Phishing, Identity Theft :: Scam Email Archive
Scam Types in Database [X]
Advance Fee Fraud/419
Lottery Scams
Phishing, Identity Theft
Job Scams
Auction Scams

Phishing, Identity Theft :: Scam Email Archive


Scam News Scam Archive The ScamBlog  Scam Forum  Identity Theft Scam Gallery
Phishing Employment Scams 'Nigerian' (AFF/419) Scams Reporting Scams Lottery Scams Auction Scams
Scamdex Recommends you Shop Safely with PayPal - Click for Details

 Scamdex Login 

username
password
New User            
Links to Page
Archive contains 7703 emails       Updated: Thu Sep 04 23:00:33 2008     In Subject From format.
Pages: 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41
*   GREAT OPPORTUNITY (TOP SECRET)    Nicolas Kadiogo
*   Reduce your accounts payable by 80%    Betty
*   Unlock your Capital One account immediately !!    Capital One, N.A.
*   Contact Paying Bank    Euromillion Sweepstake
*   Security Update Notification.    ©Nationwide Plc
*   PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL.    WANG QIN
*   Egg Bank Customer Advisory Alert! ( Update Your Account. )    Egg Bank
*   Ticket Number    Euromillion Sweepstake
*   PayPal Account®    PayPal Account® Security Department
*   Notification of Limited Account Access    Paypal
*   I am contacting you for an investment    maxwelubanko
*   Please restore your accont.    service@paypal.com
*   PayPal Account® - Resolution Center    PayPal Account® Security Department
*   Perhaps a family member in Singapore    Xing Chung
*   Important M&T Account Update    M&T Bank
*   Amazon Inc Online Banking: Protect your information against unauthorized access !    Amazon
*   Profile Update PayPal Inc. !    PayPal
*   PayPal Security Measures - Please Update Your Information -    Paypal Security
*   From Joyce Hawkins    Joyce Hawkins
*   Unlock your Capital One account immediately !!    Capital One, N.A.
*   Unlock your account    PayPal
*   PayPal Restore Account Acces    PayPal.
*   URGENT ATENTION NEEDED    bin muda
*   Your account will be suspended !    PayPal Service
*   Profile Update PayPal Inc. !    PayPal
*   Nationwide Customer Advisory Alert! ( Update Your Account. )    Nationwide Building Society
*   PayPal Account® - Resolution Center    PayPal Resolution Center
*   PayPal Account® - Posible Fraud.    PayPal Resolution Center
*   New banking system    Westpac Bank
*   Please restore your account acces!    Paypal Team
*   Notification of Limited Account Access (Routing Code: D340-L9281-A571-4918)    PayPal Security Service
*   Notification of Limited Account Access (Routing Code: H190-L9281-Q571-4918)    PayPal Security Service
*   CapitaOne Bank - Last Warning Before Account Closure    CapitalOne Bank
*   Notification of Limited Account Access (Routing Code: F780-L9281-Q571-4918)    PayPal Security Service
*   Notification of Limited Account Access (Routing Code: C120-L9281-Q571-4918)    PayPal Security Service
*   Security: Your online banking account has been locked.    Regions Bank
*   Please restore your account acces!    Paypal Team
*   PayPal Account® - Posible Fraud.    PayPal Resolution Center
*   URGENT ATENTION NEEDED    bin muda
*   Unlock your Capital One account immediately !!    Capital One, N.A.
*   Dear Friend,    shawn david
*   Your Account is Eligible for monthly Reward    Amazon
*   GOOD NEWS CONTACT THE COMPENSATION OFFICER    d_gumbs200
*   PayPal Account® - Notification    PayPal Account®
*   From Mr.kofi kwame Urgent Assistance.    kofi kwame
*   Your NETELLER Account    support@neteller.com
*   YOUR URGENT REPLY IS HIGHLY NEEDED    yusuf dauda
*   Renew Your Account Information    ICICI Bank
*   Security: Your online banking account has been locked.    Regions Bank
*   Important Security Notice    PayPal
*   Security: We have limited access to your PayPal account    PayPal.com Security
*   REPLY TO bensonjackbj02@yahoo.fr    benson benson
*   PayPal Account Posible Fraud - Notification    Paypal Account Security Department
*   PayPal Account Posible Fraud - Notification    PayPal
*   I Expect your urgent response    BUBAR UMARU
*   Your Online Banking is Blocked !    Capital One Bank
*   Lost Family Claim    Xing Chung
*   Westpac Bank Urgent Notice #2    Westpac Online Banking
*   Important Security Notice    PayPal
*   Your NETELLER Account    NETELLER Service
*   Your Visa Card is Limited for Online Services!    Verified by Visa
*   Security Update    service@paypal.com
*   Unlocking your Capital One account !    Capital One
*   Your kind attention needed.    usman sankara
*   URGENT REPLY    jerry berry
*   M&T BANK - urgent security notice! - Thu, 10 Feb 2007 23:55:35 -0500    M&T BANK
*   Alliance & Leicester Rewards Online Customers with 200 pounds    Alliance & Leicester
*   Your Nationwide account has been violated!    Nationwide Online
*   URGENT REPLY    mussa ali
*   Important Notification    Capital One Bank Account Review Department
*   Fraud Prevention Notification    PayPal
*   Equifax Credit Alerts™ for PayPal    PayPal
*   Bank Of America - urgent security notice! - Thu, 13 Feb 2007    Bank Of America
*   Important Information Regarding Your PayPal Account:Community Support (KMM17392588V31937L0KM)    customecare@paypal.com
*   Amazon Account Security Measures Notification [SUNDAY, Tuesday 13, 2007 02:45:10 DST -0400 UTC]    Amazon Inc
*   Please Update Your Profile - Personal Information Error    PayPal service
*   Alliance & Leicester Rewards Online Customers with 200 pounds    Alliance & Leicester
*   Update your PayPal records    Paypal Inc.
*   Limited account access    PayPal
*   IMPORTANT: Update your PayPal records    PayPal Security Center
*   Confirm your PayPal account    Paypal Inc.
*   Update your PayPal records    PayPal Security Center
*   Security: Online Banking Update    Capital One
*   URGENT ATENTION NEEDED    bin muba
*   CapitaOne Bank - Last Warning Before Account Closure    CapitalOne Bank
*   URGENT AND CONFIDENTIAL !!!    Dr Idrissa Kabore
*   CALL ME 00226-76 58 88 47    alhaji danco
*   PayPal Account® Posible Fraud - Notification    Paypal Account® Security Department
*   Online Banking Notification: An update for your online profile (Important)    Amazon Inc
*   REPLY TO bensonjackbj02@yahoo.fr    benson benson
*   Bank Of America Alert: Online Banking Security Notification    Bank Of America
*   READ VERY CAREFULLY AND REPLY.    issa bello
*   PayPal Account® Posible Fraud - Notification    PayPal Inc.
*   PayPal Alert code: 1366968850    PayPal
*   PayPal Alert code: 1366968850    PayPal
*   PayPal Account    PayPal Account
*   PayPal Alert code: 1366968850    PayPal Inc.
*   Your TCU account requires immediately authentication    Teachers Credit Union
*   Dear Good friend.    jeanbrown1
*   REPLY TO bensonjackbj02@yahoo.fr    benson benson
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!



Mail converted by MHonArc