file: 1735136570now: 1735146724diff: 10154

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: 22 January, 2007

001  Classified as a Generic scam G URGENT ATTENTION NEEDED    China Steel
URGENT ATTENTION NEEDED
China Steel <chinaspecialsteel@yahoo.com>
Dear angela oxley
As instructed we have amended your Account information's on our records.
We have sent confirmation to both
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S please read and reply back asap with your telephone number.    Hajia Mariam
please read and reply back asap with your telephone number.
"Hajia Mariam" <hm.a26@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
[ Detail ]
006  Classified as a Generic scam G For our mutual benefit (Please take time to read)    Larisa Sosnitskaya
For our mutual benefit (Please take time to read)
"Larisa Sosnitskaya" <larisa_skaya011@yahoo.ca>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the forme
[ Detail ]
007  Classified as a  scam  Lucky No:330066\\9922.    matins jackson
[ Detail ]
009  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #250073255981    eBay member: bss1265
Message from eBay Member regarding Item #250073255981
"eBay member: bss1265"
eBay
sent this message to you.
Question about Item -- Respond Now
eBay sent this message on beha
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction    mr.combla ahmed
Urgent Business Transaction
"mr.combla ahmed" <combla_ahmed003@hotmail.com>
FROM,THE DESK OF MR COMBLA AHMED.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) B
[ Detail ]
012  Classified as a Generic scam G JOB OFFER APPLICATION.   
JOB OFFER APPLICATION.
liang@lianglei.orangehome.co.uk
Dear Sir/Madam,
H & S International Limited is a Latvian textile company.We produceand distribute clothing materials such as batiks,assorted
[ Detail ]
013  Classified as a  scam  Bonanza Bonanza Bonanza. Uk Ntional Lottery Winner.    U-K NATIONAL ONLINE LOTTERY PROMOTIONS.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND,    chokri taylor
DEAREST FRIEND,
"chokri taylor" <chokri_taylor2@hotmail.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION TH
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Mr Chokri Taylor    CHOKRI TAYLOR
Mr Chokri Taylor
"CHOKRI TAYLOR" <chokri_t@ibatam.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM
[ Detail ]
018  Classified as a Generic scam G SUPPLY/OFFER.    Hassan Umar
SUPPLY/OFFER.
Hassan Umar <unitedavaltd11@yahoo.com>
24 AKALI STREET AKALI LAYOUT,
OWERRI, IMO STATE,
NIGERIA.
Attention: executive director/ceo,
Let me introduce our company uni
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S With Due Respect    basil kabore
With Due Respect
"basil kabore" <basil_kabore09@hotmail.com>
FROM THE DESK OF Mr BASIL KABORE,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FA
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditormoosa@terra.es
URGENT AND CONFIDENTIAL
"auditormoosa@terra.es" <auditormoosa@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have
[ Detail ]
024  Classified as a  scam  ST. VALENTINE PROMOTION   
[ Detail ]
028  Classified as a Generic scam G From: Micheal Smith.    Micheal Smith.
From: Micheal Smith.
"Micheal Smith." <michealsmith2020@yahoo.com.hk>
From: Micheal Smith.
Manchester M27 5FX, United Kingdom.
Tel:44 762 412 7815
Fax:44 700 593 1229
T
[ Detail ]
029  Classified as a Generic scam G MAIL FROM DR DENISE    DENISE
MAIL FROM DR DENISE
"DENISE" <dr_denise@o2.pl>
FROM DR DENISE MAX
FIDELITY INTERNATIONAL
SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND
BENIN REPUBLIC
TEL +229-97312310<
[ Detail ]