file: 1720419453now: 1720427102diff: 7649

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: 04 January, 2007

001  Classified as a Generic scam G FELICITATION!!!!!!!!!!!!!   
FELICITATION!!!!!!!!!!!!!
wmicrosoft@aol.fr
 
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
3b Oly
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Restore Your Account Access - adam@scamdex.com    PayPal Security Service
Restore Your Account Access - adam@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  adam@scamdex.com,  
It has come to our attention that
[ Detail ]
003  Classified as a  scam  EMAIL SWEEP STAKES.   
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
Dear Good Friend.
susan@ssusan7.orangehome.co.uk
Dear Good Friend.
 
I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands.
 
I am married t
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
Dear Good Friend.
susan@susansusan8.orangehome.co.uk
Dear Good Friend.
 
I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands.
 
I am marri
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
Your PayPal Account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of
[ Detail ]
008  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
Your PayPal Account
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our c
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S { Joint Business Request } bgadh    oms=Lee
{ Joint Business Request } bgadh
oms=Lee <valuatedto@yahoo.com.sg>
yqjbixa
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singa
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Rokia Hamed    rokia hamed
From Rokia Hamed
"rokia hamed" <rokia11@pobox.sk>Attached Message:
I was very lucky am in the school during the attack in Ghana,Presently =
am in Abidjan the economical capital of cote d
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM BEATRICE OGBA    Beatrice Ogba
FROM BEATRICE OGBA
"Beatrice Ogba" <beatriceogba@atlas.sk>
DEAR FRIEND,
 I AM AN ORPHAN BEING THAT I LOST MY BELOVED PARENTS DURING THE POLITICAL UPRISING IN COTE D'IVOIRE.  I
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S call me imidiately number(00226-76 58 88 47)    alhaji danco
call me imidiately number(00226-76 58 88 47)
"alhaji danco" <alhaji_danco33@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITT
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S cry for help    DEBRA TAYLOR
cry for help
DEBRA TAYLOR <remmy_saint6@yahoo.com>
Dear Friend,   I hope that this email will find you in good health and sound mind. As we progresses,it is relevant that I tell you more things a
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dearest    mary allen
Dearest
"mary allen" <maryallen@atlas.sk>
Dearest I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I ju
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    susancole@terra.es
DEAR BELOVED
"susancole@terra.es" <susancole@terra.es>
Madam Susan Cole23, Hawley Crescent, Camden Town, London, NW1 8NP, England. It is indeed my pleasure to write you this letter, which
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
READ AND GET BACK TO ME
"tony george" <tony_george0037@hotmail.fr>
DEAR FRIEND,
I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE
[ Detail ]
017  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
Your PayPal Account
"PayPal Security Center" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
upd
[ Detail ]
019  Classified as a Generic scam G Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)    BankOfAmerica
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)
BankOfAmerica <Onlinebanking@alerts.bankofamerica.com>
 
Your Online Banking is Blocked
---------------------
[ Detail ]
020  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
Your PayPal Account
"Paypal Inc." <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as par
[ Detail ]
021  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure!    Amazon
Amazon request: Please follow the Member Verification Procedure!
"Amazon"<store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Ama
[ Detail ]

Date: 03 January, 2007

022  Classified as a Advance Fee Fraud/419 scam S immediate reply    Mr mrsjudith_smith
immediate reply
"Mr mrsjudith_smith" <mrsjudith_smith@yahoo.com>
Dear Friend,
I am contacting you with hope that you will help out, I am from Republic of Sierra Leone, Well
before
[ Detail ]
023  Classified as a Generic scam G PayPal Password Change    service@paypal.com
PayPal Password Change
"service@paypal.com" <service@paypal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign
[ Detail ]
024  Classified as a Generic scam G From: The Desk of Barrister Jones D. Omore.    Barrister Jones D. Omore.
From: The Desk of Barrister Jones D. Omore.
Barrister Jones D. Omore. <barristerjonesdanielesq@gmail.com>
From: The Desk of Barrister Jones D. Omore.
Accredited Specialist Family and Business Atto
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Confirm Billing And Credit Card Information    PayPal Security Service
Confirm Billing And Credit Card Information
"PayPal Security Service"
 
 
Warning Notification
Dear PayPal Member,
It has come to our attention that your PayPa
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001esbffjps@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001otkjhjfb@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001lteajxx@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me
[ Detail ]
029  Classified as a Auction/Escrow scam A eBay Registration Suspension - User Agreement - Abusing eBay    eBay member
eBay Registration Suspension - User Agreement - Abusing eBay
eBay member
eBay sent this message to your registered email address.
Your registered name is included to show this message originated from e
[ Detail ]
030  Classified as a  scam  WINNING NOTIFICATION LOTTERY WINNER.    MEGA MILLIONS LOTTERY
[ Detail ]