file: 1732418402now: 1732500407diff: 82005Missing file L/html/1205734730.M25210P2769Vdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1205734730.M25210P2769V' limit 1; /* executed */ Missing file S/html/1207457814.M510579P12833Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1207457814.M510579P12833V' limit 1; /* executed */

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: 13 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S FROM:MRS AWOM KOKA    awom koka
FROM:MRS AWOM KOKA
awom koka <mrs_awoms12@hotmail.fr>
FROM:MRS AWOM KOKA
#24 garden Avenuekwamen inkrumaRep Of Burkina Faso.
ALTERNATIVE  EMAIL:mrs_awom2000@yahoo.fr
 
[ Detail ]
002  Classified as a Generic scam G Fwd: US Bank Security Alert: Secure Your Online Banking    Arthur Luna
Fwd: US Bank Security Alert: Secure Your Online Banking
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Usbank member:
Due to concerns, for the safety and integrity of the Usbankaccount we have
[ Detail ]

Date: 12 January, 2008

003  Classified as a scam  CONGRATULATIONS!!!    CONGRATULATIONS!!!
[ Detail ]
004  Classified as a scam  Prize Award Notification!!!    International
[ Detail ]
005  Classified as a scam  END OF YEAR 2007 BONANZA-YOU WON!    NAT.POSTCODE
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dearest Calvary Greetings,    joyelinor2007@sohu.com
Dearest Calvary Greetings,
"joyelinor2007@sohu.com"<joyelinor2007@sohu.com>
Dearest Calvary Greetings,With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground
[ Detail ]
007  Classified as a Employment/Job scam E Natwest UK Urgent Mail From Billing Department - ref: 076    NatWest Digital Banking\'07
Natwest UK Urgent Mail From Billing Department - ref: 076
"NatWest Digital Banking'07" <technical-department_id-842zwd@nwolb.com>
Dear NatWest Direct and Digital Banking client!
Our S
[ Detail ]
008  Classified as a scam  Notification Letter    Cynthia Schofield
[ Detail ]
009  Classified as a scam  NEW YEAR PROMOTION RESULT !!!    HONDA COMPANY
[ Detail ]
010  Classified as a scam  please help me handle this    Mr Justin Daniel
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Mary Boyce
FAITH OF DONATION
Mary Boyce <maryboyce50@yahoo.com.my>
FROM:EVANGELIST MARY BOYCE,
Beloved in Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Calvary greetings in the name of our
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT BUSINESS ASSISTANCE    semion konan
APPEAL FOR URGENT BUSINESS ASSISTANCE
semion konan <semion_13k@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, cou
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE HELP    Lance Jolley
Fw: PLEASE HELP
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----From: Mr. Maxwell <mr_maxwell014@hotmail.co.uk>Sent: Wednesday, January 9, 2008 1:08:08 AMSubject: PLEASE HELP
[ 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@mail.com>
My Dear Sir/Madam,
Thank you for the piece of information's I gathered about you, hopes this email founds you
ha
[ Detail ]
015  Classified as a scam  ATTENTION: WINNER    UK NATIONAL LOTTERY
[ Detail ]
016  Classified as a scam  Fwd: DONATION TO SUPPORT YOUR ......................    Stanley Lai
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.    fred uma
IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.
"fred uma" <fred_uma00@latinmail.com>
FROM THE DESK OF ( MR FRED UMA)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGAD
[ Detail ]
018  Classified as a scam  claim your winning prize    msn mail
[ Detail ]
019  Classified as a Generic scam G SVP(confidentielle)    sylvia konate
SVP(confidentielle)
sylvia konate <sylvianabella2007@yahoo.fr>
(Confidentielle) Avenue 16 Rue 13Treichville AbidjanCôte d'ivoire.            &nbs
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S JOB PLACEMENT    pgs Vacancies
JOB PLACEMENT
pgs Vacancies <pgs_vacancies@yahoo.co.uk>
                        &n
[ Detail ]
021  Classified as a Generic scam G Region Online Banking Account Review    Regions Bank Online
Region Online Banking Account Review
Regions Bank Online <onlineservice@region.com>
Dear Customer,
RegionsNet Online Banking in its financial policy to ensure effective banking system of
i
[ Detail ]
022  Classified as a Generic scam G Attention: Firstbanks    sysupdates@secure.firstbanks.com
Attention: Firstbanks
"sysupdates@secure.firstbanks.com" <sysupdates@secure.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always
[ Detail ]
023  Classified as a Employment/Job scam E company based n Spain    colin corinna
company based n Spain
"colin corinna" <adolph@escortcorp.com>
Who are we:
EZ - Transfer was found in 1998 in Madrid, Spain. Since then main service was transferring money
worldwid
[ Detail ]
024  Classified as a scam  CONTACT THE BANK FOR YOU CLAIM   
[ Detail ]

Date: 11 January, 2008

025  Classified as a scam  PRIZE NOTIFICATION    COCA\'COLA COMPANY
[ Detail ]
026  Classified as a Generic scam G <4757C6CE00F046B1@ims2.edisontel.com> (added by postmaster@ivs2.edisontel.com)   
<4757C6CE00F046B1@ims2.edisontel.com> (added by postmaster@ivs2.edisontel.com)
awardance08@tiscali.it
Dear Dance Director/Dance friends and colleagues,
Interested in performing in Europe?
BA
[ Detail ]
027  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal
PayPal Accounts Review Department.
"PayPal"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To protect the
[ Detail ]
028  Classified as a scam  IMPORTANT...URGENT....    CHRISTINA -- SMILE
[ Detail ]

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