file: 1746010638now: 1746045860diff: 35222

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: 20 July, 2012

001  Classified as a Advance Fee Fraud/419 scam S Delivery Of Your 2 Consignment Boxes Call 916-222-5435    Home Land Security
Delivery Of Your 2 Consignment Boxes Call 916-222-5435
"Home Land Security" <samhudak@cs.com>
Department of Homeland Security ICE
office Of International Affairs
National Drug Law
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Maintenance Measures    Zaragoza, Federico
Maintenance Measures
"Zaragoza, Federico" <fzaragoza@alamo.edu>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
htt
[ Detail ]
003  Classified as a Generic scam G JOB ALERT!!!    AKSCON GROUP LIMITED (AGL)
JOB ALERT!!!
"AKSCON GROUP LIMITED (AGL)" <ha0140@mail.hakka.gov.tw>
AKSCON GROUP LIMITED(AGL)
Human Resource Department
Valleyway Office Park
Hampshire, GU32 3QF
TEL:
[ Detail ]
004  Classified as a Generic scam G WILLED(gatesbarrstephen@yahoo.cn)    Warrington, Diane
WILLED(gatesbarrstephen@yahoo.cn)
"Warrington, Diane" <Diane.Warrington@cincinnati-oh.gov>
WILLED(gatesbarrstephen@yahoo.cn)I'm J Bolten, diagnosed of cancer,I DONATE USD$10 Million to YOU.Con
[ Detail ]
005  Classified as a Generic scam G ENVIRONMENTAL PROTECTION FUND (VIEW ATTACHED MESSAGE)    CLIMATE CHANGE AWARENESS
ENVIRONMENTAL PROTECTION FUND (VIEW ATTACHED MESSAGE)
CLIMATE CHANGE AWARENESS <unfccc.nmf@live.com>
Please
refer to the attached and contact Prof. Sheppard.
ENVIRONMENTAL PROTECTION FUND.p
[ Detail ]
006  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document
[ Detail ]
007  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.    MICROSOFT LOTTERY AWARD 2012
CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS.
MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
MICROSOFT LOTTERY AWARD 2012.doc
File: MS-Word document
[ Detail ]
008  Classified as a Lotto/Lottery scam L Coca Cola Official Lottery Prize Notification ( Congratulation)    Coca Cola Official Lottery Prize Notification
Coca Cola Official Lottery Prize Notification ( Congratulation)
Coca Cola Official Lottery Prize Notification <mrsbasheraabubakar@gmail.com>
Coca Cola Official Lottery Prize Notification ( Congratulatio
[ Detail ]
009  Classified as a Lotto/Lottery scam L Coca Cola Official Lottery Prize Notification ( Congratulation)    Coca Cola Official Lottery Prize Notification
Coca Cola Official Lottery Prize Notification ( Congratulation)
Coca Cola Official Lottery Prize Notification <mrsbasheraabubakar@gmail.com>
Coca Cola Official Lottery Prize Notification ( Congratulatio
[ Detail ]
010  Classified as a Generic scam G [Bulk?]Greetings    Jessica Alex
[Bulk?]Greetings
Jessica Alex <jessicaaalex@yahoo.de>
Greetings,I'm contacting you for friendship, having the same desire kindly reply me back at jessicaaalex@yahoo.de ' with your photo and a li
[ Detail ]
011  Classified as a Generic scam G [developers] Attention! Your PayPal account will close soon!    service@paypal.com
[developers] Attention! Your PayPal account will close soon!
"service@paypal.com" <service@paypal.com>
Attention! Your PayPal account will close soon!
Dear Member,
[ Detail ]
012  Classified as a Generic scam G CONFIDENTIAL BUSINESS PROPOSAL    dinga
CONFIDENTIAL BUSINESS PROPOSAL
dinga <augustinedinga147@gmail.com>
View the attached below
DETAILS OF THE TRANSACTION.docx
File: application/vnd.openxmlformats-officedocument.wordproces
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:    Royal Dutch Shell Group
You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:
Royal Dutch Shell Group <bisoni@cvj.sc.gov.br>
Mr. Jeffery Scott
E-mail: 1952204889@qq.com
Amount Won:
[ Detail ]

Date: 19 July, 2012

014  Classified as a Employment/Job scam E LOAN LOAN    MELVIN HARRISON
LOAN LOAN
MELVIN HARRISON <melvinloanfirm@gmail.com>
Good day,
DO YOU NEED A LOAN??
We offer all kinds of loan, ranging from,
1: BUSINESS LOAN
2: PAYDAY LOANS
3: DISABILIT
[ Detail ]
015  Classified as a Lotto/Lottery scam L UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
UNITED NATIONS ORGANIZATION2.doc
File: MS-Word document
[ Detail ]
016  Classified as a Lotto/Lottery scam L UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
UNITED NATIONS ORGANIZATION2.doc
File: MS-Word document
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S hi    PEACE COUMBER
hi
PEACE COUMBER <marcos.junqueira@santacasadefranca.com.br>
Hi From Peace.I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let me
[ Detail ]
018  Classified as a Lotto/Lottery scam L Fw: Congratulations!!!    Mrs.Munya Toloto
Fw: Congratulations!!!
"Mrs.Munya Toloto" <webbbbbb90255@att.net>
---
In the attached file is your winning notification
congratulations.doc
File: MS-Word document
[ Detail ]
019  Classified as a Generic scam G PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY    sefolo
PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY
sefolo <sefoloedward@gmail.com>
 
STRICTLY CONFIDENTIAL.doc
File: MS-Word document
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:    Royal Dutch Shell Group
You have won, FORWARD YOUR FULL NAMES:,ADDRESS:,AGE/SEX:, OCCUPATION:,PHONE:, TO BELOW:
Royal Dutch Shell Group <bisoni@cvj.sc.gov.br>
Mr. Jeffery Scott
E-mail: 1952204889@qq.com
Amount Won:
[ Detail ]
021  Classified as a Phishing, ID Theft scam P Upgrade Your Account    Server Upgrade
Upgrade Your Account
Server Upgrade <decaturumc@decaturtel.net>
Dear Web-mail User,
Your Mail quota has reached limit, You might not be able to send or
receive new mail until you re-validat
[ Detail ]
022  Classified as a Phishing, ID Theft scam P Upgrade Your Account    Server Upgrade
Upgrade Your Account
Server Upgrade <decaturumc@decaturtel.net>
Dear Web-mail User,
Your Mail quota has reached limit, You might not be able to send or
receive new mail until you re-validat
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Mrs Stacy Russell..............READ THE ATTACHED PROPOSAL    Stacy Russell
Mrs Stacy Russell..............READ THE ATTACHED PROPOSAL
"Stacy Russell" <n5lob@aol.com>
Hello,
Let me first of all inform you, I got your email address from a mail Directory and decide
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Re: I am waiting for your immediate reply.    Mr.Johnson Philip
Re: I am waiting for your immediate reply.
Mr.Johnson Philip <asder1@ent-faltung.de>
Dies ist Ihre offizielle Mitteilung, dass unser Service aktualisiert wurde, und wir fanden heraus, dass Ihre E-Mail-
[ Detail ]
025  Classified as a Generic scam G [Bulk?]Wells Fargo Notification - Message ID: 08367    Wells Fargo Bank
[Bulk?]Wells Fargo Notification - Message ID: 08367
Wells Fargo Bank <alertservice@wellsfargo.com>
 
Find Locations | Customer Service | Contact Us | En Español
 
&nb
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Frm Berislav Mitrovic.    Berislav Mitrovic
Frm Berislav Mitrovic.
Berislav Mitrovic <mmoquin@staff.ednet.ns.ca>
Sir /Ma
I have a business offer which i need your assistance you share will be
40% if interested please do get back to
[ Detail ]

Date: 18 July, 2012

027  Classified as a Generic scam G Greetings    Jessica Alex
Greetings
Jessica Alex <jessicaaalex@yahoo.de>
Greetings,
I'm contacting you for friendship, having the same desire kindly reply
me back at jessicaaalex@yahoo.de ' with your photo a
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FROM RASHEED BIN HAJI    Mr Rasheed Bin Haji
FROM RASHEED BIN HAJI
Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>
Office of the manager auditing and
accountingBank of AfricanOuagadougou Burkina FasoC/o Mr.Rasheed Bin Haji.Attention please
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S     Cybulski, Akiko O.
=?windows-1256?Q?Warning!_update_your_mailbox_now!=FE=FE=FE?=
"Cybulski, Akiko O." <CybulsAO@lattc.edu>
Validate
and Update your mailbox this new Month of July 2012 to enable your
[ Detail ]
030  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 ]