file: 1720218585now: 1720290079diff: 71494

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: 02 January, 2009

001  Classified as a Generic scam G Our Ref: US/CON/INH/ATM-2900   
Our Ref: US/CON/INH/ATM-2900
seminario@portoriogrande.com.br
FROM THE DESK OF CLARK MORGAN,
US INHERITANCE DISBURSEMENT UNIT,
INTERNATIONAL MONETARY FUND,
FOREIGN OPERATIONS DEPT,
NORT
[ Detail ]
002  Classified as a Generic scam G PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY    Paul Ginsburg
PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY
Paul Ginsburg <paul.ginsburg@yahoo.co.uk>
Dear Associate, I just want to inform you that am on my way and let you know
that I have just sent the p
[ Detail ]
003  Classified as a Generic scam G Looking for really effective non-surgery penis enlargement method?    Beno Pfeffer
Looking for really effective non-surgery penis enlargement method?
"Beno Pfeffer" <linhemmet@hem.de>
GHundreds of thousands of men have reported positive results of taking PO ps WE so R G ea a
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Kindly get back to me as soon as possible    Dr. Barr. Steven Amou
Kindly get back to me as soon as possible
"Dr. Barr. Steven Amou"<dr.barr.stevenamou1@gmail.com>
STEVEN CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPR
[ Detail ]
005  Classified as a Generic scam G Middle East Companies in Excel Format (Database 2009)    Media One
Middle East Companies in Excel Format (Database 2009)
"Media One" <info@move2mail.com>
(If you can't
view the advertisement, please click here)
Dear
Sir/Madam,
 
[ Detail ]

Date: 01 January, 2009

006  Classified as a Generic scam G YOU ARE 2009 NEW YEAR MEGA JACKPOT BENEFICIARY!!!    U114233011832500@neostrada.pl
YOU ARE 2009 NEW YEAR MEGA JACKPOT BENEFICIARY!!!
"U114233011832500@neostrada.pl" <grawerek@neostrada.pl>
MASTERCARD® / MICROSOFT® INTERNATIONALNEW YEAR MEGA JACKPOT.Executive Director: Mr.
[ Detail ]
007  Classified as a Generic scam G Contact My secretary God have done it   
Contact My secretary God have done it
awudu15@nifmail.jp
Contact My secretary God have done it
From: AWUDU IBRAHIM.
My Good Friend,
I'm happy to inform you about my success in getting those
[ Detail ]
008  Classified as a Generic scam G Warning! Your PayPal account Was limite!    PayPal
Warning! Your PayPal account Was limite!
PayPal <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of
[ Detail ]
009  Classified as a Generic scam G Online Job Opportunity Apply Now    Paul Bryant
Online Job Opportunity Apply Now
"Paul Bryant"<paul.bryant@yahoo.co.uk>
Dalston Mill Fabrics Limited
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
www.dalstonmil
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S 2009 Online Update Notification From CBK    Commercial Bank of Kuwait
2009 Online Update Notification From CBK
Commercial Bank of Kuwait <customeralert@cbkonline.com>
DEAR CUSTOMER,
CBK is pleased to notify our online banking customers
that we have successful
[ Detail ]
011  Classified as a Generic scam G PART -TIME WORK WITH IFR(Institute of Food Research    Tracy Fines
PART -TIME WORK WITH IFR(Institute of Food Research
"Tracy Fines"<ifrdata2@hotmail.com>
Greetings,
My name is Tracy Fines , I am a freelance researcher. I would be very
interested
[ Detail ]