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Category: PHISHING/IDENTITY THEFT

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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 21:36:17 2008

#	Date	From
3199	04/May 07	Wachovia Alerts <WachoviaAlerts.070606.191621814@alerts.wachovia.com> ()
P	Online Account Upgrade Notification
3198	10/Oct/06	"Hawaii State FCU"<service.id86@hsfcu.com> ()
P	On-Line Anti Fraud Program. Please upda
3197	28/Feb/07	"customerservice@cards.bankofamerica.com" <customerservice@cards.bankofamerica.com> ()
P	Online Bank of AmericAlert: Update your
3196	27/Jan/07	support@Online.Banking ()
P	Online Banking Account® Posible Fraud -
3195	21/Feb/07	"Chase"<service@chase.com> ()
P	Online Banking Notice - Account Verific
3194	9/May/07	Lloydstsb Bank Plc <OnlineBanking@lloydstsb.co.uk> ()
P	Online Lloydstsb Account Update
3193	3/May/07	HSBC Bank <online.alerts@hsbc.co.uk> ()
P	oPlease Restore Your Account Access
3192	27/Apr/07	"e-gold payments" <support@e-gold1.com> ()
P	Payment blocked froe-gold account #1685
3191	11/May/07	<admin@paypal.com> ()
P	PayPal Account notice
3190	30/May/07	"PayPal Security Department"<security@paypal.com> ()
P	PayPal Identity and Billing Information
3189	13/Apr/07	"Service@paypal.com"<service@paypal.com> ()
P	PayPal Message.
3188	19/Mar/07	service@paypal.com <service@paypal.com> ()
P	PayPal Notice
3187	10/Mar/07	"service@paypal.com"<service@paypal.com> ()
P	PayPal Notification - PayPal Email ID P
3186	12/Apr/07	"support@paypal.com"<support@paypal.com> ()
P	PayPal Notification!!
3185	29/Apr/07	"service@paypal.com"<service@paypal.com> ()
P	PayPal Notification!!!!
3184	12/Mar/07	"service@paypal.com"<service@paypal.com> ()
P	PayPal Notification.
3183	21/Apr/07	service@paypal.com<service@paypal.com> ()
P	PayPal routine security measures
3182	2/Jun/07	"PayPal Security"<security.services@paypal.com> ()
P	PayPal Security Measures!
3181	23/Apr/07	"Online Paypal Services"<<customer@paypal.com>> ()
P	Paypal services
3180	1/Nov/06	Nationwide Building Society Online. <Online.security@nationwide.co.uk> ()
P	Periodic Account Review.
3179	06/Jan/07	©Bank Of America <updates@bankofamerica.com> ()
P	Periodic Account Review.
3178	20/Apr/07	Commercial Bank of Kuwait <customerservice@cbk.com> ()
P	Please re-activate your account now
3177	07/Sep/06	"MidAmericaBank" <service@midamericabank.com> ()
P	Please Reastore Your Account Access
3176	22/Oct/06	"Amazon.com"<support@amazon.com> ()
P	Please reniew your Amazon account !
3175	26/Feb/07	"service@paypal.com" <service@paypal.com> ()
P	Please Restore Your Account Acces
3174	12/May/07	<service@paypal.com> ()
P	Please restore your account access
3173	23/Aug/06	"JPMorgan Chase & Co." <customers@chase.com> ()
P	Please Restore Your Chase Account Acces
3172	20/Jan/07	"Chase"<update@chs.com> ()
P	Please Restore Your Chase Account Acces
3171	20/Feb/07	RBS Digital Banking. <services@update.rbs.co.uk> ()
P	Please Take 5-10 MinuteOut of Your Onli
3170	27/Feb/07	Halifax Bank PLC. <online@secure.halifax-online.co.uk> ()
P	Please Take 5-10 MinuteOut of Your Onli
3169	26/Feb/07	Nationwide Online <online@nationwide.co.uk> ()
P	Please Take 5-10 MinuteOut of Your Onli
3168	9/Feb/07	Nationwide Building Society <services@update.nationwide.co.uk> ()
P	Please take 5-10 minuteout of your onli
3167	22/Apr/07	"Citibank" <noreply@citi.com> ()
P	Please update your account
3166	14/May/07	"security@paypal.com"<security@paypal.com> ()
P	Please Update Your Account
3165	8/Apr/07	"service@BankofAmerica"<service@security.com> ()
P	Please upDate your account - Personal i
3164	19/Sep/06	Nationwide Building Society <helpdesk.services@nationwide.co.uk> ()
P	Please Update Your Account Access
3163	7/Mar/07	"service@paypal.ca"<service@paypal.ca> ()
P	Please Update Your Account Acces(Your a
3162	16/Oct/06	Bank of America <service@bankofamerica.com> ()
P	Please update your account information
3161	17/Dec/06	service@paypal.com <service@paypal.com> ()
P	Please Update Your Account Information
3160	11/Apr/07	"Kauai Community FCU" <updates@kcfcu.org> ()
P	Please Update Your Account Records
3159	29/Jul/06	"Credit Union CO-OP Network™" <service@co-opnetwork.com> ()
P	Please update your CO-ONetwork™ account
3158	3/Apr/07	"Co-operative Bank p.l.c."<support.customer@co-operativehelp.com> ()
P	Possible Unauthorized Accesto Your Acco
3157	12/Sep/06	<service@moneybookers.com> ()
P	Protect your account
3156	15/Mar/07	BMO Bank of Montreal <security@bmo.com> ()
P	Protect Your Account
3155	08/May/07	Bank of Montreal <protection@bmo.ca> ()
P	Protect Your Account
3154	30/Jul/06	"support@sbbt.com"<support@sbbt.com> ()
P	Protecting the security of your account
3153	1/Dec/06	"Amazon"<store-news@amazon.com> ()
P	Protecting the security of your Amazon
3152	27/Mar/07	"eBay" <member@ebay.com> ()
P	Question froeBay member - dolce.angelr
3151	21/Dec/06	"eBay Center"<security-center@ebay.com> ()
P	Question FroeBay Center
3150	21/Dec/06	"eBay Center" <security-center@ebay.com> ()
P	Question FroeBay Center
3149	26/Mar/07	"eBay" <member@ebay.com> ()
P	Question froeBay member - dolce.angelre
3148	24/Feb/07	LloydsTSB <services-confirm@lloyds.co.uk> ()
P	Re.ConfirYour Online Banking Account
3147	31/Aug/06	"NETELLER" <do.not.reply@neteller.com> ()
P	Re-activate your NETELLER account.
3146	25/Sep/06	"Decatur Credit Union"<service@decu.com> ()
P	Recover your account access
3145	2/Jun/07	"Paypal" <Paypal@paypal.com> ()
P	Regular Maintenance - Review Your Accou
3144	2/Jun/07	"Paypal"<Paypal@paypal.com> ()
P	Regular Maintenance - Review Your Accou
3143	27/Sep/06	"Hawaii State ederal Credit Union" <update@hawaiistatefcu.com> ()
P	Renew Account Information
3142	8/Mar/07	"Flagstar Bank"<service@flagstar.com> ()
P	Renew Now your account at Flagstar Bank
3141	10/Jun/06	"Alaska USA Federal Credit Union" <security.issue@alaskausa.org> ()
P	Renew Now Your AlaskUSFederal Credit Un
3140	12/Feb/07	ICICI Bank <customercare@icicibank.com> ()
P	Renew Your Account Information
3139	24/May/06	"Regions Financial Corporation" <service@regions.com> ()
P	Renew your account information.
3138	31/Aug/06	Chase OnlineSM <suspend@chase.com> ()
P	Restore Your Account
3137	20/Sep/06	Chase <chase@email.chase.com> ()
P	Restore your account !
3136	/7 Mar 07	BankOfAmerica<online@bankofamerica.com> ()
P	Restore your account access
3135	20/Mar/07	"Ebay.com"<Service@ebay.com> ()
P	Restore Your Account AccesNow.
3134	21/Mar/07	"Ebay.com" <Service@ebay.com> ()
P	Restore Your Account AccesNow.
3133	12/Apr/07	"Chase Online"<Service@chase.com> ()
P	Restore Your Account AccesNow.
3132	01/Nov/06	"Credit Union" <dorothy@cuna.org> ()
P	Restore Your Account.
3131	20/Aug/06	"Santa Barbara Bank and Trust"<services@sbbt.com> ()
P	Restore Your Card Account.
3130	17/Sep/06	"Hawaiian Tel Federal Credit Union" <security@htefcu.org> ()
P	Revision Account Information !
3129	05/Aug/06	"profile@bankofamerica.com" <account@bankofamerica.com> ()
P	SD NOTICE: update your account
3128	24/Aug/06	US BANK <customer.service@usbank.com> ()
P	Secure Your Online Account
3127	14/Sep/06	Halifax Bank <Customer.Service@halifax.co.uk> ()
P	Secure Your Online Account Information
3126	/9/Jan/07	Halifax Bank Uk <onlineservices@halifaxbank.co.uk> ()
P	Secure Your Online Banking Straight To
3125	18/Feb/07	First National Bank <onlineserves@fnb.co.za> ()
P	Security Alert! Update Account Details.
3124	19/Jan/07	"Amazon.com" <services1@cfefcu.com> ()
P	Security Notice: Update Your Account In
3123	10/Apr/07	"Security.PayPal.com"<security@paypal.com> ()
P	Security: We have limited accesto your
3122	12/Feb 07	Regions Bank <security@regions.net> ()
P	Security: Your online banking account h
3121	12/Feb/07	Regions Bank<security@regions.net> ()
P	Security: Your online banking account h
3120	18/Dec/06	"Bank Of America Security" <security@bankofamerica.com> ()
P	Security: Your Online Banking Account i
3119	17/Jan 07	Bank of America <noreply@bankofamerica.com> ()
P	Security: Your Online Banking Account i
3118	25/Jan/07	Bank of America<noreply@email-bankofamerica.com> ()
P	Security: Your Online Banking Account i
3117	08/Mar/07	" HSBC Security " <security@hsbc.com > ()
P	Security: Your Online Banking Account i
3116	19/Dec/06	root <root@www2.dardasha.net> ()
P	Security: Your Online Banking Account i
3115	19/Dec/06	root <root@www2.dardasha.net> ()
P	Security: Your Online Banking Account i
3114	20/Dec/06	root <root@www2.dardasha.net> ()
P	Security: Your Online Banking Account i
3113	23/Oct/06	"service@paypal.com"<service@paypal.com> ()
P	Some restrictionapplied until you updat
3112	08/Jun/07	"eBay Security Center" <service@ebay.com> ()
P	SSC NOTICE: eBay Registration Suspensio
3111	26/Apr/07	"St.George Security Service" <alert.securitynotification@stgeorge.com.au> ()
P	St.George Online Alert : Unauthorized A
3110	01/Apr/07	"eBay" <aw-confirm@ebay.es> ()
P	Su ebay facturmensual está disponible p
3109	2/Nov/06	"eBay"<aw-confirm@ebay.com> ()
P	SuspiciouActivity Account Suspended
3108	10/Jun/06	MidAmerica Bank <pw-conf@midamerica.com> ()
P	Technical services: Account Update Requ
3107	20/Sep/06	"Tempe Schools Credit Union" <noreply@tscu.org> ()
P	Tempe SchoolCredit Union $60 Survey
3106	22/Aug/06	"TDECU"<support@tdecu.org> ()
P	TexaDow EmployeeCredit Union Account Re
3105	16/Jan/07	"moreinfo@ebay.com"<moreinfo@ebay.com> ()
P	TKO NOTICE: Restored Account - Respond
3104	2/Aug/06	Pay Pal inc.<yourshadow@comcast.net> ()
P	Unauthorized accesto your account
3103	16/Dec/06	"Pearl Harbor" <Support.inc@phfcu.com> ()
P	Unauthorized accesto your Credit Union
3102	2/Jun/07	"service@paypal.com" <service@paypal.com> ()
P	Unauthorized accesto your PayPal accoun
3101	11/May/07	"security@paypal.com"<security@paypal.com> ()
P	Unauthorized accesto your PayPal accoun
3100	07/Feb/07	"service@paypal.com" <service@paypal.com> ()
P	Unauthorized Account Access: (Routing c
3099	25/Apr/07	service@paypal.com <service@paypal.com> ()
P	Unlock and renew your PayPal account
3098	5/May/07	<support@wellsfargo.com> ()
P	Unlock Your Account Access
3097	9/Feb/07	"Capital One, N.A."<onlineaccount@capitalone.com> ()
P	Unlock your Capital One account immedia
3096	11/Feb/07	"Capital One, N.A."<security.notice@capitalone.com> ()
P	Unlock your Capital One account immedia
3095	11/Feb/07	"Capital One, N.A." <support@capitalone.com> ()
P	Unlock your Capital One account immedia
3094	/8 Feb 07	"RegionsNet. Online" <service@app.regions.com> ()
P	Unlock your RegionsNet. Online Banking
3093	12/Feb/07	"Capital One" <Customer.support@CapitalOne.com> ()
P	Unlocking your Capital One account !
3092	14/Feb/07	"Capital One"<Customer.support@CapitalOne.com> ()
P	Unlocking your Capital One account !
3091	7/Mar/07	"Bank Of America" <service@alert.bankofamerica.com> ()
P	Upadate account
3090	04/May/07	AOL <update@aol.com> ()
P	Update Your Account
3089	20/Feb/07	services@paypal.com <services@paypal.com> ()
P	update your account
3088	25/Feb/07	"RBC" <mail@support.com> ()
P	Update your account
3087	04/May/07	AOL <update@aol.com> ()
P	Update Your Account
3086	11/May/07	"service@e-gold.com" <service@e-gold.com> ()
P	Update Your Account
3085	13/May/07	Central Bank <service@centralbank.net> ()
P	Update Your Account
3084	30/May/07	Nationwide <security.alert@nationwide.co.uk> ()
P	Update Your Account
3083	06/Mar/07	Nationwide <services@nationwide.co.uk> ()
P	update your account information
3082	26/Apr/07	"Kauai Community FCU" <info-updates@kcfcu.org> ()
P	Update Your Account Information
3081	01/May/07	service@bankofamerica.com <service@bankofamerica.com> ()
P	Update your Account information For you
3080	11/May 07	<service@bankofamerica.com> ()
P	Update your Account information For you
3079	/3 Jun 07	"PayPal®" <service@app.PayPal.com> ()
P	Update Your Account!
3078	26/Feb/07	FNB BANK <onlineserves@fnb.co.za> ()
P	Update Your Account.
3077	16/May/07	AOL <update@aol.com> ()
P	Update Your AOL Account
3076	14/May/07	"service@chase.com" <service@chase.com> ()
P	Update your Chase account.
3075	14/May/07	"service@chase.com"<service@chase.com> ()
P	Update your Chase account.
3074	7/May/07	"Chase Online Service"<service@chase.com> ()
P	Update your information account.
3073	20/Mar/07	NationWide Online Banking <account.reviews@nationwide.co.uk> ()
P	Update Your Online Account
3072	13/May/07	Wells Fargo Bank <wellsfargo@wesconnect.wellsfargo.co> ()
P	Update Your Online Account Information
3071	14/May 07	service@paypal.com <service@paypal.com> ()
P	Update Your Paypal Account Information
3070	26/Apr/07	service@paypal.com <service@paypal.com> ()
P	Update Your PayPal Account Information
3069	4/Apr/07	"eBay " <aw-confirm@eBay.com> ()
P	Update your personal eBay information
3068	16/Feb/07	"Service Center" <service@paypal.com> ()
P	Update Your Profile Account
3067	16/Feb/07	"Service Center"<service@paypal.com> ()
P	Update Your Profile Account
3066	13/Mar 07	First National Bank <service@fnb.co.za> ()
P	Upgrade Your Account
3065	11/Sep/06	"GTE \| Federal Credit Union" <gteonline@gtefcu.org> ()
P	Validate your GTE Federal Credit Union
3064	16/Jun/06	LIoydsTSB online <online@LIoydsTSB.com> ()
P	Verfiy Your Account : Response Required
3063	16/Jan/07	"www.moneybookers.com"<no_reply@moneybookers.com> ()
P	Verification for your Moneybookeraccoun
3062	/2 Jun 07	"PayPal Customer Support" <aw-confirm@PayPal.com> ()
P	Verify PayPal Account Information
3061	13/Oct/06	"HALIFAX"<halifax@service.co.uk> ()
P	Verify your account
3060	26/Jun/06	J8TCwJsg_service@e-gold.com ()
P	We are sorry to inforyou that our automa
3059	6/Aug/06	"service@nafcu.org"<service@nafcu.org> ()
P	We regret to inforyou that we had to lo
3058	16/Feb/07	"Amazon Inc" <store-news@amazon.com> ()
P	We regret to inforyou that we had to lo
3057	16/Feb/07	"Amazon Inc"<store-news@amazon.com> ()
P	We regret to inforyou that we had to lo
3056	16/Feb/07	"Amazon Inc" <auto-confirm@amazon.com> ()
P	We regret to inforyou that we had to lo
3055	16/Feb/07	"Amazon Inc"<auto-confirm@amazon.com> ()
P	We regret to inforyou that we had to lo
3054	17/Feb/07	"Amazon.com"<store-news@amazon.com> ()
P	We regret to inforyou that we had to lo
3053	4/Sep/06	"Schools Financial Credit Union"<office@schools.org> ()
P	We will credit $20 to your account - Ju
3052	8/Jun/07	"Western Union"<customerservice@westernunion.com> ()
P	Western Union Account Suspended
3051	22/Sep/06	"E*TRADE SECURITIES LLC" <zvezdash@mt.net.mk> ()
P	You have new account statement froE*TRA
3050	2/Jun/07	"PayPal Security"<services@paypal.com> ()
P	Your account habeen suspended!
3049	31/May/07	PayPal Inc.<services@paypal.com> ()
P	Your PayPal Account Need To Be Updated
3048	3/Feb/07	"faatin66r@yahoo.co.jp" <faatin66r@yahoo.co.jp> ()
P	MisFaatin Rahman
3047	/1 Feb 07	"From: eBay Member OxDorton" <aw-confirm@eBay.com> ()
P	Message froeBay Member regarding Ite#22
3046	11/Mar/07	"eBay" <service@ebay.com> ()
P	Message froeBay Member regarding Ite#19
3045	26/Jan/07	"eBay" <member@eBay.com> ()
P	Message froeBay Member regarding Ite#19
3044	24/Jan/07	"service@paypal.com"<service@paypal.com> ()
P	Message froAmazon© Account :Your accoun
3043	18/Jan/07	"Amazon"<store-news@amazon.com> ()
P	Message froAmazon© Account :Your accoun
3042	18/Jan/07	"Amazon" <store-news@amazon.com> ()
P	Message froAmazon) Account :Your accoun
3041	2/May/07	"Farmers & Merchants Bank of Central California"<survey@fmbonline.com> ()
P	MembershiSatisfaction Survey
3040	06/Jun/07	""moneybookers"" <merchantservice@moneybookers.com> ()
P	you have received payment
3039	04/Jun/07	Hsbc Bank Plc,Hong kong. <Customercare@hsbc.com.hk> ()
P	Account Update Notification...
3038	31/May/07	"Regions bank" <corporateservice.reft1608833fv.cm@regions.com> (corporateservice.reft1608833fv.cm@regions.com)
P	RegionBank Corporate Customer Service:
3037	02/Apr/07	X-Sent-From: mich1jones@highdesert.com ()
P	FroMichael Jones
3036	20/Sep/06	thomasbaker080@comcast.net ()
P	FroMr Daniel Edward
3035	22/Feb/07	<h_jullet0@alice.it> ()
P	FroMrHenry Jullet Compensation For You
3034	22/Aug/06	Subject: From:Mr. D Freeman ()
P	From:Mr. D Freeman
3033	9/Dec/06	Euroimperial HR department <dbgcadaf@casa-westfalia.com> ()
P	Financial careerin the U.S.
3032	13/Jan/07	"Capital One Alerts" <capitalonealerts@alerts.capitalone.com> ()
P	Capital One Service alert: Compromised
3031	14/Oct/06	NAVY Federal C.U <accounts@navyfcu.org> ()
P	NAVY Federal C.U. Alert (Account Access
3030	8/Feb/07	<daagea@carrato.com> ()
P	I wondered aloud if it wouldn't be
3029	28/May/07	"PayPal On-Line Services" <services@paypal.com> ()
P	PayPal Case #PP3219 Account AccesLimite
3028	7/Feb/07	PayPaI Security <noreply@paypaI.com> ()
P	Security: We have limited accesto your
3027	9/May/06	"PayPaI. lnc." <service@paypaI.com> ()
P	Unauthorized Access:N(Routing Code: C84
3026	15/Jun/06	"PayPaI.lnc." <service@paypaI.com> ()
P	Unauthorized Access: (Routing Code: P10
3025	25/May/06	"PayPal"<security@paypal.com> ()
P	Security Center
3024	29/May/06	"PayPal" <security@paypal.com> ()
P	Compromised Account
3023	8/Oct/06	"PayPal" <service@paypal.com> ()
P	You have paid orders.co699.99 USD
3022	10/Oct/06	"PayPal" <service@paypal.com> ()
P	Resolution Center: Your account ilimite
3021	11/Oct/06	"PayPal"<serv@paypal.com> ()
P	Sony Ericsson W810i Cell Phone
3020	27/Oct/06	"PayPal" <service@paypal.com> ()
P	Limited Account AccesDetails
3019	24/Oct/06	"PayPal"<paypal-account@paypal.com> ()
P	New email adresadded to your account !
3018	30/Oct/06	"PayPal" <service@paypal.com> ()
P	Unauthorized Account Access: (Routing c
3017	31/Oct/06	PayPal <service@paypal.con> ()
P	Credit Card Expiration Approaching!
3016	31/Oct/06	"payPal"<support@paypal.com> ()
P	Confiryour Account Information!
3015	1/Nov/06	"PayPal"<service@paypal.com> ()
P	Information Regarding Your account
3014	03/Nov/06	"PayPal" <security@paypal.com> ()
P	ConfirYour Account Information PP-050-5
3013	5/Nov/06	"PayPal"<notice@paypal.it> ()
P	Ricompensi l'indagine acceller150
3012	6/Nov/06	"PayPal"<service@paypal.com> ()
P	Confirrefund request!
3011	6/Nov/06	"PayPal" <office@paypal.com> ()
P	You have paid orders@dell.co$699.99 USD
3010	6/Nov/06	"PayPal"<office@paypal.com> ()
P	You have paid orders@dell.co$699.99 USD
3009	09/Nov/06	"PayPal" <services@paypal.com> ()
P	ConfirRefund Request
3008	09/Nov/06	"PayPal" <service@paypal.com> ()
P	ConfirRefund Request
3007	10/Nov/06	"PayPal"<service@paypal.com> ()
P	ConfirRefund Request
3006	10/Nov/06	"PayPal" <service.id86@paypal.com> ()
P	Security Measures!
3005	14/Nov/06	"PayPal" <service@intl.paypal.com> ()
P	IMPORTANT Notification of Limited Accou
3004	2/Dec/06	"Paypal" <customerservice@paypal.com> ()
P	You have paid orders@dell.co$699.99 USD
3003	2/Dec/06	"Paypal"<customerservice@paypal.com> ()
P	You have paid orders@dell.co$699.99 USD
3002	/3/Dec/06	PayPal <service@paypal.com> ()
P	You have payment pending
3001	07/Dec/06	"PayPal" <service@intl.paypal.com> ()
P	Registration Hold On
3000	9/Dec/06	"PayPal" <do-not-reply@paypal.com> ()
P	You have paid orders@dell.co$699.99 USD

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.

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