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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: 29 January, 2009

001  Classified as a Generic scam G C.C.I    Beverley Thacker
C.C.I
"Beverley Thacker" <bthacker@bishopg.ac.uk>
C.C.I
CHIESA CATTOLICA ITALIANA (http://www.chiesacattolica.it/)  would like to inform you that you have been picked by the  b
[ Detail ]
002  Classified as a  scam  [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
[ Detail ]
003  Classified as a  scam  [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
[ Detail ]
004  Classified as a Generic scam G CLAIM NOTIFICATION.    PARCEL EXPRESS
CLAIM NOTIFICATION.
" PARCEL EXPRESS"<p.express@chambers.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH THE PARCEL EXPRESS COURIER SERVICE
Good day!!!
CLAIM NOTIFICATION.
T
[ Detail ]
005  Classified as a  scam     
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Sir Noel O Samuel
Dear Sir/Madam
"Sir Noel O Samuel" <noelo-samuel001@8u8.com>
Dear Sir/Madam
Although you might be apprehensive about my email as we have not met
before,I am Sir Noel O Samuel,I am
[ Detail ]
008  Classified as a  scam  Fwd: URGENT CONFIRMATION    michael hernandez
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009  Classified as a Generic scam G Fwd: Hope You got my message?    michael hernandez
Fwd: Hope You got my message?
michael hernandez <wdalaskan@yahoo.com>
Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.This
transaction
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    TUNDE FASHUN
NOTIFICATION OF PAYMENT VIA ATM CARD
"TUNDE FASHUN"<fashuntunde@yahoo.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verifi
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Hello.    MOTHER AILEEN COLE ANSHLEY
Hello.
"MOTHER AILEEN COLE ANSHLEY"<mrsaileencole1@office.org>
GOD BLESS YOU.
I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I
AM
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012  Classified as a Generic scam G 2009 Winner.    BNL
2009 Winner.
"BNL"<info@bnl.co.uk>
Your E-mail address Won 2,000,000.00 GBP (TWO MILLION POUNDS) in UK Online National Lottery. For
claims contact below.
Name: Mr. Mark Johnson.>
[ Detail ]
013  Classified as a  scam  Regarding job position    Leola Moreno
[ Detail ]
014  Classified as a Generic scam G Information your account !    PayPal
Information your account !
PayPal <Support@paipal.com>
Dear Customer,
You have one new message at PayPal.
INBOX
From: Customer Service
Date:
1/29/2009
Subject: Off
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015  Classified as a Generic scam G Immediate Release of Your 5.8 Million Dollars Via ATM CARD    OFFICE OF THE SENATE PRESIDENT
Immediate Release of Your 5.8 Million Dollars Via ATM CARD
"OFFICE OF THE SENATE PRESIDENT"<senator@senatorhouse.com>
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COM
[ Detail ]
016  Classified as a  scam  Congratulation    Camelot Group
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017  Classified as a  scam  Regarding your job request    Aurora Beach
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018  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.    Mr Johnson Lala
CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.
"Mr Johnson Lala" <johnsonlala81@yahoo.com>
Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HERE FORM YOU SOON    addflland lookson
I HOPE TO HERE FORM YOU SOON
addflland lookson <zmmumsonhooll@msn.com>
From: Mr.John Limann.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana. Attn: Dear,
First I m
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020  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    Barrister Paul Kenneth
MUTUAL TRUST
"Barrister Paul Kenneth"<barristerpaulkennethesq@gmail.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to both of us.Being an
[ Detail ]
021  Classified as a  scam  Position available    Angelia Crowell
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S HELLO : FROM MR.JOSE MIGUEL, PLEASE REPLY TO THIS MAIL TO ME    MR.JOSE MIGUEL
HELLO : FROM MR.JOSE MIGUEL, PLEASE REPLY TO THIS MAIL TO ME
"MR.JOSE MIGUEL"<josemiguel0803@yahoo.com.hk>
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
[ Detail ]

Date: 28 January, 2009

024  Classified as a  scam  REPLY URGENTLY    Wahab Ahmed
[ Detail ]
025  Classified as a Lotto/Lottery scam L Re    SENATE HOUSE *****2009******
Re
"SENATE HOUSE *****2009******" <info@yahoo.com>
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate house of
Assembly has chosen you by the bo
[ Detail ]
026  Classified as a Generic scam G CONGRATULATIONS!!!!   
CONGRATULATIONS!!!!
lotto.winner2@comcast.net
The National Lottery
UNITED KINGDOM
WINNING NOTIFICATION:
Your email address has emerged as one of the winner in Uk National
Lottery. Priz
[ Detail ]
027  Classified as a  scam  FOR YOUR KIND ATTENTION !!!    Mrs. Larisa Sosnitskaya
[ Detail ]
028  Classified as a  scam  Profitable Business Investment Call Me    Finance & Economic Affairs Dept.
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029  Classified as a Lotto/Lottery scam L Euro Million lottery Award 2009    Euro Million lottery Award 2009
Euro Million lottery Award 2009
"Euro Million lottery Award 2009"<017625968198@o2online.de>
Euro Million lottery Award 2009
Batch.No:EULO/2907/444/908/08.
Ticket No:WRNM/SMI/5990>
[ Detail ]
030  Classified as a Generic scam G CONTACT THEM FOR YOUR ATM CARD   
CONTACT THEM FOR YOUR ATM CARD
inffoicefile11@nifmail.jp
Dear Customer
How are you doing together with your Family Today? Hope all is going normally,
Dear our latest news to you today that our Fe
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