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The Scam Email Archive : January, 2005

The Scam Email Archive for January, 2005. 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, 2005

001  Classified as a Advance Fee Fraud/419 scam S A WIDOW FROM IRAQ    ALSHIBBETH HAYAT
A WIDOW FROM IRAQ
ALSHIBBETH HAYAT <hayatalshibb@starmail.com>
Dear
I decided to mail you thru the chat forum on small
business and please do not feel bad about this message
more espec
[ Detail ]

Date: 30 January, 2005

002  Classified as a Advance Fee Fraud/419 scam S PART PAYMENT OF YOUR FUND    anthony elumelu
PART PAYMENT OF YOUR FUND
"anthony elumelu" <anthony@smkmergong.zzn.com>
PART PAYMENT OF YOUR FUND
FROM THE DESK OF
ANTHONY ELUMELU
SPECIAL ADVICER TO Federal Ministry of
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    cathrina jones
Dear Beloved
"cathrina jones" <cathrina@smkmergong.zzn.com>
Dear Beloved ,
Private Email:carefororphangehome1@yahoo.co.in
I guess that you may be surprise to receive this proposal
[ Detail ]

Date: 26 January, 2005

004  Classified as a Advance Fee Fraud/419 scam S HEIR REQUEST. FUND TRANSFER    Dr Robert Lindo
HEIR REQUEST. FUND TRANSFER
"Dr Robert Lindo"<auditor090209@abnamro.com>Attached Message:
Greetings , With trust and gratitude.
I am Dr. Robert Lindo, I am forty One Years married with t
[ Detail ]

Date: 24 January, 2005

005  Classified as a Generic scam G contact me    d.plauman
contact me
"d.plauman" <brown_abu@yahoo.co.uk>
Dear Sir,
I am Dieter Plaumann and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in
Russia. I have
[ Detail ]

Date: 19 January, 2005

006  Classified as a Advance Fee Fraud/419 scam S Investment   
Investment
jon_arist02@zipmail.com.br
Hello,
My name is Col(Rtd) Jon Aristide,brother to the
exiled President of Haiti,(Dr.Jean Betrand
Aristide).Due to the evolution against the government<
[ Detail ]

Date: 14 January, 2005

007  Classified as a Advance Fee Fraud/419 scam S THIS WILL BENEFIT YOU,BUT CAN YOU BE TRUSTED?.    michael mobutu
THIS WILL BENEFIT YOU,BUT CAN YOU BE TRUSTED?.
"michael mobutu" <foreignpartner@businessinvestment.org>
It's my pleasure to send you this mail which I hope you will treat as HIGHLY
CONF
[ Detail ]

Date: 12 January, 2005

008  Classified as a Advance Fee Fraud/419 scam S kindly assist me.    new
kindly assist me.
new <fnewman22@yahoo.com.au>
CAN YOU HELP?
Dear Friend,
I am Fred Newman, an attorney at law. A
deceased client of mine, by name Alh.Abdul Mohammed,
who here in
[ Detail ]

Date: 10 January, 2005

009  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
Business Proposal
jazilahmed001@handbag.com
Dear Friend,
I am Dr Jazil Ahmed,Director for accounts and transfer,Firstrand Bank
South Africa.
I wish to transfer the sum of $64,400,000(sixty f
[ Detail ]

Date: 09 January, 2005

010  Classified as a Generic scam G Re: Congratulations!! You Have Won    SwissLotto International
Re: Congratulations!! You Have Won
"SwissLotto International"<f1watt@yahoo.co.nz>
Re: Congratulations!! You Have Won
Dear Sir/Madam,
RE: Payment of US$850,000.00
We are pleas
[ Detail ]

Date: 08 January, 2005

011  Classified as a Advance Fee Fraud/419 scam S business    KEYKHOSROW SOBHE_LAWYER
business
"KEYKHOSROW SOBHE_LAWYER" <keykhosrowsobhe@netscape.net>
Dear Sir/Madam,
I am contacting you on a transfer of a huge sum.
of money from a deseased. Though I know that a>
[ Detail ]

Date: 05 January, 2005

012  Classified as a  scam  Donation From Mrs Favienne Kone.    Favienne Kone
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Greetings to you friend.    Processing & Payment Department
Greetings to you friend.
"Processing & Payment Department"<minitryoffinance@mail.com>
Greetings!
Following the protest of the International Community, The World Bank, IMF and the ins
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Greetings to you friend.    Processing & Payment Department
Greetings to you friend.
"Processing & Payment Department" <minitryoffinance@mail.com>
Greetings!
Following the protest of the International Community, The World Bank, IMF
and
[ Detail ]

Date: 04 January, 2005

015  Classified as a Generic scam G EL-GORDO INTERNET SUBSCRIBERS 2009 WINNERS!!!    EL-GORDO DE-LA-PRIMITIVA
EL-GORDO INTERNET SUBSCRIBERS 2009 WINNERS!!!
"EL-GORDO DE-LA-PRIMITIVA"<elgordonmgt@terra.es>
EL-GORDO DE-LA-PRIMITIVA
C/CORDOBA NO 21 PLAN TA 2-A
28204 MADRID SPAIN
Tel:+34
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S UTILISATION PARTHERSHIP    funshoadedeji@katamail.com
UTILISATION PARTHERSHIP
"funshoadedeji@katamail.com" <funshoadedeji@katamail.com>
I must apologize for the strange manner I have jumped into your Private E-mail this is as a result
of t
[ Detail ]

Date: 03 January, 2005

017  Classified as a Advance Fee Fraud/419 scam S FROM STEVE.....................    steve redmond
FROM STEVE.....................
"steve redmond" <steveredmond@myway.com>
Good Day.
Greetings from London,
I wish to inform you that this letter is not a hoax mail and I urge you to
[ Detail ]