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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 Generic scam G IMMEDIATE CONTRACT PAYMENT / FROM CENTRAL BANK OF NIGERIA.    MR. HASSAN YERIMA.
IMMEDIATE CONTRACT PAYMENT / FROM CENTRAL BANK OF NIGERIA.
MR. HASSAN YERIMA. <hassima22_ma@sify.com>
FROM THE DESK OF MR. HASSAN YERIMA,
EXECUTIVE DEPUTY GOVERNOR,
FOREIGN OPERATIONS / REMI
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abudu sani
URGENT REPLY NEEDED
"abudu sani" <abudu_sani_20@hotmail.fr>
FROM/ABUDU SANI
ABUDU SANI
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
Dear Friend,<
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S .GOOD DAY    Dr Willison Van
.GOOD DAY
"Dr Willison Van" <willis_zx@yahoo.com>
Dear Friend,
My name is Dr Willison Van, am the branch
and computer management department here
confidential business proposi
[ Detail ]

Date: 02 January, 2007

004  Classified as a  scam  Contact Agent With REF: NO. 221/01/009    Mrs. Sandra Blaze
[ Detail ]
005  Classified as a  scam  End Of The Year Winners.    Ms Kear B Macus.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOUR FATE    AISHA YUSUF
GOD BLESS YOUR FATE
AISHA YUSUF <aishayusuf101@aol.com>
This is a multi-part message in MIME format
Greetings,
My name is Mrs. Aisha Yusuf ,widow to late
Dr Ishmeal Yusuf fomer owner o
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2jgyyo@yahoo.co.uk>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John M
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2uajtjosp@yahoo.co.uk>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, Joh
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL    CECIL EYADEMA
CONFIDENCIAL
CECIL EYADEMA <ericson@inbox.com>
DEAR FRIEND.
I AM WRITING IN RESPECT OF A MUTUALLLY BENEFICAIL MATTER
AND PRAY TO GOD THAT I AND MY MOTHER FIND FAVOUR IN YOUR HEART.
FIR
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    abu zango350
INVESTMENT RESPONSE
"abu zango350" <abu_zango350@hotmail.com>
FROM THE DESK OF ZANGO
public relation office
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO.(A
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Important Message!    MRS.Modeka Mnzike
Important Message!
MRS.Modeka Mnzike <modeka2007@yahoo.co.uk>
ATTN Director/CEO
URGENT BUSINESS
Don't be surprised to receive this letter from me since you don't know
me in person. For
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM: JOEL KALOJA.    JOEL KALOJA.
FROM: JOEL KALOJA.
"JOEL KALOJA." <joel_kaloja1@yahoo.co.in>
FROM: JOEL  KALOJA. UNITED NATIONS REFUGEE CAMP, PLATEAU- ABIDJAN COTE D' IVOIRE.   Dear, Good a thing to write you
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S From: Williams and Juliet Idreen    Williams Juliet Idreen
From: Williams and Juliet Idreen
Williams Juliet Idreen <williams_juliet_idreen2@yahoo.co.uk>
From: Williams and Juliet Idreen Dear , I am Williams Idreen the only son of late Chief  PHIL
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FROM: MR. PARK HONG, JOIN ME MOW ( MUTUAL BENEFIT ).    Park Hong
FROM: MR. PARK HONG, JOIN ME MOW ( MUTUAL BENEFIT ).
"Park Hong" <parkhong72@rediffmail.com>
MR. PARK HONGHANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG. Email: pkhong07@y
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
MR. MACAULAY OBEH
doris@dorisphillips0.orangehome.co.uk
MR. MACAULAY OBEHFINANCE/SECURITY DEPARTMENT,ABN AMRO BANK NL AMSTERDAM-THE NETHERLAND.Mobile Phone:+31-628-396-069  Private E-mail: macaobeh@aim.c
[ Detail ]
018  Classified as a  scam  Ref : NL/1221/76   
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY./////////   
GREETING TO YOU AND YOUR FAMILY./////////
christopher@christophergreen9.orangehome.co.uk
Dear, I am writ ting you this letter with due respect and heart full of tears i need your help, I got your name an
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yakuba oseni
URGENT REPLY
"yakuba oseni" <yakubaoseni02@hotmail.com>
Dear Friend,
I am Mr yakuba oseni, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou B
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent business proposal.    osafomaafo33@adinet.com.uy
urgent business proposal.
"osafomaafo33@adinet.com.uy" <osafomaafo33@adinet.com.uy>
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw
Osafo-Maafo is m
[ Detail ]
022  Classified as a  scam  NEW YEAR BONANZA!!!   
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2yi@yahoo.co.uk>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPh
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2clwvww@yahoo.co.uk>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Letter of Introduction    Taylor Williams
Letter of Introduction
Taylor Williams <twms@jq10.com>
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I beleive you
are a reputable and res
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    Mrs.Julene Ellefson
HELLO!!!
"Mrs.Julene Ellefson" <onlineresult_powerball@adelphia.net>
Hello,
My name is Mrs.Julene Ellefson I am a dying woman who have decided to donate what I have to you/
chur
[ Detail ]
028  Classified as a Generic scam G YOUR INHERITANCE FUNDS OF $15.5M    MIKE DANA WILL
YOUR INHERITANCE FUNDS OF $15.5M
MIKE DANA WILL <mikedanawill4@yahoo.co.in>
FROM THE DESK OF:MIKE DANA WILL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIG
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@alqasimaisha1.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MA
[ Detail ]