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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: 24 July, 2006

001  Classified as a Generic scam G July 24th, 2006 proposition,pls respond ASAP.    Nikolai Yaroslav
July 24th, 2006 proposition,pls respond ASAP.
Nikolai Yaroslav <contactnyaroslav@yahoo.com>
Goodday,
I am Nikolai Yaroslav and I represent Mr. Mikhail Khodorkovsky the
former C.E.O
o
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S NENADI . USMAN NEW chairman foreign payment department   
NENADI . USMAN NEW chairman foreign payment department
usman_nig@totonline.net
Good Day,
I am NENADI . USMAN NEW chairman foreign payment department
i have been mandated to inform you about the
[ Detail ]
003  Classified as a Generic scam G Your VISA DEBIT account has been flagged !    VISA
Your VISA DEBIT account has been flagged !
"VISA"<security@VISA.com>
VISA Security Measures.
Dear VISA Member,
Your account has been randomly flagged in our system as a part of
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Mr Jacob Paka    jacob paka
From Mr Jacob Paka
jacob paka <homejacob2@yahoo.co.uk>Attached Message:
---------------------------------
All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS    lawal_aminu
MY GREETINGS
"lawal_aminu" <lawal_aminu@terra.com.mx>
 
FROM MR.LAWAL AMINU.ABIDJAN COTE D'IVOIRETEL:+22508474425
 
 
Dear Confidant,Good day!
&nbs
[ Detail ]
006  Classified as a  scam  Email Award    information_2006
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From Miss Ralufer Moharmed.    From Miss Ralufer Moharmed.
From Miss Ralufer Moharmed.
"From Miss Ralufer Moharmed." <ralufer_002@yahoo.com>
Dear Sir, Good Day, I will not forget to ask you about your health,I hope you are fine.
I am a girl.perm
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INTENT    PROVEN CODY
IMPORTANT INTENT
"PROVEN CODY" <c_proven33@yahoo.co.uk>
Message from Mr. Proven Esq.
Cody Proven ESQ (President)
Proven &
Associates Limited
Phone::
Good Day
[ Detail ]
009  Classified as a Generic scam G Unclaimed contract payment,    info_centralbanknig01
Unclaimed contract payment,
"info_centralbanknig01" <info_centralbanknig01@lycos.co.uk>
                 &n
[ Detail ]
010  Classified as a  scam  WINNING NOTIFICATION   
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT OFFER ////////////   
URGENT OFFER ////////////
martinswater@infoelectro.org
Dear Sir/Madam,
VERY URGENT AND CONFIDENTIAL
I want you to patiently read this offer. I am Mr. MARTINS WATE
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND TANSFER INTO YOUR YOUR NOMINATED ACCOUNT   
NEXT OF KIN AND TANSFER INTO YOUR YOUR NOMINATED ACCOUNT
wllmsak@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
membe
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM:Mr Paul Smith    paul smith
FROM:Mr Paul Smith
"paul smith" <paulsmith_0117@hotmail.com>
FROM:Mr Paul SmithAudit and Accounting OfficeBank of Africa-Benin: AvenueJean-Paul II, 08 BP 0879-CotonouPrivate email:(paulsmith4@
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
=?iso-8859-1?Q?Dear=20Friend?=
allen1987@zipmail.com.br
Dear Friend
I am Allen Ubaka, the only son of late Mr and Mrs A.B. Ubaka. My father
was a very wealthy cocoa merchant in Abidjan,the economi
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Update Your Account Security    PayPal Security Bank
Update Your Account Security
"PayPal Security Bank" <service@paypal.com>
 
Dear
valued PayPal® member: 
It has come to our attention that
yo
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Please,acknowledge receipt    The Heritage Trust company
Please,acknowledge receipt
"The Heritage Trust company" <gerrardhaskins@zonai.com>
The Heritage Trust Group,
8,Caledonia Place,
St Helier,
Jersey JE4 9YL
Channel Island
[ Detail ]
018  Classified as a Generic scam G job   
job
support@getassisted.com
Hello
Thank you for your interest to our offer and for sending us your registration documents. Briefly
about the job. Depending on the current situation we will ask y
[ Detail ]
019  Classified as a  scam  Super Complete    Mr. Ernesto Bonino
[ Detail ]
020  Classified as a Generic scam G Appeal For Urgent Business Assistance.    Mr. Smith George.
Appeal For Urgent Business Assistance.
"Mr. Smith George." <smith.george6@yahoo.com>
FROM. MR SMITH GEORGE.
DAKAR-SENEGAL, WEST AFRICA.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S From Mr. Richard Allen    Richard Allen
From Mr. Richard Allen
Richard Allen <rallen007@interlap.com.ar>
Dearest,
I am Mr. Richard Allen,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leadin
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM:Miss Annic okone    annic annic
FROM:Miss Annic okone
annic annic <annicokone01@yahoo.com>
FROM:Miss Annic okone
APPEAL FOR URGENT ASSISTANCE
Email:annicokone02@yahoo.com
STRICTLY CONFIDENTIAL.
ATTN:
DE
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FOR YOUR ATTENTION ONLY    MR. DONALD COLLINS
FOR YOUR ATTENTION ONLY
"MR. DONALD COLLINS" <donaldcollins23@yahoo.co.in>
FROM MR. DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
[ Detail ]
024  Classified as a Generic scam G Verify Bank Of America Account    Bank Of America Departament
Verify Bank Of America Account
"Bank Of America Departament" <Security@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the onli
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ, Good day.    Sister Keloh Jane.
Dear Beloved in Christ, Good day.
"Sister Keloh Jane." <an11gt@yahoo.com>
Dear Beloved in Christ,
Good day, I am sorry to take your time and to disturb you. I am Mrs.
Jane Keloh fr
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S KINDLY CONSIDER THIS OFFER    MR HUSSAIN SYEDSULE
KINDLY CONSIDER THIS OFFER
"MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that peop
[ Detail ]
027  Classified as a Generic scam G URGENT ATTENTION,    prof.charles soludo
URGENT ATTENTION,
prof.charles soludo <cbn_govnor100@yahoo.com.hk>
FROM PROFESSOR CHARLES SOLUDO,
EXECUTIVE GOVERNOR
CENTRALBANK OF NIGERIA
E-MAIL: cbn_govnor100@yahoo.com.hk
[ Detail ]

Date: 23 July, 2006

028  Classified as a Generic scam G Job Offer...    Sao Lee
Job Offer...
"Sao Lee" <xien.lnag@lycos.co.uk>
China Chemicals Limited
2327 Fuxue Road ,
Changping District
Beijing , PRC
Tel/Fax:
00852-301-01004www.chem.com.c
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Warning Notification - Update Your PayPal account information    PayPal Inc.
Warning Notification - Update Your PayPal account information
"PayPal Inc."
 
 
Warning Notification
Dear %TO_EMAIL,
It has come to our attention that your PayP
[ Detail ]
030  Classified as a Generic scam G PLEASE REPLY ME IMMEDIATELY    GOLDING LAND
PLEASE REPLY ME IMMEDIATELY
GOLDING LAND <goldingfactory1@netscape.net>
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of
Petroleum. First and Foremost, I apologize
[ Detail ]