file: 1746010638now: 1746086741diff: 76103

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: 17 July, 2012

001  Classified as a Generic scam G     Enrique Morales Cabrera
=?iso-8859-1?Q?Advertencia_=DAltima_actualizaci=F3n_del_l=EDmite_de_la_cu?= =?iso-8859-1?Q?enta?=
"Enrique Morales Cabrera" <emoralesc@finanzas.df.gob.mx>
 
 
Advertencia
[ Detail ]

Date: 16 July, 2012

002  Classified as a Generic scam G BONSOIR COMMENT ALLEZ VOUS?    ROSE BELLAMARTIN
BONSOIR COMMENT ALLEZ =?UTF-8?Q?VOUS=3F?=
ROSE BELLAMARTIN <rosebellamartin@hotmail.fr>
Bonjour
Je m'excuse pour cette intrusion,J'ai sélectionné
votre adresse mail grâce
[ Detail ]
003  Classified as a Employment/Job scam E WELCOME TO TRANS UNION FINANCIAL SERVICE    Mr Bester
WELCOME TO TRANS UNION FINANCIAL SERVICE
Mr Bester <transunioncoza1@gmail.com>
TRANS UNION FINANCIAL SERVICE.doc
File: MS-Word document
[ Detail ]
004  Classified as a Generic scam G Your Product Supplies    John Ikanga
Your Product Supplies
"John Ikanga" <members.update@newfoundlandcountryclub.org>
The CEO/President
Dear Sir,
It is my pleasure to make contact with your company to negotiate the su
[ Detail ]
005  Classified as a Generic scam G     Yahoo Inc Online Raffle Promo
=?iso-8859-1?Q?You_Have_Won_=A31=2C500=2C000=2E00_From_Yahoo_Inc_On-Line_?= =?iso-8859-1?Q?Raffle_Promo_=5BView_attachment_No_Virus=5D?=
Yahoo Inc Online Raffle Promo <ukonlinepost@gmail.com>
 Yaho
[ Detail ]
006  Classified as a Employment/Job scam E Kindly Read the Attached Letter and Contact Me Urgently    DB
Kindly Read the Attached Letter and Contact Me Urgently
DB <northpeckamchambersuk@mail.com>
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S INDIAN BUSINESS PARTNER NEEDED FOR SUPPLY    Dr. Glenn Richard
INDIAN BUSINESS PARTNER NEEDED FOR SUPPLY
"Dr. Glenn Richard" <ttuuyy7@xtra.co.nz>
 
 
Dear Sir,
Compliments, i got your contact from a business
directory ,&n
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Re: Extremely urgent & confidential message.    Yasin .
Re: Extremely urgent & confidential message.
Yasin (MayBank). <Yasin@MayBank.org>
Mr. Mohamad Yasin Abdullah
Account Manager MayBank,
4th Floor, Menara Maybank
100 Jalan Tun Perak
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S RE: My Dearest , CAN YOU HELP ME?    Mrs Jana Lofer
RE: My Dearest , CAN YOU HELP ME?
Mrs Jana Lofer <mrs_jana.lofer2@hotmail.com>Attached Message:
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S     Zhang Liu
Zhang Liu <financeiro.phs@saobernardosaude.com.br>
-- i have a business deal Regarding Funds transfer, if you are interesting respond for more Details.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S     Zhang Liu
Zhang Liu <financeiro.phs@saobernardosaude.com.br>
-- i have a business deal Regarding Funds transfer, if you are interesting respond for more Details.
[ Detail ]
012  Classified as a Employment/Job scam E URGENT BUSINESS PROPOSAL.    From Kenn Bossman
URGENT BUSINESS PROPOSAL.
From Kenn Bossman <bossman1960@rediffmail.com>
Kindly View attached file the business proposal.
From Kenn Bossman.docx
File: application/vnd.openxmlformats-off
[ Detail ]
013  Classified as a Generic scam G    
online1345623@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 ]
014  Classified as a Advance Fee Fraud/419 scam S A Supply Opportunity    Allied Supply.Co
A Supply Opportunity
"Allied Supply.Co" <asupply@cantv.net>
Can We Supply This Vaccine?
Dear Friend,
Before I could proceed, let me first of all introduce myself to you. My
[ Detail ]
015  Classified as a Lotto/Lottery scam L     YAHOO MAIL LOTTERY
=?iso-8859-1?Q?Call_Mr=2EJOHN_DUBE__+27_735_805_762_To_Claim_Your_GBP_=A3?= =?iso-8859-1?Q?820?=
YAHOO MAIL LOTTERY <johndube200@gmail.com>
Call JOHN DUBE +27 735 805 762 To Claim Your GBP Â820.doc
[ Detail ]
016  Classified as a Employment/Job scam E HI    Mr.James Grenfell
HI
"Mr.James Grenfell" <bbbgggdd@rediffmail.com>
OPEN  THE ATTACHED FILE
FROM MR[1]. JAMES GRENFELL.doc
File: MS-Word document
[ Detail ]
017  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 &l
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S SECURITY    HSBC Bank Middle East Limited
SECURITY
HSBC Bank Middle East Limited <customercare@hsbc.ae>
Dear Valued Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for
[ Detail ]
019  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 ]
020  Classified as a Generic scam G re data    PayPal Online
re data
PayPal Online<paypal@security.co.uk>
----------------------------------------------------------------------We
need your
help-------------------------------------------------------
[ Detail ]

Date: 15 July, 2012

021  Classified as a Lotto/Lottery scam L Congratulations    Karen Gilson
Congratulations
Karen Gilson <notice@iut2.upmf-grenoble.fr>
You are awarded 2,500,000.00
We are proud to announce to you that your email merge our ongoing
edraw for this month July. Goto w
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Legitimate Arrangement From Carsten Kengeter!!   
Legitimate Arrangement From Carsten Kengeter!!
carsten@ubs.org
Hello.I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your
[ Detail ]
023  Classified as a Generic scam G PAYMENT ORDER VIA ATM CARD    UNITED NATIONS ORGANIZATION
PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION <unitednations22010@gmail.com>
PLEASE OPEN ATTACHMENT DOCUMENT
UNITED NATIONS ORGANIZATION.pdf
File: Adobe PDF document
[ Detail ]
024  Classified as a Generic scam G (FIND ATTACHED) TO CONFIRM YOUR PAYMENT INSTRUCTION!!!!!!!    UNTED NATION PAYOUT
(FIND ATTACHED) TO CONFIRM YOUR PAYMENT INSTRUCTION!!!!!!!
UNTED NATION PAYOUT <anthonymark.clyd@gmail.com>
ATM.pdf
File: Adobe PDF document
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Urgent Reply(Asap)    Traning
Urgent Reply(Asap)
"Traning" <training@abscollect.com>
Your name was listed as Heir to our late client funds 8,500, 000.00Euro, deposited in a Bank Abroad.
This is just a summary for us
[ Detail ]

Date: 14 July, 2012

026  Classified as a Generic scam G RESERVE BANK OF INDIA FUND RELEASE ORDER    O\'brien, Michele
RESERVE BANK OF INDIA FUND RELEASE ORDER
"O'brien, Michele" <obrienm@donovan.k12.il.us>
FROM RESERVE BANK OF INDIA  ( OPEN ATTACHMENT FOR MORE DETAILS )
RESERVE BANK OF INDIA FUND N
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Supply Enquiries    Mr. Francis Andoh
Supply Enquiries
Mr. Francis Andoh <mrandoh@contractor.org>
Government of Ghana & ECOWAS TenderOffice Accra-GhanaAttention: Sir/Madam,
The Government of Ghana in West Africa has Published thei
[ Detail ]
028  Classified as a Generic scam G HELLO    mirabe love
HELLO
mirabe love <mirabel4u4love@yahoo.com>
Hello,it give me a great pleasure to write you i was browsing
when i cameacross your mail and i free to contact you ,i will be
very happy to be
[ Detail ]
029  Classified as a Lotto/Lottery scam L FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS    ROBERT S. MUELLER III, FBI DIRECTOR
FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS
"ROBERT S. MUELLER III, FBI DIRECTOR"<huttoking@aol.com>
<<< text/html; charset="Windows-1251": Unrecognized >>>
[ Detail ]
030  Classified as a Employment/Job scam E Our Ref: W/NF/UN/XX027...PLEASE VIEW THE ATTACHMENT    Dr Desmond Novia
Our Ref: W/NF/UN/XX027...PLEASE VIEW THE ATTACHMENT
Dr Desmond Novia <00000.mrrk7136@att.net>
YOUR URGENT ATTN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.docume
[ Detail ]