file: 1720118577now: 1720153360diff: 34783Missing file L/html/1205734731.M59560P2769Vdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1205734731.M59560P2769V' limit 1; /* executed */ Missing file L/html/1207081270.M658265P30759Vdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1207081270.M658265P30759V' limit 1; /* executed */ Missing file S/html/1205691120.M236033P21730Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1205691120.M236033P21730V' limit 1; /* executed */ Missing file S/html/1205732685.M328060P32519Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1205732685.M328060P32519V' limit 1; /* executed */

The Scam Email Archive : December, 2007

The Scam Email Archive for December, 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, 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 Generic scam G PayPal Security Center    PayPal Security Center
PayPal Security Center
"PayPal Security Center"
Security Center Advisory!
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In
[ 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
[ Detail ]
008  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 ]
009  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 ]
010  Classified as a Generic scam G From Mrs. Rebecca Garang.   
From Mrs. Rebecca Garang.
<rebecca.garang2007@yahoo.fr>Attached Message:
[ Detail ]
011  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
[ Detail ]
012  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 ]
013  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 ]
014  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 ]
015  Classified as a Generic scam G    
[ Detail ]
016  Classified as a Lotto/Lottery scam L     Microsoft Promotion Award Board.
[ Detail ]
017  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 ]
018  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 ]
019  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 ]
020  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 ]
021  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
[ Detail ]
022  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
[ Detail ]
023  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.
     &
[ Detail ]
024  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
[ Detail ]
025  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
[ Detail ]
026  Classified as a Auction/Escrow scam A Your monthly eBay Invoice is now available for online viewing!    eBay
Your monthly eBay Invoice is now available for online viewing!
"eBay"
Dear eBay member,
Your monthly eBay Invoice is now available for online viewing.
Invoice Date: January 30, 2008
Amount
[ Detail ]