file: 1635157187now: 1635161470diff: 4283

The Scam Email Archive : January, 2008

The Scam Email Archive for January, 2008. 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, 2008

001  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs Sandra Osji And Son    sandra.osji03
Greetings From Mrs Sandra Osji And Son
"sandra.osji03" <sandra.osji03@orange.nl>
Greetings From Mrs Sandra Osji And Son
 
Dearest Friend,
It is my great pleasure and the
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT    ib zaki
URGENT
ib zaki <ib_zaki45@hotmail.fr>
FROM THE DESK OF DR. IBRAHLM ZAKIBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32 DEAR  FRIEND, URGE
[ Detail ]
003  Classified as a  scam  PayPal Security Center    PayPal Security Center
[ Detail ]

Date: 30 January, 2008

004  Classified as a  scam  CONFIRM YOUR WINNING RECIEPT...    UK NATIONAL LOTTERY BOARD
[ Detail ]
005  Classified as a Generic scam G Fwd: URGENT REPLY NEEDED (JOB OFFER)    Arthur Luna
Fwd: URGENT REPLY NEEDED (JOB OFFER)
Arthur Luna <aluna831@sbcglobal.net>
TTN: Sir/Madam
I'm McNeal Smirth Resources head of T&N Fabrics and Textiles here in Dublin Republic of Ireland.
[ Detail ]
006  Classified as a  scam  Confirm Your Winning Amount    Irish Lottery News Center
[ Detail ]
007  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
Alert ! Update Your PayPal Account .
Service@PayPal.Com <Service@Pay-PalBank.Com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As
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008  Classified as a  scam  CONGRATULATIONS!!!    DR.LUIS FERNANDEZ
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009  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED    ADVOCATE PATRICK
DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED
"ADVOCATE PATRICK" <advocate_patjoop208@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was
[ Detail ]
010  Classified as a Generic scam G From:Mr.Umar Camara call me    umar camara
From:Mr.Umar Camara call me
umar camara <mu_11@live.ca>
From:Mr.Umar Camara
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306 Hello Dear, I am Mr.Uma
[ Detail ]
011  Classified as a  scam  CONGRATULATIONS!!! YOU ARE A LUCKY WINNER!!!    AUSTRALIA LOTTERY INC.
[ Detail ]
012  Classified as a Generic scam G From Mrs. Rebecca Garang.   
From Mrs. Rebecca Garang.
<rebecca.garang2007@yahoo.fr>Attached Message:
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013  Classified as a Generic scam G Fwd: Kindly Respond Urgently.   
Fwd: Kindly Respond Urgently.
RICROE@aol.com
 
 
From: bgeot@fincorp.comReply-to: brunmat_fincorp@yahoo.comSent:
1/30/2008 3:06:16 A.M. Eastern Standard TimeSubj: Re:Kindly Resp
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014  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT REPLY IS NEEDED    Arthur Luna
Fwd: URGENT REPLY IS NEEDED
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK OF MOUSA KABORE
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
BURKINA FASO
[ Detail ]
015  Classified as a Generic scam G From:Mr.mike aidoo    Mike Aidoo
From:Mr.mike aidoo
Mike Aidoo <mike_aidoo5@yahoo.co.in>
From:Mr.mike aidooAccra, Ghana. Hello FriendI got your contact during my search for a reliable,honest and a trust worth person to entrust thi
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From:Mr.mike aidoo    Mike Aidoo
From:Mr.mike aidoo
Mike Aidoo <mike_aidoo2@yahoo.co.in>
From:Mr.mike aidooAccra, Ghana. Hello FriendI got your contact during my search for a reliable,honest and a trust worth person to entrust thi
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    ben hamed
REPLY BACK URGENTLY FOR TIME SAKE PLEASE
"ben hamed" <ben_hamed@latinmail.com>
FROM MR BEN HAMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
[ Detail ]
018  Classified as a Generic scam G    
[ Detail ]
019  Classified as a Lotto/Lottery scam L     Microsoft Promotion Award Board.
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello Friend    james duke
Hello Friend
"james duke"<mr_jamesduke1@sohu.com>
Hello Friend,  First I wish to introduce myself properly to you.My name is Mr. James Duke, an Accountant with a reputable BANK here my co
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Maddam,awaiting your reply today    SIMON BUNCE
Dear Sir/Maddam,awaiting your reply today
"SIMON BUNCE" <simon_bounce11@bellsouth.net>
Dear Sir/Maddam,
I am Mr Simon Bunce,the former credit manager of SNS Bank the Netherlands.I have a
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S URGENT PROFITABLE BUSINESS PROPOSAL.........    J.MACANTHONY
URGENT PROFITABLE BUSINESS PROPOSAL.........
"J.MACANTHONY" <jcmacanthony@live.com>
URGENT PROFITABLE BUSINESS PROPOSAL.........
Dear Friend,
Do accept my sincere apologies if my m
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed!!!    Mrs Mercy O\'connor
Urgent Response Needed!!!
Mrs Mercy O'connor <mercyo.connor@yahoo.com>
Dearly Beloved,Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Merc
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mr. David Adom    David Adom
From Mr. David Adom
David Adom <davidadom87@hotmail.com>Attached Message:
--_d3c31922-021d-4ac4-aca2-20d6e344581c_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-En
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025  Classified as a Advance Fee Fraud/419 scam S FROM AFRICAN DEVELOPMENT BANK    DR.IBRAHIM MOHAMMAD
FROM AFRICAN DEVELOPMENT BANK
"DR.IBRAHIM MOHAMMAD" <ibrahimmohammad@orange.net>
FROM: MR.IBRAHIM MOHAMAD.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN
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026  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!!    Mrs. Najia Mizban
I NEED YOUR URGENT ASSISTANCE!!
"Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Attn: Sir/Madam,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Najia Mi
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    malik suleiman
URGENT REPLY
malik suleiman <malik_suleiman013@hotmail.com>
FROM THE DESK OF MALIK SULEIMAN
BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
     &
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028  Classified as a Generic scam G FROM: MR. Patrick K. W. Chan    International
FROM: MR. Patrick K. W. Chan
"International " <pcchanwk1@aol.co.uk>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
8
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029  Classified as a Generic scam G Security Service Notification (IMPORTANT)    Customer Service
Security Service Notification (IMPORTANT)
"Customer Service"<security@regions.com>
Dear Regions valued customer,
We recently noticed one or more attempts to log in your regions online ac
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