file: 1720218585now: 1720261582diff: 42997

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 Advance Fee Fraud/419 scam S Dear Beloved,    Hajia Mariam
Dear Beloved,
"Hajia Mariam" <hm.a17@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    ELIZABETH DAN MUSA
A CRY FOR HELP
ELIZABETH DAN MUSA <elizabethdana97@yahoo.com>
HELLO  DEAR  FRIEND,         THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD
[ Detail ]
003  Classified as a  scam  GOOD NEWS   
[ Detail ]
004  Classified as a Generic scam G GOOD NEWS.    gujutrust securities
GOOD NEWS.
gujutrust securities <gujutrust@yahoo.com>
Dear Friend, I'm happy to inform you about my success in getting the funds transferred to a Swiss Account with the cooperation of a new partner fr
[ Detail ]
005  Classified as a  scam  LUCKY No: 1-0960-31-444    Mrs Eava Van Boer
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    Salisu Dikima
I AM URGENTLY WAITING FOR YOUR EMAIL.
"Salisu Dikima" <salisu_dikima27@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
[ Detail ]
007  Classified as a  scam  CALL TO CONFIRM   
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S ATT:    Mr Martins Williams
ATT:
"Mr Martins Williams" <martins@clerk.com>
Dear Sir,
l am Mr. Martins Williams, the financial agent of the
former President of Liberia Mr.Charles Taylor, Who is
now facin
[ Detail ]
009  Classified as a Generic scam G For our mutual benefit (Please take time to read this e-mail)    Larisa Sosnitskaya
For our mutual benefit (Please take time to read this e-mail)
"Larisa Sosnitskaya" <larisaskaya04@yahoo.ca>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail
Khord
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Attention! Your PayPal account has been violated!    PayPal
Attention! Your PayPal account has been violated!
PayPal <accounts@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a
[ Detail ]
011  Classified as a Generic scam G New Email Added To Your Paypal Account!!    service@paypal.com
New Email Added To Your Paypal Account!!
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not
[ Detail ]

Date: 21 January, 2007

012  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item#290046672352    eBay Member 715nick
Question from eBay Member regarding Item#290046672352
"eBay Member 715nick"
 
 
Question about Item -- Respond Now
 
 
eBay sent this message on behalf of an eBay
mem
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
KINDLY FULFILL MY LAST WISH
"TERRY GORDON" <terrygordon00001@caramail.com>
From:Terry Gordon
Email Address: terrygordon1955@yahoo.co.uk
terrygordon1955@aim.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM MR NOEL PANGA.    Noel PANGA
FROM MR NOEL PANGA.
"Noel PANGA" <panga16@hotmail.fr>
GOOD MORNING.
DONT BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.
MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I W
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditor_moosa1@terra.es
URGENT AND CONFIDENTIAL
"auditor_moosa1@terra.es" <auditor_moosa1@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
[ Detail ]
018  Classified as a Auction/Escrow scam A Question from stocklotsuk    eBay
Question from stocklotsuk
"eBay"
eBay
sent this message to from stocklotsuk.
This message originated from eBay. Learn
more.
Question
[ Detail ]
019  Classified as a Generic scam G Important Notice ( Verify Your Account )    online.alert@nationalcity.com
Important Notice ( Verify Your Account )
online.alert@nationalcity.com <online.alert@nationalcity.com>
Dear
Sir/Madam,
During
our regularly scheduled account maintenance and
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S WHAT DO YOU THINK?   
WHAT DO YOU THINK?
van@vankess.orangehome.co.uk
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM : AMOUSSOU ANDRE   
FROM : AMOUSSOU ANDRE
<amoussouandre@alice.it>
FROM : AMOUSSOU ANDRE
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
Dear Friend,       &nbs
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S WHAT DO YOU THINK?    van kess
WHAT DO YOU THINK?
van kess <van@vankess.orangehome.co.uk>
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possib
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!!    fundscollect1@aim.com
urgent massage!!!!!
"fundscollect1@aim.com" <infofunds@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the war
[ Detail ]
024  Classified as a  scam  HAPPY NEW YEAR!!!   
[ Detail ]
026  Classified as a Generic scam G Maintaining the trust of our customers !!!    JPMorgan Chase & Co
Maintaining the trust of our customers !!!
"JPMorgan Chase & Co"<abuse@chase.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are c
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Re:   
Re:
<rissagirl@cox.net>
From: Lady Maria Foreman,
Brookscroft House 19 Second
Avenue, London E17 9QH
United Kingdom
Here writes Lady Maria Foreman, suffering from cancerous ai
[ Detail ]
028  Classified as a Generic scam G AVAILABILITY OF ALLUVIAL GOLD DUST.    iburahim dankwu
AVAILABILITY OF ALLUVIAL GOLD DUST.
iburahim dankwu <iburahim_yaya@yahoo.co.uk>
                    &n
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S YOU ARE CHOSEN    peterjones1@terra.es
YOU ARE CHOSEN
"peterjones1@terra.es" <peterjones1@terra.es>
Dear Friend,I am Mr Marras Mbeti the director in charge of Auditing and AccountingDepartment of african development bank Benin in W
[ Detail ]