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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: 11 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S Mr. John England    Barristermark@zapak.com
Mr. John England
"Barristermark@zapak.com" <Barristermark@zapak.com>
Greetings,
With due respect, please pardon me for contacting you. Thisis a genuine matter of utmost importance and im
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Donations!    Patricia Allen
Donations!
Patricia Allen <patriciaallen298@yahoo.it>
Donations!   With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S My last wish,    Mr Abdul Raham
My last wish,
Mr Abdul Raham <abdulraham_nurse@yahoo.com>
My last wish,
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in
Cayman island. I was
[ Detail ]
004  Classified as a  scam  URGENT NOTIFICATION.    Mr Cao Yaofeng
[ Detail ]
005  Classified as a Generic scam G It\'s very urgent    Los Will
It's very urgent
Los Will <willlos14@yahoo.com>
TEMPLE CHAMBERS & ASSOCIATES(LEGAL PRACTITIONAL)No: 85, Western Avenue, Surulere, Lagos. Email: (james_duke1000@yahoo.com)   Dear Friend
[ Detail ]
006  Classified as a  scam  CALL FOR CONFIRMATION...    INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     ibrahim alpha
=?windows-1256?Q?ATTN:URGENT_PLEASE.=FE?=
ibrahim alpha <ibra_alp101@hotmail.com>
 FROM THE DESK OF IBRAHIM ALPHABILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.  
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S     Barrister Eric Robinson Jr
"Barrister Eric Robinson Jr" <info@barrister.org>
This is for your attention
We wish to notify you again that you were listed as a beneficiary to the
total sum of £4,600,000.00GBP (Four
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.    ibrahim kaf
From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.
ibrahim kaf <ibkaf0060@hotmail.com>Attached Message:
--_1ad2717b-2105-4a5f-8ce5-5da7d0d9b0c4_
Content-Type: text/html; charset="iso-8859-1
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FRANK obi & CO    Barrister FRANK OBI
FRANK obi & CO
"Barrister FRANK OBI" <frankbon@totonline.net>
FRANK obi & CO
Legal Practitioner, Solicitors & Notaries
Property & civil law
33 Dolapo mabo str
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Kind attention    Barrister Morris Williams
Kind attention
Barrister Morris Williams <morriswilliams@ihuthrow.net>
FROM THE OFFICE OF
MORRIS WILLIAMS LAW CHAMBER
#12 OLD OJO ROAD AMUWO LAGOS
NIGERIA
TEL; 234 80338223048
[ Detail ]
013  Classified as a Generic scam G Dear Friend    Mr. Jesse Williams
Dear Friend
"Mr. Jesse Williams" <compensation@unicef.org>
Dear Friend
How are you today? Hope all is well with you and your family? I
hope this
mail meets you in a perfect
[ Detail ]
014  Classified as a Generic scam G     YAHOO/MSN MICROSOFT LOTTERY
[ Detail ]
016  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASHPRIZE..    INTERNATIONAL PRIZE AWARD DEPT
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017  Classified as a Generic scam G Confidential Business offer    Engr Pedro Carlos
Confidential Business offer
Engr Pedro Carlos <engr_carlospedro14@yahoo.com>
Confidential Business  offer Re: STP/289749/C-OilReply Email: engrpedrocarlosprivate@hotmail.com   This is a con
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S     david roys
=?windows-1256?Q?URGENT_REPLY_NEEDED=FE?=
david roys <d_n_057@hotmail.com>
THE DESK OF  MR DAVID ROYS
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso. Dear Fr
[ Detail ]
019  Classified as a Generic scam G Fwd: Notice From Regions Bank (Important Security Message)    Arthur Carter
Fwd: Notice From Regions Bank (Important Security Message)
Arthur Carter <apaulc36@yahoo.com>
 
 
Regions Online Banking
- RE-Enroll Your Account Infor
[ Detail ]

Date: 10 January, 2008

020  Classified as a Phishing, ID Theft scam P Online Banking Alert    security@bankofamerica.com
Online Banking Alert
"security@bankofamerica.com" <security@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
[ Detail ]
022  Classified as a Generic scam G Compliments of the season From Mr Oliver    Oliver Mamallo
Compliments of the season From Mr Oliver
"Oliver Mamallo" <olimam@excite.co.uk>
Good Day!
lam Oliver Mamallo, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to disc
[ Detail ]
023  Classified as a Generic scam G Account Status Notification [January 2008]    Westpac Online
Account Status Notification [January 2008]
Westpac Online <Customerservice@westpac.com.au>
Account Status Notification
We are contacting you to remind you that our Account
Review Team id
[ Detail ]
024  Classified as a Generic scam G Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715    NatWest Internet Banking 2007
Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715
"NatWest Internet Banking 2007" <technical-support-refnum_67qgc@natwest.com>
Dear NatWest Electronic Banking customer!
[ Detail ]
026  Classified as a  scam  CALL FOR CONFIRMATION!!!!   
[ Detail ]
027  Classified as a  scam  NEW YEAR WINNING    noranmalic@libero.it
[ Detail ]
028  Classified as a  scam  CASH YOUR PRIZE!    GLOBAL LOTTO PROGRAMME GLOBAL LOTTO PROGRAMME
[ Detail ]
029  Classified as a  scam  YOUR E-MAIL HAS WON YOU A PRIZE!    GLOBAL LOTTO PROGRAMME GLOBAL LOTTO PROGRAMME
[ Detail ]
030  Classified as a Generic scam G Your Online PayPal account was blocked    PayPal.com
Your Online PayPal account was blocked
"PayPal.com" <security4232@paypal.com>
   Your Online PayPal account was blocked on 07/01/2008  
This might be due to either fo
[ Detail ]