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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: 06 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Engr. Martins Wete .
Urgent Reply
"Engr. Martins Wete ." <engrmartinswete5@yahoo.com>
NIGERIA NATIONAL PETROLEUM COOPERATION FROM ENGINEER MARTINS WETE.
E-MAIL; martinswete05@yahoo.co.in
RE: CONTRACT
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)    abdel samir
HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)
"abdel samir" <abdel_samir19@hotmail.com>
FROM MR. ABDEL  SAMIRSTANDARD TRUST BANK OF BENINREPUBLIC OF BENIN. WEST AF
[ Detail ]
003  Classified as a  scam  MRS.RAQUEL LOPEZ.   
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdu samu028
URGENT REPLY
"drabdu samu028" <drabdu_samu028@hotmail.com>
DR ABDU SAMU
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S For your immediate attention.    AMINA SHETTIMA
For your immediate attention.
AMINA SHETTIMA <aminabulamina5@yahoo.com>
Hello,
My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
e
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S For your immediate attention.    Mrs Amina Shettima
For your immediate attention.
Mrs Amina Shettima <aminabulamina34@yahoo.com>
Hello,
My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM: KENNEDY SLIMS    kennedy kennedy
FROM: KENNEDY SLIMS
"kennedy kennedy" <kennedy.slims08@hotmail.com>
FROM: KENNEDY SLIMS
PLOT 102 RUE 12
KOUMASSI-ABIDJAN
COTE-D'IVOIRE.
ATTN :PRESIDENT/C.E.O
DEAR
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S compliment of the season, Mrs Alice Lacson    MRS ALICE LACSON
compliment of the season, Mrs Alice Lacson
MRS ALICE LACSON <alicelacson@tiscali.de>
ATTENTION: SIR,
MY NAME IS ALICE LACSON, THE WIFE OF MR PANFILO LACSON A SENATOR
DURING PRESIDENT JOSEPH
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.   
NEED YOUR HELP.
winpoe@johnpoe.orangehome.co.uk
NEED YOUR HELP.Attached Message:
NEED YOUR HELP.From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ,   
Dearest In Christ,
<vivian_ronland4@yahoo.co.jp>
Dearest  In Christ,
I am Mrs vivian ronland, from Kuwait.I am married to late Mr Ronland  Joseph who worked with Kuwait Emb
[ Detail ]
012  Classified as a  scam  Dear Winner.   
[ Detail ]
013  Classified as a  scam  Award!!!   
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I And My Age Mother Need Your Urgent Assistance.    Wilson Johnson
I And My Age Mother Need Your Urgent Assistance.
"Wilson Johnson" <wilson_johnson11@yahoo.co.uk>
Dear Sir/Madam.
GREETINGS.
I know this proposal letter may come to you as a surpri
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S season greeting.    Mrs. Isabela Rodrique
season greeting.
"Mrs. Isabela Rodrique" <isabelarodrig@yahoo.it>
From: Mrs. Isabela Rodrique's goodwill Projects.
Dear friend,
Forgive my indignation if this message comes to you
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
URGENT RESPOND NEEDED
"ali husain" <ali_husain66@hotmail.com>
ALI HUSAIN
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
DEAR FRIEND.
I KNOW THAT THIS LETTER MA
[ Detail ]
017  Classified as a  scam  ATTN:WINNER   
[ Detail ]
018  Classified as a Generic scam G ASSIST ME    Fatoub Mohammad
ASSIST ME
"Fatoub Mohammad" <fatoubamohammadfatouba@yahoo.com>Attached Message:
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
URGENT REPLY
"jerry berry" <jerryberry014@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FA
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    efp ffph
Dear Friend ,
"efp ffph" <efp00748@gmail.com>
Dear Friend ,
 
Greetings and compliment of the day.With due respect and a sincere heart let me formal explicite introduction of
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
With Due Respect
"mr ibrahim" <i_bra52@hotmail.com>
FROM THE DESK OF Mr IBRAHIM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S happy NEW YEAR    WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS
happy NEW YEAR
WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS <willamskenbankdirector05@yahoo.com>
Foreign Operation Dept  Tinubu Qsuare Lagos TEL:+234-7676578464 Our ref CBN/TD/0021/06 &n
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST    RAHA ALI
FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST
"RAHA ALI" <rahaali0000025@hotmail.com>
FROM THE DESK OF:MR . RAHA. ALI
DIRECTOR AUDIT AND ACCOUNTING DEPARTMENT,
BANK OF AF
[ Detail ]
025  Classified as a Generic scam G Update Your Acount Information    Bank Of America
Update Your Acount Information
Bank Of America <service@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP URGENTLY    princess anita
I NEED YOUR HELP URGENTLY
"princess anita" <princess_anita_09@hotmail.com>
FROM PRINCESS ANITA JONES
DEAR BELOVED ,
I AM THE ABOVE NAMED PERSON FROM BURKINA FASO . I AM MARRIED TO
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    ali jubril
URGENT RESPONSE NEEDED
"ali jubril" <ali_jubril_9@hotmail.com>
FORM THE DESK OF Mr ALI JUBRIL
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO ANNEX.
[ Detail ]

Date: 05 January, 2007

028  Classified as a Advance Fee Fraud/419 scam S Help Me out From:Mrs.Sandra White   
Help Me out From:Mrs.Sandra White
colton@gulftel.com
Dear Beloved in Christ,
Please bear with me for sending you this just in case you are offended by it as
I know we don't know each. It's my beli
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Joint Business Request    phillipwilliams@terra.es
Joint Business Request
"phillipwilliams@terra.es" <phillipwilliams@terra.es>
Good day,
I am Mr.Phillip Williams,i trained and work as an external auditor for the United Overseas Bank(UOB
[ Detail ]
030  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    Paypal Inc.
Update your PayPal account informations
"Paypal Inc."
 
 
Warning Notification
Dear scams@scamdex.com,
It has come to our attention that your PayPal® account
[ Detail ]