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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: 13 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S Consider this OFFER/PROPOSAL to be the beneficiary to our late customer?    Marcel Rijkman
Consider this OFFER/PROPOSAL to be the beneficiary to our late customer?
Marcel Rijkman <marcelrykman56@katamail.com>
Consider this OFFER/PROPOSAL to be the beneficiary to our late customer?
From:
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S From Larisa Sosnitskaya    larisa_niskaya
From Larisa Sosnitskaya
"larisa_niskaya" <larisa_niskaya@mynet.com>
Dear Sir/Madam,
 
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
the Rich
[ Detail ]
003  Classified as a Lotto/Lottery scam L     euroclaim06
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT PROPOSAL    Halima Moahmmed
PARTNERSHIP INVESTMENT PROPOSAL
"Halima Moahmmed" <halimame@yahoo.com>
PARTNERSHIP INVESTMENT PROPOSAL
Attn:
I am Mrs. Grace kamo 55years old the wife of the former chairman
[ Detail ]
005  Classified as a Generic scam G HELLO    Gary Smith
HELLO
"Gary Smith" <garysmith@superbee.com.br>
Goodday ,
RE: TRANSFER OF FUNDS TO YOUR NOMINATED ACCOUNT
This is to inform you that our finance company has been mandated by the
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FIRST GULF BANK::.OF DUBAI    MR KHAN ALI
FIRST GULF BANK::.OF DUBAI
"MR KHAN ALI" <mrali2khan@rediffmail.com>
FROM: MR KHAN ALI.
AUDITING / ACCOUNTING DIRECTOR
FIRST GULF BANK::.OF DUBAI
ABU DHABI BRANCH .UNITED ARA
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD DAY AND GOD BLESS .    PRISCA JOHNSON
GOOD DAY AND GOD BLESS .
PRISCA JOHNSON <priscajohnson001@yahoo.com>
DEAREST IN THE LORD Please respond me through this e-mail adress for security reasons.(priscajohnson001@yahoo.com) You may be surp
[ Detail ]
008  Classified as a Generic scam G     infopack
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    PRISCA JOHNSON
=?koi8-r?Q?GOOD=20DAY?=
=?koi8-r?Q?PRISCA=20JOHNSON?= <prisca001@mail.ru>
DEAREST IN THE LORD
Please respond me through this e-mail adress for security reasons.
(priscajohnson001@yahoo.com)
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S INVESTMENT REQUEST, YOUR GOOD ADVICE WILL HIGHLY NEEDED    Mrs Fawziya Dhari Ali al-Fayadh
INVESTMENT REQUEST, YOUR GOOD ADVICE WILL HIGHLY NEEDED
"Mrs Fawziya Dhari Ali al-Fayadh" <f_dhari01@yahoo.com>
From:Mrs Fawziya Dhari Ali al-Fayadh
Tel +66-68943653
Attention: The
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Pls,Asistance Needed    Favour William
Pls,Asistance Needed
"Favour William" <favourwilliam_10@yahoo.com>
Favour williams.
Dakar Senegal, Refugee Camp,
West Africa.
Hello My Dear,
please write me , I am writ
[ Detail ]
012  Classified as a Generic scam G Security Updates    Royal Bank Online
Security Updates
Royal Bank Online <security@royalbank.com>
Online
Services 1 800 769-2555
Dear Sir/Madam,
RBC Financial Group always looks forward for the high security o
[ Detail ]
013  Classified as a  scam  ACKNOWLEDGED   
[ Detail ]
014  Classified as a Generic scam G INVESTMENT:    jokodila
INVESTMENT:
"jokodila" <jokodila@mynet.com>Attached Message:
For Further details pls get back to me so that i can
ask my lawyer to proceed with you immediately&nbsp;
I await y
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S OVERDUE PAYMENT.    fbnplc_matters
OVERDUE PAYMENT.
"fbnplc_matters" <fbnplc_matters@terra.com.mx>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT
[ Detail ]
016  Classified as a Generic scam G We have limited access to sensitive PayPal account    PayPal Security
We have limited access to sensitive PayPal account
"PayPal Security" <security@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S DONATION FROM SISTER LUCY    lucy solomon
DONATION FROM SISTER LUCY
lucy solomon <sister_lucy_solomon02@yahoo.fr>
From:Sister Lucy  Solomon Dearest In Christ, I am Sister Lucy Solomon from Kuwait. I am married to Mr Richard solomon w
[ Detail ]
018  Classified as a Generic scam G We have limited access to sensitive PayPal account    PayPal
We have limited access to sensitive PayPal account
"PayPal" <service@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure
[ Detail ]
019  Classified as a  scam  E-MAIL AWARD NOTICE!!!    promo17@walla.com
[ Detail ]
020  Classified as a Generic scam G We have reasons to belive your account was compromised    PayPal
We have reasons to belive your account was compromised
"PayPal" <security@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working to e
[ Detail ]
021  Classified as a Generic scam G We have limited access to sensitive PayPal account    PayPal Service
We have limited access to sensitive PayPal account
"PayPal Service" <service@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working t
[ Detail ]

Date: 12 July, 2006

022  Classified as a Advance Fee Fraud/419 scam S Very Important    KENEDY ZUMA
Very Important
KENEDY ZUMA <kzuma11@hotmail.com>
MR. KENEDY ZUMA
SOUTH AFRICA
TEL: 27 724340319
I am Mr. KENEDY ZUMA , Director of Project Implementation South Africa Department of Min
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA SANI URGENT REPLY PLS    musa_sani111
HELLO FROM MUSA SANI URGENT REPLY PLS
"musa_sani111" <musa_sani111@terra.com.mx>Attached Message:
--_=__=_XaM3_.1152754386.2A.571969.42.11159.52.42.007.1664003814
Content-Type: text/ht
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Dear Friend Mr. Eddy Rafael    Mr. Eddy Rafael
From Dear Friend Mr. Eddy Rafael
"Mr. Eddy Rafael" <erafael01@myway.com>
Address: 3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom
Tele
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S REGARDS    MRS.EVGENY GERASHENKO
REGARDS
MRS.EVGENY GERASHENKO <evgney1@latinmail.com>
MRS. EVGENY GERASHENKO
HEAD,
CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION
RUSSIA.
evgeny_111@myway.com
DEAR FRIE
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S This is business request    Dr Micheal Jones
This is business request
Dr Micheal Jones <jonesmicheal@gawab.com>
FROM: DR. MICHEAL JONES
JONES CONSULTING AGENCY
SUITE 1083, PRIVATE BAG X1
GLENVISTA 2058.
SOUTH AFRICA
R
[ Detail ]
027  Classified as a Generic scam G Concerning a Customer:    qing xuanchen
Concerning a Customer:
qing xuanchen <qingxuan11@aim.com>
Concerning a Customer:
Chen Qingxuan
Lloyds TSB Pacific Limited
Hong Kong Branch
Thank you for giving me your time. Ple
[ Detail ]
028  Classified as a Generic scam G Trusting You    Barrister Usman Gambo
Trusting You
Barrister Usman Gambo <usmangambo55@yahoo.co.uk>
Sir,
I hope this e-mail wouldn't come to you as a surprise. Having gone
through your profile, I am convinced and pleased to soli
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PLEASE CAN I TRUST YOU,   
PLEASE CAN I TRUST YOU,
mrsmaryjohn_001@pochta.ru
FROM MRS. MARY JOHNPLOT 765 WATER FRONTBOSTON HOUSE PMB,87006PORT-NOVIO,BENIN.Re-play me with this E-mail,(mrsmaryjohn_001@yahoo.com) My Dear,I am the ab
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ASISTANCE NEEDED    pauline william william
ASISTANCE NEEDED
pauline william william <paulinewil_701@yahoo.com>
Pauline William,Dakar Senegal, Refugee Camp,West Africa.   Hello My Dear,   please write me, I am writting this letter w
[ Detail ]