file: 1720118577now: 1720218141diff: 99564

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: 22 January, 2008

001  Classified as a  scam  Re: NOTIFICATION    SWISS-LOTTO NETHERLANDS.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S , from mrs MRS GLORIA FEDINAND    Gloria Fedinand
, from mrs MRS GLORIA FEDINAND
Gloria Fedinand <gloriafedinand15@yahoo.com>
Dear Beloved In The Lord. Greetings in the name of Jesus Christ! I am Dr Mrs Gloria Fedinand of Russia, I am marrie
[ Detail ]
003  Classified as a Generic scam G NatWest Plc - Security Upgrade    NatWest Direct and Digital Banking\'2008
NatWest Plc - Security Upgrade
"NatWest Direct and Digital Banking'2008" <technical-support_id-38zbe@natwest.co.uk>
Dear Natwest Electronic Banking user!
Our Technical Unit is carrying o
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    Mikaela Calvert
URGENT RESPONSE NEEDED.
Mikaela Calvert <mcalv6@eq.edu.au>
THE FEDERAL REPUBLIC OF NIGERIA,
DIRECTORATE OF CRIMINAL JUSTICES,
FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007,<
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Dear Friend    abraham johnson
Dear Friend
"abraham johnson" <uk_claimsagent@sify.com>
Dear friend,
This letter may come to you as a surprise but I really pray to God to help
me choose somebody that will be my t
[ Detail ]
006  Classified as a Generic scam G VOUS ETES LHEUREUX GAGNANT DE LA LOTTERY !!!    Berger Andre
VOUS ETES LHEUREUX GAGNANT DE LA LOTTERY !!!
Berger Andre <lotterybillgatesfoundation2010@yahoo.fr>
                 
[ Detail ]
007  Classified as a Generic scam G     carolina smith
FÉLICITATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"carolina smith" <acces.millions01@latinmail.com>
LOTERIE BILL GATES FONDATION
Loterie Américaine pour la promotio
[ Detail ]
008  Classified as a Generic scam G Regions Bank temporarily suspended your account.    Regions.com
Regions Bank temporarily suspended your account.
"Regions.com"<servicer@regions.com>
  Dear Customer,
  Regions Bank
temporarily suspended yo
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    Godwill Andrew
TREAT URGENTLY AND CONFIDENTIAL.
Godwill Andrew <godwill_andrew70@hotmail.fr>
FROM THE DESK OF GODWILL ANDREW.BILL AND EXCHANGE MANAGERBANK OF AFRICAN .OUAGADOUGOU, BURKINA FASO.WEST AFRICA.  
[ Detail ]

Date: 21 January, 2008

010  Classified as a Advance Fee Fraud/419 scam S     muda rafiq
=?windows-1256?Q?PLEASE_GET_BACK_TO_ME_VERY_URGENT...........=FE=FE?=
muda rafiq <muda_rafiq.20@hotmail.fr>
 
FROM THE DESK OF MR MUDA RAFIQACCOUNT OFFICER
FOREIGN REMITTANCE DEPT.BANK
[ Detail ]
011  Classified as a  scam  IRS Tax Refund Notification - Please Read This    Internal Revenue Service
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND RESPONSE URGENT   
READ CAREFULLY AND RESPONSE URGENT
mustafa03@mighty.co.za
Dear friend,
I know that this mail will come to you as a surprise. I am The
Branch Manager in Bank of Africa Burkina Faso. I Hoped t
[ Detail ]
015  Classified as a Generic scam G Notification from Bank of America    Bank of America
Notification from Bank of America
"Bank of America"<service@bankofamerica.com>
Dear Bank of America Client,Due to concerns for the safety and integrity of your Bank of America account,
w
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Dear Friends, From Teddy Morgrs,    teddy morgrs
Dear Friends, From Teddy Morgrs,
teddy morgrs <teddymorgrs009@hotmail.fr>Attached Message:
_________________________________________________________________
Express yourself instantly with MSN Mes
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
PLEASE TREAT AS URGENT
"usman abu" <usman_abu@latinmail.com>
FROM THE DESK OF MR, USMAN ABU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAG
[ Detail ]
019  Classified as a Generic scam G Dear Partner Compensation .    Barrister Lewis Chambers.
Dear Partner Compensation .
"Barrister Lewis Chambers." <BarristerLewisChambers.com@web.struer.net>
Dear Partner,
How are you today? Hope all is well with you and your family? I hope Thi
[ Detail ]
020  Classified as a Auction/Escrow scam A Dear eBay Customer,    eBay Team
Dear eBay Customer,
"eBay Team"
Dear valued eBay
member,
It has come to our attention that your eBay
account information needs to be
updated as part of our continuing commitment to
[ Detail ]
021  Classified as a  scam  YOUR E-MAIL_ID WON!!!    MICROSOFT CORPORATION AWARD 2008
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fwd: Important Security Notice: Online Banking Information Upgrade    Stanley Lai
Fwd: Important Security Notice: Online Banking Information Upgrade
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: RegionsNet Online Banking <customerservice@
[ Detail ]
023  Classified as a Generic scam G Fwd: Attention: Firstbanks    Stanley Lai
Fwd: Attention: Firstbanks
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: updateservice@firstbanks.com <updateservice@firstbanks.com>
Date: , 20 Jan
[ Detail ]
024  Classified as a Generic scam G Urgent Notification    Citi Bank
Urgent Notification
"Citi Bank"<service@citi.com>
Dear Citi Bank Buisness customer,
During our regular update and verification of the Online Banking Accounts,
we could not verify
[ Detail ]
025  Classified as a  scam  URGENT INFORMATION    PRIMITIVIA PROGAM (ESP).
[ Detail ]
026  Classified as a  scam  Winning Notifications!!!    Mrs.Kate Gilkwad
[ Detail ]
028  Classified as a  scam  NOTIFICATION LETTER !!!    UK NATIONAL LOTTERY
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S JOB OFFER ( ONLINE CLERK,ONLINE ADMINISTRATOR,ONLINE BOOKKEEPER,ONLINE ACCOUNTANT,ONLINE REPRESENTATIVE,ONLINE MANAGER ARE NEEDED URGENTLY)    Joan Sturgeon
JOB OFFER ( ONLINE CLERK,ONLINE ADMINISTRATOR,ONLINE BOOKKEEPER,ONLINE ACCOUNTANT,ONLINE REPRESENTATIVE,ONLINE MANAGER ARE NEEDED URGENTLY)
Joan Sturgeon <yellowglobegraphics@gmail.com>
Good day Sir/Ma,
[ Detail ]
030  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    hassan cotu
PROPOSISTION CONFIDENTIALE
hassan cotu <hassan_cotu32@hotmail.com>
U BUREAU DE M, HASSAN  COTUDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO. Très cher monsi
[ Detail ]