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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: 24 July, 2011

001  Classified as a Generic scam G Info    Hilton Guimaraes Ribeiro
Info
"Hilton Guimaraes Ribeiro" <elviraribeiro@rjnet.com.br>
Your transfer of 750,000.00 pounds from International Monetary Fund(IMF)Contact Transfer
Office;Email:western.uniondpt@w.cn
[ Detail ]
002  Classified as a Generic scam G Winning Ticket for UK Millionaire Raffle: BGG547638    THE EUROMILLIONS LOTTERY
Winning Ticket for UK Millionaire Raffle: BGG547638
"THE EUROMILLIONS LOTTERY" <euro_claimmillions@hotmail.com>
EMAIL ANNOUNCEMENT: RESULTS OF THE EUROMILLIONS LOTTERY Tuesday 19 July
20
[ Detail ]
003  Classified as a Generic scam G Ref: UK/776090X2/23    BRITISH NATIONAL LOTTERY
Ref: UK/776090X2/23
BRITISH NATIONAL LOTTERY <r_carpenter01@yahoo.ie>
WINNING NOTIFICATION!!!
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British P
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Assalaamu alaykum Dear,    Ali Rahman
Assalaamu alaykum Dear,
"Ali Rahman" <alirahman@att.net>
Assalaamu alaykum Dear,
With respect and humility I decided to send this proposal to you, this
however is not mandatory
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear    stella justin yak
Good Day My Dear
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,
Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my praye
[ Detail ]
006  Classified as a Lotto/Lottery scam L Promotion notification - MEP/SBC199X1C    Online Notification
Promotion notification - MEP/SBC199X1C
Online Notification <info@msn.net>
Microsoft Promotion Department
We wish to inform you that you are one of our
lucky winners in the just concluded Mi
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S hello    miracle bugiba
hello
miracle bugiba <bugiba@att.net>
hellohello My name is miracle i am a young girl from west Africa.l saw your email when i was browsing in internet and found out that we canmake a good match and i w
[ Detail ]
008  Classified as a Generic scam G International Monetary Fund    International Monetary Fund
International Monetary Fund
International Monetary Fund <cra@unah.edu.hn>
International Monetary Fund (IMF) RE-OUTSTANDING PAYMENT This is to inform you of your Long overdue Payment outstandin
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From Mr. Williams Nana    Williams Nana
From Mr. Williams Nana
Williams Nana <mrwilliamsnana01@gmail.com>Attached Message:
From Mr. Williams Nana,
 
Attention: Dear Friend
 
This message might meet you in utm
[ Detail ]
010  Classified as a Generic scam G     AWARD
"AWARD" <info@chiconet.com>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo
file your claims contact our fiduciary agent for
claims:Name.......Address......Tel
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Please I need Your Assistance.    Miss Amina Kipkalya Kones
Please I need Your Assistance.
Miss Amina Kipkalya Kones <amina_kipkaiya51@sify.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S My Dearest one,    Samar Justin
My Dearest one,
Samar Justin <samar.justin2010@gmail.com>
My Dearest one,
Hi, my name is Samar Justin Yak 23years old originated from Sudan. I decide to contact you after my
prayers; I real
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Dear Webmail Account User    Webmail Administrator
Dear Webmail Account User
"Webmail Administrator" <info@chiconet.com>
Dear Webmail Account User
To complete your Account Verification process, you are to reply this
message and en
[ Detail ]
014  Classified as a Generic scam G RE-APPROVED GRANT CLAIM    DR CHRISTOPHER BARNABAS
RE-APPROVED GRANT CLAIM
"DR CHRISTOPHER BARNABAS"<second@second.com>
UNITED NATIONS AND INTERNATIONAL MONETARY FUND TEAM OF AUDITORS.
Threadneedle Street GB-London EC2R 8AH United Kingdo
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S READ WELL AND GET BACK TO ME IMMEDIATELY.    Marim Donwell
READ WELL AND GET BACK TO ME IMMEDIATELY.
Marim Donwell <mrs.marim.donwell11@gmail.com>
READ WELL AND GET BACK TO ME IMMEDIATELY.
 
Dear
Friend,     &nb
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
abudukenoza <abudukenoza@blumail.org>
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
Dear Friend,
I am the manager of bill and exchange at the foreig
[ Detail ]
017  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 ]

Date: 23 July, 2011

018  Classified as a Generic scam G CORRESPONDANCE    Laura Sarina Walker
CORRESPONDANCE
"Laura Sarina Walker" <laurawalker2011@gmail.com>
Je suis la nommée Laura WALKER, résidant à Londres (Angleterre) , âgée
de 28 ans mais d'origine canadienne, Je tra
[ Detail ]
019  Classified as a Generic scam G Correspondance    Laura Sarina Walker
Correspondance
"Laura Sarina Walker" <laurawalker2011@gmail.com>
Je suis la nommée Laura WALKER, résidant à Londres (Angleterre) , âgée
de 28 ans mais d'origine canadienne, Je tra
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Miss Lorna
Hello Dear,
Miss Lorna <mslornalaboso@gmail.com>
Hello Dear,I am miss, maria Lorna Laboso, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manage
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Dearest,    Miss Roda yak
Dearest,
Miss Roda yak <roda_yk@hotmail.com>
Dearest,My name is Roda yak 24years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you.
[ Detail ]
022  Classified as a  scam      Mr. Vincent Cheng hoi
[ Detail ]
023  Classified as a Generic scam G RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.    Mr. Michael Kwesi
RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
"Mr. Michael Kwesi" <minerg.cost@gmail.com>
NTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down2nd Floor PMB
[ Detail ]
024  Classified as a Employment/Job scam E Loan @ 3%    Paramount Company
Loan @ 3%
Paramount Company <tieptv.hlt@hoabinh.gov.vn>
Do you need a business loan to expand your business? Do you have bad credits that you want to
solve? Apply for loan now and get approved We
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr.Amal Al Hammadi
CAN I TRUST YOU
Mr.Amal Al Hammadi <mr.amal_a@yahoo.com>
From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu
[ Detail ]
026  Classified as a Generic scam G Your Mailbox Has Exceeded Storage Limit.    Casal Bertoa, F.
Your Mailbox Has Exceeded Storage Limit.
"Casal Bertoa, F." <f.casal.bertoa@fsw.leidenuniv.nl>
Your mailbox has exceeded one or more size limits set by your administrator.Your mailbox size is
[ Detail ]
027  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 ]
028  Classified as a Phishing, ID Theft scam P Your Mail Quota Has Exceeded The Set Quota    System Administrator
Your Mail Quota Has Exceeded The Set Quota
System Administrator <apd@hiltoncollege.com>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And
[ Detail ]
029  Classified as a Phishing, ID Theft scam P Your Mail Quota Has Exceeded The Set Quota    System Administrator
Your Mail Quota Has Exceeded The Set Quota
System Administrator <apd@hiltoncollege.com>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And
[ Detail ]
030  Classified as a Lotto/Lottery scam L Congratula​tions! From Yahoo lottery award international program    YAHOO LOTTERY AWARD
=?utf-8?B?Q29uZ3JhdHVsYeKAi3Rpb25zISBGcm9tIFlhaG9vIGxvdHRlcnkgYXdhcmQg?= =?utf-8?B?aW50ZXJuYXRpb25hbCBwcm9ncmFt?=
YAHOO LOTTERY AWARD <webs821.net@att.net>
 Open your attachment for yahoo lottery a
[ Detail ]