file: 1720419453now: 1720455627diff: 36174

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: 01 January, 2007

001  Classified as a Generic scam G From: Mr. Dennis Kofi    dennis kofi
From: Mr. Dennis Kofi
"dennis kofi" <dennis.kofi@hotmail.com>
From: Mr. Dennis Kofi
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My na
[ Detail ]
002  Classified as a Auction/Escrow scam A Update your eBay account information within 48 hours to avoid suspension.    eBay
Update your eBay account information within 48 hours to avoid suspension.
"eBay"<accounts@ebay.com>
eBay sent this message to member of ebay Your registered name is included to show this messa
[ Detail ]
003  Classified as a Auction/Escrow scam A Update your eBay account information within 48 hours to avoid suspension.    eBay
Update your eBay account information within 48 hours to avoid suspension.
"eBay"
eBay sent this message to member of ebay Your registered name is included to show this message originated from eBay. Learn mor
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S i real need your help at this time    TOMAS LUJATA
i real need your help at this time
"TOMAS LUJATA " <tomas2co@mixmail.com>
Hi Friend,
Please, I decided to contact you because of the urgency of my situation
here and with this, let
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    PETER SMITH
URGENT RESPONSE.
"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 McPherson, a nati
[ Detail ]