file: 1638602795now: 1638614063diff: 11268

The Scam Email Archive : January, 2006

The Scam Email Archive for January, 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: 28 January, 2006

001  Classified as a Lotto/Lottery scam L 28-1-06    larry moore
28-1-06
larry moore <larrymoore1965@netscape.net>
My dear friend,
I have received your mail and i must first of all show my appreciation ,over the fact that you have
given
heed to th
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S INSTITUTIONAL FUND SERVICES    MacCallum Graeme
INSTITUTIONAL FUND SERVICES
MacCallum Graeme <mgraeme56@yahoo.es>
I am Mr. Mccallum Graeme, INSTITUTIONAL FUND SERVICES,
MIDDLE EAST AND AFRICA,HSBC Bank PLC, London International
Branch, On
[ Detail ]

Date: 27 January, 2006

003  Classified as a Advance Fee Fraud/419 scam S NEED YOUR ASSISTANCE IN ACTUALIZING THIS AIM    HUGH SCOTT BARRETT
NEED YOUR ASSISTANCE IN ACTUALIZING THIS AIM
"HUGH SCOTT BARRETT" <hughscottb01@msn.com>
Dear Friend,
 
RE: BUSINESS PROPOSAL / STRICTLY CONFIDENTIAL.
 
Let
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Financial trust    Douglas Morris
Financial trust
"Douglas Morris" <douglasmorris02@msn.com>
Hello,
I am contacting you to partner with me in respect of transfer of
certain funds, which is being
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FEELINGS FOR THEM    NAJI NASSER
FEELINGS FOR THEM
"NAJI NASSER" <nnasser7770000@msn.com>
From:Abdul Nasser Naji
AL Bayan Specialist Hospital
Please reply to: nnasser4@kupolokun.com
As you read this, I don't
[ Detail ]
007  Classified as a  scam  payment advise(congrat)    ride
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From Mrs Jane.   
From Mrs Jane.
<mrs.jane_mupesa@e-apollo.lv>
My Dear,
In a brief I am Mrs Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward Muzarabani, Mashonaland Central province, who was allegedly killed
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S HELP ME MY DEAR.   
HELP ME MY DEAR.
<kenn_prosperjr@e-apollo.lv>
MY DEAR,
I AM .MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER
MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC C
[ Detail ]
010  Classified as a Generic scam G DEAR FRIEND    MRS LARISA SOSNITSKAYA
DEAR FRIEND
"MRS LARISA SOSNITSKAYA" <sosnitskaya100larisa@msn.com>
NAME:MRS LARISA SOSNITSKAYA
Email:mrslarisa_sosnitskaya2@walla.com
DEAR FRIEND,
I am Mrs. Larisa Sosnitsk
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikom    aicha mustapha
Assalamu alaikom
aicha mustapha <aicha_mustapha@mail.ru>
Assalamu alaikom,
In the name of Almighty Allah, the most merciful, It is a great pleasure that I am writing this
letter to you and
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Private issue   
Private issue
samez01@caramail.com
FROM OF SAMUEL EZE
TEL:+27-83-431-0008
ATTN: THE DIRECTOR/C.E.O
Dear,
You may be surprised to receive this letter from me since you do not know me
[ Detail ]

Date: 26 January, 2006

013  Classified as a  scam      John M. Titus
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S HOW I WISH YOU CAN UNDERSTAND AND HELP ME   
HOW I WISH YOU CAN UNDERSTAND AND HELP ME
hoffmierlira@tiscali.cz
Dear Sir/Madam,
I honestly apologize and I hope I do not cause you any embarrassment by
contacting you through this means for a bu
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S TRANSFER BANKE FORMANT NEXT OF KIN    henry@www.com
TRANSFER BANKE FORMANT NEXT OF KIN
"henry@www.com" <henry@www.com>Attached Message:
Dear Friend Good day!
With warm heart I offer my friendship, and greetings, and I hope this mai=
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S I need your help urgently    Mrs Lydia Eyadema
I need your help urgently
"Mrs Lydia Eyadema" <eyademafamily@latinmail.com>
Dear Beloved,
In Good Faith I Contacted You.
I have seen war and I have seen peace, I have seen riches a
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Charity Donation.?    Haji- Abdul Rahman
Charity Donation.?
Haji- Abdul Rahman <rahman191abdul@netscape.net>
Greetings
Peace and Love Be on to you , as you read this , I don't want you to feel sorry
for me, because I believe every
[ Detail ]
019  Classified as a  scam  EMAIL LUCKY DRAW!!!    Peter Nueteboom
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S For the poor    Ayatollah Ali
For the poor
"Ayatollah Ali" <ayatollahali2@msn.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday. My name is<
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Hello   
Hello
<curtis_johnson@zwallet.com>
I am Mr. Curtis Johnson, the Manager of Delivery/Operations at the Uniglobe
Security Company here in Europe. Our firm is a private Security Company of
high
[ Detail ]

Date: 25 January, 2006

022  Classified as a Generic scam G Chase OnlineSM Security Update    JPMorgan Chase & Co
Chase OnlineSM Security Update
"JPMorgan Chase & Co" <jpMchase@chase.com>
In attention of JPMorgan Chase & Co. customers,
As the Internet and information technology enable us to exp
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Confidental Mail    Micheal Anderson
Confidental Mail
"Micheal Anderson" <mail07@postlinkmail.net>
Dear Friend,
 Let me start by introducing myself properly to you. I am Mr. Michael S  Anderson, I work with
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FROM Dr. I. ROGER    Dr Ince Roger
FROM Dr. I. ROGER
"Dr Ince Roger" <drinceroger2009@msn.com>
FROM Dr. I. ROGER
Dear friend,
Permit me to introduce myself to you even though we do not know each other
for the
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZIZE OUATTARA    azize_ouattara07
FROM THE DESK OF AZIZE OUATTARA
"azize_ouattara07" <azize_ouattara07@caramail.com>
FROM THE DESK OF AZIZE OUATTARA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGAD
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Sen. D. Brigidi    Sen. D. Brigidi
Sen. D. Brigidi
Sen. D. Brigidi <imo223@latinmail.com>
Attn.: Sir/Madam,
Sorry for any inconvinence this might be to you. I am Senator DAVID BRIGIDI, former Chairman senate
committee on pet
[ Detail ]
027  Classified as a  scam  FROM: THE DESK OF VICE PRESIDENT.    DON JOSE ALBERTO
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Mrs Grcae Williams    Mrs Grace Williams
From Mrs Grcae Williams
"Mrs Grace Williams" <g_williams033@walla.com>
Mrs.Grace Williams.writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
[ Detail ]
029  Classified as a  scam  RE:CONTACT    jeniffer taylor
[ Detail ]

Date: 24 January, 2006

030  Classified as a Advance Fee Fraud/419 scam S good day    Williams Disi
good day
"Williams Disi" <williams_disi1@hotmail.com>
Mr.Williams Disi Jr.
Lagos-Nigeria.
Reply to:williams_disi2006@yahoo.com.hk
ATTN:THE MANAGING DIRECTOR.
Dear Sir/m
[ Detail ]