file: 1732418402now: 1732489688diff: 71286

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: 14 January, 2008

001  Classified as a Generic scam G Greetings!!!    FedEx Courier Service
Greetings!!!
FedEx Courier Service <hola@padhia.com.mx>
Greetings!!!I have been waiting for you since to contact me for your
ConfirmableBankDraft of $800.000.00 United States Dollars, but I did no
[ Detail ]
002  Classified as a  scam  UK LOTTERY CONGRATION    UK NATIONAL LOTTERY BASE
[ Detail ]
003  Classified as a Employment/Job scam E Reminder: Verification Of Your Internet Banking Account    NatWest Bank
Reminder: Verification Of Your Internet Banking Account
NatWest Bank <secure.service.verify@nwolb.com>
NatWest Online Banking
Dear Valued Client,
During our regular update and verification
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Suha Tawil Arafat    Mrs.Suha Tawil Arafat
From: Mrs.Suha Tawil Arafat
Mrs.Suha Tawil Arafat <sstarafat@yahoo.com>
From: Mrs.Suha Tawil Arafat
Dear Intending partner
This mail may not be surprising to you if you have been following c
[ Detail ]
005  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING)    SPANISH UK LOTTERY DE LA PRIMITIVA
[ Detail ]
006  Classified as a Generic scam G Dear Good Friend.    Mr Ken Daniel
Dear Good Friend.
"Mr Ken Daniel" <info@ashio.com.au>
Dear Good Friend.
In presume that you are doing OK ,I am very happy to inform you about my success in getting the
transaction
[ Detail ]
007  Classified as a  scam  Lucky Nr: 96543/5876    Mrs.Emma Jones
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Partner with Mr zongo    zongo zanga
Partner with Mr zongo
zongo zanga <zongo_zanga26@hotmail.fr>
FROM: DR.ZONGO ZANGA. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO Dear friend,  
[ Detail ]
009  Classified as a Generic scam G Congratulations!You\\\'re a PowerSeller.Get your PowerSeller benefits now !!!    eBay Team
Congratulations!You're a PowerSeller.Get your PowerSeller benefits now !!!
"eBay Team"
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE    emene alpha
REPLY URGENT PLEASE
emene alpha <emene001@hotmail.com>
FROM THE DESK OF :MR EMENE ALPHAAUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:mre
[ Detail ]
012  Classified as a  scam  Notifications Of Email Award 2008.    Euro Million Loteria
[ Detail ]
013  Classified as a Generic scam G URGENT ASSISTANCE NEEDED    MR CHING WONG
URGENT ASSISTANCE NEEDED
"MR CHING WONG" <infoweb15@phreego.com>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong
[ Detail ]
014  Classified as a Generic scam G URGENT ASSISTANCE NEEDED.    MR CHING WONG
URGENT ASSISTANCE NEEDED.
"MR CHING WONG" <infoweb15@phreego.com>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Searching for partner to help me invest............ezikikielmicheal?    ezikiel micheal
Searching for partner to help me invest............ezikikiel micheal?
ezikiel micheal <ezikiel_micheal32@hotmail.fr>
FROM: DR.EZIKIEL MICHEAL. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.
[ Detail ]
016  Classified as a Generic scam G REPRESENTATIVE NEEDED URGENTLY    Peter Wallace
REPRESENTATIVE NEEDED URGENTLY
"Peter Wallace" <peter_wallace@live.com>
MR PETER WALLACE
Lloyds TSB Pacific Limited
London Branch
UNITED KINGDOM
Dear Sir/Madam,
[ Detail ]
017  Classified as a Generic scam G PayPal Security Notification of Limited Account Access    PayPal
PayPal Security Notification of Limited Account Access
"PayPal"<paypal@service.org>
This notification was sent by PayPal in Plain Text format. It is possible that your email address
can
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Favour Johnson    Anita Adams
From.Mrs.Favour Johnson
Anita Adams <an.anitadamskf81@hotmail.fr>
From.Mrs.Favour JohnsonAbidjan Cote d'IvoireChrist Bethel Hospital Des Martyrs 44.Avenue06BP.7452 Abidjan RCI Dearest Beloved Frien
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Favour Johnson    Anita Adams
From.Mrs.Favour Johnson
Anita Adams <an.anitadamskf80@hotmail.fr>
From.Mrs.Favour JohnsonAbidjan Cote d'IvoireChrist Bethel Hospital Des Martyrs 44.Avenue06BP.7452 Abidjan RCI Dearest Beloved Frien
[ Detail ]
020  Classified as a Generic scam G Dear Friend    Felix Patrick
Dear Friend
Felix Patrick <felix.patrick74@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez
[ Detail ]
021  Classified as a  scam  HELLO...    THE MICROSOFT LOTTERY BOARD UK.
[ Detail ]
022  Classified as a Generic scam G Fwd: Security Update From Regions Bank    Arthur Luna
Fwd: Security Update From Regions Bank
Arthur Luna <aluna831@sbcglobal.net>
Dear
Customer,
We recently upgraded our Online Service to provide a good
services for all our Online Banki
[ Detail ]

Date: 13 January, 2008

023  Classified as a Advance Fee Fraud/419 scam S From The Desk of: Mr William Ibru,    Oceanic Bank Plc
From The Desk of: Mr William Ibru,
"Oceanic Bank Plc" <info@ashio.com.au>Attached Message:
Dear Friend
Greetings. I am Dr William Ibru an accountant with the Oceanic International Bank P
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S URGENT PAYMENT...    lawfrankson_law@terra.es
URGENT PAYMENT...
"lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
URGENT PAYMENT...
ATT: DEAR,
I AM MR. FRANK MORE THE PERSONAL ASSISTANT TO DR.FUNSO KUPOLOKU THE GROUP-M
[ Detail ]
025  Classified as a Generic scam G     RegionsNet ONLINE BANKING
Message Center; RegionsNet® Routine Maintenance
RegionsNet ONLINE BANKING <service@1-regions.com>
Fight Back - Protect
Yourself Online.
On an almost daily basis,
users of the Inte
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Mr.Derrick George Telling
KINDLY GET BACK TO ME
"Mr.Derrick George Telling" <barr_paul_brown9000@yahoo.fr>
Dear Friend,
Compliment of the season to you and do sincerely hope you are fine. My
name is Mr. Der
[ Detail ]
027  Classified as a  scam  2008 microsoft/msn winners    microsoft co
[ Detail ]
028  Classified as a Generic scam G Re-Update Your Online Banking    Nationwide Building Society
Re-Update Your Online Banking
"Nationwide Building Society"<onlineservices@nationwide.co.uk>
Dear Nationwide Customer
We've made a commitment to
keep your
confidential inform
[ Detail ]
030  Classified as a Auction/Escrow scam A eBay New Unpaid Item Message from cahrly1: #8246157898 -- response required    eBay
eBay New Unpaid Item Message from cahrly1: #8246157898 -- response required
"eBay"
eBay
New Unpaid Item Message from cahrly1: #8246157898
-- response required
Dear
[ Detail ]