file: 1772073552now: 1772163223diff: 89671

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. 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: 01 July, 2007

001  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Advance Fee Fraud/419 scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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 ]
010  Classified as a  scam  EUROMILLONES AWARD 2007    onlineaward2007
[ Detail ]
011  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Advance Fee Fraud/419 scam 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  Classified as a Phishing, ID Theft scam 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  Classified as a Advance Fee Fraud/419 scam 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  Classified as a Phishing, ID Theft scam 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 ]
020  Classified as a  scam  Attention: Winner,    JACKLIN WILLIAMS
[ Detail ]
021  Classified as a Generic scam 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  Classified as a Advance Fee Fraud/419 scam 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  Classified as a Advance Fee Fraud/419 scam 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  Classified as a Advance Fee Fraud/419 scam 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 ]
025  Classified as a  scam  E.M.E.I !!!    angelsano1@terra.es
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam 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  Classified as a Generic scam 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  Classified as a Generic scam 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  Classified as a Advance Fee Fraud/419 scam 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 ]