file: 1720118577now: 1720174735diff: 56158Missing file P/html/1204818641.M327130P21232Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204818641.M327130P21232V' limit 1; /* executed */ Missing file S/html/1205691120.M232419P21730Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1205691120.M232419P21730V' limit 1; /* executed */ Missing file P/html/1205734259.M137878P2523Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1205734259.M137878P2523V' 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: 28 January, 2008

001  Classified as a Generic scam G Security Alert - Update Your Bank of America Information    Bankofamerica
Security Alert - Update Your Bank of America Information
"Bankofamerica" <Service@Bankofamerica.com>
[ Detail ]
002  Classified as a  scam  AWARD NOTICE FROM MRS.MARIAM ROOSJE-HOO.    FROM DE POSTCODE LOTERIJ NL
[ Detail ]
003  Classified as a  scam  CONGRATULATIONS!!!YOUR MAIL WAS SELECTED IN OUR SWEEP STAKE DRAW.    BRITISH INTERNATIONAL LOTTERY AWARD
[ Detail ]
004  Classified as a Generic scam G Dearest friend,    willians_news
Dearest friend,
"willians_news" <willians_news@ekolay.net>
Dearest friend,
 
I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the
Richest man in Rus
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Elizabeth Benson & son Henry Jnr.,    elizbat elizabeth
From: Mrs. Elizabeth Benson & son Henry Jnr.,
elizbat elizabeth <e_elizabeth54@hotmail.fr>
From: Mrs. Elizabeth Benson & son Henry Jnr.,Rue 12, Avenue 16 Agboville. Abidjan - Cote
[ Detail ]
006  Classified as a  scam  CONGRATULATIONS!!! YOU ARE ONE OF OUR WINNER IN SWEEP STAKE DRAW.    BRITISH INTERNATIONAL LOTTERY AWARD
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    James Duke
Hello Friend,
James Duke <mr_jamesdukue@yahoo.it>
Hello Friend, ÂFirst I wish to introduce myself properly to you.My name is Mr. James Duke, an Accountant with a reputable BANK here my country Abid
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    hassan ahmed
I NEED YOUR URGENT HELP
"hassan ahmed" <hassan_ahmed3@latinmail.com>
DEAR FRIEND,
IT IS WITH HEARTFELT OF HOPE I WRITE TO YOU IN THIS CONTENT BELOW,I KNOW THAT YOU WILL BE VERY
[ Detail ]
009  Classified as a Generic scam G CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    PASTOR JOHN FEU
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
"PASTOR JOHN FEU"<pastorjohnfeu1@sohu.com>
(HILL & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.Dear Friend,
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S My mail to you    Mr Lawrence Madu
My mail to you
Mr Lawrence Madu <lawmmadu_ubn213@yahoo.co.uk>
ATTENTION: I am Hon.Lawrence Madu the newly appointed federal minister of finance (FMF) Nigeria. Agood arrangements have bein
[ Detail ]
011  Classified as a Phishing, ID Theft scam P security alert    Abbey National
security alert
Abbey National <alerts@abbey.com>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Monday, 28 Jan 2008 at 8:33:01 EST
Access was denied for on
[ Detail ]
012  Classified as a  scam  YOU E-MAIL HAVE WON !!!   
[ Detail ]
013  Classified as a Generic scam G CONTACT FEDEX TO DELIVER THE PACKAGE TO YOU IMMEDIATELY    basil simon
CONTACT FEDEX TO DELIVER THE PACKAGE TO YOU IMMEDIATELY
"basil simon" <basilsamy@latinmail.com>
Atte; Dear
I have been waiting for you since to come down here and pick your package box
[ Detail ]
014  Classified as a Phishing, ID Theft scam P Account Security.    Abbey National Plc.
Account Security.
Abbey National Plc. <onlinesecurity-email@abbeynational.com>
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Online Security Notice!    Nationwide Building Society
Online Security Notice!
Nationwide Building Society <nationwide@email.nationwide.co.uk>
 
Dear Nationwide Online Member
Our Technical Service department has recently updated our online
[ Detail ]

Date: 27 January, 2008

016  Classified as a Advance Fee Fraud/419 scam S Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M    Arthur Luna
Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M
Arthur Luna <aluna831@sbcglobal.net>
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this i
[ Detail ]
017  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
Alert ! Update Your PayPal Account .
Service@PayPal.Com <Service@PayPal.Com>
Security
Assistance
It has come to our attention that your account information needs to be
updated as part
[ Detail ]
018  Classified as a Auction/Escrow scam A eBay Registration Suspension    eBay
eBay Registration Suspension
"eBay"
eBay Registration Suspension,  
[ Detail ]
019  Classified as a Generic scam G Fwd: Regions Bank Alert :Secure Your Online Banking Service    Arthur Luna
Fwd: Regions Bank Alert :Secure Your Online Banking Service
Arthur Luna <aluna831@sbcglobal.net>
Welcome to the New RegionsNet
Online Banking System
Dear Customer,
YOUR ACCOUNT HAS
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Business proposal    Barr. James Udor
Business proposal
"Barr. James Udor" <www.jamesudor@university.co.uk>
Dear Friend,
This is to introduce to you a very good business that you will benefit
once you show interest. Yo
[ Detail ]
022  Classified as a Generic scam G eBay request: Please follow the Member Verification Procedure (Second Notice)    eBay
eBay request: Please follow the Member Verification Procedure (Second Notice)
"eBay"
eBay request: Please follow the Member Verification Procedure (Second Notice)
Dear eBay Member,Due to recent account
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S dear friend    samson mensah
dear friend
samson mensah <mygoldmine08@yahoo.com>
This is Samson Mensah son of late mr steve Mensah, the minister of resources who has been attecked in government house in somalia by groups o
[ Detail ]
024  Classified as a Generic scam G Become an eBay Power Seller    aw-confirm@ebay.com
Become an eBay Power Seller
"aw-confirm@ebay.com"
Dear eBay Member,
You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Si
[ Detail ]
025  Classified as a Phishing, ID Theft scam P 2008 Online banking    Natwest Bank
2008 Online banking
Natwest Bank <service@natwest.co.uk>
Dear NatWest Online Account Holder, During our usual security enhancement protocol, we observed multiple login attempt error while login
[ Detail ]
026  Classified as a Generic scam G UNITIED EXHANGE BANK    Tony Williams
UNITIED EXHANGE BANK
"Tony Williams"<bm_gibson@yahoo.com>
FROM THE DESK OF DR.TONY WILLIAMS OF UNITIED EXHANGE BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S My mail to you.    Mr Lawrence Madu
My mail to you.
Mr Lawrence Madu <lawmmadu_ubn213@yahoo.co.uk>
ATTENTION: I am Hon.Hanson John the newly appointed federal minister of finance (FMF) Nigeria. Agood arrangements have being appr
[ Detail ]