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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: 26 July, 2011

001  Classified as a Generic scam G NECESITO SU ASOCIACIÓN DE LA INVERSIÓN    Elliot Sawadugo
=?utf-8?B?TkVDRVNJVE8gU1UgQVNPQ0lBQ0nDk04gREUgTEEgSU5WRVJTScOTTg==?=
Elliot Sawadugo <couliybalif@sify.com>
Estimado amigo / a   Yo soy el seÃor Elliot Sawadugo un banquero con este banco (BAN
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S E-Loan...LOAN APPLICATION..    E-LOAN SOLUTION TERM
E-Loan...LOAN APPLICATION..
E-LOAN SOLUTION TERM <eloan_solutionterm112@ozledim.net>
We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email
for more i
[ Detail ]
003  Classified as a Generic scam G Update Your Online Banking    J.P.Morgan Chase Bank
Update Your Online Banking
"J.P.Morgan Chase Bank"<sy@sytaylor.net>
Security Update Notification
It has been reported to our online
security team that there has been a false
[ Detail ]
004  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings48@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document
[ Detail ]
005  Classified as a Generic scam G READ AND GET BACK TO ME.    Nikolay Sintsov
READ AND GET BACK TO ME.
Nikolay Sintsov <nikolay_sintsov015@voila.fr>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE    James
LETTER OF ASSISTANCE
James <liza_jamess001@rediffmail.com>
LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated h
[ Detail ]
007  Classified as a Employment/Job scam E Cadastre-se Promocao Fatura Zero Santander.    Fatura Santader S/A
Cadastre-se Promocao Fatura Zero Santander.
Fatura Santader S/A <SANTANDER@host.1vp.ru>
Olá Cliente,Informamos que seu Cartão de Crédito Santander será cancelado. Motivo: De
[ Detail ]

Date: 25 July, 2011

008  Classified as a Lotto/Lottery scam L Re: KONTAKT DPD EXPRESS    World Casino Directory
Re: KONTAKT DPD EXPRESS
"World Casino Directory"<claim@worldcasinodirectory.com>
Dear Winner,
Herzlichen Glьckwunsch, Sie haben die World Casino Directory in Zusammenarbeit mit der
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR KIND ASSISTANCE    Amina Togola
SOLICITING FOR YOUR KIND ASSISTANCE
Amina Togola <aminatogola@9.cn>
Dear Allah elected one.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this poi
[ Detail ]
010  Classified as a Generic scam G     WEBMAIL MANAGEMENT SERVICE!
"WEBMAIL MANAGEMENT SERVICE!" <david@iitk.ac.in>
Dear Webmail Subscribers,
webmail service has upgraded its security level to prevent hackers,
viruses and spywares from getting into your
[ Detail ]
011  Classified as a Generic scam G Nokia Lottery Winnings. (Serial number: 5368/02)   
Nokia Lottery Winnings. (Serial number: 5368/02)
rpleal@uach.mx
Nokia has Approved you of GBP £1,500,000.00. For claim contact: Mr. David Basset
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRiEND WILL YOU INTRESTED?    Somda
GOOD NEW'S MY FRiEND WILL YOU INTRESTED?
Somda <harword.somda@gmail.com>
FROM THE DESK OF MR HARWORD SOMDA.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO,WEST AFRI
[ Detail ]
013  Classified as a Lotto/Lottery scam L RE    oxfam Program
RE
oxfam Program <online1332873@telkomsa.net>
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam awarded you a cash
grant of (ONE MILLION POUNDS) in
our Rural Developm
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S DONNATION.    Mrs Rita Whelan
DONNATION.
Mrs Rita Whelan <whelan02@sify.com>
Bonjour ,Je m'appelle Mrs Rita Whelan et je suis Anglo-franÃaise je suis venu à vous parce que je voudrais une personne simple et comprÃhens
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE MY GOOD FRIEND.    Bello
WAITING FOR YOUR URGENT RESPONSE MY GOOD FRIEND.
Bello <amudu_bello1@voila.fr>
Dear Friend, With due respect to your person and  much sincerity of purpose I make this contact with you as I bel
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR MAILBOX    EMSE Systems Administrator
UPGRADE YOUR MAILBOX
"EMSE Systems Administrator" <administrator@webmaster.com>
Dear account user
Your mailbox has exceeded the limit of 20 GB, which is as set by your
manager, you
[ Detail ]
017  Classified as a Generic scam G Re:Confirm    Western Union
Re:Confirm
Western Union <westernunion@info.w.cn>
Dear Sir/Madam.
You have a money transfer of $85,000USD from International Monetary Funds via
Western Union.Contact us immediately with Full
[ Detail ]
018  Classified as a Auction/Escrow scam A Bonsoir    BRUN Josselyne
Bonsoir
BRUN Josselyne <brun.josselyne@sfr.fr>
Je pense que vous vous portez trÃs bien ? Je me norme BRUN Josselyne nÃe en France mais je vis à LONDRES ,ÃgÃe de 51 ans. En eff
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MAHMOUD DIALLO    Mahmoud Diallo
FROM THE DESK OF MR MAHMOUD DIALLO
Mahmoud Diallo <mahmoud.diallo@gmail.com>
Urgent AssistanceDear sir/madam,I am Mahmoud Diallo,Iam the Credit and Audits Manager with Bank of Africa OuagadougouBurkina
[ Detail ]
020  Classified as a Generic scam G RE:   
RE:
rpleal@uach.mx
MICROSOFT CORPORATION
CLEARANCE/VERIFICATION CODE: GL/ZX/71224
You Won 1,000,000.00 GBP From Microsoft Corporation 2011. Contact Mr Mark Anderson with the details
below F
[ Detail ]
021  Classified as a Auction/Escrow scam A Confirm Your E-Mail Details    Information Technology
Confirm Your E-Mail Details
Information Technology <technology@Information.com>
Confirm Your E-Mail Details
Update Your E-Mail Details Account
Dear Email User
This message is from Info
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Peace be upon you,    Mrs Jemila Ahmed
Peace be upon you,
Mrs Jemila Ahmed <jemila.ahmed@blumail.org>
Peace be upon you,For your kind attention, i will be very glad if you do assist me to relocate a sum of  (US$6,200,000.00 Million) to
[ Detail ]
023  Classified as a Generic scam G Grant Notification    Randy Roberson
Grant Notification
Randy Roberson <Randy.Roberson@shirley.k12.ar.us>
You have been awarded a grant sum of £500,000.00 GBP. Please contact the Executive secretary, Mr Richard Daniels.E-mail:
richa
[ Detail ]
024  Classified as a Generic scam G Ticket Number (7PWYZ2011)    COCA-COLA Promotion
Ticket Number (7PWYZ2011)
COCA-COLA Promotion <web55567788@att.net>
Open Attachment File
THE COCA COLA COMPANY PROMOTION.doc
File: MS-Word document
[ Detail ]
025  Classified as a Generic scam G Congratulations   
Congratulations
WESTERN =?iso-8859-1?b?VU5JT06u?= <info@wu.com>
Congratulations you just won 900,000.00 US Dollars. Kindly reconfirm your
details to transfer your won funds to you. Send via the em
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Helpdesk Require Your Quick Response    Alan Bernstein
Helpdesk Require Your Quick Response
Alan Bernstein <alan.bernstein@rccc.edu>
Your mailbox has exceeded one or more size limits set by your administrator.
 Your mailbox size is 164899 KB. You
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST ME?    halim mama
CAN YOU ASSIST ME?
halim mama <halimmama022@gmail.com>
STRICTLY AND CONFIDENTIAL :
 
Dear Friend   
           
I
[ Detail ]
028  Classified as a Generic scam G I NEED TRUST.    Mary C Kuhns
I NEED TRUST.
Mary C Kuhns <Mary.Kuhns@abbott.com>
I am Mr Ming Yang from Hang Seng Bank,China,Hong Kong.I have a business proposal of 18.6 Million
Dollars for us,if you are
interested ple
[ Detail ]
029  Classified as a Generic scam G info   
info
=?ISO-8859-15?Q?Western=20Union=AE?= <ECREA-CommHist@dcu.ie>
You have a transfer of 750,000.00 pounds from Western Union® For more information
(Contact This Office Email: western.uniondp
[ Detail ]
030  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    MICROSOFT CO-OPERATION
CONGRATULATIONS!!!
"MICROSOFT CO-OPERATION"<msil_msil_msil_msil2@o2.pl>
PLEASE DOWNLOAD ATTACHED FILE FOR MORE INFORMATION
CONGRATULATIONS YOU WON.doc
File: MS-Word document
[ Detail ]