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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: 24 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S urgent    jimdorlerslink
urgent
"jimdorlerslink" <jimdorlerslink@aruba.it>
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Wh
[ Detail ]
002  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
Update your PayPal account informations
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S urgent   
urgent
jimdoelers@ibatam.com
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Whitehall,London.
I will be happy t
[ Detail ]
005  Classified as a Generic scam G Receipt for Your Payment to sales@compubearsconrner.com    service@paypal.com
Receipt for Your Payment to sales@compubearsconrner.com
"service@paypal.com"
ayPal
This email confirms that
you have paid sales@compubearscorner.com $100.25 USD using PayPal.Payment DetailsPurch
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
Update your PayPal account informations
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Activate your account    CommonWealth Netbank
Activate your account
CommonWealth Netbank <support@commbank.com.au>
personal & business centre
Security Alert
Dear Sir / Madam ,
Please note that Your Commbank Internet Banking Accou
[ Detail ]
008  Classified as a  scam  CALL TO CLAIM YOUR PRIZE !!!!!!!!!!!!!    KRASLOTEN LOTTERY
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    drjimoh yogo
TREAT AS URGENT
"drjimoh yogo" <dr_jimoh002@hotmail.com>
FROM DR jimoh yogo,
ATTN: FRieND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to co
[ Detail ]
010  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
Maintaining the trust of our customers !!!
"2005 JPMorgan Chase & Co"<ChaseCo@chase.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Chase is requesti
[ Detail ]
011  Classified as a Generic scam G     service@paypal.com
Message from Amazon© Account :Your account access was limited !!
"service@paypal.com"<service@paypal.com>
Dear Amazon® member,
We are contacting you to inform you that our Account
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones1@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am t
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!    fundscollect1@aim.com
urgent massage!!!!
"fundscollect1@aim.com" <fundscollect1@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the w
[ Detail ]
014  Classified as a Generic scam G Please Update Your Profile - Personal Information Error.    Washington Mutual
Please Update Your Profile - Personal Information Error.
"Washington Mutual" <service@wamu.com>
Dear Washington Mutual Customer,
During our regularly scheduled account maintenance and ve
[ Detail ]
015  Classified as a  scam  RELPLY URGENT.   
[ Detail ]
016  Classified as a Generic scam G I NEED YOUR HELP PLS    johnkojo04 michael
I NEED YOUR HELP PLS
johnkojo04 michael <johnkojo04@yahoo.com>
   DEAR FRIEND,          MY NAME IS MR.JOHN KOFI,, I AM THE REGIONAL MANAGER OF BARCLA
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S BE MY PATNER    MOHAMMED ABACHA
BE MY PATNER
MOHAMMED ABACHA <philipacto@yahoo.com>
EMAIL ADDRESS: abachamohd1@yahoo.com.
NOTE:
Please view this site and read it's content carefully;
<http://news.bbc.co.uk/1/hi/w
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Dearest, one in the lord,    joy louis
Dearest, one in the lord,
joy louis <joy_louis006@yahoo.com>
FROM joy louis West Africa. Dearest, one in the lord,   I
am  the daughter of Rev Father williams l
[ Detail ]
020  Classified as a Employment/Job scam E Chase Bank - Important Notice    JPMorgan Chase
Chase Bank - Important Notice
"JPMorgan Chase"<service@chase.com>
 
Dear Card Member, Due to the recent phishing attacks and
attempted identity theft associated with
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S BLESSINGS.    felicia osho
BLESSINGS.
"felicia osho" <felicia@yahoo.co.uk>
DONATION FOR THE LORD
From: Mrs.FELICIA OSHO
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Gamb
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT   
NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT
wllssiakk@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
[ Detail ]
024  Classified as a  scam  congrats!!!!!   
[ Detail ]
027  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #250049167613    eBay
eBay New Message Received from Seller for Item #250049167613
"eBay"
eBay sent this message
eBay New Message Received from Seller for Item #250049167613
Dear Member ,
An Item Not Received di
[ Detail ]
028  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
Maintaining the trust of our customers !!!
"2005 JPMorgan Chase & Co" <ChaseCo@chase.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Chase is request
[ Detail ]