file: 1732317980now: 1732365509diff: 47529Missing file P/html/1204769170.M751403P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769170.M751403P20228V' limit 1; /* executed */ Missing file L/html/1207081268.M938898P30759Vdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1207081268.M938898P30759V' limit 1; /* executed */ Missing file P/html/1204769170.M816080P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769170.M816080P20228V' limit 1; /* executed */

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: 29 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S CONFIRM AND GET BACK TO ME IMMEDIATELY,    COLE JOHN
CONFIRM AND GET BACK TO ME IMMEDIATELY,
"COLE JOHN" <barr_john_cole29@she.com >
CONFIRM AND GET BACK TO ME IMMEDIATELY,
JOHN COLE & ASSOCIATES
SOLICITORS AND ADVOCATE
#1
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Susan Shabangu
URGENT REPLY NEEDED
Susan Shabangu <susan.shabanguu17@yahoo.com>
  Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Susan Shabangu
URGENT REPLY NEEDED
Susan Shabangu <susan.shabanguu18@yahoo.com>
  Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street
[ Detail ]
005  Classified as a Generic scam G PLEASE CONTACT MY SECERETARY FOR ALL YOUR PAST EFFORTS    barrcharles williams77
PLEASE CONTACT MY SECERETARY FOR ALL YOUR PAST EFFORTS
"barrcharles williams77" <barrcharleswilliams77@latinmail.com>
BARRISTER charles williams
NO116 ATACAMA WAY
AIR PORTEXTENSION
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Natwest On-line Banking: Important Notification    Natwest Direct and Digital Banking 2008
Natwest On-line Banking: Important Notification
"Natwest Direct and Digital Banking 2008" <technical_department_op_340qj@natwest.co.uk>
Dear Natwest Internet Banking member!
Our Maintena
[ Detail ]

Date: 28 January, 2008

007  Classified as a  scam  UK e-LOTTERY 2008!   
[ Detail ]
008  Classified as a Generic scam G PRIVATE AND BRIEF,.    Mrs. Jessie castor
PRIVATE AND BRIEF,.
"Mrs. Jessie castor" <jessiecastor@excite.com>
READ CAREFULLY!Attached Message:
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam.    Ayo Adio
Dear Sir/Madam.
Ayo Adio <ayoadio_07@myway.com>
Dear Sir/Madam.
I am Mr Ayo Adio I need your services in a confidential matter regarding money transfer.
This requires a private arrangement t
[ Detail ]
010  Classified as a  scam  PRIZE CLAIM!!!    CODDAN LOTTERY ORGANISATION
[ Detail ]
011  Classified as a Generic scam G Fwd: HSBC BANK PLC IMMEDIATE PAYMENT   
Fwd: HSBC BANK PLC IMMEDIATE PAYMENT
RR41NJ@aol.com
 
 
From: kr555@globo.comReply-to: barrwilcoxwood1@yahoo.esSent: 1/26/2008
2:04:19 P.M. Eastern Standard TimeSubj: HSBC BANK
[ Detail ]
012  Classified as a Lotto/Lottery scam L Fwd: Fw: YOU ARE A WINNER!!!   
Fwd: Fw: YOU ARE A WINNER!!!
RR41NJ@aol.com
 
 
From: pepsipromotions@pepsi.comReply-to: crings1@jmail.co.zaTo:
Undisclosed-Recipient:;Sent: 1/25/2008 7:27:09 A.M. Eastern Stand
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)    Mr. Todd Williams
YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)
"Mr. Todd Williams" <info@no-reply.co.uk>
NATWEST BANK PLC
LAMBETH PALACE
LONDON SE1 7EH
FROM THE DESK OF : Todd Williams
This
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S David    Mr David
David
Mr David <davidb_bnk013@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, w
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S David    Mr David
David
Mr David <davidb_bnk015@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, w
[ Detail ]
017  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASHPRIZE..    INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr PRIVATE)    Mrs fatima moha
URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr PRIVATE)
"Mrs fatima moha" <mrsfatima_moha2007@latinmail.com>
FROM THE DESK OF :FATIMA MOHA
AUDITING AND ACCOUNTING SECTION, <
[ Detail ]
019  Classified as a Generic scam G Contact ATM ZENITH BANK   
=?iso-8859-1?Q?Contact=20ATM=20ZENITH=20=20BANK?=
joh_kou3@zipmail.com.br
ATTENTION/GOOD FRIEND,
SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO GET EVERYTHING FINALIZE,
NOW WE HAVE ARRANGED Y
[ Detail ]
020  Classified as a Generic scam G National Westminster Bank Direct Banking Confirm Your Data ID: 9350    Natwest Bank Direct and Digital Banking
National Westminster Bank Direct Banking Confirm Your Data ID: 9350
"Natwest Bank Direct and Digital Banking " <customers-support-num-272nk@nwolb.com>
Dear NatWest Bank Internet Banking m
[ Detail ]
021  Classified as a Employment/Job scam E New message    MR.CHEN GUANGYUAN
New message
"MR.CHEN GUANGYUAN" <chengua@axigenmail.com>
FROM: MR.CHEN GUANGYUAN Bank of China (Hongkong)
Eastern Commercial Centre,393-407 Hennessy Road, Wan Chai, Hong
Kong.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Dear friend,    francis
Dear friend,
"francis"<franciskonan@freenet.de>
Dear friend,
I am Barrister Francis konan, a solicitor at law and the personal attorney to Mr.James
Cindy, who works with Petrochi c
[ Detail ]
023  Classified as a Generic scam G Verify Your Abbey National Online Banking Details.    Abbey National plc.
Verify Your Abbey National Online Banking Details.
Abbey National plc. <onlinebanking.alert@abbey.com>
Dear Abbey
Valued Customer,
We are contacting you to remind you that our
Accou
[ Detail ]
024  Classified as a  scam  CLAIM    Acculotto International
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Multiple Login Attempts From Differnt IP Addresses In Your HDFC Bank Account !    Hdfc Bank
Multiple Login Attempts From Differnt IP Addresses In Your HDFC Bank Account !
Hdfc Bank <information@hdfcbank.net>
Important Notice :
In the las
[ Detail ]
026  Classified as a Generic scam G Your Natwest Customer Number Has Been Deactivated    Natwest Online Banking
Your Natwest Customer Number Has Been Deactivated
Natwest Online Banking <customernotice@natwest.com>
Suspension Notice
Your Natwest Customer number has been deactivated
You have been deacti
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION!    karim ahmed
YOUR URGENT ATTENTION!
karim ahmed <karim-ahmed085@hotmail.fr>
 
FROM: MR.KARIM AHMED. DIRECTOR IN CHARGE OF SECTION. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.   Dear Friend  
[ Detail ]