file: 1734936567now: 1734948905diff: 12338Missing file P/html/1204769274.M450970P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769274.M450970P20228V' limit 1; /* executed */ Missing file P/html/1204769274.M252714P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769274.M252714P20228V' limit 1; /* executed */ Missing file S/html/1186516717.M468633P1101475D5Adelete from `emailscamdata` where `dir` = 'S' AND `index` = '1186516717.M468633P1101475D5A' limit 1; /* executed */ Missing file P/html/1204769281.M145036P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769281.M145036P20228V' limit 1; /* executed */ Missing file P/html/1204769274.M485918P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769274.M485918P20228V' limit 1; /* executed */ Missing file L/html/1181604692.M374705P30412V0805I004746FDdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1181604692.M374705P30412V0805I004746FD' limit 1; /* executed */ Missing file S/html/1204818640.M593934P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818640.M593934P21232V' limit 1; /* executed */ Missing file L/html/1182723284.M248359P10682V0805I0066D577delete from `emailscamdata` where `dir` = 'L' AND `index` = '1182723284.M248359P10682V0805I0066D577' limit 1; /* executed */ Missing file S/html/1181278685.M990735P23666V0805I0066CFCBdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1181278685.M990735P23666V0805I0066CFCB' 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: 26 January, 2007

001  Classified as a Generic scam G     WORLD CUP 2010 FREE LOTTERY
[ Detail ]
002  Classified as a Auction/Escrow scam A Update Your Billing Information    eBay
Update Your Billing Information
"eBay"
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
KINDLY FULFILL MY LAST WISH
"TERRY GORDON" <terrygordon0001@yahoo.de>
From:Terry Gordon
Email Address: terrygordon1955@yahoo.co.uk
terrygordon1955@aim.com>
[ Detail ]

Date: 25 January, 2007

004  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
Update your PayPal records
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part o
[ Detail ]
005  Classified as a scam  WORLD NEWs,    agent priswisly
[ Detail ]
006  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
[ Detail ]
007  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
Confirm your PayPal account
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
Dear Beloved,
"hajia mariam" <jh.185@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been t
[ Detail ]
009  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal
Update your PayPal records
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as p
[ Detail ]
010  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
IMPORTANT: Confirm your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
[ Detail ]
011  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
update
[ Detail ]
012  Classified as a scam  Attenion Lucky Winner 2007.    melles molles
[ Detail ]
013  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
u
[ Detail ]
014  Classified as a Generic scam G FROM MR JIM FRANK    jim frank
FROM MR JIM FRANK
"jim frank" <jim_frank420@hotmail.com>
Hello,
First let me start by introducing myself. I am Mr,Jim Frank credit officer
of the Frist commercial bank addressed a
[ Detail ]
015  Classified as a Generic scam G eBay Unpaid Item: NEW Serenity Spas St. Croix HDTV 8\\\' Spa Hot Tub Tubs ~ (260042396782)    eBay member: pamela_zurfas39
eBay Unpaid Item: NEW Serenity Spas St. Croix HDTV 8' Spa Hot Tub Tubs ~ (260042396782)
"eBay member: pamela_zurfas39"
Question about Item
260042396782 Respond Now
Dear eBay member ,
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM MR;TABHO WESLEY    MR TABHO WESLEY
FROM MR;TABHO WESLEY
"MR TABHO WESLEY" <tabhowesley@aim.com>
ABSA BANK PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURGSOUTH AFRICA.DIRECT MOBILE
NUMBER:+27-76-360-9782PERSONAL AND CON
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S An act of fate    Salaam Salaam
An act of fate
Salaam Salaam <salaam6002@aim.com>
Peace be with you,
Sorry for contacting you in this manner.i am presently hospitalised in Bahrain for Squamous cell
Carcinoma(Cancer of the
[ Detail ]
018  Classified as a scam  Re: REFERENCE NUMBER UK/9420X2/68    Cynthia Schofield
[ Detail ]
019  Classified as a Generic scam G Get Verified and Remove Your Sending Limit    PayPal
Get Verified and Remove Your Sending Limit
"PayPal"
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your account
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From Nelson sankoh    Nelson Sankoh
From Nelson sankoh
Nelson Sankoh <nelsonsan1@adelphia.net>Attached Message:
Dear,
My name is Nelson Sankoh.I guess this letter may come to you as a surprise,since I had no previous
correspo
[ Detail ]
021  Classified as a scam  VICTORY 2007!!!   
[ Detail ]

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