file: 1720318738now: 1720325914diff: 7176

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: 15 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Late Mr. Henry Cox\'s Estate.Your Co-operation Needed Please.    Mark Anderson
Late Mr. Henry Cox's Estate.Your Co-operation Needed Please.
Mark Anderson <emailinfo961@tiscali.de>
Dynamic Law Firm Solicitors & Advocates Monomark house, 25 old Gloucester Street, London WCIN 3xx
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S WE NEEDED YOUR URGENT ASSISTANT    karrem aliu
WE NEEDED YOUR URGENT ASSISTANT
"karrem aliu" <karrem_aliu@yahoo.com>
Dear Sir,We needed your assistant, please Kindly Help Us Auot Of These Stuation,
May The God Almighty Bless You.>
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
Urgent Assistance
<kkb052006@yahoo.co.jp>
Kabila Isabel.
Abidjan - Cote d'Ivoire
kkb052006@yahoo.co.jp  
Attn: Sir/Mme   Compliments of the season to you. I hope all is
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL PROPOSAL   
PRIVATE AND CONFIDENTIAL PROPOSAL
princess@fayad.orangehome.co.uk
 
PRIVATE AND CONFIDENTIAL PROPOSAL
From: Dr. Davidson Khumalo.
Please if you are interested reply immediately.
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Notification Before Account Closure    TCF
Notification Before Account Closure
"TCF"<secure-tcf@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structu
[ Detail ]
006  Classified as a  scam  Congrats!   
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Wilson    Mr Mark .F. Wilson
Proposal From Mr Wilson
"Mr Mark .F. Wilson" <markwilson29@rediffmail.com>
From: Mr Wilson Mark
Account Supervisory Officer
National Bank of Dubai,
Emirate Towe
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Adnan    Mr Adnan A K. Ismail
Proposal From Mr Adnan
"Mr Adnan A K. Ismail" <ismail_adnan@myway.com>Attached Message:
[ Detail ]

Date: 14 January, 2007

009  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required    Peter van Smith
Urgent Response Required
"Peter van Smith" <peter.vansmithlexlhhmmntffs@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to En
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    alexwippy25@terra.es
CAN I TRUST YOU?
"alexwippy25@terra.es" <alexwippy25@terra.es>
GREETING TO YOU SIR/MADAM.I will like to apologize for sending you this mail without seeking your permission. I am Frimpong Agyem
[ Detail ]
011  Classified as a Generic scam G FROM JOHN O. ABOH.    John O. Aboh
FROM JOHN O. ABOH.
"John O. Aboh" <joa1223@adinet.com.uy>
FROM JOHN O. ABOH.
Sir,
The Federal Ministry of Finance of the Federal Republic of Nigeria has
inaugurated the Cont
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Last Notification Before Account Closure    service@TCFonline.com
Last Notification Before Account Closure
"service@TCFonline.com" <service@TCFonline.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking envi
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Notification Before Account Closure    TCF
Notification Before Account Closure
"TCF" <secure-tcf@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-struct
[ Detail ]
015  Classified as a Generic scam G Confirm Your WaMu Online Access Account    Washington Mutual Bank
Confirm Your WaMu Online Access Account
"Washington Mutual Bank" <service@wamu.com>
Dear Washington Mutual Cardholder,
We regret to inform you that at our recent account verification we
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU (FROM REV FINN LARSEN)    REV FINN LARSEN
GOD BLESS YOU (FROM REV FINN LARSEN)
REV FINN LARSEN <fnnlarson@aol.com>
Greetings to you in the name of the Almighty God,
Please join me to work for the lord. I am Reverend Father FINN LARSEN a c
[ Detail ]
017  Classified as a  scam  Contact Agent for Claim    contactagen07@terra.es
[ Detail ]
018  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    cicrosoft award
[ Detail ]
019  Classified as a  scam  DEAR WINNER    Online Co-Ordinator
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <ffatimamohammed8@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due d
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    musa tanja
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"musa tanja" <musa_tanja75@hotmail.fr>
FROM THE DESK OF Dr.MUSA TANJA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OU
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <ffatimamohammed2@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due d
[ Detail ]
023  Classified as a Generic scam G From The Desk of:zakari_sawadogo    zakari sawadogo
From The Desk of:zakari_sawadogo
"zakari sawadogo" <zakari_sawadogoh13@hotmail.com>
From The Desk of:Mr ZAKARI SAWADOGO
Chief Auditor,African Development Bank Burkina Faso West African.P
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Please Confirm Reciept of This Message    Peter van Smith
Please Confirm Reciept of This Message
"Peter van Smith" <peter.vansmithijkcnmkg@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attor
[ Detail ]
025  Classified as a  scam  REF: /26510460037/07    Promotions manager
[ Detail ]
026  Classified as a Generic scam G Hijacked account.    Chase Bank
Hijacked account.
"Chase Bank" <admin@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs w
[ Detail ]
027  Classified as a Generic scam G Security notice.    Chase Bank
Security notice.
"Chase Bank" <onlin@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs wo
[ Detail ]
028  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <service@capitalone.com>
We recently have determined that different computers have logged onto your Online Ba
[ Detail ]
029  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <alerts@capitalone.com>
We recently have determined that different computers have logged onto your Online Ban
[ Detail ]
030  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <capitalonealerts@alerts.capitalone.com>
We recently have determined that different computers have logged ont
[ Detail ]