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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: 18 January, 2008

001  Classified as a Phishing, ID Theft scam P St George Bank Alert : Secure Your Online Banking Access!    St George Bank.
St George Bank Alert : Secure Your Online Banking Access!
St George Bank. <Career@stgeorge.com.au>
[ Detail ]
002  Classified as a  scam  YOUR AWARD WINNING NOTICE!!    STAATSLLOTERIJN .NL
[ Detail ]
003  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER    YAHOO/MSN&WINDOW LIVE
[ Detail ]
004  Classified as a Generic scam G good news    charles
good news
charles <barresterwillams11@yahoo.de>
0Dear,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred unde
[ Detail ]
005  Classified as a  scam      AMERICA GREEN CARD LOTTERY VISA OFFICE
[ Detail ]

Date: 17 January, 2008

006  Classified as a Advance Fee Fraud/419 scam S From: Barclays Bank London    howard williams
From: Barclays Bank London
"howard williams" <howardwilliams01@mailqatar.com>
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office:
[ Detail ]
007  Classified as a  scam  LOTTERY WINNER No:08    MICROSOFT AWARD TEAM
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISATANCE    rose hassan
APPEAL FOR URGENT ASSISATANCE
rose hassan <rose_1hassan@yahoo.com>
Dearest  oneGood thing to write you. I have a proposal foryou-this however is not mandatory nor will I in anymanner compel you to
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANT IS URGENTLY NEEDED PLEASE.....   
YOUR ASSISTANT IS URGENTLY NEEDED PLEASE.....
Rev@vps.informservers.com, Mathew Morgan < revmathewmorgan91@hotmail.com>
Nigeria LNG Limited,
C & C Towers, Plot 1684 Sanusi Fafunwa Street,
[ Detail ]
010  Classified as a  scam  WINNINGS.    NOKIA PROMO
[ Detail ]
011  Classified as a Generic scam G ANZ Online Banking Security Update    ANZ BANK
ANZ Online Banking Security Update
ANZ BANK <service-ANZ@anz.com.au>
Online Banking Alert
Dear ANZ Bank Customer,
Protecting
the security of our customers and the ANZ Bank network , as
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)    Arthur Carter
Fwd: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)
Arthur Carter <apaulc36@yahoo.com>
From: Mrs. Alimatou OuedraogoAfrican Development Bank Burkina Faso (ADB-ANNEX) Ouagadougou-Burkina Faso. De
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OFTHIS TRANSACTIO    MR DIDIA ZUDAH
REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO
MR DIDIA ZUDAH <didiazudaha71@hotmail.fr>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
Dear Friend
beckajean@austin.rr.com
Complement of the day, Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the sum o
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Request for help    simon taylor
Request for help
simon taylor <simontaylor73@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptat
[ Detail ]
016  Classified as a  scam  ....Serial NO: 08/1055....    Uk National Lottery
[ Detail ]
017  Classified as a Generic scam G Need Money? Let\'s Start Working.    Mr. Story
Need Money? Let's Start Working.
"Mr. Story" <lakxocebbtpl@bookit.com>
Dear Sir (or Madam),
please read the entire job's description and answer to all five questions mentioned:
Due
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential   
Strictly Confidential
florence.kon@volny.cz
Strictly Confidential
Abidjan Cote d'Ivoire
Dear Friend,
I am pleased to get in touch with you for a very urgent business, although
I don't
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND POSITIVE RESPOND NEEDED    manuel tureh
VERY URGENT AND POSITIVE RESPOND NEEDED
manuel tureh <manueltureh3@hotmail.com>
Dearest one ,  I am Mrs. Fatimah Abdullah from Solomon Island.I am married to late Mr. Manuel Tureh Abdullah, who wor
[ Detail ]
021  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON    EUROMILLIONS ESPANA
[ Detail ]
022  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON    EUROMILLIONS ESPANA.
[ Detail ]
023  Classified as a Employment/Job scam E Notice From IRS    Internal Revenue Service U.S.A
Notice From IRS
"Internal Revenue Service U.S.A"<service@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you a
[ Detail ]
024  Classified as a Employment/Job scam E Notice From IRS    Internal Revenue Service U.S.A
Notice From IRS
"Internal Revenue Service U.S.A" <service@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    oluw111@yahoo.fr
DONATION FOR THE LORD
"oluw111@yahoo.fr"<windyemeulo@sohu.com>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from
[ Detail ]
026  Classified as a Generic scam G good news    barr Willanas
good news
barr Willanas <barr_willans@yahoo.com>
Dear   Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transfe
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU    momodu ali
YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU
momodu ali <momoduali696@hotmail.fr>
17/01/2008.
 
ATTN:Madam/ Mister,
 I received encouraging information about you and how t
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PayPal Email ID PP4238    service@paypal.com
PayPal Email ID PP4238
"service@paypal.com"
Dear Member,
Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in
[ Detail ]