file: 1720218585now: 1720290042diff: 71457

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  scam  CONTACT ANTHONY HANS.   
[ Detail ]
002  Classified as a Generic scam G     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 ]
003  Classified as a Advance Fee Fraud/419 scam S British living in Dubai (United Arab Emirate) needs Help!!    Mr. Zita Harris
British living in Dubai (United Arab Emirate) needs Help!!
Mr. Zita Harris <ziharris@postino.it>
Dear Friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a sur
[ Detail ]
004  Classified as a  scam  WINNING NOTIFICATION\'\'\'\'    UKNATIONALLOTTERY
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT MUTUAL BUSINESS PROPOSAL    johnson siganga
URGENT MUTUAL BUSINESS PROPOSAL
"johnson siganga" <johnsonsiganga_04@hotmail.com>
Mr JOHNSON SIGANGA
Altenative-E-mail:johnsonsiganga1@jmail.co.za
URGENT MUTUAL BUSINESS PROPOSAL>
[ Detail ]
007  Classified as a  scam  YOUR NEWYES AWARD!!!!   
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Fidelity Investments International    Maria Stevens
Fidelity Investments International
"Maria Stevens" <williams_g_6@hotmail.com>
Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom.
www.fi
[ Detail ]
009  Classified as a Generic scam G     Halifax Bank PLC
Online Account Suspended : Validate Your Online Banking Account © 2007
Halifax Bank PLC <service@halifax-online.co.uk>
 
Dear
Valued HALIFAX  Costumer:
Due to concerns, for the
[ Detail ]
010  Classified as a Auction/Escrow scam A eBay Registration On Hold    eBay Registration On Hold
eBay Registration On Hold
eBay Registration On Hold
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-paymen
[ Detail ]
011  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    rose_0255 joan
Dear Good Friend.
rose_0255 joan <rose25joan@yahoo.ca>
Dear Good Friend.pleas contact me with This address.sisterrose_xxx@yahoo.co.uk I greet you in the name of the Lord.I am Mrs.Joan Rosenthal from So
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
Business Proposal
stevenbaka@lmg09.affinity.com
FROM MR STEVE
I personally decided to put in writing as below, the full details of this
business proposal that I have been trying to explain to yo
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Mr&Mrs muhamad
REPLY URGENTLY
Mr&Mrs muhamad <mrs_muhamad03@yahoo.com>
FROM: MR & MRS MUHAMAD HAMEEDASSALAMU ALLAIKUM, GREETINGS TO YOU. I AM MR MUHAMAD HAMEED AND MY WIFE IS MARIAM HAMEEDOF THE ISLAMICRE
[ Detail ]
015  Classified as a  scam  WINNING INFORMATION INCLUDED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF ALHAJI SULE GAMBA    alhajisule1
FROM THE DESK TOP OF ALHAJI SULE GAMBA
"alhajisule1" <alhajisule_gamba2006@yahoo.com.hk>
FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR ASSISTANCE {this is not spam}    muyeke
URGENT PLEA FOR ASSISTANCE {this is not spam}
muyeke <william_muyeke_09@yahoo.com>
FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF ALHAJI SULE GAMBA    alhajisule3
FROM THE DESK TOP OF ALHAJI SULE GAMBA
"alhajisule3" <alhajisule_gamba2006@yahoo.com.hk>
FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
[ Detail ]
019  Classified as a Generic scam G Notification from Online Customer Support Department    Chase
Notification from Online Customer Support Department
"Chase" <support@chaseonline.chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account ma
[ Detail ]
020  Classified as a Generic scam G Notification from Online Customer Support Department    Chase
Notification from Online Customer Support Department
"Chase" <chase@chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account may
have>
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Rebecca Walaza    Rebecca Walaza
From:Mrs.Rebecca Walaza
Rebecca Walaza <mrs.rebecca1@sify.com>
From:Mrs.Rebecca Walaza
203 prichard street, Johannesburg
SouthAfrica.
Reply To; rebeccawalaza99@yahoo.co.uk
Go
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Rebecca Walaza   
From:Mrs.Rebecca Walaza
mrs.rebecca1@sify.com
From:Mrs.Rebecca Walaza
203 prichard street, Johannesburg
SouthAfrica.
Reply To; rebeccawalaza99@yahoo.co.uk
Good day, You may besurpr
[ Detail ]
023  Classified as a Generic scam G eBay Account - Suspicious Activity    eBay Safe Harbour
eBay Account - Suspicious Activity
"eBay Safe Harbour"
TKO NOTICE:
Suspicious Activity.
Dear Customer ,For the
User Agreement, Section 9, we may immediately issue a warning,
tempo
[ Detail ]

Date: 17 January, 2007

024  Classified as a  scam  Attention: Winner (Ref Nr: PBL/CN/6654/CP)    on line pro
[ Detail ]
025  Classified as a Generic scam G Unpaid Item # 260042396782 - Respond Now    eBay member
Unpaid Item # 260042396782 - Respond Now
"eBay member"
Question about Item
260042396782 Respond Now
Dear eBay member ,
 
und_aus has informed us that they have
not yet
[ Detail ]
026  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
027  Classified as a  scam  Read Royal Dutch Heritage International Promotion    Mrs. Tracy Blok
[ Detail ]
028  Classified as a  scam  Contact us immediately    UKCHALOT PROMOTIONS
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    bello tanja
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"bello tanja" <bello_tanja0030@hotmail.fr>
FROM THE DESK OF Dr.BELLO TANJA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
URGENT REPLY
"jerry berry" <jerryberry021@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FA
[ Detail ]