file: 1720318738now: 1720348308diff: 29570

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: 12 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS TO YOU ( INVESTMENTS )    Michael Smith
COMPLIMENTS TO YOU ( INVESTMENTS )
Michael Smith <mhsmith@ministryoftransprot.gov.ie>
Dear Sir/Madam,
I have a profiling amount of 56 Million United States Dollars secured in anoffshore private ba
[ Detail ]
002  Classified as a  scam  YOUR FINAL AWARD.   
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Mr.David White    Mr.David White
From Mr.David White
"Mr.David White" <david_white0000@yahoo.com>
Mr.David White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David Whit
[ Detail ]
005  Classified as a Generic scam G Please Restore Your Account Access    PayPal
Please Restore Your Account Access
"PayPal" <service@paypal.com>
Please Restore Your Account Access
Dear PayPal Valued Customer,
As part of our security measures,
[ Detail ]
006  Classified as a Generic scam G From miss susan Ben   
From miss susan Ben
<susan_ben0004@yahoo.co.jp>
bFrom Miss susan Ben Abidjan cote d' ivoire.   Dearest One,   If I must be fair to myself and to all, I would want to believe that th
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S INVESTMENT/PARTNERSHIP PROPOSAL   
INVESTMENT/PARTNERSHIP PROPOSAL
<petkamara2@centrum.cz>
INVESTMENT/PARTNERSHIP PROPOSAL
FROM MR PETER KAMARA
ABIDJAN COTE D'IVOIRE
PHONE No:+22508391486
Dear Confidant,
Goo
[ Detail ]
008  Classified as a Generic scam G Contact my secretary now    michael uba
Contact my secretary now
"michael uba" <michaeluba75@hotmail.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a n
[ Detail ]
009  Classified as a Phishing, ID Theft scam P Please update your records    PayPal Security Center
Please update your records
"PayPal Security Center"<support@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention that your PayPal&
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S { safety: Next Of Kin / Beneficiary } xfp    yfuf=Lee
{ safety: Next Of Kin / Beneficiary } xfp
yfuf=Lee <bravedto@yahoo.com.sg>
umymmnd
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)<
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S { safety Business Proposal } tliqp    ilfl=Lee
{ safety Business Proposal } tliqp
ilfl=Lee <bravedto@yahoo.com.sg>
cjony
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UO
[ Detail ]

Date: 11 January, 2007

012  Classified as a  scam  ATTN:CLAIM CASH PRIZE!!!.   
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    alexwippy23@terra.es
CAN I TRUST YOU?
"alexwippy23@terra.es" <alexwippy23@terra.es>
FROM:MRS. MARY LUMUMBA.PLEASE REPLY THROUGH MY TRUSTED PRIVATE E-MAIL: alexwippy27@yahoo.deATTN: SIR.Don't be surprised to receiv
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S { safety: Business Proposal } xqx    wvai=Lee
{ safety: Business Proposal } xqx
wvai=Lee <bravedto@yahoo.com.sg>
hef
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapor
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU99    rayumar011@adinet.com.uy
HOW ARE YOU99
"rayumar011@adinet.com.uy" <rayumar011@adinet.com.uy>
Dear Friend,
I am very sorry to interrupt your peace since you are
not
expecting to receive any mail fro
[ Detail ]
017  Classified as a  scam  waiting    simon Bunce
[ Detail ]
018  Classified as a  scam  LUCKY WINNER CONGRATS !!!   
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mrs rosemary king
Dear Friend
"mrs rosemary king" <rsking18@gmail.com>
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 you.You
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Vince Lee
SWIFT CREDIT CARD PAYMENT SYSTEM
Vince Lee <drfredjames2@voila.fr>
From the Desk of
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
Ema
[ Detail ]
021  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]    service@paypal.com
PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]
"service@paypal.com"<service@paypal.com>
Dear valued PayPal
member:
We have
[ Detail ]
022  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]    service@paypal.com
PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]
"service@paypal.com" <service@paypal.com>
Dear valued PayPal
member:
We hav
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S { Re: Business Offer } rgf    trh=Lee
{ Re: Business Offer } rgf
trh=Lee <bravedto@yahoo.com.sg>
copv
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,worki
[ Detail ]
025  Classified as a Generic scam G Assistance    Osifo Phillip
Assistance
Osifo Phillip <osifophillip3@yahoo.com>
Osifo Annan Phillip International Commercial Bank Branch Regional Manager Tel: 233 244 148 212   Dear Friend,   My name is Osifo An
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Dear!    Patricia Roweth
Dear!
"Patricia Roweth" <patt_patt@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Patricia Roweth a Canadian
presently in the United Kingdom. I know we have not meet
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_kabor_john@yahoo.fr   
=?iso-8859-1?Q?=20REPLY=20TO=20=20=20mr=5Fkabor=5Fjohn=40yahoo=2Efr=20?=
kambore1@zipmail.com.br
DEAR PARTNER,
I AM MR. JOHNSON K.KABOR, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPAR
[ Detail ]
028  Classified as a Generic scam G Ebay:Notification    Secure Ebay
Ebay:Notification
"Secure Ebay"
Ebay is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Ebay
employs some of the most
[ Detail ]