file: 1720218585now: 1720275914diff: 57329

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: 20 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S From Bashar Adnan    Contact me for more details, No risk involve, Bashar Adnan
From Bashar Adnan
"Contact me for more details\, No risk involve\, Bashar Adnan" <basharadnan_al@libero.it>
Note: Please forward your reply to my confidential email address: basharadnan_al@yah
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?REPLY=20=20TO=20=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a26@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
D
[ Detail ]
003  Classified as a  scam  EMAIL PROMOTION AWARD.   
[ Detail ]
004  Classified as a Generic scam G PLS CONTACT MY SECRETARY...    officefiles1919@terra.es
PLS CONTACT MY SECRETARY...
"officefiles1919@terra.es" <officefiles1919@terra.es>
Dear Friend,I'm happy to inform you about my success in getting thosefunds transffered under the copration of
[ Detail ]
005  Classified as a Generic scam G Funds Transfer Of USD$60,000,000,00 Million Dollars   
Funds Transfer Of USD$60,000,000,00 Million Dollars
<drmibeh07@infinito.it>
Dear Friend,
URGENT AND STRICTLY CONFIDENTIAL.
Reaching you is courtesy of my favourite international
busi
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
With Regards
Johnson Kofi <lilixlem1@yahoo.co.uk>
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
[ Detail ]

Date: 19 January, 2007

007  Classified as a Auction/Escrow scam A Account ID Verification Required    eBay.com
Account ID Verification Required
"eBay.com"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will<
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S My Dearest in Christ    eunice malope
My Dearest in Christ
eunice malope <eunicemalope_eo@yahoo.com>
50Dearest in Christ,    With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, your cont
[ Detail ]
009  Classified as a Auction/Escrow scam A Message From eBay Member -- Respond Now    eBay member
Message From eBay Member -- Respond Now
"eBay member"
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will n
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER    Barrister Peter Van Smith
SUBJECT MATTER
Barrister Peter Van Smith <m-dschae@adelphia.net>
Dear Sir/Madam,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John
McPherson, a na
[ Detail ]
011  Classified as a  scam  LUCKY No: 887-13-865-37-10-83    ONLINE LOTTO PROMOTION
[ Detail ]
012  Classified as a  scam  YOU ARE A WINNER   
[ Detail ]
015  Classified as a Generic scam G Slight error - Urgent Action Required   
Slight error - Urgent Action Required
service@paypal.com
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your acc
[ Detail ]
016  Classified as a  scam  Lottery Scam    Shirley Allen
[ Detail ]
017  Classified as a  scam  Ticket Number:NL/BC336791/HY07    postcode.nl
[ Detail ]
018  Classified as a  scam  OLA!!!   
[ Detail ]
020  Classified as a  scam  Royal Spainish Sweepstake    Royal Spainish Sweepstake
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum,From Ishatu Mohamed    ISHATU MOHAMED
Assalamo Alaikum,From Ishatu Mohamed
ISHATU MOHAMED <ishatu2@aim.com>
Assalamo Alaikum,From Ishatu Mohamed
Bismillahir Rahmaanir Raheem,
Wasalaam to you,and how are you doing?. My intentio
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mussa ali
URGENT REPLY
"mussa ali" <mussaali5045@hotmail.com>
Dear Friend,
I am Mr mussa ali, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From: Collins Okolie.    collinsokolie
From: Collins Okolie.
"collinsokolie" <collinsokolie505@yahoo.it>
From: Collins Okolie.
Tel:+44-70-1112-1472
Fax:+44-87-1247-6236
Emails:c_okolie1010@yahoo.com.hk
W
[ Detail ]
024  Classified as a  scam  You Are One Of Oue Winners    ruth soloski
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S from linda ogali,    linda ogali
from linda ogali,
"linda ogali" <linda-ogali07@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono Distr
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Update Your Wachovia Online Bank Account    Wachovia Online Banking
Update Your Wachovia Online Bank Account
Wachovia Online Banking <onlineservices@wachovia.com>
Dear Wachovia Bank Customers,
We are glad to inform
you, that our bank is switching to new t
[ Detail ]
027  Classified as a  scam  Award!!!   
[ Detail ]
028  Classified as a  scam  ADIDAS NOTIFICATION PROMOTION    ADIDAS NOTIFICATION CENTRE
[ Detail ]
029  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
Notification from Online Customer Support Department
"Chase Bank Inc." <haseonline@chaseonline.chase.com>
Dear scams@scamdex.com,
This is your official notification from Chase Bank that
[ Detail ]

Date: 18 January, 2007

030  Classified as a  scam  Contact our paying bank!    Gee Pee Software
[ Detail ]