file: 1732519161now: 1732570369diff: 51208

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: 01 January, 2008

001  Classified as a Generic scam G     Lottery Office
[ Detail ]
002  Classified as a Generic scam G Partnership/Assistance.    Mr. Patrick Chan
Partnership/Assistance.
"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
[ Detail ]
003  Classified as a  scam  FROM MRS DIRK    MRS ANGELA DIRK
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S To: 65515e73    joshia jo
To: 65515e73
"joshia jo" <C0alquesta@att.net>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world
[ Detail ]
005  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 ]
006  Classified as a  scam  ROLLING SPIN LOTTERY UK    RollingSpin
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR ABU GEORGE
GOOD DAY
MR ABU GEORGE < kennethabu2006@excite.com>
FROM THE DESK OF MR. ABU GEORG,
WEMA BANK PLC,
LAGOS-NIGERIA.
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I AM MR. ABU GEOR
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR ABU GEORGE
GOOD DAY
MR ABU GEORGE <kennethabu2006@excite.com>
FROM THE DESK OF MR. ABU GEORG,
WEMA BANK PLC,
LAGOS-NIGERIA.
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I AM MR. ABU GEO
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Mr.Donald
ATTENTION PLEASE
Mr.Donald <cca_weky8@yahoo.co.uk>
Hello,
This proposal might come to you as a surprise but believe me that it is transparent business.
My name is Donald, and I work in the
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert!    Lloyds TSB Bank
New Security Message Alert!
"Lloyds TSB Bank" <service34.tgx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S New Security Message Alert    Lloyds TSB Bank
New Security Message Alert
"Lloyds TSB Bank"<service13.tx@lloydstsb.com>
You have 1 new Security Message Alert!
Resolution Center: Your account is limited.
Click to Resolve
[ Detail ]