file: 1720218585now: 1720232996diff: 14411

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: 19 January, 2008

001  Classified as a  scam  WINNING NOTICE..    SPANISHLOTTERY
[ Detail ]
002  Classified as a Generic scam G Royal Bank of Scotland Direct Banking Service Important Notice From Technical Department - id: 8722    Royal Bank of Scotland Direct and Digital Banking Service \'08
Royal Bank of Scotland Direct Banking Service Important Notice From Technical Department - id: 8722
"Royal Bank of Scotland Direct and Digital Banking Service '08" <customer-department_id-63uwo@rbs.
[ Detail ]
003  Classified as a Generic scam G MA CONFIDENCE    Vanessa Kone
MA CONFIDENCE
Vanessa Kone <vane_kone15@yahoo.com>
Bonjour, Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai prié plus et après cela j'ai choisi votre
[ Detail ]
004  Classified as a  scam  congratulations!(Winning number..........YM09788)    yaho/msn lottery
[ Detail ]
005  Classified as a Generic scam G Fwd: FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK    Arthur Luna
Fwd: FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
[ Detail ]
006  Classified as a  scam  NEW YEAR LOTTERY WINNER   
[ Detail ]

Date: 18 January, 2008

007  Classified as a Generic scam G Notification of Unauthorized Account Access    Wachovia Message Center
Notification of Unauthorized Account Access
"Wachovia Message Center"<WachoviaMCAlerts.010508.301329979@alerts.wachovia.com>
Dear Wachovia valued customer,
We recently noticed one or mor
[ Detail ]
008  Classified as a Generic scam G Firstbanks - Warning!    sysupdates@firstbanks.com
Firstbanks - Warning!
"sysupdates@firstbanks.com" <sysupdates@firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We
[ Detail ]
009  Classified as a Generic scam G Warning : Your online banking account could be suspended    customerservice@support.firstbanks.com
Warning : Your online banking account could be suspended
"customerservice@support.firstbanks.com" <customerservice@support.firstbanks.com>
FIRST
BANK
   As a Firstbanks cus
[ Detail ]
010  Classified as a Generic scam G From Mrs Yvette Takwu    Yvette Takwu1
From Mrs Yvette Takwu
Yvette Takwu1 <yvettetakwu@yahoo.com>Attached Message:
[ Detail ]
011  Classified as a Generic scam G From Mrs Yvette Takwu    Yvette Takwu
From Mrs Yvette Takwu
Yvette Takwu <yvettetakwu@yahoo.com>Attached Message:
[ Detail ]
012  Classified as a Generic scam G Firstbanks - urgent security notification!    memberserv@firstbanks.com
Firstbanks - urgent security notification!
"memberserv@firstbanks.com" <memberserv@firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security
[ Detail ]
013  Classified as a Generic scam G Firstbanks - Warning!    updates@support.firstbanks.com
Firstbanks - Warning!
"updates@support.firstbanks.com" <updates@support.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first.
[ Detail ]
014  Classified as a  scam  Re: REF:UKL/74A0802742006    The United Kingdom National Lottery
[ Detail ]
015  Classified as a  scam  LOTTO WINNER    UK NATIONAL LOTTERY
[ Detail ]
016  Classified as a  scam  LOTTERY WINNER No:03    {MICROSOFT AWARD TEAM } EWC
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S RE-URGENT PROFITABLE BUSINESS PROPOSAL.........    J.MACANTHONY
RE-URGENT PROFITABLE BUSINESS PROPOSAL.........
"J.MACANTHONY" <jcmacanthony@gmail.com>
RE-URGENT PROFITABLE BUSINESS PROPOSAL.........
Dear Friend,
Do accept my sincere apologies
[ Detail ]
018  Classified as a  scam  ATTENTION DAYZERS WINNER    dayzersonlinepromo
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From the desk of Mrs. Fatimat Abarata.    fatimat abarata
From the desk of Mrs. Fatimat Abarata.
"fatimat abarata" <fatimat.abarata@latinmail.com>Attached Message:
Dear.
I am pleased as external superior to introduce an opportunity of transf=>
[ Detail ]
020  Classified as a Generic scam G CONTACT MY SECRETARY NOW (IT\'S THE REWARD TIME)!!!    Mr. David Johnson.
CONTACT MY SECRETARY NOW (IT'S THE REWARD TIME)!!!
"Mr. David Johnson." <david_johnson001@live.com>
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not
[ Detail ]
021  Classified as a  scam  EUROMILLONES MEGA AWARD 2007/08    awardonline
[ Detail ]
022  Classified as a  scam  Re: Winning Award Notification    national lottery
[ Detail ]
023  Classified as a Employment/Job scam E DEAR SIR    father mike
DEAR SIR
father mike <mike_father44@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 OTHERS.   WE CA
[ Detail ]
024  Classified as a  scam  Congratulation!!!   
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S     akbar shykh
=?windows-1256?Q?Urgent_Assistance_Needed=FE?=
akbar shykh <akbar_shykh7g@hotmail.fr>
Dear Friend.This Message Might Meet You In Utmost Surprise.  However, It's Just My Urgent  Need For Foreig
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FW: HELP US PLEASE !!   
FW: HELP US PLEASE !!
siegfried@bellsouth.net
Dear Sir/ Madam,
I am a Manager of a leading bank in South Africa, I am seeking your
Co-operation to present you to my bank as the next of Kin/Will>
[ Detail ]
027  Classified as a  scam  EURO MILLION SPANISH LOTTERY INTERNATIONAL    DR tino valach
[ Detail ]
028  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service: Urgent Email    Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Digital Banking Service: Urgent Email
"Royal Bank of Scotland United Kingdom " <technical-support-reference_206qmh@rbs.co.uk>
Dear Royal Bank of Scotland Group user!
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP IS NEEDED IN MY SITUATION    Amira Rasheed
YOUR URGENT HELP IS NEEDED IN MY SITUATION
Amira Rasheed <amirasheed400@yahoo.com>
Assalamu alaikum my dear one. I am Mrs. Amira Rasheed, I am a business woman with my late husband inLebanon and Americ
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA.    DR.RAY Umar
DEAR SIR/MA.
"DR.RAY Umar" <dr.5ray@yahoo.co.uk>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS DR. RAY UMAR FORMER GROUP MANAGING DIRECTORNIGERIA NATIONAL PETROLEUM CO-OPERATION     D
[ Detail ]