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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: 23 January, 2008

002  Classified as a Advance Fee Fraud/419 scam S Interesting article for you    Mr Emeka Chidi
Interesting article for you
Mr Emeka Chidi <emekachidi@k.ro>
Attn: Sir/Madam
I am Emeka Chidi (Mr.), the Auditor General, All Standard Securities Limited. In the course of my
auditing, I d
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY   
I AM WAITING FOR YOUR URGENT REPLY
=?iso-8859-1?Q?mo=EFse_nacoulma?= <omio6@hotmail.fr>
Mr.Moise NacoulmaAudit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso. 
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S lokking for business partner    david igho
lokking for business partner
david igho <i_z_yboy@hotmail.com>
Hi, In this enviroment olf search,this modicum of truth is coming from me to you for a serious business transaction.firstly,permit me to in
[ Detail ]
005  Classified as a Generic scam G Online Security Service Alert    Lloyds Tsb Bank
Online Security Service Alert
Lloyds Tsb Bank <onlinesecurity@lloydstsb.com>
PERSONAL AND BUSINESS ACCOUNTS
Dear Lloyds
TSB Customer,
Sensitive area to your Online banking account has
[ Detail ]
006  Classified as a  scam  Winning Notifications!!!    BRITISH LOTTERY
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ahmed sani
URGENT AND CONFIDENTIAL
ahmed sani <ahmed_sani26@hotmail.fr>
FROM THE DESK OF MR.AHMED SANI.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.
[ Detail ]
008  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." <emekajudith1@yahoo.co.in>
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS EMEKA JUDI
[ Detail ]
009  Classified as a Generic scam G Employment Opportunity!!!    You Me
Employment Opportunity!!!
You Me <mariamsano1@yahoo.com>
KIN HING HONG TEXTILES LTD.BRITISH MILLIRIANAddress: 167-169 Yu Chau Street,Shamshuipo, Kowloon,Hong Kong.Tel. No.: 234) 8054600866 (12 Lines)Fax
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Daniel George
NOTIFICATION OF BEQUEST
Daniel George <suggestions_again1@yahoo.com>
Dearly Beloved,
Before I start, I must first apologize for this
unsolicited mail to you.I am aware that this is
cer
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Tom Bello
Dear Friend,
Mr Tom Bello <ttombello_036@yahoo.fr>
Dear Friend, I am Mr. Tom Bello, Bank Manager of Owena bank ltd, Lagos, Branch. I got your contact from the world trade center (WTC) Regional office i
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
Dear Friend,
ttombello2007@peoplepc.com
Dear Friend,
I am Mr. Tom Bello, Bank Manager of Owena bank ltd, Lagos, Branch. I got your contact from the
world trade center (WTC) Regional office in Lag
[ Detail ]
013  Classified as a Generic scam G Protect and Update Your Account For Security Purpose    service@chase.com
Protect and Update Your Account For Security Purpose
"service@chase.com"<service@chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone h
[ Detail ]

Date: 22 January, 2008

015  Classified as a  scam  ONLINE WINNING NOTIFICATION    SPANISH NATIONAL LOTTERY
[ Detail ]
016  Classified as a  scam  WINNING NOTIFICATION!!!    NATIONAL LOTTERY INC
[ Detail ]
017  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #250208438114    eBay Member panasonic-one
Question from eBay Member regarding Item #250208438114
"eBay Member panasonic-one"
eBay sent this message from Jan A Nelson (panasonic-one).For security reasons your registered name and email is not included
[ Detail ]
018  Classified as a  scam  WINNING NOTIFICATION    ANTONIO FERNANDEZ
[ Detail ]
019  Classified as a  scam  AWARD NOTIFICATION OF YOUR WINNING: FINAL NOTICE    The Australian Lottery Program
[ Detail ]
020  Classified as a Generic scam G Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY    Arthur Luna
Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss
[ Detail ]
021  Classified as a  scam  COCA COLA COMPANY END OF YEAR PROMO ( Dear Winner )    Coca Cola Online Promotion
[ Detail ]
022  Classified as a  scam  BMW Group Congratulates You!!!    Todd Gage
[ Detail ]
023  Classified as a Generic scam G Urgent Banking Information From Natwest Direct Banking    Natwest OnLine Banking 2008
Urgent Banking Information From Natwest Direct Banking
"Natwest OnLine Banking 2008" <customers_support-reference-280yv@natwest.co.uk>
Dear National Westminster Bank Direct Banking user!
[ Detail ]
024  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal Security Service
PayPal Accounts Review Department.
"PayPal Security Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customer
[ Detail ]
025  Classified as a Generic scam G Important Notice - Bank of America    bankofamerica.com
Important Notice - Bank of America
"bankofamerica.com" <lorraine@atomic.com>
Your Online Banking is Blocked
Due to concerns we have for the safety and integrity of the
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Urgent Needed Call Me Immediately !!!!!!!!!    manah george
Urgent Needed Call Me Immediately !!!!!!!!!
manah george <mg22tg@hotmail.com>Attached Message:
--_f59af269-76e3-4a12-998b-f261769c33c9_
Content-Type: text/html; charset="iso-8859-1"
[ Detail ]
027  Classified as a Generic scam G Safety and integrity of the Wells Fargo Banking!    Wells Fargo Online
Safety and integrity of the Wells Fargo Banking!
"Wells Fargo Online"<wellsfargo@update-wellsfargo.com>
Dear
valued Wells Fargo member:
Due to concerns, for the
safety and i
[ Detail ]
028  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    EURO MILLIONES SPANISH LOTTERY INTERNATIONAL.
[ Detail ]