file: 1720118577now: 1720160892diff: 42315Missing file L/html/1201666894.H305718P14208delete from `emailscamdata` where `dir` = 'L' AND `index` = '1201666894.H305718P14208' limit 1; /* executed */ Missing file P/html/1207459612.M961206P15381Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1207459612.M961206P15381V' limit 1; /* executed */ Missing file A/html/1204769442.M441042P22295Vdelete from `emailscamdata` where `dir` = 'A' AND `index` = '1204769442.M441042P22295V' 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: 30 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S NEED A GOD FEARING BENEFICIARY    MR DARELL WALLERG
NEED A GOD FEARING BENEFICIARY
MR DARELL WALLERG <DERELAWAREDELI@YAHOO.COM>
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada
[ Detail ]

Date: 29 January, 2008

002  Classified as a Advance Fee Fraud/419 scam S Fwd: BANK OF AFRICA.    Arthur Carter
Fwd: BANK OF AFRICA.
Arthur Carter <apaulc36@yahoo.com>
FROM: MR.SULEMAN MOHAMADU
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DEAR FRIEND ,
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From: Mr.Howard George.    Mr.Howard George
From: Mr.Howard George.
Mr.Howard George <mrhowardgeorge97@msn.com>
From: Mr.Howard George.Address: 8 Mitchley Road Tottenham London N17 9HGOccupations: External AuditorHello, Do accept my sincere apolo
[ Detail ]
004  Classified as a scam  CATEGORY A WINNER    Martin Prak
[ Detail ]
005  Classified as a Generic scam G Chase Bank Account Suspended    CHASE BANK
Chase Bank Account Suspended
"CHASE BANK"<notice@chase.com>
Message from Chase Bank Customer Service
Account Suspended
Date: 1/29/2008
All Chase Bank accounts were recently u
[ Detail ]
006  Classified as a scam  CONGRATULATIONS!!! YOU ARE A WINNER..    IRISH LOTTERY
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    sidiki ahmed
URGENT REPLY
"sidiki ahmed" <sidiki_ahmed01@latinmail.com>
FROM THE DESK OF SIDIKI AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
[ Detail ]
008  Classified as a Generic scam G VOTRE CONFIRMATION DU SUCCES DE VOTRE GAIN ALLIANCE FINANCE LOTTERIE    Alliance Finance
VOTRE CONFIRMATION DU SUCCES DE VOTRE GAIN ALLIANCE FINANCE LOTTERIE
Alliance Finance
          ALLIANCE NATIONAL FINANCE LOTTERIE                         
[ Detail ]
009  Classified as a Generic scam G Fwd: Updated Login for RegionsNet Online Banking   
Fwd: Updated Login for RegionsNet Online Banking
RICROE@aol.com
 
 
From: service@node4.c27To: ricroe@aol.comSent: 1/29/2008 4:01:06 A.M.
Eastern Standard TimeSubj: Updated Logi
[ Detail ]
010  Classified as a Generic scam G PayPal Accounts Review Department    Paypal Security Service
PayPal Accounts Review Department
"Paypal Security Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
Dear Friend
Mr Omar Jassim <omarr_jj11@hotmail.com>Attached Message:
--_fa5ae5b4-4457-493d-8df8-280497274d07_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encodin
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
Dear Friend
Mr Omar Jassim <omarr_jj5@hotmail.com>Attached Message:
--_68d54862-2531-41bc-b7d6-24816c3dd438_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding
[ Detail ]
013  Classified as a scam  YOU HAVE WON!!!    THE GOVERNMENT ACCREDITED LICENSED PROMOTERS
[ Detail ]
014  Classified as a scam  MOST URGENT    don jack
[ Detail ]
015  Classified as a Generic scam G urgent reply   
urgent reply
felixkutu@yahoo.co.uk
I Barr FELIX DUKE, solicitor and notary public, the personal attorney to Mr. Mark schmy, Who is
a national of your country. On the 12th of April 2006, my client, h
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    Dora Benson
Dear Beloved In Christ
Dora Benson <dorabenson76@yahoo.com.sg>
  Dear Beloved In Christ  I am Mrs Dora Benson name person from Sudan. I am married  to late Mr.David .Benson of ble
[ Detail ]
017  Classified as a scam  winner in the Euro Milliones Lottery Draw    euro mail
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent.    humphrey lama
Treat As Urgent.
humphrey lama <humphreylama006@hotmail.fr>Attached Message:
--_553b01d8-752d-41d4-9c31-ea884d6f2660_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Jimmy Gamba
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
Jimmy Gamba <jimmygamba82@hotmail.com>Attached Message:
--_872b122f-c5dd-4157-99a3-78e315b01439_
Content-Type: text/html; charset="Windows-1252&q
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ARE YOU CAPABLE    Barrister Don ShiShi
ARE YOU CAPABLE
Barrister Don ShiShi <barrdonshishi@excite.com>
Hello,
My name is Barrister Don Shishi a solicitor at law.
I was contacted by my bosom friend that works with the Barclays Ba
[ Detail ]
021  Classified as a Generic scam G Natwest Bank On-line Banking Customer Notification: Instructions For Client    NatWest Direct and Digital Banking Support
Natwest Bank On-line Banking Customer Notification: Instructions For Client
"NatWest Direct and Digital Banking Support" <technical-department_op-647cqn@nwolb.com>
Dear NatWest Bank OnLine Ban
[ Detail ]
022  Classified as a scam  Your Email Address Has Won you $4.6M    UK Lottery Organization
[ Detail ]
023  Classified as a scam  *CONGRATULATION YOUR EMAIL_ID HAVE WON!!!    *Staatslorerijn.NL*2008
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S St.George Online Verification And Security Upgrade    St George Bank.
St.George Online Verification And Security Upgrade
St George Bank. <Customerrelation@stgeorge.com.au>
sign
in to Online Banking
Please fill in the required information.
This is requir
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Karim Ibrahim
VERY URGENT.
"Karim Ibrahim" <karim_ibrahim33@latinmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafri
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
URGENT REPLY
"issa mohammed" <issa_mohammed10@latinmail.com>
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
B
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Jimmy Gamba
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
Jimmy Gamba <jimmygamba50@hotmail.com>Attached Message:
--_7229d67a-7381-4136-9022-b5be355768a9_
Content-Type: text/html; charset="Windows-1252&
[ Detail ]

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