file: 1720419453now: 1720420350diff: 897

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  scam  WINNING NOTIFICATION Batch No. Lotto 6/49    canada board
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FOR YOUR URGENT ATTENTION    Mrs. Victoria Thompson
FOR YOUR URGENT ATTENTION
" Mrs. Victoria Thompson" <victothomp@aim.com>
From: Mrs. Victoria Thompson
I am the above named person from Kuwait . I am married to Dr.Alfred
Thompson w
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Re: Confirm Your Payment    London Scottish Bank Plc
Re: Confirm Your Payment
"London Scottish Bank Plc" <edsido01@cresce.net>
LONDON SCOTTISH BANK PLC
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S BLESS YOU    marvis smith
BLESS YOU
marvis smith <mrs_sm20@yahoo.co.uk>
Friend in the Lord,Please use this money for the churches and less privileged.Greetings to you and your family in the name of God. In my search for a reliab
[ Detail ]

Date: 04 January, 2007

006  Classified as a Generic scam G GOD BLESS YOU FROM (REV FINN LARSEN)    REV FINN LARSEN
GOD BLESS YOU FROM (REV FINN LARSEN)
REV FINN LARSEN <revfinlarsen@aol.com>
Greetings to you in the name of the Almighty God,
Please join me to work for the lord. I am Reverend Father FINN LARSEN
[ Detail ]
007  Classified as a  scam  Contact your claims agent.    uk110584@terra.es
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT MATTER    bernice thelma
URGENT MATTER
bernice thelma <bernice_thelma@yahoo.com>
Good Day,   With warm heart I offer my friendship and greetings, However strange or surprising this contact might seem to you,I humbly ask th
[ Detail ]
009  Classified as a Generic scam G Maintaining the trust of our customers !    Bank Of America
Maintaining the trust of our customers !
Bank Of America
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, the
[ Detail ]
010  Classified as a  scam  AWARD NOTICE    dayzerslott8@libero.it
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    DR. FRED CLARK
ATTENTION PLEASE!!!
"DR. FRED CLARK" <clarkfred@Safe-mail.net>
DR. FRED CLARK
DIRECTOR: TREASURY AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE
DAK
[ Detail ]
012  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
Confirm your PayPal account
"Paypal Inc." <account@PayPal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its community ofbuyers and sellers.
To protect the secur
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S # I AM EXCIPTING YOUR URGENT MAIL REPLY#    BARRISTER.TONY BELLO
# I AM EXCIPTING YOUR URGENT MAIL REPLY#
BARRISTER.TONY BELLO <tony_bello_207@yahoo.com>
FROM:BARRISTER.TONY BELLO(ESQ)
NO;30 ADISA BASHUA STREET,
SURULERE, LAGOS - NIGERIA.
EMAil:tony
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I AM TRUSTING YOU    frank obinna
I AM TRUSTING YOU
frank obinna < frankobinna001@myway.com >
DEAR FRIEND,
I AM MR FRANK OBINNA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF
NIGERIA PLC), WITH
[ Detail ]
016  Classified as a Generic scam G Important Notice    TCF Bank
Important Notice
"TCF Bank" <service@tcf.com>
Dear TCF Bank customer,We recently
noticed one or more attempts to log in to your TCF Bank account from a foreign IP address.If you
r
[ Detail ]
017  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
Your PayPal Account
"Paypal Inc." <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of
[ Detail ]
018  Classified as a  scam  CATEGORY \\\"A\\\" WINNER    lottonl@libero.it
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM, MRS JULINA EDWARD    JULINA EDWARD
FROM, MRS JULINA EDWARD
JULINA EDWARD <mrs_julinaedward@yahoo.fr>
DEAR BELOVED IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TR
[ Detail ]
022  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
Your PayPal Account
"Paypal Inc." <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our
[ Detail ]
023  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
Your PayPal Account
"PayPal Security Center" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as p
[ Detail ]
024  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
Your PayPal Account
"PayPal Security Center" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S { Joint Investment Opportunity } ykam    iom=Lee
{ Joint Investment Opportunity } ykam
iom=Lee <valuatedto@yahoo.com.sg>
fxlk
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Sin
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
Your PayPal Account
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our conti
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .    bakry dhuhai
FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .
"bakry dhuhai" <bakry_dhuhai_12@hotmail.com>
FROM:BARRISTER.Bakry DHUHAI .
DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC)
Ou
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Ali Mabrouk    ali mabrouk
From The Desk of Mr.Ali Mabrouk
"ali mabrouk" <ali_mabrouk35@hotmail.com>
From The Desk of Mr.Ali MabroukAudits & Accounts DeptAfrican Development BankOuagadougou Burkina Faso
Phone
[ Detail ]
029  Classified as a  scam  WINING NOTIFICATION!!!    royalhome organisation
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ASSALAMU-ALEIKUM MY BELOVED   
ASSALAMU-ALEIKUM MY BELOVED
almira2000@jumpy.it
GOOD DAY,
My dear, Please read very carefully, It is with tears
that I am writing this message to you from a hospital
bed far away from my hom
[ Detail ]