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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: 22 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO GET BACK TO ME    WERST SHANE
ENDEAVOUR TO GET BACK TO ME
WERST SHANE <werstshane@aim.com>
Atten;Sir/Madam,
I want to confide in your confidence in words i am about to let you know and I have the great
believe that my r
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP,PLEASE HELP ME    Mrs.Laisa Hamond
I NEED YOUR HELP,PLEASE HELP ME
Mrs.Laisa Hamond <laisahamond77@yahoo.com.au>
I NEED YOUR HELP,PLEASE HELP ME
Dear Sir/Ms,
I am Mrs. laisa Hamond a citizen of Sudan and Christian denominatio
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S very Important    kelly tony_akan_
very Important
kelly tony_akan_ <tony_akan_2002@yahoo.ca>
Attn: President/ C.e.o   I am Mr.Tony Akan.  a Ghanaian Citizen working with the Ministry of Local Government, Rural Developmen
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Barrister JAMSS JOHN    brjames john
Barrister JAMSS JOHN
=?iso-8859-1?q?brjames=20john?= <brjames_john_2005_2005005@yahoo.co.in>
I have a new email address!You can now email me at: brjames_john_2005_2005005@yahoo.co.inDEAR SIR- FROM THE D
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Assistance for Investment    joy kweku
Assistance for Investment
joy kweku <joykweku1003@yahoo.com>
@Aseprokom(XV) Royal Kingdom P.O.Box 7649 Kumasi-Ghana. .   Dear Sir,   My name is Princess joykweku,22yrs old and the
[ Detail ]
006  Classified as a Phishing, ID Theft scam P     PayPal Inc.
PayPal® Confirm Message !
"PayPal Inc."<confirms142@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® accou
[ Detail ]
007  Classified as a Lotto/Lottery scam L     infomailer34
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Reply for the sake of business    Mr Abdull Hameed
Reply for the sake of business
"Mr Abdull Hameed" <abhed123@yahoo.co.uk>Attached Message:
Attention=3A
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi br
[ Detail ]

Date: 21 July, 2006

009  Classified as a Generic scam G MAKE SURE YOU INDICATE THIS CODE AS YOU ARE CONTACTING PAYMASTEROFFICE(105)   
MAKE SURE YOU INDICATE THIS CODE AS YOU ARE CONTACTING PAYMASTER OFFICE(105)
<proffsoludonig@adinet.com.uy>
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
[ Detail ]
010  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"<ulimit@paypal.com>
Dear valued PayPal® member,
We recently reviewed your account, and suspec
[ Detail ]
011  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" <ulimit@paypal.com>
Dear valued PayPal® member,
We recently reviewed your account, and suspe
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PERSONAL & CONFIDENTIAL ?PLZ CALL ME 234-80-27299938    george_ijezie_0290
PERSONAL & CONFIDENTIAL ?PLZ CALL ME 234-80-27299938
"george_ijezie_0290" <george_ijezie_0290@terra.com.mx>
FROM THE DESK OF DR. GEORGE .JOHNSON. iJEZIE
PRIVATE Contact email Addre
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Mrs Sarah Welsh (Benefactor)    Mrs Sarah Welsh
Mrs Sarah Welsh (Benefactor)
"Mrs Sarah Welsh" <w_sarah0@latinmail.com>
--
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment. I am
[ Detail ]
015  Classified as a Generic scam G message from National Credit Union    NCUA
message from National Credit Union
"NCUA" <reward@ncua.gov>
 
 
                 &nbs
[ Detail ]
016  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder: #4604409636    eBay
eBay Unpaid Item Reminder: #4604409636
eBay
eBay Unpaid Item Reminder: #4604409636
Dear Member,
heartnsoulauctions has informed us that they have not yet received your payment for the following
[ Detail ]
017  Classified as a Generic scam G CSECU Internet Departament Antifraud    info@csecu.org
CSECU Internet Departament Antifraud
"info@csecu.org" <info@csecu.org>
Dear Customer,
At Colorado State Employees Credit Union  the greatest
responsibility to our customer
[ Detail ]
018  Classified as a Auction/Escrow scam A Invitation From eBay    eBay
Invitation From eBay
"eBay"
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us
[ Detail ]
019  Classified as a Generic scam G Re; USD$45 million investment fund   
Re; USD$45 million investment fund
royalamster7@tangana.com
Sir,
It is a pleasure writing you and I got your email address from a directory I
searched during my business trip to Europe. Though I
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S SPECIAL ASSISTANT ( BAR, JEFFS MARCOS )    BAR
SPECIAL ASSISTANT ( BAR, JEFFS MARCOS )
BAR, Jeffs Marcos <jeffsmarcos086@yahoo.co.uk>
JEFFS MARCOS &CO.CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
[ Detail ]
021  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" <ulimitacc@paypal.com>
Dear valued PayPal® member,
We recently reviewed your account, and su
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR CHARITY ASSISTANCE   
REQUEST FOR CHARITY ASSISTANCE
petercole4@iol.pt
REQUEST FOR CHARITY ASSISTANCE
Hello Friend.
As you read this, I want you to be tourched because I believe everyone will die someday. My name
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dear Sir..    chuksabra
Dear Sir..
"chuksabra" <chuksabra@terra.com.mx>
Personal Secretary To Managing Director OfFabrica Nacionale LondonFax: 44803 3892797Email: bar_chambers@ny.com Dear Sir, My name is Ch
[ Detail ]
024  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    test
Your PayPal account has been temporarily limited due to Unauthorized Access.
"test" <test@test.com>
Dear valued PayPal® member,
We recently reviewed your account, and suspect that yo
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM MARSHALL PAM CHAMBER    Rahim David
FROM MARSHALL PAM CHAMBER
"Rahim David" <rahimdavid@LawDr.net >
FROM RAHIM DAVID
MARSHALL PAM CHAMBER
N0,CS2 Lawyers,Millennium
Way,Chesterfield, S41 8ND
United
K
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Mr. James Mack    james mack
Mr. James Mack
=?iso-8859-1?q?james=20mack?= <james.mack44@yahoo.com.au>
I have a new email address!You can now email me at: james.mack44@yahoo.com.au- Dear Respected,I am dropping you this quick note b
[ Detail ]
027  Classified as a  scam  EURO MILLION ESPANAL S L.    usasm usasmcom
[ Detail ]
028  Classified as a Generic scam G Update your Paypal account!    Paypal
Update your Paypal account!
"Paypal" <support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your accoun
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S A SOLUTION HAS FINALLY COME !!!    REV. FR. NATHAN BENSON
A SOLUTION HAS FINALLY COME !!!
"REV. FR. NATHAN BENSON" <revfrnathanbenson@web.de>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK F
[ Detail ]
030  Classified as a  scam  SWEEPSTAKES UPDATES 2006 {CONTACT CLAIMS OFFICE}    Sweepstakes International
[ Detail ]