file: 1746010638now: 1746028624diff: 17986

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: 24 July, 2012

001  Classified as a Generic scam G [Bulk?]Excellence recognition. View Attached and Claim Your Prize.‏‏    Excellence recognition.
[Bulk?]=?utf-8?B?RXhjZWxsZW5jZSByZWNvZ25pdGlvbi4gVmlldyBBdHRhY2hlZCBhbmQgQ2xh?= =?utf-8?B?aW0gWW91ciBQcml6ZS7igI/igI8=?=
"Excellence recognition." <festiverecognition@gmail.com>
 View Att
[ Detail ]
002  Classified as a Lotto/Lottery scam L Euro-Million Award (View Attachment)    Janeth Hassian
Euro-Million Award (View Attachment)
Janeth Hassian <web.janeth14908@att.net>
English.pdf
File: Adobe PDF document
[ Detail ]
003  Classified as a Lotto/Lottery scam L     BBC LIVE DRAW UK
=?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ID_HAVE_WON_=A31=2C000=2C000=2E?= =?iso-8859-1?Q?00=28_GREAT_BRITISH_POUNDS=29_FROM_BBC_LIVE_DRAW_UNITED_KI?= =?iso-8859-1?Q?NGDOM?=
BBC LIVE DRAW UK <iasssii1@rediffmai
[ Detail ]
004  Classified as a Generic scam G Re: Start Earning $87/hr Part-Time From Home    Jedd Beeson
Re: Start Earning $87/hr Part-Time From Home
Jedd Beeson <tallguy_21us@yahoo.com>
http://tinyurl.com/cdfcabo
[ Detail ]
005  Classified as a Phishing, ID Theft scam P Limited Account Access    PayPal
Limited Account Access
"PayPal" <in-ppl@paywizard.co.uk>
Your PayPal account access has been limited due
to security issues. We recently received a report of your account and we need >
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Limited Account Access    PayPal
Limited Account Access
"PayPal" <in-ppl@paywizard.co.uk>
Your PayPal account access has been limited due
to security issues. We recently received a report of your account and we need >
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S WARM REGARDS   
WARM REGARDS
borisov@mgtelecom.ru
Dear Sir/Madam.
I am Mrs Mariam Rashed from Saudi Arabia wife of former political
leader in Saudi Arabia that was assassinated 2005. I was conducting
rese
[ Detail ]
008  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 ]
009  Classified as a Lotto/Lottery scam L CONGRATULATIONS WINNER!!!    Global Business Initiatives
CONGRATULATIONS WINNER!!!
Global Business Initiatives <cocacolalottoaward47@gmail.com>
COCA COLA PRIZE REDEMPTION CENTER 2012.doc
File: MS-Word document
[ Detail ]
010  Classified as a Employment/Job scam E Webmail Límite de la cuenta‏    System Administrator
=?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta=E2=80=8F?=
System Administrator <luz.avila@msp.gob.ec>
Su buzÃn se ha superado el lÃmite de almacenamiento segÃn lo establecido por el administr
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Hello my dear, A message for you.    FAVOURFOFANA
Hello my dear, A message for you.
FAVOURFOFANA <urupa@caerd-ro.com.br>
 
--
Hello my dear,A message for you.Is my pleasure to write to you, How are you today ?I'm Favour by name, i kno
[ Detail ]
012  Classified as a Generic scam G cGOOD NEWS FROM ESPN STAR CRICKET    ESPN STAR CRICKET
cGOOD NEWS FROM ESPN STAR CRICKET
ESPN STAR CRICKET <web.offi.b.2.9.8.0@att.net>
PLEASE OPEN ATTACH FILE FOR MORE DETAILS THANKS
ESPN STAR CRICKET.docx
File: application/vnd.openxmlform
[ Detail ]
013  Classified as a Lotto/Lottery scam L     YAHOO MICROSF 2012
=?iso-8859-1?Q?_Congratulation!_You_have_won_=28=A31=2C000=2C000=2E00=29_?= =?iso-8859-1?Q?=7BOne_Million_British_Pounds_Only=28PLS_FORWARD_YOUR_DETA?= =?iso-8859-1?Q?ILS_AND_CLAIM_YOUR_PRIZE?=
YAHOO MICROSF 2012 &
[ Detail ]

Date: 23 July, 2012

014  Classified as a Employment/Job scam E Loan Bonanza    Robert Wall
Loan Bonanza
Robert Wall <robert.2008.financailhome@gmail.com>
Hello,
How are you doing today i want to gladly informs you about the loan
you applied from my firm and i want you to know that
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply.    MR ALI SALIF
Your Urgent Reply.
MR ALI SALIF <ali_salif@hotmail.com>
Hello My Dearest
Greetings to you and your family , My name is Ail Salif manager
of bill and exchange in bank, i have i business of 5
[ Detail ]
016  Classified as a Lotto/Lottery scam L IOC Prize Notification    CAMELOT IOC Inc.
IOC Prize Notification
"CAMELOT IOC Inc."<camelotonline@mail.com>
Kindly read the attached Notification Letter for further claim instructions.
Your truly,
 
Linda Crossw
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S MY BELOVED FRIEND, PLEASE OPEN THE ATTACHED FILE AND GET BACK TO ME AS SOON AS POSSIBLE.    Elizabeth Johnson
MY BELOVED FRIEND, PLEASE OPEN THE ATTACHED FILE AND GET BACK TO ME AS SOON AS POSSIBLE.
Elizabeth Johnson <johnsonelizabeth751@gmail.com>
MY BELOVED FRIEND IN THE LORD, PLEASE OPEN ATTACHMENT AND GET B
[ Detail ]
018  Classified as a Lotto/Lottery scam L BIG BRITISH NATIONAL LOTTERY 2012    Big Big British National Lotto
BIG BRITISH NATIONAL LOTTERY 2012
Big Big British National Lotto <british.national@rediffmail.com>
BIG BRITISH NATIONAL LOTTERY 2012.rtf
File: MS-Word document
[ Detail ]
019  Classified as a Generic scam G TRANSACTION ASSISTANCE NEEDED    Susan
TRANSACTION ASSISTANCE NEEDED
Susan <webpower90911@att.net>
 PLEASE SEE ATTACHED FILE THANKS
SUSANSHABANGU.doc
File: MS-Word document
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S [Bulk?]partnership investment    Mr.Harrison Renee
[Bulk?]partnership investment
"Mr.Harrison Renee" <harrisonrenee44@hotmail.com>
Good day ,
I find it pleasurable to solicit your assistance and honesty to move an
investment profit
[ Detail ]
021  Classified as a Lotto/Lottery scam L IOC Prize Notification    CAMELOT IOC Inc.
IOC Prize Notification
"CAMELOT IOC Inc."<camelotonline@mail.com>
Kindly read the attached Notification Letter for further claim instructions.
Your truly,
 
Linda Crossw
[ Detail ]
022  Classified as a Phishing, ID Theft scam P Warning    Account Warning
Warning
"Account Warning" <info@noreply.com>
Webmail Account Warning
This mail is from Webmail Service; we wish to bring to your notice the
Condition of your email account.
W
[ Detail ]

Date: 22 July, 2012

023  Classified as a Phishing, ID Theft scam P     Dr. Edward Fox @ U.N
=?iso-8859-1?Q?IMF=2C_UNITED_NATIONS_ORGANIZATION_INSTRUCTION_TO_CREDIT_Y?= =?iso-8859-1?Q?OUR_ACCOUNT_WITH_THE_SUM_OF_=A32=2C000=2C000_00=2E?=
"Dr. Edward Fox @ U.N" <edwardfox.unitednationsny@gmail.c
[ Detail ]
024  Classified as a Employment/Job scam E THANK YOU    Williams Matshaba
THANK YOU
Williams Matshaba <willmatsh101@hotmail.com>
KINDLY READ ATTACHED.
[ Detail ]

Date: 21 July, 2012

025  Classified as a Generic scam G DO NOT IGNORE (PLEASE READ)    William Cheung
DO NOT IGNORE (PLEASE READ)
William Cheung <amullis@fsu.edu>
I am William Cheung, I work with Hang Seng Bank Hong Kong. I have a sensitive and confidential business worth 24.5 million US Dollars. I am a
[ Detail ]
026  Classified as a Generic scam G Hi Love,    waddy hosman
Hi Love,
waddy hosman <waddyhosman@yahoo.com>
Hi Love,I am a beautiful young and charming girl looking for real love and protection,I have gone through your profile,and am very happy to contact you for
[ Detail ]
027  Classified as a Generic scam G CONFIRM RECEIPT URGENTLY.    DON PEPPLE
CONFIRM RECEIPT URGENTLY.
"DON PEPPLE" <donpepple_firstoilcompanyplc@yahoo.co.uk>
Sir/Madam.
I am directed to notify you that the balance payment of services you
rendered to our C
[ Detail ]
028  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document
[ Detail ]
029  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    FROM YAHOO AWARD.
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"FROM YAHOO AWARD." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document
[ Detail ]
030  Classified as a Generic scam G You Have 1 New Message From Northern Rock    Northern Rock
You Have 1 New Message From Northern Rock
Northern Rock <online@northernrock.co.uk>
You have a new message waiting for you in your inbox from Northern Rock Bank .Simply go to
https://online.northe
[ Detail ]