file: 1735036569now: 1735110510diff: 73941

The Scam Email Archive : December, 2006

The Scam Email Archive for December, 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: 23 January, 2007

001  Classified as a Generic scam G Amazon.com: Protect your information against unauthorized access !    Amazon.com
Amazon.com: Protect your information against unauthorized access !
"Amazon.com" <service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season!    Levi Egondu
Compliment Of The Season!
Levi Egondu <leviegondu3@yahoo.com>
From: Levi Egondu,Abidjan- Cote d Ivoire.Tel: +22507122282.             &nb
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Phillip white
URGENT RESPONSE
Phillip white <phillip_white200024@yahoo.co.uk>
  Dear friend   I am Phillip White, working with Diplomatic securities and finance company in Europe, I have deal which I wa
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT RESSPOND    kaburo abu
URGENT RESSPOND
"kaburo abu" <kaburo_abu9@hotmail.fr>
Dear Friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing a
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Jarvis Reeves Jr
Can I trust you?
Jarvis Reeves Jr <jmrjr009@bellsouth.net>
Hello Pal,
I need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the
Engineering unit here in
[ Detail ]
008  Classified as a  scam  CLAIM NOTICE   
[ Detail ]
009  Classified as a Generic scam G Restore Your Account Access    PayPal
Restore Your Account Access
"PayPal"<service@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers
[ Detail ]
010  Classified as a Generic scam G PLEASE I NEED YOUR URGENT ASSISTANCE    Mr Stephen Parry
PLEASE I NEED YOUR URGENT ASSISTANCE
"Mr Stephen Parry" <ste2_parry_icb@yahoo.com>
FROM THE DESK OF
MR STEPHEN PARRY
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMA
[ Detail ]
011  Classified as a  scam  FROM THE DESK OF THE DIRECTOR INTERNATIONAL    chuba nneka
[ Detail ]
012  Classified as a Generic scam G Reward from Chase Bank    Chase Bank
Reward from Chase Bank
"Chase Bank"<reward-survey@chase.com>
   Dear Chase Bank
Customer,  
   CONGRATULATIONS!
  
 &n
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Please be honest with me.    sheila johnson
Please be honest with me.
"sheila johnson" <sheila@sheilafoundation.orangehome.co.uk>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).    Mr. Martin Bulinga
INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).
Mr. Martin Bulinga <martinbulinga@yahoo.com>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Mrs Mariam Macus    Mariam Macus
From Mrs Mariam Macus
Mariam Macus <mariam_macus1962@yahoo.co.uk>
From Mrs Mariam MacusDearest in christ.  My name is Mrs Mariam Macus,a nationality of Tanzania. I got your contact from
[ Detail ]
018  Classified as a  scam  UN PROMO PROGRAM!!!   
[ Detail ]
019  Classified as a  scam  EMAIL AWARD NOTICE    raydavisclaimsde@mail2world.com
[ Detail ]
020  Classified as a Generic scam G Account UPDATE !    Chase
Account UPDATE !
"Chase"<service291@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slig
[ Detail ]
021  Classified as a  scam  UN PROMO PROGRAM!!!   
[ Detail ]
022  Classified as a Generic scam G Important Representative Information.    Genevieve Lloyd
Important Representative Information.
"Genevieve Lloyd" <genevievelloyd1980@yahoo.com>
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business intere
[ Detail ]
023  Classified as a Generic scam G URGENT FUND TRANSFER    agent office
URGENT FUND TRANSFER
"agent office" <agt_006@hotmail.com>
ATTENTION, FRIEND.I resumed duty recently as policy harmonization chairman on public debt.A committee set up by African Monitoring Ins
[ Detail ]
024  Classified as a Generic scam G Message from Diane Keita    diane keita
Message from Diane Keita
diane keita <dianekeita04@yahoo.com>
Bismillahi Rahmani Rahim Assalamu Alaikum   My name is Diane Myryam Keita from Cote d'Ivoire, but lived briefly in Afghanistan untill
[ Detail ]
025  Classified as a  scam  YOU WON (CONGRATULATIONS)    Liverwood Draw Result
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
SWIFT CREDIT CARD PAYMENT SYSTEM
"Dr. Fred James" <drfredjames4@voila.fr>
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND,    chokri taylor
DEAREST FRIEND,
"chokri taylor" <chokr-i-taylor@hotmail.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Please be honest.    sheila johnson
Please be honest.
"sheila johnson" <macurlydavies_100@myway.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I
had no choice tha
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM : AMOUSSOU ANDRE   
FROM : AMOUSSOU ANDRE
<amoussou.andre.m464@alice.it>
FROM : AMOUSSOU ANDRE
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
Dear Friend,      &nbs
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
Business Assosciate
"kofi collins" <collins.17_245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.50
[ Detail ]