file: 1749810804now: 1749865908diff: 55104

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: 02 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S URGENT - COMPESATION    primetiva
URGENT - COMPESATION
"primetiva" <primetiva@mynet.com>
URGENT - COMPESATION
 
BARCLAYS BANK - SPAIN
1 CHURCHILL PLACE, MADRID,
E14 5HP. BARCLAYS BANK PLC
FR
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Joint Venture Partnership.    Mrs Rose Goddard
Joint Venture Partnership.
"Mrs Rose Goddard" <lov-rose@excite.com>
ATTN; DIRECTOR / CEO ,
Compliment of the day,It is my pleasure to write this letter and at the same time thank you for
[ Detail ]
003  Classified as a Phishing, ID Theft scam P PayPal - Fraud Prevention Measures    PayPal
PayPal - Fraud Prevention Measures
"PayPal" <service@intl.paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
It has come to our attention that>
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S I Trust You    Chimara & Mother
I Trust You
"Chimara & Mother" <chimarawilliam30000@walla.com>
Dear,
I know that this proposal might be a surprise to you but it as an emergency
to our condition with my mother
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Please Get Back To Me Immediately    Mr. Salim Mohd Ahmed
Please Get Back To Me Immediately
"Mr. Salim Mohd Ahmed" <sailmahmedmohd@islamicvoice.com>
From: Mr. Salim Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaik
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Respond to this please   
Respond to this please
dr.dnaidoo10@yahoo.com
FROM: DENNIS NAIDOO
E-MAIL: dr.dnaidoo10@yahoo.com
HIGHLY CONFIDENTIAL.
====================
Dear Sir/Madam,
[ Detail ]
007  Classified as a Generic scam G You need to update    PayPal
You need to update
"PayPal"
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
[ Detail ]

Date: 01 July, 2006

008  Classified as a Generic scam G Re: Your Compensation CONTACT AGENT : Mr kelvin wallet.    Mrs Deboral Smith
Re: Your Compensation CONTACT AGENT : Mr kelvin wallet.
"Mrs Deboral Smith"<debsmith@yahoo.co.uk>
Re: Your Compensation
My Dear Friend.
Due to your effort, sincerity, courage and t
[ Detail ]
009  Classified as a Generic scam G E-gold notification!    EG Service
E-gold notification!
EG Service <J8TCwJsg_service@e-gold.com>
Dear E-gold user!
We are sorry to inform you that our automated system Fraud Block got
noticed the fraud activity on your acco
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I Am Mr. Douglas Allotey, Please Respond    Mr. Douglas Allotey
I Am Mr. Douglas Allotey, Please Respond
"Mr. Douglas Allotey" <d_allotey@universia.com.br>Attached Message:
This letter must come to you as a big surprise, but I believe it is only a
da
[ Detail ]
011  Classified as a Generic scam G SEASON GREETING, IMPORTANT NOTIFICATION FROM THE DHL COURIER SERVICE.    DHL COURIER SERVICE DELIVERY COMPANY PLC.
SEASON GREETING, IMPORTANT NOTIFICATION FROM THE DHL COURIER SERVICE.
"DHL COURIER SERVICE DELIVERY COMPANY PLC."<dhlservice@verizon.net>
PLOT8,MAYE MUGUSER ROAD
MIRINA ALISON WAY
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Business cooperation    Luis Garcia
Business cooperation
Luis Garcia <luisgarcia@mail.vu>
Dear Friend,
My name is Mr. Luis Garcia, Regional Head of( Banco Santander Central Hispano) Investment Bank
Spain. I am writing in resp
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM MR HENRY THOMAS    henry_thomas_225
FROM MR HENRY THOMAS
"henry_thomas_225" <henry_thomas_225@lycos.co.uk>
FROM MR HENRY THOMASUNHCR Refugee Camp,ABIDJAN,IVORY COAST.EMAIL / he225ru@yahoo.co.uk PHONE ; +22508517840
 <
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S OFFICE OF DIRECTOR DUE PROCESS UNIT    tonyagu006
OFFICE OF DIRECTOR DUE PROCESS UNIT
"tonyagu006" <tonyagu006@terra.com.mx>
  FEDERAL REPUBLIC OF NIGERIA
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SE
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE PLEASE..    MR.KABIAH MORGAN.
ASSISTANCE PLEASE..
"MR.KABIAH MORGAN." <morgankabiah1@hotmail.com>
FROM: MR.KABIAH MORGAN.
WEST AFRICA.
DEAR PLS,
Although we have not met, and I decided to contact you
[ Detail ]
016  Classified as a Generic scam G Confidenciel.    kouame elodie
Confidenciel.
"kouame elodie" <kouame-elodie4@tsamail.co.za>
Je me nomme Kouame Elodie
PAYS : ABIDJAN COTE D'IVOIRE
Reponder moi par cet mail privé:kouame_elodie004@yahoo.fr
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Message from Mr. Joe    Mr. Joe Modu
Message from Mr. Joe
Mr. Joe Modu <jmodzn@totonline.net>
From: Mr. Joe Modu
Tel: 0027-83-968-0894
Email: jmdzn@gawab.com
URGENT BUSINESS ASSISTANCE
I do recognize the surprise th
[ Detail ]
018  Classified as a Generic scam G ***Urgent Fraud Prevention Group Notice***    Amazon.com
***Urgent Fraud Prevention Group Notice***
"Amazon.com"<service@amazon.com>
***Urgent Fraud Prevention Group
Notice***
 
 
You have received this email becau
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