file: 1634849570now: 1634875077diff: 25507

The Scam Email Archive : January, 1988

The Scam Email Archive for January, 1988. 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: 06 January, 1988

001  Classified as a Advance Fee Fraud/419 scam S +++ from Mr.Zango Thomas: business for you and I+++    Zango Thomas
+++ from Mr.Zango Thomas: business for you and I+++
"Zango Thomas" <zangothom@yahoo.com.hk>
Dear Friend,
(Private/Confidential).
I am Mr.Zango Thomas a director in the Department o
[ Detail ]

Date: 05 January, 1988

002  Classified as a Advance Fee Fraud/419 scam S Respond ASAP:(Business for you and I)    Mr.Zango Thomas
Respond ASAP:(Business for you and I)
"Mr.Zango Thomas" <zangothom@yahoo.com.hk>
Dear Friend,
Private/Confidential:
I am Mr.Zango Thomas a director in the Department of Agricultura
[ Detail ]

Date: 03 January, 1988

003  Classified as a Advance Fee Fraud/419 scam S Respond ASAP:(Business for you and I)    Mr.Benjamin Oshioke
Respond ASAP:(Business for you and I)
"Mr.Benjamin Oshioke" <ben_oshi@yahoo.com.hk>
Dear Friend,
(Private/Confidential).
I am Mr.Benjamin Oshioke a director in the Department of Ag
[ Detail ]

Date: 01 January, 1988

004  Classified as a Generic scam G PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(80)    UNION BANK NIG PLC
PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(80)
"UNION BANK NIG PLC"<luisestrada3444@live.com>
UNION BANK NIG PLC
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION B
[ Detail ]
005  Classified as a Generic scam G CONFIRM ACCOUNT OWNERSHIP/CALL ME    Central Bank of Nigeria (CBN)
CONFIRM ACCOUNT OWNERSHIP/CALL ME
"Central Bank of Nigeria (CBN)"<jwhite@vlj1.com>
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENT
FOREIGN CONTRACT PAYMENT UNIT
 >
[ Detail ]
006  Classified as a Generic scam G Re:Your Payment Valued USD8.3Mur    David wood
Re:Your Payment Valued USD8.3Mur
"David wood" <info.0399@poczta.onet.pl>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S donate to the needies.    mrs linda johnson
donate to the needies.
"mrs linda johnson" <mrslindajohnson64@yahoo.com>
Hello dear,
My name is Mrs.Linda Johnson a widow and a dying woman who
have decided to donate what I have t
[ Detail ]