file: 1732519161now: 1732542054diff: 22893

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: 18 January, 2009

001  Classified as a Advance Fee Fraud/419 scam S Motto: No Body is Above the LAW    ECONOMIC AND FINANCIAL CRIME COMMISSION
Motto: No Body is Above the LAW
"ECONOMIC AND FINANCIAL CRIME COMMISSION"<imf_revgarypaulson@live.com>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOW
[ Detail ]
002  Classified as a Lotto/Lottery scam L Fw: WINNING NOTIFICATION    Anne Zecca
Fw: WINNING NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 1/17/09, IRISH NATIONAL LOTTERY UK <info@uknl.com> wrote:Attached Message:
From: IRISH NATIONAL LOTTERY UK <info@uknl
[ Detail ]
003  Classified as a Generic scam G Re: job id 19075    Quentin Welsh
Re: job id 19075
"Quentin Welsh" <robertyapskd@pacific.net.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is
Meier Seidem
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL.    MR.JERRY PHILLIP
LEGAL PROPOSAL.
"MR.JERRY PHILLIP" <PHILLIP.org@wow.lk>
Dear Friend,
My name is DR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am
writing in respect of a foreign cust
[ Detail ]
005  Classified as a Employment/Job scam E Send bulk email at low price !    Media One
Send bulk email at low price !
"Media One" <info@move2mail.com>
Do you have
Offer / Message / Mail / Invitation / etc., to distribute?
We have our servers to send
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FW: Attn:Private Mail (ATM 2009)   
FW: Attn:Private Mail (ATM 2009)
siegfried@bellsouth.net
 
-------------- Forwarded Message: -------------- From: "Director of interswitch"<atmcd@interswitch.com> Subject: Attn:Private Mail (
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Thomas Harry Esq
URGENT REPLY NEEDED
"Thomas Harry Esq" <ttharry56@lawyer.com>
Hello,
My name is Thomas Harry Esq. I am the attorney of Late Mrs. Angela White,
who died in London UK . I have a ab
[ Detail ]
008  Classified as a Lotto/Lottery scam L Award Notice 17/01/2009    Admin Office Eml
Award Notice 17/01/2009
"Admin Office Eml"<office.notice451@aliceadsl.fr>
EuroMillones Loteria S.A
Madrid, Espaсa.
--------17/01/2009---------
Attn: Winner,
WINN
[ Detail ]
009  Classified as a Generic scam G RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)    azmi niyaz
RE:ansari niyaz ahmad...where is my won amount sir????..( NOTIFICATION OF YOUR WINNING FUND)
azmi niyaz <niyaz_azmi@hotmail.com>
RESPECTED SIR,
        &nbs
[ Detail ]
010  Classified as a Generic scam G Webmail Upgrading    Webmail Service
Webmail Upgrading
"Webmail Service" <webmailcare@webmaster.com>
Dear Webmail Account Owner,
To complete your Account Upgrade process, you are to reply this message
and enter your I
[ Detail ]
011  Classified as a Generic scam G CONGRATULATIONS! ( You Have Been Selected )    BP OIL PROMO
CONGRATULATIONS! ( You Have Been Selected )
BP OIL PROMO <dvadirector@rrohio.com>
BP Oil UK
Witan Gate House
500/600 Witan Gate
Milton Keynes, MK9 1ES
UK.
As part of our st
[ Detail ]
012  Classified as a Generic scam G    
Christian Aid® Grant
"Christian Aid®"<info@christian-aid.org>
Christian Aid®
PO Box 100 London
SE1 7RT
Dear Sir/Madam,
This is to notify you that you have been
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S My dear good friend    Leopold Messan
My dear good friend
Leopold Messan <leopold.messan@yahoo.com>
I have a new email address!You can now email me at: leopold.messan@yahoo.com- Dear friend how are you today i will star by introducing my se
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Your kind attention please    Barrfedison Ogba
Your kind attention please
Barrfedison Ogba <barrfedison.ogba@yahoo.com>
I have a new email address!You can now email me at: barrfedison.ogba@yahoo.com- From: Feadison Ogbar (ESQ),Ogbars & ASSOSCIATES,O
[ Detail ]
015  Classified as a Generic scam G Urgent $150 Million Dollar Deal    Dr. Wilfred
Urgent $150 Million Dollar Deal
Dr. Wilfred <dr.wilfred015@yahoo.com.hk>
Attn.
I am the P.A to the Vice president of Nigeria Chief Goodluck Jonathan Mr. Vice President has a
transaction
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Your kind attention please    Barrfedison Obj
Your kind attention please
Barrfedison Obj <barrfedisonobj@yahoo.com>
I have a new email address!You can now email me at: barrfedisonobj@yahoo.com- From: Feadison Ogbar (ESQ),Ogbars & ASSOSCIATES,Ogbars
[ Detail ]
017  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" <leeraymondwinghmitywkl@cndata.com>
Greetings!
It is understandable that you might be a little bit apprehensiv
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From Mr. Husam Jafar   
From Mr. Husam Jafar
<husam.jafar10@ymail.com>, <husam.jafar1@everyday.com.kh>
From: Mr. Husam Jafar,
Bank of Africa
Burkina Faso(BOA)
Ouagadougou Burkina Faso.
 <
[ Detail ]
019  Classified as a Phishing, ID Theft scam P Account Update !!!    Webmail Helpdest Support Centre
Account Update !!!
"Webmail Helpdest Support Centre"<webit@upnet.it>
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quo
[ Detail ]
020  Classified as a Generic scam G listed as a beneficiary    Stephen Scott
listed as a beneficiary
"Stephen Scott" <info@scott.com>
THIS IS FOR YOUR ATTENTION
I wish to notify you again that you were listed as a beneficiary to the
total sum of £15,600,00
[ Detail ]
021  Classified as a Generic scam G ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.    VERIFICATION DEPARTMEENT.
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
"VERIFICATION DEPARTMEENT." <inlandrevenueedb1@gmail.com>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVE
[ Detail ]
022  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" <leeraymondwinghtvypixyh@vsnl.net.in>
Greetings!
It is understandable that you might be a little bit apprehens
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Next of Kin    Barr Mac Williams
Next of Kin
"Barr Mac Williams"<barristermacwilliams@yahoo.co.uk>
3rd Floor, No.3 Merchant Place ,
1 Fredman Drive , Sandton 2186,
Gauteng , South Africa Attn;
Next of Kin
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Project From Hong Kong. Important!!!    Mr.Jun Huan
Project From Hong Kong. Important!!!
"Mr.Jun Huan"<jun_huan@ymail.com>
Good Day,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
[ Detail ]
025  Classified as a Employment/Job scam E Immediate Sales Boost    B2B Services
Immediate Sales Boost
"B2B Services" <decision@linuxmail.org>
Are you challenged in making your
quota?
 
Are you searching for a "better"
way of selling to make
[ Detail ]

Date: 17 January, 2009

026  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??    Susan
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??
"Susan"<upnoteded20088@aol.co.uk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from K
[ Detail ]
027  Classified as a Generic scam G Certified Bank Draft    Mr. Jesse Williams
Certified Bank Draft
"Mr. Jesse Williams"<info@compensation.org>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
gratit
[ Detail ]
028  Classified as a Generic scam G     KREMALOANS & FINANCIAL INVESTMENTS
YOUR EMAIL WON £856,000.00 in category "B"
"KREMALOANS & FINANCIAL INVESTMENTS"<kremaloans01@gmail.com>
Your e-mail address attached to the Ref: UK/9420X2/68 with Batch:074/05/Z
[ Detail ]
029  Classified as a Generic scam G Dear PayPal Member    Service PayPall
Dear PayPal Member
Service PayPall <Servis@PayPal.com>
Sign Up PayPal Account Now Sign up and get a new PayPal much easier. Follow the instructions as we mentioned here. Before sign up to new PayPal acc
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S With all due respect kindly confirm the receipt of this message    Muhammed Musa
With all due respect kindly confirm the receipt of this message
Muhammed Musa <muhammedmusa29@yahoo.fr>
Vous êtes invité ::
 
With all due resp
[ Detail ]