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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: 15 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S Donation From Sister Kabie Elvire    kabie elvire
Donation From Sister Kabie Elvire
kabie elvire <kabie.elvire2@yahoo.fr>
Very expensive GreetingsAttached Message:
Very expensive GreetingsFrom the Almighty Elohim. I am Mrs. Kabie Elvire of C
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hello my dear friend    Mrs. Mariam Hajia Abacha
Hello my dear friend
"Mrs\. Mariam Hajia Abacha" <m_hajiafamily@terra.com.mx>
Goodday friend,
I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani Abacha.>
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Restore your account access    service@paypal.com
Restore your account access
"service@paypal.com"<service@paypal.com>
 
Dear   member
,  
It has come to our attention that
your PayPal
[ Detail ]
004  Classified as a Generic scam G Account Update!    account@cuna.org
Account Update!
"account@cuna.org"<account@cuna.org>
 
 
 
 
 
 
 
 
 <
[ Detail ]
005  Classified as a Generic scam G eBay Unpaid Item Dispute #320005025544    eBay
eBay Unpaid Item Dispute #320005025544
"eBay"
eBay Unpaid Item Dispute #320005025544 -- response required
Dear member,
eBay member dirtracingparts has indicated that they already paid for item #32
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MR SANI YARO    I AM MR SANI YARO
MR SANI YARO
"I AM MR SANI YARO" <yarosani1992@yahoo.ca>
Dear Sir/Madam,
Please don't be offended or surprised to receive this mail which
Is sent without you prior permission since
[ Detail ]

Date: 14 July, 2006

007  Classified as a Generic scam G Online Part Time Job Offer    Kao Corporation
Online Part Time Job Offer
Kao Corporation <employment@kao.co.jp>
Payment Managers Wanted for 2006 Quarter
Kao Corporation.
Tel:+81-(50)5532-5187
Employment Opportunity for the 2006 Qu
[ Detail ]
008  Classified as a Generic scam G Update your account!    Paypal
Update your account!
"Paypal" <support@paypal.com>
You're
Billing Information!
Dear PayPal Member,
It has come to our attention that your PayPal Billing Information
[ Detail ]
009  Classified as a Generic scam G Notification of limit account    PayPal Service
Notification of limit account
"PayPal Service" <service@paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we have detected a sligh
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Need for your urgent assistance from Iraq    Ken Smith
Need for your urgent assistance from Iraq
Ken Smith <ken2kza@excite.com>
Need for your urgent assistance from Iraq
Dear Sir/Madam,
With a very desperate need for assistance, I have summed up
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Mrs. Sarah Welsh. (Benefactor)    Mrs. Sarah Welsh
Mrs. Sarah Welsh. (Benefactor)
"Mrs. Sarah Welsh" <w_sarah02@yahoo.fr>
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment.
I am marri
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S fredmartins [fredmartins@terra.com.mx]    George Donald Walker
fredmartins [fredmartins@terra.com.mx]
"George Donald Walker" <gdwalker1@cox.net>
FROM: Sgt. Fred Martins
Email fredmartins@o2;pl
Important Message
Dear Sir
Good day to
[ Detail ]
013  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal
Introducing the New PayPal Security Center
"PayPal" <dev@paypal.com>
 
 
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S National Bank of Sharjah.    Sheikh Ahmed Huru
National Bank of Sharjah.
"Sheikh Ahmed Huru" <ahmed_huru@islamicvoice.com>
National Bank of Sharjah,
Sharjah Branch,
United Arab Emirates.
Dear Friend,
I am contacting
[ Detail ]
015  Classified as a Generic scam G Please Restore Your PayPal Account Access within 48 hours.    PayPal Inc.
Please Restore Your PayPal Account Access within 48 hours.
PayPal Inc.
Dear PayPal Member,
You have recived this email as part of a Verified PayPal campaign meant to increase security for
your c
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Mutual Partnership    john robert
Mutual Partnership
"john robert" <johnrobert_6@terra.com.mx>
FROM:BARRISTER JOHN ROBERT AND ASSOCIATES
PUBLIC NOTARY,SOLICITORS & ADVOCATE.
private email box, johnrobert_35@yah
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From: Mr. Mike J.Savimbi.    Mike J. Savimbi
From: Mr. Mike J.Savimbi.
"Mike J. Savimbi" <mikejonas.jsm@hotmail.com>
From: Mr. Mike J.Savimbi.
No: 9a Second Avenue Wesdene, Johannesburg South Africa. Telephone: +27 73 2126983.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Your Urgent assistance Needed    Prince Obi Musa
Your Urgent assistance Needed
Prince Obi Musa <obimusa@alant.zzn.com>
From:Barrister Obi Musa.
(Nkele Chambers and Solicitor)
56 Rue Boulevard Djankasse B.P.50214
Cotonou ,Benin-Repub
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP.    dele aruna
REPLY ASAP.
dele aruna <dele_aruna2030@yahoo.com>
  Attin. WITH DUE  RESPECT , I am Mr DELE  ARUNA, i am incharge of foreign deposit records with NAFSS (NORTH ATLANTIC  FI
[ Detail ]
020  Classified as a Generic scam G Update Your Federal Credit Union    Nafcu.org
Update Your Federal Credit Union
"Nafcu.org"<service@nafcu.org>
Dear National Association of Federal Credit Union customer,NAFCU always look forward for the high security of our clients. Some
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    michael ezra
=?koi8-r?Q?urgent=20=20and=20=20confidential?=
=?koi8-r?Q?michael=20ezra?= <michael_ezra@mail.ru>
From: The Manager,
International Commercial Bank Ghana
First Light Branch Accra, Ghana.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From:Mr Martins Mazuri.    Martins Mazuri
From:Mr Martins Mazuri.
"Martins Mazuri" <mart.mazuri01@hotmail.com>
From:Mr Martins Mazuri.
CAMBRIDGE STR,
OFF LOIUS BOTHA STR,
JOHANESSBURG,
REPUBLIC OF SOUTH AFRICA.
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S urgent pls    lillian ofori
=?koi8-r?Q?urgent=20=20=20pls?=
=?koi8-r?Q?lillian=20ofori?= <lillian21_ofori@mail.ru>
Dear
My name is Lillian A.Ofori I am the only daughter of
Late Nana A. Ofori the traditional Ruler of B
[ Detail ]
024  Classified as a Employment/Job scam E urgent pls    john walter
=?koi8-r?Q?urgent=20=20pls?=
=?koi8-r?Q?john=20walter?= <john_walter@mail.ru>Attached Message:
[ Detail ]

Date: 13 July, 2006

025  Classified as a Advance Fee Fraud/419 scam S MUTUAL BENEFIT.    fd6060
MUTUAL BENEFIT.
"fd6060" <fd6060@terra.com.mx>
Mr Fred Demola,Head,Foreign Remitance Department,Platinum Habib Bank PlcPlot 707, Adeola Hopewell Street, Victoria Island,Lagos.
 
[ Detail ]
026  Classified as a Generic scam G KeyBank Online Account Access - Password Change Required    KeyBank Accounts
KeyBank Online Account Access - Password Change Required
"KeyBank Accounts" <accounts@key.com>
 
Dear KeyBank Member,
     We recently reviewed you ac
[ Detail ]
027  Classified as a Generic scam G Notification Of Limited KeyBank Account Access - Login Attempts    KeyBank Online
Notification Of Limited KeyBank Account Access - Login Attempts
"KeyBank Online" <accounts@key.com>
 
Dear KeyBank Member,
     We recently reviewed y
[ Detail ]
028  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item    eBay Member Pak Pal
Message from eBay Member regarding Item
"eBay Member Pak Pal"
eBay sent this message from Pak Pal (pakpal).Sender registered name is included to show this message originated from eBay. Learn more.
Q
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP!!!    KLIP DRIFT CONSULTANT AGENCY
INVITATION FOR PARTNERSHIP!!!
"KLIP DRIFT CONSULTANT AGENCY" <kdrift_consul2001@yahoo.com>
FROM: MR KLIP DRIFT.
KLIP DRIFT CONSULTANT AGENCY
40 ST JOHN STR SANTON.JHB,
2198 S
[ Detail ]
030  Classified as a Auction/Escrow scam A Account Registration : Suspension NonPayment Of eBay Fees    eBay.co.uk
Account Registration : Suspension NonPayment Of eBay Fees
eBay.co.uk
Alert eBay Registration Suspension : NonPayment
Hello ,
We regret to inform you that your eBay account has been suspended
[ Detail ]