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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: 23 July, 2006

001  Classified as a Generic scam G Dear Client    Bank of America
Dear Client
"Bank of America" <notifications@bankofamerica.com>
 
 
                &nbs
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLEASE.    Mr. Abdul Dagogo
URGENT REPLY NEEDED PLEASE.
"Mr. Abdul Dagogo" <mr_abdul_dagogo14@hotmail.com>
CONFIDENTIAL PROPOSAL FROMMr. ABDUL DAGOGOTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU B
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S urgent Asap    From ; Dr Igwe Ego
urgent Asap
"From ; Dr Igwe Ego" <igwe_ego4125@yahoo.com>
Dear Friend,
My name is Dr Igwe Ego,am the branch and computer manager here in our bank.I have only written to
seek your
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From : Dr. Pascal ROBINSON(message in English en Francais)    paschal001
From : Dr. Pascal ROBINSON(message in English en Francais)
"paschal001" <paschal001@terra.com.mx>
FROM THE DESK OF Dr. PASCAL ROBINSONAUDITING AND ACCOUNTING UNIT.FOREIGN EXCHANGE DEPARTMENT,<
[ Detail ]
006  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    PAYPAL.COM
Your PayPal account has been temporarily limited due to Unauthorized Access.
"PAYPAL.COM"
Dear valued PayPal® member,
We recently reviewed your account, and suspect that your PayPal account
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND I NEED YOUR ASISST,    Mr.Adnan A.K.Ismail
DEAR FRIEND I NEED YOUR ASISST,
"Mr.Adnan A.K.Ismail" <aak_7ae@yahoo.co.uk>
Mr.Adnan.A.K.Ismail
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)>
[ Detail ]
008  Classified as a  scam  Euro Million loteria award 2006.    euross million
[ Detail ]
010  Classified as a Generic scam G Account Security Measures !    Santa Barbara Bank & Trust
Account Security Measures !
"Santa Barbara Bank & Trust"<service@sbbt.com>
Dear
Santa Barbara Bank & Trust member,
As part of our security measures, we regularly screen a
[ Detail ]
011  Classified as a Phishing, ID Theft scam P PayPal Accounts Management!    PayPal Security Center
PayPal Accounts Management!
"PayPal Security Center" <tp-verify@paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Greetings To you !    Sherifat Linda
Greetings To you !
Sherifat Linda <sherifat_donald@yahoo.com>
Greetings in the name of our Lord Jesus Christ, I am fomer Mrs.Sherifat Mohammed , now Mrs.Sherifat Donald a widow to Late Sheik Mohammed ,
[ Detail ]
013  Classified as a Generic scam G MR. JOHN PAUL.    johnpaul127
MR. JOHN PAUL.
"johnpaul127" <johnpaul127@lycos.com>
FROM: MR. JOHN PAUL.
TEL: +27-722804641
EMAIL: johnfnb_20@yahoo.ca
GOOD DAY,
I am Mr. John Paul working in departme
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S OUR LORD BE WITH YOU    EDMOND CARTHRINE
OUR LORD BE WITH YOU
"EDMOND CARTHRINE" <jeffreycarthy@yahoo.ca>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, carthrine edmond, A
Sierra Leonia. Presently, I L
[ Detail ]
015  Classified as a Generic scam G DEAR BELOVED IN CHRIST    livingtruthministry2020@lycos.co.uk
DEAR BELOVED IN CHRIST
"livingtruthministry2020@lycos.co.uk" <livingtruthministry2005@yahoo.com>
LIVING TRUTH MINISTRIES
Greetings to you in the name of our lord jesus christ. We the en
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Account Security Measures    National Credit Union Administration
Account Security Measures
"National Credit Union Administration" <Security@NCUA.GOV>
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S WIth WArm Heartt    Sankara Kaou
WIth WArm Heartt
Sankara Kaou <skkaou14@yahoo.ca>
Dear Sir/Ma,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.
ou might have seen this mai
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Private info....    Dr peter Welber
Private info....
"Dr peter Welber" <peterwelber_011@myway.com>Attached Message:
HIGHLY CONFIDENTIAL
(15,000,000, BRITISH POUNDS STERLINGS)
(FIFTEEN MILL
[ Detail ]
019  Classified as a Generic scam G    
Verify NFBOnline™
"NFBOnline™" <onlinebanking@nfb.com>
>
Dear Customer,
You have been chosen by the North Fork Bank online department to take part in our quick and easy 4 quest
[ Detail ]

Date: 22 July, 2006

020  Classified as a Generic scam G Update your PayPal billing information.    PayPal
Update your PayPal billing information.
"PayPal"
Dear PayPal Member,
You have recived this email as part of a Verified PayPal campaign meant to increase security for
your credit card against onli
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S JOIN ME IN THIS PARTNERSHIP ENDEAVOR, PLEASE READ: http://www.cnn.com/WORLD/9708/06/guam.passenger.list    MR. BRACON SMITH
JOIN ME IN THIS PARTNERSHIP ENDEAVOR, PLEASE READ: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
"MR. BRACON SMITH" <braconsmith@netscape.net>
FROM THE ACTING MANAGER/ CONTROLLER FOREIG
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Please call me on telephone or email me    David M. Fisher
Please call me on telephone or email me
"David M. Fisher" <davidmjfisher@walla.com>
My dear,
Greetings to you.
I wish to accost you with a request that would be of immense benefit
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FROM MR IRU DUNU    iru dunu
FROM MR IRU DUNU
"iru dunu" <irudunuc20@hotmail.com>
FROM THE DESK OF MR.Iru Dunu
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dea
[ Detail ]
024  Classified as a Generic scam G RE: from james    phil hughes
RE: from james
"phil hughes" <phil39fun@hotmail.com>
James,
there is no fucking way I am going to send you my bank account details!
or my name or correct address. I have however be
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Urgent Asap Needed    From Lilian Kabala
Urgent Asap Needed
"From Lilian Kabala" <liliankabala1548@yahoo.fr>
Dear One,
My warmest greeting to you in the name of the Lord.
I am Lilian Kabala and I inheritated an important
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Very important Information.   
Very important Information.
<eeevlina@adinet.com.uy>
Attention Please,
My name is Galina Aloyoshenka,am the personal secretary to our
president Mr. Evgeny Shvidler, Chairman of Sibneft oil
[ Detail ]
027  Classified as a  scam  CONGURATULATIONS    OCEANIC-FOUNDATION INTERNATIONA
[ Detail ]
028  Classified as a  scam  RE: European Email Promotion Award Program.    Elizabeth Christian M. Cruz
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE AND INVESTMENT    ABRAHAM SULE
ASSISTANCE AND INVESTMENT
"ABRAHAM SULE" <abrasuahmed@yahoo.co.uk>
My Dear, how are you today,i hope fine.
This letter was borne out of my sincere desire to establish a business
[ Detail ]
030  Classified as a Generic scam G Your PayPal account has been temporarily frozen due to Unauthorized Access.    PAYPAL.COM
Your PayPal account has been temporarily frozen due to Unauthorized Access.
"PAYPAL.COM"<ulimit@paypal.com>
Dear valued PayPal® member,
We recently reviewed your account, and suspect
[ Detail ]