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The Scam Email Archive : January, 2002

The Scam Email Archive for January, 2002. 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, 2002

001  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU WITH THIS OPPORTUNITY?    MR. HANAN AL MAZEM
CAN I TRUST YOU WITH THIS OPPORTUNITY?
MR. HANAN AL MAZEM <hanan.almazem@gmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EM
[ Detail ]

Date: 20 January, 2002

002  Classified as a Advance Fee Fraud/419 scam S MY DEAR GOOD FRIEND    BARR.UGOCHUKWU GARRY (ESQ)
MY DEAR GOOD FRIEND
"BARR.UGOCHUKWU GARRY (ESQ)"<ugo@yahoo.com>
MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. A
[ Detail ]

Date: 19 January, 2002

003  Classified as a Advance Fee Fraud/419 scam S Can you be trusted in this matter.    MR.GEORGE AKWA
Can you be trusted in this matter.
"MR.GEORGE AKWA"<georgeakwa@hotmail.com>
Hello,
I am Mr.George Akwa from Ghana West Arica..
I am compelled to write you this email for the follow
[ Detail ]

Date: 10 January, 2002

004  Classified as a Employment/Job scam E New work - new life!    kelbee baz
New work - new life!
"kelbee baz" <acheson@tivoli.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfer
[ Detail ]

Date: 03 January, 2002

005  Classified as a Generic scam G Attention: Friend,    Mr Tunde Thomas
Attention: Friend,
"Mr Tunde Thomas"<newsletter@delhinetweb.com>
Attention: Friend,
Let me start by introducing myself I am Mr Tunde Thomas, I was directed by Umaru YAR'ADUA
Presi
[ Detail ]