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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: 29 July, 2006

001  Classified as a Generic scam G PAYMENTS NOTIFICATION OF YOUR MONEY    CHARLES SOLUDO
PAYMENTS NOTIFICATION OF YOUR MONEY
CHARLES SOLUDO <profcharlessoludo1979@yahoo.com>
CENTRAL BANK OF NIGERIAN
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, L
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S MABAZO (REQUEST)    MR. WILLIAMS MABAZO
MABAZO (REQUEST)
"MR. WILLIAMS MABAZO" <mabazo_representative@unionplus.net>
willymabazo@jmail.co.za
Mr. Mr. Williams Mabazo.
Tel: +27-73-982-6600
Fax: +27-11-507-5168
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S ATTN    cpm cp
ATTN
"cpm cp" <cpm_4@hotmail.fr>
KEVIN KRA
ATTN:
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO
BUSINESS RELATIONSHIP WITH YOU. AFTER MY PRAYER, I HAD
THE REVELATIO
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    dradien@terra.es
GOOD DAY
"dradien@terra.es" <dradien@terra.es>
Hello Dear ,My name is Jimbana Adien, the ex-managing director of the Bank of the North Nig.Plc. I am contacting you in a benevolent spirit utmos
[ Detail ]

Date: 28 July, 2006

005  Classified as a Generic scam G Update Your GESA Credit Union Information    GESA Credit Union Inc.
Update Your GESA Credit Union Information
"GESA Credit Union Inc."<service@gesa.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Gesa Credit Union<
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM.Mrs Suzana Benson    suzana benson
FROM.Mrs Suzana Benson
suzana benson <suzy_ben01@yahoo.ca>
FROM: MRS SUZANA BENSON.With due resperct  and humblelity.  I am  Mrs.SUZANA BENSON. from morocco but now u
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S My Dear Good Day asalam alaikum    Mrs Amina Mohammed
My Dear Good Day asalam alaikum
"Mrs Amina Mohammed" <amina23mohaamina@hotmail.com>
My Dear Good Day asalam alaikum Greetings !! asalam alaikum I come to you with a sincere heart bel
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Hello My Dear ,    karim daoud
Hello My Dear ,
"karim daoud" <dr_daoud8@hotmail.com>
   Hello My Dear ,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and bec
[ Detail ]
009  Classified as a Auction/Escrow scam A Question from ebay Member    eBay member
Question from ebay Member
"eBay member"
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Membe
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION PLEASE    Dr Wilson Annan
YOUR KIND ATTENTION PLEASE
Dr Wilson Annan <dwil_an@yahoo.fr>
DEAR SIR / MADAM,
PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DR. WILSON ANNAN THE REGIONAL MANAGER OF BARCLAY'S BANK
OF GHANA. I
[ Detail ]
011  Classified as a Generic scam G Notification from PayPal- Update Your PayPal Account Information    PayPal Service
Notification from PayPal- Update Your PayPal Account Information
"PayPal Service"<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone h
[ Detail ]
012  Classified as a  scam  mail notification   
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Prevention Measures    PayPal Service Departament
Prevention Measures
"PayPal Service Departament" <service@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended
[ Detail ]
014  Classified as a Generic scam G New Message from Franklin Online Banking    Franklin Online Banking
New Message from Franklin Online Banking
"Franklin Online Banking" <account@bankfranklin.com>
Dear Franklin BankSM Customer:A message
regarding "RE: Bill Payment Not Processed" has been
[ Detail ]
015  Classified as a Generic scam G Security Alert - Your Profile Is Locked   
Security Alert - Your Profile Is Locked
<support@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Card
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR RESPOND.    Solomon Johnson
I WAIT FOR YOUR RESPOND.
"Solomon Johnson" <solomon101johnson@walla.com>
Hello Dear,
Good Day.
Before any thing, i really want you to bear with me after reading my mail, because i
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S MR SOLOMON PHILIP    phillp77
MR SOLOMON PHILIP
"phillp77" <phillp77@yandex.ru>
MR SOLOMON PHILIP
ABIDJAN COTE D'IVOIRE,
WEST AFRICA.
CELL+225 0784 6826
EMAIL (solomon_p23@yahoo.ca)
ATTN;
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,   
PLS GET BACK TO ME,
info17@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 pray
[ Detail ]
019  Classified as a Generic scam G URGENT MESSAGE    Dr. Dele Adams
URGENT MESSAGE
"Dr. Dele Adams" <deleadams4404@yahoo.com>
STRICTLY CONFIDENTIAL & URGENT
DR. DELE ADAMS
TELEPHONE 234 2 751 4469
CELL PHONE 234 805 813 8610
DEAR SIR
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME SOON.    mimi usman
PLEASE REPLY ME SOON.
"mimi usman" <mimi_usman072@hotmail.com>
FROM THE DESK OF MRS. MIMI USMAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Confidential!!    mariam abacha
Confidential!!
mariam abacha <mariam_abc_2006@yahoo.com>
I have a new email address!You can now email me at: mariam_abc_2006@yahoo.comConfidential!!- Attn: Sir/Madam. With warmest heart, I offer my frie
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Umar (waiting for your urgent response)    Umar Yaman
From Umar (waiting for your urgent response)
"Umar Yaman" <umar014y@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you
[ Detail ]
023  Classified as a  scam  AWARD NOTIFICATION    uknl9999
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S pls help    Luisa Raymond
pls help
"Luisa Raymond" <shaosallydept1@dodo.com.au>
4 Old Church Street, Chelsea, SW3, England.  
Here writes Madam Luisa Raymond, suffering from cancerous ailment. I am
mar
[ Detail ]
025  Classified as a Generic scam G FlagStar $20 Survey Reward    FlagStar
FlagStar $20 Survey Reward
FlagStar <survey@flagstar.com>
Dear Valued Customer,You have been chosen by the FlagStar online
department to take part in our quick and easy 5 question survey. In retu
[ Detail ]
026  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received for Item #9733082325    eBay
eBay Unpaid Item Strike Received for Item #9733082325
"eBay"
eBay International AG sent this notifications about the site and your transactions.
Your registered name is included to show th
[ Detail ]
027  Classified as a Generic scam G FlagStar Survey Reward    FlagStar
FlagStar Survey Reward
FlagStar <survey@flagstar.com>
Dear Valued Customer,You have been chosen by the FlagStar online
department to take part in our quick and easy 5 question survey. In return
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT FROM BARRISTER JOHN BOWE    BARRISTER JOHN BOWE
TREAT AS URGENT FROM BARRISTER JOHN BOWE
"BARRISTER JOHN BOWE" <barr_bowe@she.com>
Dear Trustee,
I am BARR. JOHN BOWE, a solicitor at law and personal attorney to ENG. PETER BOND, a nati
[ Detail ]
029  Classified as a Generic scam G PayPal Security Measures.    PayPal
PayPal Security Measures.
"PayPal"
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are track
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME SOON    paulmatins
GET BACK TO ME SOON
"paulmatins" <paulmatins@canada.com>
From: " Paul matins. Reply-To: paulmatinsxxx_xxx@yahoo.com
Date: 28 july 2006 17:23:47 +0400 Subject: WAITING TO HEAR
[ Detail ]