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!	Email ScamDex

Send your scam emails (as attachments please!) to: submissions@scamdex.com

Latest Scam Email Receipts - Updated Sun Mar 2 20:28:23 2008

#	Date	From
199	22/Apr/06	Bank Of America <accountreview@bankofamerica.com> ()
P	UPGRADE ONLINE BANKING
198	20/Mar/06	Barclays Bank <sservice@barclays.co.uk> ()
P	Security Alert
197	15/Apr/06	"Barclays Bank" <Service@barclays.com> ()
P	Fraud Prevention Measures
196	12/Apr/06	Barclays IBank Plc <Service@barclays.co.uk> ()
P	Urgent Barclaysecurity message
195	04/May/06	barclays.co.uk <Support@barclays.co.uk> ()
P	SysteUpdate
194	28/Apr/06	"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com> ()
P	(Branch Banking&Trust Company
193	10/Apr/06	"Amazon Security"<security@amazon.com> ()
P	Fraud Alert
192	12/Feb/06	"Amazon Security Center" <security@amazon.com> ()
P	Security Report (#1M02-68T08-488-818A49
191	11/May/06	"Morton Bower" <jocko719@haniastuff.com> ()
P	RE: Leichter nebenverdienst in Deutsch
190	11/May/06	"Deloris Osborne" <nichole56@ranmamail.com> ()
P	RE: Verdienen in Deutschland!!!
189	10/May/06	"Paypal Safe Harbour " <service@paypal.com> ()
P	Complete the Security Measures
188	09/May/06	"PayPal Inc." <webmaster@paypal.com> ()
P	Confiryour PayPal account
187	03/May/06	"PayPal" <service@paypal.com> ()
P	PayPal Security Measures
186	02/May/06	"eBay Security Service" <confirm@ebay.com> ()
P	Confiryour eBay account
185	29/Apr/06	EG Service <AccountRobot_donotreply@e-gold.com> ()
P	e-gold Account suspended for security r
184	28/Apr/06	"Chase Online Baniking !" <Support@chase.com> ()
P	Confiryour Online Chase account #64
183	27/Apr/06	"Internal Revenue Service" <admin@irs.gov> ()
P	Password Change Required
182	26/Apr/06	"PayPal Security Service" <service@paypal.com> ()
P	Fraud Prevention Measures
181	20/Apr/06	"PayPal Security Center" <acc@paypal.com> ()
P	Notification of Limited Account Acces(R
180	19/Apr/06	"PayPal" <service@paypal.com> ()
P	PayPal Security Measures!
179	16/Apr/06	"service@paypal.com" <service@paypal.com> ()
P	Your account statuneedto be confirmed !
178	16/Apr/06	"PayPal Security Service" <account@paypal.com> ()
P	Fraud Prevention Measures
177	15/Apr/06	"Alvin Ransom" <xsdthrzcclje@yahoo.com> ()
P	Message subject
176	15/Apr/06	"Chase Bank"<accounts@chaseonline.com> ()
P	Message 97207374 IMPORTANT: Account Rev
175	24/Jan/06	CRISTINA DIE ROS <crisdieros@yahoo.co.uk> ()
P	Await your willingness
174	19/Jan/06	<info@barclays.co.uk> ()
P	BarclayIBank security measure ID 334202
173	10/Mar/06	protect your account <Service@barclays.co.uk> ()
P	BarclayOnline Banking
172	21/Mar/06	"Chase Bank" <Aw-confirm@Chase.com> ()
P	Chase Bank
171	13/Mar/06	"Chase Bank"<account.access@chase.com> ()
P	Chase Bank - Account Temporarly Suspend
170	28/Mar/06	"Chase Online Banking" <aw-confirm@chase.com> ()
P	Chase Bank Credit Card HolderImportant
169	02/Apr/06	"Chase Bank" <confirm@chase.com> ()
P	Chase Bank Credit Card HolderImportant
168	16/Mar/06	"Read Now"<trun@constant.org> ()
P	CHASE Bank READ NOW
167	21/Mar/06	"Chase Manhattan Bank Online Department" <chaseonline@chase.com > ()
P	Chase Manhattan Account Protection Serv
166	30/Mar/06	"Chase Team"<memberservice@chase.com> ()
P	CHASE MANHATTAN BANK
165	19/Mar/06	"Chase Bank " <chase@email.chase.com> ()
P	Chase Manhattan reward survey
164	/6/Apr/06	"Chase Support " <chase@email.chase.com> ()
P	Chase Manhattan reward survey
163	11/Mar/06	"Chase Online"<admin@chaseonline.com> ()
P	Chase OnlineS$20 Reward Survey
162	17/Mar/06	"Chase Personal Banking" <service@chase.com> ()
P	Chase OnlineSconfirmation
161	26/Jan/06	"JPMorgan Chase & Co" <jpMchase@chase.com> ()
P	Chase OnlineSSecurity Update
160	/9/Apr/06	Chase Manhattan <survey@chase.com> ()
P	Chase OnlineSSurvey
159	5/Apr/06	"Chase Manhattan"<support@chase.com> ()
P	ChaseOnlineSM® Security Measures
158	13/Apr/06	"chaseonline.com"<service@chase.com> ()
P	ChaseOnlineSM® Security Measures
157	13/Apr/06	"Chase Manhattan"<service@chase.com> ()
P	ChaseOnlineSM® Security Measures
156	12/Feb/06	JPMorgan Chase & Co. <notice@chase.com> ()
P	Check and update your account
155	11/Apr/06	"PayPal"<internetsecurity@paypal.com> ()
P	Check Your Account!
154	27/Mar/06	"Chase Bank Security Department" <security@chase.com> ()
P	ConfirNOW your Chase Bank account statu
153	/8/Apr/06	"Bank Online® Department " <info@Chase.com> ()
P	ConfirNow your ChaseOnlineSM® and Onlin
152	16/Feb/06	"PayPal® Inc."<service@paypal.com> ()
P	ConfirPayPal® Message !
151	31/Mar/06	"Chase Inc." <service@chase.com> ()
P	ConfirYour Account Banking
150	17/Mar/06	"Chase Bank" <service@chase.com> ()
P	CONFIRYOUR CHASE ONLINE PROFILE RECORDS
149	20/Feb/06	"PayPal Inc." <service@email.paypal.com> ()
P	Confiryour PayPal account
148	21/Feb/06	"PayPal" <administrator@paypal.com> ()
P	Confiryour PayPal account
147	24/Mar/06	"PayPal" <%FROM_USER@paypal.com> ()
P	ConfirYour PayPal Account Information
146	10/Mar/06	"Chase Manhattan Bank" <service@chase.com> ()
P	CONGRATULATIONS!
145	20/Mar/06	"Chase Manhattan Bank" <service@chase.com> ()
P	CONGRATULATIONS!!
144	13/Apr/06	"Chase" <reward@chase.net> ()
P	Customer Survey - Get $20 Reward
143	31/Mar/06	cbn executive <cbn_executive206@yahoo.com> ()
P	DEAR/ SIR
142	1/Mar/06	"M. Houphouet Boigny Yannick" <houphouet_boigny_yannick@yahoo.fr> ()
P	DEMANDE D'ASSISTANCE: I NEED YOUR
141	18/Feb/06	Dr Victor Ige <dr.victor.ige@caramail.com> ()
P	Dr Victor Ige
140	19/Mar/06	Stefany Tomalin <StefanyTomalinBeads@compuserve.com> ()
P	Dringend.
139	14/Feb/06	eBay Reward Surveys<support@ebay.com> ()
P	eBay $20 Reward Survey!
138	14/Apr/06	"eBay Inc." <aw-confirm@eBay.com> ()
P	Ebay Account Investigation
137	17/Mar/06	Chasebank security team <securit@chasebank.com> ()
P	Verify account information
136	21/Jan/06	<UpdateRobot_donotreply@e-gold.com> ()
P	Verify your e-gold account Update
135	21/Feb/06	service@visa.com <service@visa.com> ()
P	VisCredit Card Suspended !!!
134	11/Mar/06	"eBay Billing Department" <aw-confirm@ebay.com> ()
P	Warning ! Credit/Debit card update
133	03/Mar/06	"account@paypal.com" <service@email.paypal.com> ()
P	WARNING : UPDATE YOUR PAYPAL ACCOUNT
132	03/Mar/06	"eBay" <aw-confirm@ebay.com> ()
P	Warning of unsolved balance on youracco
131	12/Feb/06	"amazon.com" <security@amazon.com> ()
P	Warning: Security Report (#1M02-68T08-4
130	27/Mar/06	JPMorgan Chase & Co.<franklin01012000@yahoo.com> ()
P	WARNING: UNAUTHORIZED ACCOUNT ACCESS
129	26/Mar/06	"service@chase.com" <service@chase.com> ()
P	We recommend you to change your Chase O
128	12/Feb/06	"Paypal" <cgchxkzlfgcy@freesbee.fr> ()
P	Your Account with PayPal
127	01/Mar/06	"aw-service@ebay.com" <aw-service@ebay.com> ()
P	Your eBay user account could be suspend
126	28/Mar/06	egoldConfirm@e-gold.com ()
P	Your E-Gold Account Confirmation
125	19/Jan/06	PayPal<service@paypal.com> ()
P	Your Paypal Account Could Be Suspended
124	15/Feb/06	Paypal <service@paypal.com> ()
P	Your Paypal Account.
123	8/Apr/06	"Ethel Rosa" <rdsplgti@gurunet.com> ()
P	kW Messrs.
122	23/Mar/06	"www.paypal.com" <service@paypal.com > ()
P	Limited Account AccesDetails
121	24/Feb/06	"accounts@barclays.co.uk"<update@barclays.co.uk> ()
P	Limited BarclayAccount access, please f
120	20/Feb/06	"MasterCard Customer Support" <customerservice8@mastercardconfirm.com> ()
P	MasterCard - Security Update Notificati
119	23/Jan/06	"Amazon.com" <service@amazon.com> ()
P	Message froCustomer Support Department
118	23/Jan/06	<customcare@paypal.com> ()
P	Message froPayPal Customer Support.
117	06/Apr/06	"Beryl Sterling" <ghpcnkaxrafq@yahoo.com> ()
P	Message subject
116	22/Mar/06	"NCUA ( National Credit Union Administration )"<support@ncua.gov> ()
P	NCU- Important Notice
115	28/Feb/06	Ibank service <support@barklays.co.uk> ()
P	New account activation
114	30/Mar/06	"Chase Online Banking" <chaseonline@chaseonline.chase.com> ()
P	New Message froChase Online(SM)
113	4/Mar/06	service@paypal.com ()
P	New Security of Paypal
112	27/Mar/06	"Chase Maintaince"<maintaince@chase.com> ()
P	Notice FroChase Maintaince Departament.
111	31/Mar/06	Stefany Tomalin <StefanyTomalinBeads@compuserve.com> ()
P	NOTICE: Chase Bank =?ISO-8859-1?Q?Onlin
110	18/Mar/06	"Chase Inc" <profile@chase.com> ()
P	Notice: Password Change Required
109	10/Apr/06	Chase <customer.dept@chase.com> ()
P	Notification
108	10/Apr/06	"PayPal"<service@paypal.com> ()
P	Notification froBilling Department
107	15/Feb/06	"PayPal Security Service" <service@paypal.com> ()
P	Notification of Limited Account Acces(R
106	03/Mar/06	"Paypal Security Service" <service@paypal.com> ()
P	Notification of Limited Account Acces(R
105	08/Feb/06	"service@ intl.paypal.com" <service@intl.paypal.com> ()
P	Notification of Limited Account Acces(R
104	18/Feb/06	"PayPal Security Service" <support@paypal.com> ()
P	Notification of Limited Account Acces(R
103	01/Mar/06	"PayPal" <security-center@paypal.com> ()
P	Notification: Security Report
102	12/Feb/06	"Amazon Security Center" <security@amazon.com> ()
P	Notification: Security Report (#1M02-68
101	17/Feb/06	"Chase" <brandi.m.smith@jpmchase.com> ()
P	Online Banking & Bill Pay verification
100	9/Apr/06	Bank of America <support@BankofAmerica.com> ()
P	Online Banking Alert
99	6/Apr/06	"Chase Manhatten Bank" <Aw-confirm@chase.com> ()
P	Online Security Measures!
98	12/Feb/06	<molerjkass@yahoo.com> ()
P	Re[8]: Part time job for you. (REF:
97	27/Jan/06	"Chase Online Banking" <service@chase.com> ()
P	Password Change Required
96	09/Apr/06	"Chase Online Banking" <account@chase.com> ()
P	Password Change Required
95	1/Mar/06	PayPal Security Service <security@paypal.com> ()
P	PayPal - Security Service (Unauthorized
94	29/Mar/06	"PayPal" <confirm@paypal.com> ()
P	PayPal - URGENT: Security Measures.
93	12/Apr/06	"PayPal Services" <Support@PayPal.com> ()
P	PayPal : Account Verification
92	19/Feb/06	<Accounts@paypal.com> ()
P	PayPal AccountNotifications
91	18/Mar/06	"PayPal Limited Account Access Details" <service@paypal.com> ()
P	PayPal Limited Account Access.
90	/8/Feb/06	<support@paypal.com> ()
P	PayPal Notification: Update your inform
89	13/Feb/06	"Notification of Limited Account" <paypal@paypal.com> ()
P	PayPal Security Invoice
88	14/Apr/06	"PayPal"<service@paypal.com> ()
P	PayPal Security Notification of Limited
87	15/Apr/06	"PayPal" <service@paypal.com> ()
P	PayPal Security Notification of Limited
86	22/Jan/06	"PayPal® Inc." <admin@paypal.com> ()
P	PayPal® ConfirMessage !
85	30/Jan/06	"Baclays IBANK"<Security@barclays.co.uk> ()
P	Periodic Account Preview
84	/1/Apr/06	security@chase.com <security@chase.com> ()
P	Please Restore Your Account Access
83	07/Mar/06	"Credit Union" <service@cuna.org> ()
P	PLEASE UPDATE
82	3/Apr/06	Chase Bank <customers@chase.com> ()
P	Please update and verify your informati
81	18/Mar/06	PayPal Inc. <ser.vers@pay-pall.com> ()
P	Please Update Your Account
80	19/Mar/06	Barclays Bank < ser.vers@Barclays.co.uk> ()
P	Please Update Your Account
79	17/Feb/06	"PAYPALTeam" <Support@Paypal.com> ()
P	PLEASE UPDATE YOUR ACCOUNT INFORMATION
78	13/Feb/06	"Paypal Team" <Support@paypal.com> ()
P	Please Update Your Account Information
77	22/Feb/06	"PAYPAL Team" <service@paypal.com> ()
P	PLEASE UPDATE YOUR ACCOUNT INFORMATION
76	6/Apr/06	"PAYPAL SECURITY"<service@paypal.com> ()
P	PLEASE UPDATE YOUR ACCOUNT INFORMATION
75	04/Jan/1980/08:19:28/+0200	support@business-barclays.com ()
P	BarclayBank PLC. Security Advisor Alert
74	04/Jan/1980/08:19:28/+0200	securityadvisor@barclays.co.uk ()
P	BarclayBank PLC. anti-fraud department
73	04/Jan/1980/08:19:28/+0200	"Amazon.com" <service@amazon.com> ()
P	Security Service Amazon - Warning: Unau
72	8/May/2004/18:05:10/-0700	"eBay"<service@ebay.com> ()
P	eBay
71	7/Apr/06	"Paypal Account Department" <service@paypal.com> ()
P	Action Required - Your Account HaBeen L
70	6/Apr/06	"Chase Bank"<Aw-confirm@chase.com> ()
P	Online Security Measures!
69	05/Apr/06	"Chase Online Banking" <administrator@chase.com> ()
P	Chase Bank Credit Card HolderImportant
68	/1/Apr/06	JPMorgan Chase <update@chase.com> ()
P	Necessary Improvement
67	31/Mar/06	"Chase Bank" <security@chase.com> ()
P	Reactivate Your Chase Account
66	30/Mar/06	update-account@chase.com ()
P	Update Your Account
65	29/Mar/06	"PayPal Security Service" <confirm@paypal.com> ()
P	PayPal - Urgent : Security Measures.
64	18/Mar/06	"P.a.y.P.a.l." <pp-update@example.org> ()
P	New email addresadded to your account
63	19/Mar/06	"PayPal" <service@paypal.com> ()
P	New email addresadded to your account
62	26/Mar/06	"Chase Bank" <administrator@chase.com> ()
P	(Chase) Account 64856696 Client'De
61	23/Mar/06	PayPal.com <service@paypal.com> ()
P	{Disarmed} PayPal Notification: Update
60	21/Mar/06	Chase Manhattan`s Bank <customer.dept@chase-online.com> ()
P	Chase-Manhattan-Bank Customer Departmen
59	18/Mar/06	CitiBusiness Online Security Management Staff <securitystaff@citibusinessonline.com> (securitystaff@citibusinessonline.com)
P	CitiBusinessecurity systeupdate
58	16/Mar/06	"Read Now"<trun@constant.org> ()
P	Chase Bank READ NOW
57	11/Mar/06	"Chase Bank Online® Department" <filsyry@indiatimes.com> ()
P	Verify your Chase Online® Banking Accou
56	11/Mar/06	Chase-Manhattan-Bank <customer.dept@chase.com> ()
P	Chase Manhattan Bank Online Department
55	7/Mar/06	"Amazon"<service@amazon.com> ()
P	Warning Message
54	02/Mar/06	"PayPal" <security@paypal.com> ()
P	Warning Notification issued for your ac
53	24/Feb/06	"Chase Bank" <service@chase.com> (service@chase.com)
P	Chase Account Verification.html
52	13/Feb/06	<root@eurocarmovers.com> ()
P	6: Transaction Manager position. Ref
51	07/Feb/06	"Paypal" <pcavvjdixky@fronttraining.com> ()
P	Your Account with PayPal
50	07/Feb/06	"PayPal Inc Department" <serivce@paypal.com> ()
P	Verify And Update your Paypal acoount !
49	1/Feb/06	"Barclays Bank"<service@barclays.co.uk> ()
P	Your BarclayOnline Account iabout to ex
48	1/Feb/06	Chase Bank <Chase@Chase.com> ()
P	Chase Security ALERT: Software Upgrade
47	/6/Feb/06	Chase <bnk@17082.com> ()
P	Chase Online® Notice:170 Account Violat
46	02/Feb/06	"PayPal" <webmaster@paypal.com> ()
P	Update your PayPal account
45	2/Feb/06	"Bob Mooney" <bmooney@chasensbi.com> ()
P	RE: Chase Security Notice No:17607
44	03/Feb/06	"security@paypal.com" <update@paypal.com> ()
P	IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT
43	4/Feb/06	"eBay" <member@ebay.com> ()
P	Question froeBay member -- Respond Now
42	04/Feb/06	leslina@server.tenamax.net ()
P	Verify and Update your PayPal account
41	1/Feb/06	Bank Of America <accs0430-41384@bankofamerica.com> (accs0430-42484@bankofamerica.com)
P	Seriouproblewith your account.
40	31/Jan/06	Chase Online SM <Security@Chase.com> ()
P	Chase Security ALERT
39	29/Jan/06	PayPal Security Service<service@paypal.com> ()
P	Restore Your Account Acces- 419@scamdex
38	29/Jan/06	"PayPal Security Department" <security@paypal.com> ()
P	Notification of Limited Account Acces(R
37	22/Jan/06	JPMorgan Chase & Co. <no-reply@chase.com> ()
P	2006 Security Update
36	06/Jan/06	"eBay Security Service" <antifraud@ebay.com> ()
P	Fraud Prevention Measures
35	05/Jan/06	"RBOS Secure" <accounts@rbos.co.uk> ()
P	Action Required!
34	19/Jan/06	<customcare@paypal.com> ()
P	Identity protection matters.
33	17/Jan/06	"PayPal" <accounts@paypal.com> ()
P	Notification of Limited Account Acces
32	4/Jan/06	WesternUnion <Service@WesternUnion.com> ()
P	Please Update Your Informations
31	31/Dec/05	Service Paypal <Service@paypal.com> ()
P	WARNING: Your paypal account habeen fro
30	5/Jan/06	"eBay Security Center" <account@ebay.com> (account@ebay.com)
P	Update your eBay records
29	05/Jan/06	<service@paypal.com> ()
P	Update Your Account
28	29/Dec/05	"eBay" <service@ebay.com> (service@ebay.com)
P	Notice: Sign In Problems
27	17/Dec/05	Mr Barry Leonard. <barry50@zwallet.com> ()
P	PLEASE READ CAREFULLY.
26	13/Dec/05	=?utf-8?q?=22d=2ek=22?= <d.kan@eeeewww.me.uk> ()
P	HELP
25	15/Dec/05	<customercare@paypal.com> ()
P	Message froPayPal Customer Support:Comm
24	16/Dec/05	"Mr. HOUPHOUET BOIGNY YANNICK" <houphouet_boigny_yannick@yahoo.fr> ()
P	DEMANDE D'ASSISTANCE
23	8/Dec/05	"Nuzzles H. Anthropomorphism" <aw-service@usaa.com> (aw-service@usaa.com)
P	Security Measures
22	02/Dec/05	"support@chase.com" <profile@chase.com> ()
P	Password Change Required
21	05/Dec/05	"Halifax" <secure@halifax.co.uk> ()
P	Halifax Account Security!
20	01/Dec/05	"Infant B. Excavator" <aw-service@usaa.com> ()
P	Security Measures
19	19/Nov/05	"Comfed Bank" <service@comfedbank.com> ()
P	Online Banking and Bill Payment Deactiv
18	26/Nov/05	eBay Support Department <notice@eBay.com> ()
P	Security Measures!
17	27/Nov/05	Barclays Bank <accounts@barclays.co.uk> ()
P	BarclayBank Account Information
16	02/Nov/05	Service Wells Fargo <service@wellsfargo.com> ()
P	Please Restore Your Account Access
15	30/Oct/05	Wells Fargo Account Service <accounts@wellsfargo.com> ()
P	Online Banking BLOCKED
14	30/Oct/05	aw-confirm@ebay.com <aw-confirm@ebay.com> ()
P	Security Measure(SafeHarbor) (KMM820036
13	29/Oct/05	"PayPal® Support" <support@paypal.com> ()
P	PayPal® Account ReView
12	26/Oct/05	eBay <aw-notice@eBay.com> ()
P	Anti Fraud Alert - Confiryour eBay® ac
11	11/Oct/05	"Service@eBay.com" <aw-confirm@eBay.com> ()
P	Ebay Notification : Posibile Account Ha
10	6/Oct/05	eBay Billing Department team <Admin@eBay.com> ()
P	your eBay account could be suspended!
9	27/Sep/05	"help" <jvn@fescharity.co.uk> ()
P	HELP
8	28/Sep/05	X-MAIL-FROM: <straus@strausviolin.com> (straus@strausviolin.com)
P	New PayPal email addresadded
7	25/Sep/05	<support@paypal.com> ()
P	PayPal Notice: ( Your Account HaBeen Su
6	26/Sep/05	PayPal <service@paypal.com> ()
P	Your account will be suspended
5	26/Sep/05	"PayPal Inc." <info@paypal.com> ()
P	Your PayPal account could be suspended
4	23/Sep/05	PayPal Inc. <service@paypal.com> ()
P	Your Paypal Account Could Be Suspended
3	17/Sep/05	Carter County & Mountain Community Bank <customer.service@mountaincommunitybank.com> ()
P	Carter County & Mountain Community Bank
2	06/Jan/05	Smith.Barney@webboxmx01.mailcentro.net, (identdep_op080400234932761@smithbarney.com)
P	SMITH BARNEY: SECURITY UPDATE
1	3/Jun/05	"My eBay" <aw-confirm@ebay.com> ()
P	eBay Summary Confirmation
	25/Jun/05	"PayPal" <support@paypal.com> ()
P	PayPal request: Please follow the Membe

Note - These Scam Emails were received at scams@scamdex.com or one of my other spam colleecting email accounts. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know.