file: 1734836566now: 1734867295diff: 30729Missing file S/html/1161661875.003866delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003866' limit 1; /* executed */ Missing file S/html/1161661875.003576delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003576' limit 1; /* executed */ Missing file S/html/1161661875.003860delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003860' limit 1; /* executed */ Missing file S/html/1204818640.M524872P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818640.M524872P21232V' limit 1; /* executed */ Missing file S/html/1161661875.003845delete from `emailscamdata` where `dir` = 'S' AND `index` = '1161661875.003845' limit 1; /* executed */ Missing file S/html/1204818640.M524754P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818640.M524754P21232V' limit 1; /* executed */

The Scam Email Archive : December, 2005

The Scam Email Archive for December, 2005. 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: 12 January, 2006

001  Classified as a Advance Fee Fraud/419 scam S Scam Submission    Paula Harman
Scam Submission
"Paula Harman" <pjharman61@pldi.net>Attached Message:
Hello,
My name is Mr Adam Williams.I work with the BIAO Bank in Abidjan, Cote =
d'Ivoire as an accountant For
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Re: can i trust you?    David Morgan
Re: can i trust you?
"David Morgan" <dmorgan678@excite.com>
Mr.David Morgan.
Imperial Bank Plc
140 Boeing Road East
Elma Park Edenvale
Gauteng 1610
Republic Of S
[ Detail ]
003  Classified as a scam  RE:CONTACT    jeniffer taylor
[ Detail ]
004  Classified as a Auction/Escrow scam A Question from eBay Member : coonie2c    aw-confirm
Question from eBay Member : coonie2c
"aw-confirm"
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond No
[ Detail ]

Date: 11 January, 2006

005  Classified as a Advance Fee Fraud/419 scam S God be with you    Safi Alli
God be with you
"Safi Alli" <saf_alli@msn.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 isMr Safi Ali.  a
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<pedro@alexandria.rdsnet.ro>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S PLEASE ACKNOWLEDGED THIS MAIL.    Vlado Cherekez.
PLEASE ACKNOWLEDGED THIS MAIL.
Vlado Cherekez. <vlado1950@zwallet.com>
Mr.Vlado Cherkez.
Central Bank of SCG
K.Aleksandra 124-126
Belgrade 11000
SCG (ex YU).
Dear Friend,
[ Detail ]

Date: 10 January, 2006

008  Classified as a Advance Fee Fraud/419 scam S From Mr Frank Don.    frank don
From Mr Frank Don.
"frank don" <frankdon3@hotmail.com>
Dear Sir/Madam,
My name is Mr Frank Don, I am the Accountant of the Late Mrs,Stella Obasanjo
the wife of the Nigerian Presid
[ Detail ]
009  Classified as a scam  CLAIM OFFICE    Mr.Khumalo Mbeeki
[ Detail ]
010  Classified as a Auction/Escrow scam A Question From eBay Member    eBay Member: kelling
Question From eBay Member
"eBay Member: kelling"
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach t
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From: Mr Nzanga Joseph Mobutu.    Mr Nzanga Joseph Mobutu.
From: Mr Nzanga Joseph Mobutu.
"Mr Nzanga Joseph Mobutu." <njmobutu2001@yahoo.it>
From: Mr Nzanga Joseph Mobutu.
Reply :njmobutu2000@yahoo.it
DEAR FRIEND,
I know this email w
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Bussiness Propossal    Richard Stevens
Bussiness Propossal
Richard Stevens <richardatstevens@netscape.net>
DEAR SIR,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
Y
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM GHANA.    Mr. Ahmed Owusu
GREETINGS FROM GHANA.
Mr. Ahmed Owusu <ahmedowusu@talktalk.net>
Greetings to you,
 
I got your contact during my search for a reliable, honest and a trust
worthy person to ent
[ Detail ]

Date: 09 January, 2006

014  Classified as a Generic scam G BUSINESS OFFER....    samuel peters
BUSINESS OFFER....
"samuel peters" <samuelpeters190@msn.com>
Dear Sir ,
My Name is Mr SAMUEL PETERS .I am a stockbroker with the
Nigeria Stock Exchange which handles all stock and<
[ Detail ]

Date: 08 January, 2006

015  Classified as a Advance Fee Fraud/419 scam S BUSSINES ASSISTANCE..    DAVE JOHNSON
BUSSINES ASSISTANCE..
DAVE JOHNSON <djkjkj122@zwallet.com >
Dear Sir/Madam,
Let me start by introducing myself. I am Mr. Dave Johnson director
of operations of the HSBC Bank plc, Chirk, Wr
[ Detail ]

Date: 07 January, 2006

016  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    hind wester
Can you assist us?
"hind wester" <ty2ker7@msn.com>
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please.My
father Dr. Rakotozafy was killed on his w
[ Detail ]

Date: 06 January, 2006

017  Classified as a Advance Fee Fraud/419 scam S Greetings From Miss Mary & Franck    mary sigcau
Greetings From Miss Mary & Franck
"mary sigcau" <mary.sigcau1@webmail.co.za>
FROM MARY SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
MY DEAR:
MY NAME IS (MARY SIGCAU
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S MY WISH    Taimur Al-khalifa
MY WISH
Taimur Al-khalifa <jlorenz2005@netscape.net>
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Taimur Al- Khalifa Saudi
crude oil Merchant now bas
[ Detail ]

Date: 05 January, 2006

019  Classified as a Generic scam G Important Information Regarding your ATM Visa Check    Alaska USA Federal Credit Union
Important Information Regarding your ATM Visa Check
"Alaska USA Federal Credit Union" <info@alaskamea.org>
Dear Alaska USA UltraBranch Customer:
Due to recent phising attack and identity
[ Detail ]
020  Classified as a Phishing, ID Theft scam P Update Your Account   
Update Your Account
<service@paypal.com>
Dear valued
PayPal member:
It has come to out attention that your
PayPal account informations needs to be updated as . part of .our continui
[ Detail ]
021  Classified as a Generic scam G Action Required!    RBOS Secure
Action Required!
"RBOS Secure" <accounts@rbos.co.uk>
 
Dear Customers,
The Royal Bank of Scotland always look forward for the high security of our
clients. Some customer
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE PLEASE    Mohammed Nasser Alkharafi
ACKNOWLEDGE PLEASE
Mohammed Nasser Alkharafi <mohammednasseralkharafi2@virgilio.it>
PLEASE REPLY ME VIA MY MOST CONFIDENTIAL EMAIL
ADDRESS:mohammednasseralkharafi1@gmail.com
Dear Friend, <
[ Detail ]

Date: 04 January, 2006

023  Classified as a Advance Fee Fraud/419 scam S can we trust you?    Mr. Luis
can we trust you?
Mr. Luis <ty2ks@netscape.net>
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My father Dr. Rakotozafy
was
killed on his way to
[ Detail ]

Date: 03 January, 2006

024  Classified as a Advance Fee Fraud/419 scam S Compliment of the Season.    SMITH MARTIN
Compliment of the Season.
"SMITH MARTIN" <smithmartins_2@hotmail.com>
 Good Day,I am Barrister SMITH MARTIN (Esq.), the Personal Attorney to a ForeignContractor, who worked with a Multina
[ Detail ]

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