file: 1746210668now: 1746212987diff: 2319

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: 21 July, 2006

001  Classified as a Advance Fee Fraud/419 scam S CONTACT TELE D. GENERAL    tbenin
CONTACT TELE D. GENERAL
"tbenin" <tbenin@terra.com.mx>
 
BENIN REPUBLIC TELECOMMUNICATIONS LTD,OFFICE OF THE ACCOUNTANT GENERAL,PROJECT AND ENGINEERING,DIVISION 12701,COTONOU LIAISO
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Assalamualakum    AMINA MALIK
Assalamualakum
"AMINA MALIK" <aminamalik@yahoo.com.my>
Assalamualakum
My name is Mrs Amina Malik from Iraq. I am married to
Dr .Hassan Malik, who worked with shell Petroleum Compan
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S RE;I AWAIT YOUR URGENT RESPONSE    kennethl@katamail.com
RE;I AWAIT YOUR URGENT RESPONSE
"kennethl@katamail.com" <kennethl@katamail.com>
Dear Sir,
Compliments of the day.
My name is Mr.Kenneth Lawson, an attorney of  72
Buckingha
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S RE;I AWAIT YOUR URGENT RESPONSE.    kennethl2@katamail.com
RE;I AWAIT YOUR URGENT RESPONSE.
"kennethl2@katamail.com" <kennethl2@katamail.com>
Dear Sir,
Compliments of the day.
My name is Mr.Kenneth Lawson, an attorney of 72
Buckingh
[ Detail ]

Date: 20 July, 2006

005  Classified as a Advance Fee Fraud/419 scam S NIGERIAN NATIONAL PETROLEUM CORPERATION    DR RAY
NIGERIAN NATIONAL PETROLEUM CORPERATION
"DR RAY" <ray_umar100@hotmail.com>
                   &nb
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Complimenf the day!   
Complimenf the day!
<kanwilliams60@adinet.com.uy>
Kan Williams
Knights Quarter, 14 St. John's Lane,
London, EC1M 4AJ England
Hello,
Compliments of the day!
I got your cont
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM DR. PATRICK OBI.    Dr. Patrick Obi
FROM DR. PATRICK OBI.
"Dr. Patrick Obi" <patobi011@srp.ac.th>
FROM DR. PATRICK OBI.
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surpri
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S ePassporte Account Suspended   
ePassporte Account Suspended
<suspension@epassporte.com>
Dear ePassporte Cardholder:
ePassporte monitors your account closely to insure that your funds are protected from fraudulent use.
[ Detail ]
009  Classified as a  scam  A REPUTABLE WESTERN INVESTOR NEEDED.    julien kodila
[ Detail ]
010  Classified as a Generic scam G Receipt of payment to paypal@creative.com    PayPal
Receipt of payment to paypal@creative.com
PayPal <service@paypal.com>
Notice of Account Review Necessity
Read this notice thoroughly and follow
the instructions.
Why did I get the not
[ Detail ]
011  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® acco
[ Detail ]
012  Classified as a Generic scam G Our system detected unusual charges to a credit card linked to your PayPal account.    PayPal Accounts!
Our system detected unusual charges to a credit card linked to your PayPal account.
PayPal Accounts! <Account@PayPal.com>
Dear PayPal Customer,
As part of our security measures, we regularly scree
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Greetings from Mr. Doug.    Mr. Doug Kaku.
Greetings from Mr. Doug.
"Mr. Doug Kaku." <dougkaku@ghanacommercialbank.com>
Good Evening,
My name is Mr. Doug Kaku, a banker here in Ghana. I write you this
proposal in good fait
[ Detail ]
014  Classified as a Generic scam G assistance    galadimasule
assistance
"galadimasule" <galadimasule@terra.com.mx>Attached Message:
--_=__=_XaM3_.1153426740.2A.644345.42.18563.52.42.007.327915924
Content-Type: text/html; charset=iso-8859-1
C
[ Detail ]
015  Classified as a Generic scam G Dear Michingan Credit Union Bank Customer !    Michingan Credit Union Bank
Dear Michingan Credit Union Bank Customer !
"Michingan Credit Union Bank"<service@msgcu.org>
   Dear Michingan Credit Union Bank Customer,  
   CONGR
[ Detail ]
016  Classified as a Phishing, ID Theft scam P PayPal:Update our records    PayPal
PayPal:Update our records
PayPal
Protect Your Account
Info
[ Detail ]
017  Classified as a  scam  Your E-mail is approved $500,000 usd Cash.    Mrs Phuk Rogers
[ Detail ]
018  Classified as a  scam  (SUCESS ALERT(CONFIRMATION REQUIRED)    Mrs. Natasha Bums
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO READ ME    Werst Shane
ENDEAVOUR TO READ ME
Werst Shane <werstshane@aim.com>
Atten;Please,
I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex
Shane, my father was a
[ Detail ]
020  Classified as a  scam  CLAIM NO: 1794012814   
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent    Taylor
urgent
Taylor <je_taylor777@katamail.com>
From: Mrs. Jewel H. Taylor
Dearest Beloved,
I am Mrs. Jewel H. Taylor. (Formal First Lady, Republic of
Liberia, West Africa) an American- Libe
[ Detail ]
022  Classified as a  scam  CLAIM NO: 1794012814   
[ Detail ]
023  Classified as a Generic scam G Consumer Survey - Get $50 Reward    Allan Kemp McMorris
Consumer Survey - Get $50 Reward
"Allan Kemp McMorris"<survey@cuna.org>
Dear Credit Union Client,
You have been chosen by
the America's Credit Unions to take part in our quick
[ Detail ]
024  Classified as a  scam  MAXWELL STAKE INC.   
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Greetings From Kentwood Associates   
Greetings From Kentwood Associates
<barryelliot234@universia.net.mx>
Hello Friend,
Hope you are doing great and sound? I am Barry Elliot Barrister at law and attorney to late Sir
Mark Ste
[ Detail ]
026  Classified as a  scam  Thank You !!!    Edward Dorman
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S uregards    faith kone
uregards
faith kone <faith_kone2007@yahoo.com>
FROM FAITH KONE  EMAIL: faith_kone2007@yahoo.co.uk ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE    Dearest Beloved   Base
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - Update your PayPal account information    PayPal Email ID PP321
IMPORTANT - Update your PayPal account information
"PayPal Email ID PP321"
 
 
Warning Notification
Dear employment-scams@scamdex.com,
It has come to our attent
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    LEWIS GOMEZ
CONFIDENTIAL AND URGENT
LEWIS GOMEZ <lewisgomez3@web.de>
GOOD DAY,LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LEWIS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FI
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I AM MR HUSSAIN SYEDSULE    HUSSAIN SYEDSULE
I AM MR HUSSAIN SYEDSULE
"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 people me
[ Detail ]