The Scam Email Archive : June, 2007
The Scam Email Archive for June, 2007. Dates are those taken from the emails and may be spoofed.
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S Advance Fee Fraud/419 P Phishing, ID Theft A Auction/Escrow L Lotto/Lottery E Employment/Job G Generic
Date: 01 July, 2007
001 P Security Measures Paypal Inc. Security Measures
"Paypal Inc." <acc-overview@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because
[ Detail ]
002 P Security Measures Paypal Inc. Security Measures
"Paypal Inc." <paypal@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had
[ Detail ]
003 P Security Measures PayPal Protection Center Security Measures
"PayPal Protection Center" <admin@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access be
[ Detail ]
004 P Security Measures PayPal Protection Center Security Measures
"PayPal Protection Center" <acc-overview@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account ac
[ Detail ]
005 P Security Measures PayPal Security Center Security Measures
"PayPal Security Center" <admin@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access beca
[ Detail ]
006 P Security Measures PayPal Security Center Security Measures
"PayPal Security Center" <acc@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access becaus
[ Detail ]
007 S bangu mali =?windows-1256?Q?FROM_MR_BANGU_MALI/URGENT_NEEDED_AND_CONFIDENTIAL=FD=FD?=
bangu mali <bangu-mali_10@hotmail.com>
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BA
[ Detail ]
008 P Security Measures PayPal Security Center Security Measures
"PayPal Security Center" <SecurityMeasures@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account
[ Detail ]
009 P Security Measures PayPal Security Measures
"PayPal" <security@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to
[ Detail ]
011 P Your PayPal account access is limited. Paypal Inc. Your PayPal account access is limited.
"Paypal Inc." <pay@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account acc
[ Detail ]
012 P Security Measures PayPal Security Measures Departament Security Measures
"PayPal Security Measures Departament" <measures@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Ac
[ Detail ]
013 P Security Measures - PayPal PayPal Security Measures Departament Security Measures - PayPal
"PayPal Security Measures Departament" <security@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPa
[ Detail ]
014 P Security Measures PayPal Protection Center Security Measures
"PayPal Protection Center" <measures@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access
[ Detail ]
015 P Security Measures PayPal Security Measures Departament Security Measures
"PayPal Security Measures Departament" <paypal@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Acco
[ Detail ]
016 S URGENT BUSINESS PROPOSAL. muhamed hassan URGENT BUSINESS PROPOSAL.
"muhamed hassan" <muhamed_hassan60@hotmail.fr>
FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-F
[ Detail ]
017 P Your PayPal account access is limited. PayPal Your PayPal account access is limited.
"PayPal" <security@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account acc
[ Detail ]
018 S URGENT BUSINESS PROPOSAL. muhamed hassan URGENT BUSINESS PROPOSAL.
"muhamed hassan" <muhamed_hassan55@hotmail.fr>
FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-F
[ Detail ]
019 P Security Measures - PayPal PayPal Security Measures - PayPal
"PayPal" <pay@paypal.com>
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we ha
[ Detail ]
021 G business proposal =?iso-8859-1?Q?business=20proposal?=
ecowas_org@zipmail.com.br
FROM THE DESK OF MR.KWESI JAMES
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC
[ Detail ]
022 S business proposal =?iso-8859-1?Q?business=20proposal?=
ecowas_board@zipmail.com.br
FROM THE DESK OF MR.KWESI JAMES
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLI
[ Detail ]
023 S FROM THE DESK OF MR ISOUF AMED isouf amed FROM THE DESK OF MR ISOUF AMED
"isouf amed" <isouf_amed16@hotmail.com>
FROM THE DESK OF:
MR ISOUF AMED
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FAS
[ Detail ]
024 S Good Day, philicia doe Good Day,
philicia doe <missphiliciasdoe017@yahoo.it>
Good Day, I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel
[ Detail ]
026 S This is very urgent mary kono This is very urgent
mary kono <mary_kono0002@yahoo.co.jp>
MRS..MARY KONO RUE 26 HB5 KUMASSI RAMBLEAU ABIDJAN,IVORY COAST WEST AFRICA. Dearest in heart, I really dont mean to bother
[ Detail ]
028 G A notre future collaboration Franck Alain A notre future collaboration
Franck Alain <distribution_courier_plcc@maktoub.com>
Adresse: Mr: Frank ALAIN Représentant du PLCC rue 650 Boulevard du Canada 01 BP 1322 B
[ Detail ]
029 G PROPOSISTION CONFIDENTIALE ayissi bologo PROPOSISTION CONFIDENTIALE
ayissi bologo <ayis_bg001@hotmail.com>
U BUREAU DE M, AYISBGDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.AYIS
[ Detail ]
030 S Reply Me magret madummere Reply Me
magret madummere <margretghgh111m@hotmail.com>
Dear One,
How are you and the daily activities including your family? Hope everybody is fine. Though we've not met before,my na
[ Detail ]