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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: 25 July, 2011

001  Classified as a Generic scam G     Omar Said Ali Al Habsi
Omar Said Ali Al Habsi <u089335@squ.edu.om>
I wish to notify you that late Dr.Timothy Ford.made you a beneficiary to his WILL.
He left the sum of (£3,000.000.00 GBP) to you in the Codicil and Last &
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From Mr. Hammoud Aziz,    Mr Hammoud Aziz
From Mr. Hammoud Aziz,
Mr Hammoud Aziz <mr.hammoudaziz@sify.com>Attached Message:
From Mr. Hammoud Aziz, HowAre You? I Know That This Mail May Come To You Almost A Surprise As WeNever Met Before And Ple
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.    Kafado Sanou
BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.
Kafado Sanou <kafadosanou1@gmail.com>
FROM THE DESK OF MR. KAFADO SANOU,
AUDITS &
ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUA
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager
[ Detail ]
005  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 ]
006  Classified as a Generic scam G Next-of-Kin.    Franklin Goubadia
=?utf-8?B?TmV4dC1vZi1LaW4u?=
"Franklin Goubadia" <fg_111@rediffmail.com>
Dear friend,
I am contacting you to propose a deal that will be of high benefit to both of us. I am Barrister Fra
[ Detail ]
007  Classified as a Generic scam G    
=?ISO-8859-15?Q?Western=20Union=AE?= <ECREA-CommHist@dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information
(Contact This Office Email: western.unit46@w.cn) Mr.
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dearest,    Beauty Musa
Dearest,
Beauty Musa <beautymusa50@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced y
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    MRS.MALAMA
PLEASE REPLY ME IMMEDIATELY.
"MRS.MALAMA" <mrsmalamademe@gmail.com>
FROM MRS MALAMA DEMEYA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )  
[ Detail ]
010  Classified as a Lotto/Lottery scam L OPEN THE ATTACHMENT FOR YOUR WINNING AWARD.    WHITE BROWN
OPEN THE ATTACHMENT FOR YOUR WINNING AWARD.
WHITE BROWN <dr.mupmikhumalo002@gala.net>
CONGRATULATIONS..doc
File: MS-Word document
[ Detail ]
011  Classified as a Generic scam G    
=?ISO-8859-15?Q?Western=20Union=AE?= <ECREA-CommHist@dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information
(Contact This Office Email: western.unit46@w.cn) Mr.
[ Detail ]
012  Classified as a Generic scam G YOUR URGENT ATTENTION NEEDED.....    Mr. Rex Manierri.
YOUR URGENT ATTENTION NEEDED.....
"Mr. Rex Manierri." <rrexmani@london.com>
 I am Mr.Rex Manierri and I wish to present a business proposal to you.See the attached
ATTENTION NEEDED.
[ Detail ]
013  Classified as a Generic scam G Contact Nelson Adams Via E-mail: fedexdeliverycpng@w.cn    Omar Said Ali Al Habsi
Contact Nelson Adams Via E-mail: fedexdeliverycpng@w.cn
Omar Said Ali Al Habsi <u089335@squ.edu.om>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingd
[ Detail ]
014  Classified as a Generic scam G Loan Application!!!    Loan Solution Team
Loan Application!!!
Loan Solution Team <bernards.will@yahoo.com>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very
low rate of 2%. if interested Kin
[ Detail ]
015  Classified as a Lotto/Lottery scam L MICROSOFT_AWARD_PROMOTION    MICROSOFT_AWARD_PROMOTION
MICROSOFT_AWARD_PROMOTION
MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
Please view the attachment
MICROSOFT_AWARD_PROMOTION.doc
File: MS-Word document
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Your Kind Assistance    Emily Wilcox
Your Kind Assistance
Emily Wilcox <2009rcp501@mnit.ac.in>
My name is Emily Wilcox from United Kingdom, I was married to Late
Sir Wilcox of blessed memory who was an oil explorer in Libya and
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR BILL NORMAN G.M.G.G.M.C LTD
URGENT REPLY
"DR BILL NORMAN G.M.G.G.M.C LTD" <ibrahim.mustapher@att.net>
Dear :
My Name is DR.BIll NORMAN THE GENERAL MANAGER GUINEA GLOBAL MINING COMPANY LTD.I am searching for a
[ Detail ]
018  Classified as a Generic scam G Attention To Email Id Owner!    Abama George
Attention To Email Id Owner!
Abama George <rebt.sago@gmail.com>
Good morning my friend, I am very happy today to inform you about my success in getting thatfund transferred as I planned. I discover
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kabo Uago
VERY VERY URGENT
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought th
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Hassam Mohamed
Your Urgent Respond Needed
"Mr.Hassam Mohamed" <hassammohamed15@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Hassam Mohamed) The Direct
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR AMJAD ASLAM <amjad.aslam_11@msn.com>
FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT READ AND REPLY URGENTLY    Fajaruddin Fadi
WITH DUE RESPECT READ AND REPLY URGENTLY
Fajaruddin Fadi <fajaruddin_fadi@rediffmail.com>
FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mr Rufai Sanusi
GOOD DAY.
Mr Rufai Sanusi <rufaisai111@gmail.com>
FROM MR.RUFAI SANUSI.
HEAD OF FOREIGN OPERATION
BANK OF AFRICA.
Dear Friend,
I am Mr Rufai Sanusi, the Head of Foreign Operation
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you    Malik Miranda
I am waiting to hear from you
Malik Miranda <malikmiranda@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous corresp
[ Detail ]
025  Classified as a Lotto/Lottery scam L hi    jennifer benson
hi
jennifer benson <jenniferbenson56@att.net>
Hello
my name is Jennifer i saw your mail when i was browsing because i am looking for an honest
and sincere partner for friendship i hope you
[ Detail ]

Date: 24 July, 2011

026  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSES YOU, CONTACT THE BANK NOW.    natasha abeeku
MY HEART CHOOSES YOU, CONTACT THE BANK NOW.
natasha abeeku <natashaabeeku11@gmail.com>
MY HEART CHOOSES YOU, CONTACT THE BANK NOW.
 
My name is Mrs Natasha Abeeku i am from (Russian) r
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S     Mrs Monica Dickson.
YOUR EMAIL ID HAS WON £1,350,000 GBP.
"Mrs Monica Dickson." <freelottclaimsoffi11@ozledim.net>
Your Email I.D Won a Sum payout of £1,350,000 GBP.As Our FREELOTTO Grant Verify this mail
[ Detail ]
028  Classified as a Generic scam G Compensation Notification!!!    UNCC
Compensation Notification!!!
UNCC <uncc006info@cox.net>
,Compensation Notification!!!
United Nation Compensation Commission,its a financial arm of
the United Nation,hereby notify you that
[ Detail ]
029  Classified as a Lotto/Lottery scam L Your Batch No: 2011/19803/CMT    Microsoft Corporations
Your Batch No: 2011/19803/CMT
Microsoft Corporations <result@msp.org>
Micro-Soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829<
[ Detail ]
030  Classified as a Generic scam G Hello    Google Online Promotion 2011
Hello
"Google Online Promotion 2011" <info@frionline.com.br>
Dear Googler,
Your e-mail has emerged winner of 500,000.00 GBP (Five hundred thousand
British Pounds) and a Dell laptop
[ Detail ]