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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: 16 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S Attn pls    Mr Donald
Attn pls
Mr Donald <don_duke201@yahoo.co.in>
Dear Friend,
As you read this mail, I don't want you to feel sorry for me because, I believe everyone will have
a date with destiny in his or he
[ Detail ]
002  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal
Introducing the New PayPal Security Center
"PayPal"<dev@paypal.com>
 
 
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We
[ Detail ]
003  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #175560354798    eBay Member audiohio
Question from eBay Member regarding Item #175560354798
"eBay Member audiohio"
eBay sent this message from David Conner (audiohio).The registered name is included to show this message originated from eBay. Le
[ Detail ]
004  Classified as a Auction/Escrow scam A Restore Your Paypal Account    PayPal
Restore Your Paypal Account
"PayPal"
Dear member,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your >
[ Detail ]
005  Classified as a Generic scam G Update your Paypal profile    Paypal
Update your Paypal profile
"Paypal" <support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From Victor Donald    victor donald
From Victor Donald
victor donald <victor.donald@yahoo.fr>
Dearest OneI will be very happy to hear from you no matter that we have never seen each other before, i am writing this mail to you with tears
[ Detail ]
007  Classified as a Generic scam G Transfer Deal from Dubai    Abdul Rahim Mohd.Al Haj
Transfer Deal from Dubai
"Abdul Rahim Mohd.Al Haj" <abdul_hm2020a@yahoo.fr>
Abdul Rahim Mohd.Al Haj
Manager National Bank of Dubai.
BurJuman Centre Branch,
Khalid Bin Waleed
[ Detail ]
008  Classified as a Generic scam G UNE SOLUTION APPRECIABLE    DIAWARA
UNE SOLUTION APPRECIABLE
DIAWARA <diawara_ousmane@katamail.com>
Maître OUSSMANE DIAWARRA
Avocat près du Tribunal
De Première Instance de
Cotonou République du Bénin.
[ Detail ]
009  Classified as a Generic scam G YOUR URGENT RESPONSE WOULD BE APPRECIATED.    MR.TAYLOR LIMPHOR
YOUR URGENT RESPONSE WOULD BE APPRECIATED.
MR.TAYLOR LIMPHOR <limphortalor021@yahoo.fr>
Hallmark Bank Plc
254,Adjame Rd.
Côte d'Ivoire Abidjan.
I am Mr Limphor Taylor, the Offshore P
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY,    Mrss Victoria Lulu
URGENT REPLY,
"Mrss Victoria Lulu" <lulu_vv_11@she.com>
Dear Sir
Good day to you.It is my pleasure to write you this letter and at the same time, thank you for
creating time to go
[ Detail ]
011  Classified as a Auction/Escrow scam A Re: Question for item #8812386909 - DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE    eBay Pearl Harbour
Re: Question for item #8812386909 - DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE
"eBay Pearl Harbour "
29)
Positive Feedback:100%
Member Since:Nov-09-04
Location:West Midlands, U
[ Detail ]
012  Classified as a Generic scam G     Western Union
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM, MR DIALLO MONDA. ....URGENT AND CONFIDENTIAL!!!.    mrdiallomondaa
FROM, MR DIALLO MONDA. ....URGENT AND CONFIDENTIAL!!!.
"mrdiallomondaa" <mrdiallomondaa@terra.com.mx>
Dear Friend,
 
Compliment of the season,
This mail might come to
[ Detail ]
014  Classified as a Generic scam G Revision Your Account Information    Amazon.com
Revision Your Account Information
"Amazon.com" <update-account@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
[ Detail ]

Date: 15 July, 2006

015  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!    Al Shifa Maha
Dear Beloved!!
"Al Shifa Maha"<mahaalshifa@21cn.com>
Dear Beloved. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Al Shi
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Miss From Stella Komba    stella_komba01@terra.es
From Miss From Stella Komba
"stella_komba01@terra.es" <stella_komba01@terra.es>
Dearest One,
I feel it is very neccessary to bring to you the problem we are facing and I believe that you
[ Detail ]
017  Classified as a Generic scam G eBay Silver PowerSeller Program    eBay Silver
eBay Silver PowerSeller Program
eBay Silver
Dear
eBay Member,
You've
been on a super sales streak and since you've done
[ Detail ]
018  Classified as a  scam  ONLINE CYBER PROMOTION    ONLINE CYBER PROMOTION !!!
[ Detail ]
019  Classified as a Generic scam G Your PayPal Billing Information records are out of date. That requires you to update the Billing Information.    PayPal
Your PayPal Billing Information records are out of date. That requires you to update the Billing Information.
"PayPal"
Dear PayPal
® valued member,
It has
come to our attentio
[ Detail ]
020  Classified as a Auction/Escrow scam A Need Your Opinion!    PayPal
Need Your Opinion!
"PayPal"
 
 
This e-mail is the notification of PayPal Become One With eBay.
We're excited about this change because it allows us to off
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I NEED A HELP    natha wayas
I NEED A HELP
natha wayas <nathawayas10@yahoo.co.uk>
From Mr.Natha Blk. 2681, HLM II,Dakar - Senegal.  Dearest one,  Permit me to inform you of my desire of going into business rela
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Hello freind    IBRAHIM BELLO
Hello freind
IBRAHIM BELLO <ibrahimdi@yahoo.com>
Dear Partner,
Let it not be surprising that I am contacting you through this medium. I am a staff in the account
management section of a kno
[ Detail ]
023  Classified as a Generic scam G Confirm Your Identity.    PayPal Support
Confirm Your Identity.
"PayPal Support" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 14 July 2006 our Ac
[ Detail ]
024  Classified as a Generic scam G plz get back to me    pastor
plz get back to me
"pastor" <mulla_2@myway.com>
FROM THE DESK OF REV PASTOR ANTHONY HARRISON MULLA
GENERAL OVERSEA LIVING WATER CHURCH
HERE IN NIGERIA
TEL: +2348022450189
[ Detail ]
025  Classified as a Generic scam G message from your Bank    Elevations Credit Union
message from your Bank
"Elevations Credit Union" <support@uofcfcu.com>
   Dear Customer, 
 
   Due to recent fraudulent activities on some of ELE
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP    Rashida ...
REPLY ASAP
"Rashida ..." <rashida_203@yahoo.fr>
Contact here : (rashida206@yahoo.fr )   Attn: Dearest One,   With due I will like you to take your time to go over this mail caref
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Hopping to hear from you    marcus
Hopping to hear from you
"marcus" <marcus_edi01@yahoo.com>
Please Dear,
I am Marcus Edi , the son of Mohammad Edi.
My father was a well known gold and diamond dealer from Darfur in
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S ATTENTION,:URGENT RESPONSE NEEDED.   
ATTENTION,:URGENT RESPONSE NEEDED.
izizi1@interfree.it
ATTENTION,
Do accept my sincere apologies if my mail fails to meet your personal Ethics, as you and i must be
very careful, due to the evil
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Restore Your Paypal Account    PayPal
Restore Your Paypal Account
"PayPal"
Dear member,
You have added ariadne@ariadnescrown.com as a new email address for
your PayPal account.
If you think that you didn`t made this Update plea
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ASSIST PLEASE   
ASSIST PLEASE
familyosboneza@yahoo.com
E-mail:graceboneza@yahoo.ca
ATTN:President & CEO.
CRY FOR HELP
Good day,
I found your contact from the industrial computer search here in
[ Detail ]