file: 1746010638now: 1746065365diff: 54727

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: 18 July, 2012

001  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 ]
002  Classified as a Generic scam G    
online2385721@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further detai
[ Detail ]
003  Classified as a Employment/Job scam E Legal Service    Geoffrey Hugh O\'Donnell
Legal Service
Geoffrey Hugh O'Donnell <geoffreydonnell@rocketmail.com>
--
Hello,
We entered into a contract with a united state based company in your state
and uptill date they have n
[ Detail ]
004  Classified as a Employment/Job scam E [Bulk?]Loan Offer    CASTEL FINANCIAL SERVICE LOAN PROVIDER
[Bulk?]Loan Offer
CASTEL FINANCIAL SERVICE LOAN PROVIDER <castelloan21@gmail.com>
view attached letter
Castel Loan Provider.rtf
File: MS-Word document
[ Detail ]
005  Classified as a Employment/Job scam E Legal Service.    Geoffrey Hugh O\'Donnell
Legal Service.
Geoffrey Hugh O'Donnell <geoffreydonnell@rocketmail.com>
Hello,
We entered into a contract with a united state based company in your state
and uptill date they have not fulfil
[ Detail ]
006  Classified as a Generic scam G PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY    VITUS
PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY
VITUS <vitusfrankel11@gmail.com>
STRICTLY CONFIDENTIAL.doc
File: MS-Word document
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Top Important    seyba jean
Top Important
seyba jean <seybaj2000@gmail.com>
Top ImportantI am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surpris
[ Detail ]
008  Classified as a Generic scam G MORE REWARDS - Action Required    FNB
MORE REWARDS - Action Required
FNB <reward@fnb-online.co.za>
FNB the MORE GIVE Bank is even giving more to our esteemed clients.
We are currently returning part of the charges on transactions that
[ Detail ]
009  Classified as a Employment/Job scam E GOLD DUST    Joel Mensah
GOLD DUST
Joel Mensah <alhaririomar@ymail.com>
--
Dear Sir,
We are local minerâs representatives, and we have mining sites of our
own, we can provide about 250KG to 300KG of Gold
[ Detail ]
010  Classified as a Lotto/Lottery scam L Logistic Ref: 8004z709500   
Logistic Ref: 8004z709500
logistic@immediatelogistic.com
Dear Recipient ,
 
THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM DIRECT LOGISTICS- PLEASE DO NOT REPLY TO IT.  CONTACT DETAILS
[ Detail ]
011  Classified as a Employment/Job scam E Inquiry    FACCO GROUP LTD
Inquiry
"FACCO GROUP LTD" <edgar@faccogroupltd.com>
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB<
[ Detail ]
012  Classified as a Employment/Job scam E Inquiry    FACCO GROUP LTD
Inquiry
"FACCO GROUP LTD" <edgar@faccogroupltd.com>
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB<
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted Reply to Email:richardahmed21@hotmail.com    MACLEOD, Kevin (WGPSN)
Can You Be Trusted Reply to Email:richardahmed21@hotmail.com
"MACLEOD, Kevin (WGPSN)" <Kevin.Macleod@woodgroup.com>
As you read this, I do not want you to feel sorry for me, because i believe<
[ Detail ]

Date: 17 July, 2012

014  Classified as a Advance Fee Fraud/419 scam S All Indian Banks Customers News Alert...    Reserve Bank Of India
All Indian Banks Customers News Alert...
Reserve Bank Of India <no-reply@rbi.org.in>
Dear Indian
Bank Customer,
Reserve
Bank Of India, has lunched a new online security protection, f
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S IMPERATIVE    Wendy Tay
IMPERATIVE
"Wendy Tay" <wendy@singlun.com.sg>
Hello ,
I am Sergeant Robert Erwing of the Kilo Company, 42 Commando Royal Marines of the British led coalition forces currently in Afghanis
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP,    Miss Sucess Kipkalya
PLEASE MY DEAR I NEED YOUR HELP,
Miss Sucess Kipkalya <miss.sucess_k_k@sify.com>
PLEASE MY DEAR I NEED YOUR HELP,
 
My Dearest,
 
Good day to you, I have decided to con
[ Detail ]
017  Classified as a Generic scam G PayPal - Your account has been temporarily limited.    PayPal
PayPal - Your account has been temporarily limited.
PayPal <service.e@support-service.com>
Dear PayPaI member,
We are writing regarding your PayPaI Account.
(Your c
[ Detail ]
018  Classified as a Lotto/Lottery scam L Down Load to Read Your Winning Notification!!!    POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL.
Down Load to Read Your Winning Notification!!!
"POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL." <drrobertomike@rediffmail.com>
@2012 Power ball Email Lottery Canada.doc
File: MS-Word do
[ Detail ]
019  Classified as a Lotto/Lottery scam L Attn; Please Be Advice To Check The Attached File Therein For More Detail Regarding Your Winning / Claim Procedure. Thank You;    Mrs. Eunice Dianne Thompson Online Lottery Co-coordinator.
Attn; Please Be Advice To Check The Attached File Therein For More Detail Regarding Your Winning / Claim Procedure. Thank You;
"Mrs. Eunice Dianne Thompson Online Lottery Co-coordinator." <xxxxx44400@g
[ Detail ]
020  Classified as a Lotto/Lottery scam L CONGRATULATIONS OPEN THE ATTACHED FILE AND FILL IN THE FORM    gtre niky
CONGRATULATIONS OPEN THE ATTACHED FILE AND FILL IN THE FORM
gtre niky <web71-71@att.net>
THE COCA COLA COMPANY PLC OFFICIAL PRIZE NOTIFICATION.
OPEN_THE_ATTACHED_FILE.docx
File:&
[ Detail ]
021  Classified as a Generic scam G Re    Dave & Angela Dawes
Re
"Dave & Angela Dawes"<info@yahoo.com>
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP we are giving £1.5Million GBP to 5 lucky people contact with you
[ Detail ]
022  Classified as a Lotto/Lottery scam L [Bulk?]DHL COURIER LONDON PROMOTION AWARD 2012    DHL COURIER LONDON PROMOTION AWARD 2012
[Bulk?]DHL COURIER LONDON PROMOTION AWARD 2012
DHL COURIER LONDON PROMOTION AWARD 2012 <web.offfice_38_886@att.net>
DHL COURIER EMAIL AWARD,FOR CLAIMS SEND YOUR NAME/MOBILE NO/COUNTRY/ADDRESS.
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent response!!!    Dr. Christopher Lambert
I wait for your urgent response!!!
"Dr. Christopher Lambert" <fongchinda@bol.gov.la>
Good Day
I am Dr. Christopher Lambert, chairman of the contract-awarding (ECOWAS). I am making this c
[ Detail ]
024  Classified as a Generic scam G Permanent Position is available to apply    Era Chaput
Permanent Position is available to apply
Era Chaput <ChseahuputEsera@hotmail.com>
Hello!
Firm: Procurement and Logistics Service
Vacancy Title: Supply Chain Manager
Employment Status:
[ Detail ]
025  Classified as a Generic scam G    
online2385721@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further detai
[ Detail ]
026  Classified as a Generic scam G PAYMENT    BBC FINANCE DEPARTMENT
PAYMENT
BBC FINANCE DEPARTMENT <rdvaracaju@itapemirimcorp.com.br>
ATTN: RECIPIENT,THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR R
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Warning! update your mailbox now!    Salo, Karen
Warning! update your mailbox now!
"Salo, Karen" <kbsalo@fcps.edu>
Validate and Update your mailbox this new Month of July 2012 to enable your mail account upgrade to
Unlimited.. To Re-V
[ Detail ]
028  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 ]
029  Classified as a Generic scam G [Bulk?]JOB VACANCIES!    SHERATON SKYLINE HEATHROW HOTELS
[Bulk?]JOB VACANCIES!
SHERATON SKYLINE HEATHROW HOTELS <weboffice_joboffer@att.net>
Please view the attachment: JOB VACANCY!!!
JOB OPPORTUNTIES.docx
File: application/vnd.openxmlformats
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Confidential Information===Forward your reply tostephengianino01@yahoo.com.ph    Michael Fischer
Confidential Information===Forward your reply to stephengianino01@yahoo.com.ph
Michael Fischer <mfischer@tcc.edu>
 
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
[ Detail ]