file: 1632168047now: 1632232046diff: 63999

The Scam Email Archive : January, 1980

The Scam Email Archive for January, 1980. 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 January, 1980

001  Classified as a  scam  From Microsoft Award Team    From Microsoft Award Team
[ Detail ]

Date: 06 January, 1980

002  Classified as a  scam  Do you approve this woman to claim your fund?    CBN PAYMENT OFFICE
[ Detail ]

Date: 05 January, 1980

003  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION..    Mrs. Wendy Rosemary King
CHARITY DONATION..
"Mrs. Wendy Rosemary King" <temp@1128.org>
Dear Friend,
My name is Mrs. Wendy Rosemary King I am a dying woman who has decided to donate what I have to
charity
[ Detail ]

Date: 04 January, 1980

004  Classified as a  scam  Business Proposal    Gregory.Edward
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Re : PLEASE MY DEAR    Mrs. Zahra Al-Kamil
Re : PLEASE MY DEAR
"Mrs. Zahra Al-Kamil" <chukwudima2@thaimassage-ging.de>
Dear Friend,
How are you doing? I would like to first of all introduce myself to you because you don't know m
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S DIRECTOR AUDIT DEPARTMENT,    FROM THE DESK OF MR. GODFREY K BAIDEN,
DIRECTOR AUDIT DEPARTMENT,
"FROM THE DESK OF MR. GODFREY K BAIDEN,"<godfreyk2009@live.com>
FROM THE DESK OF MR. GODFREY K BAIDEN,
DIRECTOR AUDIT DEPARTMENT,
ZENITH BANK GHANA,
[ Detail ]
007  Classified as a Generic scam G STOP FURTHER COMMUNICATION WITH THOSE IMPOSTORS FROM AFRICA    HELEN MARTINS
STOP FURTHER COMMUNICATION WITH THOSE IMPOSTORS FROM AFRICA
"HELEN MARTINS"<mollardon@yahoo.com>
THIS IS THE (F.B.I)
http://www.fbi.gov
FBI Headquarters in Washington, D.C.
F
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Uegrnt pls    Martins kelvin
Uegrnt pls
"Martins kelvin"<martinsklvn77@gmail.com>
Dear Friend,
Thanks for your intelligent understanding about this transaction.i will like to confirm to you
that am oblige to
[ Detail ]
009  Classified as a Generic scam G SUPPLY NEEDED    Dr jack solomon
SUPPLY NEEDED
"Dr jack solomon"<djack20010@gmail.com>
Dear Sir,
We are top Government Officials with the Federal
Government of Nigeria.I have been mandated to contact
you in
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Greetings !!!    Mr Kevin Tony
Greetings !!!
"Mr Kevin Tony"<kevin@yahoo.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to con
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S I look forward to your response.    ACHALLA JOE
I look forward to your response.
"ACHALLA JOE"<achallajoe@post.ro>Attached Message:
Dear friend,
I am Attorney Achalla Joe an account operator to late (Mr.Fredrick Wood) a nationality of
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Investiment offer..    Mr.Ousmane Sarr Conte
Investiment offer..
"Mr.Ousmane Sarr Conte"<conte_b@msn.com>
Attention,
 
I implore that you permit me to contact you first via this very medium seeing that we have not met an
[ Detail ]
013  Classified as a Generic scam G Security Service Amazon - Warning: Unauthorized Access Report (DTM975W003V34721L5KM)    Amazon.com
Security Service Amazon - Warning: Unauthorized Access Report (DTM975W003V34721L5KM)
"Amazon.com" <service@amazon.com>
***Urgent Fraud Prevention Group
Notice***
 
&nbs
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction pls.!!   
Urgent Transaction pls.!!
jozulu@sify.com
FROM: MR.JOSEPH ZULU.
EMAIL:jozulu@sify.com
FAX: +27-866-617-533.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a re
[ Detail ]

Date: 03 January, 1980

015  Classified as a Advance Fee Fraud/419 scam S NEW PROJECT IN YOUR COUNTRY .    Wilfred Zonah Jr
NEW PROJECT IN YOUR COUNTRY .
"Wilfred Zonah Jr" <wilzoneon@email.si>
Attn/Dear,
I would like to apply through this medium for your
co-operation and to secure an opportunity to in
[ Detail ]
016  Classified as a Generic scam G Re    peterson Billy
Re
"peterson Billy"<nosa.osaosa@gmail.com>
FROM Peterson Billy
UNION BANK OF NIGERIA PLC.
COWRIE HOUSE
ADEOLA-HOPEWELL STR.
VICTORIA-ISLAND,
LAGOS
SIR/MADAM
[ Detail ]