file: 1746210668now: 1746264402diff: 53734

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: 20 July, 2006

001  Classified as a Generic scam G YOUR COMPENSATION FUND   
YOUR COMPENSATION FUND
usman_peter002@universia.com.br
FROM: DR USMAN PETER (RTD)
FORMER STAFF,
CENTRAL BANK OF NIGERIA
ATTN: DEAR FRIEND,
I'm happy to inform you about my success in g
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hi from Alex    Alex
Hi from Alex
"Alex" <alex_dikko12@yahoo.com>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Private letter for you (auditing & accounting unit).    Mr. Mark Anderson
Private letter for you (auditing & accounting unit).
"Mr. Mark Anderson" <mcanderson52@yahoo.co.nz>
FROM: MR MARK ANDERSON  AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT
[ Detail ]
004  Classified as a Generic scam G PLS I NEED YOUR URGENT REPLY    Charles Akin
PLS I NEED YOUR URGENT REPLY
"Charles Akin" <chalesakin@yahoo.com>
FROM. MR CHARLES AKIN
DAKAR-SENEGAL, WEST AFRICA.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
I wish to request
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S YOU ARE INVITED TO ACT AS THE NEXT OF KIN.    Obi Maxwell
YOU ARE INVITED TO ACT AS THE NEXT OF KIN.
"Obi Maxwell" <aabb3@globo.com>
Dear Friend,
I cannot imagine the surprise this will bring to you, but please be rest
assured is with goo
[ Detail ]

Date: 19 July, 2006

006  Classified as a Auction/Escrow scam A You\\\'re Now a Silver PowerSeller !    eBay
You're Now a Silver PowerSeller !
"eBay"
Dear
eBay Member,
You've
been on a super sales streak and since you've done
[ Detail ]
007  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
Confirm your PayPal account
"PayPal Security Center" <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To p
[ Detail ]
008  Classified as a Generic scam G Update your PayPal account    PayPal
Update your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the
[ Detail ]
009  Classified as a Generic scam G Notification of Limited Account Access    PayPal
Notification of Limited Account Access
"PayPal" <acc@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect t
[ Detail ]
010  Classified as a  scam  PERSONAL MAIL NOTICE    Brian Gumm
[ Detail ]
011  Classified as a  scam  CLAIM NO: 1794012814   
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR ASSISTANCE    MR.MAX WILLIAMS
REQUEST FOR ASSISTANCE
"MR.MAX WILLIAMS" <maxwilliams1@canada.com>
FROM: MR.MAX WILLIAMS.
TELL: +27-83-472-9685.
EMAIL: maxwilliams4@myway.com
ATTN:
REQUEST FOR ASSISTA
[ Detail ]
013  Classified as a Generic scam G Please Updade Your CSECU Account!    Colorado State Employees CU Security
Please Updade Your CSECU Account!
"Colorado State Employees CU Security"<info@csecu.com>
Dear Customer,
At Colorado State Employees Credit Union  the greatest
responsibil
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    HUGO RODRIGUEZ GARCIA
CONFIDENTIAL AND URGENT
HUGO RODRIGUEZ GARCIA <hugo-garcia.r@web.de>
GOOD DAY, LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN FINANCIAL PERS
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Good-day,   
Good-day,
<abudulmalik3@adinet.com.uy>
Good-day,
You may be surprised to receive this letter from me, but it is a
matter
that I am convinced we can solve both, if we work together in
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S HELLO CONTRACT (URGENT)    DR GARY SMITH
HELLO CONTRACT (URGENT)
"DR GARY SMITH" <drgraysmithnnpc@terra.com.mx>Attached Message:
URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National Pet
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S gold for sale    Joseph Mensah
gold for sale
Joseph Mensah <joseph_mensah2006@yahoo.com>
ATTENTION : MR . JOSEPH MENSAH   Dear Sir,   OFFER FOR SALE OF 80 – 150 KGS OF ALLUVIAL GOLD
COAST   We wish to in
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S A SOLUTION HAS FINALLY COME!!!    REV. FR. NATHAN BENSON
A SOLUTION HAS FINALLY COME!!!
"REV. FR. NATHAN BENSON" <revfrnathanbenson@web.de>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FA
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S I need your Assistance    Edward Taibu
I need your Assistance
"Edward Taibu" <edward-taibu@myway.com>
Mr. Edward TaibuJohannesburg.
Good day,
My name is Mr. Edward Taibu, the son of Mr. Terry Taibu of Zimbabwe. It mig
[ Detail ]
020  Classified as a  scam  APPROVED FILL CODE : MSAA/0123/WE/5YT    davolis_mendes1
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    ibrahim danjuma
URGENT ASSISTANCE
"ibrahim danjuma" <mr_ibrahim_danjuma26@hotmail.com>
FROM THE DESK OF MR IBRAHIM DANJUMA,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BU
[ Detail ]
022  Classified as a  scam  RESULT    paycenter@myway.com
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP (FROM: MR. BRIAN SMITH)   
URGENT BUSINESS RELATIONSHIP (FROM: MR. BRIAN SMITH)
<briansmith002@adinet.com.uy>
URGENT BUSINESS RELATIONSHIP (FROM: MR. BRIAN SMITH)
19th July, 2006.
Dear friend,
I am Brian Smith E
[ Detail ]
024  Classified as a Phishing, ID Theft scam P Update our records    PayPal
Update our records
"PayPal"
Protect Your Account
Info
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED..    Mrs.Ruth Heuman
HELP NEEDED..
Mrs.Ruth Heuman <rheuman@fxc.nl>
My name is Mrs. Ruth Heuman I am a dying woman who had decided to donate what I have to the less
privileged and charitable organizations in the worl
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S obal company    Carl
obal company
Carl <Paul@nethomebiz.net>
Hallo,
Sie kГ¶nnen ab nun die bessere finanzielle Zukunft haben! Sie kГ¶nnen sich einem schnell wachsenden, sehr feststehenden und eth
[ Detail ]
027  Classified as a Auction/Escrow scam A Account Verify    aw-confirm@ebay.com
Account Verify
"aw-confirm@ebay.com"
***Urgent Safe harbor Department
Notice***
 
eBay Fraud Mediation RequestDate: Mon, 12 May 2006
You have received this email because
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S SEC:UNCLASSIFIEDScam Email Submission    Navusolo, Tomas SGT
SEC:UNCLASSIFIEDScam Email Submission
"Navusolo, Tomas SGT" <Tomas.Navusolo@defence.gov.au>
Sir I received this email on Monday 17 Jul 2006Attached Message:
Dear beloved,
I am the
[ Detail ]

Date: 18 July, 2006

029  Classified as a Advance Fee Fraud/419 scam S    
Important Notice From Chase Online™ Bank !
Chase Online™ <service@chase.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
[ Detail ]
030  Classified as a Generic scam G Your account is temporarily suspended !    VISA
Your account is temporarily suspended !
"VISA"<security@visa.com>
Dear VISA Card Customer,
You have received this email because we have strong reasons to believe
that your VISA acc
[ Detail ]