file: 1732519161now: 1732520718diff: 1557

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: 21 January, 2009

001  Classified as a Generic scam G Attn: Beneficary    Queen Elizabeth\'s Foundation
Attn: Beneficary
"Queen Elizabeth's Foundation" <lisagray@rrcol.com>
Attn: Beneficary
Congratulations The Queen Elizabeth's Foundation And
United Nations has chosen you by the boa
[ Detail ]
002  Classified as a Generic scam G ASIAN COMPANY\'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )    WUJIANG WANLIDA TEX.
ASIAN COMPANY'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )
"WUJIANG WANLIDA TEX." <WujiangWanlidaTextile@netbusiness.com>
Dear Sir/Madam,
 
It is my pleasure
[ Detail ]
003  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" <sgbkevlla@blueberrywave.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for pe
[ Detail ]
004  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" <pbdppymix@booktown.com.au>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for peop
[ Detail ]
005  Classified as a Generic scam G Earn up to 2000$ a month extra!    no reply
Earn up to 2000$ a month extra!
"no reply" <vduidbet@bpl-global.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people
[ Detail ]
006  Classified as a Generic scam G Re    Acer Inc.
Re
"Acer Inc." <info@acer.com.tw>
Attn: Acer Inc. Part time Job Offer!
Acer Incorporated requires the Services of willing and efficient Individual/Companies willing to
partner/re
[ Detail ]
007  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" <tequilla51@hotmail.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for peopl
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S IT\"S GOD\"S WILL.    URGENTLY
IT"S GOD"S WILL.
URGENTLY <mv5a@me.com>
Dear Friend,
I am Udom Watanabe, i decided to contact you alone directly. I have
been diagnosed with Esophageal cancer .It has defied all fo
[ Detail ]
009  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <ibefjglb@bradleynewman.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now loo
[ Detail ]
010  Classified as a Lotto/Lottery scam L Congratulations............You Have Won $5 Million USD!!!!!!    Malaysia National Lottery
Congratulations............You Have Won $5 Million USD!!!!!!
"Malaysia National Lottery" <info@channel.net>
Dear Winner,
You are a winner of the MALAYSIA National lottery online program
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL (URGENT)    MADAM BELEN ALEJANDRINA
CONFIDENTIAL PROPOSAL (URGENT)
"MADAM BELEN ALEJANDRINA" <benedikta@eircom.net>
MADAM BELEN ALEJANDRINA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVEN
[ Detail ]
012  Classified as a Generic scam G CONTACT ACTIVATING OFFICE NOW    **ATM CARD OFFICE**
CONTACT ACTIVATING OFFICE NOW
**ATM CARD OFFICE** <info@card.info>
This is to officially inform you that you have been accredited and awarded
an ATM card valued at $250,000 usd with card number 58
[ Detail ]
013  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Lou Watts
Point Focus LLC is now expanding!
"Lou Watts" <rtnsvihaca@boim.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people
[ Detail ]
014  Classified as a Phishing, ID Theft scam P Your Abbey Bank eStatement is ready    Abbey National plc
Your Abbey Bank eStatement is ready
Abbey National plc <ebanking.alerts@abbeynational.com>
Account Status Notification
We are contacting you to remind you that our Account
Review Team id
[ Detail ]
015  Classified as a Employment/Job scam E Advert Placement (Qouatation Needed)...!!!!    Swift Production Limited
Advert Placement (Qouatation Needed)...!!!!
"Swift Production Limited" <swiftproduction_ltd@rocketmail.com>
Hello Sir/Madam,
Am Mariana Williams of Swift Production Ltd, We will like to
[ Detail ]

Date: 20 January, 2009

016  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Mario Klein
Point Focus LLC is now expanding!
"Mario Klein" <vewroo@bo-bedre.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for peop
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....    Barr. Kamal Hisham
URGENT ATTENTION....
"Barr. Kamal Hisham" <indic@hqtreasury.com>
KAMAL HISHAM & ASSOCIATES
ADVOCATES SOLICITORS, WISMA IBZI 93-01,
JALAN DAMAI TAMAN SRI
SETIA 8030
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    Mrs. Adeola Anifowose
NOTIFICATION OF PAYMENT VIA ATM CARD
"Mrs. Adeola Anifowose" <relexk@verizon.net>
NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract
[ Detail ]
019  Classified as a Auction/Escrow scam A kaka90 ha inviato una domanda sull\'oggetto numero 110339246317    Utente di eBay: kaka90
kaka90 ha inviato una domanda sull'oggetto numero 110339246317
"Utente di eBay: kaka90"<utente@e.bay.it>
eBay ha inviato questo messaggio .Il tuo nome non e stato indicato in modo da garantir
[ Detail ]
020  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Marta Mcnally
Point Focus LLC is now expanding!
"Marta Mcnally" <iobbdtv@bode1.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for peop
[ Detail ]
021  Classified as a Lotto/Lottery scam L United Kingdom Sweepstakes    UK NATIONAL LOTTERY ONLINE
United Kingdom Sweepstakes
"UK NATIONAL LOTTERY ONLINE" <vahooper@ucdavis.edu>
THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL
[ Detail ]
022  Classified as a Employment/Job scam E Get your Cartier watch now    Chadwick Schultz
Get your Cartier watch now
"Chadwick Schultz" <419@scamdex.com>
Dear Rudy,
Looking for a Emporio Armani? How about getting two, one for you and one for your spouse?
http://robinson
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Seeking Executor of Last Will and Testament.    Lalo Benito Christian.
Seeking Executor of Last Will and Testament.
"Lalo Benito Christian."<benlaloc@aol.com>
Auren Abogados
C/Ave Maria 45, Plaza De Ramon, 08008 Barcelona, Spain
Tel: +34 691-944-434
[ Detail ]
024  Classified as a Generic scam G MEMBERSHIP VERIFICATION INSTRUCTIONS    Piedmont Aviation Credit Union
MEMBERSHIP VERIFICATION INSTRUCTIONS
Piedmont Aviation Credit Union <service@homebanking.pacu.com>
IMPORTANT SECURITY ALERT
Dear Valued Customer,
Piedmont Aviation Credit Union is constantl
[ Detail ]
025  Classified as a Generic scam G Award notification    international prize award dept
Award notification
international prize award dept <claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.n
[ Detail ]
026  Classified as a Generic scam G Accept our congratilation in advance.    WEST AFRICA MONETARY INSTITUTE
Accept our congratilation in advance.
"WEST AFRICA MONETARY INSTITUTE"<westafricamonetaryunit1@gmail.com>
Value Attention.
I resumed duty recently as policy harmonization chairman on pub
[ Detail ]
027  Classified as a Lotto/Lottery scam L Attn: Internet User    2009 lotto nl
Attn: Internet User
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
Attn
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Fwd: Charity Trustees.    michael hernandez
Fwd: Charity Trustees.
michael hernandez <wdalaskan@yahoo.com>
I have a new email address!You can now email me at: amani_jos9@yahoo.com- My Dear Beloved, It is with tears and pains that I write this ma
[ Detail ]
029  Classified as a Lotto/Lottery scam L Congratulations! Your Email Address Has Won You These Years PrizeMoney...    Mrs. Grace Sander.
Congratulations! Your Email Address Has Won You These Years Prize Money...
"Mrs. Grace Sander." <ukmsnoto17@msn.com>
MICROSOFT INTERNET
PROMOTION
.
The Microsoft
Awa
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    nikolay sintsov
URGENT REPLY
"nikolay sintsov" <s5r20@eircom.net>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the richest man in Russia and owner of YU
[ Detail ]