file: 1635157187now: 1635161983diff: 4796

The Scam Email Archive : January, 2003

The Scam Email Archive for January, 2003. 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: 29 January, 2003

001  Classified as a scam  awards notification final notice    euromillones
[ Detail ]
002  Classified as a Generic scam G URGENT RESPONSE    MURPHY
URGENT RESPONSE
MURPHY <marek.mazik@neostrada.pl>
I am Murphy Dunbar, Attorney at Law, I contacted you to assist in distributing the money left
behind by my late client,whom you share the same la
[ Detail ]

Date: 17 January, 2003

003  Classified as a scam  Await your urgent response    Mr. Tunde Lemo
[ Detail ]

Date: 16 January, 2003

004  Classified as a Advance Fee Fraud/419 scam S Can you handle this project?    Rtd. Capt. Jomiru Ivan
Can you handle this project?
"Rtd. Capt. Jomiru Ivan" <fbello@ymail.com>
Sir/Madam,
Firstly , I must solicit your confidence in this letter. I am Rtd. Capt. Jomiru Ivan a dying man
[ Detail ]

Date: 14 January, 2003

005  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARR JOHNSON FEMI
MESSAGE
"BARR JOHNSON FEMI" <johnson_f579@yahoo.co.uk>
BARRISTER JOHNSON FEMI
Equity Chembers
5 Broad Street,
Lagos - Nigeria.
Email:johnson_f579@yahoo.co.uk
Phon
[ Detail ]

Date: 07 January, 2003

006  Classified as a scam  Very urgent 10    Alma Shirley
[ Detail ]
007  Classified as a scam  Very urgent 67    Deana Foley
[ Detail ]

Date: 06 January, 2003

008  Classified as a Generic scam G BancorpSouth reminder    Rosie Boyd
BancorpSouth reminder
"Rosie Boyd" <d.glade@web.de>
 
BancorpSouth
Dear Client,
Our company continuously keeps abreast of the recent achievements in the field of networ
[ Detail ]

Date: 01 January, 2003

009  Classified as a Advance Fee Fraud/419 scam S Hello dear,   
Hello dear,
dld@zjly.gov.cn
Hello dear,
Having gone through and studied your professional profile,I am more comfortable sharing this
business
opportunity with you. Please, respond back for
[ Detail ]
010  Classified as a Generic scam G ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS    ATM CARD ACTIVATION COMPANY
ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS
"ATM CARD ACTIVATION COMPANY"<clliford_2008@live.com>
DIRECTOR FOR REMITTANCE DEPARTMENT
[ Detail ]

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