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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: 13 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S RECRUITMENT_EMPLOYEMENT    samton ismilla
RECRUITMENT_EMPLOYEMENT
samton ismilla <metropolitanbank4all@yahoo.com.ph>
                     &nbs
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP, URGENT ASSISTANCE    Steven Wearh
A CRY FOR HELP, URGENT ASSISTANCE
"Steven Wearh" <steven_wearh@hotmail.com>
DEAR SIR
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE INTHIS TRANSACTION AND I PRAY THAT
[ Detail ]
003  Classified as a Generic scam G Re: Job Offer!!!    James Wilson
Re: Job Offer!!!
James Wilson <bixietwo@yahoo.co.in>
Pleasant day,
would you like to work online from home, temporarily and get paid weekly? If
yes. We are glad to offer you a job position i
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME??????    KERRY DENTE
PLS GET BACK TO ME??????
"KERRY DENTE" <ken_ray1021@hotmail.com>
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA  DEAR FRIEND,  THIS LETTER MAY COME TO YO
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME ?????    KERRY DENTE
PLS GET BACK TO ME ?????
"KERRY DENTE" <ken_ray1022@hotmail.com>
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA  DEAR FRIEND,  THIS LETTER MAY COME TO YOU
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF NABJIB IBRAHIM,    nabjib ibrahim
FROM THE DESK OF NABJIB IBRAHIM,
"nabjib ibrahim" <nabjib99@hotmail.com>
FROM THE DESK OF NABJIB IBRAHIM,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKI
[ Detail ]
007  Classified as a  scam  Dear Lucky Winner.   
[ Detail ]
008  Classified as a  scam  WE HAVE YOUR WINNINGS!!!    greg mallo
[ Detail ]
009  Classified as a Generic scam G ANZ Bank Customers Verification    ANZ Bank
ANZ Bank Customers Verification
ANZ Bank <support@anz.com>
Dear customer!
ANZ is constantly working to improve the account security of our customers. In order, to
ensure the integrity and se
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <fatimamohammed2@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due de
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From: Aisha Ahmed.    Aisha Ahmed
From: Aisha Ahmed.
Aisha Ahmed <aishaahmed2003@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ATTENTION (FROM ALI .MUSA]    ali musa
ATTENTION (FROM ALI .MUSA]
ali musa <ali_musa508@yahoo.ca>
FROM: ALI .MUSA Re:Important Message.   My name is ALI .MUSA , I am a member of the new Iraqi soldier, I am serving in the mil
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One;    missgracejg6@terra.es
Dearest Beloved One;
"missgracejg6@terra.es" <missgracejg6@terra.es>
Your Kind Attention Dearest Beloved One;
Happy New Year; My humble supplication to you please, I am writing to seek y
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    fatima mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"fatima mohammed" <fatimamohammed9@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due de
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
FROM: MR MOHAMED BUBA
"moahmmed buba" <h_buba49@hotmail.fr>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet yo
[ Detail ]
016  Classified as a  scam  (BT:12052006/20).    Coca-Cola
[ Detail ]
017  Classified as a  scam  ACCURATE DETAILS IS PARAMOUNT    euromln@terra.es
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,   
GOOD DAY,
lucas@lgomez8.orangehome.co.uk
GOOD DAY,
 
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LUCAS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE N
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S NEED YOUR KIND HELP   
NEED YOUR KIND HELP
wpoe@wpoe.orangehome.co.uk
NEED YOUR KIND HELPAttached Message:
NEED YOUR KIND HELPFrom Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do n
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU    PETER VAN SMITH
WAITING TO HEAR FROM YOU
"PETER VAN SMITH" <petervansmith0001@caramail.com>
From: Peter Van Smith
Email Address: petervansmith1946@yahoo.de
petervansmith61@
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S ASSISTS ME    sani moha
ASSISTS ME
"sani moha" <sani_moha16@hotmail.fr>
FROM. Mr Sani Mohammed
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA F
[ Detail ]
022  Classified as a Generic scam G INFORMATION:Protect Your Account Info    PayPal Inc.
INFORMATION:Protect Your Account Info
"PayPal Inc."
>
 
 
 
Dear PayPal valued member,
Due to concerns, for the safety and integrity of the PayPal
community we have i
[ Detail ]
023  Classified as a  scam  ONLINE PROMOTION AWARD 2007    fernando Rita
[ Detail ]
024  Classified as a Generic scam G Account Information    online@bankofamerica.com
Account Information
"online@bankofamerica.com" <online@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
accoun
[ Detail ]
026  Classified as a  scam  Mrs. Caro Smith   
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM MR MOSES ADAM    moses ad
FROM MR MOSES ADAM
"moses ad" <moses_ad61@hotmail.com>
FROM MR MOSES ADAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I A
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS    WILLIAMS MABAZO
CONTACT ME FOR MORE DETAILS
"WILLIAMS MABAZO" <willymabazo@unionplus.net>
mabazo_representative@unionplus.net
Mr. Williams Mabazo.
Telefax: +27-11-507-5168
Attention: Preside
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S EXTREMILY URGENT AND CONFIDENTIAL.    soso philip
EXTREMILY URGENT AND CONFIDENTIAL.
"soso philip" <soso_philip3000@hotmail.com>
FROM MR SOSO PHILIP
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)<
[ Detail ]