file: 1732418402now: 1732510830diff: 92428

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 Phishing    dannylowe1
Phishing
dannylowe1 <dannylowe1@gmail.com>
http://www.thenightscene.net/vote/pv_vu/online.anz.com.au/index.html
ANZ Bank has been receiving complaints from
our customers on the unauthorized
[ Detail ]
002  Classified as a Lotto/Lottery scam L Your email has won!!!    Mrs. Carolyn A. Taylor
Your email has won!!!
"Mrs. Carolyn A. Taylor"<robertsglyn@btconnect.com>
Twenty-One Claiming Online Promotions
Eastern-Cape, 8001
South Africa.
Congratulations!!!! "
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S HELLO..............    Mr. Julius Femi
HELLO..............
"Mr. Julius Femi"<thquah@pc.jaring.my>
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your
contract/inheritance fil
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S TRANSFER AND INVESTMENT OF FUND    LEWIS MOMOH
TRANSFER AND INVESTMENT OF FUND
"LEWIS MOMOH"<sarahsmyth@btconnect.com>
FROM:LEWIS MOMOH
# 40 REVONIA ROAD
SANDTON CITY,JHB.
SOUTH AFRICA.
ATTN: Sir/Madam,
(
[ Detail ]
005  Classified as a Generic scam G ATM CARD PAYMENT    Mr Paulson Mark
ATM CARD PAYMENT
"Mr Paulson Mark"<paulson.mark@un.org>
UNITED NATIONS (UN).
777 UN PLAZA, NEW YORK,
NY. 10017-USA.
ANNEX - LONDON
 
Beneficiary,
&nb
[ Detail ]
006  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <tegqlu@schaferbuilders.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for peop
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From Mary Mark    Mark Mary
From Mary Mark
=?big5?q?Mark=20Mary?= <mary_markgs@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:m
[ Detail ]
008  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <pepohinnpkj@bmmcpas.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people
[ Detail ]
009  Classified as a Lotto/Lottery scam L MICROSOFT WINDOWS AWARD9999    ONLINE NOTICE MICROSOFT
MICROSOFT WINDOWS AWARD9999
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
We wish to congratulate you of the result of the MICROSOFT
WINDOWS AWARD Lottery(international program) ballotin
[ Detail ]
010  Classified as a Employment/Job scam E Take a look at that!    no reply
Take a look at that!
"no reply" <nphmropwsqne@bobsellskchomes.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people w
[ Detail ]
011  Classified as a Employment/Job scam E Job you might be interested in!    no reply
Job you might be interested in!
"no reply" <teeq@adstation.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people will
[ Detail ]

Date: 21 January, 2009

012  Classified as a Generic scam G YOU HAVE WON !!!!    British lottery international
YOU HAVE WON !!!!
British lottery international <britishlottointernational08@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintr
[ Detail ]
013  Classified as a Employment/Job scam E Take a look at that!    no reply
Take a look at that!
"no reply" <temav@qfcinc.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facili
[ Detail ]
014  Classified as a Generic scam G ATM PAYMENT UNIT    KELLY EZE
ATM PAYMENT UNIT
"KELLY EZE"<info.optusb24@optusnet.com.au>
ATM PAYMENT UNIT
CBN HEADQUARTERS
Email: atmcontractinfo1@yahoo.com.hk
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE
[ Detail ]
015  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" <shub@bosipub.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people will
[ Detail ]
016  Classified as a Lotto/Lottery scam L MICROSOFT WINDOWS AWARD8    ONLINE NOTICE MICROSOFT
MICROSOFT WINDOWS AWARD8
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
We wish to congratulate you of the result of the MICROSOFT
WINDOWS AWARD Lottery(international program) balloting <
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S A next of kin needed to claim wealth    Mr. Alan Johnson
A next of kin needed to claim wealth
"Mr. Alan Johnson"<alanjohnson980@googlemail.com>
 
 
I am Mr. Alan Johnson, a banker who works with a local bank here in london. I a
[ Detail ]
018  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" <leeraymondwinghcyrcywbv@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive becau
[ Detail ]
019  Classified as a Generic scam G Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <asybddvfp@boxpro.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now looking for people willing to
[ Detail ]
020  Classified as a Generic scam G Over Due Payment Claim!1    jerry Eke
Over Due Payment Claim!1
=?utf-8?q?jerry=20Eke?= <jjeke013@yahoo.in>
I have a new email address!You can now email me at: jjeke013@yahoo.in- Dear:Sir/Madam, It was Resolved and Agreed that your Over Due
[ Detail ]
021  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <teelew@liquiflo.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people will
[ Detail ]
022  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" <teidl@quadramed.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now looking for people willing
[ Detail ]
023  Classified as a Employment/Job scam E Job you might be interested in!    no reply
Job you might be interested in!
"no reply" <steeevsg@boundtotravel.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for peo
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S FW: HAPPY NEW YEAR    Peter Cursi
FW: HAPPY NEW YEAR
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me> Date: Wed, 21 Jan 2009 06:31:06 +0000> Subject: HAPPY NEW YEAR> From: info@honda08.net> >
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Fw: PARTNERSHIP IN BUSINESS    Jim
Fw: PARTNERSHIP IN BUSINESS
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Phil Hodkinson <hodkinson457645@msn.com>Sent: Tuesday, January 20, 2009 5:03:09 PMSubject: PARTNERSHIP IN
[ Detail ]
026  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <teniq@abv.bg>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE FULFIL MY LAST WISH BEFORE I DIE    Last Wish
PLEASE FULFIL MY LAST WISH BEFORE I DIE
"Last Wish"<saeedahmed7878@yahoo.de>
Dear sir/madam,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will di
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S PLEASE FULFIL MY LAST WISH BEFORE I DIE    Last Wish
PLEASE FULFIL MY LAST WISH BEFORE I DIE
"Last Wish"<saeedahmed7878@yahoo.de>
Dear sir/madam,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will di
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed,    stefan wool
Urgent Attention Needed,
stefan wool <stefanwoolxx94@msn.com>
Urgent Attention Needed,From Mr. Stefan Wool7 West End Avenue, Gatley, Cheadle, Cheshire, SK8 4DR, UK.      &n
[ Detail ]
030  Classified as a Generic scam G THE PAYMENT HAS BEEN MADE    John Leo
THE PAYMENT HAS BEEN MADE
John Leo <John_leo1961@yahoo.com.hk>
Dear friend,
I have arranged your payment of $2,000,000.00) united state dollars in atm payment card to be sent
to you through
[ Detail ]