file: 1720218585now: 1720233026diff: 14441

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  scam  HOLA CONTACT   
[ Detail ]
002  Classified as a  scam  Award!!!   
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM PRINCE MIKE KAMARA & JOY KAMARA    princemike kamara
FROM PRINCE MIKE KAMARA & JOY KAMARA
"princemike kamara" <p_mikekamara94@hotmail.com>
FROM PRINCE MIKE KAMARA & JOY KAMARA
Abidjan Cote d'Ivoire,In West Africa.
Permit me t
[ Detail ]
005  Classified as a  scam  Award!!!   
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    Mr. William Wu
From Mr. William Wu
"Mr. William Wu" <williamwu1@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary dep
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S proposal from mr, bababello aku (please urgent respond and always confidential)    MR
proposal from mr, bababello aku (please urgent respond and always confidential)
MR,BABABELLO AKU <bababello_aku207@yahoo.es>
Dear Sir./ Madam
How are you and your business? I am very interested
[ Detail ]
009  Classified as a  scam  WINNING NOTIFICATION    MICROSOFT LOTTERY
[ Detail ]
010  Classified as a Generic scam G HAPPY NEW YEAR MY DEAR   
HAPPY NEW YEAR MY DEAR
jj_green011@freenet.de
DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL BANK, COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S I need your help from Mr Kebbe Konte.    kebbekonte4@adinet.com.uy
I need your help from Mr Kebbe Konte.
"kebbekonte4@adinet.com.uy" <kebbekonte4@adinet.com.uy>
Hello,
I would like to apply through this medium for your co-operation and to
secure
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Best Regards   
Best Regards
<amou_andre229@alice.it>
FROM : AMOUSSOU ANDRE.
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
Dear Friend,   
     
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrsmageret salam
ASALAM-MALEINKUM
"mrsmageret salam" <mrsmagret_ouga900@hotmail.com>
FROM THE DESK OF DR MRS MAGRET SALAM.
DIRECTOR OF EXTERNAL SERVICE
BANK OF AFRICA B.O.A.
OUAGADOUGOU BURK
[ Detail ]
014  Classified as a Generic scam G Maintaining the trust of our customers !!!   
Maintaining the trust of our customers !!!
"© 2007 JPMorgan Chase & Co." <abuse@chase.com>
Dear Customer,
As the Internet and information technology enable us to expand our services
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrs magret salam
ASALAM-MALEINKUM
"mrs magret salam" <mrssmagret_ouga800@hotmail.com>
FROM THE DESK OF DR MRS MAGRET SALAM.
DIRECTOR OF EXTERNAL SERVICE
BANK OF AFRICA B.O.A.
OUAGADOUGOU BUR
[ Detail ]
016  Classified as a Generic scam G ACCOUNT UPDATE !    Chase
ACCOUNT UPDATE !
"Chase"<service291@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slig
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S REQUEST ?    mandela mbeki
REQUEST ?
mandela mbeki <absabank2000@yahoo.com>
THE DIRECTOR/CEO,                        
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From Suzan and willams Alfarrouk/Appeal for Assistance.    suzan and williams suzan and williams
From Suzan and willams Alfarrouk/Appeal for Assistance.
"suzan and williams suzan and williams" <suzanalfarouk20061@hotmail.com>
From Suzan and willams Alfarrouk/Appeal for Assistance.Dearest,
[ Detail ]
019  Classified as a Generic scam G Notification of limited account access    PayPal Service Departament
Notification of limited account access
"PayPal Service Departament " <service@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and se
[ Detail ]

Date: 23 January, 2007

020  Classified as a Generic scam G Confirm your Online Banking account    service@paypal.com
Confirm your Online Banking account
"service@paypal.com"
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Work at home, earn real money...    Ola Burch
Work at home, earn real money...
"Ola Burch"
___Hello!___
Geneva Pacific Finance Group.
We are looking for regional representatives in Australia.
To apply you MUST:
-live in
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Work at home, earn real money...    Rosella Dickens
Work at home, earn real money...
"Rosella Dickens"
___Hello!___
Geneva Pacific Finance Group.
We are looking for regional representatives in Australia.
To apply you MUST:
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From Mr. Alfred    Mr. Alfred Marshal
From Mr. Alfred
"Mr. Alfred Marshal" <marshal2@ibatam.com>Attached Message:
Atten:
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mr. Alfred    Mr. Alfred Marshal
From Mr. Alfred
"Mr. Alfred Marshal" <marshal1@ibatam.com>Attached Message:
Atten:
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S From Mrs    Linda Partridge
From Mrs
"Linda Partridge" <linda@aid-womennet.com>
Dear Friend,
How are you today? My name is Mrs Linda Partridge a Canadian presently in
the United Kingdom. I know we have not me
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    ame benjamin
CONSIDER MY URGENT REQUEST.
"ame benjamin" <ben_ame28@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFI
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler35@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S GOODDAY    prince tony prince
GOODDAY
prince tony prince <prince_tony2006@yahoo.ca>
GOODDAY      I am mr. prince tony bank manager of barclays bank accra ghana.i have urgent and very confidential
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From:Prince Temi Boyo    Prince Temi Boyo
From:Prince Temi Boyo
Prince Temi Boyo <temiboyo@wooow.it>
Dear Sir/madam,
This letter might surprise you because we have met neither
in person nor by correspondence, but I believe that it t
[ Detail ]
030  Classified as a  scam  Claims Ref: Number:19701212545777    platinumfinsec
[ Detail ]