file: 1732418402now: 1732457106diff: 38704

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: 26 January, 2009

001  Classified as a Advance Fee Fraud/419 scam S Treat As Special    Naut Klasse
Treat As Special
"Naut Klasse"<nautklasse@live.co.uk>
Dear Interested Partner,
Greetings and compliments.
I am Naut Klasse, a solicitor at law. I was the personal attorney to Eng.
[ Detail ]
002  Classified as a  scam  Please get in touch with me.    Hope Paul
[ Detail ]
003  Classified as a Generic scam G Attention! Your PayPal account was limited    PayPal Service
Attention! Your PayPal account was limited
PayPal Service
Information Regarding Your account:
Dear PayPal Member:
Dear Member it has come to our attention that your PayPal
biling informatio
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Compliment of season !!!    Add More
Compliment of season !!!
Add More <addmore77@yahoo.com>
I have a new email address!You can now email me at: addmore77@yahoo.com- Attention: Sir/Madam, Respect of your support and hardworking in this org
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Read Carefully !    Mrs. Olivier Jackman
Read Carefully !
"Mrs. Olivier Jackman" <olivierjackman@yahoo.com>
GREETINGS,
I am Mother Emily Olivier Jackman an ageing widow suffering from long time
illness and i have decided
[ Detail ]
006  Classified as a Generic scam G UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.    OFFICIAL PAYMENT
UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
"OFFICIAL PAYMENT"<info.optusb64@optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr M. Nganga
Dear Friend,
"Mr M. Nganga" <mrmn16@msn.com>
MR. MIRACLE NGANGA,
AFRICA DEVELOPMENT BANK,
BURKINA FASO (ADB)OUAGADOUGOU- BURKINA
FASO.
Private Email:
mrmnj
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Vacancies available    Emanuel Samuels
Vacancies available
"Emanuel Samuels" <oprntuti@hyflux.com>
Hello,
You have received this message with regards to your resume and you meet our criteria. My name is
Elsa Muller an
[ Detail ]
009  Classified as a  scam  Ref Number:OS 80 ES 9414    International Prize Award Dept
[ Detail ]
010  Classified as a Generic scam G Fw: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)    Jim
Fw: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Tom Miller <TMiller@warnerpacific.edu>Sent: Mond
[ Detail ]
011  Classified as a Generic scam G     WEBMAIL Help desk
WEBMAIL Help desk <ugrade_serviceupdate@live.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically checks
the size of inboxes, where new messages
[ Detail ]
012  Classified as a Lotto/Lottery scam L Fw: WINNING LOTTERY NOTIFICATION    Anne Zecca
Fw: WINNING LOTTERY NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 1/26/09, UK LOTTERY LOTTO <info@uknl.co.uk> wrote:Attached Message:
From: UK LOTTERY LOTTO <info@uknl.co.uk&g
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Immediate Response Needed    Mr M. Nganga
Immediate Response Needed
"Mr M. Nganga" <mrmn11@msn.com>
Dear Friend, I'm Mr. Miracle Nganga, an accountant
in a financial institution here in BURKINA FASO. I have decided to cont
[ Detail ]
014  Classified as a Generic scam G Important Notification - Read Carefully!    FEDERAL BANK
Important Notification - Read Carefully!
"FEDERAL BANK" <security@fedreserve.banks.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new direction
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Cuctomer notification    Customer support
Cuctomer notification
"Customer support" <info@My3gb.com>
Dear customer!
We let you know,
that you have 2 new messages to read from ladies in your letter-box.
You may check t
[ Detail ]
016  Classified as a Lotto/Lottery scam L Attention: Winner,    accudododd
Attention: Winner,
"accudododd" <accudododd@libero.it>
Attention: Winner,
Congratulations to you as we bring to your notice the result of Laboris Welfare Lottery Espal 2009
promot
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Hello Dear, Please Get Back To Me    Andres Garriz
Hello Dear, Please Get Back To Me
Andres Garriz <garriz@intech.gov.ar>
Hello Dear,
How are you today? I got your email contacts here in the asylum camp where
i currently reside as a refugee
[ Detail ]
018  Classified as a Lotto/Lottery scam L University selection underway    Garrett Whitley
University selection underway
"Garrett Whitley" <numberinguy5@beaconpacific.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both mon
[ Detail ]
019  Classified as a Lotto/Lottery scam L    
rajini@hathway.com
We are happy to notify you your e-mail address was selected in our on-going 2009 award presentation
you were award Three Hundred Thousand Dollars.All participants including yours were sele
[ Detail ]
020  Classified as a Generic scam G Fund Investment and Business Partnership    YUKOS OIL Corporation
Fund Investment and Business Partnership
"YUKOS OIL Corporation"<admin@Executive.com>
Dear Sir/ Madam.
Fund Investment and Business Partnership.
I got your contact from January, 20
[ Detail ]
021  Classified as a Generic scam G If you can\'t beat CEOs join them    Merrill Lanier
If you can't beat CEOs join them
"Merrill Lanier" <javelinspk40@wcllp.com>
Academic Qualifications available from prestigious NON-ACCREDITED universities.
Do you have the knowledge and t
[ Detail ]
022  Classified as a Generic scam G Important Notification - Read Carefully!    FEDERAL BANK
Important Notification - Read Carefully!
"FEDERAL BANK" <security@frb.secure.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issu
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S From Edmond Welsch (Bequest)    Edmond Welsh
From Edmond Welsch (Bequest)
"Edmond Welsh"<roann@optusnet.com.au>
Good Day
My name is Edmond Welsch, I am the Principle Solicitor in Hegland Group & Chambers “A Private lega
[ Detail ]
024  Classified as a Generic scam G Compliments    John Wood
Compliments
"John Wood" <jwoo1222@yahoo.co.uk>
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Tel: +44-702-401-7451
Fax: +44-700-596-1494
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S please assist me in handling my project.    KAREN SMITH
please assist me in handling my project.
"KAREN SMITH" <benedikta@eircom.net>
Beloved Friend,
I got your email address from a mail Directory and decided to mail you for a permission to g
[ Detail ]
026  Classified as a Employment/Job scam E     PayPal
Notification de restriction de l'accès au compte !
PayPal <Service@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Notification de restriction de l'accès au compte!Dans le
[ Detail ]
027  Classified as a Generic scam G Read Carefully: Important Notification    FEDERAL RESERVE BANK
Read Carefully: Important Notification
"FEDERAL RESERVE BANK" <administration@federalreserve.us>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new d
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY BUNIESS PROPOSAL !!!    Mr Nassiri Nasser
I WANT YOU TO BE MY BUNIESS PROPOSAL !!!
"Mr Nassiri Nasser" <zooelk@eircom.net>Attached Message:
(«REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS ONLY.CONFIDENTIAL IS
[ Detail ]
029  Classified as a Lotto/Lottery scam L Back to School? No    Lawson Lockhart
Back to School? No
"Lawson Lockhart" <disqualificationdk6@greenhavenwv.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money an
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ATTENTION SCAMS VICTIMS    EFCC NIGERIA
ATTENTION SCAMS VICTIMS
EFCC NIGERIA <efccscamnigeria@gmail.com>
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cybe
[ Detail ]