file: 1746712213now: 1746797585diff: 85372

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: 10 July, 2006

001  Classified as a Generic scam G PayPal:Update your PayPal Acount    PayPal Inc.
PayPal:Update your PayPal Acount
"PayPal Inc."
128.2.120.98/pp.htm
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND    KELVIN COLE
DEAREST FRIEND
KELVIN COLE <kelvincole_200@yahoo.it>
Dear Friend,
I am KELVIN COLE and am contacting you strictly on business transfer of a sum of 9.8m pounds from a
deceased account. I de
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S DEAR SIR I NEED YOUR URGENT ASSISTANCE PLEASE    RICHARD KALIO.
DEAR SIR I NEED YOUR URGENT ASSISTANCE PLEASE
"RICHARD KALIO." <richard_kalio01@yahoo.com>
Dear Sir,
My name is Richard Kalio. am 24 years old. from Sierra-Leone, the only son of Dr.Mose
[ Detail ]
004  Classified as a Generic scam G Check the status of your account    VISA
Check the status of your account
"VISA"<service@VISA.com>
Dear VISA Credit Card Member
 For the User Agreement, Section 9, VISA  may immediately issue a
warning, tempo
[ Detail ]
005  Classified as a Generic scam G PayPal Case PP-X26-928-08 Account Security Measures Notification.    PayPal On-Line Services
PayPal Case PP-X26-928-08 Account Security Measures Notification.
"PayPal On-Line Services" <service@paypal.com>
PayPal is committed to maintaining a safe environment for
its commun
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARY COOPER   
FROM MRS MARY COOPER
marycooper21@free.fr
FROM MRS MARY COOPER
AFRICAN DEVELOPMENT BANK.
HEADQUARTERS
COTONOU
REPUBLIC BENIN.
I am MRS MARY COOPER, credit officer of African Deve
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Re: Good Day.    Mark Fred
Re: Good Day.
"Mark Fred" <markf@club-35.com>
Dear Friend,
My Name is Dr. Mark Fred, a Governorship Aspirant in the highest Oil producing state of Nigeria
(Delta State)
The
[ Detail ]
008  Classified as a Generic scam G thanks in advance.    ikemoraks@yahoo.com
thanks in advance.
"ikemoraks@yahoo.com" <ikemoraks@yahoo.com>
Hello,
My name is Abel Cannan, son of late Ari Ben Cannan.My father untill his death was a member of the
independent
[ Detail ]
009  Classified as a  scam  Elgordo 2006 Award Release ( Contact Mr.Bruno Domingo )    EL GORDO LOTERIA PRIMITIVA
[ Detail ]
010  Classified as a  scam  Email Award   
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dearest One In The Lord.............From Mrs. Demby.    Princess Rita Demby
Dearest One In The Lord.............From Mrs. Demby.
Princess Rita Demby <princess_demby@yahoo.fr>
FROM MRS. RITA DEMBY.
(ritademby@yahoo.fr)
Dearest One,
I am the above named person f
[ Detail ]
012  Classified as a  scam  CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY )    Bank Giro Lotterij International Promotion
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JOHN JACOB    john jacob
FROM THE DESK OF MR JOHN JACOB
"john jacob" <john_jacob0037@hotmail.fr>
FROM THE DESK OF MR JOHN JACOB,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA
[ Detail ]
014  Classified as a  scam  E-MAIL AWARD NOTICE   
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Benson and Linda    benmuloh
From Benson and Linda
"benmuloh" <benmuloh@centrum.sk>Attached Message:
Dear One,
My name is Benson muloh and Linda, We are the children of Late General Anderson Muloh the former
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S AN OFFER OF GOODWILL    Ismail Faraidooni
AN OFFER OF GOODWILL
"Ismail Faraidooni" <ismailfaraidooni_@islamicvoice.com>
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent and profitable b
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S umar for all    umar idris
umar for all
umar idris <umaridris4all@yahoo.com>
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr ldris Umar a SAUDI National and
a crude oil Merchant befo
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From Mr.Mr Peter Milligan,    Mr Peter Milligan,
From Mr.Mr Peter Milligan,
"Mr Peter Milligan," <mr40peter@yahoo.co.uk>
Dear,
I would like to apply through this medium for your co-operation
and to secure an opportunity to inve
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM MR JOHN ADAMS    john adams
FROM MR JOHN ADAMS
"john adams" <jn_adams100@hotmail.fr>Attached Message:
transfer of ($ 25,200.000.00) twenty five million, two hundred
thousand dollars
I am mr John Adams, the au
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNORE THIS LETTER. REPLY AS SOON AS POSSIBLE    Mr.Adnan A.K.Ismail
DO NOT IGNORE THIS LETTER. REPLY AS SOON AS POSSIBLE
"Mr.Adnan A.K.Ismail" <adnan.ls@hotmail.com>Attached Message:
I am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai=2CIhave
[ Detail ]

Date: 09 July, 2006

021  Classified as a Generic scam G Commbank.com.au - SECURITY UPDATING    Commonwealth Bank Customer Support
Commbank.com.au - SECURITY UPDATING
Commonwealth Bank Customer Support <support@commbank.com.au>
  Dear Commonwealth Bank user
  
We have added new security features to m
[ Detail ]
022  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal Inc.
IMPORTANT: Confirm your PayPal account
"PayPal Inc." <service@intl.paypal.com>
Dear valued PayPal® member:
 Due to concerns, for the safety and integrity of the paypalaccount we have
[ Detail ]
023  Classified as a Generic scam G Your Credit Card was cloned in Bulgaria    Verified by Visa
Your Credit Card was cloned in Bulgaria
"Verified by Visa"<office@visa.com>
Dear VISA Member!
Attention! Your VISA Credit Card has been violated!
Someone from Bulgaria tried to a
[ Detail ]
024  Classified as a Generic scam G GET BACK TO ME SOON.    WILL FAVOUR
GET BACK TO ME SOON.
WILL FAVOUR <will.favour@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS,LAGOS
CONFIDENTIAL.
FROM THE DESK OF: MR JOHN IKE
LAGOS- NIGE
[ Detail ]
025  Classified as a Auction/Escrow scam A eBay NOTIFICATION    News from eBay
eBay NOTIFICATION
"News from eBay "
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
[ Detail ]
026  Classified as a Auction/Escrow scam A Message from eBay Member regarding for your Item    eBay Member Pak Pal
Message from eBay Member regarding for your 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
[ Detail ]
027  Classified as a Generic scam G PayPal Notification ( Your account is suspended )    Customer Support
PayPal Notification ( Your account is suspended )
"Customer Support" <support@paypal.com>
 Dear valued PayPal
member,Our IP sentinel has detected a strange IP using your
[ Detail ]
028  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 con
[ Detail ]
029  Classified as a  scam  >>NOTIFICATION FROM CAMELOT PROMOS<<    louise Botting
[ Detail ]
030  Classified as a Generic scam G INVESTMENT CAPITAL AND MANAGEMENT REQUEST:    Barr.Kzamani
INVESTMENT CAPITAL AND MANAGEMENT REQUEST:
"Barr.Kzamani" <barrkz15@tiscali.cz>
KELVIN ZAMANI.ESQ;
PROJECT HANDLER:
UNITED KINGDOM:
Dear Friend,
Your contact has been g
[ Detail ]