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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: 11 July, 2012

001  Classified as a Generic scam G Scheduled Maintenance & Upgrade    Jennings-Johnson, Debra A
Scheduled Maintenance & Upgrade
"Jennings-Johnson, Debra A" <debra.jennings-johnson@bp.com>
This is the Help desk Program that periodically checks the size of your e-mail space is sending
[ Detail ]
002  Classified as a Employment/Job scam E Email From Sgt. Williams Moore.    Sgt. Williams Moore.
Email From Sgt. Williams Moore.
"Sgt. Williams Moore."<sgtwilliammore1@yahoo.co.jp>
Dear Sir/Madam,
I am Sgt.Williams Moore, I have a good business proposal for you. There are no risks i
[ Detail ]
003  Classified as a Generic scam G secure your account    PayPal
secure your account
PayPal <id65821@paypal.co.uk>
Information Regarding Your account:
 
Dear PayPal Member:
Attention! Your PayPal account has been limited!
Our system detecte
[ Detail ]
004  Classified as a Generic scam G Good Day.....Open And Read    Richard Bright
Good Day.....Open And Read
"Richard Bright" <uscgmommy@aol.com>
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S AVIS DE PARTENARIAT    ELMAZI
AVIS DE PARTENARIAT
ELMAZI <online2654324@telkomsa.net>
Salutations,
Je sais que ma lettre de proposition pourrait vous
parvenir comme une surprise surtout que vous ne me conna
[ Detail ]
006  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from o
[ Detail ]
007  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR WINNING NOTIFICATION. FROM NATIONAL LOTTERY 2012 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY    BBC LOTTERY
CONGRATULATIONS YOUR WINNING NOTIFICATION. FROM NATIONAL LOTTERY 2012 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY
BBC LOTTERY <web480168ra@att.net>
GBP.PoundsWINNERS ONLY. This is to officially inf
[ Detail ]
008  Classified as a Phishing, ID Theft scam P Webmail Límite de la cuenta    System Administrator
=?utf-8?Q?Webmail_L=C3=ADmite_de_la_cuenta?=
System Administrator <gramirez@defensoria.gob.ve>
Su buzÃn ha superado el lÃmite de almacenamiento de 20 GB, que es segÃn lo establecido por e
[ Detail ]

Date: 10 July, 2012

009  Classified as a Generic scam G hey!! My name is Valentina.    Valentina Budd
hey!! My name is Valentina.
Valentina Budd <vonnieoprs@yahoo.com>
Hello darling?)
I am not going to waste ur time for no reason and I will pass on to the main issue â Iâm looking
[ Detail ]
010  Classified as a Generic scam G Feeling of love    albionracing
Feeling of love
albionracing <welcome@postmaster.scribd.com>
Hi!
You want to get acquainted with the nice bride? And I want to meet a nice guy with whom I will be
really happy.
I'm
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Invitation: Dear Friend ,    Mrs Nicole Marois
Invitation: Dear Friend ,
Mrs Nicole Marois <mrsnicole_226@yahoo.dk>
BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT
[ Detail ]
012  Classified as a Generic scam G     Standard Credit International Finance
Standard Credit International Finance <thomasdavidmarkloanfirm@gmail.com>
Do you need business loan or personal loan if yes contact us today?
[ 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 Lotto/Lottery scam L WINNING NOTIFICATIONS LATER ATTACHED.    Maria lyon
WINNING NOTIFICATIONS LATER ATTACHED.
Maria lyon <marialyon@live.co.uk>
YOUR WINNING NOTIFICATIONS LATER ATTACHED..pdf
File: Adobe PDF document
[ Detail ]
015  Classified as a Lotto/Lottery scam L NOTIFICATION!!! YOUR E-MAIL I.D. HAS WON ₤1,000,000.00 GBP KINDLY OPEN THE ATTACHED FILE    DRAW OFFICE UK
=?utf-8?B?Tk9USUZJQ0FUSU9OISEhIFlPVVIgRS1NQUlMIEkuRC4gSEFTIFdPTiDigqQx?= =?utf-8?B?LDAwMCwwMDAuMDAgR0JQIEtJTkRMWSBPUEVOIFRIRSBBVFRBQ0hFRCBGSUxF?=
DRAW OFFICE UK <drawofficeuk@gmail.com>
 OPEN THE A
[ Detail ]
016  Classified as a Generic scam G Private Loan Investment    Mubadala Fund Team
Private Loan Investment
Mubadala Fund Team <mohamedahmed.al@admin.in.th>
From:Mohammed Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dh
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S TRUSTING YOU?    Kayon Enex
TRUSTING YOU?
Kayon Enex <kayon2020@gmail.com>
  Dear Friend, I know that this message will come to you as a surprise. I am Mr. Kayon Enex, "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REM
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Trust Assistance    Rose
Trust Assistance
"Rose " <rose.muzorewa@safrica.com>
View the Attachment
doc.pdf
File: Adobe PDF document
[ Detail ]
019  Classified as a Lotto/Lottery scam L     TOYOTA Promotion Uk
=?iso-8859-1?Q?_CONGRATULATION_YOU_HAVE_WON_=A3500=2C000=2E00_IN_TOYOTA_A?= =?iso-8859-1?Q?UTHO_MOBILE_LOTTERY_AWARD_2012_UK?=
TOYOTA Promotion Uk <website.0.0.0.d100@att.net>
KINDLY OPEN THE ATTACHMENT
[ Detail ]
020  Classified as a Employment/Job scam E DAILYPAY FINANCIAL LOAN OFFER    DAILYPAY FINANCIAL
DAILYPAY FINANCIAL LOAN OFFER
DAILYPAY FINANCIAL <dail.ypay@admin.in.th>
PLEASE READ ATTACHED DOCUMENT
REGARDS
DAILY PAY FINANCIAL DOCUMENT.docx
File: application/vnd.openxmlforma
[ Detail ]
021  Classified as a Employment/Job scam E DAILYPAY FINANCIAL LOAN OFFER    DAILYPAY FINANCIAL
DAILYPAY FINANCIAL LOAN OFFER
DAILYPAY FINANCIAL <dail.ypay@admin.in.th>
PLEASE READ ATTACHED DOCUMENT
REGARDS
DAILY PAY FINANCIAL DOCUMENT.docx
File: application/vnd.openxmlforma
[ Detail ]
022  Classified as a Lotto/Lottery scam L Please View attached to claim your prize.    Mrs. Susan
Please View attached to claim your prize.
"Mrs. Susan" <susandickclaimdept@gmail.com>
 Please View attached to claim your prize.
PAYMENT OF PRIZE AND CLAIM.doc
File: MS-W
[ Detail ]
023  Classified as a Employment/Job scam E KINDLY READ THE ATTACHED LETTER AND RESPOND FOR FURTHER DETAILS.    Mr. Karim Truman
KINDLY READ THE ATTACHED LETTER AND RESPOND FOR FURTHER DETAILS.
"Mr. Karim Truman" <trumankr@rediffmail.com>
OFFER FOR A FRUITFUL TRANSACTION..pdf
File: Adobe PDF document
[ Detail ]
024  Classified as a Lotto/Lottery scam L VIEW ATTACHED WINNING NOTIFICATION    UK NATIONAL LOTTERY
VIEW ATTACHED WINNING NOTIFICATION
UK NATIONAL LOTTERY <violadarlington@gmail.com>
The National Lottery.doc
File: MS-Word document
[ Detail ]
025  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).d
[ Detail ]
026  Classified as a Generic scam G PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS.    Mr.Benjamin Ezeck
PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS.
"Mr.Benjamin Ezeck" <benjaminezeck1@gmail.com>
 PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS.
GREAT DEAL.doc
File: MS-Wo
[ Detail ]

Date: 09 July, 2012

027  Classified as a Generic scam G Invitation: Assalamualaikum    Wilfried Sena
Invitation: Assalamualaikum
Wilfried Sena <sena_wilfried@yahoo.dk>
BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT>
[ Detail ]
028  Classified as a Lotto/Lottery scam L [Bulk?]Olympics Recognition. View The Attached and Claim Your Prize.    Olympics Recognition.
[Bulk?]Olympics Recognition. View The Attached and Claim Your Prize.
"Olympics Recognition." <festiverecognition@gmail.com>
 View Attached and Claim Your Prize.
Event Recognition..d
[ Detail ]
029  Classified as a Generic scam G Product Enquiry    Caroline Wang
Product Enquiry
Caroline Wang <johnevansupply@gmail.com>
Hello Sales
We browse over your contact online and found some product which we have interest in
purchasing to our company in Berlin
[ Detail ]
030  Classified as a Generic scam G From: Rand Merchant Bank open the Attachments File And Contact me    RAND MERCHANT BANK
From: Rand Merchant Bank open the Attachments File And Contact me
RAND MERCHANT BANK <alexjoneszas1@gmail.com>
open the Attachments File And Contact me
CONFIDENTIAL.doc
File: MS-Word do
[ Detail ]