Phishing, Identity Theft :: Scam Email Archive

Phishing, Identity Theft :: Scam Email Archive
Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails 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: Mon Oct 27 17:42:06 2008     In Subject From format.
Pages: 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77
*   St George Online Banking Update    St George Online Banking
*   Citibank customer service: urgent security notification for clients! (message ref: jl759960049mv)    Citibank
*   NEEDED URGENT REPLY.    George Jackson
*   Information that is confidential & Legally protected    Mr. Liang-Chin Lee
*   Dubai Hotels, Resorts, Air Ticketing, Tours and more...    Southtravels.com
*   Notice update your bank account    service@regions.com
*   Citibank: important information. <message id: C132748225>    CitiBusiness
*   Citibank: online form released [Sun, 06 Jan 2008 09:48:46 -0600]    CitiBusiness
*   Urgent security warning.    Citibank
*   Natwest Direct and Digital Banking Attention - Please Confirm Your Login!    Natwest OnLine Banking'2007
*   URGENT AND VERY CONFIDENTIAL MATTER    Mr. Ernest C. Ebi
*   NatWest Bank OnLine Banking Customer Message: Identity Update    Natwest Bank OnLine Banking '07
*   Important Security Notice: Online Banking Information Upgrade    RBC Royal Bank
*   Citibank Customer Service: Client Details Confirmation. -Sun, 06 Jan 2008 21:45:34 -0600    Citibank
*   Fwd: 2008 Online Account Verification And Security Update    Arthur Luna
*   Fwd: ASSALAM-U-ALAIKUM REPLY URGENT    Arthur Luna
*   Fwd: Online Account Verification And Security Update: Secure Your Online Access    Arthur Luna
*   Fwd: Chase Bank Alert :Secure Your Online Banking Access    Arthur Luna
*   URGENT REPLY     mussaali1
*   Citibank: Secure Details Confirmation.    CitiBusiness
*   PayPal Management Accounts !    PayPal Security Center
*   Fwd: Important Message From Regions Bank    Ahernhuter
*   From your friend Mr. Ibrahima Amed,    Ibrahima Amed
*   Royal Bank of Scotland Group - Records Activation    Royal Bank of Scotland Plc '07
*   Royal Bank of Scotland United Kingdom Update Process    Royal Bank of Scotland UK '2007
*   Your PayPal Account is Limited    PayPal Security Team
*   automatic notification! (message id: ZC00916552275HZ)    Citibank
*   SNS Bank Liaison Office U.K (Regarding Your Family Member )    Mr Jones Hills
*   Fwd: usbank alert    Arthur Luna
*   Urgent Please.    Mr.Suleman Muhamede
*   Citibank customer service: data confirmation (message ref: b8150198487)    CitiBusiness
*   Citibank: urgent security notification! [message id: FU246103546]    Citibank
*   Citibank reminder: client details form    CitiBusiness
*   Citibank Customer Service: Safeguarding Customer Information.    CitiBusiness
*   Citibank: Urgent Notification From Customer Service.    CitiBusiness
*   EXPECTINGYOUR URGENT REPLY TO PROCEED    omar ben salem
*   [10] PayPal - Your account access is limited.    PayPal Accounts Department
*   Citibank: Our New Security Measures. [message id: 9368050]    CitiBusiness
*   Citibank Customer Service: Please Confirm Your Banking Details. (message ref: NZ0282051879)    Citibank
*   Citibank customer service: notification. [message id: S037171313]    CitiBusiness
*   Citibank: important account notification.    Citibank
*   security alert. (Wed, 09 Jan 2008 21:33:17 -0600)    Citibank
*   Fwd: Urgent Transaction.    Arthur Luna
*   From Mr.Charles Greene    Mr.Charles Greene
*   VERY URGENT REPLY NEEDED.    mr . king benson
*   ATTENTION    Mr.zainadu Salifo
*   Volksbanken Raiffeisenbanken    Volksbanken Raiffeisenbanken
*   Your Online PayPal account was blocked    PayPal.com
*   Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715    NatWest Internet Banking 2007
*   PayPal - Your account access is limited.    PayPal Accounts Department
*   Citibank: important banking mail (Thu, 10 Jan 2008 18:33:14 -0600)    CitiBusiness
*   Online Banking Alert    security@bankofamerica.com
*   PayPal - Your account access is limited.    PayPal
*   Account Status Notification [January 2008]    Westpac Online
*   *IMPORTANT* Re-Update Your Bank Account Information    Mr Mark James
*   Fwd: Notice From Regions Bank (Important Security Message)    Arthur Carter
*   Dear Friend    Mr. Jesse Williams
*   From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.    ibrahim kaf
*   Citibank Customer Service: Urgent Security Notification For All Clients. [message id: h3442119880wu]    CitiBusiness
*   PayPal Accounts Review Department.    PayPal
*   Region Online Banking Account Review    Regions Bank Online
*   BancoPostaonline - Messagio    BancoPostaonline
*   Natwest UK Urgent Mail From Billing Department - ref: 076    NatWest Digital Banking'07
*   Citibank Customer Service: Secure Confirmation! <message id: TZ0922987367RO>    CitiBusiness
*   Citibank: please confirm your information!    CitiBusiness
*   Fwd: Online Banking Alert ( Your Account Has Been Blocked )    Ahernhuter
*   Your E*trade Securities Account !! Urgent !!    E*trade Securities LLC
*   Fwd: US Bank Security Alert: Secure Your Online Banking    Arthur Luna
*   FROM:MRS AWOM KOKA    awom koka
*   Attention: Firstbanks    sysupdates@secure.firstbanks.com
*   Re-Update Your Online Banking    Nationwide Building Society
*   KINDLY GET BACK TO ME    Mr.Derrick George Telling
*   URGENT PAYMENT...    lawfrankson_law@terra.es
*   Message Center; RegionsNet® Routine Maintenance    RegionsNet ONLINE BANKING
*   paypal    David McClane
*   REPRESENTATIVE NEEDED URGENTLY    Peter Wallace
*   Fwd: Security Update From Regions Bank    Arthur Luna
*   Economy is slowing down; do I still have options when facing important financial decisions?    EasyLoanChoice.com
*   PayPal Security Notification of Limited Account Access    PayPal
*   Searching for partner to help me invest............ezikikiel micheal?    ezikiel micheal
*   Customer Notification: Data Confirmation. [message ref: na8067462040]    Citibank
*   REPLY URGENT PLEASE    emene alpha
*   Partner with Mr zongo    zongo zanga
*   Citibank customer service: confirm your identity.    Citibank
*   online banking account confirmation    Citibank
*   Reminder: Verification Of Your Internet Banking Account    NatWest Bank
*   Citibank Customer Service: Official Update. [Mon, 14 Jan 2008 15:15:21 -0600]    CitiBusiness
*   PayPal Accounts Review Department.    PayPal, Inc
*   Confirm your identity    Citibank
*   Unauthorized Transactions on your Internet Banking    service@abbey.co.uk
*   Fwd: PLEASE I NEED YOUR URGENT REPLY    Arthur Luna
*   Mr.Mona    monaal22240
*   Mr.Amin    aalsaa50929
*   ***Important Security Notice from ABSA Bank***    ABSA Bank Limited
*   Important notification (Tue, 15 Jan 2008 03:58:18 -0600)    CitiBusiness
*   Citibank: important banking mail!    CitiBusiness
*   Important notification from Citibank (message id: Y1823725RV)    Citibank
*   Citibank customer service: confirm your data [Tue, 15 Jan 2008 04:41:03 -0600]    Citibank
*   Searching for partner to help me invest....Mr.Compaore    COMPAORE KARBIEN
*   Abbey Secure: Account Status Notification    Abbey National Plc
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