file: 1720318738now: 1720391112diff: 72374

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: 08 January, 2007

002  Classified as a  scam  BE INFORMED    Maria Alonso
[ Detail ]
003  Classified as a Auction/Escrow scam A eBay Billing Center    eBay Deppartament
eBay Billing Center
"eBay Deppartament"
Dear eBay Member,
We at eBay are sorry to
inform you that we are having problems with
the billing information of your account. We would
[ Detail ]
004  Classified as a  scam  FROM MR IBRAHIM KEITA    keita ibra
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED PLEASE !    Mariam Mustapha
HELP NEEDED PLEASE !
Mariam Mustapha <blessmariaz@yahoo.fr>
INVESTMENT PROPOSAL   Dear respected one,   My name is Mrs Mariam Z. Mustapha, the wife of Michael Covo Mustapha who was a Mini
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S EMPLOYMENT( NEED FOR PARTNERSHIP IN A PRIVATE FINANCE TRANSACTION)    partnersip
EMPLOYMENT( NEED FOR PARTNERSHIP IN A PRIVATE FINANCE TRANSACTION)
"partnersip" <web@web.de>
Dear partner
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader w
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
Urgent Response Required
<peter.vansmithgqkailmqt@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 of
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FAMILY PROPOSAL.    seiso jude
FAMILY PROPOSAL.
seiso jude <seisojude_k@yahoo.no>
TEL:+27-73-219-3782.   ATTN: PRESIDENT/DIRECTOR/CEO.   I am PRINCE JUDE SEISO, the first son of late King  Moshoeshoe Seiso II.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Donation for the work of God    Rhoda Kallon
Donation for the work of God
"Rhoda Kallon" <rhodakallon@atlas.sk>
Donation for the work of GodFrom: Mrs Rhoda Kallon
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT    sanda karim
URGENT
"sanda karim" <sanda_karim01@hotmail.com>
DU BUREAU DE Mr SANDA KARIM
Officier De Crdit
BANQUE COMMERCIALE DU BURKINA FASO
Ouagadougou-Burkina Faso.
Cher (e) Ami
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER.    BARRISTER PETER VAN SMITH
CONFIDENTIAL MATTER.
"BARRISTER PETER VAN SMITH" <petervansmith@caramail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, J
[ Detail ]
014  Classified as a Generic scam G RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR   
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR
muhammadu@muhammadusaade.orangehome.co.uk
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKARAttached Message:
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE   
I NEED YOUR URGENT ASSISTANCE
<raman2sule@centrum.cz>Attached Message:
Dear,
I am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond
and mining
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt    Jason Kane
Kindly Acknowledge Receipt
Jason Kane <jasonkanee@aol.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From: Aisha Ahmed    Aisha Ahmed
From: Aisha Ahmed
Aisha Ahmed <aishaahmed2003@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM ROSE WILLIAMS    Mrs Rose William
FROM ROSE WILLIAMS
"Mrs Rose William" <rosewilliam@klarupnet.dk>
FROM ROSE WILLIAMSPORT NOVO,BENIN REPUBLICWEST AFRICANEMAIL rosejowilliam06@yahoo.frATTN:Â DEAREST ONE,I AM ROSE WILLIAMS,
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S YOU HAVE A MAIL    king love
YOU HAVE A MAIL
king love <dinomayor4govt@yahoo.com>
                         
[ Detail ]
020  Classified as a Generic scam G Hijacked account.    Chase Online
Hijacked account.
"Chase Online" <important@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM:MISS REBECCA WILLIAMS.   
FROM:MISS REBECCA WILLIAMS.
<rebecca_williams12000@yahoo.co.jp>
FROM:MISS REBECCA WILLIAMS.
ABIDJAN COTE D'IVOIRE
BUSINESS ASSISTANCE
EMAIL;rebecca_williamsci20@yahoo.fr
Dear Res
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Donation for the work of God    Rhoda Kallon
Donation for the work of God
"Rhoda Kallon" <rhodakallon1@atlas.sk>
Donation for the work of God
From: Mrs Rhoda Kallon
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the
[ Detail ]

Date: 07 January, 2007

023  Classified as a Advance Fee Fraud/419 scam S profitable business investment.    michael boateng
profitable business investment.
"michael boateng" <michaelandboatengj@hotmail.com>
Dear Friend,
I am a director in the ministry of commerce and industry.I am contacting you
on beh
[ Detail ]
024  Classified as a Generic scam G Hijacked account.    Chase Security
Hijacked account.
"Chase Security" <notifier@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON    mustafa ali
TRUSTING TO HEAR FROM YOU SOON
"mustafa ali" <mustafa_ali31@hotmail.com>
FROM:MR.MUSTAFA ALI
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA (IBA),
BURKINA FASO.>
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON    mustafa ali
TRUSTING TO HEAR FROM YOU SOON
"mustafa ali" <mustafa_ali59@hotmail.com>
FROM:MR.MUSTAFA ALI
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA (IBA),
BURKINA FASO.>
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
Urgent Response Required
<peter.vansmithftdurkvxpqjh@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 ]
028  Classified as a Generic scam G Important Message About Upcoming Changes to Your Online    BankOfAmerica
Important Message About Upcoming Changes to Your Online
BankOfAmerica <onlinebanking@alerts.bankofamerica.com>
Dear Valued Customer :
As part of our security measures, we regularly sc
[ Detail ]
029  Classified as a  scam  Award Notification    don_newport@mail2world.com
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Next of Kin to Sigrit fassnacht    Mr. Nicholas James
Next of Kin to Sigrit fassnacht
"Mr. Nicholas James" <nichjames_60@yahoo.co.uk>
MR. NICHOLA JAMES
ACCOUNTANT DEPARTMENT
HSBC Bank PLC.
LONDON,UNITED KINGDOM
Email:nichj
[ Detail ]