file: 1632791404now: 1632880627diff: 89223

The Scam Email Archive : January, 2001

The Scam Email Archive for January, 2001. 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: 09 January, 2001

001  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada E-mail Security    National Bank of Canada support
National Bank of Canada E-mail Security
"National Bank of Canada support" <admin@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe wi
[ Detail ]

Date: 04 January, 2001

002  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    William Wu
TRANSACTION
"William Wu" <wwilliamwu@hotmail.com>Attached Message:
I am Mr=2E William Wu of Natwest Bank London=2E I need your services in a confidential matter
regarding consignment ou
[ Detail ]

Date: 01 January, 2001

003  Classified as a  scam  Re: nice meeting you.....................    Mrs. Zahra Al-Kamil
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Confidential Matter    Mike McMullen
Confidential Matter
"Mike McMullen"<mikemcmulle@aol.com>
Dear sir/madam
I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer.
This requires
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL REPLY    Mr.Johnson K.Nagbe
CONFIDENTIAL REPLY
"Mr.Johnson K.Nagbe" <johhnnsonkkeba2002@yahoo.co.uk>
X-Scamdex-ID: 1206546804.M659946P29691V-S2X
X-Scamdex-Score: E, 56
X-Scamdex-Copyright: This Email is Copyr
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S OVERSEA INVESTMENT MANAGER    MARK WILLIAMS
OVERSEA INVESTMENT MANAGER
"MARK WILLIAMS"<fonofrio@jsmail.com.cn>
OVERSEA INVESTMENT MANAGER
 
 
Dear Sir,
 
 
I am sourcing for servic
[ Detail ]