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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: 14 January, 2009

001  Classified as a Advance Fee Fraud/419 scam S GREAT BUSINESS OPPORTUNITY.    Ahmed Musa
GREAT BUSINESS OPPORTUNITY.
"Ahmed Musa" <s5r20@eircom.net>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSA
[ Detail ]
002  Classified as a Generic scam G Lucrative Business Forums.    Patrick K. W Chan
Lucrative Business Forums.
"Patrick K. W Chan"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
[ Detail ]
003  Classified as a Generic scam G Lucrative Business Forums.    Patrick K. W Chan
Lucrative Business Forums.
"Patrick K. W Chan"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
[ Detail ]
004  Classified as a Generic scam G Abbey : Message from Customer Service    Abbey National PLC
Abbey : Message from Customer Service
Abbey National PLC <alerts@abbey.com>
>
Dear Abbey National Online Account Holder,
This is an important message from the Abbey National Security Centre
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION    good luckani
VERY URGENT ATTENTION
"good luckani" <s2es1@eircom.net>
FROM THE DESK OF Mr GOODLUCK ANI
The Head Of File And Auditing Department,
BANK OF AFRICA BOA).
Ouagadougou B
[ Detail ]
006  Classified as a  scam  Good Day    songlile
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S From Miss Clataa Aditi    Miss Clataa Aditi
From Miss Clataa Aditi
"Miss Clataa Aditi"<ables_go@tpg.com.au>
From Miss Clataa Aditi
Rue de Gabon ABIDJAN 01.
COTE D'IVORIE, West Africa.
Dearest One,
Permit me t
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dear Please help,    dr nando
Dear Please help,
"dr nando" <dr.nando@centrum.sk>
Dear Please help,
I am Dr. Daniel Nando. I am a medical doctor in a private hospital in Abidjan Town (Ivory Coast
W/Africa). I
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
Business proposal Reply Asap
"DR ATEF AMIN" <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance de
[ Detail ]

Date: 13 January, 2009

010  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    YUSUF ALI
TREAT AS URGENT AND CONFIDENTIAL.
"YUSUF ALI" <se1d0r2ee@eircom.net>
DEAR FRIEND.
I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA
[ Detail ]

Date: 12 January, 2009

011  Classified as a Generic scam G Notice !    BRITISH LOTTERY DEPT
Notice !
"BRITISH LOTTERY DEPT" <modernmotorsletterkenny@eircom.net>
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
Customer
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
Business proposal Reply Asap
"DR ATEF AMIN" <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance d
[ Detail ]

Date: 11 January, 2009

013  Classified as a Advance Fee Fraud/419 scam S PLEASE DO REPLY / CALL 00226 7810 2773    Ibrahim Samba
PLEASE DO REPLY / CALL 00226 7810 2773
=?iso-8859-1?q?Ibrahim=20Samba?= <samba_ibrahim0226@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : samba_ibrahim0226@yahoo.fr- I am
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
CONFIDENTIALITY AND TRUST NEEDED.
"nikolay sintsov" <s5r20@eircom.net>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in
R
[ Detail ]

Date: 10 January, 2009

015  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
CONFIDENTIALITY AND TRUST NEEDED.
"nikolay sintsov" <s5r20@eircom.net>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in
R
[ Detail ]

Date: 09 January, 2009

016  Classified as a Generic scam G Contact western union money transfer now.    Chief Arjun Mukoro
Contact western union money transfer now.
"Chief Arjun Mukoro"<chief.arjunm@yahoo.com.co>
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One millio and fifty
[ Detail ]
017  Classified as a Generic scam G Kindly Contact western union koney transfer.    Chief Arjun Mukoro
Kindly Contact western union koney transfer.
"Chief Arjun Mukoro"<chief.arjunm@yahoo.com.co>
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One millio and fi
[ Detail ]

Date: 04 January, 2009

018  Classified as a Generic scam G MICROSOFT LOTTERY AWARD OF GBP5,000,000.00    Dr.Williams Smith
MICROSOFT LOTTERY AWARD OF GBP5,000,000.00
"Dr.Williams Smith" <microgame2008@hotmail.com>
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
AMSTE
[ Detail ]

Date: 03 January, 2009

019  Classified as a Generic scam G ****Handcraftedbeds Part-Time Job Offer******Avaliable    Ms Kim Coles
****Handcraftedbeds Part-Time Job Offer******Avaliable
"Ms Kim Coles"<kimcoles_2008@yahoo.com>
 
   My name is Kim Coles ,On behalf of the trustees of the  Handcrafte
[ Detail ]

Date: 02 January, 2009

020  Classified as a Employment/Job scam E Job Offer    CMD DESIGNS
Job Offer
"CMD DESIGNS" <cmd.designs.uk@googlemail.com>
Greetings
I am the CEO of CMD Designs.We are a group of business oriented people who deal primarily in screen
process and o
[ Detail ]
021  Classified as a Generic scam G Winning number...............CT 097886XN   
Winning number...............CT 097886XN
"" <judrkrejbich@iol.cz>
CHEVRON OIL/PETROLEM 2008
Head Office 8,Macarthy Street,
P.M.B Box 166 Abuja, Nigeria.
Tel:+23480-7396-3383<
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON" <helenesneddon22@walla.com>
Dearly Beloved in Christ
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heath
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Barclays bank    Barclays bank
Barclays bank
"Barclays bank" <richard_duke42@yahoo.com>
1,CHURCHILL PALACE LONDON,
E14,5HP UNITED KINGDOM (MAP)
My Dear One
In order to transfer out $7,000,000.00 seven Mill
[ Detail ]
024  Classified as a Generic scam G Attention! Votre Compte PayPal A ete limite!    SERVICE
Attention! Votre Compte PayPal A ete limite!
"SERVICE" <service@orange.fr>
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre
Compte PayPal
[ Detail ]
025  Classified as a Lotto/Lottery scam L INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!
"INTERNATIONAL PRIZE AWARD DEPARTMENT" <alexrenoalvarez@walla.com>
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTM
[ Detail ]
026  Classified as a Generic scam G scam    wilma manns
scam
wilma manns <wlmanns@yahoo.com>
WINNING NUMBER: EPWL/11/17/18/25/08
Friday, January 2, 2009 6:45 AMAttached Message:
Return-Path:=20
<phenvana@yuma.twcbc.com>=20
Authe
[ Detail ]
027  Classified as a Generic scam G RE: APPLY NOW (PAYMENT RECEIVEING OFFICER)    Green House Supply Inc.
RE: APPLY NOW (PAYMENT RECEIVEING OFFICER)
"Green House Supply Inc." <greenhouse@minex.gob.gt>
The Garden Buildings Centre
Hazlehurst Lane (corner of Sheffield Road), Stonegravels
[ Detail ]
028  Classified as a Generic scam G URGENT    John Akin Williams
URGENT
John Akin Williams <johnakinwilliams@yahoo.co.uk>
Engineer John Akin Williams,
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria
Tel: +234-802-842-013
[ Detail ]
029  Classified as a Lotto/Lottery scam L HAPPY NEW YEAR...... YOU HAVE WON A PRIZE    UK NATIONAL LOTTERY
HAPPY NEW YEAR...... YOU HAVE WON A PRIZE
UK NATIONAL LOTTERY <cofarrell@neohio.twcbc.com>
Prior to the beginning of year 2009 we the management of The United Kingdom National Lottery
Team/Depart
[ Detail ]