file: 1746010638now: 1746053866diff: 43228

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: 28 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager
[ Detail ]
002  Classified as a Lotto/Lottery scam L VIEW ATTACHED MESSAGE AND CONTACT (MR ALFRED ALEXANDER WHITE)    (UKEM)Lottery Promotion 2011 Drew
VIEW ATTACHED MESSAGE AND CONTACT (MR ALFRED ALEXANDER WHITE)
"\(UKEM\)Lottery Promotion 2011 Drew" <denkins@rediffmail.com>
VIEW ATTACHED MESSAGE  MESSAGE
The United Kingdom Euro M
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    miss oyarsi yak
YOUR URGENT RESPOND NEEDED
miss oyarsi yak <missoyarsijustinyak@gmail.com>
Dearest One,
I am writing this mail to you With due respect trust and humanity, i
appeal to you to exercise a litt
[ Detail ]
004  Classified as a Lotto/Lottery scam L PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE CANADIAN-UK ONLINE RAFFLE DRAW    Mrs Evelyn McGregor
PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE CANADIAN-UK ONLINE RAFFLE DRAW
Mrs Evelyn McGregor <florakishner@gmail.com>
NEW RESULT OF CANADIAN-UK ONLINE RAFFLE DRAW. CONGRATULATION!!!.d
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S please read and reply to me very urgently: from miss Juliet Akumi    Juliet Juliet
please read and reply to me very urgently: from miss Juliet Akumi
Juliet Juliet <julietatif00@gmail.com>
dearest,thank you for your mail, i am happy to hear from you and i hope you are in good healthi d
[ Detail ]
006  Classified as a Generic scam G Greetings    Mrs Sheila Sithole
Greetings
Mrs Sheila Sithole <feuntar@tarumanagara.ac.id>
Greetings,
My husband represent a business group in the Kingdom of Saudi Arabia and
currently he is late. I am seeking means to expa
[ Detail ]
007  Classified as a Generic scam G GOOD DAY WINNER NO.10 18 34 35 39 48BONUS 06    BBC NATIONAL AWARD UK
GOOD DAY WINNER NO.10 18 34 35 39 48BONUS 06
"BBC NATIONAL AWARD UK" <nborad3@xtra.co.nz>
 
 
BBC One National Lottery Team
National Lottery Draws Results.
Po
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Hello    Rose Matthew
Hello
Rose Matthew <missrosematthew7@zipmail.com.br>
HelloHow are you and how is your work? I hope that all is well with you, My name is Rose, I know that you may be surprise how I get your email , I go
[ Detail ]
009  Classified as a Generic scam G PAYMENT    Lathrop Zachary
PAYMENT
"Lathrop Zachary" <support@westernunion.com>
How are you today?
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have
been give
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mohamed Waleed
With Due Respect
Mohamed Waleed <m.waleed46@sify.com>
With Due Respect I sourced your email from a human resource profile database in the chamber; my name is Mr.Mohamed Waleed. Account officer to late M
[ Detail ]
011  Classified as a Lotto/Lottery scam L Congratulations Read The Below Attached File    Promotion
Congratulations Read The Below Attached File
Promotion <micro-soft50@hotmail.com>
 Congratulations Read The Below Attached File
From Microsoft Award Team.doc
File: MS-Word document
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ATTENTION..........    Aziz Garuba
ATTENTION..........
Aziz Garuba <azizgaruba45@icqmail.com>
ATTENTION..........
I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS URGNT NEEDED    Dr.Lawrence Bale
YOUR REPLY IS URGNT NEEDED
Dr.Lawrence Bale <lawrencebale695@gmail.com>
Dear Friend,
 
This message might meet you in utmost surprise, However, Its just my urgent need for a foreign par
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSES TO BLESS YOU.    Mrs Calina Dema
MY HEART CHOOSES TO BLESS YOU.
Mrs Calina Dema <mrscalina@hotmail.com>
MY HEART CHOOSES TO BLESS YOU.
Dear Beloved,
i am Mrs Calina Dema. and i have been suffering from ovarian cancer dise
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY    Fajaruddin Fadi
READ AND REPLY URGENTLY
Fajaruddin Fadi <fajaruddin_fadi@rediffmail.com>
FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.>
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR AMJAD ASLAM <amjad.aslam_11@msn.com>
FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest    Anne Moses
Hello My Dearest
Anne Moses <gt_02@zax.att.ne.jp>
Hello My Dearest
Compliment of the season to you. I know that this letter will come to you as a surprise, with the
full hope that you wil
[ Detail ]
018  Classified as a Lotto/Lottery scam L Congratulations!!! You Are a Certified Winner of Our 2011 Promo    Pepsi Bottling Company Plc
Congratulations!!! You Are a Certified Winner of Our 2011 Promo
Pepsi Bottling Company Plc <info.pepsi@pepsi.co.uk>
Your email has won £120,000.00 POUNDS from Pepsi online
promotions2011,send y
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.    Chara Eunike
MY HEART CHOOSEN TO BLESS YOU.
Chara Eunike <charaeunike1@rediffmail.com>
Dear Beloved,    I am Mrs. Chara Eunike  and i have been suffering from ovarian cancer disease and the doctor say
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Sarah Kipkalya!!    Sarah Kipkalya
Greeting From Miss Sarah Kipkalya!!
Sarah Kipkalya <sarahkipkalya@gmail.com>
Greeting From Miss Sarah Kipkalya!!
I am writing this mail to you with tears and sorrow from my heart. With due respect
[ Detail ]

Date: 27 July, 2011

021  Classified as a Generic scam G     Syatems Administrator
"Syatems Administrator" <aaditya@iitk.ac.in>
Dear Webmail Subscriber,
This message is from the desk of Global Systems Administrator.
You are advice to upgrade your mailbox to create spac
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S     Mr.Evans Green
"Mr.Evans Green" <medicare@jambo.co.ke>
Good Day,
Although you might be apprehensive about my email as we have not met
before, Iam Mr Evans Green,I am a Banker i work with Bank Of
[ Detail ]
023  Classified as a Generic scam G International Monetary Fund    International Monetary Fund
International Monetary Fund
International Monetary Fund <cra@unah.edu.hn>
International Monetary Fund (IMF) RE-OUTSTANDING PAYMENT This is to inform you of your Long overdue Payment outstandin
[ Detail ]
024  Classified as a Generic scam G Info   
Info
Western@lgw.masaryk.org.il, Union@lgw.masaryk.org.il
You have a money transfer of $900,000.00USD from IMF via Western
Union.Contact us immediately with Full Name,Address,Tel,Occupation
Conta
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL    kufy.anana
I NEED YOUR URGENT REPLY CONFIDENTIAL
"kufy.anana" <kufy.anana@gmail.com>Attached Message:
From The Desk of Mr kufy AnaanaThe Auditing And Accounting Manager African Development Bank (ADB
[ Detail ]
026  Classified as a Generic scam G ASB Bank: Upgrade Your Account.    ASB Bank
ASB Bank: Upgrade Your Account.
ASB Bank <accountservices@info.com>
Dear ASB Customer,
We recently upgraded our Online Banking security system with a newly established
security server in whi
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ALIU ALIMI    MR ALIU ALIMIGAMBO
FROM THE DESK OF MR. ALIU ALIMI
MR ALIU ALIMIGAMBO <aliualimigambo@gmail.com>
FROM THE DESK OF MR. ALIU ALIMI GAMBOAUDITS &
ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL    mraffrandosage
I NEED YOUR URGENT REPLY CONFIDENTIAL
mraffrandosage <mraffrandosage1@gmail.com>Attached Message:
From The Desk of Mr Affrand Osage
The Auditing And Accounting Manager
African Development
[ Detail ]
029  Classified as a Generic scam G Re:Reply    G T BANK PLC
Re:Reply
"G T BANK PLC" <gtb@math.nccu.edu.tw>
Dear beneficiary,
Welcome to GTBANK online services. The payment Bank for the 2010/2011 UN
poverty alleviation scheme, We are Regula
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito.    mrs pualina benito
i am Madam Pualina Benito.
mrs pualina benito <pualina.benito1@gmail.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i hav
[ Detail ]