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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: 03 January, 2007

001  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S This is an opportunity.    Jonathan R. Lloyd
This is an opportunity.
"Jonathan R. Lloyd" <jrlloyd1001@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Depar
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim61@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMEN
[ Detail ]
004  Classified as a  scam  CONGRATULTIONS    ben
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S In confidence / Kev    Kevin Kuma
In confidence / Kev
"Kevin Kuma" <kevin2@atlas.sk>
In confidence / Kev Hello Dear, I am Mr Kevin Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to cont
[ Detail ]
006  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     haleema hamza
=?iso-8859-1?Q?As-Sal=E2mu_'Alaikum_from_Mrs._Haleema_Hamza?=
"haleema hamza" <h1234@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
[ Detail ]
009  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Smith Victor
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS PROPOSAL   
MUTUAL BUSINESS PROPOSAL
jenny@jenny15.orangehome.co.ukAttached Message:
I await your soonest response.=20
Thanks.=20
Mr.Manuel Jimeneze=20
General Auditor, Madrid Spain=20
Private Ema
[ Detail ]
012  Classified as a  scam  CONTACT DR.JOSE BOWER FOR CLAIMS.    rita cruiz
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP   
INVESTMENT PARTNERSHIP
peter@pndlove.orangehome.co.uk
MR. PETER NDLOVE
ADCORP CONSULTANTS LTD
SOUTH AFRICA
Email: peterndlove@o2.pl
SUB: INVESTMENT PARTNERSHIP
Dear Sir
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM DR.DUNGA KABORE(TREAT VERY URGENT)    Dr.Dunga Kabore
FROM DR.DUNGA KABORE(TREAT VERY URGENT)
"Dr.Dunga Kabore" <dunga_kabore088@hotmail.fr>
FROM DR.DUNGA KABORE(TREAT VERY URGENT)
FROM THE DESK OF DR.DUNGA KABORE.
AUDIT / FILE DEPART
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Good day.    Mr. Martins Morgan
Good day.
"Mr. Martins Morgan" <mrmartinsmorgan@yahoo.co.uk>
Kindest Attention:
My name is Mr.Martins Morgan, a Portuguese. I have been diagnosed with oesophageal cancer. It has
d
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR MANA IDRIS    mana idris
ASSALAMUALAIKUM FROM MR MANA IDRIS
"mana idris" <mana_idris003@hotmail.fr>
ASSALAMUALAIKUM FROM MR MANA IDRIS.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Mrs. Julie Dickson    Julie Dickson
Mrs. Julie Dickson
"Julie Dickson" <witness_foryou@atlas.sk>
Beloved brethren in the Lord, GOD IS NOW CALLING YOU TO HANDLE THIS DONATION FOR HIS OBIDENT CHILDREN IN YOUR COUNTRY, CONFIRM
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae benjamin
DONATION FOR THE LORD
"monae benjamin" <monae@atlas.sk>
DONATION FOR THE LORDFrom: Mrs Monae Benjamin
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Bussiness collaboration    Mr Tanko Zubaro
Bussiness collaboration
"Mr Tanko Zubaro" <tk_zubaro@yahoo.com>
Name ;Mr Tanko Zubaro
Email adress;tanko_zubaro@yahoo.com
Dear sir,
With deep appreciation of your esteem cont
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    cypril
DEAR FRIEND,
"cypril"<cyprilokeke3@myway.com>
DEAR FRIEND,I am Cyprilokeke, a solicitor at law. I am the Personal Attorney toENGR. MIKE. An American who has lived in Nigeria for the past Twent
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S URGENT PLS    hassan sabbah
URGENT PLS
"hassan sabbah" <h_sabbah05@hotmail.fr>
FROM THE DESK OF HASSAN SABBAH
AUDITING DEPARTMENT OF
BANK OF AFRICA.
OUAGADOUGOU BURKINAFASO
WEST AFRICA.
I am
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S reply me fast.    ali idrisa
reply me fast.
"ali idrisa" <ali_idrisa600@hotmail.fr>
I am Ali Idrisa, personal Assistant to the Branch Manager of Bank Of Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from y
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a16@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPA
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Happy New Year ( From: Joy Yerima )   
Happy New Year ( From: Joy Yerima )
joy101@pobox.sk
From: Joy  Yerima.Abidjan Cote D’ivoire West Africa.Home address 74A Cocody.
Good Day, My name is Joy Yerima and my junior brother
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a18@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPA
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD    joy davis
DEAREST IN THE LORD
"joy davis" <joy_davis01@atlas.sk>
DEAREST IN THE LORDPlease respond me through this e-mail adress for security reasons.davis_joy01@yahoo.comDear beloved,You may be surpris
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