file: 1734836566now: 1734847668diff: 11102Missing file S/html/1161661875.003719delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003719' limit 1; /* executed */ Missing file S/html/1161661875.003847delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003847' limit 1; /* executed */ Missing file C/html/1239839809.M36385P32690Vdelete from `emailscamdata` where `dir` = 'C' AND `index` = '1239839809.M36385P32690V' limit 1; /* executed */ Missing file S/html/1161661875.003843delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003843' limit 1; /* executed */ Missing file E/html/1206546804.M807925P29691Vdelete from `emailscamdata` where `dir` = 'E' AND `index` = '1206546804.M807925P29691V' limit 1; /* executed */

The Scam Email Archive : December, 2005

The Scam Email Archive for December, 2005. 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: 20 January, 2006

001  Classified as a Advance Fee Fraud/419 scam S Re : Waiting on your response.......    Mr.Andrea Kelly
Re : Waiting on your response.......
"Mr.Andrea Kelly" <an_bll@cashette.com>
FROM : MR ANDREA KELLY
REMITTANCE DIRECTOR;
South Centre Bank, London,
United Kingdom
Dear
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Respond ASAP    Glory Zuma
Respond ASAP
"Glory Zuma" <glory_zuma@atlas.cz>
MRS. GLORY ZUMA
P.O.BOX 380, PLUMSTEAD, CAPE TOWN 7801,
SOUTH AFRICA.          &nb
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    Mr Patrick
HELLO!!!
"Mr Patrick" <mrpatrick001@msn.com>
FROM MR.PATRICK ALI
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPUBLIC
[ Detail ]

Date: 19 January, 2006

004  Classified as a Generic scam G Your Paypal Account Could Be Suspended    PayPal
Your Paypal Account Could Be Suspended
PayPal
Your
Billing Information!
Dear PayPal Member,
It has come to our attention that your
PayPal Billing Information
recor
[ Detail ]
005  Classified as a Generic scam G Barclays IBank security measure ID 334202   
Barclays IBank security measure ID 334202
<info@barclays.co.uk>
Dear scams@scamdex.com
,
We recently noticed one or more attempts to log in to your Barclays account
from a different IP
[ Detail ]
006  Classified as a scam  Scam Submission    ludofil - sarl inform\'elle
[ Detail ]
007  Classified as a scam  contact the finacial agent    info alert
[ Detail ]

Date: 18 January, 2006

008  Classified as a Advance Fee Fraud/419 scam S Greeting to you.    David Smith
Greeting to you.
"David Smith" <d_s_mith103@msn.com>
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of
immense benefit to both of us. Being
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S ATTENTION    ARIF AHMED
ATTENTION
"ARIF AHMED"<arifahmed@ymail.com>
I am Barrister ARIF AHMED , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a >
[ Detail ]

Date: 17 January, 2006

010  Classified as a Advance Fee Fraud/419 scam S Can you be my partner on this?    ralpl
Can you be my partner on this?
ralpl <mr_alexander50@walla.com>
Dear,
I am MR. RALPH ALEXANDER, a personal representative in Spain to Mr. Mikhail Khodorkovsky the
richest man in Russia and
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From Harrison (Urgent)    HARRISON NEWMAN
From Harrison (Urgent)
"HARRISON NEWMAN" <harriwest@atlas.cz>
Serve trust Incorporation ,
Ave.Ayala C.Haya,28039 Madrid   
Spain.
 
The Director,
[ Detail ]
012  Classified as a scam  ACKNOWLEDGE!!!!    euro millions
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    kabila samuel
BUSINESS PROPOSAL
"kabila samuel" <sthembia2003@hotmail.com>
TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durba
[ Detail ]

Date: 16 January, 2006

014  Classified as a Advance Fee Fraud/419 scam S     Mr. Johnson Njongo
"Mr. Johnson Njongo" <njongo48@excite.com>
X-UID: 5963
Benjamin Tefeya
Amsterdam, Netherlands
Phone: +31633737131
Email: johnsonnjongo@netscape.net
13th January, 2006>
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Mr. Dan West. Please reply urgently    Mr. Dan West
From Mr. Dan West. Please reply urgently
"Mr. Dan West" <danwest1@latinmail.com>
MR.DAN WEST(JP)
CHAIRMAN,
ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ECO F
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Can i confide in you???    Ogadima Mulay
Can i confide in you???
"Ogadima Mulay" <ogadimamulay2006@yahoo.co.uk>
Hello,
I have got your contact in the cause of my serious search for a reliable foreign partner through a
p
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S contact me asap    der lee
contact me asap
"der lee" <derl59@msn.com>
Dear friend,
greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the temptation to ignore it
[ Detail ]

Date: 14 January, 2006

018  Classified as a scam  CONTACT YOUR PAYING BANK,    DE LOTTO NL
[ Detail ]
019  Classified as a scam  BEGINNING OF THE YEAR PROMOTION FOR WEB USERS    Van Riche
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From: Mohamed Adel El Sanhoury    adel sanhoury
From: Mohamed Adel El Sanhoury
"adel sanhoury" <mohamed_mas2@msn.com>
From: Mohamed Adel El Sanhoury
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
P
[ Detail ]

Date: 13 January, 2006

021  Classified as a Advance Fee Fraud/419 scam S HELLO...    Abdul Manoni
HELLO...
"Abdul Manoni" <manoni111@msn.com>
Dear beloved,
My name is Abdul Manoni, A Bahrain national,I
have been diagnosed with Oesophageal cancer .It has defiled all
forms
[ Detail ]
022  Classified as a Auction/Escrow scam A Brauchen Sofort Deutsche Partner!    Montages T. Benelux
Brauchen Sofort Deutsche Partner!
"Montages T. Benelux" <FORGET@heesun.net>
 
Hallo ich bin Patricia Schumm und ich vertrete  die Firma“ MerlonseGruppe“. Wir haben uns auf
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I AM Mr. AHMED HASSAN    I AM Mr.AHMED HASSAN
I AM Mr. AHMED HASSAN
"I AM Mr.AHMED HASSAN" <mrahmedhassan@hotdak.net>Attached Message:
Awaiting your urgent reply via my confidential email address=3A
Email=3Amrahmed=5Fhassan=40ho
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S GREETTINGS IN THE NAME OF ALMIGHTY,SALAAM.    maryam muhamed
GREETTINGS IN THE NAME OF ALMIGHTY,SALAAM.
maryam muhamed <maryam_muha@inbox.ru>
GREETTINGS,
I am maryam muhammed from Libya. I am married to Late MUBROOQ MUHAMMED of blessed memory who is an >
[ Detail ]

Date: 12 January, 2006

025  Classified as a Generic scam G Scam Submission    deb foote
Scam Submission
deb foote <debinjenks@yahoo.com>
Reference to your mails that I received, I His Excellency Alhaji Atiku Abubakar the Vice President Of Nigeria hereby apologigize for my late response to
[ Detail ]

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information