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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: 25 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    MRS SUSAN COLE
Compliments of the day
"MRS SUSAN COLE" <infow24@yahoo.com>
--
Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name
[ Detail ]
002  Classified as a Employment/Job scam E St George Bank : Verify And Updates Your Online Banking Details.    St George Bank.
St George Bank : Verify And Updates Your Online Banking Details.
"St George Bank." <Career@stgeorge.com.au>
sign
in to Online Banking
Please fill in the required information.
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From:Mrs Fatima Hinga    Mrs Fatima Hinga
From:Mrs Fatima Hinga
"Mrs Fatima Hinga" <mrsfatima9@walla.com>
From:Mrs Fatima Hinga
Email:mrsfatima7@myway.com
Dearest,
Thanks for finding time to go through my mail. I am
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S URGENTY REPLY IS NEEDED EMAIL: mohamed_adams200@yahoo.fr PRIVATE    MOHAMED ADAMS
URGENTY REPLY IS NEEDED EMAIL: mohamed_adams200@yahoo.fr PRIVATE
"MOHAMED ADAMS" <mohamed_adams200@latinmail.com>
FROM THE DESK OF: MOHAMED ADAMS
AUDITING AND ACCOUNTING SECTION, <
[ Detail ]
005  Classified as a  scam  URGENT CLAIMS    EVENT PROMOTER
[ Detail ]
006  Classified as a Generic scam G Your Urgent Re-confirmation Required    Integrated Payment Department
Your Urgent Re-confirmation Required
"Integrated Payment Department" <ref1212@globo.com>
Attn: Beneficiary,
I hereby send to you the information submitted by one Mr. John Tsai of Indo-Ch
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    joywilliam@sohu.com
Dear Good Friend.
"joywilliam@sohu.com "<joywilliam@sohu.com>
Dear Good Friend.May the peace of God be with you and your family, I am Mrs joy William,the wife of late Mr. Lobi William who was
[ Detail ]
008  Classified as a  scam  EMAIL WINNING.    LA PRIMITIVA WIN, SPAIN.
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S FROM MR MATHEW KUFOUR    Mathew Kufour
FROM MR MATHEW KUFOUR
Mathew Kufour <mathewkufour_15@yahoo.com>
From: The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana.AttnnI know you will be surprise to receive this mai
[ Detail ]
010  Classified as a  scam  CONGRATULATION YOUR EMAIL_ID HAVE WON!!    *STAATSLOTERIJ_NL 2008*
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM MR MATHEW KUFOUR    Mathew Kufour
FROM MR MATHEW KUFOUR
Mathew Kufour <mathewkufour_15@yahoo.com>
From: The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana.AttnnI know you will be surprise to receive this mai
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Partner,    Mrs. Ann Lowe
Dear Partner,
"Mrs. Ann Lowe" <annlowe@sify.com>
Dear Partner,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner fr
[ Detail ]
013  Classified as a  scam  WINNING NOTIFICATION    Mr.Mark Howard.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Marcus Ibori
REPLY URGENTLY
Marcus Ibori <ibori25@verizon.net>
Dear Friend,
I am Marcus Ibori, I am 17 years old student of Delta State University (Abraka), and the first son
of Chief James Ibori who wa
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Mrs. Suha Arafat
PLEASE HELP ME
"Mrs. Suha Arafat" <suhara1@sify.com>
Dear sir/madam,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader
who died recently in Paris. Since his
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME.    david morgan
GET BACK TO ME.
"david morgan" <mr_david_morgan@latinmail.com>
FROM THE DESK OF ( MR DAVID MORGAN)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FAS
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    BARRISTER JOHN FEU
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
BARRISTER JOHN FEU <barr_john_feu@yahoo.fr>
(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    MRS EMEKA JUDITH.
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
MRS EMEKA JUDITH. <mrsemekajudith1@yahoo.co.in>
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS EMEKA JUDITH,A WIDO
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    shahid rahim
URGENT AND CONFIDENTIAL
shahid rahim <shahid_rahim54@hotmail.fr>
FROM THE DESK OF MR SHAHID RAHIM
MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA
[ Detail ]
020  Classified as a Generic scam G Fwd: Security Alert : Your Account Has Been Blocked    Arthur Luna
Fwd: Security Alert : Your Account Has Been Blocked
Arthur Luna <aluna831@sbcglobal.net>
Dear Customer,
YOUR ACCOUNT HAS BEEN
BLOCKED !!
After the energy breakdown from 01/7/
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Fwd: Security Notice From Our Scurity Team.    Arthur Luna
Fwd: Security Notice From Our Scurity Team.
Arthur Luna <aluna831@sbcglobal.net>
 Remember:
You are expected to complete this update not later than 4 working days from the receipt of this mail.>
[ Detail ]
022  Classified as a  scam  CONGRATULATIONS YOU HAVE WON ! ! !    MICROSOFT WINDOWS
[ Detail ]

Date: 24 January, 2008

023  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved One Peace Be With You    Mrs Victoria Taylor
Hello Dear Beloved One Peace Be With You
Mrs Victoria Taylor <mrsvict_tay002@yahoo.no>
DEAR Beloved,I’m VICTORIA TAYLOR PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above  named
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.   
PLEASE I NEED YOUR URGENT REPLY.
<amadou_hama01@sohu.com>
FROM,THE DESK OF MR AMADOU HAMABILL AND EXCHANGE MANAGER,INFOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO. Dear
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr YASUF AHMED    yasuf ahmed
From The Desk of Mr YASUF AHMED
yasuf ahmed <yasuf_ahmedq69@hotmail.com>
Dear Friend, I am YASUF AHMED, Auditor, with Accounting Department,Ecobank here in Burkina Faso West Africa. I am writing fo
[ Detail ]
026  Classified as a  scam  MICROSOFT AWARD WINNING NOTIFICATION 2008!!!    Microsoft Award Team
[ Detail ]