file: 1632791404now: 1632882172diff: 90768

The Scam Email Archive : January, 2008

The Scam Email Archive for January, 2008. 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: 31 January, 2008

002  Classified as a Advance Fee Fraud/419 scam S READ ABOUT THIS DONATION AND RESPOND    barrister mike
READ ABOUT THIS DONATION AND RESPOND
barrister mike <barrmike22@hotmail.com>
READ ABOUT THIS DONATION AND RESPOND
Dear Beloved, May God be with you and richly bless you as you read this without pr
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)    Mr. Todd Williams
YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)
"Mr. Todd Williams" <info@yahoo.co.uk>
NATWEST BANK PLC
LAMBETH PALACE
LONDON SE1 7EH
FROM THE
[ Detail ]
004  Classified as a  scam  KIA MOTORS CAR / CASH AWARD PRIZE NOTIFICATION    KIA AWARD TEAM
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S     Cynthia Schofield
=?windows-1256?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgenty=FE=FE?=
"Cynthia Schofield" <cschofield@san.rr.com>
Bonjour,             &
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Reply !!!    sali ibram
Waiting For Your Urgent Reply !!!
sali ibram <saliibramcc@yahoo.com>
Hello Friend, I have the feelings that this piece of mail will reach you in a perfect state of mind and in a better healthy codition
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is required   
Your urgent attention is required
murphykwame19@interfree.it
Good Day,
My name is Mr. Murphy Kwame, a banker here in Ghana. I write you this proposal in good faith and
hope that you will be of a
[ Detail ]
008  Classified as a  scam  Fw: New Security Message Update    pop.ntlworld.com
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Urgent Notification    VISA Debit Card
Urgent Notification
"VISA Debit Card"<online@visa.com>
Dear Customer,
VISA Debit Cards Security Deartament suspended your account.
Reason: Fraud attempts
To reactivate your a
[ Detail ]
010  Classified as a  scam  (MRS)Laura Miguel    promotion20082008@libero.it
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S     mrs iga Mai
As-Salâmu 'Alaikum Tou You
mrs iga Mai <mrsukariyati04@yahoo.com>
Bismillâhi-r-Rahmâni-r-Rahîm,   Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,   As-Salâmu 'Ala
[ Detail ]
012  Classified as a  scam  Dear email owner,    E M
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    dr.alsukar davis
REQUEST FOR YOUR URGENT ASSISTANCE
dr.alsukar davis <dr.alsukar018@hotmail.fr>
FROM Dr AlSukar Davis
BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
REQUEST FOR YOUR URGENT
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT PARTNERSHIP NEEDED    Dr Candy Williams
YOUR URGENT PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy237@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.          
[ Detail ]
015  Classified as a Generic scam G NEWS FROM MRS. TAYLOR EDMOND    taylor edmond
NEWS FROM MRS. TAYLOR EDMOND
taylor edmond <tayloredmond@web.de>
NEWS FROM MRS. TAYLOR EDMONDESPAÑA PROMO 2008Important Information,Please your urgent response is needed. It is a Pleasure to inform
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.   
FROM MRS CHARLOTTE MARIE LENAS.
<cccchmarie@sohu.com>
FROM MRS CHARLOTTE MARIE LENAS. Abidjan-Cote d'Ivoire EMAIL 
[ Detail ]
017  Classified as a Employment/Job scam E Important Message From IRS    Internal Revenue Service U.S.A
Important Message From IRS
"Internal Revenue Service U.S.A" <refund@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Barclays Annual Account Verification And Security Update    Barclays Bank Plc
Barclays Annual Account Verification And Security Update
Barclays Bank Plc <customer-alert@barclays.co.uk>
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S BUSINESS ENQUIRY    Mr.Festus Edike
BUSINESS ENQUIRY
"Mr.Festus Edike" <mr.festusedike@yahoo.com>
Attn:Sir/Madam,
I would like to apply through this medium for your co-operation and to
secure an
opportunity t
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mrs.lamine jamba
PLEASE GET BACK TO ME
"mrs.lamine jamba" <mrs.lamine_jamba1@xemail.de>
Dear Friend,
Greetings to you and your family in the name of God,in my search for a reliable and God fearing
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mrs.lamine jamba
PLEASE GET BACK TO ME
"mrs.lamine jamba" <mrs.lamine_jamba3@xemail.de>
Dear Friend,
Greetings to you and your family in the name of God,in my search for a reliable and God fearing
[ Detail ]
022  Classified as a Generic scam G Dear business customer of National City Bank   
Dear business customer of National City Bank
"National City Bank "business.alerts@nationalcity.com
Dear business customer of National City Bank:
National City Bank is committed to safeguardin
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Urgent Respond Needed    Ruth Adams
Urgent Respond Needed
Ruth Adams <adamsruth53@yahoo.com>
FROM MR. UBA ADAMS MANAGER OF UNION BANK PLCINTERNATIONAL BANKING DEPARTMENT15TH/16TH FLOOR 36, MARINA, LAGOS NIGERIA EMAIL:ubadamsmymail@yahoo
[ Detail ]
024  Classified as a  scam  Congratulations Winner!!!    Euro Millions International
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    musa idris
FROM THE DESK OF MR MUSA IDRIS
musa idris <musa_idris069@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICA
Dear Friend
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I want To Invest In Your Company M/D    Mr Sani Danjuma
I want To Invest In Your Company M/D
Mr Sani Danjuma <mrsanidanjuma2@yahoo.com>
Dear sir,
With deep appreciation of your esteem contact i got
from your business wedsite,i wish to introduce m
[ Detail ]
027  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?= <omio9@hotmail.fr>
Mr.Moise NacoulmaAudit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso. 
[ Detail ]
028  Classified as a  scam  Congratulations YOU HAVE WON!!!    Mrs. Tracy Hooper
[ Detail ]
029  Classified as a Generic scam G CONTACT OCEANIC BANK PLC    Joyije
CONTACT OCEANIC BANK PLC
"Joyije"<joyije2@sohu.com>
     Greetings to you & your Family. I have been waiting for you since to contact me for your Confirma
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT AND PRIVATE MAIL//////////////   
URGENT AND PRIVATE MAIL//////////////
<james_owusuj3@nowpos.com>
From The Desk Of,
Mr. JAMES OWUSU.
HEAD REGIONAL MANAGER
INTERNATIONAL COMMERCIAL
BANK ACCRA-GHANA.
AL
[ Detail ]