file: 1720419453now: 1720448766diff: 29313

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: 02 January, 2007

001  Classified as a  scam  EURO LOTERIA APUETAS; YOUR EMAIL CLIPPED LUCKY TICKET    euro serve loteria apuestas
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@aishaalqasim6.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 ]
003  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    denis wetabah
FROM DENIS
"denis wetabah" <dennis_wetabah1@hotmail.com>
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
I am writting you this letter with due respect and h
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIEL    chrito forlife
URGENT & CONFIDENTIEL
"chrito forlife" <chritoforlife013@hotmail.com>
U BUREAU DE MR CHRISTOLY ONOO .
DIRECTEUR BUREAU DE CHANGE
BCB(BANQUE CENTRALE DU BURKINA)
OUA
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drahmed suraji17
URGENT REPLY
"drahmed suraji17" <drahmed_suraji17@hotmail.com>
DR AHMED SURAJI
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burki
[ Detail ]
006  Classified as a Generic scam G Update Your Account Informations    PayPal
Update Your Account Informations
PayPal <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has
been violated!Someone with
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM    AISHA ALQASIM
ASSALAM ALAIKUM MY DEAR IN ISLAM
AISHA ALQASIM <aisha@aishaalqasim6.orangehome.co.uk>
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MA
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    dagama ali
waiting to hear from you
"dagama ali" <dr_dagamaali58@hotmail.com>
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S BELOVED FRIEND    abdoul gani mohd
BELOVED FRIEND
abdoul gani mohd <ganimohd@voila.fr>
Dear Friend.
I Mr Abdoul Gani Mohd A merchant in Dubai, United Arab Emirate (UAE). I
Have been diagnosed with Cancer, which was discovered
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S about your concern    tika ram aryal
about your concern
"tika ram aryal" <aryal_87@hotmail.com>
 
ECOWAS HEAD
OFFICE
PLOT 4, BLOCK
23,
GARKI, ABUJA -
NIGERIA
TEL: +234 802 569 >
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones1@aol.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am t
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT FOREIGN PARTNER IS NEED    johnsonharry5@aim.com
URGENT FOREIGN PARTNER IS NEED
johnsonharry5@aim.com <johnsonharry5@aim.com>
NNPC LAGOS ANNEX OFFICE
VICTORIA ISLAND,
LAGOS NIGERIA
Dear Sir,
May I crave your indulgence to open
[ Detail ]
013  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=20?=
allahim_a8@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DE
[ Detail ]
014  Classified as a  scam  Investment Plan    Samir rabia
[ Detail ]

Date: 01 January, 2007

015  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Response    Peter Van Smith
Waiting For Your Response
"Peter Van Smith" <peter_vansmofxucsj@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REQUIRED    Peter Van Smith
URGENT RESPONSE REQUIRED
"Peter Van Smith" <peter_vansmfpvn@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPh
[ Detail ]
017  Classified as a  scam  AWARD WINNING FROM LAFORTUNA    LAFORTUNA PROMO
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Mr Paul Wayne
PAYMENT NOTIFICATION
"Mr Paul Wayne"<okele_okele1@yahoo.com>
                      
[ Detail ]
019  Classified as a Generic scam G Compensation for services rendered: AMOUNT- US$970,000    dr.timi waziri
Compensation for services rendered: AMOUNT- US$970,000
"dr.timi waziri" <dr.timiwaziri@yahoo.com.ar>
Attention!You supplied your confidential Bank Account details for the purpose of transferri
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S { Joint Investment } whb    ims=Lee
{ Joint Investment } whb
ims=Lee <moderatedto@yahoo.com.sg>
whl
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,workin
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Quick Response    Peter Smith
Waiting For Your Quick Response
"Peter Smith" <peter_smith207@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John Mc
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S { Business Request} yiwh    krre=Lee
{ Business Request} yiwh
krre=Lee <moderatedto@yahoo.com.sg>
jwkwc
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,wor
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dr.Jan Rudolf.    Dr.Jan Rudolf
Dr.Jan Rudolf.
Dr.Jan Rudolf <janrudolf4@aim.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to re
[ Detail ]
024  Classified as a  scam  Update(Treat As Urgent!!)    Mrs Tonia
[ Detail ]
025  Classified as a  scam  Attn:- Winners Info.   
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE FROM YOU    BARRISTER PETER SMITH
URGENT RESPONSE FROM YOU
"BARRISTER PETER SMITH" <petersmith_bst@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John
[ Detail ]
027  Classified as a  scam  CONGRATULTIONS   
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S REPLY IN GOD\'S NAME.    Prince Fayad Bolkiah
REPLY IN GOD'S NAME.
"Prince Fayad Bolkiah" <pmbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad H. Bolkiah, the eldest son of Prince Jefri Bolkiah,
former Finance Minister of Brunei,
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S URGENT IS NEEDED    Barrister Dan Bello
URGENT IS NEEDED
Barrister Dan Bello <frank1219@myway.com>
My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)    Mr.Abdul
BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)
"Mr.Abdul" <abmeed1@yahoo.ie>Attached Message:
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
[ Detail ]