file: 1720218585now: 1720304605diff: 86020

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: 16 January, 2007

001  Classified as a  scam  WINNER WINNER    LOTTO.NL
[ Detail ]
004  Classified as a Generic scam G Update Your ATM Card Information    Wells Fargo
Update Your ATM Card Information
Wells Fargo <customers@wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart
card
upgrade on Visa and MasterCard debit
[ Detail ]
005  Classified as a Generic scam G Security: Your Online Banking Account is Blocked    Bank of America
Security: Your Online Banking Account is Blocked
Bank of America <noreply@bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, w
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MRS, HANNAH JACK WILLIAMS
GOOD DAY
"MRS, HANNAH JACK WILLIAMS" <hannh2003@carrinter.net>
Good
day
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to
donate what I have to you/
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DEAREST   
DEAREST
<mariamsanogo_004@yahoo.co.jp>
COTE D IVOIRE 16BP5858ABIDJAN16   DEAREST   I am the only Daughter of my late parents Mr.and Mrs.Sanogo. My father was a highly reputable business
[ Detail ]
008  Classified as a Generic scam G Chase Online alert: Compromised Online Banking account    Chase Online Service Alerts
Chase Online alert: Compromised Online Banking account
"Chase Online Service Alerts"<chaseonlinealerts@alerts.chase.com>
We recently have determined that different computers have logged onto y
[ Detail ]
009  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
Update your PayPal records
"Paypal Inc." <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as p
[ Detail ]
010  Classified as a Generic scam G Chase Online Service alert: Compromised Online Banking account    Chase Online Service Alerts
Chase Online Service alert: Compromised Online Banking account
"Chase Online Service Alerts"<chaseonlinealerts@alerts.chase.com>
We recently have determined that different computers have logg
[ Detail ]
011  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
Confirm your PayPal account
"PayPal Security Center" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be>
[ Detail ]
012  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
IMPORTANT: Update your PayPal account informations
"Paypal Inc." <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to b
[ Detail ]
013  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
IMPORTANT: Update your PayPal account informations
"Paypal Inc." <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs
[ Detail ]
015  Classified as a Auction/Escrow scam A Security Validation - Respond Now    eBay
Security Validation - Respond Now
"eBay"
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
[ Detail ]
016  Classified as a Generic scam G Dear Friend    andrea_koku001@terra.es
Dear Friend
"andrea_koku001@terra.es" <andrea_koku001@terra.es>
Dear Friend I am glad to inform you about my success in getting the fund transferred under the cooperation of a new partner
[ Detail ]
017  Classified as a  scam  AWARD CLAIM   
[ Detail ]
018  Classified as a  scam  !!!GOODNEWS!!!CONTACT CLAIMS DEPT!!!    kate veldhuizen
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S HELLO    mr so cho
HELLO
mr so cho <mrsoocho1@yahoo.com>
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757 South Korea.
www.chohungbank.co.kr
Reply : soocho1@myway.
[ Detail ]
020  Classified as a  scam  AWARD CLAIM    manet exploration
[ Detail ]
021  Classified as a Generic scam G For our mutual benefit (Please take time to read this e-mail)    Larisa Sosnitskaya
For our mutual benefit (Please take time to read this e-mail)
"Larisa Sosnitskaya" <larisaskaya06@walla.com>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Lazarus Djemba    From Lazarus Djemba
From Lazarus Djemba
"From Lazarus Djemba" <azarus_jemba@walla.com>
Dear Sir
I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i
r
[ Detail ]
023  Classified as a  scam  !!!CONTACT CLAIMS DEPT!!!   
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,   
Dear Sir/Madam,
dan@danlakele.orangehome.co.uk
Dear Sir/Madam, My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got your email address from the web director
[ Detail ]
025  Classified as a  scam  !!!CONTACT CLAIMS DEPT!!!    kate veldhuizen
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditor_moosa@terra.es
URGENT AND CONFIDENTIAL
"auditor_moosa@terra.es" <auditor_moosa@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i ha
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM JAMES BRAWN(PLEASE URGENT RESPOND AND CONFIDENTIAL)    MR
PROPOSAL FROM JAMES BRAWN(PLEASE URGENT RESPOND AND CONFIDENTIAL)
MR, JAMES BRAWN <dr_brawn207@yahoo.es>
DR.JAMES BRAWN
Executive Investigation Chairman,On Contracts Payment
Review panal Com
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler14@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.
[ Detail ]
029  Classified as a  scam  HAPPY DAY!!!    wagraph_alliance@libero.it
[ Detail ]
030  Classified as a  scam  Re: YOUR EMAIL WON YOU THIS PRIZE    george beard
[ Detail ]