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The Scam Email Archive : June, 2008

The Scam Email Archive for June, 2008. 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: 25 July, 2008

001  Classified as a Generic scam G July    Jaleel Yoder
July
"Jaleel Yoder" <withdrawing33@vtstvl.com>
We recommend you to take two tablets once a day, after a meal.
 
http:/jzkczq.bay.livefilestore.com/y1pu_MUc1fjsTdD0tXxh7C7gMeAV
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    Robert
FROM: MRS ROSE ROBERT.
Robert <roserobert_49@yahoo.cn>
  FROM: MRS ROSE ROBERT.   With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tun
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR!!!    emeka ojukwu
ATTENTION DEAR!!!
"emeka ojukwu" <emekasdruullersa0107@e-mail.ua>
ATTENTION DEAR!!!
 I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 Unit
[ Detail ]
004  Classified as a Generic scam G August    Brandt Kenny
August
"Brandt Kenny" <causeek47@angelpig.net>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be processed an
[ Detail ]
005  Classified as a Generic scam G GOOD DAY    HAMEED FAID
GOOD DAY
"HAMEED FAID" <emmanuel.lafont@orange.fr>
Dear Beneficiary,
I wish to introduce myself to you; I am Mr. Hameed Faid, a staffer of the National Bank of Abu
Dhabi located i
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR!!!    emeka ojukwu
ATTENTION DEAR!!!
"emeka ojukwu" <emekasdruullersa0102@e-mail.ua>
ATTENTION DEAR!!!
 I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 Unit
[ Detail ]
007  Classified as a Lotto/Lottery scam L June    Buddy Sheppard
June
"Buddy Sheppard" <tonguec46@dsfoodservices.com>
PowerEnlarge's powerful all-natural male formula actually breaks down the cell walls of the corpora cavernosa by forcing blood into them, s
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB BankSecure: ( TSB Account Enhancement Notification).    Lloyds TSB Bank Plc
Lloyds TSB BankSecure: ( TSB Account Enhancement Notification).
Lloyds TSB Bank Plc <internetsecurity@lloydstsb.co.uk>
Dear Customer,
Lloyds TSB has been receiving complaints from our customers f
[ Detail ]
009  Classified as a Generic scam G Online Award Notification!    Notification Dept 2008
Online Award Notification!
"Notification Dept 2008" <ukonline@hamdard.net.pk>
Online Award Notification!
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL UNITED KINGDOM>
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S August    Gaston Frazier
August
"Gaston Frazier" <preoccupy25@kornetsky.com>
The truth is that a majority of men, worldwide, have underdeveloped penises, and most of those men are not aware of penile enlargement techn
[ Detail ]
011  Classified as a Generic scam G TR: Attention! Votre compte PayPal a йtй limitй!    Bernard Teyssou
=?utf-8?Q?TR:_Attention!_Votre_compte_PayP?= =?utf-8?Q?al_a_=D0=B9t=D0=B9_limit=D0=B9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@notifications.com>
Recei
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012  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU HAVE WON    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
CONGRATULATIONS!!! YOU HAVE WON
"EURO MILLIONS SPANISH LOTTERY INTERNATIONAL" <emmanuel.lafont@orange.fr>
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FOR HONEST BUSINESS PARTNER    Yolande Fofa
I AM LOOKING FOR HONEST BUSINESS PARTNER
Yolande Fofa <a_benson01@yahoo.cn>
Dear chosen partner,   In brief I am Mrs. Yolande Fofa from Ivory Coast. I am a widow being that I lost my hu
[ Detail ]
014  Classified as a Generic scam G Third / Forth month    Etta Salinas
Third / Forth month
"Etta Salinas" <turksgbh982@shoeseye.com>
Please take a moment to decide which quantity of PowerEnlarge you would like. We recommend at least a 4-6 Month Supply to see the
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Special issue of news from Bloomberg! Urgent Apocalyptic News Usama Ben Laden!    colby bichnga
Special issue of news from Bloomberg! Urgent Apocalyptic News Usama Ben Laden!
"colby bichnga" <john.taylor@europackaging.co.uk>
Special issue of news from Telerate!
Urgent Latest Ne
[ Detail ]
016  Classified as a Generic scam G December    Arielle Marcus
December
"Arielle Marcus" <mopedsnv6@yourlegaledge.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to lose, jus
[ Detail ]
017  Classified as a Generic scam G Fw: IMPORTANT NOTICE ! Update Your Billing Information    Anne Zecca
Fw: IMPORTANT NOTICE ! Update Your Billing Information
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 7/25/08, onlinesupport@halifax.co.uk <onlinesupport@halifax.co.uk> wrote:Attached Message:
[ Detail ]
018  Classified as a Generic scam G Please Re-activate your account.    Google-AdWords
Please Re-activate your account.
"Google-AdWords" <support-adwords@google.com>
---------------------------
Dear Advertiser,
--------------------------------
We were unable t
[ Detail ]
019  Classified as a Generic scam G Please re-submit your payment information.    Google-AdWords-Noreply
Please re-submit your payment information.
"Google-AdWords-Noreply" <support@google.com>
----------------------------
Dear Advertiser,
-------------------------------
We we
[ Detail ]
020  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google AdWords
Your AdWords Google Account is stoped.
"Google AdWords"<reactivation@google.com>
-----------------------------------
Dear Advertiser,
-------------------------------------
W
[ Detail ]
021  Classified as a Generic scam G Your payment didn\'t succeed, so your ads have been suspended.    Google AdWords-noreply
Your payment didn't succeed, so your ads have been suspended.
"Google AdWords-noreply" <adwords-noreply@google.com>
------------------------------
Dear Advertiser,
---------------
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuivinux@charter.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT RESPONED NEEDED    Anne Zecca
Fw: URGENT RESPONED NEEDED
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 7/25/08, ahmedibrahim1 <ahmedibrahim1@universia.cl> wrote:Attached Message:
> From: ahmedibrahim1
> Subject: UR
[ Detail ]
024  Classified as a Generic scam G August    Issac Cisneros
August
"Issac Cisneros" <klutzesnjhy1@carletonprinting.com>
Are you really satisfied with your penis size.? Did you know that the average penis size when erect is only 5.7” to 6”? Over 90%
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.sengvoxvxpw@ukrtel.net>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that yo
[ Detail ]
026  Classified as a Generic scam G Update Your Billing Information.    Google-AdWords
Update Your Billing Information.
"Google-AdWords"<reactivation@google.com>
-------------------------
Dear Advertiser,
-------------------------------------
We were unable to
[ Detail ]
027  Classified as a Generic scam G Second month    Kiel Mcleod
Second month
"Kiel Mcleod" <attitudinizingi225@liftgates.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, resu
[ Detail ]
028  Classified as a Generic scam G THANK YOU.    Mr.Henry Makaba
THANK YOU.
"Mr.Henry Makaba" <hmakaba11@yahoo.com.hk>
--
I am a manager of one of the leading banks in South Africa, I am
seeking for your Co-operation to present or front you as t
[ Detail ]
029  Classified as a Generic scam G Special issue of news from CNN! Urgent Dangerous News Usama Ben Laden!    hewie karalee
Special issue of news from CNN! Urgent Dangerous News Usama Ben Laden!
"hewie karalee" <kkoller@queensbury.net>
Special issue of news from Bloomberg!
Urgent Fresh News!
Usama b
[ Detail ]
030  Classified as a Generic scam G Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!    kelvin ajai
Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!
"kelvin ajai" <info@coopselios.com>
Special issue of news from CNN!
Urgent Dangerous News!
Usama bin La
[ Detail ]