Phishing, Identity Theft :: Scam Email Archive

Phishing, Identity Theft :: Scam Email Archive


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

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Archive contains 7703 emails       Updated: Mon Oct 27 17:42:04 2008     In Subject From format.
Pages: 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33
*   REPLY URGENTLY    malik abu
*   Lloyds Tsb-Account Ownership Verification.    Lloyds Tsb Bank Plc
*   Your account access has been limited    PayPal
*   RE: From Dr. Van Morrison.    MBSMA Committee
*   FROM THE DESK OF MR,JUBRIL AHMED.    JUBRIL AHMED
*   FROM THE DESK OF SULE ADAMS    sule adams
*   YOUR URGENT RESPONSE HIGHLY NEEDED    ibrahim mohamed057
*   Important Notice!    Bank of America
*   YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION    mustafa ibrahim mustafa
*   waiting to hear from you    dagama ali
*   Let me hear from you urgently    colin matthew
*   Protect Your Account From Fraud    Wachovia Online Bank
*   New email address added to your PayPal account !    service@paypal.com
*   Let me hear from you urgently    colin matthew15
*   confirm your online transfer    wachovia bank plc
*   URGENT    michealkalu0013
*   Protecting the security of your Amazon account is our primary concern, and we apologize for any inconvenience this may cause.    Amazon
*   Your Teachers Federal Credit Union Account will be Suspended !    Teachers Federal Credit Union
*   BE MY CONFIDANT    DONALD OGBE
*   URGENT : YOUR ACCOUNT HAS BEEN SUSPENDED !!!    Consumers Cooperative Credit Union
*   Notification of Limited Account Access    PayPal
*   Update Your Account.    Wachovia Security
*   I AM WAITING FOR YOUR URGENT REPLY PLS.    salisu ahmed
*   FROM THE DESK OF MR,JUBRIL AHMED.    JUBRIL AHMED
*   CONTACT ME (ASAP)    Mr. Song Li le
*   PayPal Account Information    PayPal Security Department
*   Urgent Fraud Prevention Group Notice!    Amazon
*   URGENT    leroy gopal
*   Re: Your account acces was limited - UPDATE    Mike Dollins Blues Guitar
*   Official notification from PayPal    PayPal Security Department
*   YOU HSBC ACCOUNT NEED TO BE UPDATE    onlinesecurity@hsbc.co.uk
*   Important PayPal account information    PayPal Security Department
*   Phishing, Identity Theft Scam Email    ENGR IDIOMA ST. MICHEALS
*   TRANSACTION    ENGR IDIOMA ST. MICHEALS
*   TRANSACTION    DONALD OGBE
*   CONFIDENTIAL AND URGENT PLEASE.    rabalan latefe
*   Dear Santa Barbara Bank & Trust member,    Santa Barbara Bank & Trust
*   FROM DR. GIDO USMAN    DR.GIDO USMAN
*   IMPORTANT - Halifax SSL Server Upgrade    Halifax Bank Plc
*   Hi...!!!    Nana Boateng
*   TREAT AS URGENT AND CONFIDENTIAL,    sulaman rady
*   Your Card is Limited for Online Services!    service
*   FROM THE DESK OF: MR ZAKARI SWADOGO    zakari sawadogo
*   Resolution Center: Your account is limited. (Your case ID for this reason is AJ-141-663-845.)    Amazon
*   FROM DR TONY WILLIAMS    DR TONY WILLIAMS
*   I await your reply.    Mr Peter White
*   Resolution Center: Your account is limited. (Your case ID for this reason is AM-141-663-845.)    Amazon
*   Urgent fraud prevention group notice.    Amazon | Com
*   Important Message From Lloyds TSB Online Banking    Lloyds TSB Online Banking
*   Your PayPal Account    PayPal
*   waiting to hear from you    dagama ali
*   ur urgent needed    patrick kirk
*   CANCEL TRANSACTION!    PayPal
*   Paypal Security    Security
*   Resolution Center: Your account is limited. (Your case ID for this reason is AM-141-663-845.)    Amazon | Com
*   URGENT RESPONSE NEEDED    kelly isa
*   Confirm your Online Banking account    Amazon
*   PayPal Notification: Update Your Profile!    PayPal Service
*   Fred has sent you a photo from Vacation on Nov 28 03:30:00 MSK 2006    Janene Bryan
*   Re-Confirm Your Online Banking Account Information Below    Wachovia Alerts
*   You have paid orders@dell.com $699.99 USD    Paypal INC
*   Alert: Account Locked!    Chase Online
*   Official information to First Financial Bank clients    security
*   You've Added an Additional Email Address    PayPal Security Center
*   PayPal : Notice Measures    PayPal Service Departament
*   Notice from Amazon.com, Inc. or its affiliates    Amazon
*   Confirm your Online Banking records    Washington Mutual Security Department
*   RE:PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003    Mr . David West .
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    eBay Security Service
*   Confirm your Online Banking records    Washington Mutual Security Service
*   Contact Mike Dangote for your payment    Mike Dangote
*   Awaiting your reply    Nana Boateng
*   Verify your Identity    PayPal Security Center
*   Unauthorized access to your PayPal account!    PayPal
*   Important Online Account Confirmation    PayPal.Inc
*   Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)    PayPal Security Service
*   Verify your identity    PayPal Security Center
*   eBay Registration Suspension - User Agreement - Abusing eBay    Washington Mutual Security Service
*   business investment,contact by email/telephone    Michael Fisher
*   URGENT REPLY    drabdu samu40
*   Account Review. PayPal Team identified some unusual activity in your account    PayPal
*   verify your Banking Online    Citi Bank
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    Washington Mutual Security Department
*   Protect Your Account Information From Fraud    WellsFargo Online Bank
*   Notification of Limited Account Access    service@paypal.com
*   Read carefully and reply back    harry stephen
*   WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    Washington Mutual Security Service
*   WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    Amazon
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    Washington Mutual Security Department
*   Mr. Donnewport    From Donnewport
*   LEGITIMATE ARRANGEMENT AND PARTNERSHIP .    andrew hans
*   ASSISTANCE REQUESTED    john white
*   Account Notification:Your Online Account Needs Re-activation.    Amazon
*   With Regards,    Mr.John Kofi Mr.John Kofi
*   With Regards,    mr.john_kofi5 mr.john_kofi5
*   WARNING: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)";    Paypal Security Service
*   Please review your account.    eBay Account Review
*   Your eBay Inc. account information needs to be updated !    eBay Inc.
*   Account Limited    secure@paypal.com
*   TREAT AS URGENT    aziz usman
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!


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