file: 1732519161now: 1732541893diff: 22732

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: 07 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
=?iso-8859-1?Q?URGENT=20=20=20REPLY=20=20?=
mussaali1@zipmail.com.br
Dear Friend,
I am Mr Mussa Ali, the Manager in charge of auditing and accounting section
of Bank Of Africa,Ouagadougou Burkina
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GARUBA BUHERIE    garuba buherie
FROM THE DESK OF MR GARUBA BUHERIE
garuba buherie <g_buherie5@hotmail.com>
FROM THE DESK OF MR GARUBA BUHERIE
 BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU,
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :    usman ahmed
TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :
"usman ahmed" <usmanahmed144@hotmail.com>
FROM MR USMAN AHMED
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FA
[ Detail ]
004  Classified as a Generic scam G Natwest Bank Internet Banking - Security Maintenance    Natwest Direct Banking Support
Natwest Bank Internet Banking - Security Maintenance
"Natwest Direct Banking Support" <customerssupport-op_383oek@natwest.co.uk>
Dear National Westminster Bank Electronic Banking customer!
[ Detail ]
005  Classified as a Generic scam G Fwd: Chase Bank Alert: Your Online Banking is Blocked    Arthur Luna
Fwd: Chase Bank Alert: Your Online Banking is Blocked
Arthur Luna <aluna831@sbcglobal.net>
personal & business account
Security Alert
Please note that Your Chase Bank Online Account is about
[ Detail ]
006  Classified as a Generic scam G Fwd: Chase Bank Alert :Secure Your Online Banking Access    Arthur Luna
Fwd: Chase Bank Alert :Secure Your Online Banking Access
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Chase Bank
member:
Days ago,our online
banking security team has observed mul
[ Detail ]

Date: 06 January, 2008

007  Classified as a Generic scam G Fwd: Online Account Verification And Security Update: Secure Your Online Access    Arthur Luna
Fwd: Online Account Verification And Security Update: Secure Your Online Access
Arthur Luna <aluna831@sbcglobal.net>
Dear
valued HSBC Bank
member:
Days ago,our online
banking s
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Fwd: ASSALAM-U-ALAIKUM REPLY URGENT    Arthur Luna
Fwd: ASSALAM-U-ALAIKUM REPLY URGENT
Arthur Luna <aluna831@sbcglobal.net>
Mr MOHEMED ALTDOUThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
 
[ Detail ]
009  Classified as a Generic scam G Fwd: Wells Fargo Online Banking Update    Arthur Luna
Fwd: Wells Fargo Online Banking Update
Arthur Luna <aluna831@sbcglobal.net>
 
Dear Customer,
Due
to our concern
for the safety and integrity of your Wells Fargo
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM MR JULIAN MCCARTY    Arthur Luna
Fwd: FROM MR JULIAN MCCARTY
Arthur Luna <aluna831@sbcglobal.net>
FROM MR JULIAN MCCARTYTop of the day to you. Let me crave your indulgence to introduce myself to you I am JULIAN MCCARTY accounts manager
[ Detail ]
011  Classified as a Generic scam G Fwd: 2008 Online Account Verification And Security Update    Arthur Luna
Fwd: 2008 Online Account Verification And Security Update
Arthur Luna <aluna831@sbcglobal.net>
Dear
valued Chase Bank
Customer:
Days ago,our online
banking security team has ob
[ Detail ]
012  Classified as a  scam  YOUR MAIL HAS WON 2,500,000 EUROS    NETHERLAND LOTTERY
[ Detail ]
013  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    Mr Mark James
WESTERN UNION MONEY TRANSFER
"Mr Mark James"
Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00
USD direct
[ Detail ]
014  Classified as a  scam  WINNER OF ONLINE NATIONAL POSTCODE LOTTERY    BRITISH LOTTERY BOARD
[ Detail ]
015  Classified as a  scam  WINNER!!!!!   
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MOREDISCUSSION: 0022678871787.    mrs ah
HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MORE DISCUSSION: 0022678871787.
mrs ah <mrs_ah25@hotmail.fr>
ALSSLAAM ALEEKUOM,
 
FROM THE DESK OF MRS AICHA AHMEDTH
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S NatWest Bank OnLine Banking Customer Message: Identity Update    Natwest Bank OnLine Banking \'07
NatWest Bank OnLine Banking Customer Message: Identity Update
"Natwest Bank OnLine Banking '07" <technical-support-ref-30zdq@natwest.co.uk>
Dear National Westminster Bank Direct and Digital Ba
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT AND VERY CONFIDENTIAL MATTER    Mr. Ernest C. Ebi
URGENT AND VERY CONFIDENTIAL MATTER
"Mr. Ernest C. Ebi" <e_ebi@yahoo.com>
From The Desk of:Mr. Ernest C. Ebi
International Operations
The Deputy Governor,Central Bank of Nigeria (C
[ Detail ]
020  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
Question from eBay Member -- Respond Now
"eBay"
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBa
[ Detail ]
021  Classified as a  scam  Information From Schleswig-Holstein Lotto .    Schleswig-Holstein Lotto
[ Detail ]
022  Classified as a  scam  GOOD NEWS!!!!   
[ Detail ]
023  Classified as a  scam  YOU HAVE WON!!!   
[ Detail ]
024  Classified as a Employment/Job scam E Natwest Direct and Digital Banking Attention - Please Confirm Your Login!    Natwest OnLine Banking\'2007
Natwest Direct and Digital Banking Attention - Please Confirm Your Login!
"Natwest OnLine Banking'2007" <technical_department-reference_80sbj@natwest.com>
Dear National Westminster Bank Digita
[ Detail ]
025  Classified as a  scam  2008 AWARD BONANZA    margaretconsole@libero.it
[ Detail ]
026  Classified as a  scam  ONLINE PRIZE WINNER    CHOSEN.INTERNET USER
[ Detail ]
027  Classified as a Generic scam G PLEASE READ AND GET BACK TO ME    MR. SONG LI LE
PLEASE READ AND GET BACK TO ME
"MR. SONG LI LE" <lilesongonline2@yahoo.com>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong K
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Mrs Mira    Mira Barash
From Mrs Mira
Mira Barash <barashh5@sify.com>
Mrs.Mira Barash writing from /
Herzog Hospital,Jerusalem,Israel.
Greeting to you in the name of our Lord,
I am the abovenamed person from
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear respectful One    Mary Kaiou
Dear respectful One
Mary Kaiou <m_ka30@yahoo.com>
Dear respectful One   Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a su
[ Detail ]