file: 1720318738now: 1720362528diff: 43790Missing file S/html/1204818640.M667150P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818640.M667150P21232V' 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: 10 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
willing to assist,
"shadak " <sheriff_12@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
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    MRS ROSEMARY KING
CHARITY DONATION
MRS ROSEMARY KING <rosemary_king00@yahoo.com>
Hello Friend,
It's me Rosemary and i want to donate what I have to the needies.You Could be surprised why i picked you. But some
[ Detail ]
003  Classified as a Generic scam G CURRENT VACANCY POST IN OUR HOTEL    NEW CANADA HOTEL
CURRENT VACANCY POST IN OUR HOTEL
"NEW CANADA HOTEL" <NEWCANADA_HOTEL@YAHOO.CA>
 
 
 
The New Canada Hotel has a work environment that promotes
divers
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Willing to assist,    shadak sheriff
Willing to assist,
"shadak sheriff" <shadak21@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all for
[ Detail ]
005  Classified as a Generic scam G Notification !    service@bankofamerica.com
Notification !
"service@bankofamerica.com"<noreply@bankofamerica.com>
Bank Of America Online® Department Notice
You have received this email because you or someone had
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Update Your PayPal Account Records    PayPal
Update Your PayPal Account Records
"PayPal" <service@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated a
[ Detail ]
007  Classified as a  scam  CONTAT THE PAYING BANK.   
[ Detail ]
008  Classified as a Generic scam G Nigerian Swift Card Scam    GLENN PATTERSON
Nigerian Swift Card Scam
GLENN PATTERSON <baltimoresglenn@yahoo.com>
Attention: Name
I have gone through your records and you are to send the sum of $520 dollar for the delivering/insurance of you
[ Detail ]
009  Classified as a Generic scam G PayPal Limited Account    Limited Account Notice
PayPal Limited Account
"Limited Account Notice" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the>
[ Detail ]
010  Classified as a Generic scam G PayPal Limited Account    PayPal
PayPal Limited Account
"PayPal" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal sys
[ Detail ]
012  Classified as a Generic scam G BOOKING ENQUIRY    jane code
BOOKING ENQUIRY
"jane code" <kassmith001@mail.md>
Dear sir/ma
I am JUAN PABO the reservation manager of Avogant plc.In LONDON i will like to know if your
company can make flight
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs. Monica William
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs. Monica William <monicawilliam2007@yahoo.com>
From: Mrs. Monica William
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the
[ Detail ]
015  Classified as a Generic scam G Your Account Is Limited    PayPal
Your Account Is Limited
"PayPal" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal sy
[ Detail ]
016  Classified as a Generic scam G PayPal Notification: Fraud Verification Process    service@paypal.com
PayPal Notification: Fraud Verification Process
service@paypal.com<service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers.
To protect t
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend    Mrs. Marry John
Dear Beloved Friend
"Mrs. Marry John" <marryjohn_302@yahoo.co.uk>
Dear Beloved Friend,
I am Mrs. Marry John from Ghana, Presently staying in France. I am married to Mr. John Mike who
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am010800@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMEN
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am010700@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMEN
[ Detail ]
020  Classified as a Auction/Escrow scam A Message From eBay Member--Respond Now !    eBay member
Message From eBay Member--Respond Now !
"eBay member"
 
 
Question
from eBay Member -- Respond Now
 
 
eBay sent this message on behalf of an eBay member through
[ Detail ]
021  Classified as a Generic scam G TRUSTING YOU IN ACTUALIZING THIS GOAL.    goodnews_2007@libero.it
TRUSTING YOU IN ACTUALIZING THIS GOAL.
"goodnews_2007\@libero\.it" <goodnews_2007@libero.it>
TRUSTING YOU IN ACTUALIZING THIS GOAL.
From: Mrs. Sosnitskaya Ahatulebha
Personal Email
[ Detail ]
022  Classified as a  scam  HELLO!!!!!! YOU HAVE WON 250,000POUNDS    UK NATIONAL LOTTERY
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S reponse urgent    brigitte compaore
reponse urgent
"brigitte compaore" <brigitte_compaore2266@hotmail.com>
BRIGITTE COMPAORE DIRECTRICE AUDIT COMPTALBE BANK OF AFRICA OUGADOUGOU (BURKINA- FASO)
Cher Ami bonjour,
Je
[ Detail ]
024  Classified as a  scam  CONTACT THE PAYING AGENT   
[ Detail ]
025  Classified as a Generic scam G Your Account Is Limited    PayPal
Your Account Is Limited
"PayPal" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal sys
[ Detail ]
026  Classified as a  scam  CONTACT THE PAYMENT AUTHORITY.   
[ Detail ]
027  Classified as a  scam  ATTN:CLAIM CASH PRIZE!!!.   
[ Detail ]
028  Classified as a  scam  ATT.WINNER.   
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S NEED YOUR KIND HELP.   
NEED YOUR KIND HELP.
winpoe@poe05.orangehome.co.uk
NEED YOUR KIND HELP.Attached Message:
NEED YOUR KIND HELP.From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also yo
[ Detail ]