file: 1635157187now: 1635161389diff: 4202

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 From Mr Idari Paul    idari
From Mr Idari Paul
"idari" <idari1@ibatam.com>Attached Message:
Yours,
Paul.
This is my privet email:<idari_7@myway.com>
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S RE: Assistance    Mrs. Jennifer Wilson
RE: Assistance
Mrs. Jennifer Wilson <jeniferwilson2@excite.com>
Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church/charity
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
READ AND GET BACK TO ME
"diouf mouka" <diouf_mouka000000@hotmail.fr>
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF T
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    salisu dikima
I AM URGENTLY WAITING FOR YOUR EMAIL.
"salisu dikima" <salisu_dikima09@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S please,help me out    Williams Dena
please,help me out
Williams Dena <williamooo775@yahoo.it >
Dear Respected One,
kindly permit me the opportunity to narrate my ordeal to you and as
such seek your understanding in my proposa
[ Detail ]

Date: 30 January, 2007

006  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
Notification from Online Customer Support Department
"Chase Bank Inc." <service@chase.com>
We recently have determined that different computers have logged onto your
Online Banking accou
[ Detail ]
007  Classified as a Generic scam G Alert: Update Your Online Banking Account    Washington Mutual
Alert: Update Your Online Banking Account
Washington Mutual <security@wamu.com>
As a part out our security measures, we believe that in everything else, you
deserve the best in banking and theref
[ Detail ]
008  Classified as a  scam  URGENT ATTENTION NEEDED    john chan
[ Detail ]
009  Classified as a Generic scam G Paypal Payment Disput - Logon Request    Paypal Inc
Paypal Payment Disput - Logon Request
Paypal Inc <service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP
[ Detail ]
010  Classified as a  scam  WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY
[ Detail ]
012  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your Accont!!    PayPal .Inc
Account Review. PayPal Team identified some unusual activity in your Accont!!
"PayPal .Inc" <Support@PayPal.com>
Security Center Advisory!  
We recently noticed one or more attempts
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE MY MAIL (Mutual Benefit)...31/1/2007    FELIX IBRAHIM MARTINS
ACKNOWLEDGE MY MAIL (Mutual Benefit)...31/1/2007
"FELIX IBRAHIM MARTINS" <felixmartins3@universia.com.br>
--
Dr felix Ibrahim Martins
Ecobank Nig. Plc.
Lagos, Commercial Ban
[ Detail ]
014  Classified as a Generic scam G For our mutual benefit (Please take time to read)   
For our mutual benefit (Please take time to read)
larisaskaya06@mail.iki.lt
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company i
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Faithfully........    Stephen Ajken
Faithfully........
Stephen Ajken <ajkenx12@yahoo.com>
Attn: Sir/ Madam, I am the personal account officer to the great late INDUSTRIALIST who had an account in one of the top banks here in South Africa.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    terry
Urgent Reply
"terry"<terrylambert7@myway.com>
Attention:Dear Friend My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of FIDELITY CRE
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Re: DEAR BELOVED IN CHRIST!    Mrs. Sheila Johnson
Re: DEAR BELOVED IN CHRIST!
"Mrs. Sheila Johnson" <sheila.johnson01@yahoo.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
h
[ Detail ]
018  Classified as a  scam  Ticket number 023-0148-790-459.    Promotions Manager
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson120@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOH
[ Detail ]
020  Classified as a Generic scam G Western Union Account Access Notification    westernunionresponse@westernunion.com
Western Union Account Access Notification
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
 
Dear WesternUnion Member,
    &
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson140@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOH
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
From Office of the Manager
"Dr Edward Todd"<edward011@myway.com>
Office of the Manager,Natwest Bank London.Dear Friend,I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgen
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S from awa,    Awah diko
from awa,
"Awah diko" <koodikko_d@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not m
[ Detail ]
024  Classified as a  scam  Alberto    rosalbertoros
[ Detail ]
025  Classified as a  scam  PLS CONTACT OUR ZONAL COORDINATOR....    claim_lotte_ry5@terra.es
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    alihaji aicha
URGENTLY BACK TO ME AS YOU RECIEVED IT.
"alihaji aicha" <alihaji_aicha9@hotmail.com>
FROM THE DESK OF MR. ALIHAJI AICHA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAG
[ Detail ]
027  Classified as a Generic scam G GREETING FROM MR RICHARD KAMP    Richard Kamp
GREETING FROM MR RICHARD KAMP
Richard Kamp <abckamp@pre.sltnet.lk>
My Good friend,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear
everyday a
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
From Office of the Manager
"Dr Edward Todd" <edward011@myway.com>
Office of the Manager,Natwest Bank London.Dear Friend,I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urge
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    James Morrison
INVESTMENT PROPOSAL
"James Morrison" <jjmorrison9@hotmail.co.uk>
Dear Sir/Madam
I am Lawyer James Morrison from R Kenneth and Associates in London, United
Kingdom.
There is
[ Detail ]
030  Classified as a Generic scam G Important notice : Please restore your Online Paypal.    Paypal
Important notice : Please restore your Online Paypal.
"Paypal" <Service@paypal.com>
Dear Customer,
As part of our security measures, we regularly screen activity in the PayPal system.
[ Detail ]