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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: 15 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One In Christ,   
Dear Beloved One In Christ,
<benn_mat03@sohu.com>
Dear Beloved One In Christ,Good day, I know you will be surprised to read this mail from me, but please consider this letter as a genuine request from a
[ Detail ]
002  Classified as a Generic scam G THIS IS A VITAL INFORMATION:    Mrs. Hajia Mariam
THIS IS A VITAL INFORMATION:
"Mrs. Hajia Mariam" <mrshajiaaba@yahoo.com>
Hello Dear.   Can you assist secure my funds SUM $38M USD and invest it in your country under your control? you
[ Detail ]
003  Classified as a Generic scam G THIS IS A VITAL INFORMATION:    Mrs. Mariam Sani Hajia
THIS IS A VITAL INFORMATION:
"Mrs. Mariam Sani Hajia" <mrs_010101@yahoo.co.uk>
Hello Dear.   Can you assist secure my funds SUM $38M USD and invest it in your country under your control
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR URGENT REPLY.    idriss kafando
WATING FOR YOUR URGENT REPLY.
idriss kafando <idriss_kafando79@hotmail.fr>
FROM THE DESK OF MR IDRISS KAFANDOFOREIGN REMITTANCE AND EXCHANGE. BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.  DEAR F
[ Detail ]
005  Classified as a  scam  World Wide Internet Promo Award    Mr.Paula Mulder
[ Detail ]
006  Classified as a Generic scam G From Mr. Nkwere Menskojo., (Accept in Good Faith)    nkwere nkwere
From Mr. Nkwere Menskojo., (Accept in Good Faith)
nkwere nkwere <nkwere_m11@yahoo.co.in>
Mr.Nkwere MenskojoBranch ManagerEco Bank of GhanaFirst Light BranchAccra Ghana.E-mail:umojidima@myway.com Es
[ Detail ]
007  Classified as a  scam  CONGRATULATIONS!!!! LUCKY WINNER.    info@lrishnationallottery.com
[ Detail ]
008  Classified as a Generic scam G Dear Good Friend.    bspaley@tiscali.fr
=?iso-8859-1?Q?Dear_Good_Friend.?=
"=?iso-8859-1?Q?bspaley@tiscali.fr?=" <bspaley@tiscali.fr>
Dear Good Friend.
In presume that you are doing OK ,I am very happy to inform you about
[ Detail ]
009  Classified as a  scam  6 DICE FINAL LOTTERY NOTIFICATION    Cynthia Schofield
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Searching for partner to help me invest....Mr.Compaore    COMPAORE KARBIEN
Searching for partner to help me invest....Mr.Compaore
COMPAORE KARBIEN <compaore_karbien65@hotmail.fr>
FROM: Mr.COMPAORE KARBIEN. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
FROM: MRS ROSE ROBERT.
rose robert <roserobert_14@hotmail.fr>
 
FROM: MRS ROSE ROBERT.With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but
[ Detail ]
012  Classified as a Generic scam G Identity protection matters. Get Verified by PayPal !    Paypal Team
Identity protection matters. Get Verified by PayPal !
"Paypal Team"
January 2008
Dear users of PayPal services,
    Due to upcoming year 2008, and recent changes in PayPal's Service Agreement
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Frank Davidson
Dear Friend,
Frank Davidson <francodaxs1@myway.com>
Dear Friend,
Permit me to introduce myself, my name is Dr. Frank Davidson.I work with African Development
Bank(A.D.B)as(An Auditor),in th
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Important offer!!!!!    Sgt Mark Edwards
Important offer!!!!!
Sgt Mark Edwards <sgtmarkedwards@yahoo.com>
Good day,
Sgt Mark Edwards here,an American soldier serving in the 1st Armored Division in Iraq,you
understand our situation
[ Detail ]
015  Classified as a Generic scam G ***Important Security Notice from ABSA Bank***    ABSA Bank Limited
***Important Security Notice from ABSA Bank***
ABSA Bank Limited <customerservice@absa.co.za>
Unlock your profile
For your security, your online banking profile has been locked due to inactivity <
[ Detail ]
016  Classified as a Generic scam G From Mr. James Nkonor    From Mr. James Nkonor
From Mr. James Nkonor
"From Mr. James Nkonor" <jamesnkonor3@jmail.co.za>Attached Message:
ATTENTION:
I write, asking for your indulgence in re-profiling funds to tune of
Twelve Mil
[ Detail ]
017  Classified as a Generic scam G PayPal Security Measures    PayPal Security Center
PayPal Security Measures
"PayPal Security Center"
 
December 2007
 
Track your expenses using PayPal.
It's easy to track your expenses and stay organized when you use PayPal. All y
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Bashar Ahmed Esq
I NEED YOUR ASSISTANCE
"Bashar Ahmed Esq" <barr_bashar_ahmid@yahoo.com>Attached Message:
Dear Sir/Madam.
I am Barrister Bashar Ahmed a personal attorney/sole executor to the
lat
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM:Mr John Errics,    John Errics
FROM:Mr John Errics,
John Errics <qa_jr0@yahoo.com.mx>
FROM:Mr John Errics,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DE
[ Detail ]

Date: 14 January, 2008

020  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME.    Mrs. Agnes Rich
PLEASE GET BACK TO ME.
"Mrs. Agnes Rich" <agnes_rich08@mail.ru>
I am Mrs. Agnes Rich,
Am working with a Security company here in Amsterdam the Netherlands
(Holland) as vault's insp
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Fwd: PLEASE I NEED YOUR URGENT REPLY    Arthur Luna
Fwd: PLEASE I NEED YOUR URGENT REPLY
Arthur Luna <aluna831@sbcglobal.net>
African Development Bank (ADB)Ouagadougou , Burkina Faso .From: Mr Yusuf Mohammed. Dear Friend,I Am The Manager Of Foreign
[ Detail ]
022  Classified as a Generic scam G Phish URL    cpollock@embarqmail.com
Phish URL
"cpollock@embarqmail.com" <cpollock@embarqmail.com>
http://www.miltube.com/payment/www.paypal.com/www.paypal.com/paypal/cgi-bin/webscrcmd=_login-run/webscrcmd=_account-run/updates-pa
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOURCONSIGNMENT    b d
CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOUR CONSIGNMENT
b d <br_d18@hotmail.fr>
Hello My Friend, Good day. How are you today? I am writing to inform you that I have Paid the fee f
[ Detail ]
024  Classified as a  scam  Lucky Nr: 96543/5876    Mrs.Lynda dyk
[ Detail ]
025  Classified as a Generic scam G BUSINESS TRANSACTION    SONG LILE
BUSINESS TRANSACTION
" SONG LILE" <songlile101@charter.com>
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
pro
[ Detail ]
026  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal, Inc
PayPal Accounts Review Department.
"PayPal, Inc"<customecare@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To pr
[ Detail ]
027  Classified as a  scam  Batch No: 01-A442 Serial No: 12/619466    National Liverwood Lottery Inc.
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL URGENT PROPOSAL    wedraogo2 wedraogo2
CONFIDENTIAL URGENT PROPOSAL
"wedraogo2 wedraogo2" <wedraogo2@latinmail.com>
FROM THE DESK OF MR WEDRAOGO IZOMM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
[ Detail ]
029  Classified as a  scam  Please Contact The Payment Bank For Your Lottery Claim.    microsoft sweepstake
[ Detail ]