file: 1730815885now: 1730900035diff: 84150Missing file S/html/1207459612.M896894P15381Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1207459612.M896894P15381V' limit 1; /* executed */ Missing file S/html/1186853898.M899444P23848V0805I00475CCFdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1186853898.M899444P23848V0805I00475CCF' limit 1; /* executed */

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: 31 January, 2007

001  Classified as a Generic scam G Sales Agent Required    Stevens Crofts MD/CEO Vesa Farms UK
Sales Agent Required
Stevens Crofts MD/CEO Vesa Farms UK < vesafarmsindustryuk@yahoo.co.uk >
VESA FARMS AND FOOD PROCESSING INDUSTRY,UK.
51 OXBORN ROAD,
MANOR PARKER412J.
EAST LON
[ Detail ]
002  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #224901450235    From: eBay Member OxDorton
Message from eBay Member regarding Item #224901450235
"From: eBay Member OxDorton"
eBay sent this message
Your registered name is included to show this message originated from eBay. Lear
[ Detail ]
003  Classified as a Generic scam G FEDERAL MINISTRY OF TRANSPORT AND AVIATION.    revdaviduche009@terra.es
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.
"revdaviduche009@terra.es" <revdaviduche009@terra.es>
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.HEADQUARTERS- ABUJA ANNEX OFFICE.FROM THE DESK OF R
[ Detail ]
004  Classified as a Generic scam G User Agreement Violation (ID:0906244347)    service@paypal.com
User Agreement Violation (ID:0906244347)
"service@paypal.com" <service@paypal.com>
Dear PayPal
Member
 
Closing Accounts and Limiting Account
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER    abdulsami ail
DEAR PARTNER
"abdulsami ail" <abdulsami_ail1@latinmail.com>
FROM: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, B
[ Detail ]
006  Classified as a  scam  Dear Winner:{REF No: UK/9420X2/68}    LOTTERY BOARD
[ Detail ]
007  Classified as a Generic scam G Your Bank Draft Have Been Approved...    dmc_riches@terra.es
Your Bank Draft Have Been Approved...
"dmc_riches@terra.es" <dmc_riches@terra.es>
Compliment.
How are you doing? Hope you have not forgotten me, I am Dr/ Mr. Morris Campbell, the man fro
[ Detail ]
008  Classified as a Generic scam G Notificationfrom Billing Department    Paypal
Notificationfrom Billing Department
"Paypal"
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recentl
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PayPal Security Center   
PayPal Security Center
service@paypal.com
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    binttu laye
URGENT REPLY IS NEEDED PLEASE,
"binttu laye" <b_laye54@hotmail.fr>
DEAR FRIEND,
URGENT REPLY IS NEEDED PLEASE,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BIL
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr. Paul Watson
Dear friend,
Mr. Paul Watson <paulwatson@coldmail.me.uk>
MR.PAUL WATSON
Head Of Claim Dept
HSBC Bank PLC
180 Baker Street
London NW1 5RU
England
Private email:p
[ Detail ]
012  Classified as a  scam  ATTN: Winner.    jack williams
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    balissun 3 only
REPLY URGENT
"balissun 3 only" <balissun3@hotmail.com>
FROM THE DESK OF DR RAAD BALISSUN.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( B.O.A)
BURKINA FASO WEST AFRICA
[ Detail ]
014  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
Update your PayPal account informations
"Paypal Inc."
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed y
[ Detail ]
015  Classified as a  scam  THE Euro Million lottrey award 2007.    e-Lotto Sweepstakes España
[ Detail ]
016  Classified as a  scam  please contact your claim agent    once loterial
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    danjima garuba
URGENT RESPOND NEEDED
"danjima garuba" <danjima20@hotmail.com>
TOP SECRET
RE-REMITTANCE OF $15.2 MILLION
i am DANJIMA GARUBA. i work with t
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
=?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20=20CONFIRM=20=20MY=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo7@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is A
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER ROY MARTINS    BARRISTER ROY MARTINS
FROM BARRISTER ROY MARTINS
BARRISTER ROY MARTINS <roy_martins@yahoo.com>
DEAR SIR,MADAM
I AM BARRISTER ROY MARTINS, FROM SOUTH-AFRICA AND PRIVATE
ATTORNEY TO THE LATE MRS.STELLA OBASANJO, W
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
=?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20CONFIRM=20=20MY=20=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo9@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is A
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S HELP MY FAMILY   
HELP MY FAMILY
jamesnkomo_7@hotmail.co.uk
FROM James Nkomo,
Attn: Sir/Madam,
FAMILY REQUEST FOR HELP
My name is JAMES NKOMO,the elder son of Mr. JOHN NKOMO of Zimbabwe. This might be a sur
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY    Dr.Isaac ben
REPLY BACK URGENTLY
"Dr.Isaac ben" <domlees3@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir /
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    aziz usman
TREAT AS URGENT
"aziz usman" <mr-aziz-usman012@hotmail.fr>
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.co
[ Detail ]
025  Classified as a  scam  ( Mrs.Mariah Dicken) Award Notification    I.P.A.D.F_AWARD NOTIFICATIONuiiu
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yakube akim
PLEASE READ AND REPLY IMMEDIATELY.
"yakube akim" <yakube_akim19@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before.My name i
[ Detail ]
027  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
IMPORTANT: Update your PayPal records
"PayPal Security Center"
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently r
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PATENERSHIP.M/D    Mr Al- Adel
INVESTMENT PATENERSHIP.M/D
"Mr Al- Adel" <al_adel1234@yahoo.com>
Attention: Sir/Madam,
With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce
[ Detail ]