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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: 27 January, 2007

001  Classified as a Phishing, ID Theft scam P Update Your Bank of America Account    Bank Of America Online Support
Update Your Bank of America Account
Bank Of America Online Support <onlinebanking@alert.bankofamerica.com>
[ Detail ]
002  Classified as a  scam  YOUR NEW EMAIL ALERT   
[ Detail ]
003  Classified as a  scam  FROM: MRS. JANE VERDONK   
[ Detail ]
004  Classified as a Generic scam G Alert:Changes made To Your Account    service@paypal.com
Alert: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 reque
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S PROPOSAL .DO NOT IGNORE    richard jonas
PROPOSAL .DO NOT IGNORE
"richard jonas" <jrichard0013@hotmail.com>Attached Message:
Dear friend.
I presumed that all is well with you and your family.please let this not be
a surp
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
Barr. Sharp From London
"David Sharp" <dsharpp05@hotmail.com>
Tanfield  Chambers London.5 New Square London WC2A 3RJPhone:+44 207 060 2993Fax : +44 207 060 2994
 
Greetin
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S An Opportunity.    Jonathan Lloyd
An Opportunity.
Jonathan Lloyd <jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energ
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    frank leon
Investment Proposal
"frank leon" <leon-fr16@hotmail.com>
Dear Sir,
It is my great pleasure to write to you and present my business proposal for
your consideration and possible acc
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
Dear Beloved,
"hajia mariam" <jh.228@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been t
[ Detail ]
010  Classified as a  scam  ATTN: Winner.    jacklin williams
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Please We Need Your Help    Tijan & Sister Aminata
Please We Need Your Help
"Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
Dear ,
Good day to you.Based on the information I gathered about you from a very reliable source, I am <
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    TERRY LAMBERT
Reply Urgently
TERRY LAMBERT <terrylambert22@yahoo.com>
Attention: Laird,Dear Friend My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of
[ Detail ]
014  Classified as a Generic scam G Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
Card Services for Credit Unions - $50 Reward Survey
"Card Service for Credit Unions Inc."<reward_survey32666@cscu.net>
Dear Customer,CONGRATULATIONS!
You have been chosen by the Card Ser
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    service@paypal.com
Notification of Limited Account Access
"service@paypal.com" <service@intl.paypal.com>
PayPal Security Measures!
We are
contacting you to remind you that: on 27 January 2007 our A
[ Detail ]

Date: 26 January, 2007

016  Classified as a Generic scam G Re: Recruitments   
Re: Recruitments
<nicholas@lsgst.com>
Attention: All Concerned, URGENT JOB OFFER LSGS TRADING Company located in Malaysia
is pleased to advertise the following Job opportunities for various expatr
[ Detail ]
017  Classified as a Generic scam G Your Online Account Is Blocked    Washington Mutual
Your Online Account Is Blocked
"Washington Mutual" <service@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washingt
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    bala tomson
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"bala tomson" <b_tomson61@hotmail.com>
From The Desk Of  Bala Tomson (Esq).The Head Of File Department,African Development Bank A.D
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
Urgent response required
"Mohammed Sala" <mohammedsala24@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Departmen
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
Urgent response required
"Mohammed Sala" <mohammedsala23@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Departmen
[ Detail ]
021  Classified as a  scam  WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora27@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Developmen
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
Urgent response required
"Mohammed Sala" <mohammedsala18@hotmail.co.uk>
Attn: Dear Sir/Madam
I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance
Departmen
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S urgnet    devo kabah
urgnet
devo kabah <devo_kabah@yahoo.com>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Iraqi refug
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S urgent    kabah amjah
urgent
kabah amjah <kabiru_amjah_kabah@yahoo.com>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Ir
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <administrator@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
ha
[ Detail ]
027  Classified as a Generic scam G Important : Update your account urgently !    PayPal Inc,
Important : Update your account urgently !
"PayPal Inc," <service@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records
[ Detail ]