file: 1635157187now: 1635162291diff: 5104

The Scam Email Archive : January, 2007

The Scam Email Archive for January, 2007. 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, 2007

001  Classified as a Generic scam G Sales Agent Required    Stevens Crofts MD/CEO Vesa Farms UK
Sales Agent Required
Stevens Crofts MD/CEO Vesa Farms UK < vesafarmsindustryuk@yahoo.co.uk >
VESA FARMS AND FOOD PROCESSING INDUSTRY,UK.
51 OXBORN ROAD,
MANOR PARKER412J.
EAST LON
[ Detail ]
002  Classified as a  scam  Message from eBay Member regarding Item #224901450235    From: eBay Member OxDorton
[ Detail ]
003  Classified as a Generic scam G PERSONEL    MR FABIAN CHARLES
PERSONEL
"MR FABIAN CHARLES" <fabiancharles@myway.com>Attached Message:
[ Detail ]
004  Classified as a Generic scam G FEDERAL MINISTRY OF TRANSPORT AND AVIATION.    revdaviduche009@terra.es
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.
"revdaviduche009@terra.es" <revdaviduche009@terra.es>
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.HEADQUARTERS- ABUJA ANNEX OFFICE.FROM THE DESK OF R
[ Detail ]
005  Classified as a Generic scam G User Agreement Violation (ID:0906244347)    service@paypal.com
User Agreement Violation (ID:0906244347)
"service@paypal.com" <service@paypal.com>
Dear PayPal
Member
 
Closing Accounts and Limiting Account
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER    abdulsami ail
DEAR PARTNER
"abdulsami ail" <abdulsami_ail1@latinmail.com>
FROM: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, B
[ Detail ]
007  Classified as a  scam  Dear Winner:{REF No: UK/9420X2/68}    LOTTERY BOARD
[ Detail ]
008  Classified as a Generic scam G Your Bank Draft Have Been Approved...    dmc_riches@terra.es
Your Bank Draft Have Been Approved...
"dmc_riches@terra.es" <dmc_riches@terra.es>
Compliment.
How are you doing? Hope you have not forgotten me, I am Dr/ Mr. Morris Campbell, the man fro
[ Detail ]
009  Classified as a  scam  Notificationfrom Billing Department    Paypal
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PayPal Security Center   
PayPal Security Center
service@paypal.com
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    binttu laye
URGENT REPLY IS NEEDED PLEASE,
"binttu laye" <b_laye54@hotmail.fr>
DEAR FRIEND,
URGENT REPLY IS NEEDED PLEASE,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BIL
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr. Paul Watson
Dear friend,
Mr. Paul Watson <paulwatson@coldmail.me.uk>
MR.PAUL WATSON
Head Of Claim Dept
HSBC Bank PLC
180 Baker Street
London NW1 5RU
England
Private email:p
[ Detail ]
013  Classified as a  scam  ATTN: Winner.    jack williams
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    balissun 3 only
REPLY URGENT
"balissun 3 only" <balissun3@hotmail.com>
FROM THE DESK OF DR RAAD BALISSUN.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( B.O.A)
BURKINA FASO WEST AFRICA
[ Detail ]
015  Classified as a Generic scam G This is an Earning Opportunity    Genevieve Lloyd
This is an Earning Opportunity
Genevieve Lloyd <genevievelloyd1980@yahoo.com>
Dear Sir,
I am GENEVIEVE LLOYD; I represent a top company executive in Russia, his business interest includes
c
[ Detail ]
016  Classified as a  scam  Update your PayPal account informations    Paypal Inc.
[ Detail ]
017  Classified as a  scam  THE Euro Million lottrey award 2007.    e-Lotto Sweepstakes España
[ Detail ]
018  Classified as a  scam  please contact your claim agent    once loterial
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    danjima garuba
URGENT RESPOND NEEDED
"danjima garuba" <danjima20@hotmail.com>
TOP SECRET
RE-REMITTANCE OF $15.2 MILLION
i am DANJIMA GARUBA. i work with t
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
=?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20=20CONFIRM=20=20MY=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo7@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is A
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER ROY MARTINS    BARRISTER ROY MARTINS
FROM BARRISTER ROY MARTINS
BARRISTER ROY MARTINS <roy_martins@yahoo.com>
DEAR SIR,MADAM
I AM BARRISTER ROY MARTINS, FROM SOUTH-AFRICA AND PRIVATE
ATTORNEY TO THE LATE MRS.STELLA OBASANJO, W
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
=?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20CONFIRM=20=20MY=20=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo9@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is A
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S HELP MY FAMILY   
HELP MY FAMILY
jamesnkomo_7@hotmail.co.uk
FROM James Nkomo,
Attn: Sir/Madam,
FAMILY REQUEST FOR HELP
My name is JAMES NKOMO,the elder son of Mr. JOHN NKOMO of Zimbabwe. This might be a sur
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY    Dr.Isaac ben
REPLY BACK URGENTLY
"Dr.Isaac ben" <domlees3@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir /
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    aziz usman
TREAT AS URGENT
"aziz usman" <mr-aziz-usman012@hotmail.fr>
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.co
[ Detail ]
027  Classified as a  scam  ( Mrs.Mariah Dicken) Award Notification    I.P.A.D.F_AWARD NOTIFICATIONuiiu
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yakube akim
PLEASE READ AND REPLY IMMEDIATELY.
"yakube akim" <yakube_akim19@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before.My name i
[ Detail ]
029  Classified as a  scam  IMPORTANT: Update your PayPal records    PayPal Security Center
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PATENERSHIP.M/D    Mr Al- Adel
INVESTMENT PATENERSHIP.M/D
"Mr Al- Adel" <al_adel1234@yahoo.com>
Attention: Sir/Madam,
With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce
[ Detail ]