file: 1732418402now: 1732471059diff: 52657

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: 17 January, 2008

002  Classified as a Generic scam G Fw: National Westminster Bank United Kingdom New Security Features Activation    stuart miller
Fw: National Westminster Bank United Kingdom New Security Features Activation
"stuart miller" <stuma@hotmail.co.uk>
 
From: Natwest Digital
Banking'2007
Sent: Wednesda
[ Detail ]
003  Classified as a  scam  RESERVATION FOR STAY/ URGENT RESPOND    Stephane Bukari
[ Detail ]
004  Classified as a Generic scam G PayPal Accounts Review Department    PayPal, Inc
PayPal Accounts Review Department
"PayPal, Inc"<customcare@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal a
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)    Arthur Luna
Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)
Arthur Luna <aluna831@sbcglobal.net>
Our Ref: FGN /SNT/STB
Your Ref:
=====================================================
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MORE INFO.........    Mr. Amos
MORE INFO.........
Mr. Amos <amosadamu11@jmail.co.za >
National Credit Bank Plc
Plot 1675 Oyin Jolayemi Street,
P.O. Box 73018
Victoria Island,
Lagos State.
Nigeria.
[ Detail ]

Date: 16 January, 2008

008  Classified as a Generic scam G Get back to me asap    Mr. Song Li
Get back to me asap
"Mr. Song Li" <Song@hangseng.com>
I'm Mr. Song Li; I work with the Hang Seng Bank here in Hong Kong. Although the internet is very
hard place to meet people because
[ Detail ]
009  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR PAST EFFORT    MR.PROMISE UGO ESQ.
CONTACT MY SECRETARY FOR YOUR PAST EFFORT
MR.PROMISE UGO ESQ. <drstanley-lason8@peoplepc.com>
Dear Friend,
I wish to inform you about my success in getting those funds
transferred under the
[ Detail ]
010  Classified as a  scam  Your Email Won!    lauravanhenk
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.   
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
chengchummy07@interfree.it
FROM THE DESK OF MR CHENG
BILL AND EXCHANGE MANAGER
I.C.B.C BANK OF CHINA.
20/ YueBei, Dongfen. GAUNGZHOU CHINA.
[ Detail ]
012  Classified as a Generic scam G Attention: Firstbanks    customerservice@update.firstbanks.com
Attention: Firstbanks
"customerservice@update.firstbanks.com" <customerservice@update.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and securi
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,Carlesson Clark,    carlesson clark
FROM THE DESK OF MR,Carlesson Clark,
carlesson clark <carlesson_clark12@hotmail.com>
FROM THE DESK OF MR,Carlesson Clark,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BU
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S My Dear, Business Projects.    Mr.Bernnard Hans
My Dear, Business Projects.
"Mr.Bernnard Hans"<bernnardh_hans@mail.com>
My Dear Sir/Madam,
Thank you for the piece of information's I gathered about you, hopes this email founds you
[ Detail ]
015  Classified as a  scam  Award Notifications 2008.    Euro Million Loteria
[ Detail ]
016  Classified as a Generic scam G CREDITING OF YOUR BANK ACCOUNT(URGENT)    DR. S. USMAN
CREDITING OF YOUR BANK ACCOUNT(URGENT)
"DR. S. USMAN"<drsusman_fmf@sify.com>
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND VERIFICATION AND RECONCILIATIO
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S TRUST PARTNERSHIP/INVESTMENT Call    Mr.Temba Zulu
TRUST PARTNERSHIP/INVESTMENT Call
"Mr.Temba Zulu"<zulutemba@gmail.com>
I am Mr. Temba Zulu
After my official enquiry from the foreign trade office of the chambers of commerce & ind
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Respectful one,    lilian barry
Dear Respectful one,
lilian barry <lilian_barry53@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS LILIAN BARRY, 19 YEARS OLD AND THE
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    morin barry
DEAR ONE,
morin barry <morin_13barry@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS MORIN BARRY, 19 YEARS OLD AND THE ONLY DAU
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Mr Daniel Douglas next of kin    kevin thamos
Mr Daniel Douglas next of kin
kevin thamos <kevin_t13@hotmail.fr>Attached Message:
--_aac8801c-8c8d-4f14-9339-66bf7e336b18_
Content-Type: text/html; charset="iso-8859-1"
Content-T
[ Detail ]
021  Classified as a Generic scam G online account suspended    RegionsNet Online Banking
online account suspended
RegionsNet Online Banking <account_onlinebanking@regions.com>
Dear
Customer,
We recently upgraded our Online Service to
provide a good services for all our O
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GABRIEL KAZIM    gabriel kazim
FROM THE DESK OF MR GABRIEL KAZIM
gabriel kazim <gabriel_kazim09@hotmail.com>
FROM THE DESK OF MR GABRIEL KAZIMBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am&
[ Detail ]
023  Classified as a Generic scam G Fwd: YOUR URGENT RESPONSE IS HIGHLY NEEDED .    Arthur Luna
Fwd: YOUR URGENT RESPONSE IS HIGHLY NEEDED .
Arthur Luna <aluna831@sbcglobal.net>
--
Dear Friend,
My name is Todd Williams, I am a staff of Natwest Bank
Plc, London U.k. I have a Urgen
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Natwest Bank Internet Banking Urgent Security Notice id: 714    NatWest UK
Natwest Bank Internet Banking Urgent Security Notice id: 714
"NatWest UK " <customer_support-op_011op@nwolb.com>
Dear NatWest Bank Direct Banking customer!
Our Support Subdivision
[ Detail ]

Date: 15 January, 2008

025  Classified as a  scam  BATCH No:2005MJL-01    UK LOTTERY BOARD
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S urgent    william simon
urgent
william simon <williamsimon001@indiatimes.com>
Dear Beloved
My name is william simon I am a Oil merchant of Oman nationality but
presently
residing in london.I have been diagnos
[ Detail ]
027  Classified as a Generic scam G PayPal Account Review Team.    PayPal Security Service
PayPal Account Review Team.
"PayPal Security Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To p
[ Detail ]
028  Classified as a  scam  COCA-COLA INTERNATIONALPROMOTION PROGRAM    COCA COLA LOTTO PROGRAMME
[ Detail ]
029  Classified as a Generic scam G YOUR ATM CARD    MR FRED JANE
YOUR ATM CARD
"MR FRED JANE"<fredjane1011@sohu.com>
Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time th
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Help needed    simon taylor
Help needed
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
temptation t
[ Detail ]