file: 1720218585now: 1720290269diff: 71684

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: 09 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.WILSON KABORE    wilson kabore
FROM THE DESK OF MR.WILSON KABORE
wilson kabore <wilson_kabore50@hotmail.fr>
FROM THE DESK OF MR.WILSON KABOREAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.   
[ Detail ]
002  Classified as a  scam  NOTIFICATION OF WINNING   
[ Detail ]
003  Classified as a  scam  VERY URGENT RESPONSE IS HIGHLY NEEDED    MR CHEUNG PUI
[ Detail ]
004  Classified as a Generic scam G Unauthorized Transactions on your Internet Banking    service@abbey.co.uk
Unauthorized Transactions on your Internet Banking
"service@abbey.co.uk"<service@abbey.co.uk>
Unauthorized Transactions on your Internet Banking
Dear Valued Customer,
Our utmost co
[ Detail ]
005  Classified as a Generic scam G URGENT NOTIFICATION    JOHN COLEMAN
URGENT NOTIFICATION
JOHN COLEMAN <ibeh@lycos.com>
Fidelity Investments International
Oak hill house,
130 Tonbridge,
Hilden borough.
Kent TN119DZ,
United Kingdom.
www.
[ Detail ]
006  Classified as a  scam  URGENT CLAIMS    EVENT PROMOTER
[ Detail ]
007  Classified as a Generic scam G Dear Beneficiary,    Advocaat Hugh Gareth
Dear Beneficiary,
"Advocaat Hugh Gareth" <info.advocaat_hugh@yahoo.es>
Dear Beneficiary,
I wish to notify you that you are being listed as a beneficiary to the
total sum of $20,000
[ Detail ]
008  Classified as a Generic scam G Confidentiel et urgent    mariam moye
Confidentiel et urgent
"mariam moye " <mariam_moye@mixmail.com>
A votre attention, Bonjour, Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à premiÃ
[ Detail ]
009  Classified as a  scam  YOUR EMAIL ID HAVE WON (£500,000)    MICROSOFT AWARD TEAM
[ Detail ]
010  Classified as a  scam  2008 LUCKY WINNER    irish web lotto
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Urgent Please.    Mr.Suleman Muhamede
Urgent Please.
"Mr.Suleman Muhamede" <sulemanz.z@latinmail.com>
DEAR,
GREETING TO YOU,
I AM MR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT
TO SEEK YOUR ASS
[ Detail ]
012  Classified as a  scam  Congratulations once again on your winnings!!!    Australian International Lottery programmed.
[ Detail ]
013  Classified as a Generic scam G Fwd: usbank alert    Arthur Luna
Fwd: usbank alert
Arthur Luna <aluna831@sbcglobal.net>
Dear Customer,Due to concerns for
safety,Your
account has been randomly flagged in our system as
a part of our
latest secur
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT INVESTMENT PROPOSAL   
URGENT INVESTMENT PROPOSAL
hamzasharrif@peoplepc.com
FROM MR. HAMZA SHARRIF
E-mail: mr.hamza_sharrif@yahoo.com
DEAR FRIEND,
I am MR. HAMZA SHARRIF, an Auditor General in one of the major
[ Detail ]
015  Classified as a  scam  Yahoo/Msn Lottery    claimslogistic pp
[ Detail ]
016  Classified as a  scam  DEAR LUCKY WINNER    LOTTERY BOARD
[ Detail ]

Date: 08 January, 2008

017  Classified as a Generic scam G NOTICE OF CLAIM FROM ATTORNEY charles obegolu    barrcharles obegolu
NOTICE OF CLAIM FROM ATTORNEY charles obegolu
"barrcharles obegolu" <barrcharl1@totonline.net>
ATTORNEY charles obegolu
Plot 12 Satellite Town Lagos-Nigeria
Hello ,
I am Ba
[ Detail ]
018  Classified as a Generic scam G Fwd: Annual Security Measure : Secure Your Online Access.    Arthur Luna
Fwd: Annual Security Measure : Secure Your Online Access.
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Regions Bank Customer,
Regions Bank is sending a requests to all it's Online banking memb
[ Detail ]
019  Classified as a Generic scam G Fwd: VERY URGENT    Arthur Luna
Fwd: VERY URGENT
Arthur Luna <aluna831@sbcglobal.net>
   CENTRAL BANK OF NIGERIA      TINUBU SQUARE,VICTORIA ISLAND        &nbs
[ Detail ]
020  Classified as a Generic scam G Fwd: Regions Security Update:Secure Your Online Access    Arthur Luna
Fwd: Regions Security Update:Secure Your Online Access
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Regions Bank
member:
Days ago,our online
banking security team has observed mul
[ Detail ]
021  Classified as a Generic scam G SNS Bank Liaison Office U.K (Regarding Your Family Member )    Mr Jones Hills
SNS Bank Liaison Office U.K (Regarding Your Family Member )
Mr Jones Hills <hills925@jmail.co.za>
Dear Friend,
I am Jones Hills the credit manager of SNS Bank Licence Office U.K with headquarters
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Rahim Bin Nasser
Dear Friend
Mr Rahim Bin Nasser <rnasserb67@hotmail.com>
Dear Friend I am Mr. Rahim Bin Nasser I am 56 years old, a citizen and a merchant In Qatar.I was born an orphan, I have no Father or mother,
[ Detail ]
023  Classified as a  scam  Send Email For Confirmation.    LOTTO.NL
[ Detail ]
024  Classified as a Generic scam G eBay payment of $48.75USD via Paypal.com    PayPal.com
eBay payment of $48.75USD via Paypal.com
"PayPal.com"
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $48.75USD to cheryl.blake@yahoo.com for an eBay item using PayPal.
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Your PayPal Account is Limited    PayPal Security Team
Your PayPal Account is Limited
" PayPal Security Team " <service@paypal.com>
Dear valued PayPal® member: 
It has come to our attention that your PayPal® acc
[ Detail ]
026  Classified as a  scam  Microsoft Lottery Corporation    Kamp Williams
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Re: From: Mrs. Rachael Stewart.    Cordelynn Baumeister
Re: From: Mrs. Rachael Stewart.
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- "Mrs.Rachael Stewart."
<mrs_rachael1@zipmail.com.br> wrote:
From: Mrs. Rachael Stewart.>
[ Detail ]
029  Classified as a  scam  WINNING NOTIFICATIONS:   
[ Detail ]
030  Classified as a Generic scam G dearest One    Sandra James
dearest One
Sandra James <sandra2_2james@yahoo.ca>
dearest OneI am writting this letter with due respect and heartful of tears sincewehave not known or met ourselves previously I am asking for yourassis
[ Detail ]