file: 1732418402now: 1732441182diff: 22780

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: 21 January, 2008

002  Classified as a  scam  Your Email Has Won    Mrs. Jennifer Cantin
[ Detail ]

Date: 20 January, 2008

003  Classified as a Employment/Job scam E Fwd: Urgent Job For You    Arthur Luna
Fwd: Urgent Job For You
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
Would you like to work online from Home/Temporarily and get paid weekly?We are glad to offer you
for a job position
[ Detail ]
004  Classified as a Generic scam G     Arthur Luna
Fwd: Bank Of America Alert: Online Access Suspension Message®
Arthur Luna <aluna831@sbcglobal.net>
 Remember:
You are expected to complete this update not later than 4 working days from the rece
[ Detail ]
005  Classified as a Generic scam G Warning : Your online banking account could be suspended    membersupport@update.firstbanks.com
Warning : Your online banking account could be suspended
"membersupport@update.firstbanks.com" <membersupport@update.firstbanks.com>
FIRST
BANK
   As a Firstbanks cu
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Greetings to you in the name of God.    Mrs. Elizabeth Cole
Greetings to you in the name of God.
"Mrs. Elizabeth Cole " <elizabethcole61@mac.com>
Greetings to you in the name of God.I am Mother Elizabeth Cole from sierra Leone a widow to late Patrick C
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED    MR.KEN EVANS LEWIS
FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED
"MR.KEN EVANS LEWIS"<kenle@earthlink.net>
MR.KEN EVANS LEWIS,
BRANCH MANAGER
QUAD CITY FINANCE AND TRUST COMPANY
QUAD CITY FINANCE
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S my intention to invest in a Hotel business    Engrharrt Philip
my intention to invest in a Hotel business
Engrharrt Philip <engrharrt@yahoo.com>Attached Message:
---------------------------------
Never miss a thing. Make Yahoo your homepage.
--0-74384
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S I wait your urgent reply.    Mr. Abdalla Bin Sultan Bin Mohamed Al Owais.
I wait your urgent reply.
Mr. Abdalla Bin Sultan Bin Mohamed Al Owais. <al_owais61@yahoo.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people
[ Detail ]
010  Classified as a Generic scam G     loterie inter loteriemondial
FELICITATION !!!!! VOUS VENEZ DE GAGNER 50.000€uros (ce ci n'est pas un spame )
"=?iso-8859-1?q?loterie=20inter_loteriemondial?=" <inter_loteriemondial2000@orangemail.es>
  FELICITATION A
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Kindly Help!    william simon
Kindly Help!
william simon <williamsimon_54@yahoo.es>
Dear Beloved
My name is william simon I am a Oil merchant of Oman nationality but
presently
residing in london.I have been diagno
[ Detail ]

Date: 19 January, 2008

013  Classified as a Generic scam G From The Desk of Mr.MIKE AIDOO    Mike Aidoo
From The Desk of Mr.MIKE AIDOO
Mike Aidoo <mikeaidoo_nz1@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
-
[ Detail ]
014  Classified as a Generic scam G From The Desk of Mr.MIKE AIDOO    Mike Aidoo
From The Desk of Mr.MIKE AIDOO
Mike Aidoo <mikeaidoo_nz2@yahoo.co.in>Attached Message:
---------------------------------
Messenger blocked? Want to chat? Here is the solution.
--0-80973341-
[ Detail ]
015  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!!!    EURO MILLION
[ Detail ]
016  Classified as a Generic scam G IMPORTANT SECURITY ALERT    HSBC Bank Plc
IMPORTANT SECURITY ALERT
"HSBC Bank Plc" <info@hsbc.co.uk>
 
 The
world's local bank
 
  
IMPORTANT SECURITY ALERT
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND URGENTLY    Mrs. Jemina Amick
PLEASE RESPOND URGENTLY
Mrs. Jemina Amick <jeminaamick@bluebottle.com>
Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me
in fulfilling M
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FOMR MISS.LINDA    Linda Williams
FOMR MISS.LINDA
Linda Williams <lindawilliams505@yahoo.com>
ABIDJAN COTE D'IVOIRE ADDRESS:BELLA HOUSE 12 BP ABIDJAN 037 BELVIEW CLOSS. DEAREST ONE. PLEASE PERMIT ME FOR AN ASSISTANCE I GOT YOU
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S please help me    dennis tutuli
please help me
dennis tutuli <dennistutu67@hotmail.com>
please help me
I know that this letter might be surprised to you, I will clarify you that everybody in the world is like brothers and siste
[ Detail ]
020  Classified as a  scam  CONGRATULATIONS! YOU WON.........    Ms.Kim Van Kurt
[ Detail ]
021  Classified as a Employment/Job scam E DEAR SIR    Mohamedkamara Mohamedkamara
DEAR SIR
Mohamedkamara Mohamedkamara <mohamedkamara_282@yahoo.com>
DEAR SIR, WE ARE DEALERS IN ALL TYPES OF SCRAPS SUCH AS USED RAILS, HMS1&2, ALUMINIUM SCRAPS, BATTERY SCRAPS, COPPER SCRAPS AND OT
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    POST CENTRAL.49176
BUSINESS OFFER
"POST CENTRAL.49176" <POST.CENTRAL.49176@web.de>
BUSINESS OFFER
Dear business partner,
I am Mr. Van Doorne,a private investment lawyer based here in The Netherland.I
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Online Banking DEACTIVATION : C0701973002    Regions Bank
Online Banking DEACTIVATION : C0701973002
"Regions Bank"<customer_safe_action@secure.regions.com>
Dear Customer,
Despite several email reminders, we have not yet received a renew confirm
[ Detail ]
024  Classified as a  scam  CONGRATULATION!!! MICROSOFT NEW YEAR WINNER.    Mr Habib Audu
[ Detail ]
025  Classified as a Generic scam G Verifica il tuo conto BancoPostaonline, Questa operazione e fondamentale per la sicurezza del Suo conto!    Poste.it
Verifica il tuo conto BancoPostaonline, Questa operazione e fondamentale per la sicurezza del Suo conto!
"Poste.it"<bpol@poste.it>
Benvenuto in BancoPostaonline!
Caro socio,
Verif
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Mr. David Samba   
From Mr. David Samba
<david_samba@centrum.cz>Attached Message:
Dear,
It is my pleasure to write you after much consideration since telephone communication can not be
suitable enough to com
[ Detail ]
028  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!    jonathan banks
[ Detail ]
029  Classified as a Generic scam G Security Alert!    Abbey
Security Alert!
"Abbey"<Security@abbey.com>
Dear Customer,
Due to invalid serveral attempts on your Card number or personal ID,We have decided to put extra security measures to
e
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Re: Attention Needed!!!    Hillson Antonio
Re: Attention Needed!!!
Hillson Antonio <masterwonbodo007@yahoo.com>
Hello
I am (Rev. Hillsom Antonio) i am from vancouver canada ,i just got married last two weeks, i am
writting this mess
[ Detail ]