file: 1720218585now: 1720254169diff: 35584

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: 20 January, 2009

001  Classified as a Generic scam G PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!    HINO MOTORS LTD
PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!
"HINO MOTORS LTD" <hinomotorltd10@yahoo.co.jp>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor D
[ Detail ]
002  Classified as a Generic scam G REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!    United Nations Payment Office
REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!
United Nations Payment Office <uncompensation200935@yahoo.com>
I have a new email address!You can now email me at: uncompensation200935@yahoo.comREF:
[ Detail ]
003  Classified as a Generic scam G SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!    Jesska T
SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!
Jesska T <lemonzlimez@hotmail.com>
> Date: Tue, 20 Jan 2009 04:25:04 +0100> Subject: URGENT ENQUIRY FOR YOUR INHERI
[ Detail ]
004  Classified as a Generic scam G     Webmail Help Desk
Webmail Help Desk<ugrade_serviceupdate@live.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically checks the size of
inboxes, where new messages
[ Detail ]
005  Classified as a Generic scam G aerial photography scheduled Florida & coastal Houston to Charleston SC    Gary R.
aerial photography scheduled Florida & coastal Houston to Charleston SC
"Gary R." <donotreply@cessna177-aerials.info>
Hello,
We are a USA based aerial photography service
speci
[ Detail ]
006  Classified as a Generic scam G Claim Your Prize.    Mrs. Cynthia Culo
Claim Your Prize.
"Mrs. Cynthia Culo"<edwardg.williams.chnl@lotto.com>
CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Customer S
[ Detail ]
007  Classified as a Generic scam G Don\'t Delay, Check Out Hound Now    Harrison Barnes
Don't Delay, Check Out Hound Now
Harrison Barnes <contact@hound.com>
Search Jobs Direct from Employer Career Pages
Hello,
I recently told you about Hound, the master job search engine. This
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Cher Ami,    Nenita Villaran
Cher Ami,
Nenita Villaran <nenita_00villaran@yahoo.com.ph>
Cher Ami,   Mon nom est Madame Villaran Nenita. citoyenne des Philippines,je suis la veuve d'un ancien ministre des Finances des philipp
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S YOUR ATM PAYMENT NOTIFICATION    MRS JOY UWA
YOUR ATM PAYMENT NOTIFICATION
=?big5?q?MRS=20JOY=20UWA?= <revdrmartinwilliams@yahoo.com.hk>
我有新的電郵地址!你現可電ए
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Proposal......;....    mrabdkarim4
Proposal......;....
mrabdkarim4 <mrabdkarim4@gmail.com>
FROM:Mr Abdoullah Karim. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
 
&
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Proposal..............    mrabdkarim4
Proposal..............
mrabdkarim4 <mrabdkarim4@gmail.com>
FROM:Mr Abdoullah Karim. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
 
[ Detail ]
012  Classified as a Lotto/Lottery scam L Ticket No.18457SP.    Colombini, Annie
Ticket No.18457SP.
"Colombini, Annie" <acolombini@techtarget.com>
Ticket No.18457SP.
Ref.Nr:5687SPL876
Batch Nr:SPYU6868
**************************
Attn: E-mail user, <
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S *** Business Proposal Are U Interested ??    FROM MR. DAVID MOYO
*** Business Proposal Are U Interested ??
"FROM MR. DAVID MOYO"<sadavidmoyo@gmail.com>
From: Mr. David Moyo.
I am Mr. David Moyo, Director of Project South Africa Department of Minerals
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Attention: Dear Sir/Madam,    rose lucas
Attention: Dear Sir/Madam,
rose lucas <barry1414@verizon.net>
Attention: Dear Sir/Madam,You may be surprised to receive this strange letter from me. I am Mrs.Rose Lucas the wife of Mr.david Lu
[ Detail ]
015  Classified as a Generic scam G Fw: From The Desk Of Barrister Paul Williams    CARROL B HOLLAND
Fw: From The Desk Of Barrister Paul Williams
CARROL B HOLLAND <honeybee68@sbcglobal.net>
I received this awhile ago, at least I have an email address to send the scam emails to, Thanks.
 
[ Detail ]
016  Classified as a Lotto/Lottery scam L ST GILES HOME WINNING NOTIFICATION    ST GILES HOSPICE HOME LOTTERY
ST GILES HOME WINNING NOTIFICATION
ST GILES HOSPICE HOME LOTTERY <swerdlow@bezeqint.net>
Congratulation! Your Email have won You 300,000 Pounds in this Year St Giles Hospice Lottery
promotions,y
[ Detail ]

Date: 19 January, 2009

017  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL..    MR TAN WONG
BUSINESS PROPOSAL..
"MR TAN WONG" <onfo@tan.com>
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
[ Detail ]
018  Classified as a Employment/Job scam E Hey, it\'s Jennifer, offer for my replacem    Hugh
=?iso-8859-1?b?SGV5LCBpdCdzIEplbm5pZmVyLCBvZmZlciBmb3IgbXkgcmVwbGFjZW0=?=
Hugh <hugh@10199.com>
Hello. I am really sorry to bothering you. I am going to get married and leaving to my husband to
C
[ Detail ]
019  Classified as a Generic scam G Investment Proposal From Iraq...(Private Deal)    Haberman
Investment Proposal From Iraq...(Private Deal)
"Haberman" <SgtHabermanPhilJason@live.com>
Dear Sir/Madam,
My name is Sgt Haberman Phil Jason . I need your help in keeping & investing
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S URGENT FROM BARCLAYS BANK PLC LONDON.    Accountant Peter Collins
URGENT FROM BARCLAYS BANK PLC LONDON.
"Accountant Peter Collins"<petercollins9990@mymail-in.net>
Dear Sir/Madam,
I am an accountant with BARCLAYS BANK PLC LONDON. My name is Mr.Peter Col
[ Detail ]
021  Classified as a Generic scam G CONGRATULATIONS!!!    MSN ONLINE
CONGRATULATIONS!!!
MSN ONLINE <msn-msn0606@msn.com>
CONGRATULATIONS!!!
  
Microsoft Award Team20 Craven Park, Harlesden LiverpoolLondon NW10United KingdomRef: BTD/969/07
Batc
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Fw: Business Overture    Pete Cursi
Fw: Business Overture
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mrs Susana Mendoza" <mailsmendoza2@info.bank.bd.ph>
To: <undisclose
[ Detail ]
023  Classified as a Generic scam G FW: CONGRATULATIONS/CONTACT US IMMEDAIETLY    stefanytomalinbeads@compuserve.com
FW: CONGRATULATIONS/CONTACT US IMMEDAIETLY
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: tmobileuk.winning@gmail.com
Received: from smtp23.orange.fr (
[ Detail ]
024  Classified as a Generic scam G FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200    stefanytomalinbeads@compuserve.com
FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: limpingag826@orc.ru
Rece
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S BRITISH COMPENSATION    John Simmons
BRITISH COMPENSATION
"John Simmons" <regine-foltzer-cnpa71@wanadoo.fr>
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja
[ Detail ]
026  Classified as a Lotto/Lottery scam L Email Notification    Lotto.nl Netherlands
Email Notification
"Lotto.nl Netherlands"<claims_info@yahoo.cn>
RE: E-LOTTERY CASH PRIZE FOR E-MAIL USERS,
Dear Internet User
WINNING NOTIFICATION FOR 2009 CATEGORY "A"
[ Detail ]
027  Classified as a Lotto/Lottery scam L Dear Beneficiary !!!   
Dear Beneficiary !!!
j.brierley100@durhamlea.org.uk
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate
house of Assembly has chosen you by the board of trustees
[ Detail ]
028  Classified as a Generic scam G *** STANBIC IBTC BANK PLC NOTIFYING YOU ABOUT YOU ATM CARD ***    Stanbic IBTC Bank Plc
*** STANBIC IBTC BANK PLC NOTIFYING YOU ABOUT YOU ATM CARD ***
"Stanbic IBTC Bank Plc"<chrisnewson1@live.com>
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
http://www.stanb
[ Detail ]
029  Classified as a  scam  FW{Spam?} CONGRATULATIONS!!!    TOYOTA
[ Detail ]
030  Classified as a Generic scam G Are you still struggling to get it?    Melva Hansen
Are you still struggling to get it?
"Melva Hansen" <plasters739@pics-of.com>
Academic Qualifications available from prestigious NON-ACCREDITED universities.
Do you have the knowledge and
[ Detail ]