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The Scam Email Archive : December, 2006

The Scam Email Archive for December, 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: 25 January, 2007

001  Classified as a scam  HAPPY NEW YEAR!!!   
[ Detail ]
002  Classified as a scam  Your Email Addres Has Won Award   
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Hogarth Chambers: Assistance    Chambers Hogarth
Hogarth Chambers: Assistance
Chambers Hogarth <hogarthchambers003@yahoo.com.vn>
Hogarth Chambers.5 New Square London  WC2A 3RJPhone:+447031840416Email: privatehogarthchamber@yahoo.com.vn Greet
[ Detail ]
004  Classified as a Generic scam G Very Cheap GOLD DUST from SIERRA LEONE for sale    sierraleone miningcoltd
Very Cheap GOLD DUST from SIERRA LEONE for sale
sierraleone miningcoltd <sierraleone_mining3@yahoo.com>
SIERRALEONE MINING CO. LTD.SIERRA LEONE,WEST AFRICA.Email:   sierraleone_mining@yahoo.co
[ Detail ]
005  Classified as a scam  ONCE NACIONAL CENTRE(Contact Mr.Alexander Gomez by email &telephone)    once centre
[ Detail ]
006  Classified as a scam  PLEASE REPORT IMMEDIATELY TO YOUR AGENT    nat lott
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSSER   
BUSSINESS PROPOSSER
tabhowesley@aim.com
ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
DIRECT MOBILE NUMBER:+27-76-360-9782
PERSONAL AND CONFIDENTAIL
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU    FROM SIDI AND SISTER
FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU
"FROM SIDI AND SISTER" <sidi_hammed50@yahoo.co.uk>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We a
[ Detail ]
009  Classified as a scam  CLAIM YOUR PRIZE.   
[ Detail ]
010  Classified as a scam  CONTACT MR JEROEN KATWIJK!!!   
[ Detail ]
011  Classified as a scam  CONGRATULATIONS!!! YOU HAVE WON.    eumillionaward@terra.es
[ Detail ]
012  Classified as a scam  FROM STAATSLOTERIJ INTERNATIONAL B.V    buckmegalot@terra.es
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
An Opportunity
"Jonathan Lloyd" <jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Mineral
[ Detail ]
014  Classified as a scam  Verification    mieda baris
[ Detail ]
015  Classified as a scam  REF:AD/GU22/66/06.NH. ( Award Notification)    I.P.A.D.F_AWARD NOTIFICATION
[ Detail ]
016  Classified as a scam  CONTACT YOUR FIDUCIARY AGENT!!    eumillionaward@terra.es
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Al Yusuf
Dear Friend,
Al Yusuf <alyusuffedu7@yahoo.com>
Dear Friend, I am Al-Yusuf,A merchant in Dubai, United Arab Emirate (UAE). I have been diagnosed with Cancer, which was discovered very late, due to m
[ Detail ]
018  Classified as a scam  CALL FOR YOUR CLAIM.    infoaward_2007
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S AFRICAN INVESTIGATION DEPARTMENT    Head of Investigation Department (AID)
AFRICAN INVESTIGATION DEPARTMENT
"Head of Investigation Department (AID)" <africainvestdepart@yahoo.fr>
AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDR
[ Detail ]
020  Classified as a Employment/Job scam E Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)    service@paypal.com
Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)
"service@paypal.com"
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safegua
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf0054@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226
[ Detail ]
022  Classified as a Employment/Job scam E *** Security Issues ***    service@paypal.com
*** Security Issues ***
"service@paypal.com"
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard you
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S GOD BLESS UUUUUUUUUUUU    PRIVATE
GOD BLESS UUUUUUUUUUUU
PRIVATE <don_ben20@yahoo.com>
Atten:
{HIGHLY CONFIDENTIAL}
RE: TRANSFER OF 36,000,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM: LONDON.    Don ben
BUSINESS FROM: LONDON.
Don ben <donben2003@yahoo.com>
Atten:
                   {HIGHLY CONFIDENTIAL}
            RE: TRANSFER OF 36,000,000.00 MILLION
POU
[ Detail ]
025  Classified as a scam  FROM: UNITED KINGDOM NATIONAL LOTTERY.    web games
[ Detail ]

Date: 24 January, 2007

026  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
Confirm your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as
[ Detail ]
027  Classified as a Generic scam G Security: Your Online Banking Account is Blocked    Bank of America
Security: Your Online Banking Account is Blocked
Bank of America<noreply@email-bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you accou
[ Detail ]
028  Classified as a scam  UN PROM PROGRAM!!!   
[ Detail ]
029  Classified as a scam  UN PROM PROGRAM!!!   
[ Detail ]

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