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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: 04 January, 2008

001  Classified as a  scam  2007/08 LOTTERY DRAW    newpromo2008
[ Detail ]
002  Classified as a  scam  Winning number................... 1-2020-79    Mrs.Gordon Juilia
[ Detail ]
003  Classified as a  scam  WINNINGS NOTIFICATION OF US$4.2M    kelvin desmond
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Qwin Rafer
Hello
"Mrs. Qwin Rafer" <qwinrafer@lebinfo.org>
Mrs. Qwin Rafer Email: qwinrafer@lebinfo.org Hello
Dear,   My name is Mrs.Qwin Rafer, I am a dying woman who have
d
[ Detail ]
005  Classified as a Generic scam G Message from PayPal.com !    PayPal
Message from PayPal.com !
"PayPal"<support@paypal.com>
Dear PayPal Member,We recently noticed an attempt
to log in to your PayPal account from a foreign Ipaddress and we have reason
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Patrick Joop
Dear Friend
"Patrick Joop" <advocate_patjoop@yahoo.com>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was
the personal attorney to Eng. Gil
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S RE: \"Strictly Confidential\" Urgent reply please!    sonn bright
RE: "Strictly Confidential" Urgent reply please!
sonn bright <brightson0027@hotmail.fr>
Dear Partner,               &
[ Detail ]
008  Classified as a  scam  BMW GROUP    MR.JEFFERY ANDERSON
[ Detail ]
009  Classified as a  scam  Euro Millions Lottery SPE    euromillion lottery
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Message Alert - You Have 1 Important Unread Message    Abbey Bank Online
Message Alert - You Have 1 Important Unread Message
Abbey Bank Online <alerts.banking@secure.abbey.co.uk>
Dear Valued Customer,
You have 1 new important message waiting in your
inbox folder
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S PRIVATE & CONFIDENTIAL    ABUDU ZEMZA
PRIVATE & CONFIDENTIAL
ABUDU ZEMZA <zabudu60@hotmail.fr>
FROM THE DESK OF MR ABUDU ZENZAAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.   &n
[ Detail ]
012  Classified as a Generic scam G Dear Sir / Ma,    Mr Frank Ubah
Dear Sir / Ma,
"Mr Frank Ubah" <frankuba@totonline.net>
From: Mr Frank Ubah
Manchester M27 5FX,
United Kingdom.
Phone:+447024080145
Dear Sir / Ma,
This is to info
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Greetings And Compliments    Mrs.Susan Fernando
Greetings And Compliments
"Mrs.Susan Fernando" <fernandsu1@walla.com>
BRIEF READ CAREFULLY.
From: Mrs.susan Fernando
Email:susanfern22@aol.com
ENDEAVOUR TO USE IT FOR THE CHI
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From:Mr Michael Lucas Aderemi    MR MICHAEL LUCAS
From:Mr Michael Lucas Aderemi
"MR MICHAEL LUCAS"<updates2@freenet.de>
From:Mr Michael Lucas Aderemi
Dear Friend,
I am Mr Michael Lucas Aderemi, Director of operations with GLOBAL T
[ Detail ]
016  Classified as a Generic scam G Dear PayPal member    paypal.com
Dear PayPal member
"paypal.com"
Dear PayPal member,
During our maintenance cycle we have found that your account has been involved lately in some fraudulous activities.It has been accessed from a fore
[ Detail ]

Date: 03 January, 2008

017  Classified as a  scam  CALL FOR CONFIRMATION!!!! YOU HAVE WON.    NOTIFICATION DEPARTMENT-DESK 9
[ Detail ]
018  Classified as a  scam  HAPPY NEW YEAR!!!    UK NATIONAL LOTTERY PROMOTIONS
[ Detail ]
019  Classified as a Generic scam G Fwd: Online Bank of America Alert : Verify your account information    Arthur Luna
Fwd: Online Bank of America Alert : Verify your account information
Arthur Luna <aluna831@sbcglobal.net>
Dear Valued Customer :
As part of our security measures, we regularly screen a
[ Detail ]
020  Classified as a Generic scam G RE: Fill the bank payment form    Sunny Ahn
RE: Fill the bank payment form
Sunny Ahn <apgujeong@hotmail.com>
To: apgujeong@hotmail.comSubject: Fill the bank payment formDate: Thu, 3 Jan 2008 08:29:43 -0500From: standardbnkza@aim.com
Standar
[ Detail ]
021  Classified as a Generic scam G ‎Message Center: New Year Online Access Security Reset    Bank of America
&#8206;Message Center: New Year Online Access Security Reset
Bank of America <services@em-bankofamerica.com>
Dear Valued Customer
Your privacy is a top priority for us. Our Data Base
sys
[ Detail ]
022  Classified as a  scam  FELICITATIONS!!!!!!!!!!!!!!!!!!!    jean duplin
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-First Banks Certificate is due to expire 4th june 2008    First Banks Administration
Last Notice! Connection-First Banks Certificate is due to expire 4th june 2008
"First Banks Administration" <administration@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Greetings And Compliment.    Mrs. Susan Fernando
Greetings And Compliment.
"Mrs. Susan Fernando" <fernandsu1@walla.com>
From: Mrs.susan Fernando
Email:susanfern22@aol.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am th
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Dr Samuel Urgent Responsed .    Dr Omar Juma Family
Dr Samuel Urgent Responsed .
"Dr Omar Juma Family" <drsamueljfamily@terra.es>
Goodday,
You may be surprised to receive this letter from me since you don’t know me personally, I a
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ISSA KABORE    issa kabore
FROM THE DESK OF MR.ISSA KABORE
issa kabore <issa_kabore359@hotmail.fr>
 
FROM THE DESK OF MR.ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S ATTENTION FROM Mr Zainadu Salifo Esq    Mr.zainadu Salifo
ATTENTION FROM Mr Zainadu Salifo Esq
"Mr.zainadu Salifo" <mrzainadusalifo@box.az>
Attention Please,
I am Mr. zainadu salifo,married with husband and three children, a Legal practitional<
[ Detail ]
029  Classified as a Generic scam G Egg Bank: Invalid login attempts on your account    Egg Bank
Egg Bank: Invalid login attempts on your account
Egg Bank <support@egg.com>
Dear Egg Bank Customer,
During our routine check we noticed a log of invalid login attempts on your account. We believe
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr.David Martins
GOOD DAY
Mr.David Martins <davidmartins7@hotmail.com>
From: Mr.David Martins
Accra, Ghana.
Hello Dear
I got your contact during my search for a reliable,honest and a trust worth person
[ Detail ]