file: 1749510681now: 1749593358diff: 82677

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: 06 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S Greetings    Sam Aku
=?iso-8859-2?Q?Greetings?=
=?iso-8859-2?Q?Sam_Aku?= <samaku@o2.pl>
Greetings,
I got your full contact details through your country's website while I was in a desperate search to
contact a
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Please,    Sam Benson
Please,
"Sam Benson" <sam000@atlas.sk>
Dear 
 
My name is Mr. Sam Benson ,  I am 22 years old single . I lost my parents and my only brother of 19 years to
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Lettet Of Intent!!    Edris Denedo
Lettet Of Intent!!
"Edris Denedo" <edrisdenedo@blackglobalnetwork.net>
Dear:Sir/Madam!!!I am Mr.Edris Denedo,I got your contact through a friend who attended a trade mission in your country,bu
[ Detail ]
004  Classified as a Generic scam G Notification of Limited Account Access    PayPal.inc
Notification of Limited Account Access
"PayPal.inc" <services@paypal.com>
Notification of Limited
Account Access
Dear PayPal Valued Costumer,
[ Detail ]
005  Classified as a  scam  EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN    LUIS FERNANDEZ
[ Detail ]
006  Classified as a Generic scam G PayPal Case PP-X22-7248-15 Account Security Measures Notification.    PayPal On-Line Services
PayPal Case PP-X22-7248-15 Account Security Measures Notification.
"PayPal On-Line Services"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its commun
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I Need Your Response    Mr. Divall Masondo
I Need Your Response
"Mr. Divall Masondo" <dmasondo1@yahoo.com>
 
Dear Sir/Madam
 
I am Mr. Divall Masondo (Director of Project
Implementation South Africa De
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Plz\' I Need Yoer Assistance !    From. Mr. Stanley
Plz' I Need Yoer Assistance !
"From. Mr. Stanley" <stanleypeter@yahoo.ca>
Goodday Dear, It is my preasure to contacting you believing you are a honest and trustworthy
person.I believe y
[ Detail ]

Date: 05 July, 2006

009  Classified as a Generic scam G IMPORTANT : Notification Of Security Measures    PayPal
IMPORTANT : Notification Of Security Measures
"PayPal" <service@intl.paypal.com>
Dear PayPal Member,
During our regularly schedule account maintenance and verification we have detected a
[ Detail ]
010  Classified as a Generic scam G Notification of Security Measures    PayPal Inc.
Notification of Security Measures
"PayPal Inc." <security@paypal.com>
Dear PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight er
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    wilfredo steele
ATTENTION PLEASE,
"wilfredo steele" <wilfredo_steele0026@hotmail.com>
FROM WILFREDO STEELE
ATTENTION PLEASE,
I am WILFREDO STEELE , personal Assistant to the Branch Manager of Bank
[ Detail ]
012  Classified as a Generic scam G Notification from Chase Bank    Chase Bank
Notification from Chase Bank
"Chase Bank"<customercare@chase.com>
Chase
Manhattan Bank is constantly working to ensure security by
regularly screening the accounts in our s
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL    ousmane hamed
URGENT/CONFIDENTIAL
"ousmane hamed" <ousmane_hamed707@hotmail.com>
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.<
[ Detail ]
014  Classified as a Generic scam G Restore Your Account Access - (Routing Code: C840-L1581-Q120-1937)    PayPal Inc.
Restore Your Account Access - (Routing Code: C840-L1581-Q120-1937)
"PayPal Inc."
 
 
Warning Notification
Dear Sir,
It has come to our attention that your Pay
[ Detail ]
015  Classified as a Generic scam G Update account information    MidAmerica Bank
Update account information
MidAmerica Bank <pw-conf@midamerica.com>
   Dear MidAmerica Bank customer,
   
 This is your official notification from
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S READ AND GET TO ME ITS URGENT    JOHN BROWN
READ AND GET TO ME ITS URGENT
JOHN BROWN <john_brown_sole@max.12wonderdns.net>
21 Campshill Road
Se13 6qu Lewisham
London England.
Good Day ,
This is a personal email directed to
[ Detail ]
017  Classified as a Generic scam G Thanks for your mail    devoradamov
Thanks for your mail
"devoradamov" <devoradamov@lycos.com>
Dear Sir,
 
I am sorry if this mail may have caused you any inconvenience.
 
My name is DEVORA
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S assistance for investment    joy kweku
assistance for investment
joy kweku <joykweku001@yahoo.com>
seprokom(XVKingdom P.AO.Box 7649 Kumasi-Ghana. Accra,Ghana.   Dear Sir,   My name is Princess joykweku22yrs old and the
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT.    Peter Makaba
VERY IMPORTANT.
"Peter Makaba" <makab12@hotmail.com>
FIRST NATIONAL BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: p_makaba101@yahoo.gr
Let me
[ Detail ]
020  Classified as a  scam  AWARD MEGA JACK POT    eurommmms
[ Detail ]
021  Classified as a Generic scam G Cancel your bank card balances without paying another dime    cyrus harrison
Cancel your bank card balances without paying another dime
"cyrus harrison" <krystineburnett@travel.mail.ru>
You may like to take a look at the following from one of our numerous happy
c
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Assistancs    Mrs Stella
Assistancs
"Mrs Stella" <stellamartins60@yahoo.ca>
Hello,
I am sure you will be surprised at this letter that i am sending to you as we have never met
before. But let me introduce
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Please reply    Mr. Eiji Cheng Liu
Please reply
"Mr. Eiji Cheng Liu" <eijicheng5@yahoo.com.hk>
DBS BANK.
DBS Bank, Hong Kong Branch.
16th Floor Man Yee Building
68 Des Voeux Road
Central, Hong Kong.>
[ Detail ]
024  Classified as a Generic scam G FRAUD ALERT : WE ADVICE YOU TO CHANGE YOUR PASSWORD    Card Service Center
FRAUD ALERT : WE ADVICE YOU TO CHANGE YOUR PASSWORD
"Card Service Center" <alert@tibsite.com>
Dear submitted@scamdex.com,
We recently have determined that different computers have logged
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S YOU ARE GOD SENT PLEASE ENDEAVOUR USE IT FOR THE CHILDREN OF GOD    mrsvickie@indiatimes.com
YOU ARE GOD SENT PLEASE ENDEAVOUR USE IT FOR THE CHILDREN OF GOD
"mrsvickie@indiatimes.com" <barnes@redsmvp.com>
Dear Friend,
You are God sent.
FROM MRS VICKIE ANU. YOU ARE GOD SE
[ Detail ]

Date: 04 July, 2006

026  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    dr godian okocha
CONFIDENTIAL AND URGENT
"dr godian okocha" <ggoddian@pickscom.com>
Hello,
I am writing you this mail today on personal grounds
and l implore you to get back to me in earnest. I
[ Detail ]
027  Classified as a  scam  NEW E-MAIL RESULT!!!    promo17@walla.com
[ Detail ]
028  Classified as a Generic scam G IMPORTANT: Notification Of Limited Account Access    service@intl.paypal.com
IMPORTANT: Notification Of Limited Account Access
"service@intl.paypal.com" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S FROM MISS LINDA    Miss Linda Asoku
FROM MISS LINDA
Miss Linda Asoku <linda_asoku12@yahoo.ca>
 Dearest one.   I am making this contact with profound interest, having considered you highly reputable and capable of assistance to
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM MADAM GRACE LUCAS .    grace lucas
FROM MADAM GRACE LUCAS .
grace lucas <grace_lucas_lg007@yahoo.ca>
FROM MADAM GRACE LUCAS . Abidjan, Cote D'IvoireWest Africa.Dear Beloved .   TRY TO USE IT FOR THE CHILDREN OF GOD. I am the abo
[ Detail ]