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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: 29 January, 2007

001  Classified as a  scam  CONGRATULATIONS!!!ONCE SPANISH LOTTO PROMO.    bredacarlos@terra.es
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Good day from Umar Yaman.(reply urgently )    Yaman Umar
Good day from Umar Yaman.(reply urgently )
"Yaman Umar" <y_umar01@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you bas
[ Detail ]
003  Classified as a  scam  Contact Intercontinental    sera loteria
[ Detail ]
004  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE.    email-award@terra.es
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangoraa
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangoraa" <ken_kotangoraa0105@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Develo
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME WITH SPREADING THIS GOODNESS    Ruben Camara
PLEASE HELP ME WITH SPREADING THIS GOODNESS
Ruben Camara <Camara_44007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed
[ Detail ]
007  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_107b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA HELLO DEAR, My name is Mr.
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwami kofi
read and reply
"princekwami kofi" <princekwami6@hotmail.com>
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[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    URGENT MESSAGE
URGENT MESSAGE
URGENT MESSAGE <agrosweepstakeconsult@yahoo.com>
FROM: SIR HOUNJI ALPHONSE
SIR HOUNJI ALPHONSE DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA, PORTO NOVO-BEN
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwamikofi@yahoo.com
read and reply
"princekwamikofi@yahoo.com" <princekwamikofi@yahoo.com>
.........................................................................................................................
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    William Wu
From Mr. William Wu
"William Wu" <williamwu@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit.
[ Detail ]
012  Classified as a  scam  CONGRATULATIONS   
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf003@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrickchanhk89754@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patr
[ Detail ]
015  Classified as a Generic scam G Hello My good Friend,    JohnWill
Hello My good Friend,
"JohnWill " <j_johnwill56243@rediffmail.com>
Hello My good Friend, I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a n
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrickchanhk8565@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patri
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf0062@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
URGENT RESPONSE
"george path" <george_path100@hotmail.fr>
FROM THE DESK OF GEORGE PATH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.>
[ Detail ]
019  Classified as a Generic scam G Hello My good Friend,    JohnWill
Hello My good Friend,
"JohnWill " <jjohnwill521@rediffmail.com>
Hello My good Friend, I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a new
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
URGENT MESSAGE FROM REV. FATHER PETER BASIL
"Rev Father Peter Basil" <revfatherpeterbasil304@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4
[ Detail ]

Date: 28 January, 2007

021  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership    Thanks
Assistance/Partnership
"Thanks" <paulkubesa@aim.com>
Assistance/Partnership.
Dear Friend,
In our search for a trustworthy individual to work
with us on a very important and
[ Detail ]
022  Classified as a Generic scam G Changes made To Your Account    service@paypal.com
Changes made To Your Account
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request thi
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim    Maryam Ibrahim
From: Maryam Ibrahim
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,Unit
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
URGENT REPLY NEEDED
"Aliu Ahmed" <aliu_ahmed24@hotmail.fr>
DR ALIU AHMED CREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .   
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S REPLY!!!    Dr. Chris Hours.
REPLY!!!
"Dr. Chris Hours." <dr_c_h8@yahoo.co.jp>
From: Dr. Chris Hours.
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
VERY URGENT AND CONFIDENTIAL.
"idris kabore" <idris_kabore001@hotmail.com>
FROM THE DESK OF IDRIS KABORE
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUG
[ Detail ]
027  Classified as a Generic scam G ESTABLISH A MEDIUM.    MR WAN TAN JIN
ESTABLISH A MEDIUM.
MR WAN TAN JIN <wantanjin01@yahoo.com.hk>
China Abrasives Import & Export Corporation(CAIEC)
China Abrasives Import and Export Corporation(CAIEC)is the
specialized f
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Dear friend    Ahmed Umar
Dear friend
"Ahmed Umar" <ahmedumar132@hotmail.com>
BARRISTER AHMED UMAR {SOLICITOR AT LAW} OFFICE ADDRESS: ALHAJI SHEHU SHAGARI WAY
MATAM MASULE GARKI ABUJA.
TELE: +234-8022273491
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S read and repl,y my family need your assistant.    kwami kofi
read and repl,y my family need your assistant.
"kwami kofi" <kwami33@hotmail.com>
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[ Detail ]
030  Classified as a  scam  CONGRATULATION    Euromillion
[ Detail ]