file: 1720318738now: 1720354681diff: 35943

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: 11 January, 2007

002  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY !!!    BARRISTER STANLEY
CONTACT ME URGENTLY !!!
"BARRISTER STANLEY" <stanley01@ibatam.com>
CONTACT ME URGENTLY !!!
From:Enezeatu & CHAMBERS
Enezeatu & Co chamber's
Box 1287 Portshepstone-Cha
[ Detail ]
003  Classified as a  scam  FINAL NOTICE    Mrs. Joan Brown
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU FROM CHINA!!    Barrister Zhang Wang
GREETINGS TO YOU FROM CHINA!!
"Barrister Zhang Wang" <b_z_wang@yahoo.com.cn>
Barrister Zhang Wang
Chamber Office
18TH Floor
69 xin jin sanyuali
Dansha District. Guangzh
[ Detail ]
005  Classified as a  scam  LUCKY No: 9-43-97 I.D   
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.   
GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.
raghad@raghadsaddamhussein.orangehome.co.uk
GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.
 
Dear sir / madam,I am pleased to introduce a business oppor
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S New email address added to your PayPal account   
New email address added to your PayPal account
<service@paypal.com>
 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FIRST CITY EXPRESS BANK PLC    philip chukwunwenye
FIRST CITY EXPRESS BANK PLC
philip chukwunwenye <philip_chukwunwenye220@yahoo.co.in>
FIRST CITY EXPRESS BANK PLC .Attached Message:
for me and 40% for you, While we keep 5% for local and internati
[ Detail ]
010  Classified as a Generic scam G Dear TCF Bank Customer,    TCF BANK
Dear TCF Bank Customer,
"TCF BANK"<online-banking@tcfbank.com>
 
   Dear
TCF Bank Customer, 
 
   This is your official no
[ Detail ]
011  Classified as a Generic scam G Re: DEAR FRIEND    David Vignali
Re: DEAR FRIEND
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to
Scamdex and that any future messages from this address will be
blocked
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    john joma
BUSINESS PROPOSAL
john joma <john_joma@yahoo.co.uk>
  Dear sirattn, My name is Mr. john joma. I trained and work as an external auditor for the United stantard Bank (USB) of ghana, working a
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT.    omaru azi
TREAT VERY URGENT.
"omaru azi" <omaru_azi09@hotmail.com>
FROM THE DESK OF MR OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Musa Tunde
URGENT REPLY
"Musa Tunde" <musa_tunde9@hotmail.com>
Dear Sir / Madam,
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTER
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    tunde mussa
URGENT REPLY
"tunde mussa" <musa_tunde5@hotmail.com>
Dear Sir / Madam,
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTE
[ Detail ]
016  Classified as a Generic scam G Job Offer*Reliable Representative Wanted***    THOM ARENA
Job Offer*Reliable Representative Wanted***
"THOM ARENA" <thomlinks6@gmail.com>
Hello,
I am THOM ARENA.I have a job offer for you.
I manage my dad's company here in Africa ,we
[ Detail ]
017  Classified as a Generic scam G From: Rita.    Rita
From: Rita.
Rita <ritajohnsonx2@yahoo.co.jp>Attached Message:
Rita Johnson.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-2107350189-11685
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Ismail    Mr Adnan .A.k. Ismail
Proposal From Mr Ismail
"Mr Adnan .A.k. Ismail" <ismail_adnan@myway.com>Attached Message:
[ Detail ]
019  Classified as a Generic scam G URGENT BUSINESS PROPOSAL (CONTACT US)   
URGENT BUSINESS PROPOSAL (CONTACT US)
mashabela_mail@kakle.com
Engr. William Mashabela. Tel: 27-73-308-9676 Fax: 27-11-507-5168 Private E-Mail (mashabela100@jmail.co.za)  Good day, I write, asking for your
[ Detail ]
020  Classified as a  scam     
[ Detail ]
021  Classified as a Generic scam G Activate your amazon account !    service@paypal.com
Activate your amazon account !
"service@paypal.com" <service@paypal.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized listings, Amazon is
requestin
[ Detail ]
022  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSDAY, January 11, 2007 02:45:10 DST -0400 UTC]    paypal.com
PayPal Account Security Measures Notification [THURSDAY, January 11, 2007 02:45:10 DST -0400 UTC]
paypal.com <service@paypal.com>
Dear valued PayPal
member:
We have noticed several att
[ Detail ]

Date: 10 January, 2007

023  Classified as a Generic scam G Your Account Is Limited    PayPal Center
Your Account Is Limited
"PayPal Center" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
Pay
[ Detail ]
024  Classified as a Generic scam G Your Account Is Limited    PayPal Center
Your Account Is Limited
"PayPal Center" <full@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPa
[ Detail ]
025  Classified as a Generic scam G PayPal Limited Account    PayPal INC
PayPal Limited Account
"PayPal INC" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
willing to assist,
"shadak " <sher_one@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of m
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
willing to assist,
"shadak " <sher_luv@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of m
[ Detail ]
028  Classified as a  scam  CONTAT THE PAYING BANK.   
[ Detail ]
029  Classified as a Generic scam G Your Account Is Limited    PayPal INC
Your Account Is Limited
"PayPal INC" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal
[ Detail ]
030  Classified as a Generic scam G PayPal Limited Account    PayPal
PayPal Limited Account
"PayPal" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal syst
[ Detail ]