file: 1732519161now: 1732535332diff: 16171

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: 19 January, 2009

001  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}    Pete Cursi
Fw: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: FedEx Online Costumer Service <
[ Detail ]
002  Classified as a Generic scam G Fw: VITAL PROJECT    Pete Cursi
Fw: VITAL PROJECT
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Jacob K Barit" <jkb8@toro.azwestern.edu>
To: <undisclosed-recipients:&g
[ Detail ]
003  Classified as a Generic scam G Fw: PAYMENT APPROVE REF: FCB108/526/035    Pete Cursi
Fw: PAYMENT APPROVE REF: FCB108/526/035
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <mfile10@nifmail.jp>
To: <mfile10@nifmail.jp>
Sent:
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09    Pete Cursi
Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "DR. TUNDE LEMO" <drtundelemoo54544557@earthlink.ne
[ Detail ]
005  Classified as a Generic scam G Fw: Dear lucky winner,    Pete Cursi
Fw: Dear lucky winner,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Microsoft Corporation" <".com"@dsp.itb.ac.id>
To: <undis
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Fw: ALBERT ZUMA    Pete Cursi
Fw: ALBERT ZUMA
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Albert Zuma" <albertzuma114@earthlink.net>
Sent: Monday, January 19, 2009 5:
[ Detail ]
007  Classified as a Generic scam G Fw: Part-Time Job Offer    Jim
Fw: Part-Time Job Offer
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Paul Peters <ptrs451@gmail.com>Sent: Monday, January 19, 2009 1:14:50 PMSubject: Part-Time Job OfferAttn:To w
[ Detail ]
008  Classified as a Generic scam G Your Urgent Attention is Highly Needed    Federal Bureau Of Investigation
Your Urgent Attention is Highly Needed
Federal Bureau Of Investigation <informationcentre@fbi.gov>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. H
[ Detail ]
009  Classified as a Generic scam G Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION    Pete Cursi
Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <hilljohnson-817@nifmail.jp>
To: <hilljohnson-817@nif
[ Detail ]
010  Classified as a Lotto/Lottery scam L CLAIMS WINNING NOTIFICATION 2009    companycompany@libero.it
CLAIMS WINNING NOTIFICATION 2009
"companycompany\@libero\.it" <companycompany@libero.it>
EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2009
REF:ES/204/ 66/ 08. CF.
We are delighted to
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Bruno Wilson
GET BACK TO ME
=?utf-8?q?Bruno=20Wilson?= <brunowilson82@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:brunowilson82@yahoo.com.co - Hello,Let me introduce myself. I
[ Detail ]
012  Classified as a Generic scam G Welcome to Classmates Personal Invitation    Classmates Meeteng Center
Welcome to Classmates Personal Invitation
"Classmates Meeteng Center" <alert@classmates.com>
We are pleased to announce Class Reunion on January 24, 2009.
"Please join us for a nig
[ Detail ]
013  Classified as a Employment/Job scam E JOB OFFER FOR YOU ( APPLICATION FORM BELOW )    John Perez
JOB OFFER FOR YOU ( APPLICATION FORM BELOW )
"John Perez" <joboffer_dept@yahoo.com.hk>
Dear Sir/Ma
My name is John Perez and I am an artist. I live in United Kingdom,with my two kids an
[ Detail ]
014  Classified as a Lotto/Lottery scam L Attention Contact Courier Immediately.    Mark Miller
Attention Contact Courier Immediately.
"Mark Miller" <mmiller@fotw.org>
Attention this is to inform that we have been waiting for you to contact us about a parcel
containing cash of $70
[ Detail ]
015  Classified as a Generic scam G New Year Loan Program Apply Now!!!    NATIONWIDE LOAN
New Year Loan Program Apply Now!!!
"NATIONWIDE LOAN" <info@fafich.ufmg.br>
NATIONWIDE LOAN
105-107 Belgrave Road
Leicester LE4 6AS U.K.
Phone No :+447024069844
Fax: +44
[ Detail ]
016  Classified as a Generic scam G your new job    Jennifer
your new job
"Jennifer" <fqproctor@dialsl.es>
Hello, I am Jennifer.
I am manager of Russian reselling company Startmaster.
http://startmaster.ru
Our company need US partners
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999.    Mrs Olivia chinemere
CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999.
"Mrs Olivia chinemere"<admin@office.org>
Good Day,
We have been waiting for you since to contact us for your Confirmable
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S FBI Director Robert S.Mueller    FBI Director Robert S.Mueller
FBI Director Robert S.Mueller
"FBI Director Robert S.Mueller" <kelvin.williams@info.net>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have th
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Pls Relpy Me    SABBE JOHAN
Pls Relpy Me
"SABBE JOHAN" <saamiomar@eircom.net>
Dear Friend
I want you to read this message carefully for more understanding about this transaction. However,
this transaction i
[ Detail ]
020  Classified as a Generic scam G Re: your resume    Elliott Fisher
Re: your resume
"Elliott Fisher" <wolf76@singnet.com.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is Meier Seidemann, I am HR
[ Detail ]
021  Classified as a Generic scam G RELIABLE WORKER NEEDED    James Lowe
RELIABLE WORKER NEEDED
"James Lowe" <admin@lowe.com>
Dear Sir/Madam,
I represent James Lowe Inc. Ltd based in the UK. My company exports
finished leather products and other goods/
[ Detail ]
022  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanka@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Ce
[ Detail ]
023  Classified as a Generic scam G Vacancies available    Jacques Watts
Vacancies available
"Jacques Watts" <ymimi@esplanade.com.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is
Meier Seideman
[ Detail ]
024  Classified as a Generic scam G FBI Director Robert S.Mueller III.    FBI Director Robert S.Mueller III.
FBI Director Robert S.Mueller III.
"FBI Director Robert S.Mueller III." <directormueller@btinternet.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notic
[ Detail ]
025  Classified as a Generic scam G PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!   
PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!
"=?ISO-8859-1?Q?Nath=E1lia_Fuentes?=" <forumcientifico@nupem.ufrj.br>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling
[ Detail ]

Date: 18 January, 2009

026  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghtd@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive b
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    shell
BUSINESS PROPOSITION
shell <shell8130@iol.cz>
Good Day,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business
proposal
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghjbcxxf@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensi
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghcoixy@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensiv
[ Detail ]
030  Classified as a Employment/Job scam E JOB OFFER/REGIONAL MANAGER NEEDED!!!    Marcopolo Trading Coy
JOB OFFER/REGIONAL MANAGER NEEDED!!!
Marcopolo Trading Coy <appohio@rrcol.com>
Largo delle Sirene, 3,
Mazara del Vallo, TP, Italy. 90126.
Tel: 39-338-2797139
Fax: 39-0923-909288
[ Detail ]