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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: 16 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Urgent Message.    Musa Ibrahim
Urgent Message.
"Musa Ibrahim" <musaibrahim@inbox.com>
FROM MR MUSA IBRAHIM.AUDITING AND ACCOUNTING UNIT.FOREIGN
REMITTANCE DEPT.AFRICAN DEVELOPEMENT BANK(A.D.B)OUAGA-BURKINA
FAS
[ Detail ]
003  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
IMPORTANT: Update your PayPal records
"PayPal Security Center" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be<
[ Detail ]
004  Classified as a Generic scam G Notification of Limited Account Access    Chase Security Service
Notification of Limited Account Access
"Chase Security Service" <service@chase.com>
Dear Chase
valued customer,
We recently noticed one or more attempts to log in y
[ Detail ]
005  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU    rosemary vanken
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Urgent Official Inquiry    Mr.Raji Abdulahi
Urgent Official Inquiry
"Mr.Raji Abdulahi" <mr.raji_abdulahi41@hotmail.com>
FROM THE DESK OF MR RAJI ABDULAHI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Await your willingness    felicia clatus
Await your willingness
felicia clatus <felicia@ffclatus.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of w
[ Detail ]
008  Classified as a Generic scam G IMPORTANT: Update your PayPal records    Paypal Inc.
IMPORTANT: 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
u
[ Detail ]
009  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
Confirm your PayPal account
"PayPal Security Center" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
upda
[ Detail ]
011  Classified as a  scam  YOU E-MAIL ADDRESS HAVE WON***CONGRATULATION***    WINNING NOTIFICATION
[ Detail ]
012  Classified as a Generic scam G Update your PayPal account informations    PayPal Security Center
Update your PayPal account informations
"PayPal Security Center" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to b
[ Detail ]
013  Classified as a  scam  MERCED-BENZ-PROMOTION    LUIS FERNANDEZ
[ Detail ]
015  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
[ Detail ]
017  Classified as a  scam  PRIZE AWARD   
[ Detail ]
019  Classified as a  scam  Ref : NL/1221/76   
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S HELP ME TO SPEAD GOODNESS    Ruben Camara
HELP ME TO SPEAD GOODNESS
Ruben Camara <ruben_33007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed with Esophageal ca
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Assalamu lekum/ Message urgent reply needed.    Hamsa Ahmed
Assalamu lekum/ Message urgent reply needed.
"Hamsa Ahmed" <mrhamsaahmed02@hotmail.com>
FROM THE DESK OF MR, HAMSA AHMED,
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
Dear
[ Detail ]
023  Classified as a  scam  YOUR NEWYES AWARD   
[ Detail ]
024  Classified as a Generic scam G My Dear Friend    MARIA STEVENS
My Dear Friend
MARIA STEVENS <mrsmaria_stevens_8@yahoo.com>
My Dear Friend This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me afte
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S From Mr. Steve Skotenski    Mr. Steve Skotenski
From Mr. Steve Skotenski
"Mr. Steve Skotenski" <steve@skotenski.co.uk>
From Mr. Steve Skotenski
I need your services in a confidential matter egarding
consignment out of a family b
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    djema farid
URGENT REPLY
"djema farid" <djemafarid03@hotmail.com>
Dear Friend,
I am Mr djema farid, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burk
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim(Dubai)    Maryam Ibrahim
From: Maryam Ibrahim(Dubai)
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dub
[ Detail ]