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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: 24 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S Charitable Donations From Helena Williams    Mrs. Helena Williams
Charitable Donations From Helena Williams
"Mrs. Helena Williams" <helenawilliams_47@yahoo.co.uk>
From: Mrs. Helena Williams.
42 Dryden Street,
Leicester, L15,
England.
[ Detail ]
003  Classified as a  scam  CALL FOR CONFIRMATION   
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S BARR.RUSSEL MORIS & ASSOCIATES    BARR.RUSSEL MORIS
BARR.RUSSEL MORIS & ASSOCIATES
"BARR.RUSSEL MORIS" <goldenmoristp2@yahoo.com>
Barristers' Chambers:
RUSSEL MORIS & ASSOCIATES
Tel.:+44 701 112 7879
Fax:+ 44709286591
[ Detail ]

Date: 23 January, 2008

005  Classified as a  scam  WINNER   
[ Detail ]
006  Classified as a Generic scam G THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!    Western Union Management!!!
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!
Western Union Management!!!
Hello,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United St
[ Detail ]
007  Classified as a Generic scam G Now contact my secretary    Mr. Williams James
Now contact my secretary
"Mr. Williams James"<info10010@freenet.de>Attached Message:
Atten:My Dear,
I am Mr. William James the Senior Account Auditors General of Pipeline Product Marketi
[ Detail ]
008  Classified as a  scam  PRIZE WINNER    MICROSOFT EMAIL AWARDS
[ Detail ]
009  Classified as a Generic scam G Good Day    Mr Tunde Lemo
Good Day
"Mr Tunde Lemo"<contactoffice1@universia.es>
FROM THE DESK OF
MR. TUNDE LEMO
DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE
CENTRAL BANK OF NIGERIA
 
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Mrs Mira    Mira Barash
From Mrs Mira
Mira Barash <barashh29@sify.com>
Mrs.Mira Barash writing from /
Chu De Cocody Hospital, Abidjan Coted'Ivoire.
Greeting to you in the name of our Lord,
I am the abovenamed
[ Detail ]
011  Classified as a Generic scam G From The Desk of Mr ALI MUSA    ali_ musa
From The Desk of Mr ALI MUSA
ali_ musa <ali_musa069@hotmail.fr>Attached Message:
--_26b058d8-5a6a-4869-b095-d4ea55625d12_
Content-Type: text/html; charset="iso-8859-1"
Content-Tran
[ Detail ]
012  Classified as a Auction/Escrow scam A Please confirm your eBay informations today    eBay
Please confirm your eBay informations today
"eBay"
eBay sent this message to
you.
Your registered name is included to show this
messa
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Please Read And Get Back To Me    Mr John Dossou
Please Read And Get Back To Me
"Mr John Dossou" <johndossou1949@latinmail.com>
Good Day Sir,
Do accept my sincere apologies if my mail does not meet your personal ethics although after m
[ Detail ]
014  Classified as a  scam  Winnings!!!    lxant_onol@libero.it
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    anly abu
DEAR FRIEND,
"anly abu" <anly_abu7777@latinmail.com>
DEAR FRIEND,
I AM ANLY ABU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA)
OUAGADOUGOU BURK
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    mousa ibrahim
URGENT REPLY NEEDED
"mousa ibrahim" <mousaibrahim@latinmail.com>
FROM THE DESK OF MOUSA IBRAHIM
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
B
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    MRS SUSAN FERNANDO
Compliments of the day
"MRS SUSAN FERNANDO" <susanfernando16@gmail.com>
Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My na
[ Detail ]
019  Classified as a Generic scam G FELICITATION!!!!    credit sud
FELICITATION!!!!
"=?iso-8859-1?q?credit=20sud?=" <credit_sud2008@orangemail.es>
CREDIT DU SUD SA - CI  IMMEUBLE CRRAE-UEMOA – BOULEVARD BOTREAU ROUSSELDERRIERE LA BCEAO , FACE A LA RUE DES
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S From: Campbell William    Campbell William
From: Campbell William
Campbell William <wcorpbell@yahoo.com>
From: Campbell William Tel/Fax: 1 206-202-3960Washington (WA) 20515Email: wcampbell1950@hotmail.com Greetings, As you read this, I
[ Detail ]
021  Classified as a Generic scam G PLEASE READ AND CONTACT ME    MR. SONG LI LE
PLEASE READ AND CONTACT ME
"MR. SONG LI LE" <lilesongonline01@yahoo.com.hk>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
FROM: MRS ROSE ROBERT.
rose robert <rose_robert081@hotmail.fr>
 
FROM: MRS ROSE ROBERT.With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia bu
[ Detail ]
023  Classified as a Generic scam G Hello Dear Friend    Mr. Tunde Lemo
Hello Dear Friend
"Mr. Tunde Lemo" <officedesk1001@universia.es>
 We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale
Entrepreneur from the Directorate of P
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S RE-URGENT PROFITABLE BUSINESS PROPOSAL   
RE-URGENT PROFITABLE BUSINESS PROPOSAL
<simnwfranke@aim.com>
Dear Friend,
I am Mr.Simon W. Franke,a private investment lawyer based here in the
United Kingdom.I am the investment lawyer to M
[ Detail ]
026  Classified as a  scam  felicitation!!!!!!!!!!!!!!!!!!!!!!!!!    euromillions loterie euromillions
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND TREAT URGENT    Mr Patrick K W Chan
PLEASE READ AND TREAT URGENT
Mr Patrick K W Chan <mr.p.chan2007@hotmail.com>
MR. Patrick K W Chan
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
(mr.p.chan@live.c
[ Detail ]