file: 1632168047now: 1632234821diff: 66774

The Scam Email Archive : January, 2000

The Scam Email Archive for January, 2000. 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: 31 January, 2000

001  Classified as a Advance Fee Fraud/419 scam S plz i need your help    sandra
plz i need your help
"sandra" <sandraahijo11@yahoo.com>
Dear,
I am Miss Sandra Ahijofrom sierra leonian .I am 22 years
old and presently residing in Dakar-Senegal because
of
[ Detail ]

Date: 18 January, 2000

002  Classified as a Advance Fee Fraud/419 scam S Investment Contract Offer    Barr. Choudhry Din
Investment Contract Offer
"Barr. Choudhry Din" <choudhrydin@chmbers.com>
Goodday,
Pardon my invading your privacy.
I am Choudhry Din (Partner) Barrister, advocate, Solicitor and ow
[ Detail ]

Date: 08 January, 2000

003  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JAMES ,    MRS DEBORAH JAMES ,
FROM MRS DEBORAH JAMES ,
" MRS DEBORAH JAMES ,"<james_deborah60@hotmail.com>
FROM MRS DEBORAH JAMES ,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of bles
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S ***ATM CARD Notification***    Central Bank Of Nigeria
***ATM CARD Notification***
"Central Bank Of Nigeria"<atmcard@atmworld.com>
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
Investiga
[ Detail ]
005  Classified as a Generic scam G <47C42A26004D273E@mail06.sc2.he.tucows.com> (added by postmaster@globo.com)    Mr. Steve Williams
<47C42A26004D273E@mail06.sc2.he.tucows.com> (added by postmaster@globo.com)
"Mr. Steve Williams"<united_delegate20@yahoo.co.in>
From: Mr.Steve Williams.
Firstbank / United Nations
[ Detail ]

Date: 07 January, 2000

006  Classified as a Advance Fee Fraud/419 scam S HELP THE ORPHANS,    MRS DEBORAH JAMES
HELP THE ORPHANS,
"MRS DEBORAH JAMES"<jame_deborah22@myway.com>
HELP THE ORPHANS,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who
[ Detail ]

Date: 03 January, 2000

007  Classified as a Advance Fee Fraud/419 scam S <466572BF0121E9A6@> (added by postmaster@aa011msr.fastwebnet.it)    Allen Smith
<466572BF0121E9A6@> (added by postmaster@aa011msr.fastwebnet.it)
"Allen Smith" <allensmith43@mac.com>
IMPORTANT NOTICE !!!
Via Tomasso Grossi 2,
MILANO, ITALIA
I humb
[ Detail ]

Date: 01 January, 2000

008  Classified as a Advance Fee Fraud/419 scam S Good Day,    Mr.Larry Hinman
Good Day,
"Mr.Larry Hinman"<cn2793@gmail.com>
Good Day,
 
First of all, let me start by introducing myself. My name is Mr.Larry Hinman,the Auditor General of Deutsche Bank Lo
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Please Contact Urgently For Further Details    Sgt Mark William Jr
Please Contact Urgently For Further Details
"Sgt Mark William Jr"<sgtmarkwilliamjr@gmail.com>
Dear friend,
I hope my email meet you well, I am Sgt.Mark William Jr a U.S. Army in Iraq. I
[ Detail ]
010  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.210.17.130.195    AMOS
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.210.17.130.195
"AMOS"<dadaumar2009@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S This message is respectfully yours    samba Ibrahim
This message is respectfully yours
"samba Ibrahim"<s.11@gawab.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was
borne
[ Detail ]
012  Classified as a  scam  FROM MRS STELLA AKAH REPLY NEEDED.......    mrs stella
[ Detail ]
013  Classified as a Generic scam G ATTN: HONURABLE CONTRACTOR    Prof Charles Soludo
ATTN: HONURABLE CONTRACTOR
"Prof Charles Soludo"<prof.charles200911@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVER
[ Detail ]
014  Classified as a  scam  Am waiting for your urgent response    Kabore Ridwan
[ Detail ]
015  Classified as a Generic scam G The World Bank Group    Archie G.Kane
The World Bank Group
"Archie G.Kane"<agk.kane1@gmail.com>
The World Bank Group
69, Dr. Isert Road
Accra, Ghana
I write to inform you that a team has been set up to fight agai
[ Detail ]
016  Classified as a  scam  Am waiting for your urgent response    Kabore Ridwan
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Macdougall    Olanrewaju Lambert
Macdougall
"Olanrewaju Lambert" <mrolanrewajul@wildmail.com>
Mr Olanrewaju Lambert,
Branch Accountant,
Standard trust bank plc,
Lagos Nigeria.
email-mrolanrewajul@mixma
[ Detail ]
018  Classified as a  scam  Dear Sir / Madam Please read.    Mr Ali Sawadogo
[ Detail ]
019  Classified as a  scam  Urgent Assistance    Mr.Nidal Hasan
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S A CALL FROM MRS.TATIANA GEORGIEVA    MrsTatiana Georgieva
A CALL FROM MRS.TATIANA GEORGIEVA
"MrsTatiana Georgieva"<mrstatianageor@yahoo.com>
A CALL FROM MRS.TATIANA GEORGIEVA
From: Mrs.Tatiana Georgieva
London,
W8 5DL,
26 Kens
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Please Contact Urgently For Further Details    Sgt Mark William Jr
Please Contact Urgently For Further Details
"Sgt Mark William Jr"<sgtmarkwilliamjr@gmail.com>
Dear friend,
I hope my email meet you well, I am Sgt.Mark William Jr a U.S. Army in Iraq. I
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Let the lord bless you as you read    Mr. Kethrine Jones
Let the lord bless you as you read
"Mr. Kethrine Jones" <kethrinejones@standardchartered.com>
Hello brethren, I am a preacher with the Seed Harvest Ministry with name Luis Kennedy, and I
[ Detail ]