, I give God all the glory and I return all the praises to him, Where there is life, there is hope. No dream is gone u
[ Detail ]
005  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    COCA-COLA PROMO
CONGRATULATION!!!
COCA-COLA PROMO <jmanguno@kennesaw.edu>
Dear Winner,
Your Email ID has won 1,000,000.00 British Pounds from the COCA-COLA 25th Anniversary 2011 draw.To
file out your claim
[ Detail ]

Date: 28 July, 2011

006  Classified as a Lotto/Lottery scam L Re:    Microsoft Awards Promo
Re:
"Microsoft Awards Promo"<notification@uk-lottery.co.uk>
OPEN ATTACHED FILE FOR DETAILS.......
MICROSOFT AWARD PROMO.doc
File: MS-Word document
[ Detail ]
007  Classified as a Lotto/Lottery scam L Re:    BBC Online
Re:
"BBC Online" <info@bbc.co.uk>
£800,000 has been awarded to you in the BBC Online,send Name/Tel/Country
[ Detail ]
008  Classified as a Lotto/Lottery scam L HELLO    Pamela Agurma
HELLO
Pamela Agurma <agurmap@yahoo.com>
HELLO,My name is Pamela Agurma,i saw your email address today  at this site ( meg-golpistasvirtuais.blogspot.com ) and i became interested in you,i will also
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR MAILBOX    EMSE Systems Administrator
UPGRADE YOUR MAILBOX
"EMSE Systems Administrator" <administrator@webmaster.com>
Dear account user
Your mailbox has exceeded the limit of 20 GB, which is as set by your
manager, you
[ Detail ]
010  Classified as a Generic scam G    
<Catherine.Bellenfant@ac-nice.fr>
Dear beneficiary,
This is to re-notify you of the $300,000.00 USD that was deposited
here in the western union office in your name is available for pickup.
[ Detail ]
011  Classified as a Generic scam G Hello dear    rita mpka
Hello dear
rita mpka <felishahamed4@att.net>
Hello dear,My name is Rita,i saw your profile here and becameinterested in you, i want you to send an email to my email address sothat i can give you my pict
[ Detail ]
012  Classified as a Generic scam G    
<Catherine.Bellenfant@ac-nice.fr>
Chers bénéficiaire,
Ceci est pour vous notifier de nouveau de l'$ 300,000.00 USD qui a été déposé
ici dans le bureau de Western Union à votre nom est dispo
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
abudukenoza <abudukenoza@blumail.org>
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)Dear Friend,I am the manager of bill and exchange at the foreign remittance d
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed Hazan    Mr Mohammed Hazan
From Mr Mohammed Hazan
Mr Mohammed Hazan <mrmohamedhassan0@gmail.com>Attached Message:
Dear Good Friend,
How are you together with your family members? I think all is well. Despite=
the fac
[ Detail ]
015  Classified as a Generic scam G Verify The Error On Your Account    Kiwibank
Verify The Error On Your Account
Kiwibank <accountservices@info.com>
Dear valued customer,
A slight error was detected in your Kiwi online account during our security update today been 29th of Jul
[ Detail ]
016  Classified as a Generic scam G     CHARITY DONATIONS
CHARITY DONATIONS <amp72790@comcast.net>
Congratulation you have been awarded
Eur 1,000,000.00 . (One Million Euros).
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name: Dr Tino Valach
Te
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S My E-mail: andrew.bailey@all4god.co.uk    Rahming, Melvin
My E-mail: andrew.bailey@all4god.co.uk
"Rahming, Melvin" <marahming@morehouse.edu>
Good Day
 
Although you might be apprehensive about my email as we have not met before, I am
[ Detail ]
018  Classified as a Generic scam G RE-APPROVED GRANT CLAIM    DR CHRISTOPHER BARNABAS
RE-APPROVED GRANT CLAIM
"DR CHRISTOPHER BARNABAS"<marygarymrs2011@att.net>
UNITED NATIONS AND INTERNATIONAL MONETARY FUND TEAM OF AUDITORS.
Threadneedle Street GB-London EC2R 8AH United
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S My E-mail: andrew.bailey@all4god.co.uk    Rahming, Melvin
My E-mail: andrew.bailey@all4god.co.uk
"Rahming, Melvin" <marahming@morehouse.edu>
Good Day
 
Although you might be apprehensive about my email as we have not met before, I am
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Confidential    Mr.Ibrahim Aboubakar
Confidential
"Mr.Ibrahim Aboubakar" <abourahim1000@gmail.com>
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr. Ibrahim Aboubakar,"THE CHIEF
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY    Jonas Nuru
I AM WAITING FOR YOUR URGENT REPLY
Jonas Nuru <jonas.nuru@voila.fr>
FROM: MR. JONAS NURU
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,>
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S THE TRUST    Mrs Philomina Jesse
THE TRUST
Mrs Philomina Jesse <philomina_jesse@o2.pl>
Dearest, I am Mrs. Philomina Jesse of South Africa, married to Robert Jesse of Irland and we gat no child after 21 years of married, though I and my
[ Detail ]
023  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 ]
024  Classified as a Advance Fee Fraud/419 scam S More details as you reply    Ammar Kone
More details as you reply
Ammar Kone <ammar.kone@gmail.com>
More details as you reply
In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this
sum o
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PROMPT ATTENTION PLEASE    Mark Darrell Tepoorten
PROMPT ATTENTION PLEASE
Mark Darrell Tepoorten <m.darrell@aol.com>
ATTENTION PLEASE
FROM: Mark D Tepoorten.
Good Day to you.
I hope you will not mind me writing to you, though I feel t
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Increase Your Mail Quota    System Administrator
Increase Your Mail Quota
"System Administrator" <info@webmaster.com>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder O
[ Detail ]
027  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 ]
028  Classified as a Advance Fee Fraud/419 scam S Charity Organization.    G20 Commitee.
Charity Organization.
"G20 Commitee." <mkrstudy@sapphirenet.gi>
A letter from G20 commitee,
We have decided to give you the sum of 5.5 million us, dollar to build a
charity home in
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Kunda
Dear Friend,
Kunda <harikunda2007@gmail.com>
Dear Friend,I Am Mr. Hari A. KundaHowever, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holdi
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND.    Dr.Amadu Adamu
I NEED YOUR URGENT RESPOND.
"Dr.Amadu Adamu" <dr.adamu.amadu0001@gmail.com>
I NEED YOUR URGENT RESPOND.
 
FROM Dr.Amadu Adamu.
 
The Head of File and Auditing
[ Detail ]