file: 1720218585now: 1720232575diff: 13990

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: 22 January, 2009

001  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY +229-9389-0700    Edna Williams
CONTACT FEDEX COURIER COMPANY +229-9389-0700
Edna Williams <ednawilliams40004@yahoo.com>
Hello i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH
FEDEX<
[ Detail ]
002  Classified as a Generic scam G THANKS FOR YOUR ACCEPTANCE.    Mr.Pt. Lee
THANKS FOR YOUR ACCEPTANCE.
"Mr.Pt. Lee" <leepetertc@fastwebmail.it>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I hav
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Bless You    Susan Schultz
Bless You
"Susan Schultz" <lifemazes@off-focus.com>
Dearest One,
My name is Mrs. Susan Schultz, I am 69 years old and I was diagnosed
with cancer about 2 years ago, i am a dying
[ Detail ]
004  Classified as a Employment/Job scam E Job you might be interested in!    no reply
Job you might be interested in!
"no reply" <heegxhikd@bobshafto.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looki
[ Detail ]
005  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" <umegdexrncu@bramac.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now look
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From Mrs Ada George    MRS ADA GEORGE
From Mrs Ada George
"MRS ADA GEORGE"<george@obam-us.eu>Attached Message:
STRICTLY PERSONAL/CONFIDENTIAL
I am indeed very sorry to distract your attention, I am Mrs Ada George, the bill a
[ Detail ]
007  Classified as a Generic scam G COTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT   
COTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT
roseemmanuel7@nifmail.jp
Hello My Dear Friend
I have been waiting for you since to contact me for your Confirmable Bank Draf
t worth of (usd$2.5M.USD) )TW
[ Detail ]
008  Classified as a Lotto/Lottery scam L PEPSI LUCKY DRAWS RESULT !!!!    PEPSI LOTTERY COMPANY
PEPSI LUCKY DRAWS RESULT !!!!
PEPSI LOTTERY COMPANY <plcuk@fuse.net>
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five
Hundred Thousand Great British
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary : Immediate Resolution of your fund payment.    Dr. Michael Neudeck
Dear Beneficiary : Immediate Resolution of your fund payment.
"Dr. Michael Neudeck"<info.optusb14@optusnet.com.au>
Dear Beneficiary,
I hope that this correspondence is received with the
[ Detail ]
010  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" <riv@bluewatershipping.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are n
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Get Back To Me.    Sgt.Sunny Doe
Get Back To Me.
"Sgt.Sunny Doe"<sgt.doe@googlemail.com>
Dear Friend,
I am Sgt.Sunny Doe and I found your contact particulars in an E-mail address guide that was
provided to us her
[ Detail ]
012  Classified as a Generic scam G Fw: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPECDEVELOPMENT FUND 2009.    Pete Cursi
Fw: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPEC DEVELOPMENT FUND 2009.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "OPEC DEVELOPMENT FUNDS&
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghg@dslavangard.ru>
Greetings!
It is understandable that you might be a little bit apprehensive because
[ Detail ]
014  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanksry@speedy.com.ar>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Ro
[ Detail ]
015  Classified as a Lotto/Lottery scam L VIP 350% bonus    Helene Vazquez
VIP 350% bonus
"Helene Vazquez" <nwisxqsnl@boundandgagged.com>
Hi Helene ,
It’s about time that you start winning with the big boys.
We are rolling out the red carpet and w
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S HELLO----I REALLY NEED YOUR URGENT ASSISTANCE    Dr.Ogochukwu S.Ekezie
HELLO----I REALLY NEED YOUR URGENT ASSISTANCE
"Dr.Ogochukwu S.Ekezie" <ogochukwuekezie@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Vic
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
=?iso-8859-1?Q?=20Dear=20Friend,?=
<mrswinniejeffries001@ciudad.com.ar>
Dear Friend,
my private E-mail// mrs.winnie_jeffries00@yahoo.fr I am contacting you believing that you are a
honest
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FW: Dearest Hernandez,Please reply me.    MIKE HERNANDEZ
FW: Dearest Hernandez,Please reply me.
MIKE HERNANDEZ <wdalaskan@hotmail.com>
From: lillian022@msn.comSubject: Dearest Hernandez,Please reply me.Date: Thu, 22 Jan 2009 16:20:14 +0000
From: Mrs.Lil
[ Detail ]
019  Classified as a Employment/Job scam E START UP LOAN FOR THE NEW    OCEANIC MERCHANT LENDING HOUSE
START UP LOAN FOR THE NEW
"OCEANIC MERCHANT LENDING HOUSE" <oceanicmerchant.lendinghouse01@gmail.com>
OCEANIC MERCHANT LENDING HOUSE
Contact Address:85 Fleet Street.
London EC4Y 1A
[ Detail ]
020  Classified as a Generic scam G Your Payment Via Western Union!    Mike Okoh
Your Payment Via Western Union!
=?iso-8859-1?q?Mike=20Okoh?= <mike_okoh26@yahoo.com.mx>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: mike_okoh26@yahoo.com.mx- Attention Beneficiary, How
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Re: I am eager to read from you!    Richards Clark
Re: I am eager to read from you!
"Richards Clark"<richardsclark3@sify.com>
Dear Sir
Greetings with good faith. I am Barrister Richards Clark, a solicitor at law. I am the personal
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S HELLO----I REALLY NEED YOUR URGENT ASSISTANCE    Dr.Ogochukwu S.Ekezie
HELLO----I REALLY NEED YOUR URGENT ASSISTANCE
"Dr.Ogochukwu S.Ekezie"<ogochukwuekezie@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Vict
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Good Day    mrsmadel2009@cantv.net
Good Day
"mrsmadel2009@cantv.net" <mrsmadel2009@cantv.net>
Good DayPlease, kindly pardon me for any inconvenience
this lettermay cost you because I know it may come to you as
asurp
[ Detail ]
024  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <loehjjf@bpdbank.com>
Point Focus LLC is 
now expanding!
To deal with the international payments
[ Detail ]
025  Classified as a Lotto/Lottery scam L NOTIFICATION 09    ONLINE NOTICE MICROSOFT
NOTIFICATION 09
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
of our MICROSOFT WIN
[ Detail ]
026  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Toyota Car Promotions Department
NOTIFICATION FOR CASH AID
"Toyota Car Promotions Department" <jimchen@mail.gjsh.tpc.edu.tw>
NOTIFICATION FOR CASH AID
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
[ Detail ]
027  Classified as a Employment/Job scam E Earn up to 2000$ a month extra!    no reply
Earn up to 2000$ a month extra!
"no reply" <onriljdbnaax@bpmentertainment.com>
Point Focus LLC is 
now expanding!
To deal with the internation
[ Detail ]
028  Classified as a Generic scam G Congratulation you have won!!! (2009 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2009
Congratulation you have won!!! (2009 Microsoft Lottery Award)
MICROSOFT LOTTERY PROMOTION 2009 <7jsmithagent@gmail.com>
Microsoft Award Team          &n
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From. Mrs Seraphine Ouedraogo, please i need your help, my condition is very bad help me    seraphineouedraogo
From. Mrs Seraphine Ouedraogo, please i need your help, my condition is very bad help me
"seraphineouedraogo" <zkske@eircom.net>
Dear Friend,
I know that this will be a surprising messag
[ Detail ]
030  Classified as a Auction/Escrow scam A Re: If you are still looking for a good job please contact me    Leopoldo Whitten
Re: If you are still looking for a good job please contact me
"Leopoldo Whitten" <farnell@internationalsos.com>
Hi,
It's Ricardo . I'm looking for a business partner. I'm an online aucti
[ Detail ]