file: 1720318738now: 1720369132diff: 50394

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 Strictly for the addressee.   
Strictly for the addressee.
mb@mbabdullah.orangehome.co.uk
Dear Friend,
 
My name is Mr. Mohamad Bader Abdullah, I trained and work as an external auditor for the Finans Bank, working as part
[ Detail ]
002  Classified as a  scam  CONTACT THE PAYING AGENT   
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sayidi Omar
Re:Very Urgent!!!
"Sayidi Omar" <sayidi_omar17@hotmail.com>
MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URG
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    queen_473j edward
PLEASE HELP ME.
"queen_473j edward" <queen_473i@hotmail.com>
HELLO FRIEND,
Good day and Compliments, I am writing this letter in confidence believing
that if it is the wish of Go
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    DR JAMES PARKER
HAPPY NEW YEAR
DR JAMES PARKER <support@fortis-bank.net>
FROM DR JAMES PARKER.
Bill & Exchange Manager
FOREIGN REMITTANCE DEPT.
FORTIS BANK OF HOLLAND
support@fortis-bank.ne
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.   
PLEASE HELP ME.
peter@jamespeter7.orangehome.co.uk
PLEASE HELP ME.
Dear Friend,Firstly, I wish you the very best wishes of good health and Success. I also enjoin you not to wonder as this letter may com
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR PARTNERSHIP    partnership
REQUEST FOR PARTNERSHIP
"partnership" <goodluck11@web.de>
I am contacting you regarding abusiness transaction that contains a huge
sum of money from a deceased account. Though I know t
[ Detail ]
012  Classified as a  scam  Dear Winner.   
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S GooD NeWs (HELP CLIAM THE FUNDS)    partnership
GooD NeWs (HELP CLIAM THE FUNDS)
"partnership" <goodluck11@web.de>
Dear partner
i am Helmut Schwarz. i contacted you a few months ago about an important
transaction which yo
[ Detail ]
014  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_am087@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT B
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    mimi john
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"mimi john" <mimi_john.6@hotmail.com>
FROM MR Mimi John.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Ali Musa    Ali Musa
From Ali Musa
"Ali Musa" <ali_musa61@hotmail.fr>
FROM THE DESK OF ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Fr
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    yusuf yahayah
URGENT REPLY NEEDED
"yusuf yahayah" <yusuf_yahayah@hotmail.fr>
FROM THE DESK OF MR Yusuf Yahayah. BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
[ Detail ]

Date: 09 January, 2007

018  Classified as a  scam  CONGRATULATIONS.   
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL    mr adm06
TREAT VERY URGENT AND CONFIDENTIAL
"mr adm06" <mr_adm06@hotmail.com>
My Dear
I am Mr adm_ ahmed,the manager of bill and exchange at the foreign
remittance department
Bank Of
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S ASAP.    alexwippy21@terra.es
ASAP.
"alexwippy21@terra.es" <alexwippy21@terra.es>
FROM:MRS. MARY LUMUMBA.PLEASE REPLY THROUGH MY TRUSTED PRIVATE E-MAIL: alexwippy27@yahoo.deATTN: SIR.Don't be surprised to receive this lett
[ Detail ]
022  Classified as a Generic scam G LEGAL AND LEGIT INVESTMENT REQUEST    DR DANIEL MANZI
LEGAL AND LEGIT INVESTMENT REQUEST
DR DANIEL MANZI <manziconsulting@wanadoo.es>
FROM: DR. DANIEL MANZI
MANZI CONSULTING AGENCY
SUITE 121, PRIVATE BAG X1
JOHANNESBURG 2157. SOUTH AF
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    JUDITH
URGENT HELP NEEDED
"JUDITH " <judithalan@rediffmail.com>
Beloved In The lord,Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Judith E.Alan, a widow to LateEngr. Greg Alan, I
[ Detail ]
024  Classified as a Generic scam G Account Confirmation    Bank of America
Account Confirmation
Bank of America <security@bankofamerica.com>
Dear Bank of America Member,For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend or terminate your
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    mr abubaka05
TREAT VERY URGENT AND CONFIDENTIAL.
"mr abubaka05" <mr_abubaka05@hotmail.com>
My Dear
I am Mr Abubaka ahmed,the manager of bill and exchange at the foreign
remittance department>
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Attention! Your PayPal Account Has Been Violated!!!    PayPal Online Services
Attention! Your PayPal Account Has Been Violated!!!
PayPal Online Services <services@secure.paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has be
[ Detail ]
027  Classified as a  scam  CONGRATULATIONS.   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    EVANDA EVANS
PRIVATE AND CONFIDENTIAL
EVANDA EVANS <UNIONBANK@UNIONBANKPLC.COM>
MR EVANDA EVANS
UNION BANK PLC
PARK VEIW LANE,BW2 H41.
UNITED KINGDON.
TEL:447031925523.
First, I must
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S New email address added to your account    PayPal
New email address added to your account
"PayPal" <paypal-account@paypal.com>
You've added an additional
email address to your PayPal account.
If you don.t agree with this
[ Detail ]
030  Classified as a Generic scam G For Your Urgent Attention !!!    Godfred Akwesi
For Your Urgent Attention !!!
Godfred Akwesi <gakwesi79@cooltoad.com>
Dear Friend,
Permit me to introduce my self, my name is Godfred Akwesi, I am the
manager of International Commercial ba
[ Detail ]