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

Phishing, Identity Theft :: Scam Email Archive


Phishing Employment Scams Nigerian/AFF/419 Scams Reporting Scams Lottery Scams Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page
Archive contains 7703 emails       Updated: Wed Sep 10 18:41:44 2008     In Subject From format.
Pages: 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28
*   PayPal Billing Services    payPal Department
*   Very urgent sir.    commercial_bankofghana
*   Update your Bank of America account    Bank of America
*   Attention ! PayPal Online Update    PayPal
*   DEMANDING URGENT ATTENTION/CALL ME.    ZAKI AHMED
*   DEMANDING URGENT ATTENTION/CALL ME.    ZAKI AHMED
*   Unlock your account    PayPal
*   URGENT NEED    Mr.Frank
*   PRIVATE AND CONFIDENTIAL PROPOSA    harry kobindi
*   Steps to Remove Limitations    PayPal
*   With Regards    Mr.John Kofi.
*   OVER DUE PAYMENT    Dr Cypril Okeke
*   URGENT PRIVATE EMAIL ???    MR ROBERT LOUIS
*   Secure Your Account and Quickly Restore Full Access    www.paypal.com
*   Dear Client !    West Coast Bank
*   URGENT ASISTANT NEEDED    LARRY SMITH
*   Revision Account Information !    Hawaii State FCU
*   URGENT ASISTANT NEEDED    MR LARRY SMITHI
*   New message from Charles on MySpace sent on Oct 06 02:40:00 -4 2006    New MySpace Message
*   PayPal system URGENT notice!    no-reply@paypal.com
*   KIND ATTENTION    james parker
*   Your account has been suspended    E*TRADE FINANCIAL
*   Update Account    Decatur Earthmover Credit Union
*   Identify Confirmation    amazon.com
*   FROM MR MAZEM (NATIONAL BANK)    MR HANAN MAZEM
*   FROM DAVID WIILIAMS    daivd williams
*   --== Dear Citi Member ==--    Citi Bank Interbet Banking
*   From: Mr. Payne Spencer    Mr . Payne Spencer
*   CALL ME 00226-76 58 88 47    smili ngidol
*   TREAT AS URGENT FROM MR SMANE BALEY .    smane baley
*   Lloyds TSB - Your online Account was expire    alerts
*   Update Your Nationwide Account To Avoid Suspension!!!    Nationwide Online Alert!
*   Account information needs to be updated    account@epassporte.com
*   Your Commbank account will be frozen    Commbank Support
*   Notification of Limited Account Acces(Routing Code: C840-L1541-Q110-1937)    PayPal Inc.
*   Important information from Commbank - Update Your Account Today    Commbank Support
*   URGENT ATTENTION NEEDED/MAKE IT YOUR TOP SECRET    ahmed tanga
*   UR URGENT ATTENTION NEEDED    karbien kabore
*   From Joseph Bokko,Please treat as urgent.    Joseph Bokko
*   URGENT ASSISTANCE PLEASE.    williamskanga22
*   PayPal Online Update    Marine Federal Credit Union
*   PayPal Online Update    Marine Federal Credit Union
*   HOLA MY DEAR    bob_bob4
*   MEMO BANK OF SCOTLAND    Dr peter duke
*   Update Your PayPal Online Account    PayPal
*   Personal Account Update    PayPal Service
*   FROM MR.ROBERT NEFF    robert neff
*   Urgent From Mr. Andy Hornby.......    Mr. Andy Hornby
*   OhioSavings Account Information    OhioSavings Security Department
*   National Association of Federal Credit Unions - Your account has been limited.    support@nafcu.org
*   Security Update Notification    Wells Fargo Online
*   You have a new account statement from E*TRADE Securities    E*TRADE SECURITIES LLC
*   From:Mr Jane,,,,,,,    pin222pin1
*   On-Line Anti Fraud Program. Please update your account !    Hawaii State FCU
*   PayPal Account    PayPal
*   PayPal Account    PayPal
*   Online Bank Account Update    Lloyds TSB Bank
*   Dear valued Nationwide    Nationwide Bank Plc
*   VERY URGENT BUSINESS.    Dr. Kingsley.
*   PayPal Account - Suspicious Activity    PayPal Inc.
*   Read and Get Back!!!!!!!    MOMOH
*   PayPal Account - Suspicious Activity    PayPal Inc.
*   UPDATE YOUR ACCOUNT    NATIONWIDE BUILDING SOCIETY
*   FROM MARTIN BOAH    MARTIN BOAH
*   Nationwide Online Services : Please Restore Or (Re Update) Your Account Access!!!    Nationwide Building Society
*   Dear Customer    E*TRADE
*   New message from Mary on MySpace sent on Oct 11 11:10:00 -4 2006    New MySpace Message
*   New message from Margaret on MySpace sent on Oct 11 15:00:01 -4 2006    New MySpace Message
*   Urgent    jeffreyedward
*   VERY URGENT.    how are you fine
*   Update PayPal Online    PayPal
*   PayPal Online Update    PayPal
*   FROM STANLEY AND LINDA TABOH.    Stanley Taboh
*   Asistance in a benefitable investments in your country.    Tamaka Zebuebu
*   Amazon.com Associates--Activate Your Account Now    Amazon | Com
*   Amazon.com Associates--Activate Your Account Now    AMAZON
*   Verify Your Account Information (Member)    LloydsTsb© Bank PLC
*   MAIL FROM DR SAMUEL    Dr. Samuel Odongo
*   Verify your account    HALIFAX
*   Mr. DEAN COLLINS    Mr . Dean Collins
*   PLEASE I NEEN YOU URGENT REPLY    muhammed usman
*   Update Your PayPal Account    PayPal Department
*   From Boile    James
*   Identify Confirmation    amazon.com
*   IMPORTANT: Notification of limited accounts    PayPal Service
*   Your Barclays Bank PLC Account    online-accounts@barclays.co.uk
*   New message from Randy on MySpace sent on Oct 13 17:10:00 -4 2006    New MySpace Message
*   ***Important Message Internet Bank Account***    amazon.com
*   NAVY Federal C.U. Alert (Account Access)    NAVY Federal C . U
*   PayPal Security Measures! ( Your account is limited )    support
*   Bendigo Bank - Security information - Update Your Bank Account    Bendigo Bank Support
*   Great offer you cant miss    george mobo
*   YOUR ASSISTANCE IS REQUIRED    Jonathan Mann
*   PayPal Payment Deactivation Notice !    PayPal Billing
*   Bank Of America Online Alert : Update Your Information    Bank Of America Alert
*   Paypal Service    PayPal
*   Your Amazon account has been flagged!please update now!    associates@amazon.com
*   Update Your Card Profile.    Federal Credit Union Administrator.
*   PayPal Account Review Department    PayPal Inc
*   Your account information needs to be updated    service@paypal.com
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