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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: 23 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S ASISTANCE NEEDED    Jossy jarka
ASISTANCE NEEDED
Jossy jarka <jos_jarka202@yahoo.com>
ANNT, FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN
[ Detail ]
002  Classified as a  scam  CONTACT APPOINTED AGENT.   
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Accept this fund for the Charity.    viviane
Accept this fund for the Charity.
"viviane" <vivianefall@centrum.sk>
ccept this fund for the Charity.
Dearest,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above nam
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S urgent Assistance.    Mr David Asare
urgent Assistance.
"Mr David Asare" <dd_asare5@hotmail.com>
Dear friend,
My name is Mr. David Asare, the regional manager of International commercial
Bank (ICB) Kaneshie Branch G
[ Detail ]
005  Classified as a  scam  MICROSOFT WINNING NOTIFICATION!!!2007 EDITION    WINNING NOTIFICATION
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    jainhagis
Dear Friend,
"jainhagis" <sourcesjainhagis@yahoo.co.nz>
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I
Believe Everyone will die someday. M
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
From Mrs Sam Ahmed,Your Reply Is Needed;
"MRS AHMED" <ahmedmrs34@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
LEGAL TRANSFER
Tel;234 806-259-9969,
mrssa
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
From Mrs Sam Ahmed,Your Reply Is Needed;
"MRS AHMED" <ahmedmrs32@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
LEGAL TRANSFER
Tel;234 806-259-9969,
mrssa
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanamina1@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My f
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanaminaa4@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanaminaa3@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My
[ Detail ]
012  Classified as a Generic scam G (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS   
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS
unitedunionoffice@unitedunionoffice.orangehome.co.uk
 
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS(WORLD BANK ASSISTED PROGR
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanaminaa2@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My
[ Detail ]

Date: 22 January, 2007

014  Classified as a  scam  MICROSOFT LOTTERY INTERNATIONAL    WINNING NOTIFICATION
[ Detail ]
015  Classified as a Generic scam G Account Information regarding your Morgan Stanley Credit card   
Account Information regarding your Morgan Stanley Credit card
<contactus@morganstanleycard.co.uk>
 
Dear Customer,
Your Morgan Stanley card statement is now ready. To read it, access yo
[ Detail ]
016  Classified as a Auction/Escrow scam A Question from eBay Member: andrew4e4    eBay Inc,
Question from eBay Member: andrew4e4
"eBay Inc,"
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond No
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)    Mr.Martins Bulinga
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)
Mr.Martins Bulinga <martinbulinga@netscape.net>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Pa
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S New Email Address Added to Your Paypal Account    service@paypal.com
New Email Address Added to Your Paypal Account
"service@paypal.com"<service@paypal.com>
You've added an additional email address to your account.
If you don't agree with this email j
[ Detail ]
019  Classified as a  scam  E-MAIL AWARD NOTICE!!!    MRS. RITA JAMES
[ Detail ]
020  Classified as a  scam  AWARD NOTIFICATION:    POSTCODELOTERIJ-NL
[ Detail ]
021  Classified as a Lotto/Lottery scam L     Congratulations
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Maxwell Mariam
Urgent!!!
"Maxwell Mariam" <maxwell_mariam@yahoo.com>
My name is Maxwell Marriam,the chief auditor of National Bank of Dubai.
I am pleased to contact you with honesty for an urgent busin
[ Detail ]
023  Classified as a  scam  URGENT CONTACT YOUR CLAIMS AGENT    UK ONLINE COORDINATOR
[ Detail ]
026  Classified as a  scam  Annual Premium !!!    Premium Department
[ Detail ]
027  Classified as a Generic scam G GOOD DAY    felix matins
GOOD DAY
felix matins <felixmatins_72@yahoo.com>Attached Message:
---------------------------------
TV dinner still cooling?
Check out "Tonight's Picks" on Yahoo! TV.
--0-149
[ Detail ]
028  Classified as a Generic scam G GOOD DAY    felix matins
GOOD DAY
felix matins <felixmatins_73@yahoo.com>Attached Message:
---------------------------------
Don't get soaked. Take a quick peak at the forecast
with theYahoo! Search weather short
[ Detail ]
029  Classified as a Auction/Escrow scam A Win the best car Viper SRT-10    eBay
Win the best car Viper SRT-10
"eBay"
Congratulations!
Win  the best car Viper
SRT-10
offered
by eBay.com
eBay offers this
month a g
[ Detail ]