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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: 17 January, 2009

001  Classified as a Lotto/Lottery scam L PRIZE AWARD NOTIFICATION!!! CONTACT US ASAP!!!    Redkings Online Promotions
PRIZE AWARD NOTIFICATION!!! CONTACT US ASAP!!!
"Redkings Online Promotions" <red.kingautosender@live.co.za>
Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
So
[ Detail ]
002  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 ]
003  Classified as a Advance Fee Fraud/419 scam S Information    Barr. Mathew Cahen
Information
"Barr. Mathew Cahen"<chnmathew8@gmail.com>
Cahen,Avocats Associйs
Zone Industriel, Quartier des Elites
Cotonou Benin republic
Tel: 00229-93474308
Dear
[ Detail ]
004  Classified as a Employment/Job scam E Recession times:earn extra income now as a company rep.    Beijing richman cashmere company.
Recession times:earn extra income now as a company rep.
"Beijing richman cashmere company."<kevqu7674@gmail.com>
Hello Sir/Madam,
TRANSLATED FROM CHINESE TO ENGLISH PLEASE PARDON ANY GRA
[ Detail ]
005  Classified as a Generic scam G FROM: Mr. Patrick K. W. Chan   
FROM: Mr. Patrick K. W. Chan
janemartin@arcor.de
FROM: Mr. Patrick K. W. Chan
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
I am Mr. Patrick K. W. Chan VI
[ Detail ]
006  Classified as a Generic scam G compensation of fund    Mrs Cynthia Ikeh
compensation of fund
Mrs Cynthia Ikeh <mscynthiaikeh@gmail.com>
Dear Sir,
Following the intervention of the World Bank and the United Nations, your name was discovered as next on the list of those
[ Detail ]
007  Classified as a Generic scam G compensation of fund    Mrs Cynthia Ikeh
compensation of fund
Mrs Cynthia Ikeh <mscynthiaikeh@gmail.com>
Dear Sir,
Following the intervention of the World Bank and the United Nations, your name was discovered as
next on the list o
[ Detail ]
008  Classified as a Generic scam G PLEASE DO REPLY!!!    Mr. Pt. Lee
PLEASE DO REPLY!!!
"Mr. Pt. Lee"<hegbei@yahoo.com.hk>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG !!!!
It is understandable that you might be a little bit apprehen
[ Detail ]
009  Classified as a Generic scam G Fw: CONTACT FEDEX EXPRESS COMPANY    Bill Browne Sr
Fw: CONTACT FEDEX EXPRESS COMPANY
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Barrister Benjamin Edward" <yyykk@eircom.net>
To: <@>
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU    AZIZ KALA
HOW CAN I TRUST YOU
"AZIZ KALA" <ko50225@eircom.net>
FROM MR AZIZ KALA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HO
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
Contact Me Now please
"MR WILLIAM MARK"<williwillimark09@googlemail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise an
[ Detail ]
012  Classified as a Lotto/Lottery scam L YOU HAVE WON    UK NATIONAL LOTTO
YOU HAVE WON
UK NATIONAL LOTTO <karensims@birch.net>
THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,
which was held o
[ Detail ]
013  Classified as a Generic scam G THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY    DR JAMES BROWN
THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY
"DR JAMES BROWN"<drjamesbrown@yahoo.com>
                 
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEDEED    Dr. Paul Adim
URGENT ATTENTION NEDEED
"Dr. Paul Adim" <info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract fil
[ Detail ]

Date: 16 January, 2009

015  Classified as a Lotto/Lottery scam L File Your Claim    News Center
File Your Claim
News Center <fabricepiche@sympatico.ca>
Ref:UK/9420X2/68
Batch:074/05/ZY369
You've won £1,350,000.Necessary information:name,age,country
Email: ritaclaimsdesk@btinte
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you,    MR MELON ALI
waiting to hear from you,
"MR MELON ALI" <lopm45@eircom.net>
FROM THE DESK OF MR. MELON ALI,
BANK OF AFRICA [BOA].
OUAGADOUGOU, BURKINA FASO.
I have a new email address! You
[ Detail ]
017  Classified as a Generic scam G Messaggio di un utente sull\'oggetto #160253297887    eBay
Messaggio di un utente sull'oggetto #160253297887
eBay <aw-confirm@ebay.us>
eBay
ha inviato questo messaggio
Il
tuo nome è stato indicato in modo da garantire l'au
[ Detail ]
018  Classified as a Generic scam G MORE DIRECTIVES AWAITS YOU    TOBO
MORE DIRECTIVES AWAITS YOU
"TOBO"<agrofarm@bekono.eu>
GOODDAY,
With due respect, I am HON, DR.JONNAS K.TOBO, the formal commissioner for agriculture in my
state. I crave your i
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    DR BENNY UMBALI
BUSINESS PROPOSITION
"DR BENNY UMBALI"<richardbenson.oilworkers@gmail.com>
From: Dr. Benny Umbali
I am Dr. Benny Umbali, Director of Project, South Africa Department of Minerals and Ener
[ Detail ]
020  Classified as a Generic scam G Re:Loan    ECO Finance Loan Firm
Re:Loan
"ECO Finance Loan Firm"<rami@ramistrip.com>
Good day,
Do you have good or bad credit?
Do you want to upgrade your business?
I am Dr Robert Files, I am a private and n
[ Detail ]
021  Classified as a Generic scam G URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)    Central Bank of Nigeria
URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)
"Central Bank of Nigeria"< cbndesk01@gmail.com>
Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S GOD BLESSES YOU    Mrs. Kate Randle
GOD BLESSES YOU
"Mrs. Kate Randle"<kate.randle41@gmail.com>
GOD BLESSES YOU.
 
I AMMOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Ferdinard Anabraba
BUSINESS PROPOSAL
"Ferdinard Anabraba" <se2d0z@eircom.net>
DEAR FRIEND,
I AM MR. WARREN WATSON. I WORK WITH BANQUE COMMERCIAL DE BURKINA (BCB) OUAGADOUGOU BURKINA FASO .
I HAVE A
[ Detail ]
024  Classified as a Generic scam G REFERENCE NUMBER:BMW:25513500DS   
REFERENCE NUMBER:BMW:25513500DS
=?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant=3AHeidemannstr?= <info@bmwgroup.co.uk>
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK)
[ Detail ]
025  Classified as a Generic scam G REPLY    anthony hobson
REPLY
"anthony hobson" <anthonyh_a6@mail2world.com>
Mr Anthony Hobson
P.O Box 10720,
217 Strand,
London WC2R 1AP.
Good day,
I am Mr Anthony Hobson Accounts Dire
[ Detail ]
026  Classified as a Generic scam G REPLY    anthony hobson
REPLY
"anthony hobson" <anthonyh_a5@mail2world.com>
Mr Anthony Hobson
P.O Box 10720,
217 Strand,
London WC2R 1AP.
Good day,
I am Mr Anthony Hobson Accounts Dire
[ Detail ]
027  Classified as a Generic scam G Phishing    dannylowe1
Phishing
dannylowe1 <dannylowe1@gmail.com>
http://www.hermoko.com/templates/dg_portal/WWW/anz.com.au/inetbank/bankmain.asp/Bankmain.htm
Dear Anz Customer,During our regular update and verification
[ Detail ]

Date: 15 January, 2009

028  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE    Patrick Lee Chia
PLEASE DO NOT IGNORE
"Patrick Lee Chia"<patrick.leechia01@googlemail.com>
Dear Sir,
My name is Patrick Lee Chia. I trained and work as an external auditor for the Development Bank
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From Miss Rahmata Diabate,    Awardlottery
From Miss Rahmata Diabate,
"Awardlottery" <zaheedally@eircom.net>Attached Message:
Dearest one,
Good day,I am Rahmataa .A.Diabate the only daughter of Mr. Ali Diabate a licensed solid mi
[ Detail ]

Date: 14 January, 2009

030  Classified as a Generic scam G REMINDER...    FedEx Online Management Team.
REMINDER...
"FedEx Online Management Team." <info@fedex.net>
Customer Service:
We have been waiting for you to contact us for your Package that is been
registered with us for shipp
[ Detail ]