file: 1744909237now: 1744965039diff: 55802

The Scam Email Archive : June, 2006

The Scam Email Archive for June, 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: 30 July, 2006

001  Classified as a Auction/Escrow scam A Question about Item - Respond Now    Question about Item
Question about Item - Respond Now
"Question about Item"
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Resp
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE   
IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE
<kennnamani190@adinet.com.uy>
 FEDERAL REPUBLIC OF NIGERIASpecial Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAUSpe
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT/HIGHLY CONFIDENTIAL    Mrs Bianca Alhassas
URGENT/HIGHLY CONFIDENTIAL
Mrs Bianca Alhassas <biancaalhassas2@pc.nu>
From: Mrs. Bianca Alhassas
Cotonou, Benin Republic,
West Africa.
Email: biancaalhassas5@sify.com
Dear Sir
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME    raji raji
TREAT AS URGENT AND CALL ME
"raji raji" <rji_72@hotmail.fr>
FROM THE DESK OF RAJI RAJI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.>
[ Detail ]
005  Classified as a Generic scam G Protecting the security of your account !    support@sbbt.com
Protecting the security of your account !
"support@sbbt.com"<support@sbbt.com>
Dear Santa
Barbara B&T customer,
We recently
reviewed your account, and suspect tha
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S I TRUST YOU    MR DONALND COLLINS
I TRUST YOU
"MR DONALND COLLINS" <MUSA111MUSA111@yahoo.com>
FROM MR. DONANLD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR. DONAL
[ Detail ]
007  Classified as a  scam  Euro Million loteria award 2006.    euros million7
[ Detail ]
008  Classified as a Generic scam G FOR YOUR ATTENTION   
FOR YOUR ATTENTION
cheng_gavin25@hotmail.com
CHENG GAVIN AND ASSOCIATES
77, IZORA TOWER BUKIT BINTAI 50454
KUALA-LUMPUR
MALAYSIA.
Attention Please,
I am Cheng Gavin, an attorney
[ Detail ]
009  Classified as a Generic scam G REPLY QUCKLY.    contacts
REPLY QUCKLY.
contacts <info_cbngovnor20000@yahoo.com.hk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
TELEPHONE: 234-80-266-09757, FAX: 234-1-7596947.
[ Detail ]

Date: 29 July, 2006

010  Classified as a Generic scam G PayPal Account Update Request ( ID : LK19735Z )    PayPal
PayPal Account Update Request ( ID : LK19735Z )
"PayPal"
Account Update
Request
Dear
PayPal.
member:,
You are receiving this notification because PayPal is requ
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM OFFICE OF REV.FR RICHARD DAVID    RICHARD DAVID
FROM OFFICE OF REV.FR RICHARD DAVID
"RICHARD DAVID" <UNofic@katamail.com>
FROM OFFICE OF REV.FR RICHARD DAVID
DIRECTOR SPECIAL DUTIES,UNITED NATIONS
ORG
[ Detail ]
012  Classified as a Generic scam G UPDATE YOUR DEBIT CARD - PAYPAL ID - PP6741884    support@paypal.com
UPDATE YOUR DEBIT CARD - PAYPAL ID - PP6741884
"support@paypal.com"<support@paypal.com>
Your account will be
suspended !
 
We are
contacting you to re
[ Detail ]
013  Classified as a Phishing, ID Theft scam P IMPORTANT - Update Your PayPal Account Information    PayPal Service
IMPORTANT - Update Your PayPal Account Information
"PayPal Service"
 
 
Warning Notification
Dear 419@scamdex.com,
It has come to our attention that your PayPa
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Confidential Mail {Can you Assist?}    Dr David Tenza
Confidential Mail {Can you Assist?}
Dr David Tenza <tenza21@inmail24.com >
My name is Dr. David Tenza, Director of Projects; South Africa Department of Minerals & Energy. I
am making this con
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS PROPOSAL.    HUGO M
MUTUAL BUSINESS PROPOSAL.
HUGO M, BENITO <hugo_m_m_benito@fsmail.net>
Dear Friend,
My name is Mr.Hugo matine Benito,An Audit officer in" LA CAIXA BANCO
ESPAÑA". I am writing follo
[ Detail ]
016  Classified as a Generic scam G From : Miss.RoseMary Kapend Benson    rosemary benson
From : Miss.RoseMary Kapend Benson
"rosemary benson" <rosemary401@hotmail.fr>Attached Message:
IVORY COAST ABIDJAN
Dear.
I saw your contact through the Internet directory and my i
[ Detail ]
018  Classified as a Generic scam G Online Banking and Bill Payment Deactivation Notice    NationWide Banking
Online Banking and Bill Payment Deactivation Notice
"NationWide Banking"<accounts@nationwide.co.uk>
LEGAL NOTICE
Dear NationWide BANK Client ,
NationWide Online Banking is constant
[ Detail ]
019  Classified as a Generic scam G     Clark Coleman
"Clark Coleman" <clarkcars@comcast.net>
    Global World
Courier Services And Agency
   
5-8 Abbey Orchard Street, Westminster, SW1P
2JJ,
[ Detail ]
020  Classified as a Phishing, ID Theft scam P Please confirm your account information within 48 hours to avoid suspension.    PayPal Dep.
Please confirm your account information within 48 hours to avoid suspension.
"PayPal Dep." <confirm@paypal.com>
We have reason to believe
that your account was accessed by a third
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent needed    madamsonia00
urgent needed
"madamsonia00" <madamsonia00@terra.com.mx>
00226-76-53-93-03Dear Friend,
I know that this mail will come to you as a surprise.I am the bill and exchange manager in Bank of
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Respond ASAP    Madiba Tutu
Respond ASAP
"Madiba Tutu" <madibatutu@atlas.cz>
Mr. Madiba Tutu
Johannesburg, south africa.
Email: madiba.tutu@laposte.net
Dear respected friend,
How are you and your
[ Detail ]
023  Classified as a Phishing, ID Theft scam P Please confirm your account information within 48 hours to avoid suspension.    PayPal Dep.
Please confirm your account information within 48 hours to avoid suspension.
"PayPal Dep." <c@gumshoe.seagull.net>
We have reason to believe
that your account was accessed by a third >
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mss. faith sango.    Mss. faith sango
From Mss. faith sango.
"Mss. faith sango" <faith_sango10@yahoo.ca>Attached Message:
Please Permit me to inform you of my mind=2C Because I have make up
my mind to write to you this way=2
[ Detail ]
025  Classified as a Generic scam G    
Please update your CO-OP Network™ account
"Credit Union CO-OP Network™" <service@co-opnetwork.com>
In attention of all Credit Union CO-OP Network
customers,
As the Internet and
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Managing Director    DR.GERTZ ROGER ANTHONY
Managing Director
"DR.GERTZ ROGER ANTHONY" <dr.anthony_roger_125gertz@yahoo.com>
ATTN: The    Group Managing Director  , I humbly wish to seek your assistance in
[ Detail ]
027  Classified as a Generic scam G Dear NAFCU member    NAFCU
Dear NAFCU member
"NAFCU"<service@nafcu.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in
Federal Credit Union network.We recently noticed
[ Detail ]
028  Classified as a Generic scam G PayPal Case PP-X31-289-21 Account Security Measures Notification.    PayPal On-Line Services
PayPal Case PP-X31-289-21 Account Security Measures Notification.
"PayPal On-Line Services"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its communi
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From: Mrs Ruth Smith    ruthsmith
From: Mrs Ruth Smith
ruthsmith <ruthsmith6@katamail.com>
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your pri
[ Detail ]
030  Classified as a Generic scam G Dear client !    Flagstar Bank
Dear client !
"Flagstar Bank" <notifications@flagstar.com>
Dear Flagstar Corp Client,
This is your official notification from Flagstar Bank
Internet Banking . Your account has
[ Detail ]