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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: 14 July, 2012

001  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
RESPOND
Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(TT).doc
[ Detail ]

Date: 13 July, 2012

002  Classified as a Generic scam G [Bulk?]Your Sprint bill is now available online    Sprint
[Bulk?]Your Sprint bill is now available online
"Sprint" <noreply@sprint.com>
Please do not reply to this email.
Not seeing the images? View online or go mobile.
Bill Period: June
[ Detail ]
003  Classified as a Lotto/Lottery scam L GOOD NEWS    BBC LOTTERY AWARD PROMO UK
GOOD NEWS
BBC LOTTERY AWARD PROMO UK <web.111.223.103d12@att.net>
OPEN THE ATTACHMENT AND FILL OUT THE FORM
BBC LOTTERY UK.docx
File: application/vnd.openxmlformats-officedocument.wordp
[ Detail ]
004  Classified as a Lotto/Lottery scam L Logistic Tracking‏ Ref: 8004z709500   
Logistic =?UTF-8?Q?Tracking=E2=80=8F=20Ref=3A=20=38=30=30=34z=37?= =?UTF-8?Q?=30=39=35=30=30?=
logistics@directshipper.net
Dear Recipient ,
 
THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM DIR
[ Detail ]
005  Classified as a Lotto/Lottery scam L Logistic Tracking‏ Ref: 8004z709500   
Logistic =?UTF-8?Q?Tracking=E2=80=8F=20Ref=3A=20=38=30=30=34z=37?= =?UTF-8?Q?=30=39=35=30=30?=
logistics@directshipper.net
Dear Recipient ,
 
THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM DIR
[ Detail ]
006  Classified as a Generic scam G [Bulk?]Your Sprint bill is now available online    Sprint
[Bulk?]Your Sprint bill is now available online
"Sprint" <sprintebill@sprint.delivery.net>
Please do not reply to this email.
Not seeing the images? View online or go mobile.
Bill
[ Detail ]
007  Classified as a Generic scam G Re    Leung Cheung
Re
Leung Cheung <leung@gmail.com>
I send this brief letter to solicit your partnership to transfer
$22,500,000.00 U.S Dollars, that was abandon in my bank, Hang Seng bank
here in Hong Kong w
[ Detail ]
008  Classified as a Lotto/Lottery scam L Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim    MICROSOFT AWARD
Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim
MICROSOFT AWARD <awardm2012@gmail.com>
CONGRATULATION 2012.doc
File:&
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re: Investment Capital. (Pls. READ AND GET BACK TO ME)!!!!.    Gen. Mathieu G.O
Re: Investment Capital. (Pls. READ AND GET BACK TO ME)!!!!.
"Gen. Mathieu G.O" <genmathieu2@yahoo.com.hk>
ï
Re: Investment Capital.
Dear friend,
 
I am lookin
[ Detail ]
010  Classified as a Generic scam G CHECK THE ATTACHED MESSAGE AND REPLY TO ME    Mr.Felix Collin
CHECK THE ATTACHED MESSAGE AND REPLY TO ME
"Mr.Felix Collin" <felixcollins65@gmail.com>
FROM MR FELIX COLLINS.doc
File: MS-Word document
[ Detail ]
011  Classified as a Generic scam G LETTER FROM MRS REBECCA    LETTER FROM MRS REBECCA
LETTER FROM MRS REBECCA
LETTER FROM MRS REBECCA <rebecca99memola@gmail.com>
PLEASE KINDLY OPEN THE ATTACHED FILE
LETTER.docx
File: application/vnd.openxmlformats-officedocument.wordproc
[ Detail ]
012  Classified as a Generic scam G You have Won One Million Pounds    Dr. Mrs. Susan
You have Won One Million Pounds
"Dr. Mrs. Susan" <clldraws2@gmail.com>
Open The Attachment for your winning details
INFO.doc
File: MS-Word document
[ Detail ]
013  Classified as a Lotto/Lottery scam L You Have Won 500,000GBP Check attachment.    COCA COLA AWARD NOTIFICATION 2012!
You Have Won 500,000GBP Check attachment.
COCA COLA AWARD NOTIFICATION 2012! <web.office_222_910@verizon.net>
You Have Won 500,000GBP Check attachment.
CONGRATULATIONS YOU ARE A WINNER!2012.docx>
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Is me Dr. Christopher Lambert    Dr. Christopher Lambert
Is me Dr. Christopher Lambert
"Dr. Christopher Lambert" <savanh@bol.gov.la>
Good Day
I am Dr. Christopher Lambert, chairman of the contract-awarding (ECOWAS). I am making this contact >
[ Detail ]
015  Classified as a Lotto/Lottery scam L CONGRATULATION!!! YOUR E-MAIL ID HAVE WON 350,000GBPOUNDS   
=?utf-8?B?Q09OR1JBVFVMQVRJT04hISEgWU9VUiBFLU1BSUwgSUQgSEFWRSBXT04gMzUwLDAwMEdCUE9VTkRT?=
bttelecomlondonprizeuk@live.co.uk
BRITISH TELECOMMUNICATIONSPLC (BT-UK)81 NEW GATE
STREETLONDONEC1A 7AJWINNING N
[ Detail ]

Date: 12 July, 2012

016  Classified as a Generic scam G mtcn    PEGGY A ROJAS
mtcn
PEGGY A ROJAS <blackcatinthehat@yahoo.com>
 Dear$2,490.00  Was sent  today by my friend at 11:40AM,MTCN#: 5293725417Sent by:  Ruth Wolff text Question and answer is  t
[ Detail ]
017  Classified as a Phishing, ID Theft scam P [Bulk?]Confirm Your Webmail Identity    System Administrator.
[Bulk?]Confirm Your Webmail Identity
"System Administrator." <fp09254@seeu.edu.mk>
--
Confirm Your Webmail Identity
Your mailbox has exceeded one or more size limits set by your>
[ Detail ]
018  Classified as a Generic scam G From Susan    Susan Shabangu
From Susan
"Susan Shabangu " <ms.susan_shabangu2@yahoo.es>
Download the attachment and get back to me 
doc.pdf
File: Adobe PDF documen
[ Detail ]
019  Classified as a Phishing, ID Theft scam P [Bulk?]Confirm Your Webmail Identity    WEB-MAIL SYSTEM UPDATE
[Bulk?]Confirm Your Webmail Identity
WEB-MAIL SYSTEM UPDATE <az17371@seeu.edu.mk>
--
Confirm Your Webmail Identity
Your mailbox has exceeded one or more size limits set by your
admini
[ Detail ]
020  Classified as a Generic scam G SOLICITING FOR ASSISTANCE    Fedricks and Family
SOLICITING FOR ASSISTANCE
Fedricks and Family <jfedricks01@live.com>
 See attached file
FEDRICKS.doc
File: MS-Word document
[ Detail ]
021  Classified as a Generic scam G hello    Rose Annan
hello
Rose Annan <annanrose33@yahoo.com>
HelloMy name is Roseannan I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true
[ Detail ]
022  Classified as a Generic scam G mtcn    PEGGY A ROJAS
mtcn
PEGGY A ROJAS <blackcatinthehat@yahoo.com>
 Dear$2,490.00  Was sent  today by my friend at 11:40AM,MTCN#: 5293725417Sent by:  Ruth Wolff text Question and answer is  t
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S expedite action    Joe Albert
expedite action
"Joe Albert" <joe2albert@inmail24.com>
Dear Friend,
I am an officer of the U.S Army. I was drafted to Afghanistan from Iraq.
One of the last batch that left Iraq.W
[ Detail ]
024  Classified as a Generic scam G PLEASE HELP MY FAMILY    From Richard Zuma And Family
PLEASE HELP MY FAMILY
From Richard Zuma And Family <richardzuma3050@gmail.com>
Good Day,And Please Open The Attached File
PLEASE HELP MY FAMILY.doc
File: MS-Word document
[ Detail ]
025  Classified as a Generic scam G your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction #72105850    VISA
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction #72105850
VISA <security@onlineupdate.com>
Dear VISA cardholder,
A recent review of your transaction history determined that
[ Detail ]
026  Classified as a Employment/Job scam E Email address validation    westernunionresponse@westernunion.com
Email address validation
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
Western Union needs to verify your identity by confirming your email address.
Va
[ Detail ]
027  Classified as a Employment/Job scam E Validate your account    WesterUnion
Validate your account
"WesterUnion" <westernunionresponse@westernunion.com>
Please take a few moments to validate your account. Validating your account is one more way that helps verify your i
[ Detail ]
028  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 ]
029  Classified as a Generic scam G Confirm your information    westernunionresponse@westernunion.com
Confirm your information
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
This is a reminder to log in to your Western
Union account as soon as possible.
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Re:From DANIEL KANJI........ Open And Read Message Above..    Dr Daniel Kanji
Re:From DANIEL KANJI........ Open And Read Message Above..
"Dr Daniel Kanji"<reginabasile@aol.com>
 DR DANIEL KANJI
DIRECTOR OF OPERATIONS,
FOREIGN PAYMENT
CENTRAL BANK
[ Detail ]