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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: 10 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S From Mr David Adom[HCA]    Mr David
From Mr David Adom[HCA]
Mr David <davidadom54@yahoo.co.jp>Attached Message:
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S     Engr. Andrew Malawi
NEUES JAHR-=?ISO-8859-1?Q?GESCH=C4FT_TEILHABER?=SCHAFT/NEW YEAR BUSINESS PARTNERSHIP:
"Engr. Andrew Malawi" <andrew.malawi@yahoo.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew
[ Detail ]
003  Classified as a Generic scam G EMPLOYMENT OPPORTUNITY !!!‏    DANNY WILLIAMS
EMPLOYMENT OPPORTUNITY !!!&#8207;
DANNY WILLIAMS <dannywilliams2000@hotmail.com>
Your Ref: 2810/04/TF-ATW
Toshiba Handle company: Introduces the position of
offshore financial manager,
[ Detail ]
004  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken    Volksbanken Raiffeisenbanken
Volksbanken Raiffeisenbanken
" Volksbanken Raiffeisenbanken "<anmeldung@volksbank.de>
 
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abte
[ Detail ]
005  Classified as a  scam  WHAT A GOOD NEWS!!!!   
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     Engr. Andrew Malawi
NEUES =?iso-8859-1?Q?JAHR-GESCH=C4FT_TEILHABERSCHAFT/NEW_YEAR_BUSINESS_PARTNERS?= HIP:
"Engr. Andrew Malawi" <andrew.malawi@yahoo.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andre
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S     Jonathan Pacheco
NEUES =?iso-8859-1?Q?JAHR-GESCH=C4FT_TEILHABERSCHAFT/NEW_YEAR_BUSINESS_PARTNERS?= HIP:
"Jonathan Pacheco" <mail15.com@secretosenred.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. And
[ Detail ]
009  Classified as a Generic scam G NEW YEAR WINNER ..............CONGRATULATIONS !    DAYZERS LOTTERY UK OFFICE
NEW YEAR WINNER ..............CONGRATULATIONS !
"DAYZERS LOTTERY UK OFFICE"
Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in
the amount
of Ł500,000.00 directed at
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Mr.zainadu Salifo
ATTENTION
"Mr.zainadu Salifo" <mrzainadusalifo@box.az>
ATTENTION
MY NAME IS MRS ZAINAB SALIFO, A RETIRED BANKER IN LOME-TOGO WEST AFRICAN. I AM A TOGO MARRIED WITH
TWO KIDS, I NEE
[ Detail ]
011  Classified as a Generic scam G READ CAREFULLY!    Mrs. Jessie castor
READ CAREFULLY!
"Mrs. Jessie castor" <cas142140@yahoo.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message:
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Friend, thank God for choosing you    Rose Philips
Dear Friend, thank God for choosing you
Rose Philips <rosephilips03@mailbox.hu>
ÂDear Friend, ÂI am Mrs. Rose Philips, married to Sir Jim Philips who is an Englishman though dead now. I am suf
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP AND ASSISTANCE VERY URGENT    Mrs Mariam Abacha
I NEED YOUR HELP AND ASSISTANCE VERY URGENT
Mrs Mariam Abacha <mariamabacha044@yahoo.it>
Dear Beloved,
First of all i will like you to kindly view this sites,it will help to believe this story and
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Friend, thank God for choosing you    Rose Philips
Dear Friend, thank God for choosing you
Rose Philips <rosephilips02@mailbox.hu>
ÂDear Friend, ÂI am Mrs. Rose Philips, married to Sir Jim Philips who is an Englishman though dead now. I am suf
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S IHOPE YOUR ASSISTANCE AND HELP (GOOD NEWS)    Mrs Jewel Taylor
IHOPE YOUR ASSISTANCE AND HELP (GOOD NEWS)
Mrs Jewel Taylor <jeweltaylor006@yahoo.it>
My Dear,
With all sincerity and humility it is with deep pains i write you this message of wishful
assi
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr.king benson
VERY URGENT REPLY NEEDED.
mr.king benson <mr.king_benson015@hotmail.com>
FROM THE DESK OF MR.KING BENSON.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:ww
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,Isaa Ibrahim Read through it And get back tome very Urgent    isaa ibrahim
FROM THE DESK OF MR,Isaa Ibrahim Read through it And get back to me very Urgent
isaa ibrahim <isaa_ibrahim50@hotmail.fr>
FROM THE DESK OF MR,Isaa  Ibrahim,DIRECTOR AUDITING AND ACCOUNTING UNIT,
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S DEAREST BELOVE IN CHRIST    Victoria Powel
DEAREST BELOVE IN CHRIST
Victoria Powel <victoria_powel@yahoo.fr>
  DEAREST BELOVE IN CHRIST.   PLEASE REPLY AT    maya_powel1@yahoo.com Dearest in the Lord, I am vi
[ Detail ]
020  Classified as a  scam  WINNING CLAIM   
[ Detail ]
021  Classified as a Generic scam G     Marvin Jonathan
[ Detail ]
022  Classified as a Generic scam G Fwd: Urgent Transaction.    Arthur Luna
Fwd: Urgent Transaction.
Arthur Luna <aluna831@sbcglobal.net>
ATTN: CEO/PRESIDENT.
I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE
PRESIDENT OF
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I.R.S. USA for Businesses: Important notification to all business Accountants and Treasury Managers!    Internal Revenue Service United States of America for Businesses
I.R.S. USA for Businesses: Important notification to all business Accountants and Treasury Managers!
"Internal Revenue Service United States of America for Businesses" <businessdepartment_port_2958@irs
[ Detail ]
024  Classified as a Generic scam G COMPLIMENTS    Mrs. Jessie castor
COMPLIMENTS
"Mrs. Jessie castor" <cas142140@yahoo.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message:
[ Detail ]
025  Classified as a Generic scam G PayPal - Your account access is limited.    PayPal Accounts Department
PayPal - Your account access is limited.
"PayPal Accounts Department"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly sc
[ Detail ]

Date: 09 January, 2008

026  Classified as a Generic scam G PayPal - Your account access is limited.    PayPal
PayPal - Your account access is limited.
"PayPal"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts
[ Detail ]
027  Classified as a  scam  CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS LOTTERY PROMO!!!!!   
[ Detail ]
028  Classified as a Generic scam G Bank Draft of$800.000.00 United States Dollars    MESSAGE FROM FedEx
Bank Draft of$800.000.00 United States Dollars
MESSAGE FROM FedEx <fedexdeliverynigeria97@hotmail.com>
Greetings!!!
I have been waiting for you since to contact me
foryour Confirm able Bank
[ Detail ]
029  Classified as a Generic scam G [10] PayPal - Your account access is limited.    PayPal Accounts Department
[10] PayPal - Your account access is limited.
"PayPal Accounts Department"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regular
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S EXPECTINGYOUR URGENT REPLY TO PROCEED    omar ben salem
EXPECTINGYOUR URGENT REPLY TO PROCEED
omar ben salem <salem_omar03a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
[ Detail ]