file: 1746712213now: 1746739786diff: 27573

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: 12 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S GOD\'S WORK.    BROTHER JUDE WEMBA
GOD'S WORK.
"BROTHER JUDE WEMBA" <judewemba@myway.com>
Dear Brethren,
Greetings in the precious name of Jesus Christ. You may be surprised to receive this message from
me since yo
[ Detail ]
002  Classified as a Generic scam G MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS INYOUR LOCALITY.    info_workwithus@terra.es
MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS IN YOUR LOCALITY.
"info_workwithus@terra.es" <info_workwithus@terra.es>Attached Message:
Matsushita is a Global manufactural of G
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TRUSTED TRUSTEE    NAJI NASSER
TRUSTED TRUSTEE
"NAJI NASSER" <ipcoooo@msn.com>
From:Abdul Nasser Naji
AL Bayan Specialist Hospital
nassernaji22@yahoo.ca
As you read this, I don't want you to feel sorry for
[ Detail ]
004  Classified as a  scam  LOTERIA ESPANOL 2006    infomailer09
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S please help me and my family    mhaj_2
please help me and my family
"mhaj_2" <mhaj_2@terra.com.mx>
 
Goodday friend,
I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani Abacha.
[ Detail ]
006  Classified as a  scam  Online Award    infor dept
[ Detail ]
007  Classified as a  scam  CLAIM NO: 1794012814   
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Your Advice From Mr. Peter Pls Reply Back Now!!!    Mr. Peter Kwaku
Your Advice From Mr. Peter Pls Reply Back Now!!!
"Mr. Peter Kwaku" <kwaku_peter3@yahoo.co.in>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra,
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S RE:your next of kin.    Barrister Joseph Appiah
RE:your next of kin.
"Barrister Joseph Appiah" <barristerjosephappiah1@takemail.com>
Dear sir,
A National of United State of America (Engr. David Harrison) who used to work
with sh
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re. my greeting to you    cc_taylor
Re. my greeting to you
cc_taylor <cc_taylor20@yahoo.com>
Mr. Charles “Chuckie” Taylor, Jr
Tel No 0097150- 2780452
Email: cc_taylor30@yahoo.com
Dear Sir,
I'm aware that this
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S I Need Your help    Mr Mohamed Tita
I Need Your help
"Mr Mohamed Tita" <mohamedtita1@yahoo.co.uk>
FROM:MR Mohamed Tita
ECO BANK ,Dkr Senegal.
Rue du Gouverneur Bayol
Dakar Senegal.
Swift: ECOCBKJJ
T
[ Detail ]
012  Classified as a Generic scam G Response From Customer Service Available    Service Bank Of America
Response From Customer Service Available
Service Bank Of America <service@bankofamer|ca.com>
Response from Customer Service Available
This e-mail is to inform you that there is a message from
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S RESPONSEFROM MR, MCIHEAL PRINCE   
RESPONSEFROM MR, MCIHEAL PRINCE
<michealprince147@centrum.cz>
From:Mr,MICHEAL PRINCE,
BIAO ABIDJA BANK
COTE D IVOIRE,
My Dear,
I choose to reach you through this medium because
[ Detail ]
014  Classified as a Generic scam G Chase Manhattan Bank Online Banking SecureCode    Chase Manhattan Bank
Chase Manhattan Bank Online Banking SecureCode
"Chase Manhattan Bank" <services@chaseonline.com>
 
Dear Chase Manhattan's Bank Customer,
This is your official
[ Detail ]
015  Classified as a  scam  Euro Million loteria award 2006.    euros_info
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From: Miss linda williams   
From: Miss linda williams
<linda_williams2002@centrum.cz>
From: Miss linda williams
Rue 12 Avenue williamsville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.
My name i
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dearest Uncle Good Day.    Suleiman Ankro
Dearest Uncle Good Day.
Suleiman Ankro <suleiman_ankro@yahoo.fr>
Dearest Uncle.Good Day,   It is my pleasure to write you after much consideration since I can not be able to see you face to face
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Can you do this with me ???    Mr.Abdul Hameed Mahmood.
Can you do this with me ???
Mr.Abdul Hameed Mahmood. <mm_abdulnbuae@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
Manager National Bank of Abu Dhabi.
Branch United
[ Detail ]
019  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <support@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
comm
[ Detail ]
020  Classified as a Generic scam G Notification of Limited Account Access    PayPal Inc.
Notification of Limited Account Access
"PayPal Inc." <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
T
[ Detail ]
021  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #89355184308    eBay Member lews66
Question from eBay Member regarding Item #89355184308
"eBay Member lews66"
eBay sent this message from lews66 (Justin Peter).The registered name is included to show this message originated from eBay. Learn mo
[ Detail ]
022  Classified as a Generic scam G Update your PayPal account    PayPal Email ID PP321
Update your PayPal account
"PayPal Email ID PP321" <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To
[ Detail ]
023  Classified as a Generic scam G Update your PayPal account    PayPal Inc.
Update your PayPal account
"PayPal Inc." <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect th
[ Detail ]
024  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
Confirm your PayPal account
"PayPal Inc." <admin@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the s
[ Detail ]
025  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
Confirm your PayPal account
"PayPal Security Center" <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
T
[ Detail ]

Date: 11 July, 2006

026  Classified as a Advance Fee Fraud/419 scam S I AM MR WANG FROM HANG SENG BANK HONG-KONG :PLEASE READ AND RESPOND ONLY IF YOU ARE INTRESTED    MR WANG QIN
I AM MR WANG FROM HANG SENG BANK HONG-KONG :PLEASE READ AND RESPOND ONLY IF YOU ARE INTRESTED
MR WANG QIN <qin_mrwang@yahoo.com.hk >
HANG SENG BANK LTD.
19 DES VOEUX RD.
CENTRAL HONG
[ Detail ]
027  Classified as a Generic scam G Reminder: Confirm Your Credit or Debit Card    PayPal
Reminder: Confirm Your Credit or Debit Card
"PayPal" <service@paypal.com>
Reminder: Confirm Your Credit or Debit CardDear
Customer,
This is a reminder that we need you to co
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Please do treat as urgent    Ahkmeed
Please do treat as urgent
Ahkmeed <ahkmeed6543@netscape.net>
Dear Sir/Madam,
My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.A.E i have been diagnose with Esophageal
cancer which w
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S AM SEEKING FOR YOUR ASSISTANT    Mr.Yusolef Hasan
AM SEEKING FOR YOUR ASSISTANT
"Mr.Yusolef Hasan" <hasannyusolef@yahoo.com>
My Dear,
I am Mr.Yusolef Hasan from Sudan.I am 25 years old and presently residing in Dakar-Senegal because >
[ Detail ]
030  Classified as a Generic scam G National Credit Union Administration Survey    NCUAS
National Credit Union Administration Survey
"NCUAS" <survey@ncua.gov>
Dear Valued Customer,
You have been chosen by the National Credit Union Administration to take part in our quick an
[ Detail ]