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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: 03 January, 2006

001  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    DADDY MANPO
URGENT AND CONFIDENTIAL
DADDY MANPO <pedromanpo@netscape.net>
URGENT AND CONFIDENTIAL
FROM:DADDY MANPO
E-MAIL: daddymanpo@netscape.net
AMSTERDAM THE NETHERLANDS,
Dear sir,<
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From: - Mrs Suzana    Mrs. Susana vaye
From: - Mrs Suzana
Mrs. Susana vaye <suzan71vaye@latinmail.com>
From:Mrs Suzana
Kindly accept my apology for sending this mail to you. It is neither a sales solicitation nor
spam.
Thou
[ Detail ]

Date: 02 January, 2006

003  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."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surpr
[ Detail ]
004  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."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surpr
[ Detail ]
005  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."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surpr
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mary lepoto
GOOD DAY
"mary lepoto" <marylepoto23@msn.com>
X-UID: 6179
FROM:MRS.MARY.M.LEPOTO
CONTACT EMAIL :marylepoto@myway.com
Attn Director/Owner,
URGENT AND STRICTLY CONFIDENTI
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION    Plc
ATM PAYMENT NOTIFICATION
"Plc"<Georrge2@gmail.com>
FROM THE DESK OF MRS. CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
[ Detail ]

Date: 01 January, 2006

008  Classified as a  scam  Scam Submission    Jim Kast
[ Detail ]
009  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."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surpr
[ Detail ]