file: 1632168047now: 1632235046diff: 66999

The Scam Email Archive : January, 2006

The Scam Email Archive for January, 2006. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2006

001  Classified as a Advance Fee Fraud/419 scam S partnership in Urgent Need    maria bright
partnership in Urgent Need
maria bright <seedofchoice2002@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
This surgery was performed by the Director General of MouldingCli
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Contact The Refugee Quarters....    Mr. Felix
Contact The Refugee Quarters....
Mr. Felix <fbasil2002@zwallet.com>
Mr. Felix Basil Jr
Refugee Quarters
Valencia - Spain
Tel: 0034-660-523-591.
Dearest one,
I know this let
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM MY BUSINESS PROPOSAL    advocatepartners
PLEASE CONFIRM MY BUSINESS PROPOSAL
"advocatepartners" <advocatepartners_04@centrum.cz>
Dear Sir,
I have gone through your rather summarized profile and decided to consult you.>T
[ Detail ]
004  Classified as a Generic scam G IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT    update@paypal.com
IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT
"update@paypal.com" <account@paypal.com>
Dear Sir,PayPal is committed to
maintaining a
safe environment for its community ofbuyers and seller
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Please Contact Refugee Quarters..    Mr. Felix Basil
Please Contact Refugee Quarters..
"Mr. Felix Basil" <fbasil20000@zwallet.com>
Mr. Felix Basil JrRefugee QuartersValencia - SpainTel:
0034-660-523-591. Dearest one,  I know this let
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S HELP THE NEEDY    Mr. Rafiq Rehman
HELP THE NEEDY
"Mr. Rafiq Rehman" <rafiqrehman1@netscape.net>
Urgent Assistance Please Help!!!
This letter may come to you as a surprise due to the fact that we have not
yet met.
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM.    AZZEM YARO.
FROM THE DESK OF AZZEM.
AZZEM YARO. <yaroazzem@zwallet.com>
FROM THE DESK OF AZZEM YARO.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Eunice Shima
Very Urgent
"Eunice Shima" <e_shima01@msn.com>
FROM:MRS. UNICE SHIMA.
We are a family that needs help from you; we are from Zimbabwe the south of
Africa and we are farmers but we
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.    Salif Diallo
REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.
"Salif Diallo" <salifd11@hotmail.com>
FROM THE DESK OF Mr SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA
[ Detail ]

Date: 30 January, 2006

010  Classified as a Generic scam G GOOD DAY URGENT    jones obi
GOOD DAY URGENT
"jones obi" <barristerjonesobi09@hotmail.com>
FROM BARRISTER Jones Obi CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 2
[ Detail ]
011  Classified as a  scam  Scam Submission    Kathy P.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    MRS.JULIANA RON
URGENT RESPONSE
MRS.JULIANA RON <julianaron@netscape.net>
Dear Blessed one,
You may be suprised to received this mail, as you read this,don't feel so sorry for me simply
because i believe e
[ Detail ]
013  Classified as a  scam  Your prompt response is highly appreciated    loterie nationale
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Help The Less Privileged    Mrs. Jennifer Boseman
Help The Less Privileged
"Mrs. Jennifer Boseman" <jjboseman@freemail.nl>
Hello,
My names are Mrs. Jennifer Boseman I am a dying woman who had decided to
donate what I have to the l
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FROM: SUSAN DAZ    Susan Daz
FROM: SUSAN DAZ
"Susan Daz" <sueld8@hotmail.com>
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for
my intrusion of your privacy. However, I have
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR URGENT ASSISTANCE    taibu makosana
SOLICITING FOR URGENT ASSISTANCE
"taibu makosana" <familysolicitig4help01@msn.com>
ATTN:
You may be surprised to receive this letter from me since you don't know me personally. I am Mr.
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID DAVIES    MR DAVID DAVIES
FROM MR DAVID DAVIES
"MR DAVID DAVIES" <davidaviesllc@yahoo.co.uk>
My Dear Friend,
I know this letter will come as a surprise to you, but i would like you to give it a top
conside
[ Detail ]
018  Classified as a Generic scam G Periodic Account Preview    Baclays IBANK
Periodic Account Preview
"Baclays IBANK"<Security@barclays.co.uk>
Important Notice:
Jan. 24,
2006    
 
 
Dear Sir/Madam,
[ Detail ]
019  Classified as a  scam  ACKNOWNLEDGE!!!    EURO MILLIONS
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Good day to you !   
Good day to you !
<heymanhk@zwallet.com>
I am Mr. Heyman Hoek, the Manager of Delivery/Operations at the Uniglobe
Security Company here in Europe. Our firm is a private Security Company of
h
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Patrick Ogwala
GREETINGS
"Patrick Ogwala" <franklin_williams852@msn.com>
GREETINGS
I am Mr Patrick Ogwala, an Auditor General (AG) an Equivalent of an
American,Certified Public Accountant {C.P.A}
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Personal notice   
Personal notice
hamsz01@caramail.com
FROM THE DESK OF STEVE HAMZA
TEL:+27-834310008
ATTN: THE DIRECTOR/C.E.O
Sir,
You may be surprised to receive this letter from me since you do not
[ Detail ]

Date: 29 January, 2006

023  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    la rak
Can you assist us?
"la rak" <luraqq2@msn.com>
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My
father Dr. Rakotozafy was killed on his way t
[ Detail ]
024  Classified as a Generic scam G Important Account Notice - Capital One -    Capital One
Important Account Notice - Capital One -
"Capital One" <cards@email.capitalone.com>
 
Dear Valuable Customer,
Capital One is constantly working to ensure security by regular
[ Detail ]
025  Classified as a  scam  award final resuilt.    FRANSICO TORE
[ Detail ]
026  Classified as a Generic scam G Important Account Notice    Capital One
Important Account Notice
"Capital One" <billing@capitalone.com>
 
Dear Valuable Customer,
This is your official notification from Capital One that the service(s) listed belo
[ Detail ]
027  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  419@scamdex.com,  
It has come to
[ Detail ]
028  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  submissions@scamdex.com,  
[ Detail ]
029  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)    PayPal Security Department
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)
"PayPal Security Department" <security@paypal.com>
PayPal Department Notice
You have received this email
[ Detail ]

Date: 28 January, 2006

030  Classified as a Generic scam G Account Notice    Capital One Online
Account Notice
"Capital One Online" <afaobegioalsag@worldonline.fr>
 
Dear Valuable Customer,
Capital One is constantly working to ensure security by regularly screening the
[ Detail ]