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The Scam Email Archive : January, 2009

The Scam Email Archive for January, 2009. 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, 2009

002  Classified as a  scam  Attn: Beneficiary    Mr Williams Ibru
[ Detail ]
003  Classified as a  scam  Re: Send your ad by E-MAIL to: Lebanon / Gulf / Arab countries / North Africa    silhouette Advertising and Marketing
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE FROM Mr.Kwan, PLEASE READ    Mr Yi Kwan,
CONFIDENTIAL MESSAGE FROM Mr.Kwan, PLEASE READ
"Mr Yi Kwan," <info@kwan.net>
Mr.Yi Kwan,
Standard Chartered Bank,Hong Kong
mryik732@yahoo.com.hk
Dear Friend
Thank you f
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs Seiler H. James
Hello
"Mrs Seiler H. James"<seilerjamesdonations@missionary.com>
Hello My Dear Beloved Brethren
Calvary Greetings To You In The Name Of Our Lord Jesus Christ,
My name is Mrs Seiler
[ Detail ]
008  Classified as a  scam  Take a look at that!    no reply
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.    MR. DAVID H MARK
PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.
"MR. DAVID H MARK"<customercare@settlementboard.de.be>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIG
[ Detail ]
010  Classified as a Generic scam G ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)    Industrial & Commercial Bank of China (Asia) Limited
ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)
"Industrial & Commercial Bank of China (Asia) Limited" <kuenicbcasialtd@icbcasia.com>
Industrial & Commercial Bank of China (Asia) Limited
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S FROM MR. CURTIS ELROY    Curtis Elroy
FROM MR. CURTIS ELROY
"Curtis Elroy"<info.optusb76@optusnet.com.au>
FROM MR. CURTIS ELROY
AUDITING & ACCOUNTING DEPARTMENT
OF BANQUE INTERNATIONALE POUR L'AFRIQUE,
LOME-T
[ Detail ]
012  Classified as a  scam  Fwd:   
[ Detail ]
013  Classified as a Generic scam G Work From Home!!!    Sino Textiles
Work From Home!!!
"Sino Textiles"<sinotextilesuk1@yahoo.com.hk>
Easton House,
Easton on the Hill
Stamford Lincolnshire PE9 3NZ, UK
Tel: +44704575263
website: www.sinote
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S YOUR BANK DRAFT US$450,000.00    Ms Susan Owen
YOUR BANK DRAFT US$450,000.00
"Ms Susan Owen"<info.optusb76@optusnet.com.au>
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been >
[ Detail ]
015  Classified as a  scam  Congratulations!!!    Maria Jose
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND    Mr Elvis Adekunle
HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND
"Mr Elvis Adekunle"<a.elvis@cbn.com>
This is just a short true note about your unpaid fund, so you need to relax and read very well to your
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Requesting For Your Partnership    Wen Lee
Requesting For Your Partnership
"Wen Lee" <wen.lee@yahoo.com.hk>
Dear Friend,
I am Mr Wen Lee, an Account Officer with the International bank of
Taipei, I have a very sensitive and
[ Detail ]
018  Classified as a  scam  It\'s Linda I\'ve emailed you many times    Katie Hamilton
[ Detail ]
019  Classified as a  scam  Salam Alaykum!    YUSUF OUADRAGOU
[ Detail ]
020  Classified as a  scam  I SPECIALISE ON COME AND CARRY    Richard Azizi
[ Detail ]
021  Classified as a  scam  Dear Friend    Mr. Song Li Le
[ Detail ]
022  Classified as a Generic scam G Mystery Shopper Job Offer    THOMAS HOUSTON
Mystery Shopper Job Offer
"THOMAS HOUSTON"<taxfreegoldoffice@gmail.com>
Hello
My name is Allen Brian, I will like you to become our mystery shopper. You will earn $150 on
each ass
[ Detail ]
024  Classified as a  scam  Get Back pls    Song Lile
[ Detail ]
025  Classified as a Generic scam G     Update
Attention ! Votre Compte PayPal a éte limité .
"Update" <New@service.com>
Cher PayPal User.
Nous récemment avons déterminé que les différents ordinateurs
[ Detail ]
026  Classified as a  scam  Re: I am eager to read from you    Richards Clark
[ Detail ]
027  Classified as a Generic scam G MY DEAR FRIEND!!!!!!!!!!    MARIA STEVENS
MY DEAR FRIEND!!!!!!!!!!
MARIA STEVENS <zionqueenc13@msn.com>
My Dear Friend. This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me a
[ Detail ]

Date: 30 January, 2009

028  Classified as a  scam  HELLO    Jose Anthonio
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S CONTACT NAME: MR. FRANK FELDBRUEGGE CELL PHONE :- 011-234-704-105-5841    Mrs. Debra Martins
CONTACT NAME: MR. FRANK FELDBRUEGGE CELL PHONE :- 011-234-704-105-5841
"Mrs. Debra Martins"<officef@optusnet.com.au>
Dear Friend,
How are you today? Hope all is well with you and your fa
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Be the next of kin    Mr Chen Phang
Be the next of kin
"Mr Chen Phang" <chen@opera.com>
My name is Mr. Cho Koon, I trained and work as an external auditor for
the Development Bank of Singapore (DBS). I had taken pains to f
[ Detail ]