file: 1720118577now: 1720168048diff: 49471Missing file P/html/1204819317.M131284P25010Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204819317.M131284P25010V' limit 1; /* executed */ Missing file P/html/1206928120.M48924P594Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1206928120.M48924P594V' limit 1; /* executed */ Missing file S/html/1181604955.M793976P30412V0805I0047478Cdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1181604955.M793976P30412V0805I0047478C' limit 1; /* executed */

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: 29 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac ben
REPLY URGENTLY
"Dr.Isaac ben" <domlees8@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir / Mada
[ Detail ]
002  Classified as a Generic scam G PayPal Account Security Measures    PayPal
PayPal Account Security Measures
"PayPal"<service@paypal.com>
<head><title>Please Restore Your Account Access</title>
<style type="text/css">#obmessage
[ Detail ]
003  Classified as a Generic scam G Dear Paypal member    Paypal
Dear Paypal member
"Paypal"<service@paypal.com>
Dear Costumer,
We recently noticed one or more attempts to log in to your account from a foreign IP address.
If you recently accesse
[ Detail ]
004  Classified as a Generic scam G Dear Paypal member    Paypal
Dear Paypal member
"Paypal"<accounts@paypal.com>
Dear Costumer,
We recently noticed one or more attempts to log in to your account from a foreign IP address.
If you recently access
[ Detail ]
005  Classified as a Generic scam G Your account access has been limited !    PayPal
Your account access has been limited !
PayPal <service@email.paypal.com>
Dear PayPal member,As part of our security measures, we regularly
screen activity in the PayPal system. During a recent sc
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear, Reply Urgent Towards This Business Transaction.    jillian zybar
Dear, Reply Urgent Towards This Business Transaction.
"jillian zybar" <jillianzybar9@hotmail.com>
FROM, THE DESK OF MR JILLIAN ZYBARBILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPA
[ Detail ]
007  Classified as a Employment/Job scam E Tokyo Research Centre is looking for affiliates in America    Coleman Brandt
Tokyo Research Centre is looking for affiliates in America
"Coleman Brandt" <7533stocknews@townshipofsevern.com>
Attention to all European Union and North
America Residents!
Asian
[ Detail ]
008  Classified as a  scam  SIR/MADAM    ruthbrook707
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Finance Minister of Brunei (REPLY IN GODS NAME).    Prince Fayad H. Bolkiah
Finance Minister of Brunei (REPLY IN GODS NAME).
"Prince Fayad H. Bolkiah" <pmbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
[ Detail ]
010  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)    PayPal Security Service
Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)
"PayPal Security Service" <service@intl.paypal.com>
Security Center Advisory!
PayPal is constantly working to
[ Detail ]
011  Classified as a  scam  Mrs.Dale Mellor Fernando,    delarica
[ Detail ]
012  Classified as a Employment/Job scam E Over 4000 USD per month and more    Ursula Herbert
Over 4000 USD per month and more
"Ursula Herbert" <2174stocknews@toyostove.com>
Attention to all European Union and North
America Residents!
Asian Based Science and Medicine Resear
[ Detail ]
013  Classified as a Generic scam G DEAREST ONE.....    john bobo
DEAREST ONE.....
john bobo <johnbobo271@yahoo.com>
Dearest  one, happy day to you and your familiesI saw your email  in the  internet during my searching  for a reliable personover
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Dr.Oliseh Ossai
URGENT RESPONSE NEEDED
"Dr.Oliseh Ossai" <dr_oliseh_ossai@yahoo.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS.
FROM THE DESK OF DR.
[ Detail ]
015  Classified as a  scam  Ticket Number:NL/BC336791/HY07    winning-lott
[ Detail ]
017  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    76078399 azize ouattara
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"76078399 azize ouattara" <azizeouattara01@mixmail.com>
From The Desk of:Mr AZIZE OUATTARA
Chief Auditor,African Development Bank Burkina f
[ Detail ]
018  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)    PayPal Security Service
Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)
"PayPal Security Service" <service@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensur
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S WIDOW IN NEED    MRS NGONI ELITA TAWANDA
WIDOW IN NEED
"MRS NGONI ELITA TAWANDA" <elitatawanda_44@yahoo.co.uk>
From: Mrs. Ngoni Elita Tawanda.
Dear friend,
WIDOW IN NEED.
Please don't be surprised to receive this le
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Please contact me    Mr Bari Abdul
Please contact me
"Mr Bari Abdul" <bariabdul101@mac.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my<
[ Detail ]
021  Classified as a  scam  CLAIMS NOTICE   
[ Detail ]
023  Classified as a  scam  Contact Intercontinental   
[ Detail ]
024  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_109b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA HELLO DEAR, My name is Mr.
[ Detail ]
026  Classified as a  scam  $20 Reward Survey    Chase Manhattan
[ Detail ]
027  Classified as a Generic scam G Bendigo e-banking Urgent Notice #3    Bendigo e-banking
Bendigo e-banking Urgent Notice #3
Bendigo e-banking <e-banking@bendigobank.com>
 
Dear Customer,
Bendigo e-banking Security Department has been receiving complaints
from our c
[ Detail ]