file: 1720218585now: 1720225039diff: 6454

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: 23 January, 2009

001  Classified as a Employment/Job scam E Please Do Not Miss the Classmates Meeting!    Classmates Help Center
Please Do Not Miss the Classmates Meeting!
"Classmates Help Center" <video@classmates.com>
Your Classmates Events: Reunion January 31, 2009.
"With pride and joy we invite you to share a
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Customer alert    Customer support
Customer alert
"Customer support" <gpsinauto@ya.ru>
Dear client!
This is to advice you,
that you have 6 new messages to read from ladies in your mail box.
You may check them
[ Detail ]
003  Classified as a Generic scam G UAE    Fincaps
UAE
"Fincaps" <fincap6@gmail.com>
We are arranging finance for companies in UAE, Qatar and Oman.
1. LCs- Accommodation LCs and Time LCs and discounting arrangements for
import and
[ Detail ]
004  Classified as a Lotto/Lottery scam L YOU HAVE WON;FILE YOUR CLAIM    monikanorwkii
YOU HAVE WON;FILE YOUR CLAIM
"monikanorwkii" <monikanorwkii@libero.it>
YOU HAVE WON;FILE YOUR CLAIM
Dear sir/madam,
We are happy to inform you that you have emerged a winner under
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Help me plz    Customer support
Help me plz
"Customer support" <info@My3gb.com>
Dear customer!
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 ]
006  Classified as a Lotto/Lottery scam L Call To Confirm    2009 lotto nl
Call To Confirm
"2009 lotto nl"<lotto@lotto.nl>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S ABSOLUTE AUTHORITY TO CLAIM THE FUND    markloson
ABSOLUTE AUTHORITY TO CLAIM THE FUND
"markloson" <markloson@safe-mailbox.com>
I AM Mr. Mark Loson, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT
OF
OUR BANK AND I HAVE HAD
[ Detail ]
008  Classified as a Phishing, ID Theft scam P Account Status Notification    Abbey
Account Status Notification
Abbey <ebanking.alerts@abbeynational.com>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusua
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re: Overdue contract Payment    Rita Franklin
Re: Overdue contract Payment
"Rita Franklin"<info@frbgov.us.tf>
Attention: Sir
Transaction code: BLB-XXX-2007
PAYMENT NOTIFICATION VALUED AT US$8.5 MILLION
I am Mrs. Rita
[ Detail ]
010  Classified as a Generic scam G Fw: YAHOO-UK-ASIA INT\'L LOTTERY WINNING NOTIFICATION !!!    Bill Browne Sr
Fw: YAHOO-UK-ASIA INT'L LOTTERY WINNING NOTIFICATION !!!
"Bill Browne Sr" <bgbrow1@cox.net>
ï
 
----- Original Message -----
From: YAHOO-UK-ASIA Lottery Inc.,
[ Detail ]
011  Classified as a Generic scam G     Fiscal Loans
=?windows-1256?Q?LOAN_OFFER_APPLY_NOW=FE?=
Fiscal Loans <fiscal_loans1-2@msn.com>
Hello,  Do you need finance in one way or another?  Do you seek business or personal loans? You can
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
Please Respond If Interested
"Simon Yi"<simon.yi44@aol.com>
Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong
Kong.
An Iraqi named Haider Hano
[ Detail ]
013  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
The offer you can not say no to!
"no reply" <asqalb@botec-trading.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now lo
[ Detail ]
014  Classified as a Generic scam G Fw: Transfer Schedule From Payment Claim Center.    Sammy Keter
Fw: Transfer Schedule From Payment Claim Center.
Sammy Keter <sierrakilimani@yahoo.com>
--- On Mon, 12/8/08, Payment Office <daniel@paymentclaim.com> wrote:
From: Payment Office <daniel@p
[ Detail ]
015  Classified as a Generic scam G Fw: From Payment Claim Center.    Sammy Keter
Fw: From Payment Claim Center.
Sammy Keter <sierrakilimani@yahoo.com>
--- On Wed, 11/26/08, Payment Office <daniel@paymentclaim.com> wrote:
From: Payment Office <daniel@paymentclaim.com&
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Fw: From Alice    Sammy Keter
Fw: From Alice
Sammy Keter <sierrakilimani@yahoo.com>
--- On Tue, 11/11/08, Alice Idrissa <alssace11@yahoo.com> wrote:
From: Alice Idrissa <alssace11@yahoo.com>Subject: From AliceTo: s
[ Detail ]
017  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 oob 0nn    Shanti Evie
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time oob 0nn
"Shanti Evie" <shanti_evie_ny@oanet.com>
Tired of Hearing:
: What's Y
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S YOUR TICKET ...    elisanco
YOUR TICKET ...
"elisanco" <elisanco@zamnet.zm>
LIVE FINANCES INC. UK.
Do you know that now is the best time to acquire assets and make
millions by investing in your future and tha
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Fw: MY FULL LIFE STORY    Sammy Keter
Fw: MY FULL LIFE STORY
Sammy Keter <sierrakilimani@yahoo.com>
Hello my Darling, How are you today,I appreciate your mail.My Dear As I told You on my last mail that i lost my family in  the war
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance    jkabore130
I need your urgent assistance
"jkabore130" <jkabore130@libero.it>
My daer,
I am a saff of BANK here in Ouagadougou Burkina faso.I hope that you will not expose or betray this
trus
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    Razul Karim
PLEASE I NEED YOUR URGENT REPLY
=?utf-8?q?Razul=20Karim?= <razul_karim01@yahoo.in>
I have a new email address!You can now email me at: razul_karim01@yahoo.in- DEAR PARTNER,I HAVE A BUSINESS TRANSACTION
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.    JAMES MORGAN
Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
"JAMES MORGAN" <cardinfo@myway.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you tha
[ Detail ]
023  Classified as a Lotto/Lottery scam L Msn Lottery Team.    Microsof Online Lottery Game 2009
Msn Lottery Team.
"Microsof Online Lottery Game 2009" <labaja@mweb.co.za>
Attention,Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery pro
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Read Well And Get Back to me    Abu Ali
Read Well And Get Back to me
Abu Ali <abu_ali1137@yahoo.com>
I have a new email address!You can now email me at: abu_ali1137@yahoo.com- I AM DR; ABU ALI, HEAD OF AUDITING AND ACCOUNTING DEPARTMENT OF BA
[ Detail ]
025  Classified as a Generic scam G Alliance & Leicester New Year Update (2009)    Alliance & Leicester Group
Alliance & Leicester New Year Update (2009)
Alliance & Leicester Group <account.review@alliance-leicester.co.uk>
January 2009Dear Customer,On
Friday, 16th January, we formally compl
[ Detail ]
026  Classified as a Employment/Job scam E Dare to earn more! The answer inside!    no reply
Dare to earn more! The answer inside!
"no reply" <tfsosaqx@hoben.co.uk>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now lo
[ Detail ]
027  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
The offer you can not say no to!
"no reply" <telug-request@telug.it>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now look
[ Detail ]
028  Classified as a Generic scam G Lucrative Part-Time Job Offer: Apply Now!!!    Kelvin Freeman
Lucrative Part-Time Job Offer: Apply Now!!!
"Kelvin Freeman"<paypal@alice.it>
Dear Sir/ Ma
I'm the C.E.O of Glamour Model/Textiles. We'd like to offer you additional earnings 800GBP - >
[ Detail ]

Date: 22 January, 2009

029  Classified as a Generic scam G We send the certificate to all countries    Tanner Bray
We send the certificate to all countries
"Tanner Bray" <skyjackl@ian-hamilton.com>
Academic Qualifications available from prestigious NON-ACCREDITED universities.
Do you have the knowled
[ Detail ]
030  Classified as a Generic scam G CHANGE YOUR CREDIT STATUS    NATIONWIDE LOAN
CHANGE YOUR CREDIT STATUS
NATIONWIDE LOAN <info@nationwideloan.com>
NATIONWIDE LOAN
105-107 Belgrave Road
Leicester LE4 6AS U.K.
Phone No :+447024069844
Fax: +44 (0) 208 711 5099
[ Detail ]