file: 1720318738now: 1720412281diff: 93543

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: 05 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
Hello Dear
"Alice Lacson" <alice_alice201@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassm
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
Hello Dear
"Alice Lacson" <alice_alice199@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassm
[ Detail ]
003  Classified as a Generic scam G Update Your Internet Banking    Wells Fargo Bank
Update Your Internet Banking
Wells Fargo Bank <customerservice@wellsfargo.com>
Dear
valued WellsFargo
member:
Due to
concerns, for the safety
and integrity of the
[ Detail ]
004  Classified as a  scam  SWEEPSTAKES WINNER    Thanks
[ Detail ]
005  Classified as a  scam  Email Sweepskate Prize.    Thanks
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. ALIAFA AHMED    aliafa ahmed
FROM THE DESK OF DR. ALIAFA AHMED
"aliafa ahmed" <aliafa_ahmed8@hotmail.com>
FROM THE DESK OF ALIAFA AHMED
PUBLIC RELATION OFFICE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S from awa.    Awa Diko
from awa.
"Awa Diko" <awakoodikko@yahoo.ca>
Hello
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since
[ Detail ]
008  Classified as a Generic scam G Diego Guzman has just sent you $284.00 USD with PayPal    PayPal
Diego Guzman has just sent you $284.00 USD with PayPal
PayPal
 
Protect Your Account Info
Make sure you never provide your
password to fraudulent websites.
To saf
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Update your PayPal records    PayPal Security Center
Update your PayPal records
"PayPal Security Center"
 
 
Warning Notification
Dear submissions@scamdex.com,
It has come to our attention that your PayPal® acco
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Can you help me receive US$5 million in your account    Sanka Dalia
Can you help me receive US$5 million in your account
"Sanka Dalia" <sankadaliad@yahoo.com>
Dear Sir,
Let me briefly tell you a bit about me, I am 19 years old Miss Sanka Dalia the only d
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT PROPOSAL   
PARTNERSHIP INVESTMENT PROPOSAL
suzana@suzanavaye3.orangehome.co.uk
PARTNERSHIP INVESTMENT PROPOSAL
 
Sir,
 
My Name is Mrs. Suzana Nuhan Vaye from Liberia, My late Husband i
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Mrs.Roberta Miller    Roberta Miller
Mrs.Roberta Miller
"Roberta Miller" <rmillerr109@excite.com>
From: Mrs.Roberta Miller
RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from USA.
[ Detail ]
014  Classified as a  scam  congrats!   
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!! FROM:MR. GOEGE MOHAMMED    goege mohammed
URGENT RESPONSE!!! FROM:MR. GOEGE MOHAMMED
"goege mohammed" <g_moh018@hotmail.com>
FROM:MR. GOEGE MOHAMMED  BANK OF AFRICANACCOUNTS & AUDITING DEPT  (B .O.A)OUAGADOUGOU-BURKINA F
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME!   
GET BACK TO ME!
jan@jan35.orangehome.co.uk
GET BACK TO ME!
Dear  Friend
While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is
[ Detail ]
017  Classified as a Generic scam G Calling For Help.    Bob Bassey
Calling For Help.
Bob Bassey <bob_bassey03@yahoo.fr>
Calling For Help,Hope this mail meets you well, please permit me to introduce my self to you, my name is Bob Bassey ,i am 22 years old
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Reply urgently   
Reply urgently
macaulay@mobeh1.orangehome.co.uk
MR. MACAULAY OBEHCLAIMS DEPARTMENT,RABO BANK NL UTRECHT-THE NETHERLAND.Mobile Phone+31-61-673-5656.Private E-mail: infomacobeh@yahoo.de Attn:Managing Director/C
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Dear One.    Brigitta Wukitsevits
Dear One.
Brigitta Wukitsevits <loiestrd@aol.com>
Dear One.
I am Mrs. Brigitta Wukitsevits an Austrian by Nationality. I am married to Mr Lewis Wukitsevits
who worked with our Diplomatic M
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S I Am Mr. Douglas Allotey, Please Call Me    Mr. Douglas Allotey
I Am Mr. Douglas Allotey, Please Call Me
"Mr. Douglas Allotey" <allotey004@yahoo.co.jp>Attached Message:
---------------------------------
Yahoo! JAPAN Search Word Ranking 2006
--0
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S reply if you can handle this project    dasuki ibrahim
reply if you can handle this project
"dasuki ibrahim" <dasuki_03@hotmail.com>
FROM THE DESK OF DASUKI IBRAHIMBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASODear Frien
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear Friend.   
Dear Friend.
NELSON COLE <>
Dear Friend.
Your first reaction to this mail will be total
rejection, scare and maybe disbelief, owning largely to the atrocities
people commit these days.
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I Await Your Response.    zayed sultan
I Await Your Response.
zayed sultan <zayedsultan@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 ]
026  Classified as a Advance Fee Fraud/419 scam S AWAITS YOUR SWIFT RESPONSE   
AWAITS YOUR SWIFT RESPONSE
collins@williamscollins.orangehome.co.uk
Attention: Bequest Beneficiary,
Congratulation! On behalf of the Trustees and Executor of the estate of Late Dr.Morgan Clark, I am wri
[ Detail ]
027  Classified as a  scam  Ref : NL/1221/76   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    dr_fred2005
SWIFT CREDIT CARD PAYMENT SYSTEM
dr_fred2005 <dr_fred2005@ig.com.br>
From the Desk ofDr. Fred James,
Foreign Fund Release Committee, Federal Ministry of Finance,
NigeriaEmail: drfredjames1
[ Detail ]
030  Classified as a  scam  EMAIL AWARD NOTICE    don_newport@mail2world.com
[ Detail ]