file: 1720318738now: 1720319205diff: 467

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 FROM: Mr. Mac Makuleke    mac makuleke
FROM: Mr. Mac Makuleke
"mac makuleke" <mac_11makuleke@hotmail.com>
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TEL: +27-78-257-1528.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IRU DUNUj EDWIN    iru dunuj
FROM THE DESK OF MR IRU DUNUj EDWIN
"iru dunuj" <irudunuj0013@hotmail.com>
FROM THE DESK OF MR IRU DUNUj EDWIN
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGAD
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From: Sonnia    Sonnia Boga
From: Sonnia
Sonnia Boga <s.boga2@yahoo.com>
Dearest One,  With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have no
[ Detail ]
004  Classified as a Generic scam G Verification for your Moneybookers account    www.moneybookers.com
Verification for your Moneybookers account
"www.moneybookers.com"<no_reply@moneybookers.com>
*******************************************************************************************
T
[ Detail ]

Date: 15 January, 2007

005  Classified as a Advance Fee Fraud/419 scam S BUSINESS/PROPOSAL    Mr.Mark Williams
BUSINESS/PROPOSAL
"Mr.Mark Williams"<privatewilliamsdh@myway.com>
Address: 3 Presley Way
Crown hill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.
(RE: TRANSFER
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S International Commercial Bank ICB,    OTTO PHILIPX
International Commercial Bank ICB,
OTTO PHILIPX <ottophilipx1981@yahoo.co.uk>
Auditing and Accounting Unit International Commercial Bank ICB, Accra-Ghana West Africa . Dear Sir, I am Mr Otto philip
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    reisebuero
ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"reisebuero" <reisebuero@rheinsberg.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKI
[ Detail ]
009  Classified as a Auction/Escrow scam A TKO NOTICE: Restored Account - Respond To This Notification    moreinfo@ebay.com
TKO NOTICE: Restored Account - Respond To This Notification
"moreinfo@ebay.com"
 
Security Validation -- Respond Now
TKO NOTICE: Restored Account - Respond To This Notification
It appears
[ Detail ]
010  Classified as a Generic scam G waiting    Simon Bunce
waiting
Simon Bunce <simonbunce12@yahoo.co.uk>
Attn:
Am Simon Bunce ;an accredited vendor of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hed
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Mr Charles Greene
From Mr.Charles Greene
Mr Charles Greene <charles_greene128@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles G
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S From:Mr Paul Arafat,    Mr Paul Arafat,
From:Mr Paul Arafat,
"Mr Paul Arafat," <paul1@basilicatanet.it>
From:Mr Paul Arafat,
Compliments to you,Thanks I am Mr Paul Arafat liveing in United Kingdom pls I
just have to let
[ Detail ]
013  Classified as a Generic scam G Account Maintenance And Verification - Urgent Action Required   
Account Maintenance And Verification - Urgent Action Required
account@PayPal.com
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your a
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Rosemary King
Dear Friend
"Rosemary King" <anonymous@eurekaclub.lk>
Dear Friend,
My name is Mrs.Rosemary Clarke King I am a dying woman who has decided to
donate what I have to charity through y
[ Detail ]
015  Classified as a Generic scam G FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB.    Mrs. Larisa Sosnitskaya
FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB.
"Mrs. Larisa Sosnitskaya" <larisa2006@3web.net>
Dear Friend,
My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    john maik
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"john maik" <johnmaik14@hotmail.com>
FROM THE DESK OF Mr.JOHN MAIK,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAG
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S REPLY FOR MORE DETAILS    mamuda mousa
REPLY FOR MORE DETAILS
"mamuda mousa" <mamuda_mousa0006@hotmail.com>
FROM THE DESK OF DR.MAMUDA MOUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-B
[ Detail ]
018  Classified as a Generic scam G updaite   
updaite
<admin@halifax.co.uk>
personal & business account
Dear Customer
It has come to our attention that your Halifax Online account information needs to be updated as part of our continuin
[ Detail ]
019  Classified as a Generic scam G ***Urgent Notification ! ***    service@bankofamerica.com
***Urgent Notification ! ***
"service@bankofamerica.com"<noreply@bankofamerica.com>
Bank Of America Online® Department Notice
You have received this email because you
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Mr.IDRISI SSAH. (message in English en Francais)    mamadu mabutu
From Mr.IDRISI SSAH. (message in English en Francais)
"mamadu mabutu" <mamadu_46mabutu@hotmail.com>
FROM THE DESK OF MR MAMADU MABUTU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANG
[ Detail ]
021  Classified as a Generic scam G ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    antitoxin
ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"antitoxin" <antitoxin@yahoo.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    info
ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"info" <info@anti-speziesismus.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LT
[ Detail ]
023  Classified as a  scam  ATTN: WINNER   
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S RE : DONATION    susan morrison
RE : DONATION
susan morrison <susan@susanmorrison1.orangehome.co.uk>
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die somed
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    ken kube
CONTACT ME
"ken kube" <mr_ken6@hotmail.fr>
Dear Friend,
Let me start by introducing myself. I am Mr. KEN KUBE head of operations of
the Rocha Saba Security Company here in Thailan
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Dear belove    missgracejg8@terra.es
Dear belove
"missgracejg8@terra.es" <missgracejg8@terra.es>
Dear Sir/Dr/Madam. My humble supplication to you please, I am David J. Garang, the Son of late General John Garang. My father was th
[ Detail ]
027  Classified as a  scam  serial number 5063-11    Online Co-Ordinator
[ Detail ]
028  Classified as a  scam  FIRST 2007 AWARDS    Staat Sweeps
[ Detail ]
029  Classified as a  scam  Congratulations !!!   
[ Detail ]