file: 1720318738now: 1720397920diff: 79182

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: 07 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    Paypal Security Departament
Unauthorized access to your PayPal account!
Paypal Security Departament <security@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM:MANTU AMED    mantu amed
FROM:MANTU AMED
"mantu amed" <mantu_amed002@hotmail.fr>
FROM:MANTU AMED FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO. 
+226 78 82 98 14.   &nb
[ Detail ]
003  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #150057720098    eBay Member yosdude72
Question from eBay Member regarding Item #150057720098
"eBay Member yosdude72"
eBay sent this message from Logan Mignatos (yosdude72).The registered name is included to show this message originated from eBay.
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    james compore
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"james compore" <james_compore15@hotmail.com>
FROM THE DESK OF DR .JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKI
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Dr.Jan Rudolf.    Jan Rudolf
From Dr.Jan Rudolf.
Jan Rudolf <janrudolf4@aim.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Restore Your Account Access - webmaster@scamdex.com    PayPal Security Service
Restore Your Account Access - webmaster@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  webmaster@scamdex.com,  
It has come to our attention
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Amos Zongo    amos zongo
From The Desk of Mr.Amos Zongo
"amos zongo" <amoszongo06@hotmail.com>Attached Message:
Dear Friend,
I am Mr Amos Zongo, a banker with the above mentioned bank in Ouagadougou
Burki
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    Peter Van Smith
AWAITING YOUR URGENT RESPONSE
"Peter Van Smith" <advpetervan2002ikrtqgt@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to En
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PEACE OF THE LORD BE UNTO YOU    Joseph Afoke
PEACE OF THE LORD BE UNTO YOU
"Joseph Afoke" <afoke1@lycos.com>
                     &n
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Peter Smith
WAITING FOR YOUR RESPONSE
"Peter Smith" <peter6_smith07mfmhuvsfpr@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, Joh
[ Detail ]
011  Classified as a Generic scam G Funds Management / Partnership Request    jameswilliams5@terra.es
Funds Management / Partnership Request
"jameswilliams5@terra.es" <jameswilliams5@terra.es>
Dear Partner,
I am facilitating for a private investor who want to invest her financial estate
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM:AMINA HASSAN   
FROM:AMINA HASSAN
amina_hass002@pobox.sk
FROM:AMINA HASSAN
Dearest One
assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments    pr_rose muda
Good day and Compliments
"pr_rose muda" <pr_rose206@hotmail.com>
Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of <
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I need your help.    Theresa Hamza
I need your help.
"Theresa Hamza" <theresa_hamz83@yahoo.fr>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confide
[ Detail ]
016  Classified as a  scam  THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL    veronica lucia   nacha
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Your Assistance needed.    Hassan Abdulla
Your Assistance needed.
"Hassan Abdulla" <hassanbx7@hotmail.com>
My name is Mr.Abdulla Hassan,
A Bahrain national I have been diagnosed with Oesophageal cancer .It has
defiled all
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    JAME
CRY FOR HELP
"JAME" <jameaa2@aim.com>
DEAR FRIEND,
I AM A BRITISH CITIZEN CURRENTLY LIVING IN DUBAI IN THE U.A.E, AND I HAVE BEEN DIAGNOSED WITH
ESOPHAGEAL CANCER WHICH WAS DISCO
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    kamburu abubakar
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"kamburu abubakar" <kam1_abubakar03@latinmail.com>
FROM THE DESK OF MR KAMBURU ABUBAKAR ESQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT
[ Detail ]
021  Classified as a  scam  YOU ARE A WINNER!!!    INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Peter Smith
WAITING FOR YOUR RESPONSE
"Peter Smith" <peter6_smith07vuwbeqxfgee@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, Jo
[ Detail ]

Date: 06 January, 2007

023  Classified as a Auction/Escrow scam A Update Your Account !    eBay
Update Your Account !
"eBay"
Billing confirmation center
Dear eBay User,
During our regularly scheduled account maintenance and verification we have detected a slight error
in your billing
[ Detail ]
024  Classified as a Generic scam G Account - Update    Wells Fargo
Account - Update
"Wells Fargo"<service@wellsfargo.com>
 
Dear Valued Customer,
- Our new security system will help you to avoid frequently fraud transactions
and to
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Waiting for Your Urgent Response    Peter Van Smith
Waiting for Your Urgent Response
"Peter Van Smith" <peter_vansm@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John
[ Detail ]
026  Classified as a Auction/Escrow scam A Update Your Account !    eBay
Update Your Account !
"eBay"
Billing confirmation center
Dear eBay User,
During our regularly scheduled account maintenance and verification we have detected a slight error
in your billing
[ Detail ]
027  Classified as a Generic scam G Update Your Account    PayPal
Update Your Account
"PayPal"
Important
Alert
Hello Sir/Madam,
Founded in 2005, PayPal, an
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20?=
allahim_05@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTME
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From Abram Mensah    Dr Abram Mensah
From Abram Mensah
Dr Abram Mensah <abram_mensah6@yahoo.com>
                       &nbs
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    gamma martins
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"gamma martins" <gamma024jkm@latinmail.com>
FROM THE DESK OF GAMMA MARTINS,
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN D
[ Detail ]