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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: 18 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO-OPERATION URGENRLY    nelson_mark40
I NEED YOUR CO-OPERATION URGENRLY
"nelson_mark40" <nelsonprivate48@walla.com>
(PLEASE HANDLE THIS INFORMATION CAREFULLY)
Dear,
I am the Computing Auditor of a prime bank in South A
[ Detail ]
002  Classified as a Generic scam G Your PayPal account information.    PayPal
Your PayPal account information.
"PayPal"
Dear valued PayPal® member,
We recently reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthoriz
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance From Rose D.Abahi.    Rose abahi
Urgent Assistance From Rose D.Abahi.
Rose abahi <rose_abahi@yahoo.com>
Rose Daniel Abahi. Ecowas Refugge Camp Rue De Abobo Abidjan Cote D'ivoire.   Dear Respectful One,   Permit me to
[ Detail ]
004  Classified as a  scam  CONTACT MR DAVID WHITE    Dana Beck
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM I NEED YOUR URGENT REPLY    BARRISTER HASSAN AHMED
DEAR SIR/MADAM I NEED YOUR URGENT REPLY
BARRISTER HASSAN AHMED <barr_hasssanahmed20@yahoo.com>
Hassan Chambers
Barr. Hassan Ahmed
NO 35 Ewu Street Off
Oshodi-Apapa Expressway
Lag
[ Detail ]
006  Classified as a Generic scam G Dear Brother In Islam    Mr Ahmad Abu Hasan
Dear Brother In Islam
"Mr Ahmad Abu Hasan" <ahmadabu@yahoo.com>
Dear Brother in Islam,
I am an accountant in Barclays Bank PLC, a bank in london.I
am very sorry if th
[ Detail ]
007  Classified as a Generic scam G looking for a customer service representative    George
looking for a customer service representative
George <Richard@sbs.siemens.co.uk>
Hello,
You can get a better financial future today!
You can join one of the fastest growing & most establ
[ Detail ]
008  Classified as a Generic scam G PayPal.com    service@intl.paypal.com
PayPal.com
"service@intl.paypal.com" <service@intl.paypal.com>
<
Dear PayPal ® valued member,
It has come to our attention that your PayPal Billing
Information records a
[ Detail ]
009  Classified as a Generic scam G Your Paypal Account   
Your Paypal Account
support@paypal.com
Limited account access details
Dear Paypal member,
As a part of our security measures, we regularly screen all activity in the Paypal system. After reviewin
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S RE:CAN WE WORK TOGETHER?    MBOMBO BAKAJIKA
RE:CAN WE WORK TOGETHER?
"MBOMBO BAKAJIKA" <m_bakajika1@yahoo.co.uk>
INTERBOND FINANCE AND SECURITY HOUSE
GREECE THESSALONIKI.
GREEK LAND.
PLEASE THIS LETTER IS PERSONAL AND
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Hi Dear    laarni81
Hi Dear
"laarni81" <laarni81@azet.sk>
Hi Dear. I am very sorry to had infringe into your privacy without permission but i am quite confidence in you going by your profile makeup posessing
[ Detail ]
012  Classified as a Generic scam G Get Back To Me    sanchizzule williams
Get Back To Me
sanchizzule williams <sanchizzulewilliams02@yahoo.com>Attached Message:
Hello,
My name is Mr.Sanchizzule Williams and I work in the International operation department in a Local >
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S JERRY JOHNSON-Links.    jerry johnson
JERRY JOHNSON-Links.
jerry johnson <jerry_johnson_04@yahoo.com>
FROM JERRY JOHNSON. Dear Respectful One,I write to you with respect and sincerely I have to inform you my desire of going
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S ROLAND Z.BERSSON    ROLAND Z.BERSSON
ROLAND Z.BERSSON
"ROLAND Z.BERSSON" <rolandbersson@aim.com>
Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of
Eminent
Persons (ICEP), Swit
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S princess mary david    princess mary kevin david
princess mary david
princess mary kevin david <princess_kdavid2@yahoo.com>
Of princess mary.   Abidjan, Dimension of ivory, West Africa.  a nswer at this address email if it plait yo
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S princess mary    princess mary kavin david
princess mary
princess mary kavin david <mariame_mary1@yahoo.fr>
princess mary.   Abidjan, Dimension of ivory, West Africa.  a   Very expensive,     I come w
[ Detail ]
017  Classified as a  scam  RE/AWARD NOTIFICATION;FINAL NOTICE    euromillion4 euromillion
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S princess mary    princess mary kevin david
princess mary
princess mary kevin david <mariame_mary6@yahoo.co.uk>
princess mary.   Abidjan, of ivory cost, West Africa.    Very expensive,     I come with
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Your Excellency Sir    Mr. Jaziri Ahmad
Your Excellency Sir
Mr. Jaziri Ahmad <jaziri_ahmad4@yahoo.co.uk>
Your Excellency Sir,
I know that this letter will come to you as a surprise. I am Jaziri
Ahmad, the only surviving son of
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Late Dr.Summers \'s Fund/Estate!!!    Dr.Ben Martins
Late Dr.Summers 's Fund/Estate!!!
Dr.Ben Martins <ben_martins_j@movemail.com>
FROM THE DESK OF, DR.BEN MARTINS
ACCOUNTANT MANAGER,
CITI TRUST BANK
PLC,
TEL:234-8023234218
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S How was your day?    sarah scotts
How was your day?
sarah scotts <sarah1942scoth@netscape.net>
DEAR BELOVETH FRIEND,
I AM SARAH SCOTTS, FORMERLY SARAH FADIRAT
EL-KANEMI, I AM 63 YEARS OLD. I BECAME A CITIZEN OF
SAUDI A
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Late Dr. Summers \'s Fund/Estate!!!    DR.BEN MARTINS
Late Dr. Summers 's Fund/Estate!!!
DR.BEN MARTINS <ben_martins_j@movemail.com>
FROM THE DESK OF, DR.BEN MARTINS
ACCOUNTANT MANAGER,
CITI TRUST BANK
PLC,
TEL:234-8023234218
[ Detail ]
024  Classified as a Generic scam G Confirm Your Identity.    PayPal Support
Confirm Your Identity.
"PayPal Support" <service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 17 July 2006 our
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S From Mrs.Fatima    Mrs.Fatima Al Suwaidi
From Mrs.Fatima
Mrs.Fatima Al Suwaidi <fatsawaidi@yahoo.co.in>
This is a multi-part message in MIME formatAttached Message:
I am Mrs.Fatima Al Suwaidi Branch Manager National Bank of Dubai Abu
[ Detail ]
026  Classified as a Auction/Escrow scam A URGENT: Prevention Measures.    eBay Service Departament
URGENT: Prevention Measures.
"eBay Service Departament"
Dear valued eBay member: 
We regret to inform you that your
 eBay
account has been suspended .
 As a result, your access
[ Detail ]
027  Classified as a Generic scam G Restore your paypal account    paypal security Department
Restore your paypal account
paypal security Department <secure@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of you
[ Detail ]

Date: 17 July, 2006

028  Classified as a Advance Fee Fraud/419 scam S HAVE YOUR COMPESATION   
HAVE YOUR COMPESATION
frank_danladi@ivenus.com
Dear Good Friend,
I am happy to inform you about my success
in getting those funds transferred under
the cooperation of a new partner from Ho
[ Detail ]
029  Classified as a Generic scam G We kindly ask you to spare two minutes of your time in taking part with this unique offer!    Allan Kemp McMorris
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
"Allan Kemp McMorris"<survey@cuna.org>
Dear Credit Union Client,
You have been chosen by
[ Detail ]
030  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Inc.
Warning Notification - Update your PayPal account information
"PayPal Inc." <update@paypal.com>
PayPal Department Notice
You have received this email because you or someone had use
[ Detail ]