file: 1751946956now: 1752015945diff: 68989

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: 09 July, 2006

001  Classified as a Generic scam G YOUR REPLY    MAC & ASSOCIATE
YOUR REPLY
MAC & ASSOCIATE <macjamesassociate37@adinet.com.uy>
From: (ESQ)
MAC & ASSOCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Phone: +44 702 4051791,
[ Detail ]
002  Classified as a Generic scam G PayPal Notification : Your account is suspended    Customer Support
PayPal Notification : Your account is suspended
"Customer Support" <support@paypal.com>
 Dear valued PayPal
member,Our IP sentinel has detected a strange IP using your
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Attn    Donald
Attn
Donald <don_duke@uk2.net>
Dear Sir/Madam
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 her lifetime.<
[ Detail ]

Date: 08 July, 2006

006  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    Mr Wisdom Solomon
REPLY URGENT
Mr Wisdom Solomon <wisdom_solomon1@yahoo.com.mx>
My Dear,
I write to seek your services in a private confidential matter
regarding to a great late Mr. Adam A Williams who die
[ Detail ]
007  Classified as a Generic scam G IMPORTANT : Notification of Limited Account Access    service@intl.paypal.com
IMPORTANT : Notification of Limited Account Access
"service@intl.paypal.com" <service@intl.paypal.com>
 
"Warning Notification Dear" valued PayPal member : 
It has c
[ Detail ]
008  Classified as a Generic scam G Last warning before action.    PayPal On-Line Services
Last warning before action.
"PayPal On-Line Services"<service@paypal.com>
National Credit Union Administration
The National Credit Union Administration
(NCUA) is comitted to main
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FROM Mr MUSA RAHAFA    musa rahafa
FROM Mr MUSA RAHAFA
"musa rahafa" <m_r01@hotmail.fr>
FROM THE DESK OF MR MUSA RAHAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN (B O A)
OUAGADOUGOU, BURKINA FASO
I a
[ Detail ]
010  Classified as a Generic scam G Your E-mail Address Has Changed    Washington Mutual
Your E-mail Address Has Changed
"Washington Mutual"<DoNotReply@cems.wamu.com>
To ensure that messages from Washington Mutual are delivered to your inbox, please set your personal e-mail filter
[ Detail ]
011  Classified as a Generic scam G Unauthorized access to your PayPal account !    PayPal
Unauthorized access to your PayPal account !
"PayPal" <service@paypal.com>
Notification of Limited
Account Access
Dear PayPal Valued Costumer,
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S INVESTMENT REQUEST    RAYMOND MORGAN
INVESTMENT REQUEST
RAYMOND MORGAN <ray_mond@inbox.com>
I am a financial consultant based here in Torino , Italy. I have a client (a widow) from Zimbabwe
and she has Fifteen million United States
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From Mrs. Jane Mupesa.    Mupesa
From Mrs. Jane Mupesa.
Mupesa <madam_jane@virgilio.it>
My dear,
In a brief, I am Mrs. Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward in
Muzarabani, Mashonaland Central province, who was a
[ Detail ]
014  Classified as a Generic scam G Update Your eBay Profile !    eBay Inc.
Update Your eBay Profile !
"eBay Inc."
Update
Your Account Information Within 24 Hours
Valued eBay
Member,
According to our site policy you will have to confirm that you are
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Help this new change    Denis Audu
Help this new change
Denis Audu <kalia_associates@yahoo.com>
Dear Sir/Madam,
Goodday,i am sorry for any enconviniences this letter may cause you in trying to understand my
purpose and why i
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Consider this OFFER/PROPOSAL to be Next of Kin to our late customer    Mr.Evan de Jong
Consider this OFFER/PROPOSAL to be Next of Kin to our late customer
"Mr.Evan de Jong " <evanjong1956@katamail.com>
Consider this OFFER/PROPOSAL to be Next of Kin to our late customer
Fro
[ Detail ]
017  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Suspension Notice    eBay SafeHarbor aw-confirm@eBay.com
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Suspension Notice
"eBay SafeHarbor aw-confirm@eBay.com"
TKO NOTICE: Suspicious Activity.
Dear eBay user,
For the User A
[ Detail ]
018  Classified as a Lotto/Lottery scam L    
[ Detail ]
019  Classified as a Generic scam G Urgent Please!!!    Mr James Ramsay
Urgent Please!!!
"Mr James Ramsay" <james12ramsay@yahoo.ca>
Mr James Ramsay
Branch Manager
International Commercial Bank
first-light Branch Ghana.
Attn: sir
My
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME   
PLS GET BACK TO ME
infomail2006@ozu.es
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT    dasuki ibrahim
MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT
"dasuki ibrahim" <d_ib02@hotmail.fr>
FROM DR DASUKI IBRAHIM
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (B.O.A.).
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S DONATION    Rosaline Yakubu
DONATION
"Rosaline Yakubu" <rosalin_yakubu1@yahoo.com>
ATTN:
I am Mrs Rosaline Yakubu from kuwait. I am married to Mr Patrick Yakubu who worked with kuwait
embassy in Ivory Coast
[ Detail ]
023  Classified as a Generic scam G IMPORTANT:Personal Account Update    PayPal Service
IMPORTANT:Personal Account Update
"PayPal Service" <security@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 18 Ju
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Donating US$ millions to charity    sam tzee
Donating US$ millions to charity
"sam tzee" <drsamt12@mail2world.com>
Dear Sir / Madam,
My doctors advised me last week that I have only a few months to live… For 2 years, I have
[ Detail ]

Date: 07 July, 2006

025  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    tomeze80
Dear Beloved In Christ
"tomeze80" <tomeze80@terra.com.mx>
Tom EZE&co Chambers
(Legal Practitioners)
Blk 812-Law House Building
victoria island, Lagos - Nigeria.
D
[ Detail ]
026  Classified as a Generic scam G Hello, Contact him (Rev Udeh)    Paul Ezeh
Hello, Contact him (Rev Udeh)
"Paul Ezeh" <ezep018@hotmail.com>
Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt
on our business transaction
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S please consider this.    williamsmbah5@emsergipe.com
please consider this.
williamsmbah5@emsergipe.com <williamsmbah5@emsergipe.com>
DEAR FRIEND.
Iam contacting you today for a profitable business prosposal. My name is WILLIAMS MBAH ,Iam the
[ Detail ]
028  Classified as a Generic scam G Notification of Limited Account Access(Routing Code:4C840-L001-Q190-T1836)    PayPal
Notification of Limited Account Access(Routing Code:4C840-L001-Q190-T1836)
"PayPal"<service@paypal.com>
Dear valued PayPal
member:
 
Identity protection
[ Detail ]
029  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal" <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community
[ Detail ]
030  Classified as a Generic scam G Account Information    PayPal Services
Account Information
"PayPal Services" <services@paypal.co.uk>
Security Center
 
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security an
[ Detail ]