file: 1720118577now: 1720182269diff: 63692Missing file L/html/1179459909.M225304P4368V0805I00474511delete from `emailscamdata` where `dir` = 'L' AND `index` = '1179459909.M225304P4368V0805I00474511' limit 1; /* executed */ Missing file S/html/1204818641.M787055P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818641.M787055P21232V' limit 1; /* executed */ Missing file S/html/1180467655.M601216P237166CD63delete from `emailscamdata` where `dir` = 'S' AND `index` = '1180467655.M601216P237166CD63' limit 1; /* executed */ Missing file P/html/1204769095.M893682P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769095.M893682P20228V' limit 1; /* executed */ Missing file S/html/1204818641.M585150P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818641.M585150P21232V' limit 1; /* executed */

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: 28 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
Dear Friend ,
"judith and joshua taylor" <juddyjoshua4you43@hotmail.com>
Dear Friend ,
Greetings and compliment of the day.With due respect and a sincere heart let
me formal expli
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
Dear Friend ,
"judith and joshua taylor" <juddyjoshua4you44@hotmail.com>
Dear Friend ,
Greetings and compliment of the day.With due respect and a sincere heart let
me formal expli
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO mr_m_abd_01@yahoo.com   
=?iso-8859-1?Q?PLEASE=20REPLY=20TO=20=20=20mr=5Fm=5Fabd=5F01=40yahoo=2Ecom?=
m_abd_46@zipmail.com.br
DEAR PARTNER,
First, I must solicit your confidence in this transaction.
This is by virtue of i
[ Detail ]
004  Classified as a Generic scam G Please Confirm This Account Befor Your Payment    Bello Mohamed
Please Confirm This Account Befor Your Payment
"Bello Mohamed" <bello_mohamed03@rediffmail.com>
FROM:DR BELLO MOHAMMEDOffice of the Director General:bello_mohamed@rediffmail.comContract Verifi
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
An Opportunity
"Jonathan Lloyd"<jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S I need your help,    fred donkor
I need your help,
fred donkor <freddonkor2009@yahoo.com>
Dearest,  My name is Mrs.Tina Johnson from Ghana in West Africa and my purpose of writing is to seek your immediate Assistance in completing
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson m
DEAR ONE,
"johnson m" <johnson_m37@hotmail.fr>
DEAR ONE,
FROM JOHNSON MOLANGA,
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU
IN PERSON OR MET WI
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    Salisu Dikima
I AM URGENTLY WAITING FOR YOUR EMAIL.
"Salisu Dikima" <salisu_dikima25s@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
[ Detail ]
009  Classified as a Generic scam G Please note: If we don\'t receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.   
Please note: If we don't receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.
"Chase Online® Banking Dep
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S from Iraq,    URGENT MASSAGE FOR YOU
from Iraq,
URGENT MASSAGE FOR YOU <fundscollect1@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the war in my country wi
[ Detail ]
011  Classified as a Generic scam G Important : Account - Update    Chase Online Banking
Important : Account - Update
"Chase Online Banking" <service193@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,>
[ Detail ]

Date: 27 January, 2007

012  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES   
FROM CHARLES
<lep762005@yahoo.co.jp>
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL NOT BE AN INCONVENIEN
[ Detail ]
013  Classified as a  scam  Uk Online Program    NATIONAL LOTTERY
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !    MR. YUSUF ADAMS
GOOD DAY !
"MR. YUSUF ADAMS" <boxyusuf3@hotmail.com>Attached Message:
Tel: +234 8022757715
Email: yadams119@myway.com
Good day,
Courtesy of Business opportunity, I take lib
[ Detail ]
016  Classified as a Generic scam G CONTACT MR CHRISTIAN    GODWIN
CONTACT MR CHRISTIAN
"GODWIN"<barr_godwineze01@myway.com>
Hello my good friend.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect cond
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
HELLO FROM JONAS ROBORT URGENT REPLY PLS
"jonas robort" <mrjonas_robort52@hotmail.com>
From The Desk Of Jonas Robort
Senior Staff In File Department,African Development Bank A.D.
[ Detail ]
018  Classified as a  scam  CONTACT THE OFFICE   
[ Detail ]
019  Classified as a  scam  STAATSLOTERIJ NL AWARD;   
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Contact Me Back    Your Friend
Contact Me Back
" Your Friend" <bariabdul2@aim.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
[ Detail ]
021  Classified as a  scam  Claim Approved   
[ Detail ]
022  Classified as a  scam  CONTACT CLAIM OFFICE   
[ Detail ]
023  Classified as a Generic scam G Account Blocked    Washington Mutual
Account Blocked
"Washington Mutual" <service@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
[ Detail ]
024  Classified as a Generic scam G ALERTS.    ICICI
ALERTS.
ICICI <alerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
customers for a better
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S YOUR FUND    MRS VERONICA
YOUR FUND
MRS VERONICA <dr_mrs_cbn_veronica_amadi@yahoo.com>
Atten:                      &nb
[ Detail ]