file: 1745009262now: 1745096778diff: 87516

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: 26 July, 2006

001  Classified as a Generic scam G Account Security Measures !    PayPal
Account Security Measures !
"PayPal" <service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your a
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    zadiq mohamed
ATTENTION PLEASE,
"zadiq mohamed" <zadiq_mohamed0033@hotmail.fr>
FROM ZADIQ MOHAMED,
ATTENTION PLEASE,
I am ZADIQ MOHAMED, personal Assistant to the Branch Manager of Bank Of <
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S RE-INVESTMENT PARTNERSHIP!    Mrs. Zainab Hajia Abdul,
RE-INVESTMENT PARTNERSHIP!
"Mrs. Zainab Hajia Abdul," <mrs_zabdul@islamicvoice.com>
Good Day Sir,
Before I proceed, may I humbly introduce myself to your humble self, My
Name is Mr
[ Detail ]
004  Classified as a  scam  SUCESS ALERT(CONFIRMATION REQUIRED)    Mrs. Natasha Bums.
[ Detail ]
005  Classified as a Generic scam G Identity Protection Measures    eBay
Identity Protection Measures
"eBay"
Dear valued eBay
member:
 
Identity protection
matters. And eBay works day
and night to help keep your identity safe.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Monica.    Monica Rossman
From:Mrs.Monica.
"Monica Rossman" <monicarossman_1@hotmail.co.uk>
From:Mrs.Monica.F.Rossman.
18 Sunheight Randburg East
Johannesburg South Africa.
Phone:27 73 5943438.
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLEASE !!!!!!    Dr.Peter Malepe
URGENT RESPONSE PLEASE !!!!!!
Dr.Peter Malepe <dr_peter@minningcorp.net>
FROM THE DESK OF:
Dr. PETER MALEPE
REPUBLIC OF SOUTH AFRICA
CONTRACT REVIEW PANEL
SOUTH AFRICA MINING CO
[ Detail ]
008  Classified as a Generic scam G IMPORTANT: Notification of limited account access    PayPal
IMPORTANT: Notification of limited account access
"PayPal" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From:Mr MARTINS MAZURI    MR.MARTINS MAZURI
From:Mr MARTINS MAZURI
"MR.MARTINS MAZURI" <mart.mazuri03@hotmail.com>
From:Mr MARTINS MAZURI.
CAMBRIDGE STR,
OFF LOIUS BOTHA STR,
JOHANESSBURG,
REPUBLIC OF SOUTH AFRIC
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    esther williams
I NEED YOUR HELP
esther williams <esther_williams02@yahoo.com>
Good day,   I hope you and your family are doing ok today, I will tell you more about my self now My name is esther mallon williams
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Victoria Herbert    victoria herbert
FROM:MRS Victoria Herbert
victoria herbert <victoria_herbert22@yahoo.com>
FROM:MRS Victoria HerbertAbidjan COTE D'IVOIRE WEST AFRICA Dear FRIEND, I am MRS ictoria Herbert the wife of late former Directo
[ Detail ]
012  Classified as a Generic scam G Your PayPal account has been temporarily frozen due to Unauthorized Access.    PAYPAL.COM
Your PayPal account has been temporarily frozen due to Unauthorized Access.
"PAYPAL.COM"
Dear valued PayPal® member,
We recently reviewed your account, and suspect that your PayPal account
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SINCERELY HELP    joy father
I NEED YOUR SINCERELY HELP
joy father <joy_father@yahoo.ca>
Dearest one , Complement of the day to you .    I am very sorry for sending you this request for your assistance as we may
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai,    Mr. Ali Raza.
Greetings from Dubai,
"Mr. Ali Raza." <ali_11raza@yahoo.ca>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update !    e-gold
Notification of e-gold account update !
"e-gold" <security@e-gold.com>
Dear Member e-gold,
We recently noticed one or more attempts to login to your e-gold account
from a forei
[ Detail ]
016  Classified as a  scam  Re: Payment Release Order    European Gaming Board
[ Detail ]
017  Classified as a  scam  MAXWELL STAKE INC.   
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S ATTENTION NEEDED    ECO BANK NIGERIA PLC ECO BANK NIGERIA PLC
ATTENTION NEEDED
"ECO BANK NIGERIA PLC ECO BANK NIGERIA PLC" <ecobank1@verizonmail.com>
Good day,
We write to acknowledge the receipt of your mail and the content was duly noted.We are t
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S READ PLEASE    AUDU SANI
READ PLEASE
AUDU SANI <audusani1@katamail.com>
FROM:MR AUDU SANI
BILL AND EXCHANGE MANAGER,
audusani@terra.com
AFRICAN DEVELOPMENT BANK (A D B)
BURKINA-FASO.
Dear Sir/Madam
[ Detail ]
020  Classified as a Generic scam G PLS I NEED YOUR URGENT REPLY    Charles Akin
PLS I NEED YOUR URGENT REPLY
"Charles Akin" <loukybrown000@yahoo.com>
FROM. MR CHARLES AKIN
DAKAR-SENEGAL, WEST AFRICA.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
I wish to reque
[ Detail ]
021  Classified as a Generic scam G Anticipating your prompt response    barr robertbassy
Anticipating your prompt response
barr robertbassy <barr_robertbassy224@yahoo.com>Attached Message:
Attention:my Good Friend
I am Barrister Dom John. I have a cli
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Good Day    BarristerDom John
Good Day
BarristerDom John <barristerdom_john@yahoo.ca>
Barrister Dom John No 4 Nnamdi Asikewue street ikeja lagos Nigeria Dear Frined , I am Barrister Dom  John, A solicit
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKUM    mohammad yusuff
ASSALAMU ALAIKUM
"mohammad yusuff" <mohammadyusuff8@hotmail.fr>Attached Message:
My Dear Beloveone,
I am writting you this letter with due respect and heart full of tears I
need yo
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Hello, Read Carefully & Reply Soonest    Rose Savimbi
Hello, Read Carefully & Reply Soonest
"Rose Savimbi" <jrose0101kks@hotmail.com>
Hello My Dear,
I am mrs rose savimbi please i need your help since after the incidence that
lea
[ Detail ]
025  Classified as a Lotto/Lottery scam L     euromillion06
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S confirm and get back to me.............    traore keita
confirm and get back to me.............
"traore keita" <tr_keita1@inMail24.com>
Hi,
My name is Traore Keita. I am the only son of Mr. Kalifar Keita. who served as the chief security offi
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR ASSISTANT    amina bello
REQUEST FOR YOUR ASSISTANT
"amina bello" <aminabelloa2005@she.com>
From:Mrs.Amina.A Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodse
[ Detail ]

Date: 25 July, 2006

028  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!    MR RI SU NAM
BUSINESS PROPOSAL!!!
MR RI SU NAM <risunam1@yahoo.com.hk>
FROM THE DESK OF :MR RI SU NAM.,
AUDITING AND ACCOUNTING DEPARTMENT.
Lloyds TSB Pacific Limited,
Korea Branch.
Thank
[ Detail ]
029  Classified as a Generic scam G Dear Customer !    Bank of America
Dear Customer !
"Bank of America"<survey@bankofamerica.com>
 
 
                 &n
[ Detail ]
030  Classified as a  scam  Eastwell Promotions    Mrs. Sandra D. Holsten
[ Detail ]