file: 1732519161now: 1732549753diff: 30592

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: 05 January, 2008

001  Classified as a  scam  Ref: UK/9420X2/68    ONLINE NOTIFICATION UNIT
[ Detail ]
002  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON    MICROSOFT AOL LOTTERY PROMO
[ Detail ]
003  Classified as a Generic scam G Information that is confidential & Legally protected    Mr. Liang-Chin Lee
Information that is confidential & Legally protected
"Mr. Liang-Chin Lee" <liang-chinlee@lycos.com>
Bank SinoPac, Taiwan LTD,
83, Des Voeux Road,
Central Taiwan,
Taiwan.<
[ Detail ]
004  Classified as a  scam  You have won (1,000,000.00 GBPS)    BRITISH NATIONAL LOTTERY
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S NEEDED URGENT REPLY.    George Jackson
NEEDED URGENT REPLY.
"George Jackson" <jackson.george40@gmail.com>
PLEASE CAREFULLY READ AND REPLY MESTRICTLY PERSONAL.
GOODDAY,
With due respect,I am Dr Jackson G Murphy
[ Detail ]
007  Classified as a Generic scam G From The Desk of Mr.JOHN YAW    john yaw
From The Desk of Mr.JOHN YAW
john yaw <jyaw75@yahoo.co.in>Attached Message:
[ Detail ]
008  Classified as a Generic scam G From The Desk of Mr.OKE AKPAM    Oke Akpam
From The Desk of Mr.OKE AKPAM
Oke Akpam <okeakpam_n1@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-6
[ Detail ]
009  Classified as a Generic scam G St George Online Banking Update    St George Online Banking
St George Online Banking Update
St George Online Banking <support@stgeorge.com.au>
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures,
we
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Security Advisory Alert: Online Banking Update    Lloyds TSB
Lloyds TSB Security Advisory Alert: Online Banking Update
"Lloyds TSB" <securityadvisory@lloyds.com>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for
[ Detail ]
011  Classified as a  scam  You were selected within European Countries.    Mrs. Cohen Van Ken
[ Detail ]
012  Classified as a Generic scam G Intelligent Finance Digital Banking: Authorize Your Account Password    I.F. Plc 2007
Intelligent Finance Digital Banking: Authorize Your Account Password
"I.F. Plc 2007" <customers-department_id-17aan@if.com>
Dear I.F. E-banking member!
Our Maintenance Division is carryi
[ Detail ]
013  Classified as a Generic scam G Customer Service: Your Electronic Banking In I.F. E-banking Online    IF eBanking Online \'07
Customer Service: Your Electronic Banking In I.F. E-banking Online
"IF eBanking Online '07" <customer_department-ref-95kz@if.com>
Dear I.F. E-banking user!
Our Technical Division is carr
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA BELLO URGENT REPLY PLS    musa-bello musa-bello
HELLO FROM MUSA BELLO URGENT REPLY PLS
musa-bello musa-bello <musa-bello4@hotmail.fr>Attached Message:
You should contact me on my number 0226 78 78 08 53 immediately as soon as =
you receive t
[ Detail ]
015  Classified as a Generic scam G SNS Bank Liaison Office U.K # Regarding Your Family Member #    Jones Hills
SNS Bank Liaison Office U.K # Regarding Your Family Member #
Jones Hills <hills925@jmail.co.za>
Dear Friend,
I am Jones Hills the credit manager of SNS Bank Licence Office U.K with headquarters lo
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S PROPOSITION    Mr. Ochoa Nicholas
PROPOSITION
"Mr. Ochoa Nicholas" <info@web.net>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never
met. The message could be strange but re
[ Detail ]
017  Classified as a Employment/Job scam E Are You Interested To Work!!!    Mr.Larry Jason
Are You Interested To Work!!!
Mr.Larry Jason <mercadolibre@strompost.com>
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home, temporari
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
usman kamal <mrusman_kamalg8@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.      
[ Detail ]
019  Classified as a Generic scam G Confirm Your IF E-banking Online Account    I.F. Plc Support
Confirm Your IF E-banking Online Account
"I.F. Plc Support" <customers_department_num-502gtn@if.com>
Dear IF E-banking Online client!
Our Maintenance Subdivision is doing a planned Inter
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction    JUDE OKOYE
Urgent Business Transaction
JUDE OKOYE <judeokoye2007@hotmail.com>
Dear Sir/Madam,
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified
mail/Po
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S urgent reply pls    Stellla Tricia
urgent reply pls
Stellla Tricia <stelllatricia@yahoo.com>
From:Dr  Reply-To: The Dirctor/Ceo Subject: BUSINESS INVESTMENTSir, My Name Is Dr stellla I am  an accountant with a bank
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Barrister Dr Dunkoh,    Dunkoh Dunkoh
Barrister Dr Dunkoh,
Dunkoh Dunkoh <dunkoh2004@yahoo.fr>
Barrister Dr Dunkoh,ABIDJAN COTE D' IVOIRETEL/+225-01-42-18-17 Dear Beloved in Christ,It is by the grace of God that I received Christ,knowing t
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk Appeal for Assistance.    williams suzan
From Williams Alfarouk Appeal for Assistance.
williams suzan <w_s_19@live.fr>Attached Message:
--_b723576d-6d26-4324-a796-7741b81649f3_
Content-Type: text/html; charset="iso-8859-1"
[ Detail ]
024  Classified as a  scam  NEW YEAR WINNER!    SOUTH AFRICAN WORLD CUP 2010 LOTTERY
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S     shehu abubaka
=?windows-1256?Q?VERY_URGENT_PLEASE=FE=FE=FE=FE?=
shehu abubaka <shehu_abubaka9@hotmail.fr>
DEAR FRIEND,
 
I AM MR.shehu abubaka,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/A
[ Detail ]

Date: 04 January, 2008

026  Classified as a  scam  !!!CONGRATULATION!!!    funds_ 34
[ Detail ]
027  Classified as a Generic scam G Urgent Response. Yahoo! Mail congratulates you !    Dr. BARRY KNIGHT (PHD)
Urgent Response. Yahoo! Mail congratulates you !
"Dr. BARRY KNIGHT (PHD)"<info_winings@yahoo.co.uk>
You won $820,000.00! Yahoo! Mail congratulates you !
Messenger
YAHOO
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Please Check My Proposal    Mrs Fatia Kumah
Please Check My Proposal
"Mrs Fatia Kumah" <laypayned@jmail.co.za>
Dear Friend
May the blessings of God be upon you and grant you the wisdom and sympathy
to understand my situation
[ Detail ]
029  Classified as a Generic scam G PLEASE CONTACT FEDEX IT IS VERY IMPORTANT.    Mrs. Susan Rings.
PLEASE CONTACT FEDEX IT IS VERY IMPORTANT.
"Mrs. Susan Rings." <mrssusanrings@susan.com>
Season Greetings!
I have been waiting for you since to contact me for your
Confirmable Bank
[ Detail ]
030  Classified as a Generic scam G From The Desk of Mr.OKE AKPAM    oke akpam
From The Desk of Mr.OKE AKPAM
oke akpam <okeakpam700@yahoo.co.in>Attached Message:
[ Detail ]