file: 1732317980now: 1732402728diff: 84748Missing file S/html/1204818641.M368145P21232Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204818641.M368145P21232V' limit 1; /* executed */ Missing file S/html/1204769172.M408826P20228Vdelete from `emailscamdata` where `dir` = 'S' AND `index` = '1204769172.M408826P20228V' 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: 24 January, 2008

001  Classified as a  scam  MS09102XN.YOUR HAVE BEEN SELECTED.    ONLINE
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM: MR.JESLIE CHUI    jeslie chui
FROM: MR.JESLIE CHUI
jeslie chui <jeslechui@wmail.saigonnet.vn>
--FROM: MR.JESLIE CHUI Bank of China (Hong Kong)SUNCHINE
CITY BRANCH, Shop 16, Block C&D,Sunshine City, Ma On ShanNew
Terr
[ Detail ]
003  Classified as a  scam  CONTACT DR. JAMES KELVIN    FREE LOTTO SWEEPSTAKE INT,
[ Detail ]
004  Classified as a  scam  CONTACT DR. JAMES KELVIN    NOKIA PROMO
[ Detail ]
005  Classified as a  scam  WINNING NOTIFICATION   
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Bank of America Alert: Update Your Information    Bank 0f America Alert
Bank of America Alert: Update Your Information
"Bank 0f America Alert" <bankofamerica@securesuite.net>
Remember:
Always look for your
SiteKey before you
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
Dear Friend
Mr Omar Jassim <omarr_jj13@hotmail.com>
Urgent / Assistance Hello Dear, Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Donald Aku
REPLY URGENTLY
"Donald Aku"<dakuxx@o2.pl>
Dear Sir/Ma,
My name is Mr. Donald Aku and I am the auditor-general of the Nigeria Gas Company (NGC). I wish to
seek your consent and as
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FROM: Barrister Dan Bobby (ESQ)   
FROM: Barrister Dan Bobby (ESQ)
barristerdanbobby1@tsamail.co.za
FROM: Barrister Dan Bobby (ESQ)
Dan Bobby & Associates,
211 C, Close
Attorney’s Ave,
Festac Town Lagos - Nigeria.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM: Barrister Dan Bobby (ESQ)    BARRISTER DAN BOBBY
FROM: Barrister Dan Bobby (ESQ)
BARRISTER DAN BOBBY <barrister.danbobbo1@yahoo.pl>
FROM: Barrister Dan Bobby (ESQ)
Dan Bobby & Associates,
211 C, Close
Attorney?s Ave,
Festac
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CASH PAYMENT ON DELIVERY    upag_private_banking@yahoo.com
CASH PAYMENT ON DELIVERY
"upag_private_banking@yahoo.com" <upag_private_banking@yahoo.com>
UP AG Private banking
Toronto Canada
150E Northcastle Circle 77384
Attention:Sir
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM: Barrister Dan Bobby (ESQ)   
FROM: Barrister Dan Bobby (ESQ)
barristerdanbobby@tsamail.co.za
FROM: Barrister Dan Bobby (ESQ)
Dan Bobby & Associates,
211 C, Close
Attorney’s Ave,
Festac Town Lagos - Nigeria.<
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    mrsjovita2@yahoo.com.tr
PLS GET BACK TO ME
"mrsjovita2@yahoo.com.tr" <mrsjovita2@yahoo.com.tr>
Dear Sir
I am Mrs Jovita Mack from Iraq, my late husband Mr. Sani Mack was killed during the war in Iraq some yea
[ Detail ]
015  Classified as a Generic scam G Commerce Bank: new security notification. [Thu, 24 Jan 2008 10:36:46 -0600]    Commerce Bank
Commerce Bank: new security notification. [Thu, 24 Jan 2008 10:36:46 -0600]
"Commerce Bank" <techmessage8608029157.cb@commercebank.com>
Dear Commerce Bank customer:
Commerce B
[ Detail ]
016  Classified as a Generic scam G Fwd: contact fedEX    G Clement
Fwd: contact fedEX<Mr Lyord Thomas>
G Clement <gmc_02857@yahoo.com>
FEDEX COURIER SERVICE <info@fedex.net> wrote: From: FEDEX COURIER SERVICE <info@fedex.net>Date: Thu, 24 Jan 2008 22
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Halifax Bank New Online Banking Alert .    Halifax Bank
Halifax Bank New Online Banking Alert .
"Halifax Bank" <security@halifax.co.uk>
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Lee John
Dear Friend,
Lee John <leejohn76534@yahoo.co.jp>
新しいメールアドレスをお知らせします新&
[ Detail ]
019  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 (PASTOR) JOHN FEU <barristerjohn_feu@yahoo.fr>
(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From:Mrs. Anne Marie Joubert    Mrs. Anne Marie Joubert
From:Mrs. Anne Marie Joubert
Mrs. Anne Marie Joubert <mrs_annemaria_joubert2000@yahoo.com>
Dear Beloved,
Greeting! My name is Mrs. Anne Marie Joubert from South Africa. I am married to Mr. Abraha
[ Detail ]
021  Classified as a Generic scam G PayPal Department.    PayPal Security Service
PayPal Department.
"PayPal Security Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To protect th
[ Detail ]
022  Classified as a  scam  *** YOUR EMAIL HAS WON FOR YOU ***    FREE LOTTO EMAIL PROMO
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S     Mondo BancoPosta
Congratulazioni , Mondo BancoPosta premia il suo account con un bonus di fedeltà...
Mondo BancoPosta <Mondo.BancoPosta@jamessong.propagation.net>
" Congratulazioni "
Gentile Cliente,
Mondo
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary   
From Mrs Mary
<mrs_mary1@sohu.com>
From Mrs MaryDear Sir,I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a widow being, I lost my husband few years ago.My husband was a serving director of the
[ Detail ]
025  Classified as a  scam  YAHOO!!! MAIL CONGRATULATES YOU!!!    Alexandra Davis
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
usman kamal <mrusman_kamalg22@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)          
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Makinde Arthor
VERY URGENT
=?iso-8859-1?q?Makinde=20Arthor?= <man_arthor100@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : man_arthor100@yahoo.fr- I am Makinde Arthor,the Accountant with
[ Detail ]
028  Classified as a Generic scam G     Lottory Draw
[ Detail ]