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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: 09 July, 2012

001  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 ]
002  Classified as a Generic scam G KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO    Mrs.mercymartins
KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSEY GAMBO
"Mrs.mercymartins" <mercymartins2012@gmail.com>
KINDLY OPEN THE ATTACHED FILE
KINDLY OPEN THE ATTACHMENT FILE, CONTACT MR. BASSE
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Dearest I need your hand in partnership    Eva Sakadi
Dearest I need your hand in partnership
Eva Sakadi <evasakadi@bol.com.br>
Dearest,It is my pleasure to contact you for a venture that I and my Son, intend to establish in your country ...There is this h
[ Detail ]
004  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
=?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
CANADA UK LOTTERY PROMOTION <onlineclaims0002@gmail.com>
PLS.OPEN THE ATTACHED DOC.AND CO
[ Detail ]
005  Classified as a Lotto/Lottery scam L Hello dear,    Monica Ogwo
Hello dear,
Monica Ogwo <ogwo.monica@yahoo.in>
Hello dear, My name is Monica mbia ,It is a great pleasure to write you I will be very happy if you can write me through my email for easiest communication
[ Detail ]
006  Classified as a Lotto/Lottery scam L Hello dear,    Monica Ogwo
Hello dear,
Monica Ogwo <ogwo.monica@yahoo.in>
Hello dear, My name is Monica mbia ,It is a great pleasure to write you I will be very happy if you can write me through my email for easiest communication
[ Detail ]
007  Classified as a Lotto/Lottery scam L Congratulation you have won!!! [Microsoft Lottery Promotion]‏‏‏‏‏‏    MICROSOFT AWARD LOTTERY
=?utf-8?B?Q29uZ3JhdHVsYXRpb24geW91IGhhdmUgd29uISEhIFtNaWNyb3NvZnQgTG90?= =?utf-8?B?dGVyeSBQcm9tb3Rpb25d4oCP4oCP4oCP4oCP4oCP4oCP?=
MICROSOFT AWARD LOTTERY <alott.micos@gmail.com>
Dear Winner,
Pleas
[ Detail ]
008  Classified as a Generic scam G See attached file for details thank you    Claim Power Ball
See attached file for details thank you
Claim Power Ball <powerball1717@live.com>
 See attached file for details thank you
P.BALL.pdf
File: Adobe PDF document
[ Detail ]
009  Classified as a Generic scam G review your account    PayPal
review your account
PayPal <id46351@paypal.co.uk>
PayPal
LOGIN
Dear Customer,
Unfortunately, your recent transactions was declined because your PayPal online account is currently restr
[ Detail ]
010  Classified as a Generic scam G GOOD NEWS PLEASE DOWNLOAD ATTACHMENT    BLACK - BERRY
GOOD NEWS PLEASE DOWNLOAD ATTACHMENT
"BLACK - BERRY"<black_berry@writeme.com>
[ Detail ]
011  Classified as a Generic scam G Offer.    Dave and Angela Dawes.
Offer.
" Dave and Angela Dawes." <tiec2006@aol.com>
Dear Friend,
This is a personal email directed to you. My wife and I won Euro Millions
Jackpot Lottery of £101m million (Pounds
[ Detail ]
012  Classified as a Generic scam G account re-activation    PayPal
account re-activation
PayPal <id25855@paypal.co.uk>
PayPal
LOGIN
Dear Customer,
Unfortunately, your recent transactions was declined because your PayPal online account is currently res
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Re:Hello...,,    Madam Maylin Himayor
***SPAM*** Re:Hello...,,
Madam Maylin Himayor <madam_maylin_himayor_02@yahoo.co.jp>
Hello Dear,
How are you and everything happening around you? I am contacting you because I need someone who
[ Detail ]
014  Classified as a Generic scam G Re business negotiation(opent the attached document for your perusal.)    Jean-Claude Aboge
Re business negotiation(opent the attached document for your perusal.)
Jean-Claude Aboge <claudeaboge2012@hotmail.com>
Re business negotiation.doc
File: MS-Word document
[ Detail ]
015  Classified as a Generic scam G Re business negotiation(opent the attached document for your perusal.)    Jean-Claude Aboge
Re business negotiation(opent the attached document for your perusal.)
Jean-Claude Aboge <claudeaboge2012@hotmail.com>
Re business negotiation.doc
File: MS-Word document
[ Detail ]
016  Classified as a  scam  VITAL INFORMATION FROM COCA-COLA    coca-cola
[ Detail ]
017  Classified as a  scam  VITAL INFORMATION FROM COCA-COLA    coca-cola
[ Detail ]

Date: 08 July, 2012

018  Classified as a Generic scam G Dear.Good Friend,    PROPOSAL
Dear.Good Friend,
PROPOSAL <webofficee0051@att.net>
PLEASE OPEN THE ATTACHMENT AND READ MY MASSAGE IS URGENT
PROPOSAL DOC 2012.docx
File: application/vnd.openxmlformats-officedocument.w
[ Detail ]
019  Classified as a Generic scam G Salut    LAURENDA DIVANE
Salut
LAURENDA DIVANE <divanelaurenda@yahoo.ca>
Salut cher(e) ami(e)C'est avec un rÃel plaisir que je dÃsire correspondre avec vous, je suis arrivà à obtenir votre adresse mail 
[ Detail ]
020  Classified as a Generic scam G BUSINESS PROPOSAL !!!    Mrs Nora Cheung
BUSINESS PROPOSAL !!!
Mrs Nora Cheung <mrsnorachung502@hotmail.co.uk>
I AM MRS NORA CHUNG I HAVE A BUSINESS PROPOSAL FOR YOU WITH A
FINACIAL PORTFOLIO
CONTAINING SEVENTEEN MILLION THREE H
[ Detail ]
021  Classified as a Generic scam G [SPAM] VITAL INFORMATION FROM COCA-COLA    coca-cola
[SPAM] VITAL INFORMATION FROM COCA-COLA
"coca-cola"<test@kaskad-bud.com.ua>
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S review your account    Lloyds TSB
review your account
Lloyds TSB <support@lloyds.co.uk>
Dear Customer,
Please note that your account is about
to expire. In order for it to remain active, follow the link below and
verif
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Beloved    Rubiah Maria Bashir
Beloved
Rubiah Maria Bashir <mail161507@telkomsa.net>
Beloved,
I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not
last for the next Three M
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Beloved    Rubiah Maria Bashir
Beloved
Rubiah Maria Bashir <mail161507@telkomsa.net>
Beloved,
I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not
last for the next Three M
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted Please Reply to Email: richardahmed100@live.com    MACLEOD, Kevin (WGPSN)
Can You Be Trusted Please Reply to Email: richardahmed100@live.com
"MACLEOD, Kevin (WGPSN)" <Kevin.Macleod@woodgroup.com>
As you read this, I do not want you to feel sorry for me, because i be
[ Detail ]

Date: 07 July, 2012

026  Classified as a Advance Fee Fraud/419 scam S Looking forward to hear from you,    Jeffrey Wlliford
Looking forward to hear from you,
Jeffrey Wlliford <jefifrey61w@aol.co.uk>
Hello,I am Jeffrey Wlliford from Scotland an SDR Project Systems Design. I lost my wife and two kids on a tragic accident 6 yea
[ Detail ]
027  Classified as a Generic scam G YOUR OVERDUE FUNDS RELEASE NOTICE    Mr. William Anderson
YOUR OVERDUE FUNDS RELEASE NOTICE
"Mr. William Anderson"<huttoking@aol.com>
KINDLY READ THE ATTACHED EMAIL AND CONTACT DR. IBEH GODWIN IN REGARDS TO YOUR FUNDS
[ Detail ]
028  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    CAPT. JOHN HACKETT
IRREVOCABLE RELEASE OF YOUR PAYMENT
"CAPT. JOHN HACKETT" <capt.john.hackett@live.com>
I AM CAPT.JOHN HACKETT,KINDLY OPEN THE ATTACHED FILE
IRREVOCABLE RELEASE OF YOUR PAYMENT.doc
F
[ Detail ]
029  Classified as a Generic scam G Our Ref: W/NF/UN/XX027....PLEASE VIEW THE ATTACHMENT?    Dr Desmond Novia
Our Ref: W/NF/UN/XX027....PLEASE VIEW THE ATTACHMENT?
Dr Desmond Novia <00000.mark@att.net>
ATTN MY DEAR.doc
File: MS-Word document
[ Detail ]
030  Classified as a Generic scam G ***WB_SPAM*** ACCOUNT LOCKED    Chase Bank
***WB_SPAM*** ACCOUNT LOCKED
"Chase Bank"<onlinebanking@chase.com>
This is an
Automated Alert to help manage your account.
There has
[ Detail ]