file: 1720318738now: 1720376771diff: 58033

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: 09 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S With due Respect    Martha Clerisse Koumba jones
With due Respect
"Martha Clerisse Koumba jones" <clamirrty2@hotmail.com>
FROM MRS MARTHA CLARISSE KOUMBA
GHANA WEST AFRICA
DEAR ,
I AM MRS MARTHA CLARISSE KOUMBA THE WIFE OF
[ Detail ]
002  Classified as a  scam  NEW YEAR AWARD WINNING/FINAL NOTICE    La Primitiva Lotteria
[ Detail ]
003  Classified as a  scam  (Treat As Urgent!!)    Mrs Tonia
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED.    jude jacobs
URGENT RESPONSE HIGHLY NEEDED.
"jude jacobs" <jude_jacobs46@hotmail.com>
Mr.JUDE JACOBS.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatema1@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD
[ Detail ]
006  Classified as a Generic scam G Online Banking Notice: Compulsory Online Banking Update    Capital One Credit Card Online Banking Update
Online Banking Notice: Compulsory Online Banking Update
Capital One Credit Card Online Banking Update <notice@1.capitalone.com>
                                     Â
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Partnership Request    s.wong@terra.es
Partnership Request
"s.wong@terra.es" <s.wong@terra.es>
Greetings!
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met befor
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Happy New Year my dear (From: George)    George Michael
Happy New Year my dear (From: George)
"George Michael" <george_michael@pobox.sk>
Happy New Year my dear,
I know that you will be surprise reading from unknown person but all I will like
[ Detail ]
009  Classified as a Generic scam G upgrade Your Account Information    Wachovia online Banking Security Alert
upgrade Your Account Information
Wachovia online Banking Security Alert <onlineservice@wachovia.com>
Dear Wachovia Bank
Online Customer,
We are contacting you
regarding an
erro
[ Detail ]
010  Classified as a Generic scam G From:Mr .S Megen    Mr. S. Megen
From:Mr .S Megen
"Mr. S. Megen " <mrmegen@aruba.it>
From:Mr .S Megen,
Compliments to you, I decided to contact you for a business transaction
hoping that you will contact me at
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S In confidence / Young    Young Sliva
In confidence / Young
"Young Sliva" <youngsliva@atlas.sk>
In confidence / Young Hello Dear, I am Mr Young Sliva from sierra leone but residing in Ivory Coast in w
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S HELP ME MOVE THIS MONEY OUT OF MY COUNTRY    jewel
HELP ME MOVE THIS MONEY OUT OF MY COUNTRY
"jewel " <mrsjewel_office@rediffmail.com>
NATIONAL OIL SERVICES COMPANY LIMITED
(SUBSIDIARY OF CHARLES TAYLOR ESTATE INVESTMENT LIMITED)
[ Detail ]
014  Classified as a  scam  BE INFORMED   
[ Detail ]
015  Classified as a  scam  BE INFORMED   
[ Detail ]
017  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Edard Robson
[ Detail ]
018  Classified as a  scam  CALL FOR CONFIRMATION    Euro Millions
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
From Desmond williams
"Desmond williams" <desond@pobox.sk>Attached Message:
Dearest One,
Greetings=2E With warm heart I offer my friendship and greetings, and I=
hope that this ma
[ Detail ]
022  Classified as a  scam  WIN NOTIFICATION-Contact Your Claims Agent!    LOTTO Rheinland-Pfalz
[ Detail ]
023  Classified as a  scam  AWARD! AWARD! YOU WON!.    susan henk
[ Detail ]
024  Classified as a  scam  FREELOTTO NEW YEAR DRAW    FREELOTTO
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025  Classified as a Advance Fee Fraud/419 scam S GREETINGS...PLS READ AND REPLY.    Michael
GREETINGS...PLS READ AND REPLY.
"Michael" <michaelkb12@everymail.net>
Greetings,
You may be surprised to receive my letter. However, I got your contact as
a result of my desperate
[ Detail ]
027  Classified as a  scam  NEW YEAR BONAZZA!!!   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT TRANSFER   
REQUEST FOR URGENT TRANSFER
framakoni@sify.com
FROM:MR.FRANK MAKONI.
AMALGAMATED BANK OF SOUTH AFRICA.
(ABSA)
EMAIL:framakoni@sify.com
ATTN: DIRECTOR/CEO.
REQUEST FOR URG
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S 9th January 2007    Michael Smith
9th January 2007
Michael Smith <michaelsmith_2006@yahoo.com.hk>
Good day. I am Barrister. Michael Smith, lawyer to late Mr.Morris Thompson who lost his life in plane crash involving Alaska Airline's Fl
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF RAHIM ABIBU    rahim abibu
FROM THE DESK OF RAHIM ABIBU
"rahim abibu" <rahim_abibu24@hotmail.com>
FROM THE DESK OF RAHIM ABIBU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKIN
[ Detail ]