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The Scam Email Archive : January, 2001

The Scam Email Archive for January, 2001. 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: 09 January, 2001

001  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada E-mail Security    National Bank of Canada support
National Bank of Canada E-mail Security
"National Bank of Canada support" <>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001.
Full Details of Scam Email

Date: 04 January, 2001

002  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    William Wu
"William Wu" <>Attached Message:
I am Mr=2E William Wu of Natwest Bank London=2E I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit=2E This requires a private arrangement=2E
On July 6=2C2004=2C our client Dr=2E Steve Anderson=2C a businessman=2C made a numbered fixed
deposit of US$25 million for 6 =28six=29 calendar months=2C Upon maturity=3B my Bank officially
sent two-man delegate to his residence in United States were he reside only to find out that the
business mogul and his family died in a car ascident=2E
It was discovered that Dr=2E Steve Anderson did not declare any next of kin in his official
papers=2C including the paper work of his bank deposit=2E and no one will ever come forward to
claim it=2EAccording to the laws in England=2C at the expiration of 2years the deposit will revert
to the ownership of E
Full Details of Scam Email

Date: 01 January, 2001

003  Classified as a  scam  Re: nice meeting you.....................    Mrs. Zahra Al-Kamil
Full Details of Scam Email
004  Classified as a Advance Fee Fraud/419 scam S Confidential Matter    Mike McMullen
Confidential Matter
"Mike McMullen"<>
Dear sir/madam
I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money,
the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you, if
you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox:
Waiting to hear from you.
Yours Faithfully,
Mike Mcmullen
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL REPLY    Mr.Johnson K.Nagbe
"Mr.Johnson K.Nagbe" <>
X-Scamdex-ID: 1206546804.M659946P29691V-S2X
X-Scamdex-Score: E, 56
X-Scamdex-Copyright: This Email is Copyright 2008, Reproduction is Prohibited
X-Scamdex-KW-S: assistance:3,proposal:3,business:9,transaction:9,
X-Scamdex-KW-P: mutual:7,transaction:9, transfer:6,
X-Scamdex-KW-A: transfer:6,
X-Scamdex-KW-L: transfer:6,
X-Scamdex-KW-E: transaction:17,opportunity:10,partner:13,inc:7,lucrative:9,
Message-ID: reIDScdx00001206546804.M659946P29691V-S2X
X-UID: 5710
Attn/ Dear Sir,
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
Full Details of Scam Email
006  Classified as a Advance Fee Fraud/419 scam S OVERSEA INVESTMENT MANAGER    MARK WILLIAMS
Dear Sir,
I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2002, one year later in 2003, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100%
Full Details of Scam Email