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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: 04 July, 2006

001  Classified as a Generic scam G Security Issue    service@intl.paypal.com
Security Issue
"service@intl.paypal.com" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in t
[ Detail ]
002  Classified as a Generic scam G Account Information Update    PayPal
Account Information Update
"PayPal" <customer.care@paypal.com>
    We are contacting you to remind you that on June 10, 2006 our Account Review Team identified some unusual acti
[ Detail ]
003  Classified as a  scam  INFORMATION    elgordok
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PRESIDENT OBASENJO    jack09
PRESIDENT OBASENJO
"jack09" <jack09@terra.com.mx>
PRESIDENT OLUSEGUN OBASANJO
THE FEDERAL REPUBLIC OF NIGERIAN
 
 
OIL LAND FOR SALE
 
ATTN
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME BACK.    Mr.Williams Yengeni
PLEASE CALL ME BACK.
Mr.Williams Yengeni <wils_yen@yahoo.com>
Mr.Williams Yengeni
Madrid,Spain
TELEPHONE :+34 616 733 333
Email: wils_yen@yahoo.com
Sir/Madam
With warm hear
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    info mailer
PLS GET BACK TO ME,
"info mailer " <mailer2006@mixmail.com>
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person a
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Your Advice \"From Mr. Peter Pls Reply Back\"!    Mr. Peter Kwaku
Your Advice "From Mr. Peter Pls Reply Back"!
"Mr. Peter Kwaku" <kwaku_p11@yahoo.com>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra
[ Detail ]
008  Classified as a  scam  JULY 2006 BONUS.   
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Thanks from the family    Mrs kaziah joseph
Thanks from the family
Mrs kaziah joseph <mskkeziahjoseph@freesurf.fr>
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    FROM HOFFMAN BANCOLEY
PLEASE URGENT REPLY
"FROM HOFFMAN BANCOLEY" <contactme@latinmail.com>
From: Mr. HOFFMAN Bancoley
Accra, Ghana.
Attn :
I got your contact during my search for a reliable,ho
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Concealed business for you and I.    Noh Dae Jung
Concealed business for you and I.
"Noh Dae Jung" <mrnohdaejung_rtd@yahoo.com.hk>
Greetings from me and my family,
Geting your contact was not an easy task because since I am not compute
[ Detail ]
012  Classified as a Generic scam G INVESTAMENT READ AND GET BACK TO ME    alabi george
INVESTAMENT READ AND GET BACK TO ME
alabi george <alabi_george21@yahoo.no>
Dear Sir   I write to you based on a request by an investor and his need for investment/funding in your country.
[ Detail ]
013  Classified as a  scam  Scam Submission    Gehy Cortes
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S aide et affaire    ange Sam
aide et affaire
ange Sam <dieu_merci_ange@yahoo.fr>
Sam AngeABIDJAN, COTE D'IVOIREAIDE tres tres  URGENT tel: 00225 08 39 81 21 Cher honorable,Permettez-moi de vous informer de mon désir d entre
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S BE MY INVESTOR TRUSTEE.    Mrs Fatima Syed
BE MY INVESTOR TRUSTEE.
Mrs Fatima Syed <mrsfatima_syed1@yahoo.com>
From:Mrs Fatima Abdul Azad Syed
Suject:BE MY INVESTOR TRUSTEE.
Dear Sir/Madam
I wish to write you pleading with you
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Ms.Rose Konate    Ms.Rose Konate
Ms.Rose Konate
"Ms.Rose Konate" <rosekonate0k@yahoo.com>
Dear,
I got your contact from the Ecowas Infomation Center in Senegal.My sources of your contact gave me
the courage and c
[ Detail ]
019  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 ]
020  Classified as a Advance Fee Fraud/419 scam S Contact me fast..........Is me Donald    dr_donaldmac1
Contact me fast..........Is me Donald
"dr_donaldmac1" <dr_donaldmac1@terra.com.mx>
142 Brompton Road,Central  London SW3 1HYUnited Kingdom.  Dear friend,
I know that this mail
[ Detail ]
021  Classified as a  scam  NEW RESULT!!!    promo17@walla.com
[ Detail ]
022  Classified as a Generic scam G CONTACT ANDREW BAILEY!!!!!!    Andrew Bailey
CONTACT ANDREW BAILEY!!!!!!
Andrew Bailey <andrew_bailey_infomations@yahoo.com.hk>
Good day,
I am Andrew Bailey of International Private Banking at BANK OF ENGLAND(www.bankofengland.co.uk.)
[ Detail ]

Date: 03 July, 2006

023  Classified as a Generic scam G User ID was changed via Online Banking    KeyBank Online Banking
User ID was changed via Online Banking
"KeyBank Online Banking"<KeyBank@info.Key.com>
Key Online Banking Alerts
 
This alert is to inform you of activity within your Online Ba
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Dr. Smith Marcus    DR SMITH MARCUS
Dr. Smith Marcus
"DR SMITH MARCUS" <dr_smith_marcus@yahoo.co.uk>
Good day!
I am DR.SMITH. MARCUS Manager of Union Bank, I have urgent and very
Confidential business proposition f
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,   
PLS GET BACK TO ME,
mailer2006@ozu.es
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR LATEFE    mr latefe
FROM THE DESK OF MR LATEFE
"mr latefe" <mr_latefe44@hotmail.com>
FROM THE DESK OF MR LATEFE
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO.
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S From Mr.Lambert Kwame,    Mr.Lambert Kwame
From Mr.Lambert Kwame,
"Mr.Lambert Kwame" <lambert_kwame@hotmail.com>Attached Message:
Dear Sir
It is my pleasure to seek for your assistance, and you should conside=
r it
[ Detail ]
028  Classified as a Generic scam G IMPORTANT: Notification of limited accounts    PayPal Security Service
IMPORTANT: Notification of limited accounts
"PayPal Security Service" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regula
[ Detail ]
029  Classified as a Generic scam G TIB FRAUD ALERT : PASSWORD CHANGE REQUIRED    Card Service Center
TIB FRAUD ALERT : PASSWORD CHANGE REQUIRED
"Card Service Center" <security@tibsite.com>
Dear scams@scamdex.com,
We recently have determined that different computers have logged onto your
[ Detail ]
030  Classified as a  scam  Email Award    emes_02
[ Detail ]