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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 Generic scam G LOTTO 6/49    nolan fegurson
LOTTO 6/49
nolan fegurson <nolanfegurson@live.com>
LOTTO 6/49
(Customer Services)
WINNING NOTIFICATION:
WINNING NUMBER: 8 12 20 28 39 47 Bonus 10
24/01/2009
http://www.lott
[ Detail ]
002  Classified as a  scam  Dear Friend    Barrister Abdul Razak Yaacob
[ Detail ]
003  Classified as a Generic scam G YOU HAVE RECEIVE WINNING NOTIFICATION FROM SOUTH AFRICAN 2010 WORLD CUP LOTTERY    CONGRATULATIONS CONGRATULATIONS
YOU HAVE RECEIVE WINNING NOTIFICATION FROM SOUTH AFRICAN 2010 WORLD CUP LOTTERY
"CONGRATULATIONS CONGRATULATIONS"<malakejohn@gmail.com>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD PROMOTIONAL
[ Detail ]
004  Classified as a Generic scam G My Letter.    Senator Tanko Zubaro
My Letter.
Senator Tanko Zubaro <stankozubaro@yahoo.com>
I have a new email address!You can now email me at: stankozubaro@yahoo.com- Dear Friend,I'm happy to inform you about my success in getting the f
[ Detail ]
005  Classified as a  scam  My Letter.    NigerianFormer Senator
[ Detail ]
006  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
[ Detail ]
007  Classified as a  scam  New Message!    Thomas George
[ Detail ]
008  Classified as a  scam  From The Desk Of Mr Isiaka Issama.    Mr Isiaka Issama
[ Detail ]
009  Classified as a Generic scam G SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY    Credit Unit Section
SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY
Credit Unit Section <creditunit.section04@msn.com>
Central Bank of NigeriaOffice Of The Governor.Tinubu Square, Lagos-Nigeria.Telex:-Cenbank Pa
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Almir Mubaraq
Re: greetings please help me.
"Almir Mubaraq"<allm@yabalan.co.uk>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I h
[ Detail ]

Date: 27 January, 2009

011  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Almir Mubaraq
Re: greetings please help me.
"Almir Mubaraq"<allm@yabalan.co.uk>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I h
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS HAVE BEEN RECOVERED    Africa Treasury Department
YOUR FUNDS HAVE BEEN RECOVERED
"Africa Treasury Department" <treasurydepartmentclaim@cname.parked.com>
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
223 Asaba Avenue
[ Detail ]
013  Classified as a Generic scam G Good Day Customer (Kindly Call (+234-80-544-36588)    ups bank deposited draft
Good Day Customer (Kindly Call (+234-80-544-36588)
"ups bank deposited draft" <dgau5@spf.gov.ar>
Good Day Customer (Kindly Call (+234-80-544-36588)
Mr. Collins Alex Of the UPS Courier
[ Detail ]
014  Classified as a Generic scam G Re: Intercepted Fund Transfer/Act Accordingly    BEN FRANKLIN
Re: Intercepted Fund Transfer/Act Accordingly
"BEN FRANKLIN" <banfrnk2008@gmail.com>
From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
[ Detail ]
015  Classified as a Generic scam G Fw: REPLY ASAP!!!!!    Jim
Fw: REPLY ASAP!!!!!
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Manam Gamburi <info.optusb69@optusnet.com.au>Sent: Tuesday, January 27, 2009 8:52:00 AMSubject: REPLY ASAP!!!!!I
[ Detail ]
016  Classified as a  scam  CareerBuilder Job Agent Results 01/26/2009    Wilmer Mueller
[ Detail ]
017  Classified as a Generic scam G INTERNATIONAL FUNDS TRANSFER    UNITED NATIONS
INTERNATIONAL FUNDS TRANSFER
"UNITED NATIONS" <info@uno.org>
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNA
[ Detail ]
018  Classified as a  scam  LawCrossing can change your life    Harrison Barnes
[ Detail ]
019  Classified as a Generic scam G Ref:CAIEC/ 237/ RP/US. Work From Home!!!    Katrina Deweney
Ref:CAIEC/ 237/ RP/US. Work From Home!!!
"Katrina Deweney"<jun_huan@ymail.com>
Ref:CAIEC/ 237/ RP/US.
Name: Ms. Katrina Deweney
From: China Abrasives Import & Export Corporat
[ Detail ]
020  Classified as a  scam  Attention -Important Notification!    System Administration
[ Detail ]
021  Classified as a  scam  YOU JUST WON.    Richard K. Lloyd & Internet Solutions Limited 2009
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Mutual Business Interest    Edward Walker
Mutual Business Interest
"Edward Walker"<david@evrard.ws>
Hello,
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should
[ Detail ]
024  Classified as a Lotto/Lottery scam L ANNOUNCEMENT YOUR EMAIL ID HAVE WON.    sugerencias
ANNOUNCEMENT YOUR EMAIL ID HAVE WON.
"sugerencias" <sugerencias@presidencia.gov.py>
ANNOUNCEMENT YOUR EMAIL ID HAVE WON.
ANNOUNCEMENT MICRO WORD.COM CORPORATIONS.
CUSTOMER SERVIC
[ Detail ]
025  Classified as a  scam  Attention: Important    BANK
[ Detail ]
026  Classified as a Generic scam G Greetings!!!!!!!    FEDEX COURIER SERVICE
Greetings!!!!!!!
"FEDEX COURIER SERVICE"<ken2cole@yahoo.es>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dolla
[ Detail ]
027  Classified as a  scam  Selection For honorees    Willy Warner
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Re: Fund Release Order    Acc. Dankwambo H.I
Re: Fund Release Order
"Acc. Dankwambo H.I"<info.optusb69@optusnet.com.au>
Dear Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract/inheri
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Sir    Nana Kwabenna Agya
Dear Sir
"Nana Kwabenna Agya" <do_not_reply@mail2world.com>
Hello My Friend, I am Nana Kwabenna Agya,  chief security officer of Buduburan Refugee Camp in Accra, Ghana. This mai
[ Detail ]