file: 1660387031now: 1660435452diff: 48421

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: 24 January, 2006

001  Classified as a Advance Fee Fraud/419 scam S Await your willingness    CRISTINA DIE ROS
Await your willingness
CRISTINA DIE ROS <crisdieros@yahoo.co.uk>
Good day!
Upon special auditing panel set-up by the Boards of directors of my
bank LACAZAX BANK SPAIN to investigate all c
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    Donald Greene
URGENT!!!
"Donald Greene" <donaldgreene100@netscape.net>
FROM: Sgt. Donald GreeneTo whom it may
concern.I am an American soldier, I am serving in the military of the 1st
Armored Di
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM ; Mr.Kamp Naseem ; This is very Urgent Please.    ukey kamp
FROM ; Mr.Kamp Naseem ; This is very Urgent Please.
"ukey kamp" <ukeykamp07@msn.com>
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
05 SEP, 200
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR TRUST & CONSENT    Silvia Litana
SEEKING YOUR TRUST & CONSENT
"Silvia Litana" <sillitana@msn.com>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to
you and also solicit your
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM, DELGADO ISMAEL.    Sgt. Delgado Ismael
FROM, DELGADO ISMAEL.
Sgt. Delgado Ismael <info44net@netscape.net>
FROM: Sgt. Delgado Ismael
Important Message
To President / Managing Director.
Good day,
My name is Delgado Ism
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited )    john talabani
IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited )
"john talabani" <johntalabani_iraqiarmy2@msn.com>
Dear Sir / Madam,
With a very desperate need for assistance, I
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME    Ali Musa
TREAT AS URGENT AND CALL ME
"Ali Musa" <musa_adb11@hotmail.com>
FROM THE DESK OF DR ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO
[ Detail ]

Date: 23 January, 2006

008  Classified as a Advance Fee Fraud/419 scam S Remain blessed.    Jennifer Maxwell
Remain blessed.
Jennifer Maxwell < Jennifer_Maxwell@latinmail.com >
Dear Friend
I am Jennifer Maxwell from Libya. I am married to Late Jamail Maxwell of
blessed memory who is an oil explore
[ Detail ]
009  Classified as a Generic scam G DEAR FRIEND    Mrs larisa Nitskaya
DEAR FRIEND
"Mrs larisa Nitskaya" <mrs_larisanitskaya2000@msn.com>
DEAR FRIEND,     MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KODORKOVSKY, THE ARRES
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S i beg of you please help.    Mrs Jewel Taylor
i beg of you please help.
Mrs Jewel Taylor <jeweltay_00@yahoo.it>
i beg of you please help.
My Dear,
With all sincerity and humility it is with deep pains i write you this
message of w
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S My Business Proposals    Barrister Ralph Alexander
My Business Proposals
Barrister Ralph Alexander <ralphalex@walla.com>
Dear Friend,
I write to seek your co-operation as my foreign partner and your assistance. I apologize if this
mail mess
[ Detail ]

Date: 22 January, 2006

012  Classified as a Phishing, ID Theft scam P    
PayPal® Confirm Message !
"PayPal® Inc." <admin@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S President Mr.Robert Mugabe introduced a new Land Act    President Mr.Robert Mugabe introduced a new Land Act
President Mr.Robert Mugabe introduced a new Land Act
President Mr.Robert Mugabe introduced a new Land Act <zimbamuzankaa@yahoo.com >
Dear, Sir or Madam
I am Mr. Zimbabless Muzanka,the first son of
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST    Jennifer Wilson
PLEASE ASSIST
"Jennifer Wilson" <hiltonwest@netscape.net>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate
what i have to you/ church. I
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S CAN WE GO INTO THIS TOGETHER    Quazi Hossain
CAN WE GO INTO THIS TOGETHER
"Quazi Hossain" <quazi_hossain675@tiscali.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    Quazi Hossain
CAN YOU BE TRUSTED
"Quazi Hossain" <quazi_hossain675@tiscali.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit a
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S STRICTLY MEANT FOR THE ADDRESSEE ONLY    maria hamu
STRICTLY MEANT FOR THE ADDRESSEE ONLY
"maria hamu" <mariahamu@msn.com>
This is from Mrs. Maria Hamukuya, the wife of a late Military General an
erstwhile top-ranking member of a frontli
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    efe kojo_12_5_m
PLEASE I NEED YOUR HELP
efe kojo_12_5_m <efekojo_12_5_m@yahoo.com>
 GREETINGS, I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION OF MYSELF    Quazi Hossain
INTRODUCTION OF MYSELF
"Quazi Hossain" <quazihossain2@virgilio.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit
[ Detail ]
020  Classified as a  scam  LUCKYDAY E-MAIL AWARD    lucky day
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP    kenneth ndluve11
INVITATION FOR PARTNERSHIP
"kenneth ndluve11" <kennethndluve11@hotmail.com>
FROM: Kenneth NDLUVE
41,SMITH AVENUE,ROODERPORT JOHANNESBURG
SOUTH AFRICA
PHONE=27-73-544-0073
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT    Quazi Hossain
COMPLIMENT
"Quazi Hossain" <quazi_hossain343@fsmail.net>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honora
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S FUND\'S FOR INVESTMENT    Quazi Hossain
FUND'S FOR INVESTMENT
"Quazi Hossain" <quazi_hossain343@fsmail.net>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solici
[ Detail ]

Date: 21 January, 2006

024  Classified as a Advance Fee Fraud/419 scam S 2006 Security Update    JPMorgan Chase & Co.
2006 Security Update
JPMorgan Chase & Co. <no-reply@chase.com>
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Compensation   
Compensation
<sarahdavewright@e-apollo.lv>
My Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Turkey. I am in Turkey
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S MS, LISA KIMAEVA.    Lisakimaeva Lisakimaeva
MS, LISA KIMAEVA.
"Lisakimaeva Lisakimaeva" <lisakimaeva502@hotmail.com>
Dear Friend,
INTRODUCTION OF MY SELF: I am Ms. LISA KIMAEVA, a personal secretary to Mr.
Boris Mikhail Khod
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S please call me + 27-73-544-0073    Kenneth Ndluve2
please call me + 27-73-544-0073
"Kenneth Ndluve2" <kennethndluve2@webmail.co.za>Attached Message:
INVITATION FOR PARTNERSHIP
Dear Sir,
You may be surprised to receive this letter
[ Detail ]
028  Classified as a Generic scam G Verify your e-gold account Update   
Verify your e-gold account Update
<UpdateRobot_donotreply@e-gold.com>
Dear e-gold customer. Please read this message
We recently updated our system, and suspect
[ Detail ]
029  Classified as a  scam  FINAL NOTICE!!!    lucky day
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S An Offer Of Good Will    Mr. Salem Bellaith
An Offer Of Good Will
"Mr. Salem Bellaith" <salembellait@excite.com>
From: Mr. Salem Bellaith,
MANAGER
National Bank of Dubai
Ajman Branch
Shaikh Humaid Street U.A.E>
[ Detail ]