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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: 26 January, 2009

001  Classified as a Employment/Job scam E Business Admin-Degree    Constanti Kurtz
Business Admin-Degree
"Constanti Kurtz" <ignorantvy5@austrianner.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and plea
[ Detail ]
002  Classified as a Generic scam G FW: CitiBank Urgent Notification - Message ID:07302287    Will Downing
FW: CitiBank Urgent Notification - Message ID:07302287
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
CitiBank Alert [mailto:alerts@citibank.com]
Sent: 24 Jan
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S ATTENTION SCAMS VICTIM    EFCC NIGERIA
ATTENTION SCAMS VICTIM
EFCC NIGERIA <efccscamnigeria@gmail.com>
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL    Mr.jerry phillip
LEGAL PROPOSAL
"Mr.jerry phillip"<agromfarm@husse-yu.eu>
DDear Friend,
My name is MR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am writing in respect of a
fore
[ Detail ]
005  Classified as a Generic scam G Lotto Millionaire Results    De lotto
Lotto Millionaire Results
"De lotto" <noreply@games.com>
De Lotto.
Operators of De Lotto Millionaire
laan van Hoornwijck 55 2289 DG Rijswijk.
Amsterdam The Netherlands
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S ANTI-TERRORIST AND MONETARY CRIMES DIVISION..    Robert S. Mueller, III
ANTI-TERRORIST AND MONETARY CRIMES DIVISION..
"Robert S. Mueller, III"<fbi@gov.net>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREA
[ Detail ]

Date: 25 January, 2009

007  Classified as a Lotto/Lottery scam L Award: We are waiting for your nomination    Bret Jacobson
Award: We are waiting for your nomination
"Bret Jacobson" <lyellck@liquidsmiletreyz.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghqq@mchsi.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
[ Detail ]
009  Classified as a Generic scam G HELLO    Jose Anthonio
HELLO
=?utf-8?q?Jose=20Anthonio?= <anthoniojose56@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anthoniojose56@yahoo.com.co- Dear Friend,A Private & Confidential Pro
[ Detail ]
010  Classified as a Lotto/Lottery scam L Nominate for Ph.d award    Jackelin Bartley
Nominate for Ph.d award
"Jackelin Bartley" <homogenizeus6@ozonosecurity.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money a
[ Detail ]
011  Classified as a Generic scam G [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
[J&C Electronics Pvt.Ltd - Urgentaly Needed]
Electronics Pvt.Ltd <electronicspvt.ltd@gmail.com>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?<
[ Detail ]
012  Classified as a  scam  CONGRATULATIONS!!!!!!!    LOPEZ
[ Detail ]
013  Classified as a Generic scam G Our company is looking for a representative in the US or Canada    SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED
Our company is looking for a representative in the US or Canada
"SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED"<shanghai_risenimportcom2@yahoo.com.cn>
SHANGHAI RISEN IMPORT & EXPORT C
[ Detail ]
014  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    The Uk National Lottery
FINAL NOTIFICATION
The Uk National Lottery <info@uknl.com>
Dear e-Mail User
Your email has won £ 852,000.00 from the UK National Lottery
International sweepstake program. For more informa
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S HELLO    Ana Carmen Gotera
HELLO
=?utf-8?q?Ana=20Carmen=20Gotera?= <anacarmengotera@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anacarmengotera@yahoo.com.co- Ana Carmen Gotera Calle Segovia
[ Detail ]
016  Classified as a Lotto/Lottery scam L Back to School? No    Daija Ham
Back to School? No
"Daija Ham" <aislingtj4@sgeclub.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you w
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Attention Please    Barrister Abdul Razak Yaacob
Attention Please
Barrister Abdul Razak Yaacob <bar.abdulrazaak@gmail.com>
RAZAK & CO.
NO. 7.7, GROUND FLOOR
PENANG STREET
PENANG
bar.abdulrazaak@gmail.com
Dear Friends,
[ Detail ]
018  Classified as a Generic scam G Important changes to your online account    Halifax Online
Important changes to your online account
Halifax Online <support@halifax-online.co.uk>
?
"
>What's new?
Due to the current economic crisis and subsequent changes in interest rates, w
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S An opportunity in my office    Mr Botsford William
An opportunity in my office
"Mr Botsford William"<botsfordwilliam@barclays.co.uk>
Mr. William G. Botsford,
Managing Director,
Barclays Bank Plc,
London, EC1N 8DN.
Unite
[ Detail ]
020  Classified as a Lotto/Lottery scam L Category (A) winner ,CONTACT YOUR CLAIMS AGENT.    Donal Van Doni
Category (A) winner ,CONTACT YOUR CLAIMS AGENT.
"Donal Van Doni" <eawardint@yahoo.cn>
Dear Internet User,
This Email is to inform you that you emerged a Category (A) winner with the
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION    abby .c
URGENT ATTANTION
" abby .c" <wumt3@officeonlinemail.com>
Dear  I foresee your surprise upon receiving this letter from a total stranger.  However be rest assured it comes with the be
[ Detail ]
022  Classified as a Generic scam G low cost uk loan    low cost uk loan
low cost uk loan
"low cost uk loan" <loan@ajusco.upn.mx>
low cost uk loan
we offer loan services with very Minimal annual Interest
Rates as Low as
3% within a 1year to 50ye
[ Detail ]
023  Classified as a Generic scam G THIRD AND FINAL EMAIL TO YOU    BARRISTER FELIX CANTERO AND ASSOCIATES
THIRD AND FINAL EMAIL TO YOU
"BARRISTER FELIX CANTERO AND ASSOCIATES"<bfhchamber@ymail.com>
On behalf of the Trustees and Executor of the estate of Late Engr. Miguel Carlos. We once again try
[ Detail ]
024  Classified as a Generic scam G Save thousands... no one will know    Lawrence Vasquez
Save thousands... no one will know
"Lawrence Vasquez" <419@scamdex.com>
Dear Antoine,
If you've waited to get your IWC watch, this is the right time to go for it.
http://search.yah
[ Detail ]
025  Classified as a Lotto/Lottery scam L No need to buy Degree    Garland Aragon
No need to buy Degree
"Garland Aragon" <th2@gooutmag.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you
[ Detail ]
026  Classified as a Generic scam G Attn:    Mrs. Margaret Blaire
=?iso-8859-1?B?QXR0bjo=?=
"=?iso-8859-1?B?TXJzLiBNYXJnYXJldCBCbGFpcmU=?=" <zengyw@public.km.yn.cn>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package
[ Detail ]
027  Classified as a Generic scam G Internet Banking - Alliance & Leicester Security Message    Alliance & Leicester Bank
Internet Banking - Alliance & Leicester Security Message
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-
leicester.co.uk to your address book to
[ Detail ]
028  Classified as a Employment/Job scam E Fwd: Classic timepieces reps    Anne
Fwd: Classic timepieces reps
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.114.92.7 with
[ Detail ]
029  Classified as a Generic scam G Security Update Notification......    Bankofamerica
Security Update Notification......
"Bankofamerica"<Bankofamerica@Alert.com>
Security Update Notification
Dear Valued Customer :
We are unable to active your account because
[ Detail ]