file: 1749510681now: 1749532151diff: 21470

The Scam Email Archive : June, 2006

The Scam Email Archive for June, 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: 07 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    favour_ani
GET BACK TO ME ASAP
"favour_ani" <favour_ani@jubii.dk>
Dear sir/Madam.                     &
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Godly donation from madam C. Kona    kona madam
Godly donation from madam C. Kona
kona madam <madam_kona02@yahoo.com>
FROM REPUBLIC OF LIBERIA   Dearest one in the lord!   In Lordship. I am the above named person from Liberia. now
[ Detail ]
003  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
commu
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Good Day \"From Mr.Kelvin And Mother\"    Mr. Kelvin Momougo
Good Day "From Mr.Kelvin And Mother"
"Mr. Kelvin Momougo" <ke_mo150@yahoo.com>
Investment proposalAttached Message:
Dear Sir=2FMadam=2C
First I must solicit your stricte
[ Detail ]
005  Classified as a Generic scam G * * * Security Center Advisory * * *    PayPal Secure Departament
* * * Security Center Advisory * * *
"PayPal Secure Departament"
July 2006
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you n
[ Detail ]
006  Classified as a  scam  CONGRATULATIONS!    Chase Bank
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From Kingsley Tarawally.    Kingsley Tarawally
From Kingsley Tarawally.
"Kingsley Tarawally" <kingstaraw02@atlas.sk>Attached Message:
From Kingsley Tarawally.Abidjan-Cote D'Ivoire.
Dear Friend,
I am Mr. Kingsley Tarawally from
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Tom Sliva
INVESTMENT FUNDS.
"Tom Sliva" <tomsliva1@atlas.sk>
INVESTMENT FUNDS.
 
 
My name is Tom Sliva ,  I am 22 years old boy. I lost my parents and my
[ Detail ]
009  Classified as a Lotto/Lottery scam L     infomailer09
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S read and get back soon,    hello it is me
read and get back soon,
"hello it is me" <mrspauline_d5000@hotmail.com>
FROM: Mrs PAULINE DOUGLAS
CONFIDENTIAL
TEL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing w
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S personal    habib awah
personal
habib awah <habibawafhamily@yahoo.ca>
FROM: HABIB AWA15 RUE 12 LOT1284 DEUX PLATEAU ABIDJAN, COTE D'IVOIRE WEST-AFRICA .   Dearest one, Greetings as you go through the dept of this
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PARTHERSHIP INVESTMENT    financehouse
PARTHERSHIP INVESTMENT
"financehouse" <financehouse@mynet.com>
 PRIVATE FINANCIAL MANAGER
Dear
Sir.
INVESTMENT
FUNDS
My name is
Richard Blakes. I am
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S PAYMENT ISSUE   
PAYMENT ISSUE
charlesfrancis00@portugalmail.com
-- From the Desk ofDR. Charles FrancisDIRECTOR KTT CBN.TELL/Fax:
234-1-775772
Attn: Beneficiary
After waiting to hear from you  or your N
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR HELP    edward pascal
REQUEST FOR HELP
edward pascal <edwardpascal004@yahoo.fr>
ATTN:Dear Sir, Permit me to inform you of my desire of going into business relationship with you. I got your contact from a missionary woma
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hang Seng Bank Ltd    HUANG LEE
Hang Seng Bank Ltd
"HUANG LEE" <huanglee26@hotmail.com>
FROM:Dr.Huang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Let me start by intro
[ Detail ]

Date: 06 July, 2006

017  Classified as a Generic scam G Commbank.com.au - YOUR ACCOUNT INFORMATION    Ronald
Commbank.com.au - YOUR ACCOUNT INFORMATION
Ronald <Ronald@kiskapu.hu>
>
Help |
Close
   
 
 
Attention! Security Updates
[ Detail ]
018  Classified as a Auction/Escrow scam A PayPal - Limited Account Access Details    PayPal - Limited Account Access Details
PayPal - Limited Account Access Details
"PayPal - Limited Account Access Details" <paypal@paypal.com>
PayPal is constantly working to ensure security by
regularly screening the ac
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S your urgent call    smart_soludo1
your urgent call
"smart_soludo1" <smart_soludo1@terra.com.mx>
ATT,
 
ARE YOU BEING OWED BY FEDERAL GOVERNMENT ? EVEN IF YOUR RECORDS OF THE DEBT CAN NOT BE TRASED As RESULT OF
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ROUTINE NOTIFICATION. PLEASE CONFIRM!    Song Lee (Credit Finance) Taipei Taiwan
ROUTINE NOTIFICATION. PLEASE CONFIRM!
"Song Lee \(Credit Finance\) Taipei Taiwan" <headcreditfinance@terra.com.mx>
Compliments,
 
I am contacting you in respect of a transacti
[ Detail ]
021  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal" <postmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
commun
[ Detail ]
022  Classified as a Generic scam G KeyBank Online Account - Login Attempts - Password Change Required    accounts@key.com
KeyBank Online Account - Login Attempts - Password Change Required
"accounts@key.com" <accounts@key.com>
 
Dear KeyBank Member,
     We recently revie
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S YOUR DIPLOMATIC CASH PAYMENT OF US$10 M    godwinmomoh_cbn
YOUR DIPLOMATIC CASH PAYMENT OF US$10 M
"godwinmomoh_cbn" <godwinmomoh_cbn@terra.com.mx>
 
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. FROM THE DESK O
[ Detail ]
024  Classified as a Phishing, ID Theft scam P Your Credit Card was cloned and used!    VISA
Your Credit Card was cloned and used!
"VISA"<security@visa.com>
Attention! Your VISA Credit Card has been violated!
You have received this email because we have strong reasons to believe
[ Detail ]
025  Classified as a Auction/Escrow scam A eBay Registration Suspension    aw-confirm@ebay.com
eBay Registration Suspension
"aw-confirm@ebay.com"
Dear eBay user:
We regret to inform you that your eBay account has been suspended due
to concerns we have for the safety and integrity of the eB
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Your Credit Card was cloned and used !    VISA
Your Credit Card was cloned and used !
"VISA"<security@visa.com>
Attention! Your VISA Credit Card has been violated!
You have received this email because we have strong reasons to believ
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANT    TONY BEN
I NEED YOUR ASSISTANT
TONY BEN <netlinkagepromo@netscape.net>
My name TONY BEN, the eldest son of Dr. ENAGUA BEN, from Zimbabwe. This letter might come as a
surprise to you about where I got
[ Detail ]
028  Classified as a Phishing, ID Theft scam P Activate today your MasterCard SecureCode!    MasterCard
Activate today your MasterCard SecureCode!
"MasterCard"<office@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, Mastercard
may immediately issue a warnin
[ Detail ]
029  Classified as a  scam  FOR YOUR NOTICE!!!    PROGRAM DIRECTOR [overseanotice@pisem.net]
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PENDING PAYMENTS!    Rev. Fr. David Clark
RE:YOUR PENDING PAYMENTS!
"Rev. Fr. David Clark" <rev.davclk3@un.org>
FROM: OFFICE OF REVD.FR DAVID CLARK DIRECTOR SPECIAL
DUTIES,UNITED NATIONS IN CONJUNCTION WITH THE
INTERNATION
[ Detail ]