file: 1720118577now: 1720218585diff: 100008

The Scam Email Archive : December, 2008

The Scam Email Archive for December, 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: 24 January, 2009

001  Classified as a Generic scam G CONGRATULATION! Your Email Has Won($1.Million United State Dollars)    clsa1@libero.it
CONGRATULATION! Your Email Has Won($1.Million United State Dollars)
"clsa1@libero.it" <clsa1@libero.it>
Congratulations your email is among the two lucky winning that (One Million
Unite
[ Detail ]
002  Classified as a Generic scam G Business Proposal    Chan Lee
Business Proposal
"Chan Lee" <chnlee@yahoo.cn>
Dear Friend,
I am CHAN LEE, I work with BANK OF CHINA, HONG KONG. I have a Business
Proposal worth $17.3M for you to handle with me
[ Detail ]
003  Classified as a Generic scam G YOUR IMMEDIATE PAYMENT (BENEFICIARY)    CENTRAL BANK OF NIGERIA
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
"CENTRAL BANK OF NIGERIA"<info@cbn.org>
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGE
[ Detail ]
004  Classified as a Generic scam G REPLY    KIM
REPLY
"KIM"<annekim40@gmail.com>
(JDear Friend, (B
(JI'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Pres
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Investments needed & compliments of the season.    Walter Taylor
Investments needed & compliments of the season.
"Walter Taylor"<walter.taylor2007@yahoo.com.hk>
Good Day,
I wish to introduce myself to you. My name is Walter Taylor. I am the brothe
[ Detail ]
006  Classified as a Generic scam G Customer alert    Customer support
Customer alert
"Customer support" <sobchaklizzan@gmail.com>
Dear customer!
This is to report,
that you have 3 unread messages from ladies in your private box.
You may check t
[ Detail ]
007  Classified as a Generic scam G CRY FOR HELP    Mr.David Olds
CRY FOR HELP
"Mr.David Olds"<david_old45@yahoo.com.hk>Attached Message:
[ Detail ]
008  Classified as a Generic scam G Back to School? No    Refugio Samuels
Back to School? No
"Refugio Samuels" <mussel@greenfieldcoopbank.com>
Academic Qualifications available from prestigious NON-ACCREDITED universities.
Do you have the knowledge and the exp
[ Detail ]

Date: 23 January, 2009

009  Classified as a Generic scam G RE: Beneficiary of $2.5 Million USD    ECOWAS COMMISSION
RE: Beneficiary of $2.5 Million USD
"ECOWAS COMMISSION" <yasmeen@palnet.com>
ECOWAS SECRETARIAT, ABUJA NIGERIA.
(Customer Services)
24th Jan, 2009.
ATTENTION: BENEFICIARY,<
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Fw: My Dear    Bill Browne Sr 2
Fw: My Dear
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: stella trici
Sent: Friday, January 23, 2009 6:29 PM
Subject: My Dear
[ Detail ]
011  Classified as a Generic scam G You Won    Compaq Award Team
You Won
Compaq Award Team <info@live.com>
awarded to your e-mail in our Compaq New Year Promo.Reply to
this email with your Information to file for your claims.
Full Names:
Tel:
[ Detail ]
012  Classified as a Generic scam G Shell Online Promo 2009    shell online promo 2009
Shell Online Promo 2009
"shell online promo 2009"<info-shelloilpromo@info.lt>
Shell Home Office.
We have been waiting for you to contact us
for your Confirmable Bank Draft of $250,
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time pfoxmf aqz6    Jaqueline Grayce
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time pfoxmf aqz6
"Jaqueline Grayce" <jaquelinegrayce_cu@webupright.com>
Tired of Hearing: >
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Help me plz    Customer support
Help me plz
"Customer support" <komrat30@mail.ru>
Dear client!
We let you know,
that you have 2 new messages to read from ladies in your letter-box.
You may check them all th
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Fw: Investment Proposal    Anne Zecca
Fw: Investment Proposal
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 1/23/09, Manuel Guedes <mydocumentation@hotmail.com> wrote:Attached Message:
From: Manuel Guedes <mydocumentation@hotm
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL    Mr.jerry phillip
LEGAL PROPOSAL
"Mr.jerry phillip"<admin@jerry.org>
DDear Friend,
My name is MR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am writing in respect of a
foreign cu
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S New Message!    Thomas George
New Message!
"Thomas George" <pepsi.mastercard@xobotransfer.com>
Hello,
I am Mr. Thomas George, the Auditor General, Linkage Management Solutions
Limited UK
[ Detail ]
018  Classified as a Generic scam G Internet Banking - Alliance & Leicester Security Message.    Alliance & Leicester Bank
Internet Banking - Alliance & Leicester Security Message.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-
leicester.co.uk to your address book t
[ Detail ]
019  Classified as a Generic scam G ATTENTION BEQUEST.    Barrister Matthew David ESQ
ATTENTION BEQUEST.
=?iso-8859-1?q?Barrister=20Matthew=20David=20ESQ?= <barristermatthewdavidesq52@yahoo.com.br>
Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: barristerma
[ Detail ]
020  Classified as a Generic scam G     MasterCard Mega Jackpot Promotion
!!! MasterCard® / Microsoft® Congratulate You !!!
"MasterCard Mega Jackpot Promotion"<info@MasterCard.co.uk>
MasterCard International Mega Jackpot
Microsoft Inc. (Co-Sponsors)
Lo
[ Detail ]
021  Classified as a Generic scam G Winning No A0409-09    Camelot Group
Winning No A0409-09
Camelot Group <arlys.jorgensen@drake.edu>
--
YOUR AWARD ALERT
Your email account have been picked as a winner of a lump sum pay out
of Eight hundred and ninety-one
[ Detail ]
022  Classified as a Generic scam G My CareerBuilder - you just need to open update Options and toggle the cross-site restrictions preferences.    CareerBuilder update-server
My CareerBuilder - you just need to open update Options and toggle the cross-site restrictions preferences.
"CareerBuilder update-server" <account@careerbuilder.com>
CareerBuilder Web Update S
[ Detail ]
023  Classified as a Generic scam G MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR.    FedEx Courier Service Company
MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR.
=?utf-8?q?FedEx=20Courier=20Service=20Company?= <fedexcompanyoooi@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:fedexc
[ Detail ]
024  Classified as a Generic scam G Fwd: Your email has won £1,23O,310.    michael hernandez
Fwd: Your email has won £1,23O,310.
michael hernandez <wdalaskan@yahoo.com>
The Camelot Group,
Operators of The National Lottery. 3b Olympic Way,
Sefton Business Park,
Aintree, Live
[ Detail ]
025  Classified as a Generic scam G Re;Hello    Mr Victor Abraham
Re;Hello
"Mr Victor Abraham" <ubabraham2006@yahoo.com.hk>
Dear Sir,
May I respectfully invite your kind attention, we have Ten.Five Million
U.S. Dollars(US$10.5 M)
which accr
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Clement Ghent
ATTENTION PLEASE
=?iso-8859-1?q?Clement=20Ghent?= <clement_ghent60@yahoo.com.ar>
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: clement_ghent60@yahoo.com.ar- Dear friend,Wit
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Fw: Hello from Sgt.Gerald Hendricks    Pete Cursi
Fw: Hello from Sgt.Gerald Hendricks
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: Gerald Hendricks
To: webpete@verizon.net
[ Detail ]
028  Classified as a Generic scam G Your account has been limitted‏    PayPal.com
Your account has been limitted&#8207;
PayPal.com <service@paypal..com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As
[ Detail ]
029  Classified as a Generic scam G !!!CONGRATULATIONS!!!    Lottery Organisation
!!!CONGRATULATIONS!!!
Lottery Organisation <lot_prom12@msn.com>
 
 
 
                &nb
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Compliments!!    Saddiq Al-Tayyib
Compliments!!
"Saddiq Al-Tayyib" <saddiqtayyib145@yahoo.com.hk>
Dear Friend,
I wonder why you have refused to respond to my initial email. I have tried
to explain the state of my h
[ Detail ]