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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: 18 January, 2007

001  Classified as a Phishing, ID Theft scam P PayPal Online Update - New Security System    onlinepaypal@paypal.com
PayPal Online Update - New Security System
"onlinepaypal@paypal.com"<onlinepaypal@paypal.com>
   
[ Detail ]
002  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Online Banking
Notification from Online Customer Support Department
"Chase Online Banking" <support@chaseonline.chase.com>
Dear scams@scamdex.com,
This is your official notification from Chase Bank tha
[ Detail ]
003  Classified as a  scam  Contact my secretary in Benin immediately    sward3@terra.es
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S 2007 Nationwide Acoount Update-Building Society    Nationwide Building Society
2007 Nationwide Acoount Update-Building Society
Nationwide Building Society <security.alert@nationwide.co.uk>
Dear Valued Customer,Nationwide Online Banking, is hereby announcing the New Security Upgrad
[ Detail ]
005  Classified as a Lotto/Lottery scam L Security Notice: Update Your Account Information    Amazon.com
Security Notice: Update Your Account Information
"Amazon.com" <services1@cfefcu.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Amazon
ac
[ Detail ]
007  Classified as a Generic scam G PayPal IMPORTANT : Account Verification    Support@paypal.com
PayPal IMPORTANT : Account Verification
"Support@paypal.com" <Update@paypal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal accou
[ Detail ]
008  Classified as a Generic scam G Maintaining the trust of our customers !!!    PayPal
Maintaining the trust of our customers !!!
"PayPal"
January 2007
Dear user of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submi
[ Detail ]
009  Classified as a Generic scam G Security Center Of Desjardins    Security Desjardins
Security Center Of Desjardins
"Security Desjardins" <security@desjardins.com>
We recently noticed one or more attempts to log in
your Desjardins Bank account from a foreign IP addre
[ Detail ]
010  Classified as a Generic scam G ATTN:Dear Friend,    joanna_elson4@terra.es
ATTN:Dear Friend,
"joanna_elson4@terra.es" <joanna_elson4@terra.es>
ATTN:Dear Friend,  I know this email must have come to you as a surprise because we have never met before and what
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY BACK    Mr Mohammad Musa
PLEASE REPLY BACK
"Mr Mohammad Musa" <mohammadmusa_2007@yahoo.com>
Salam
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and
[ Detail ]
012  Classified as a Generic scam G I am seeking your assistance    gozales
I am seeking your assistance
"gozales"<gozales@myway.com>
Dear Partner,In Confidence, after reading about you, I found itinteresting and I decided to contact you for a businesstransaction. Kin
[ Detail ]
014  Classified as a Generic scam G Account - Limited    M&T Bank
Account - Limited
"M&T Bank"<service291@mandtbank.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activit
[ Detail ]
015  Classified as a Generic scam G Account - Limited    M&T Bank
Account - Limited
"M&T Bank" <service291@mandtbank.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activi
[ Detail ]
016  Classified as a Generic scam G URGENT REPLY    solomonjack09@terra.es
URGENT REPLY
"solomonjack09@terra.es" <solomonjack09@terra.es>
Dear partner,
I feel quite safe dealing with you in this important business.Though,
this medium (Internet) has been
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY    Jiangsu Tianyin
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
"Jiangsu Tianyin" <jiangsu_tianyin560@hotmail.com>
 
Jiangsu Tianyin
Chemical Industry Co. Ltd.
 
Jiangsu Tiany
[ Detail ]
018  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
021  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER)    Mrs Patricia Atkins
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
FROM: MR MOHAMED BUBA
"mohammed buba" <h_buba0027@hotmail.fr>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet
[ Detail ]
023  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    samba 00
TREAT AS URGENT
"samba 00" <samba_ibrahim6@hotmail.com>
FROM THE DESK OF SAMBA IBRAHIM
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend>
[ Detail ]
026  Classified as a Generic scam G Message from Amazon) Account :Your account access was limited !!    Amazon
Message from Amazon) Account :Your account access was limited !!
"Amazon" <store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Am
[ Detail ]
028  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER)    Mrs Patricia Atkins
[ Detail ]
029  Classified as a  scam  Ref : NL/1221/76   
[ Detail ]