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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: 11 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S from emma    emmanuel9_eze eze
from emma
emmanuel9_eze eze <emmanuel9_eze@yahoo.ca>
FROM EMMA EZE. AFRICAN DEVELOPMENT BANK [ADB]LOME TOGO ANNEX, CONTACT ON PHONE+228  9191 8 8 6. emmanuel_14@katamail.com   Dearest one,
[ Detail ]
002  Classified as a Generic scam G Chase Reminder - Chase OnlineSM $20 Reward Survey    JPMorgan Chase & Co.
Chase Reminder - Chase OnlineSM $20 Reward Survey
"JPMorgan Chase & Co." <survey@secure-chase.com>
   Dear Chase Bank Customer, 
  CONGRATULATIONS!
&
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Your Credit Card was used in Bulgaria!    Visa
Your Credit Card was used in Bulgaria!
"Visa"<security@visa.com>
Information Regarding Your account:
Dear VISA Member!
Attention! Your VISA Credit Card has been violated!
Som
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S     monica nophosa
monica nophosa<monica_nophosa01@yahoo.co.uk>
Dear Sir/Madam,
You may be surprised to receive this letter from me, since you don't
know me personally. I am Mrs Monica Nophosa the wife of Dr.John <
[ Detail ]
005  Classified as a  scam  aword notification    DR WILLIAM GOMEZ
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Please read and get back    Marie Mensah
Please read and get back
Marie Mensah <marie11_morgan01@yahoo.com>
Dear Friend,
I greet you in the name of our lord. My name is Mrs. Marie Mensah I am a widow and a mother of Two
all girls.
[ Detail ]
007  Classified as a Generic scam G Important Message from Security Center    PayPal
Important Message from Security Center
"PayPal"
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that i
[ Detail ]
008  Classified as a  scam  Ticket Nr: 867009    VICTORIA FOSTER
[ Detail ]
009  Classified as a  scam  GBF INTERNATIONAL INC.    Ann Motene
[ Detail ]
010  Classified as a Employment/Job scam E Re:Company Representative In The States Needed.    Mr.Francis King
Re:Company Representative In The States Needed.
"Mr.Francis King" <francisking101@yahoo.co.uk>
Hello,
I am Mr. Francis King, Marketing Head of Sun Oil Limited based in The United Kingdo
[ Detail ]
011  Classified as a  scam  2006 AWARDS   
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM ANDREW BAILEY!!!!!!!    Andrew Bailey
FROM ANDREW BAILEY!!!!!!!
Andrew Bailey <andrew_bailey_infomation@yahoo.com.hk>
Good day,
I am Andrew Bailey of International Private Banking at BANK OF
ENGLAND(www.bankofengland.co.uk.)
[ Detail ]
013  Classified as a Employment/Job scam E i need your attention    bob
i need your attention
"bob" <veredoon@excite.com>
Hello, please can I have your attention for a moment? Would you like to workonline from home/temporarily and get paid weekly?well as i just co
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    SGT FERRY BAKER
urgent and confidential
"SGT FERRY BAKER" <ferry@islamicvoice.com>
Good Day,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Ferry Bakker, Jr. I
go
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Plesae get back to me   
Plesae get back to me
maaj@iol.pt
Plesae get back to me
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Your reply,    Mrs. Fizah Mohammed.
Your reply,
"Mrs. Fizah Mohammed." <fizah.mohd1960@gmail.com>
Assalamu alaikum,
 
In the name of ,AL-BRI', AL-'AZZ, AL-KARM, I thank you so much for as you read this mail, I
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S From Frank Donald.    frank donald
From Frank Donald.
frank donald <frank_donald3@yahoo.fr>
Zodiac Guest House Abidjan21 BP 1027 ABIDJAN 21Ivory Coast (Cote D'Ivoire) Dear respectful, With due respect and to the glory of Almighty God
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    elizarberth kone
FROM:MRS Elizabeth kone
elizarberth kone <elizarberth_kone2006@yahoo.ca>
FROM:MRS Elizabeth kone Abidjan COTE D'IVOIRE WEST AFRICA Dear FRIEND, I am MRS Elizabeth kone  the wife of late former
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S good day ,    john mike
good day ,
"john mike" <john4real333@hotmail.com>
good day ,
You may be surprise to receive this message from me since you don't know me
in person, but for the purpose of introduc
[ Detail ]
020  Classified as a Generic scam G Seek Geniue Partner    Roselyn Camara
Seek Geniue Partner
"Roselyn Camara" <miss_roselyncamara@yahoo.co.uk>Attached Message:
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Please read carefully and reply    Mr.Thompson Adjei
Please read carefully and reply
"Mr.Thompson Adjei" <adj_th003@web.de>
Dear friend,   My name is Mr. Thompson Adjei, I work in a managerial position in a well respected security company,
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S charity suport    sazofernado
charity suport
"sazofernado" <sazofernado@terra.com.mx>
Dear Sir,As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sazon fernand
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CALL MR. PAULSON BENSON    FROM:MR. PAULSON BENSON
CALL MR. PAULSON BENSON
"FROM:MR. PAULSON BENSON" <paulson1benson@263.net>
FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
JOHANNESBURG,
SOUTH AFRICA
[ Detail ]
025  Classified as a Generic scam G Notification of Limited Account Access    PayPal
Notification of Limited Account Access
"PayPal" <admin@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect
[ Detail ]
026  Classified as a Generic scam G Notification of Security Measures.    PayPal Service Departament
Notification of Security Measures.
"PayPal Service Departament" <service@intl.paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we
[ Detail ]
027  Classified as a Generic scam G Prevention Measures.    PayPal Service Departament
Prevention Measures.
"PayPal Service Departament" <service@intl.paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we have detected
[ Detail ]

Date: 10 July, 2006

028  Classified as a Generic scam G Update your PayPal account    PayPal Email ID PP321
Update your PayPal account
"PayPal Email ID PP321" <service@email.paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP VENTURE    markin johnson
PARTNERSHIP VENTURE
markin johnson <partnershipventurj@yahoo.gr>
FROM : JOHNSON MARKIN DEAR. I am the Auditor General of one of the prime banks here in South Africa. During the course of our auditing,
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S pls help    peter paul chang
pls help
"peter paul chang" <dr.changp@infohq.com>
dr.changp@infohq.com
Kuala Lumpur,
Malaysia.
ATTN: Sir/Madam,
TRANSFER OF ($15,300.000.00 USD} FIFTEEN MILLION THREE
[ Detail ]