file: 1720118577now: 1720160709diff: 42132Missing file S/html/1170873666.M150648P31150DDB33delete from `emailscamdata` where `dir` = 'S' AND `index` = '1170873666.M150648P31150DDB33' limit 1; /* executed */ Missing file L/html/1180465377.M115981P237166C93Fdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1180465377.M115981P237166C93F' limit 1; /* executed */ Missing file L/html/1170183842.H741401P3958delete from `emailscamdata` where `dir` = 'L' AND `index` = '1170183842.H741401P3958' limit 1; /* executed */ Missing file S/html/1170829615.M877810P11136V0805I000DCCA3delete from `emailscamdata` where `dir` = 'S' AND `index` = '1170829615.M877810P11136V0805I000DCCA3' limit 1; /* executed */

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: 30 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    ali sidu
TREAT AS URGENT AND CONFIDENTIAL,
"ali sidu" <ali_sidu78@hotmail.com>
FROM:DR.ALI SIDU,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
h
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GET BACK TO LE    MR. DONALD COLLINS
GET BACK TO LE
"MR. DONALD COLLINS" <donaldcollins@rediffmail.com>
MR. DONALD COLLINS
CREDIT MUTUEL DU SENEGAL BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR.
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME ON SPREADING THIS GOODNESS    Ruben Camara
PLEASE HELP ME ON SPREADING THIS GOODNESS
Ruben Camara <camara_44007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed w
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From: Scott Ellis.    Scott Ellis
From: Scott Ellis.
"Scott Ellis" <scottellismail@netscape.net>
Mr. Scott Stuart.
Europe.
Email: ssellis@claranet.de
Dear Friend,
[ Detail ]
005  Classified as a Generic scam G 2007 Security Updates.    ICICI
2007 Security Updates.
ICICI <customeralerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    ali garuba
URGENTLY BACK TO ME AS YOU RECIEVED IT.
"ali garuba" <ali_garuba03@hotmail.com>
FROM THE DESK OF MR ALI_GARUBA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Re:NEW DIPLOMATIC PAYMENT DELIVERY.    dr.chrisdibiaj1@terra.es
Re:NEW DIPLOMATIC PAYMENT DELIVERY.
"dr.chrisdibiaj1@terra.es" <dr.chrisdibiaj1@terra.es>
Attention: Sir/Madam,
Re:NEW DIPLOMATIC PAYMENT DELIVERY.
I am aware of several efforts
[ Detail ]
008  Classified as a Generic scam G An Earning Opportunity    genevieve lloyd
An Earning Opportunity
"genevieve lloyd" <genevievelloyd1980@yahoo.co.uk>
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business interest includes <
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrick_cha_nhk123@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patr
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrickchanhk7685@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patri
[ Detail ]
011  Classified as a  scam  CONTACT APPOINTED AGENT.   
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)    Mr
Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)
Mr,Bababello Aku <bababello_aku207@yahoo.es>
Dear Sir./ Madam
How are you and your business? I am very interested in
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    kan nweke
URGENT RESPOND NEEDED
"kan nweke" <me_kan0x130@hotmail.com>
FROM THE DESK OF MR KAN
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
WEST AFRICA
DEAR FRIEND
THIS LE
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dearest    tompoker500@myway.com
Dearest
"tompoker500@myway.com" <tompoker506@adinet.com.uy>
Dearest,
JANUARY, 2007
I am barrist
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP!    Zainab Fuseini
I NEED YOUR URGENT HELP!
"Zainab Fuseini" <zainabmdfuseini@walla.com>
Attn: Sir/Madam
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu >
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Please try and call me as soon as possible TEL.00226 78 83 79 61.    MR JOE
Please try and call me as soon as possible TEL.00226 78 83 79 61.
"MR JOE" <mrj32@hotmail.fr>
FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT<
[ Detail ]
018  Classified as a Generic scam G Update Your Access    PayPal
Update Your Access
PayPal <assistance@paypal.com>
PayPal is
committed to maintaining a safe environment for its community of
customers. To protect the security of your account,
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    salige
DEAREST ONE,
salige <salige519@yahoo.co.jp>
DEAREST ONE,
GOOD DAY AND HOW ARE YOU TODAY? I HOPE YOU ARE FINE I DESIRE OF ASKING YOU TO BE A GUARDIAN ORFOSTER PARENT TO ME AND THEN HELP ME OUT IN
[ Detail ]
020  Classified as a Generic scam G Update Your Payment Information    PayPal
Update Your Payment Information
"PayPal"
 
Dear
submitted@scamdex.com ,
Please be
advised that your PayPal fees of $10.06 are now due.These fees result fr
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership.    PaulKube.
Assistance/Partnership.
"PaulKube." <paulkube@mail2world.com>
Assistance/Partnership.
Dear Sir/Madam,
In our search for a trustworthy individual to work with us on a very
im
[ Detail ]
022  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
Notification from Online Customer Support Department
"Chase Bank Inc." <support@chaseonline.chase.com>
Dear scam@scamdex.com,
This is your official notification from Chase Bank that the
[ Detail ]

Date: 29 January, 2007

023  Classified as a Advance Fee Fraud/419 scam S Yours Hansme Assistance    princes cycilia konama
Yours Hansme Assistance
princes cycilia konama <princescyciliakonama@yahoo.com>
Dear Sir,        My name is Princess Cycilia konam, 24yrs old and the only Daughter of
[ Detail ]
024  Classified as a  scam  AWARD NOTIFICATION 2007    UK NATIONAL LOTTERY
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac Ben
REPLY URGENTLY
"Dr.Isaac Ben" <domlees004@hotmail.com>
From:Dr Isaac Ben.
DEUSTCHE BANK COMPLETES AG LONDON
Deutsche Bank AG London
Winchester House
Great Winchester St
[ Detail ]
026  Classified as a  scam  From MR Chanson A. Perkins.(You are a Winner)    LOTTERY BOARD
[ Detail ]