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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: 21 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND!!!    I WANT TO WORK WITH YOU
HELLO MY FRIEND!!!
"I WANT TO WORK WITH YOU" <petvansmith@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a
[ Detail ]
002  Classified as a  scam  HAPPY NEW YEAR!!!   
[ Detail ]
003  Classified as a Generic scam G Online Banking Notification: An update for your online profile (Important)   
Online Banking Notification: An update for your online profile (Important)
"© 2007 JPMorgan Chase & Co."<abuse@chase.com>
Dear Customer,
As the Internet and information technology e
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Letter of Introduction    Donnas Martin
Letter of Introduction
"Donnas Martin" <donnas1@adinet.com.uy>
Dearest
I am a financial consultant based in Ghana. I have a client that has a
huge amount of money that runs into mi
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S HELLO    vinto lotta
HELLO
vinto lotta <vinto@vintolotta2.orangehome.co.uk>
From- Dr. Andrew PerioDirector - Banca Nationale Del Italiana, Via F.guicciardini 2020151 Milano Italy.Tel: +393201445342.Email: andrew222perio@yah
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    david zongo
GOOD DAY.
"david zongo" <metrez42@hotmail.com>
Dear Friend,
Compliment Of The Season,
On a very good day. I am (DAVID ZONGO. ),The Head of file Department in
African develop
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S very confidential business proposition for you!!    Mr.Wang Qin
very confidential business proposition for you!!
"Mr.Wang Qin" <mrwangqin10@yahoo.com>
FROM THE DESK OF:
MR.Wang Qin
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HON
[ Detail ]

Date: 20 January, 2007

008  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME IN THIS TRANSACTION IN YOUR C    JOHN GUY
PLEASE HELP ME IN THIS TRANSACTION IN YOUR C
JOHN GUY <johnguy054@hotmail.com>
Dear Sir/Madam,
My name is John B. Guy I am an American soldier, I am serving in the
military of the 3rd Armor
[ Detail ]
009  Classified as a Auction/Escrow scam A PayPal Online Update - New Security System    onlineservice@paypal.com
PayPal Online Update - New Security System
"onlineservice@paypal.com"<onlineservice@paypal.com>
   
[ Detail ]
010  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received: #4059529933    eBay
eBay Unpaid Item Strike Received: #4059529933
"eBay"
eBay Unpaid Item Strike Received: #4059529933
You have received an Unpaid Item strike
You were the winning buyer on eBay item #4059529933 .The
[ Detail ]
011  Classified as a  scam  RE:   
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME    gold daimond
PLEASE CALL ME
gold daimond <gold_daimond@sify.com>
HELLO DEAR FRIEND,
WE HAVE GOLD FOR SELL DO YOU HAVE BUYER OR YOU CANBUY?
PLEASE ACCEPT MY OFFER OF AU GOLD 459 KILOS, WHICH MY FAMILYWAN
[ Detail ]
013  Classified as a Auction/Escrow scam A Become an Platinum eBay Power Seller    eBay
Become an Platinum eBay Power Seller
"eBay"<notice@ebay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR ITORO JOHNSON    itoro johnson
FROM, THE DESK OF MR ITORO JOHNSON
"itoro johnson" <itoro_johnson9@hotmail.com>
FROM, THE DESK OF MR ITORO JOHNSON,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
[ Detail ]
015  Classified as a  scam  RESULTS FOR THE SECOND CATEGORY DREW    Mrs. Rosely Vandyke.
[ Detail ]
017  Classified as a  scam  ONLINE AWARD 2007   
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM MR STEVE   
FROM MR STEVE
<stevenbaka@infinito.it>
FROM MR STEVE
I personally decided to put in writing as below, the full details of this
business proposal that I have been trying to explain to you. I
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL.    salisu ahmed
VERY URGENT AND CONFIDENCIAL.
"salisu ahmed" <salisu_ahmed000056@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    salisu ahmed
VERY URGENT AND CONFIDENTIAL.
"salisu ahmed" <salisu_ahmed000068@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.
[ Detail ]
021  Classified as a  scam  ATTN: WINNER    MRS GLORIA BANKS
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER    peter van
SUBJECT MATTER
"peter van" <petervansimth01@rediffmail.com>
Dear Sir/Madam, I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a natio
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    rosemaxwell05@terra.es
IN GOOD FAITH
"rosemaxwell05@terra.es" <rosemaxwell05@terra.es>
Dear Beloved,  You may be surprised to receive this unsolicitedmail as it may appear to be. Sorry to bother you any way.G
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance.   
Partnership/Assistance.
anita@ahoekens9.orangehome.co.uk
Partnership/Assistance.
From: Robert Mube (Dr)Tel; +31-619-785-084Fax; +31-847-200-671Email; robertmube@aim.com
Dear Sir,  This letter
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD   
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
suzan@suzan51.orangehome.co.uk
From: Mrs.suzan fernando ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am married to
[ Detail ]
027  Classified as a  scam  CONFIRM RECEIPT........LOTTO WINNER........    LOTTERY BOARD
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Contact me as soon as possible    ECONOMIC AND FINANCIAL CRIMES COMMISSION
Contact me as soon as possible
ECONOMIC AND FINANCIAL CRIMES COMMISSION <efccnigeria@caliescali.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
E
[ Detail ]