file: 1732519161now: 1732563895diff: 44734

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: 03 January, 2008

001  Classified as a  scam  Congratulations    UK National e-Lottery
[ Detail ]
002  Classified as a Generic scam G JOB OFFER .........................VERY URGENT    PASTOR COLLINS JOE
JOB OFFER .........................VERY URGENT
"PASTOR COLLINS JOE" <larryowen45@yahoo.co.uk>
Hello,
We are glad to offer you a job position with our company.We need
someone to w
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S mr_muhammd_sahidi@yahoo.fr is a an advance fee maildrop    Martin
mr_muhammd_sahidi@yahoo.fr is a an advance fee maildrop
Martin <martyn@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spa
[ Detail ]

Date: 02 January, 2008

004  Classified as a Generic scam G VERY SUCCESSFULLY    HON. SULE LAMIDO
VERY SUCCESSFULLY
"HON. SULE LAMIDO" <sullamido@yahoo.com>
Dear Friend, Complement of the season, and how are you doing? I'm happy to inform you about my success in getting the fund trans
[ Detail ]
005  Classified as a Generic scam G Online Banking Notification    NatWest Online Banking
Online Banking Notification
NatWest Online Banking <alert@natwest.com>
Dear NatWest Customer:
We recently have determined
that different computers have logged into yournatwest Online >
[ Detail ]
006  Classified as a Generic scam G IMMEDIATE FUND RELEASE NOTIFICATION    Prof. Charles C. Soludo
IMMEDIATE FUND RELEASE NOTIFICATION
"Prof. Charles C. Soludo" <payremitdeptoffice@yahoo.com.hk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE G
[ Detail ]
007  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #320189950244    eBay Member look4deals999
Question from eBay Member regarding Item #320189950244
"eBay Member look4deals999"
eBay sent this message from Richard Gore (look4deals999).For security reasons your registered name and email is not included.
[ Detail ]
008  Classified as a Generic scam G Important Notification    TD Canada Trust
Important Notification
TD Canada Trust <customer@tdcanadatrust.com>
Dear Valued Customer,In the last few days, our Online
banking security Team has observed multiple unusual logons on your accoun
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
usman kamal <mrusman_kamal.26@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.     &nbs
[ Detail ]
010  Classified as a  scam  Dr. B. Sadasivan, Chairman!!!    WORLD HEALTH ORGANISATION PROMOTIONS
[ Detail ]
011  Classified as a Generic scam G Fwd: Security Alert - Verification Your Account Access.Now.    Arthur Carter
Fwd: Security Alert - Verification Your Account Access.Now.
Arthur Carter <apaulc36@yahoo.com>
WARNING !!
You must update
Your Account Immediately
Please Click Here
*Impor
[ Detail ]
012  Classified as a  scam  ONLINE AWARD WINNER    CHOSEN.INTERNET USER
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS.    Mrs. Jessie castor
COMPLIMENTS.
"Mrs. Jessie castor" <cas14142@inbox.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message:
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Kumar Ibrahim
CONFIDENTIAL.
Kumar Ibrahim <ib12kumar@hotmail.fr>
 
Dear Friend,                     
[ Detail ]
016  Classified as a Generic scam G please treat as urgent    Grace Soale
please treat as urgent
Grace Soale <ggrace_soale@yahoo.com>
Dear Friend,   My name is Miss. Grace A. Soale. I am writing to seek your highly esteemed help/consent in a long and lasting business r
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Diplomatic Immunity Payment.    joy ibeeto
Diplomatic Immunity Payment.
joy ibeeto <mrs_joy_ibeeto@hotmail.com>
                      &
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Diplomatic Immunity Payment.    joy ibeeto
Diplomatic Immunity Payment.
joy ibeeto <mrsjoyibeeto7689@hotmail.com>
                      
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Diplomatic Immunity Payment.    joy ibeeto
Diplomatic Immunity Payment.
joy ibeeto <mrsjoyibeeto90@hotmail.com>
                      &
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Dubai Hotels, Airticketing & more    Arfan of Southtravels
Dubai Hotels, Airticketing & more
"Arfan of Southtravels" <seastour@emirates.net.ae>
Kind
Attention   :  Sales / HR DepartmentGreetings from
South Travels.com!
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S     mrselizabeth powell
=?windows-1256?Q?URGENT_AFFAIR=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE?=
mrselizabeth powell <mrs_elizabeth0001@hotmail.com>
Dear friend, I crave your indulgence at this mail coming from somebody yo
[ Detail ]

Date: 01 January, 2008

022  Classified as a Advance Fee Fraud/419 scam S Listing Information    MR SAMM
Listing Information
MR SAMM <tom_tomsam@yaho.de>
Please, I want to introduce myself and this business opportunity to you.My
name is Mr TOM SAMM , a bank accountant,I will need your assistance in
[ Detail ]
023  Classified as a Phishing, ID Theft scam P Citibank    Citibank Security
Citibank
"Citibank Security" <bxibaiqqegtmxwxiowehagabi@cel.com>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the o
[ Detail ]
024  Classified as a Generic scam G Urgent Notice    Citibank Security
Urgent Notice
"Citibank Security" <employment-scamszofygauj@fyi.net>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of t
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Security Measures    Citibank Security
Security Measures
"Citibank Security" <xxxxxuxojdszwn@netvip.com>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Security Measures    Citibank Support
Security Measures
"Citibank Support" <xxxxxuxojdszwn@netvip.com>
Additional Security Requirements
Dear valued Citibank user,
Due to concerns, for the safety and integrity of the o
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert!    Lloyds TSB Bank
New Security Message Alert!
"Lloyds TSB Bank"<service322.tgx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
[ Detail ]
028  Classified as a  scam  CATEGORY \"A\" WINNER ONLY    MARKT INTERNATIONAL
[ Detail ]
029  Classified as a Generic scam G You Have A New Message From Citizens Bank    Citizens Bank Online
You Have A New Message From Citizens Bank
Citizens Bank Online <customerservices.online@citizensbankonline.com>
Important
Notice:
Dear Customer,
at Citizens Bank, we take our Internet
[ Detail ]
030  Classified as a Generic scam G PARTNER REQUIRE    Mr. Patrick Chan
PARTNER REQUIRE
"Mr. Patrick Chan" <patrick.chan.203@hotmail.com>
Greetings of the day to you. It is understandable that you might be a little
bit apprehensive because you do not know me
[ Detail ]