file: 1720318738now: 1720383993diff: 65255

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 Generic scam G GOOD DAY    barr_m egoka
GOOD DAY
barr_m egoka <barr_megoka4u@yahoo.com.br>
FROM BARRISTER MARTINS EGOKA CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERI
[ Detail ]
002  Classified as a Generic scam G Notice !    service@paypal.com
Notice !
"service@paypal.com"<noreply@paypal.com>
Bank Of America Online® Department Notice
You have received this email because you or someone had used your account f
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL............    a salif
URGENT AND CONFIDENTIAL............
"a salif" <a_salifaa27@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGAD
[ Detail ]
004  Classified as a Generic scam G Transaction/Contact Us Via Phone Or Fax   
Transaction/Contact Us Via Phone Or Fax
jasonmogoto@kakle.com
Engr. Jason mogoto.Tel: 27-11-397-2767Fax: 27-11-397-2766Private E-Mail :(jasonmogoto2010@jmail.co.za) Good day,I write to inform you that i got y
[ Detail ]
005  Classified as a  scam  HSBC Bank Online statement notification.    customerservice@hsbc.co.uk
[ Detail ]

Date: 08 January, 2007

006  Classified as a Advance Fee Fraud/419 scam S Secure Your Online Banking Straight To Portfolio Account    Halifax Bank Uk
Secure Your Online Banking Straight To Portfolio Account
Halifax Bank Uk <onlineservices@halifaxbank.co.uk>
 
"
>What's new?
There will be a great new
look to the service w
[ Detail ]
007  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Paul Okoro
CENTRAL BANK OF NIGERIA
Paul Okoro <dr_paulokoro56@yahoo.com>
      CENTRAL  BANK  OF  NIGERIA           &
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
Urgent Response Required
<peter.vansmithllqwqqtgggmy@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national
[ Detail ]
009  Classified as a Generic scam G PLEASE READ THIS E-MAIL.IT\'S FOR OUR MUTUAL BENEFIT   
PLEASE READ THIS E-MAIL.IT'S FOR OUR MUTUAL BENEFIT
larisaskaya06@aol.co.uk
Dear Friend,
 
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Comp
[ Detail ]
010  Classified as a Generic scam G JOB OFFER( Hilton Sanitaryware(Zhengzhou) Co., Ltd.)   
JOB OFFER( Hilton Sanitaryware(Zhengzhou) Co., Ltd.)
<"Hilton Sanitaryware Co."@NONE.mta.everyone.net>, "Ltd." <hiltonsanitary@aim.com>
      &nb
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Oliver Maneti
Business Opportunity
"Oliver Maneti" <olivermaneti@yahoo.it>
MR. OLIVER MANETI 
olivermaneti@inbox.com
olivermaneti@yahoo.it
 
    &
[ Detail ]
012  Classified as a Generic scam G Your information is inaccurate    Paypal
Your information is inaccurate
"Paypal"<update@support.com>
                       
[ Detail ]
013  Classified as a  scam  Dear Winner    pacheco babara
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
From Desmond williams
"Desmond williams" <desond1@pobox.sk>Attached Message:
Dearest One,
Greetings=2E With warm heart I offer my friendship and greetings, and I=
hope that this m
[ Detail ]
015  Classified as a  scam  DSB ONLINE 2007 AWARD.   
[ Detail ]
016  Classified as a  scam  HELLO PRIZE   
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ    Rose Martins
Beloved In Christ
"Rose Martins" <rosemartins10@atlas.sk>
Beloved In Christ
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christia
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed!!!!.    bello hassan
Urgent reply needed!!!!.
"bello hassan" <bello_hassan0006@hotmail.com>
FROM THE DESK OF MR.BELLO HASSAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKIN
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    DR MALAKI WILLIAMS
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"DR MALAKI WILLIAMS" <drmalaki_will12@hotmail.com>
FROM THE DESK OF DR MALAKI WILLIAMS,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.
[ Detail ]
021  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Mr Juslin Moctar    juslin moctar
From Mr Juslin Moctar
juslin moctar <juslinmoctar@yahoo.it>
 FROM THE DESK OF JUSLIN MOCTARTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)IVORY COAST  WEST  WEST AFRICA. PLANE
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From Patricia    patri3003@basicisp.net
From Patricia
"patri3003@basicisp.net" <patri3003@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Patricia Roweth a Canadian
presently in the United Kingdom. I know we
[ Detail ]
024  Classified as a  scam  AWARD! AWARD! YOU WON!.   
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S An Important Business Information.    Jonathan R. Lloyd
An Important Business Information.
"Jonathan R. Lloyd" <jrlloyd1001@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the <
[ Detail ]
026  Classified as a  scam  BE INFORMED    once promo
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Accept our greetings    keziah joseph
Accept our greetings
keziah joseph <keziah@keziah61.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war t
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL?    Dr. Robert Allen.
BUSINESS PROPOSAL?
"Dr. Robert Allen." <privateallen02@ibatam.com>
From: Dr. Robert Allen.
Accra-Ghana.
Good Day,
I do hope this letter will not come to you as
a surpri
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