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

Email Scam, Fraud, Identity Theft and Phishing Resource


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 Login 

username
password
New User            
Links to Page
 
Category: PHISHING/IDENTITY THEFT
0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 |
 !    Email ScamDex

 



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

 

Latest Scam Email Receipts - Updated Sun Mar 2 20:52:32 2008
#DateTypeFrom
1399 01/Nov/06 "PayPal" <security@paypal.com> ()
P PayPal Account - SuspiciouActivity
1398 25/May/06 "Paypal Online Issues #260" <support@paypal.com> ()
P Paypal Account Issue#344
1397 15/May/06 "PayPal"<support@paypal.com> ()
P PayPal - Check your account
1396 30/May/06 "support@paypal.com"<support@paypal.com> ()
P PayPal - Check your account
1395 18/May/06 "PayPal" <security@paypal.com> ()
P PayPal - Fraud Prevention Measures
1394 26/Oct/06 "Pay Pal"<Service@paypal.com> ()
P PayPal IMPORTANT : Account Verificatio
1393 28/May/06 "PayPal" <paypal@paypal.com> ()
P PayPal - Limited Account AccesDetails
1392 31/Oct/06 "update@paypal.com"<update@paypal.com> ()
P PayPal - Update Your Account
1391 10/Oct/06 "PayPal" <service@paypal.com> ()
P PayPal Account
1390 10/Oct/06 "PayPal" <security@paypal.com> ()
P PayPal Account
1389 03/Nov/06 "PayPal Inc." <service@paypal.com> ()
P PayPal Account
1388 11/Oct/06 "PayPal Inc." <service@paypal.com> ()
P PayPal Account - SuspiciouActivity
1387 11/Oct/06 "PayPal Inc." <security@paypal.com> ()
P PayPal Account - SuspiciouActivity
1386 03/Nov/06 "Paypal Inc." <resolution-center@paypal.com> ()
P PayPal Account AcceLimited (Routing C
1385 15/Nov/06 "Paypal" <support@paypal.com> ()
P PayPal Account AcceLimited (Routing C
1384 28/Oct/06 "service@paypal.com"<service@paypal.com> ()
P PayPal Account Restricted
1383 15/Oct/06 "PayPal Inc"<mail@support.com> ()
P PayPal Account Review Department
1382 6/Dec/06 PayPal Service Department <operate-ref78123@paypal.com> ()
P PayPal account secure confirmation proc
1381 17/May/06 "PayPal" <security@paypal.com> ()
P PayPal Account Security Measure(Routing
1380 25/Oct/06 service@paypal.com ()
P PayPal Account Suspension Notice - PayP
1379 29/Oct/06 "PayPal" <service-gw@paypal.com> ()
P PayPal Billing Center ***FIRST NOTICE**
1378 18/Oct/06 PayPal <service@PayPal.com> ()
P PayPal Email Confirmation Reminder
1377 /3 Nov 06 PayPal <Service@PayPal.com> ()
P PayPal Email Confirmation Reminder
1376 /5/Jun/06 <aw-confirm@paypal.com> ()
P PayPal Fraud Alert
1375 28/Oct/06 "Customer Center" <paypal@paypal.com> ()
P PayPal Limited Account
1374 02/Nov/06 "Notice" <paypal@paypal.com> ()
P PayPal Limited Account
1373 17/May/06 "PayPal Limited Account Access Details" <PayPal@paypal.com> ()
P PayPal Limited Account AccesDetails
1372 5/Dec/06 "Paypal Team" <customer.service@paypal.com> ()
P Paypal Notification
1371 15/Nov/06 service@paypal.com <service@paypai.com> ()
P Paypal Notification: Update your accoun
1370 9/Oct/06 "Marine Federal Credit Union" <service@MarineFederal.com> ()
P PayPal Online Update
1369 9/Oct/06 "Marine Federal Credit Union"<service@MarineFederal.com> ()
P PayPal Online Update
1368 11/Oct/06 "PayPal"<service@paypal.com> ()
P PayPal Online Update
1367 15/Oct/06 "PayPal Billing" <service@paypal.com> ()
P PayPal Payment Deactivation Notice !
1366 03/Nov/06 "Paypal" <support@paypal.com> ()
P PayPal Resolutin Center WARNING (Routi
1365 03/Nov/06 "Paypal Resolution Center" <resolution-center@paypal.com> ()
P PayPal Resolutin Center WARNING (Routi
1364 4/Jun/06 "PayPal" <secure-info@paypal.com> ()
P PayPal Security Information - Update yo
1363 6/Dec/06 service@paypal.com ()
P PayPal Security Measures
1362 5/Jun/06 paypal@paypal.com ()
P PayPal Security Measures
1361 24/May/06 "Security@Paypal.com" <Paypal@Paypal.com> ()
P PayPal Security Measures!
1360 14/Oct/06 <support@paypal.com> ()
P PayPal Security Measures! ( Your accoun
1359 15/Oct/06 "PayPal" <security@paypal.com> ()
P Paypal Service
1358 6/Oct/06 "no-reply@paypal.com"<no-reply@paypal.com> ()
P PayPal systeURGENT notice!
1357 25/Oct 06 "PayPal.com" <security@paypal.com> ()
P Paypal.co- Important Notice
1356 20/May/06 "Barclays Bank PLC" <CustomerService@barclays.co.uk> ()
P Please ConfirYour BARCLAYIBank Account.
1355 7/Oct/06 "PayPal"<service@paypal.com> ()
P Please ConfirYour PayPal Information !
1354 13/Oct/06 "PayPal Service"<confirm@paypal.com> ()
P Please ConfirYour PayPal Information !
1353 19/Sep/06 EverBank <accounts@everbank.com> ()
P Please protect your EverBank account!
1352 06/Sep/06 US BANK <accounts@usbank.com> ()
P Please protect your UBANK account!
1351 25/Sep/06 Halifax Online <service@halifax.co.uk> ()
P Please update your online banking acces
1350 25/Sep/06 Halifax Online <service@halifax.co.uk > ()
P Please update your online banking acces
1349 27/May/06 "Laredo National Bank"<accounts@lnb.com> ()
P Please update your online banking recor
1348 21/May/06 "service@paypal.com" <viiooy@vipmail.ru> ()
P Please Update Your PayPal Account Infor
1347 18/Oct/06 Halifax Online <Onlineservices@halifax.co.uk> ()
P Please upgrade your online banking acce
1346 24/Sep/06 Bank Of America <Service@bankofamerica.com> ()
P Protect Your Account Banking
1345 28/Oct/06 PayPal <service@paypal.com> ()
P Receipt of payement to paypal@creative.
1344 19/Mar/06 Wellsfargo.com <CustomerService@wellsfargo.com> ()
P Re-comfiryour detail(Fraud Prevention p
1343 04/Aug/06 "profile@bankofamerica.com" <support@bankofamerica.com> ()
P Reconfiryour Bank Of Americ account
1342 04/Aug/06 "support@bankofamerica.com" <profile@bankofamerica.com> ()
P Reconfiryour Bank Of Americ account
1341 29/May/06 hamlet christian <132barbara@allsaintsfan.com> ()
P =?iso-8859-1?B?UmVndWxhciB2ZXJpZmljYXRp
1340 29/May/06 darryl clancy <manon@hideakifan.com> ()
P =?iso-8859-1?B?UmVndWxhciB2ZXJpZmljYXRp
1339 29/May/06 "MidAmerica Bank"<support@midamerica.com> ()
P Renew Now your MidAmericBank Bill Pay a
1338 20/Sep/06 X-MailScanner-From: apache@dekinderschoenenbv.nl ()
P Restore Your Online Banking Access.
1337 7/Dec/06 NatWest Bank <info.update@natwest.com> ()
P Re-Update Your NatWest Online Banking
1336 12/Sep/06 scubabb <scubabb@mindspring.com> ()
P ScaEmail Submission - NATWEST Bank of L
1335 19/Sep/06 "Redwood Bank"<financial@redwood-bank.com> ()
P Security Notice: Update Your Online Ban
1334 28/Aug/06 "support@tdecu.com" <tdecu@security.com> ()
P security tdecu bank info
1333 14/Aug/06 Nationwide Building Society Online <Online.Security@nationwide.co.uk> ()
P Security Update Notication : Your Onlin
1332 27/Oct/06 "rswebhelp@ebay.com" <rswebhelp@ebay.com> ()
P RE: SP91011 - Your recent report to eBa
1331 17/Oct/06 St. George Bank Support <support@stgeorge.com.au> ()
P St. George Bank Phone Verification
1330 16/Aug/06 "msc@nafcu.org"<msc@nafcu.org> ()
P Tbe direct membersbiassociation for fed
1329 16/Aug/06 "msc@nafcu.org" <msc@nafcu.org> ()
P Tbe direct membersbiassociation for fed
1328 06/Oct/06 "service@paypal.com" <service@paypal.com> ()
P TKO Notice: ***Important Message Intern
1327 01/Nov/06 "PayPal" <service@paypal.com> ()
P TKO Notice: ***Important Message Intern
1326 3/Nov/06 "service@paypal.com"<service@paypal.com> ()
P Unauthorized accesto your PayPal accoun
1325 30/Oct/06 "PayPal"<service@PayPal.com> ()
P Unauthorized accesto your PayPal accoun
1324 28/Oct/06 "Paypal" <service@paypal.com> ()
P Update and Verify your Paypal account
1323 11/Oct/06 "PayPal"<service@paypal.com> ()
P Update PayPal Online
1322 02/Jun/06 service@paypal.com <service@paypal.com> ()
P Update you PayPal account information!
1321 12/Aug/06 BankOfAmerica Services <BankOfAmerica@niobe.sweb.ru> ()
P Update Your Bank Account
1320 25/Sep/06 Bank Of America Alert! <Service@BankofAmerica.com> ()
P Update Your Bank Of AmericAccount To Av
1319 25/Sep/06 Bank Of America Alert! <Service@BankOfAmerica.com> ()
P Update Your Bank Of AmericAccount To Av
1318 25/Sep/06 Bank Of America Alert!!! <Service@BankofAmerica.com> ()
P Update Your Bank Of AmericAccount To Av
1317 09/Sep/06 "Bank of America" <customerservice@bankofamerica.com> ()
P Update your Bank of Americaccount!
1316 16/Sep/06 Commbank Support <security@commbank.com.au> ()
P Update Your Commbank account
1315 31/Oct/06 Wachovia Bank Alerts <WachoviaAlerts.082806.198950416@alerts.wachovia.com> ()
P Update Your Online Banking Account
1314 29/Apr/06 "National Credit Union Administration"<customerservice@ncua.gov> ()
P Update your online banking account with
1313 /3/Nov/06 BANK OF AMERICA <alert@bankofamerica.com> ()
P UPDATE YOUR ONLINE BANKING INFORMATION
1312 14/Oct/06 "JPMorgan Chase Bank." <support4@chase.com> ()
P Update Your Online Banking Profile.
1311 27/Oct/06 "WellsFargo Security Department" <antifraud@wellsfargo.com> ()
P Update your Online Banking Records
1310 27/Oct/06 "WellsFargo Security Department" <support@wellsfargo.com> ()
P Update your Online Banking Records
1309 9/Oct/06 "PayPal Department"<service@paypal.com> ()
P Update Your PayPal Account
1308 26/Oct/06 "PayPal Email ID PP321" <account@paypal.com> ()
P Update your PayPal account
1307 03/Nov/06 "PayPal" <service@paypal.com> ()
P Update Your PayPal Account !
1306 5/Dec/06 "PayPal"<update@paypal.com> ()
P Update Your PayPal Account !
1305 27/Oct/06 "Paypal Inc." <support@intl.paypal.com> ()
P Update your PayPal account informations
1304 1/Nov/06 "PayPal Service"<service@paypal.com> ()
P Update your PayPal account informations
1303 21/Oct/06 PayPal <service@paypal.com> ()
P Update Your PayPal Against itSuspension
1302 10/Oct/06 "PayPal" <service@paypal.com> ()
P Update Your PayPal Online Account
1301 03/Nov/06 "PayPal Inc." <service@PayPal.com> ()
P Update your PayPal records
1300 15/Nov/06 "Account Administrator"<Service@paypal.com> ()
P Update Your PayPal® Account
1299 15/Nov/06 "Account Administrator" <Service@paypal.com> ()
P Update Your PayPal® Account
1298 11/Sep/06 "U.S. Bank Security" <security@usbank.com> ()
P Update Your U.S. Bank Account !
1297 12/May/06 Halifax Online Banking <technical-support@halifax.co.uk> ()
P UPGRADE ONLINE BANKING
1296 31/Oct/06 Bank Of America Alert! <Service@BankOfAmerica.com> ()
P Urgent !!! Bank Of AmericPeriodic Accou
1295 26/Sep/06 Halifax Plc UK <account.servelet@1.olb.halifax.co.uk.simplenet.com> ()
P Urgent Security Alert!!! : Your Online
1294 29/Aug/06 "Elizabethton Federal Savings Bank" <do-not-reply@elizfed.com> ()
P URGENT Survey froElizabethton Federal S
1293 7/Sep/06 "Reynaldo Walton" <857walter@zabor.com> ()
P Verdienen Sie Geld mit der Hilfe IhreBa
1292 4/Dec/06 "Q. Brewster" <coquette'splacentae@2dream2.com> ()
P Verdienen Sie Geld mit IhreBankkonto!
1291 24/Jul/06 "Bank Of America Departament" <Security@bankofamerica.com> ()
P Verify Bank Of AmericAccount
1290 12/Oct/06 "PayPal" <service@paypal.com> ()
P Verify Your PayPal Account (Routing Cod
1289 18/May/06 "security@VISA.com" <security@VISA.com> ()
P VISBank Account ifraudulent and it will
1288 30/May/06 "VISA"<account.access@VISA.com> ()
P VISBank Account ifraudulent and it will
1287 1/Jun/06 "VISA"<security@visa.com> ()
P VISBank Account ifraudulent and it will
1286 26/Oct/06 Wachovia Bank <onlineservices@wachovia.com> ()
P WachoviBank: Account Information Update
1285 27/Oct/06 Wachovia Bank <onlineservices@wachovia.com> ()
P WachoviOnline Banking Security Team
1284 17/Oct/06 "PayPal Security Service" <mainteinance@paypal.us> ()
P WARNING: ***Update your PayPal account
1283 17/Oct/06 "PayPal Security Service" <account@paypal.com> ()
P WARNING: ***Update your PayPal account
1282 17/Oct/06 "PayPal Security Service" <custserv@paypal.com> ()
P WARNING: ***Update your PayPal account
1281 18/Oct/06 "PayPal Security Service" <service@paypal.us> ()
P WARNING: ***Update your PayPal account
1280 26/Oct/06 "WellsFargo Security Department" <confirm@wellsfargo.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING ACCO
1279 27/Oct/06 "WellsFargo Security Service" <confirm@wellsfargo.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING ACCO
1278 27/Oct/06 "WellsFargo Security Department" <support@wellsfargo.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING ACCO
1277 26/Oct/06 "WellsFargo Security Service" <account@wellsfargo.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING RECO
1276 26/Oct/06 "WellsFargo Security Service" <security@wellsfargo.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING RECO
1275 27/Oct/06 "WellsFargo Security Service" <service@wellsfargo.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING RECO
1274 30/Nov/06 "eBay Security Service" <security@wamu.com> ()
P WARNING: CONFIRYOUR ONLINE BANKING RECO
1273 25/May/06 "Paypal Account Issues #232" <support@paypal.com> ()
P WARNING: CONFIRYOUR ONLINE Paypal ACCOU
1272 16/Sep/06 "Washington Mutual Bank"<account@wamu.com> ()
P Washington Mutual Bank Security - Profi
1271 21/Sep/06 "Member Services"<service@decu.com> ()
P We are pleased to introduce our fully u
1270 15/Nov/06 Wells Fargo Online <Custormers_alert@wellsfargo.com> ()
P WellFargo Online Banking Upgrade Alert
1269 27/Aug/06 "Yapı Kredi" <persnalbanking@yapikredi.com.tr> ()
P İnternet Bankacılığı için girmiş olduğu
1268 13/Oct/06 "online-accounts@barclays.co.uk" <online-accounts@barclays.co.uk> ()
P Your BarclayBank PLC Account
1267 8/Oct/06 Commbank Support <security@commbank.com.au> ()
P Your Commbank account will be frozen
1266 30/Oct/06 "aw-confirm@eBay.com" <aw-support@ebay.com> ()
P Your eBay user account could be suspend
1265 30/May/06 "PayPal.com"<alert@paypal.com> ()
P Your PayPal account habeen abused and t
1264 30/May/06 "PayPal.com"<alert@paypal.com> ()
P Your PayPal account habeen violated !
1263 23/Jun/06 "SBBT Online Banking" <sbbtonline@sbbt.com> ()
P Your SantBarbarBank & Trust Credit Card
1262 15/Nov/06 "PayPal" <service@paypal.com> ()
P You've added an additional email a
1261 14/Dec/06 PayPal Security Center <support@paypal.com> ()
P Please update your records
1260 2/Dec/06 "eBay"<aw-confirm@ebay.com> ()
P Customer Support Notification
1259 03/Dec/06 "NAFCU - National Association of Federal Credit Unions" <service@nafcu.org> ()
P Notification About Your Federal Credit
1258 17/Nov/06 "aw-confirm@ebay.com"<aw-confirm@ebay.com> ()
P Customer Support Notification
1257 19/Nov/06 "Wells Fargo Online" <ofsrep.alert_osn@wellsfargo.com> ()
P WellFargo Online service update notific
1256 13/Dec/06 Commonwealth Bank of Australia <Commonwealth@cba.com.au> (formsubmission@web3.donet.com)
P New Security Update
1255 12/Dec/06 "Amazon.com" <associates@amazon.com> ()
P Amazon request: Please follow the Membe
1254 12/Dec/06 "Ebay"<security-center@ebay.com> ()
P Ebay:Notification
1253 10/Dec/06 "Amazon" <associates@amazon.com> ()
P Amazon request: Please follow the Membe
1252 08/Dec/06 "Amazon" <associates@amazon.com> ()
P Amazon request: Please follow the Membe
1251 /7/Dec/06 Wachovia Bank <customerservice@wachovia.com> ()
P Important Message FroWachoviBank
1250 6/Dec/06 "National Bank of Dubai"<rrecruit@nbd.com> (rrecruit@nbd.com)
P Possible Unauthorized Accesto Your Acco
1249 5/Dec/06 "Emirates Bank"<customerservice@emiratesbank.ae> (customerservice@emiratesbank.ae)
P Protect Your Confidential Information
1248 04/Dec/06 "PayPal Security Service" <service@paypal.com> ()
P Restore Your Account Acces- scam@scamde
1247 3/Nov/06 "Service PayPal"<Service@paypal.com> ()
P Please Restore Your Account Access
1246 03/Dec/06 "Paypal Inc." <support@paypal.com> ()
P secondary e-mail habeen added to your P
1245 29/Nov/06 "Washington Mutual Security Department" <security@eBay.com> ()
P Confiryour Online Banking records
1244 29/Nov/06 "eBay Inc." <service@ebay.com> ()
P TKO Notice: eBay Fraud Mediation Reques
1243 29/Nov/06 "Angelina Colin" <partner@business.com> (partner@business.com)
P Businesproposal for Xmas!
1242 27/Nov/06 "PayPal Service"<paypal@email.paypal.com> ()
P PayPal Notification: Update Your Profil
1241 27/Nov/06 "PayPal"<notice@pp.com> (notice@pp.com)
P CANCEL TRANSACTION!
1240 27/Nov/06 "eBay " <account@ebay.com> ()
P TKO NOTICE: SuspiciouActivity Account S
1239 26/Nov/06 "PayPal Service2" <service2@paypal.com> ()
P PayPal Notification: Update Your Profil
1238 25/Nov/06 "Santa Barbara Bank & Trust"<service@sbbt.com> (service@sbbt.com)
P Dear SantBarbarBank & Trust member,
1237 24/Nov/06 "PayPal Security Center" <support@paypal.com> ()
P Update your PayPal records
1236 24/Nov/06 "Sela Peck" <horrifically@thefreelancewriter.com> ()
P Timothy hasent you photo frotheir Vacat
1235 22/Nov/06 "eBay"<aw-confirm@ebay.com> ()
P ABNotice:Auctionand BidSuspended
1234 21/Nov/06 "National Bank of Abu Dhabi"<65customers54434@nbad.com> (65customers54434@nbad.com)
P National Bank of Abu Dhabi Online Accou
1233 16/Nov/06 Commonwealth Bank <Update@commbank.com.au> (invisioni@invisioni.com)
P Update Your Online Banking Information
1232 16/Nov/06 "r.d.eager" <r.d.eager@ukc.ac.uk> ()
P New Security Advisory!
1231 16/Nov/06 "ra-dh-dsfadmin" <ra-dh-dsfadmin@state.pa.us> ()
P Fresh Security Center Advisory.
1230 16/Nov/06 "gary.greenberg" <gary.greenberg@duke.edu> ()
P Fresh Security Center Advisory!
1229 14/Nov/06 <service@paypal.com> ()
P Alert: Change Of Email Notification
1228 /8/Mar/06 Virtual_Internet-From: nobody@web.vi.net ()
P Account Update Notification
1227 28/Mar/06 JPMorgan Chase <fraud_help@chase.com> ()
P Security Notification Service
1226 14/Apr/06 HSBC BANK PLC <customerservice@hsbc.co.uk> ()
P Security Update Notification.
1225 15/Apr/06 =?iso-8859-5?B?Y2hhc2VjYXJkcw==?= <chasecards@chase.com> ()
P =?iso-8859-5?B?SlBNb3JnYW4gQ2hhc2UgLSBT
1224 17/Apr/06 "Chase Online Support"<service@chase.com> ()
P Important Notification froSecurity Cent
1223 18/Apr/06 JPM Chase Security <notice@emergency.chase.com> ()
P JPChase Bank Security Notification of U
1222 22/Apr/06 "chaseonline.com"<service@chase.com> ()
P Chase Account Security MeasureNotificat
1221 27/Apr/06 KOLA BALOGUN <kola_balogun88@virgilio.it> ()
P NOTIFICATION WITH TRUST
1220 5/May/06 "WaMu"<service@wamu.com> ()
P Important Notification froCustomer Supp
1219 15/May/06 "PayPal Service" <security-center@paypal.com> ()
P Notification: Security Report
1218 16/May/06 Citibank Support <no-reply@citibank.com> ()
P Important Notification
1217 25/May/06 "PayPal Inc" <mail@support.com> ()
P Notification froBillgin Department
1216 16/May/06 PayPal Inc.<service@paypal.com> ()
P Notification froBilling Department
1215 17/Jun/06 "Chartway Federal Credit Union"<security.update@chartway.com> ()
P Important Security Notification !!! NVS
1214 01/Jul/06 EG Service <J8TCwJsg_service@e-gold.com> ()
P E-gold notification!
1213 5/Jul/06 "Chase Bank"<customercare@chase.com> ()
P Notification froChase Bank
1212 07/Jul/06 "Chase Bank" <survey@chase.com> ()
P CONGRATULATIONS!
1211 14/Jul/06 "KeyBank Online" <accounts@key.com> ()
P Notification Of Limited KeyBank Account
1210 24/Jul/06 "AccountRobot_donotreply@e-gold.com"<AccountRobot_donotreply@e-gold.com> ()
P Notification of e-gold account update
1209 26/Jul/06 "e-gold" <security@e-gold.com> ()
P Notification of e-gold account update !
1208 28/Jul/06 "e-gold"<security@e-gold.com> ()
P Notification of e-gold account update !
1207 23/Aug/06 "Account Service" <service@barclays.co.uk> ()
P BarclayBank - Security Notification
1206 31/Jul/06 "www_cbninfo" <www_cbninfo@terra.com.mx> ()
P IMMEDIATE CONTRACT PAYMENT NOTIFICATION
1205 1/Aug/06 "La Capitol Federal Credit Union"<do-not-reply@lacapfcu.org> ()
P LCapitol Federal Credit Union Notificat
1204 4/Aug/06 "Central Florida Educators Federal Credit Union"<noreply@cfefcu.com> ()
P Central FloridEducatorFederal Credit Un
1203 17/Aug/06 Citi Bank <accounts@kcfcu.org> ()
P Citi Bank Notification
1202 29/Aug/06 "onlineservice@NAFCU.org"<onlineservice@NAFCU.org> ()
P Notification:Your Online Account NeedRe
1201 30/Oct/06 service@bankofamerica.com <service@bankofamerica.com> ()
P Bank Of AmericOnline Bank Notification:
1200 31/Oct/06 "PayPal Inc"<mail@support.com> ()
P Notification froBiling Department
 

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.