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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 EXTREMILY URGENT AND CONFIDENTIAL.    philip soso
EXTREMILY URGENT AND CONFIDENTIAL.
"philip soso" <philipsoso14@hotmail.fr>
FROM MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
[ Detail ]

Date: 12 January, 2007

002  Classified as a Generic scam G TKO NOTICE: Suspicious Activity    eBay Inc.
TKO NOTICE: Suspicious Activity
"eBay Inc."
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend,
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Dr. Abdul Sahid
Business Proposal
"Dr. Abdul Sahid" <adsahid227@yahoo.fr>Attached Message:
Hello,
I am an official in a Bank in Africa. I decided to contact you after a
careful thought that you m
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAR AS VERY URGENT    salemme olugbuo
PLEASE TREAR AS VERY URGENT
"salemme olugbuo" <salemme_olugbuo50@hotmail.com>
ATTENTION: SIR/MADAM,
I AM BARRISTER OLUGBUO SALEMME,THE PERSONAL ATTORNEY AND ADVISER TO
LATE
M
[ Detail ]
005  Classified as a  scam  LUCKY WINNER CONGRATS !!!    NATIONAL LOTTERY
[ Detail ]
006  Classified as a  scam  WE HAVE YOUR WINNINGS!    hillary crompton
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Letter From Edward Todd    Dr Edward Todd
Letter From Edward Todd
"Dr Edward Todd "<drbox@myway.com>
Letter From Edward ToddOffice of the Manager, Natwest Bank London. Dear Friend, I am Dr. Edward Todd the Manager of Natwest Bank Plc
[ Detail ]
008  Classified as a  scam     
[ Detail ]
009  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 or
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Quick Response    Peter Smith
Waiting For Your Quick Response
"Peter Smith" <peter_smith207@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John M
[ Detail ]
011  Classified as a Generic scam G PayPal Account Acces Limited (Routing Code: PP-389-968-945)    Paypal Resolution Center
PayPal Account Acces Limited (Routing Code: PP-389-968-945)
"Paypal Resolution Center"
home | pay| register| sign in/out
| services | site map| help
Dear eBay Member, We regret to inform you t
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT.PROPOSAL    memuna pan
URGENT.PROPOSAL
memuna pan <memuna_pan3@yahoo.com>
ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA, ATTN: SIR   AN URGENT BUSINESS PROPOSAL.   I AM PL
[ Detail ]
013  Classified as a  scam  Award Numbers: NL 56/7765   
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S in good faith!    mo akhbar
in good faith!
"mo akhbar" <mohaak81@hotmail.co.uk>
Dear Investors & Buisness Minded People,
You might think this is a junk mail and turn a deaf ear to my words, I want
you to
[ Detail ]
015  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
Confirm your PayPal account
"Paypal Inc." <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mike Emma
VERY URGENT
Mike Emma <mike@mikeemma.orangehome.co.uk>
VERY URGENT  MR.Mike Emma  14, Cameroon House, Wyndham Road,  Camber well, S.E. 5 OUJ. London UK.  Email:mikeemma@myway.com
[ Detail ]
019  Classified as a  scam  YOU ARE A LUCKY WINNER   
[ Detail ]
020  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
[ Detail ]
021  Classified as a Generic scam G Confirm Your Identity - PayPal ID - PP468    PayPal Support
Confirm Your Identity - PayPal ID - PP468
"PayPal Support" <support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that o
[ Detail ]
022  Classified as a  scam  MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82).   
[ Detail ]
023  Classified as a  scam  MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82).   
[ Detail ]
024  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Business proposal    james Dapoya
Business proposal
"james Dapoya" <jdapoya01@yahoo.com.hk>
Hello,
I am the head of Accounts and Audit Department of Bank of
Africa,Ouagadougou . I decided to contact you after a c
[ Detail ]
026  Classified as a  scam  YOUR PRIZE AWARD    Staat Sweeps
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana12@hotmail.com>
FROM THE DESK OF Dr.Ismaler Rana,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)<
[ Detail ]
028  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
[ Detail ]
029  Classified as a Generic scam G Receipt of Your Payment to LWPELECTRONICS    service@paypal.com
Receipt of Your Payment to LWPELECTRONICS
service@paypal.com
Dear PayPal Member,
This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $474.99 USD using
PayPal.
T
[ Detail ]