file: 1720218585now: 1720297207diff: 78622

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: 17 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Mrs Jenny Cinclear
Urgent Response Needed
Mrs Jenny Cinclear <mrsjennycinclear@yahoo.com>
Dear Friend,
It is by the grace of God that I received Christ, having known the
truth, I had no choice than to do wha
[ Detail ]
002  Classified as a Generic scam G Investment Funds & Partnership.    Mr. Bideen H. KANO.
Investment Funds & Partnership.
Mr. Bideen H. KANO. <hhbkano2@o2.pl>
Investment PARTNERSHIP.
Dear Sir/ Madam,
I am a member of the "Contract Award Committee", Ministry of Petro
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    Miss Mary Clark
TO WHOM IT MAY CONCERN
"Miss Mary Clark" <miss_mary_clark02@yahoo.com>
TO WHOM IT MAY CONCERN
Dear Sir / Madam
My Name is Mary Clark, i am 21yrs old from Ngwa Ukwu Local
Gov
[ Detail ]
006  Classified as a  scam  Contact Mr. Jimmy Briant    staatsweeps11
[ Detail ]
007  Classified as a  scam  CHECK YOUR LUCKY EMAIL    europwlottoep@libero.it
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
MR. MACAULAY OBEH
macaulay@obehmacaulay8.orangehome.co.uk
MR. MACAULAY OBEHPhone:+31-628-396-069  Private E-mail: macaobeh@aim.com
Sir/Madam,
I am seeking for your co-operation to present you
[ Detail ]
010  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
[ Detail ]
011  Classified as a Generic scam G From Engineer Ibah Khamin.    From Engineer Ibah Khamin
From Engineer Ibah Khamin.
From Engineer Ibah Khamin <ibvr785@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-10273
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED PLEASE,,,,,,,,,,,,,,,,,,,,,,,    MISS HALIMA ABDULRAHMAN.
URGENT RESPONSE NEEDED PLEASE,,,,,,,,,,,,,,,,,,,,,,,
"MISS HALIMA ABDULRAHMAN." <halima_abdul001@yahoo.ca>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From office of the director Federal Ministry of Finance    frankfree
From office of the director Federal Ministry of Finance
"frankfree"<frankfree@myway.com>Attached Message:
--MYWAYBOUNDARY_000__ae9cec45da8e2ecb78fb4e1f7f32a191
Content-Type: text/html; c
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP   
PARTNERSHIP
tutu@tutu66.orangehome.co.uk
PARTNERSHIPMy Dear,
 
It is my honour to request your assistance on thisbusiness proposition which if pursued to itsconclusion will be of immerses ben
[ Detail ]
015  Classified as a  scam  NOTIFICATION   
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Mrs Josephine Kietha   
From Mrs Josephine Kietha
<josephine_kietha90@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-228075536-1169040349=:
[ Detail ]
017  Classified as a  scam  BATCH No: NM/207161/WOP   
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S THANKS IN ANTICIPATION    George Stephens
THANKS IN ANTICIPATION
"George Stephens" <georgesteve_16@hotmail.com>
My Good Friend,
Compliments
My name is Mr. George Stephens, and I work as an accountant in a bank: I
f
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Kara Basem   
From Kara Basem
kar@basemkar.orangehome.co.ukAttached Message:
As the only son of my father, I have been seeking for a genuine foreign partner who can help me
receive this money into his or her account
[ Detail ]
021  Classified as a  scam  Contact Mr. Ernst Lucas.    pwin1@libero.it
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL.(URGENT)    SANI S.JALAN
INVESTMENT PROPOSAL.(URGENT)
"SANI S.JALAN" <sanijalan@yahoo.co.uk>
Attention: PLEASE.
My names are SANI S.JALAN, the son of late HAJI EL JALAN a businessman here in Ouagadougou,
[ Detail ]
023  Classified as a  scam  THIS IS NOT SPAM , CONTACT THE AGENT IMMEDIATELY    ESPANA GOLOTORIA COMMISSION
[ Detail ]
025  Classified as a Generic scam G From: Sonnia.   
From: Sonnia.
<sonniacamarax1@yahoo.co.jp>Attached Message:
sonniacamara.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-897866235-11690274
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I SEEK FOR YOUR ADVICE AND ASSISTANCE PLEASE.    MISS JAMILA IBRAHIM.
I SEEK FOR YOUR ADVICE AND ASSISTANCE PLEASE.
"MISS JAMILA IBRAHIM." <jamila_ibrahim01@yahoo.co.uk>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from Sierra
[ Detail ]
027  Classified as a Generic scam G Verify Your Account Now    PayPal
Verify Your Account Now
"PayPal"
January 2007
Dear users of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional deta
[ Detail ]
028  Classified as a Auction/Escrow scam A Question from eBay member    eBay
Question from eBay member
"eBay"
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Member -- Re
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Your Awaiting Payment.    Rev. Timmy Christian
Your Awaiting Payment.
Rev. Timmy Christian <revtim@paymgen.org>
Attn: Beneficiary.
I am Rev. Timmy Christian the pay master general of the federation and also special adviser to the
Presi
[ Detail ]

Date: 16 January, 2007

030  Classified as a Auction/Escrow scam A Become a PowerSeller on eBay    eBay
Become a PowerSeller on eBay
"eBay"
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and posit
[ Detail ]