file: 1746010638now: 1746074307diff: 63669

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: 27 July, 2011

001  Classified as a Generic scam G PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY    BUSINESS PROPOSAL;
PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY
"BUSINESS PROPOSAL;" <info@ctdlt.co.ke>
Read and get back!!.
Dear Friend
I am Dr Raymond Chien Independent Non-executi
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Kasimy Ricky
Your Urgent Respond Needed
"Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Kasimy Ricky) The Director inc
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From Mrs. Alisa Losif    Madam
From Mrs. Alisa Losif
Madam <mrs00226@gmail.com>
Dear Beloved,
 
  I am Mrs. Alisa Losif and i have been suffering from ovarian cancer
disease and the doctor says that i have
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Mr Mahmood IBRAHIM    mahmood ibrahim
From Mr Mahmood IBRAHIM
mahmood ibrahim <mahmood.ibrahim4@sify.com>Attached Message:
How are you together with your family members? I think all is well. Despite=
the fact that I did not know you
[ Detail ]
005  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 ]
006  Classified as a Generic scam G Your Payment May Be Delayed    Student Finance England
Your Payment May Be Delayed
Student Finance England<notifications@slc.co.uk>
Your online offer for student finance is now available. Please login to your account to view your offer.
You can now su
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hello    Rose Matthew
Hello
Rose Matthew <missrosematthew18@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
[ Detail ]
008  Classified as a Generic scam G You Have Won / 27-07-2011    PROMOTION
You Have Won / 27-07-2011
PROMOTION <info1@asd.edu.ar>
You have won 1,500,000GBP in the FIFA PROMO. Ref no.F226.
For claims, call SA claims centre on +27737608647 or
info@fifaclaimscenter.
[ Detail ]
009  Classified as a Lotto/Lottery scam L AWARENESS 2011    CLIMATE CHANGE AWARENESS
AWARENESS 2011
CLIMATE CHANGE AWARENESS <unfccc.org@live.com>
Your Email ID Won Unfccc Prize Money View Attach
CLIMATE CHANGE AWARENESS.pdf
File: Adobe PDF document
[ Detail ]
010  Classified as a Lotto/Lottery scam L Congratulations!!! you Are a Certified Winner in Our 2011 Promo    Pepsi Bottling Company Plc
Congratulations!!! you Are a Certified Winner in 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 ]
011  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr.Albert Gaston  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small pl
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    ekaetta b
My Dear Good Friend,
ekaetta b <mr_younes1960@voila.fr>
 l Need Your Asisstance please.My Dear Good Friend,Greetings and compliments of the season,I Know This Message Will Come to You as a Surprise
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    Abdou laye
Am waiting for your urgent response
Abdou laye <abdoulaye994@gmail.com>
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIALE    SADIBE NOUHOUN
PROPOSITION CONFIDENTIALE
SADIBE NOUHOUN <sidibe.n001@yahoo.fr>
MADAME/MONSSIUER SALUTJe sais que ce courrier viendra à vous comme une surprise car nous n'avons jamais rencontré auparavant. Je travail
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Account Notifications    SunTrust Bank
Account Notifications
SunTrust Bank <Security.alert@suntrust.com>
Dear Customer,
Resolution Center: Your
account is limited!
Click to Resolve
Privacy, Security & Fraud 
[ Detail ]
016  Classified as a Lotto/Lottery scam L Good day Valued Beneficiary    International Monetary Fund
Good day Valued Beneficiary
International Monetary Fund <info@imf.net>
Your email was selected as one of the lucky winners to receive a cash
award of £750.000, 00 IMF, UK. Get back to us with
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Business Proposal / Partnership Investment    Dr.Abdul Qahaar
Business Proposal / Partnership Investment
"Dr.Abdul Qahaar" <dr.abdulqahaar@live.fr>Attached Message:
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0
[ Detail ]
018  Classified as a Employment/Job scam E Loan Application.    Loan Solution Team
Loan Application.
Loan Solution Team <loan_team@ymail.com>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very
low rate of 2%. if interested Kindly co
[ Detail ]
019  Classified as a Auction/Escrow scam A Confirm Your E-Mail Details    Information Technology
Confirm Your E-Mail Details
Information Technology <technology@Information.com>
Update Your E-Mail Details Account
Dear Email User
This message is from Information Technology Services of Thi
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Dearest    Beauty Musa
Dearest
Beauty Musa <beautymusa50@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced yo
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY.    Kabore Oseni
YOUR URGENT REPLY.
Kabore Oseni <kabore_oseni@one.co.il>
Dr Kabore Oseni
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa
attention
I sourced your email fro
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Salam Alaykum Reply Me Urgent    Mr Bright Kofi
Salam Alaykum Reply Me Urgent
Mr Bright Kofi <mrbright@yahoo.cn>
Salam Alaykum Reply Me Urgent
Greetings to you and your family i am the manager of A BANK, i have a business of 4million dollars >
[ Detail ]
023  Classified as a Generic scam G WEBMAIL ACCOUNT VERIFICATION    WEBMAIL ADMIN
WEBMAIL ACCOUNT VERIFICATION
"WEBMAIL ADMIN" <webmaster@support.org>
Dear Account User,
This message is from webmail messaging center announcing to all webmail
account owners that
[ Detail ]
024  Classified as a Generic scam G PAYMENT APPRVED!!!    COCA-COLA CLAIM VERIFICATION
PAYMENT APPRVED!!!
COCA-COLA CLAIM VERIFICATION <Glenys.Mckinnon@det.wa.edu.au>
We are pleased to inform you that your email address attached to Winning Ticket Number 02 22 31 44 45 47 03 with award ref
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PLEASE READ !!!!!    Mr. Evans Green
PLEASE READ !!!!!
"Mr. Evans Green" <schupbach@jambo.co.ke>
Good Day ,
Although you might be apprehensive about my email as we have not met
before, I
am Mr Evans Green,I am a
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Kind Respond    Mr Oumer Ahmed
=?utf-8?B?V2FpdGluZyBGb3IgWW91ciBLaW5kIFJlc3BvbmQ=?=
"Mr Oumer Ahmed" <mroumerahmed19@rediffmail.com>
Hello,
I have a Libyan family who is eager to invest his family fund in any trusted
[ Detail ]

Date: 26 July, 2011

027  Classified as a Advance Fee Fraud/419 scam S MR OMARU AZIZ   
MR OMARU AZIZ
<mromaru.aziz@gmail.com>
FROM THE DESK OF MR OMARU AZIZ.BILL AND EXCHANGE MANAGER,BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,With due respect to your person and much sincer
[ Detail ]
028  Classified as a Generic scam G Resolve The Issue On Your Account    ASB Bank
Resolve The Issue On Your Account
ASB Bank <accountservices@info.com>
Dear value customer,We need your help resolving an issue with your ASB account. To give us time to
work together on this, we'v
[ Detail ]
029  Classified as a Phishing, ID Theft scam P Increase Your Mail Quota    System Administrator
Increase Your Mail Quota
System Administrator <support@webmaster.com>
Dear User,
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And F
[ Detail ]
030  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 ]