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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: 28 January, 2009

001  Classified as a Lotto/Lottery scam L     Msn Notification Desk
Msn Notification Desk <info@msn.com>
Notification
you have won 500,000pounds in the microsoft new year award please send to us
your
name..............................
address .........
[ Detail ]
002  Classified as a  scam  More details informations    Alpha Compaore
[ Detail ]
003  Classified as a Generic scam G JOB OFFER    Raymond Turner
JOB OFFER
"Raymond Turner"<info@kinex.org>
Kirsticon Enterprises
89 Newport ave, Scoffford Area,
Oxford, L349HA
phone #: +447031915548
www.kinexworld.org
Reply to
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Barrister Mike Okoro
Thanks For Reading
"Barrister Mike Okoro"<tedhillman@optusnet.com.au>
FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
 >
[ Detail ]
005  Classified as a Generic scam G get back to me    Matha Wales
get back to me
Matha Wales <nacl@waldonet.net.mt>
Dearest,
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over the
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Barrister Mike Okoro
Thanks For Reading
"Barrister Mike Okoro"<tedhillman@optusnet.com.au>
FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
 >
[ Detail ]
007  Classified as a  scam      WEBMAIL ADMIN
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S WHAT IS YOUR SITUATION YOU NEED A LOAN?    THOMAS HOPKINS
WHAT IS YOUR SITUATION YOU NEED A LOAN?
"THOMAS HOPKINS"<billrhonda10@optusnet.com.au>
THOMAS HOPKINS FINANCIAL INVESTMENT
ABUJA NIGERIA .
Good Day, I am a private investor, I gi
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Offer to Entrust    Mr Roh Dae-jung
Offer to Entrust
"Mr Roh Dae-jung"<nohdaejung@web2mail.com>
Dear Friend/ Partner,
Greetings from me and my family.
My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
[ Detail ]
011  Classified as a  scam  I AWAIT YOUR REPLY    Mr. P. Lee
[ Detail ]
013  Classified as a Generic scam G We\'ve updated your Online Services Agreement for Business Customers with Checking Accounts?    ChaseNotification
We've updated your Online Services Agreement for Business Customers with Checking Accounts?
"ChaseNotification"<SMChaseNotification@chaseonline.chase.com>
Dear Business Customer:
An imp
[ Detail ]
014  Classified as a Generic scam G     Jose Anthonio
=?utf-8?q?Jose=20Anthonio?= <anthoniojose60@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anthoniojose60@yahoo.com.co- Dear Friend,A Private & Confidential ProposalI am es
[ Detail ]
015  Classified as a  scam  Now you can get it before anyone.    Silvio Whitaker
[ Detail ]
016  Classified as a  scam  Contact Mr Phil Herald    Camelot Group
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary    UNITED NATIONS
Attention: Beneficiary
"UNITED NATIONS" <unitedn001@gmail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UN
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.    UNITED BANK FOR AFRICA
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.
"UNITED BANK FOR AFRICA"<info@unitedbank.com>Attached Message:
Attention: Beneficiary
This is to officially inform you that we have ver
[ Detail ]
020  Classified as a  scam  increase your web traffic    Nancy Drew
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    Mr Raymond Dagash
IMMEDIATE PAYMENT NOTIFICATION
"Mr Raymond Dagash"<info@cbn.org>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #:
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S FBI OFFICIAL NOTIFICATION.    Federal Bureau of Investigations FBI
FBI OFFICIAL NOTIFICATION.
"Federal Bureau of Investigations FBI"<mrwilsonr02@verizon.net>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bu
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL !!!    MADAM. BELEN ALEJANDRINA
CONFIDENTIAL PROPOSAL !!!
"MADAM. BELEN ALEJANDRINA" <benedikta@eircom.net>
MADAM. BELEN ALEJANDRINA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB
[ Detail ]
024  Classified as a Lotto/Lottery scam L WINNER 2009    UK NATIONAL LOTTERY 2009
WINNER 2009
"UK NATIONAL LOTTERY 2009" <careaids@mail2000.com.tw>
THE BRITISH LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009, which wa
[ Detail ]
025  Classified as a Generic scam G Emerson Electric Co Career Opportunities    BRYAN GOLD
Emerson Electric Co Career Opportunities
"BRYAN GOLD"<brygold199@live.com>
Emerson Electric Co
Career Opportunities
Interested Applicant:
We are currently seeking 24 part or
[ Detail ]
026  Classified as a  scam  CENTRAL BANK OF NIGERIA (CBN).    MR.AFOLABI OJO
[ Detail ]
027  Classified as a  scam  WAITING TO HEAR FROM YOU URGENTLY.    Martins Duke
[ Detail ]