file: 1634749261now: 1634831144diff: 81883

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: 30 January, 2009

001  Classified as a  scam  Seeking Your Assistance/Cooperation.    MS: SARA MILLER.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S WORK FOR THE LORD.....    Edwards
WORK FOR THE LORD.....
"Edwards"<workforthelord@grace.com>
CRAVE YOUR INDULGENCE,
Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ.His richest
bles
[ Detail ]
003  Classified as a  scam  Earn up to 2000$ a month extra!    no reply
[ Detail ]
004  Classified as a  scam  Are you still struggling to get it?    Lexus Faulkner
[ Detail ]
005  Classified as a  scam  Serial N0-(7391567)   
[ Detail ]
006  Classified as a Lotto/Lottery scam L Congratulation    THE CAMELOT GROUP
Congratulation
THE CAMELOT GROUP <gerard.cormier@ns.sympatico.ca>
You have won £ 1,23O,310 GBP.,contact with your name, age, country and address to,Mr Phil Herald
Email: lottsclaims06@btinternet.
[ Detail ]
007  Classified as a Generic scam G YOUR PAYMENT    Eke Anthony
YOUR PAYMENT
Eke Anthony <ekeanthony80@yahoo.com>
I have a new email address!You can now email me at: ekeanthony80@yahoo.com- This is to officially inform you that we have verified your contract/inherit
[ Detail ]
008  Classified as a  scam  Don\'t let me down    gill mushtaq
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Fw: Contact Western Union    Pete Cursi
Fw: Contact Western Union
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <mike_wilson22@nifmail.jp>
To: <mike_wilson22@nifmail.jp>
Sent: W
[ Detail ]
011  Classified as a  scam  Fw: GOOD DAY,    Pete Cursi
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Fw: EMAIL FROM ALBERT ZUMA    Pete Cursi
Fw: EMAIL FROM ALBERT ZUMA
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: ALBERT
ZUMA
Sent: Tuesday, January 27, 2009
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Urgent Mail    MISS JENNIFER COLE
Urgent Mail
"MISS JENNIFER COLE"<missjennifer2010@hotmail.com>
Dear Friend,
 
How are you today, before I start with my proposal, I will like to introduce myself, my name is M
[ Detail ]
015  Classified as a  scam  Re: Job position    Katrina Putnam
[ Detail ]
017  Classified as a  scam  Fw: ARE YOU AWARE OF THIS?    Jim
[ Detail ]
018  Classified as a Lotto/Lottery scam L THE UK NATIONAL LOTTERY    elternrat-flueh@bluewin.ch
THE UK NATIONAL LOTTERY
"elternrat-flueh@bluewin.ch" <elternrat-flueh@bluewin.ch>
THE UK NATIONAL LOTTERY.22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom.Reference Number: 25512
[ Detail ]
019  Classified as a  scam  Part-time position opened   
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S We`ve got vacancy for you    Alyssa Tripp
We`ve got vacancy for you
"Alyssa Tripp" <hicks@sg.fujitsu.com>
Dear Sir/Madam,
Are you looking for a part-time job within a corporate organization ? Read on!
We are proud to offer
[ Detail ]
021  Classified as a  scam  RE:WARMEST GREETING    Mayi Toure
[ Detail ]
022  Classified as a  scam  From Miss Doris    doris michael
[ Detail ]
023  Classified as a Generic scam G Message from PayPal    Support
Message from PayPal
"Support"<support@securitysuite.net>
Dear PayPal Member,
We recently have determined that different computers have logged onto
your PayPal account, and multiple
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Re: Your official Payment is Ready    General Peter Olu
Re: Your official Payment is Ready
"General Peter Olu"<petrus5971@wanadoo.fr>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-803-245-9233
Em
[ Detail ]
025  Classified as a  scam  RE:URGENT FUND TRANSFER ASSISTANCE    Michael Duke
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From Mr.Musa Dialo (Urgent).    Dialo Musa
From Mr.Musa Dialo (Urgent).
=?big5?q?Dialo=20Musa?= <musa.dialo002@yahoo.com.hk>
我有新的電郵地址!你現可電郵給
[ Detail ]
027  Classified as a  scam  URGENT BUSINESS ATTENTION.    adama barro
[ Detail ]
028  Classified as a  scam  Re: SEEKING EXECUTOR OF LAST WILL AND TESTAMENT.    MRS.ADELA MARTINEZ.
[ Detail ]
029  Classified as a  scam  CONGRATULATIONS!!!!    SPANISH LOTTERY
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S From Paul Fosta of Foreign Remittance Bank of Scotland.    Paul Fosta
From Paul Fosta of Foreign Remittance Bank of Scotland.
Paul Fosta <fostapaul60@yahoo.com>
FROM THE DESK OF MR Paul Fosta
Foreign Remittance Bank of Scotland.
+447760471843
Urgent Atte
[ Detail ]