file: 1746611943now: 1746631496diff: 19553

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: 17 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST    MRS LOUISA WILSON
PLEASE ASSIST
"MRS LOUISA WILSON" <wilsonlouisa12@netscape.net>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no
choice than to do what i
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOUR HONESTY & TRUTH NEEDED...Friend    james ali
YOUR HONESTY & TRUTH NEEDED...Friend
james ali <james_ali112@yahoo.com>
Dear Friend.   Good day to you,   I am Mr James Ali an accountant in the bill and exchange department of the
[ Detail ]
003  Classified as a Phishing, ID Theft scam P IMPORTANT - Update your PayPal account information    PayPal Email ID PP321
IMPORTANT - Update your PayPal account information
"PayPal Email ID PP321" <update@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used
[ Detail ]
004  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #4635129964    eBay Member panckistuweros
Message from eBay Member regarding Item #4635129964
"eBay Member panckistuweros"
eBay sent this message from panckistuweros(packistuweros).Sender registered name is included to show this message originated
[ Detail ]
005  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Service
Warning Notification - Update your PayPal account information
"PayPal Service" <service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had
[ Detail ]
006  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Inc.
Warning Notification - Update your PayPal account information
"PayPal Inc." <account@paypal.com>
PayPal Department Notice
You have received this email because you or someone had us
[ Detail ]
007  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Service
Warning Notification - Update your PayPal account information
"PayPal Service" <account@paypal.com>
PayPal Department Notice
You have received this email because you or someone had
[ Detail ]
008  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal
Warning Notification - Update your PayPal account information
"PayPal" <support@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used yo
[ Detail ]
009  Classified as a Phishing, ID Theft scam P IMPORTANT - Update your PayPal account information    PayPal
IMPORTANT - Update your PayPal account information
"PayPal" <account@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account
[ Detail ]
010  Classified as a Generic scam G New Security Upgrade    Wachovia Bank
New Security Upgrade
Wachovia Bank <customerservice@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL server
[ Detail ]
011  Classified as a Employment/Job scam E URGENT PART-TIME JOB OPPORTUNITY    Gina Raye
URGENT PART-TIME JOB OPPORTUNITY
Gina Raye <ginaraye101@virgilio.it>
GINA FABRICS AND TEXTILES INDUSTRY LTD
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7040130955,44(0)7094067043
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S We shall be happy to work with you.    Mrs kaziah joseph
We shall be happy to work with you.
Mrs kaziah joseph <mskezjoseph@freesurf.fr >
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin rep
[ Detail ]
013  Classified as a Generic scam G ROLAND Z BERSSON    DR.ROLAND Z.BERSSON
ROLAND Z BERSSON
DR.ROLAND Z.BERSSON <rolandzumas@aim.com>
Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
IC
[ Detail ]
014  Classified as a Generic scam G Important information regarding the security of Online Banking    Washington Mutual
Important information regarding the security of Online Banking
"Washington Mutual"<DoNotReply@cems.wamu.com>
 
 
 
 
Dear Washington Mutual
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Urgent Security    Halifax Online Bank
Urgent Security
Halifax Online Bank <security@Halifax.co.uk>
 
Dear Customer,
 
Our Technical Service department has recently updated our online
banking
software,
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S RE,,,,URGENT!!!!!!!!!!!!!!!!!!!    SIMON
RE,,,,URGENT!!!!!!!!!!!!!!!!!!!
SIMON <simonadamp@yahoo.com>
DEAR SIR,
I AM BARRISTER SIMON ADAM, PRIVATE ATTORNEY TO THE LATE MRS STELLAOBASANJO, WIFE OF THE NIGERIAN
PRESIDENT OLUSEGUN OB
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HUMBLE HELP    kevin_800morgan
A CRY FOR HUMBLE HELP
"kevin_800morgan" <kevin_800morgan@net.hr>
Dearest One,
I am kevin and my younger sister called linda Morgan
of the same parents from Sierre-Leone country.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S *****************Read And Get Back To Me Please*************************    hassananie2006
*****************Read And Get Back To Me Please*************************
"hassananie2006" <hassananie2006@mynet.com>
Dear Sir/Madam
 
My Names are Hassan Anie base in bag
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF FUND FOR INVESTMENT    george carew
=?koi8-r?Q?TRANSFER=20OF=20FUND=20FOR=20INVESTMENT?=
=?koi8-r?Q?george=20carew?= <g_carew@mail.ru>
Dear Respectfully,
My intention of writing to you now is for an important thing that will creat a
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY    Mrs Patricia Khalid Ibn Saqr Al Qasseemi
VERY URGENT REPLY
Mrs Patricia Khalid Ibn Saqr Al Qasseemi <patricia55@z6.com>
Greetings !!!
I was privileged to come across your contact through my personal check on your country’s bus
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S --URGENT BUSINESS PROPOSAL--   
--URGENT BUSINESS PROPOSAL--
william.kabila08@yahoo.co.in
FROM: MR WILLIAMS KABILA
TEL/FAX :+27-73-469-3435
SIR,
URGENT BUSINESS PROPOSAL
SORRY FOR THE SURPRISE PROPOSAL, BUT EXCUSE M
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Your Pending Payment!    Revd.Fr. Peter Clark
Your Pending Payment!
"Revd.Fr. Peter Clark" <rev.frclark@un.org>
FROM: OFFICE OF REVD.FR PETER CLARK DIRECTOR,
SPECIAL DUTIES UNITED NATIONS, IN CONJUNCTION
[ Detail ]
023  Classified as a  scam  Fraud Alert #53331 - North Fork Bank Phishing Incident   
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Urgent From Mrs Farah al-Hashemi    Mrs Farah al-Hashemi
Urgent From Mrs Farah al-Hashemi
"Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang R
[ Detail ]
025  Classified as a Generic scam G Chase Online Banking Account Security Measures    Chase
Chase Online Banking Account Security Measures
"Chase"<chaseonline@Chase.com>
Dear Chase Manhattan's Bank Customer,
Identity protection
matters and Chase works day
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    Mrs.Rita Diatta.
My greetings to you.
"Mrs.Rita Diatta." <ritadiatta01@yahoo.com>
#226, TAYO RIMI,
MEDINA,
DAKAR, SENEGAL.
My Dear Friend,
Compliments of the season.I did like to send t
[ Detail ]

Date: 16 July, 2006

027  Classified as a Generic scam G **Verify Your Account**    AccountRobot_donotreply@e-gold.com
**Verify Your Account**
"AccountRobot_donotreply@e-gold.com" <AccountRobot_donotreply@e-gold.com>
 |Terms
of Use |About
Us |FAQ |Access
Account&#
[ Detail ]
028  Classified as a Phishing, ID Theft scam P     service@paypal.com
PayPal® Security Measures.
"service@paypal.com" <service@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPa
[ Detail ]
029  Classified as a Generic scam G CitiBank Fraud Alert   
CitiBank Fraud Alert
<support@citibank.com>
  Citibank Security Alerts
If you don't confirm your account information with us, we will limit your Citibank® Bankcard to access at
[ Detail ]
030  Classified as a Generic scam G PROFILING    STEVE MORGAN
PROFILING
"STEVE MORGAN" <wjrh001@yahoo.ca>
Attention: Contractors/inheritances Beneficiaries.
Sir/Madam,
Reference to just concluded seminar held in United Kingdom (UK) between t
[ Detail ]