file: 1749710803now: 1749803652diff: 92849

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: 03 July, 2006

001  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 ]
002  Classified as a Advance Fee Fraud/419 scam S Hello Good Friend    saheed salam
Hello Good Friend
saheed salam <saheedsalam1@yahoo.com>
Hello Good Friend
I got your email address through organisation directory over the Internet.
I hope that I have the right person who
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PATHNERSHIP INVESTMENT    RICHARD BLAKES
PATHNERSHIP INVESTMENT
RICHARD BLAKES < richmoninvestment@walla.com>
PRIVATE FINANCIAL MANAGER
Dear Sir.
INVESTMENT FUNDS
My name is Richard Blakes. I am resident in netherland. I am a
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FOR AN HONEST BUSINESS PATNER    rita idoma
I AM LOOKING FOR AN HONEST BUSINESS PATNER
rita idoma <rita_1156@yahoo.co.uk>
    Dearest,   I am Mrs. Rita  Idoma from Ivory Coast. I am a widow being that I lost my husb
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S A messege of hope.    colmann_koroma@zwellet.com
A messege of hope.
colmann_koroma@zwellet.com <colmann_koroma2000@yahoo.com>
STRICTLY CONFIDENTIAL REQUEST FOR ASSISTANCE
From: Colmann Koroma
E-Mail: Colmann_1_koroma@yahoo.co.uk
ATT
[ Detail ]
006  Classified as a Generic scam G CAN YOU REPRESENT OUR FIRM?    Mr. Fayaad Parvez
CAN YOU REPRESENT OUR FIRM?
Mr. Fayaad Parvez <infodetails2006@aim.com >
Greetings,
Sir,
We are exporters based in Taiwan, we export raw materials, such as Calcite, Barites, Manganese
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Contact me fast.........Is me Donald   
=?iso-8859-2?Q?Contact_me_fast.........Is_me_Donald?=
mrdonaldmac1@o2.pl
142 Brompton Road,
Central London SW3 1HY
United Kingdom.
Dear friend,
I know that this mail will come to you
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTNCE NEEDED    garysmithoo smith
URGENT ASSISTNCE NEEDED
garysmithoo smith <garysmithoo@yahoo.com>
   From: Mr. Gary smith.Madiba.   Tel: + 27-73-370-91-57.    garysmithoo@yahoo.com   Johannesbu
[ Detail ]
009  Classified as a Generic scam G Revision Your Amazon.com Account Information    Amazon.com
Revision Your Amazon.com Account Information
"Amazon.com"<update-account@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Mrs.Veronica Okposo
URGENT RESPOND NEEDED
"Mrs.Veronica Okposo" <okposo1964@yahoo.com>Attached Message:
Based on the information I gathered about you from a very reliable
source=2C I am happy to send this m
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From:Evangelist Lindy Mike(Widow).    Evangelist Lindy
From:Evangelist Lindy Mike(Widow).
Evangelist Lindy <evang444444lindy@adinet.com.uy>
From:Evangelist Lindy Mike(Widow).
Calvary greetings in the name of our Lord Jesus Christ, i am
Evangeli
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Plesae get back to me.   
Plesae get back to me.
bens19@iol.pt
Plesae get back to me.
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S For The Family    Sandy Zuma
For The Family
"Sandy Zuma" <sandyzuma5@yahoo.com.vn>
For The FamilyAttached Message:
With due respect, trust and humility, I write this letter to you seeking
your help and assista
[ Detail ]
014  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 warni
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I NEED SAFETY, PLEASE HELP ME    Grace Levienne
I NEED SAFETY, PLEASE HELP ME
"Grace Levienne" <lev_grace@takemail.com>
Dearest one,
My reason of contacting you is purely based on seeking your assistance. To tell you more about me, >
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S good day    BARRISTER JOHNSON COLE
good day
BARRISTER JOHNSON COLE <barr_cole_johnson@myway.com>
BARRISTER COLE JOHNSON & ASSOCIATIES
109 Churchgate kingsway
London CG162KW
United Kingdom
Private Email: barr_
[ Detail ]
017  Classified as a Generic scam G IMPORTANT: Notification Of Limited Account Access    PayPal
IMPORTANT: Notification Of Limited Account Access
"PayPal" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly sc
[ Detail ]
018  Classified as a Generic scam G PASSWORD CHANGE REQUIRED    Card Service Center
PASSWORD CHANGE REQUIRED
"Card Service Center" <alert@tibsite.com>
Dear news@scamdex.com,
We recently have determined that different computers have logged onto your Online Banking accoun
[ Detail ]
019  Classified as a Generic scam G Important News !    support@ubs.com
Important News !
"support@ubs.com"<support@ubs.com>
Dear member of UBS,
For security reasons we have suspended your online banking account with UBS
You must confirm us that you ar
[ Detail ]
020  Classified as a Generic scam G Security Upgrade! Please Update Your Account Information    Wachovia Bank Online
Security Upgrade! Please Update Your Account Information
Wachovia Bank Online <onlineservice@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Up
[ Detail ]

Date: 02 July, 2006

021  Classified as a Generic scam G Your PayPal billing information are out of date !    PayPal
Your PayPal billing information are out of date !
"PayPal"
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.PayPal will never ask you to enter your password in
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER    liangchen002
RE: TRANSFER
"liangchen002" <liangchen002@lycos.com>
FROM: LIANG CHEN.
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
HONG LEONG BANK.
MALAYSIA.
 
RE: TRA
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S This is very urgent    Edward
This is very urgent
Edward <edwardtaibu01@yahoo.co.in>
Mr. Edward Taibu
Johannesburg.
 
Dear,
 
My name is Mr. Edward Taibu, the son of Mr. Terry T
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mrs Dorris    Mrs Dorris williams Niyonzima
From Mrs Dorris
Mrs Dorris williams Niyonzima <dorriswill@yahoo.co.in>
Dear Friend,
with due respect i am asking you to guarrant me an audience for sake of my ugly condition .i must
say tha
[ Detail ]
025  Classified as a Generic scam G PayPal Notification ( Your account is suspended )    Customer Support
PayPal Notification ( Your account is suspended )
"Customer Support"
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay onl
[ Detail ]
026  Classified as a Generic scam G PayPal Notification ( Your account is suspended )    Customer Support
PayPal Notification ( Your account is suspended )
"Customer Support"
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay onl
[ Detail ]
027  Classified as a Generic scam G PARTNER    Larisa Sosnitskaya
PARTNER
"Larisa Sosnitskaya" <sosnitskayalaris2006@yahoo.com>
PRIVATE AND BRIEF,READ CAREFULLY.
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the fo
[ Detail ]
028  Classified as a Phishing, ID Theft scam P Dear Member !    National Credit Union Administration
Dear Member !
"National Credit Union Administration" <survey@ncua.gov>
 
 
  National Credit Union Administration ask you kindly to take part in our quick and e
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Kindlly Attention.    KELVIN STEVENS
Kindlly Attention.
KELVIN STEVENS <mabogune@yahoo.com>
Dear Friend,
Please don't be surprised to receive this letter from me since we do
not know each other before now. I am KELVIN STEVENS,
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    PayPal Team
Unauthorized access to your PayPal account!
"PayPal Team" <services@paypal.us>
PayPal Security Measures!
We are
contacting you to remind you that: on 01 July 2006 our Account
[ Detail ]