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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: 26 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AUDITOR GENERAL UBN    LARRY emmanuel
FROM THE DESK OF AUDITOR GENERAL UBN
LARRY emmanuel <larryemma74@yahoo.co.in>
                   AUDITOR
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Mrs. Rita Abed    rita abed
Mrs. Rita Abed
"rita abed" <r_abed54@hotmail.com>
Dearest Beloved,
I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief George
Abed who was a contractor with the Gov
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <acc-overview@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has
[ Detail ]
004  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <support@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
Your PayPal account access was limited
"PayPal Security Center" <pp@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim.    Maryam Ibrahim
From: Maryam Ibrahim.
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,Uni
[ Detail ]
007  Classified as a  scam  REF No: LN/BC921245/KY14.    lotto.nl
[ Detail ]
008  Classified as a  scam  acknowledge    erica.halen13
[ Detail ]
009  Classified as a Generic scam G eBay automatically invites qualified users to be Titanium PowerSeller    eBay
eBay automatically invites qualified users to be Titanium PowerSeller
"eBay"
Congratulation !
    Dear eBay Member
,
          
Due to your continued activity on eBay we
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.    marwan azman
PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.
"marwan azman" <dr_marwan2007@latinmail.com>
FROM,THE DESK OF Dr.AZMAN MARWAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Can I trust you as my Partner?.    Dr.Daniel Whiskey
Can I trust you as my Partner?.
"Dr.Daniel Whiskey" <danielwhiskey@yahoo.com>
Dear Friend / Partner
My Name is Daniel Whiskey. A credit officer with one of the leading Bank
in Rep
[ Detail ]
012  Classified as a Generic scam G    
Online Banking Account® Posible Fraud - Notification
support@Online.Banking
Your Online Banking is Blocked
Dear Customer,
We recently
reviewed your account, and suspect that
[ Detail ]
013  Classified as a Auction/Escrow scam A Question from eBay member - oSma8273    eBay member - oSma8273
Question from eBay member - oSma8273
"eBay member - oSma8273"
eBay sent this message to you from mathew vistan (oSma8273) .Your registered name is included to show this message originated from eBay. Learn m
[ Detail ]
014  Classified as a  scam  LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
With Due Respect
"mr ibrahim" <i_bra29@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
With Due Respect
"mr ibrahim" <i_bra84@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND
[ Detail ]
017  Classified as a  scam  UN NEWYEAR PROMOTION!!!!!   
[ Detail ]
018  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <administrator@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <support@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Protection Center
Your PayPal account access was limited
"PayPal Protection Center" <admin@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account<
[ Detail ]
021  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <acc-overview@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
[ Detail ]
022  Classified as a Auction/Escrow scam A Question from eBay member - oSma8273    eBay Member: oSma8273
Question from eBay member - oSma8273
"eBay Member: oSma8273"
eBay sent this message to you from mathew vistan (oSma8273) .Your registered name is included to show this message originated from eBay. Learn mo
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Kindly Responds (It\'s Urgent)    Peter Van Smith
Kindly Responds (It's Urgent)
"Peter Van Smith" <advpetervan2002@hotmail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, J
[ Detail ]
024  Classified as a Generic scam G Security Updates    ICICI BANK
Security Updates
ICICI BANK <customersalerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    Mr.David Yong
From Mr. David Yong
"Mr.David Yong" <williamwu1@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary depo
[ Detail ]
028  Classified as a  scam  congrats!   
[ Detail ]