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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: 27 January, 2008

001  Classified as a Generic scam G Important Message From Abbey National Bank Plc    Abbey National Bank Plc
Important Message From Abbey National Bank Plc
Abbey National Bank Plc <lerts03901@abbey.co.uk>
Dear Abbey Customer:
For your security, the profile that you are using to access Abbey Online Bankin
[ Detail ]
002  Classified as a Generic scam G Contact my Pastor urgent...    yes james
Contact my Pastor urgent...
"yes james" <jamesdil@latinmail.com>
DEAR FRIEND,
LONGEST TIME HOPE YOU ARE FINE?
I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND TRAN
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S I shall expect your urgent response    Barrister Ibrahim Yusfi
I shall expect your urgent response
Barrister Ibrahim Yusfi <ibrahimyusfi_007@yahoo.com>
FROM THE DESK OF BARRISTER
IBRAHIM YUSFI (CHAMBERS)
#23 HOUSING ESTATE
IKOYI LAGOS NIGERIA:
[ Detail ]
004  Classified as a Generic scam G PayPal - Critical Account Information    PayPal
PayPal - Critical Account Information
"PayPal"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts i
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S nodulation    Florencio Ediger
nodulation
"Florencio Ediger" <tetanise@bmwcca.org>
God dag,
DDownloadable Softwaare
Terrible to kill anyone, the kind of person who a table andsaid brightly, nov' i'm sure you tw
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Lee,    MRS JENNY LEE
Greetings from Mrs. Lee,
"MRS JENNY LEE"<contactmrslee3@sohu.com>
Greetings from Mrs. Lee,After going through your profile through internet i decided to contact you for friendship and assistac
[ Detail ]

Date: 26 January, 2008

008  Classified as a Generic scam G Bank of America -Update Your Online Banking Now    Bank of America
Bank of America -Update Your Online Banking Now
Bank of America <customer_service@bankofamerica.com>
 
Security Update Alert
Bank Of
America
is constantly working to incre
[ Detail ]
010  Classified as a  scam  Fwd: WINNER   
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AZIZAL SHERIFF    azizal sheriff
FROM THE DESK OF MR AZIZAL SHERIFF
"azizal sheriff" <azizal_sheriff@latinmail.com>
FROM THE DESK OF MR AZIZAL SHERIFF
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
BURKINA FASO WE
[ Detail ]
012  Classified as a  scam  Fw: Attention Winner    ratsenburger
[ Detail ]
013  Classified as a Generic scam G CONTACT ME URGENTLY!!!   
CONTACT ME URGENTLY!!!
collinsfestus@wappi.com
CONTACT ME URGENTLY!!!Attached Message:
(Branch Manager)
International Commercial Bank Ghana
First Light Branch Accra, Ghana
Email: mrc
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    uwam ahmed
DEAR FRIEND
uwam ahmed <uwam_ahmed5@hotmail.fr>
FROM, THE DESK OF MR  UWAM AHMED,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO. Dear
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Mr Mathew Kufour    Mathew Kufour
From Mr Mathew Kufour
Mathew Kufour <mathewkufour_18@yahoo.com>
From: The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana.AttnnI know you will be surprise to receive this mai
[ Detail ]
016  Classified as a  scam  YOUR EMAIL ID HAVE WON YOU A PRIZE!!!    BRITISH ONLINE LOTTERY
[ Detail ]
017  Classified as a Employment/Job scam E Lloyds TSB Review Account:Tranfer Pending    Lloyds TSB Groups Plc
Lloyds TSB Review Account:Tranfer Pending
Lloyds TSB Groups Plc <lloydstsb@onlinebanking.co.uk>
Encrypting And New Improved
Account Protection
Notice:
Dear Customer,
We are
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear    alex_limhk limo
Dear
alex_limhk limo <ale_limfr@yahoo.fr>
Dear    My name is Mr.Alex Limo,  Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years no
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S From Mrs Gisele mariam kwafu   
=?us-ascii?Q?From=20Mrs=20Gisele=20mariam=20kwafu?=
giskwa13@seznam.czAttached Message:
It's a pleasure meeting you today, how is everything with you, hope all is well with you. I am
Mrs.Gisele kwafu.
[ Detail ]
020  Classified as a Generic scam G RegionsNet account, and we need more information    RegionsNet Online Banking
RegionsNet account, and we need more information
RegionsNet Online Banking <Customer.service@regions.com>
Protecting
Yourself Online
RegionsNet Online Banking
is
constantly w
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Mrs. Jenny Lee    Mrs. Jenny Lee
Mrs. Jenny Lee
"Mrs. Jenny Lee"<mrsleejenny9@sohu.com>
Greetings from Mrs. LeeAfter going through your profile through internet i decided to contact you for friendship and assistace for distri
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.   
FROM MRS CHARLOTTE MARIE LENAS.
<ccccchmarie@sohu.com>
FROM MRS CHARLOTTE MARIE LENAS. Abidjan-Cote d'IvoireEMAIL ccccchmarie1@centrum.skDearest,   With Due Respect And Humanity, I was compelled to
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CALL ME    Mr Colin Matthew
CALL ME
Mr Colin Matthew <stevenlyon3@yahoo.com.hk>
Dear,  I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP 30 Million Pounds Ster
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S CALL ME    Mr Colin Matthew
CALL ME
Mr Colin Matthew <danieljones62@yahoo.co.uk>
Dear,  I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP £30 Million Pounds S
[ Detail ]
025  Classified as a Generic scam G PARTNERSHIP    Mrs Ashley William
PARTNERSHIP
"Mrs Ashley William" <thehilybily@eircom.net>
Dearest one,
Your contact came to me through a friend who does international
business between countries.
But I was c
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S MR. OUSMANE KABA.    ousmane k
MR. OUSMANE KABA.
ousmane k <ousmane_k98@hotmail.fr>
MR. OUSMANE KABA.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO Y
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    Ani Ed
URGENT AND CONFIDENTIAL
Ani Ed <anitaedward91@yahoo.com.mx>
          URGENT AND CONFIDENTIAL   My Dear Good Friend,   This is with pleasure,
[ Detail ]
028  Classified as a Generic scam G Urgent.    talatu kone
Urgent.
talatu kone <talatukone@yahoo.com>Attached Message:
[ Detail ]
029  Classified as a Generic scam G URGENT AND CONFIDENTIAL    abdul shaheed
URGENT AND CONFIDENTIAL
abdul shaheed <abdul_shaheed099@hotmail.fr>
FROM THE DESK OF MR ABDUL SHAHEEDMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )BURKINAFASO W/AFRICAI am Mr. abdu
[ Detail ]