Phishing, Identity Theft :: Scam Email Archive

Phishing, Identity Theft :: Scam Email Archive
Phishing Employment Scams Nigerian/AFF/419 Scams Reporting Scams Lottery Scams Auction Scams
Scamdex Recommends you Shop Safely with PayPal - Click for Details

 Scamdex Login 

username
password
New User            
Links to Page
Archive contains 7703 emails       Updated: Wed Sep 10 18:41:44 2008     In Subject From format.
Pages: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25
*   Urgent and confidential    zhang
*   CALL ME 00226-76547759.    alhaji danco
*   Re-activate your NETELLER account.    NETELLER
*   Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
*   Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
*   Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
*   activate your account    services
*   Re: CONTACT THE BANK ASAP    Russ Cochran
*   Account Notification. Your Online Account Needs Re-activation    service.idPP364@paypal.com
*   From:[Mr.Augustine Lee]    Mr.Augustine Lee
*   Restore Your Account Access - employment-scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    service@paypal.com
*   SSL Notification    Wachovia Alerts
*   Verify your account    Commonwealth Bank
*   Account Notification:Your Online Account Needs Re-activation.    onlineservice@NAFCU.org
*   Business Assistance/Investment Proposal    franklin donald
*   Important Notice From Lloyds TSB Online Banking !!!    Lloyds TSB Online Banking
*   Accounts Security Update    PayPal Security Review
*   Andrew. Natwest Bank Towers    MR A. BROWN
*   Important Account Access Information    Mid America Bank
*   Account Access (Update Information)    ANZ BANK
*   PAYMENT RECONFIRMATION IS NEEDED    CENTRAL BANK
*   Unauthorized Account Access: (Routing code: L8N-Q85-P-O3)    PayPal Corp.
*   Account Review. Paypal Team indentified some unusual activity in your account    PayPal
*   Please Acknowledge Receipt ! ! !    Mr . Mohammad Saleem
*   BUSINESS RELATIONSHIP    VICTORgh2006 I C B bank
*   DEAR FRIEND CALL ME ON THIS LINE +226-76-57-79-66!!!    ismaila_issa01
*   A Message Regarding Your Account!    Lloyds TSB
*   ***Stay Safe Online - Credit Alerts for PayPal Users***    PayPal
*   Notification of Limited Account Access (Routing Code:F871-Z8792-R237-O8621)    PayPal Security
*   Update Your Information.    service
*   ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.    TAMAKA ZEBUEBU
*   Please Reastore Your Account Access    MidAmericaBank
*   Notification of Limited Account Access    PayPal
*   SunTrust Bank - 0fficial Information    SunTrust Bank
*   Dear Good Friend    WILLAMS VAN
*   $20 Reward Survey with Schools Financial C.U. Onli    Schools Financial Credit Union
*   Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
*   Fraud Prevention Measures    MBNA Security Department
*   Update your Bank of America account!    Bank of America
*   Notification of Limited Account Access    PayPal Email ID PP321
*   Notification of Limited Account Access    PayPal Email ID PP321
*   {Spam?} Security Alert !    Commonwealth Bank Groups
*   Notification of Limited Account Access    PayPal Security Center
*   Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Email ID PP321
*   REPLY ME IMMEDIATELY    zadiq ali
*   Urgent Notification - Security Reminder    FDIC
*   Take a look at this please.    Mr. Qin Wang
*   Resolution Center: Your account has open issues.    PayPal
*   We have reason to believe that your account was accessed by a third party    PayPal Security
*   PAYMENT UPDATE    jhnfabh@yahoo.com
*   Important security update    CommonWealth NetBank
*   Update Your U.S. Bank Account !    U.S. Bank Security
*   Validate your GTE Federal Credit Union account    GTE | Federal Credit Union
*   Mark John Email    mark john
*   RE;I AWAIT YOUR URGENT RESPONSE.    prince kobani
*   TRANSFER OF RIGHTS    caleb111martins
*   REPLY BACK URGENTLY PLEASE!!!    Mrs.Fatou Ahmed
*   Security Quest    Support
*   Important Notice: Upgrade Your Hsbc Account Information    HSBC Security Departament
*   News.com.au: AUSTRALIAN BANKS - CLOSING    News Limited Important Information
*   ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.    Tamaka Zebuebu
*   We will credit $20 to your account - Just for your time!    Schools Financial Credit Union
*   Notification of Limited Account Access    PayPal
*   ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.    Tamaka Zebuebu
*   I am waiting for your response    perry_hudson3
*   Your Kind attention needed    usen ibro
*   SUSPECT: Your account access has been limited    service@paypal.com
*   A Message from Security Center    Sierra Central Credit Union
*   IMPORTANT: Update your informations    Bank of Scotland & Halifax
*   Update Your Personal Data    Sierra Central Credit Union
*   Scam Email Submission - NATWEST Bank of London    scubabb
*   Update Your Account    Wachovia Security
*   Your account access has been limited!    service@paypal.com
*   Account Access (Update Information)    SUN CORP BANK
*   Subject: Security Alert !    Commonwealth Bank Groups
*   Protect your account    service
*   GOOD NEWS FOR YOU    ahmed . ubah
*   FROM GEORGE KAMARA    george kamara
*   URGENT: Update Your Personal Data    Sierra Central Credit Union
*   Notification from Billing Department    PayPal Inc .
*   PLEASE CALL ME 00226 78 83 80 60.    abdulaye_baraze2
*   Dear users of PayPal services    PayPal Security
*   Can you prove your trusted with this offer?    geofry kojo
*   Update Your U.S. Bank Account !    U.S. Bank Security
*   I NEED YOUR TRUST FIRST    Ateeq
*   PayPal Internet Banking.    PayPal Inc.
*   Keep me informed as regards this matter...    MR.M.LEYDEN
*   CONFIDENTIAL.    francis denis
*   PayPal Internet Banking.    PayPal Inc.
*   CALL ME 00226-76547759.    smili ngidol2
*   Business Proposition.............. From Dr Mike.    mikeasieke2004
*   Unauthorized access to your PayPal account!    Paypal
*   Account Review. PayPal Team identified some unusual activity in your!!    PayPal .Inc
*   $20 Reward Survey with Chase OnlineŽ Reward    Chase Online
*   Secure Your Online Account Information    Halifax Bank
*   Online Banking system and features    Chase Bank
*   REPLY ME    unkasnuff
*   Profile Locked    alerts
*   Washington Mutual Security : Profile Locked    Washington Mutual
*   RESPONSE REQUIRED    Mr.Samuel Johnson
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!
Mail converted by MHonArc