file: 1732418402now: 1732472993diff: 54591

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: 25 January, 2009

001  Classified as a Lotto/Lottery scam L FW: Read: ceos without mba    Devonte Arias
FW: Read: ceos without mba
"Devonte Arias" <parenthesisjra392@werkstatt-einrichtung.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S New vacancy    Dirk Bolden
New vacancy
"Dirk Bolden" <kengboon@eleos.com>
Honest Workers Needed!
This is no Spam or joke, this is real serious offer for you. We are looking for honest
and communicative peo
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
Contact Me Now please
"MR WILLIAM MARK" <williwillimark09@googlemail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise a
[ Detail ]
004  Classified as a Generic scam G WESTERN UNION PAYMENT    Lukas Ajadi
WESTERN UNION PAYMENT
"Lukas Ajadi"<agromfarm@husse-yu.eu>
Dear Friend,
We have concluded arrangements to effect the payment of US$2,400.000.00 through Western Union Swift
Moneytr
[ Detail ]
005  Classified as a Lotto/Lottery scam L Laboris Welfare Lottery    euloteriaa21
Laboris Welfare Lottery
"euloteriaa21" <euloteriaa21@libero.it>
Laboris Welfare Lottery
Welfare Benefits
Final Notice!
Important Information,urgent response is needed. It is
[ Detail ]
006  Classified as a  scam  New Message!    Thomas George
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE PRESIDENCY ( NIG )    Dr.Usman Bello
OFFICE OF THE PRESIDENCY ( NIG )
"Dr.Usman Bello"<dr.usmanbello@presidency.com>
 
 
THE PRESIDENCY
OFFICE OF THE PRESIDENT
PAYMENT SUPERVISION DEPARTMENT
[ Detail ]
008  Classified as a Generic scam G Employment opportunity!!!    SPHNIX RESOURCES UK LIMITED
Employment opportunity!!!
"SPHNIX RESOURCES UK LIMITED"<sphnixresources2@googlemail.com>
SPHNIX RESOURCES UK LIMITED
REGISTERED OFFICE:24 CORNWALL ROAD,
DORCHESTER,DORSET DT1 1RX.
[ Detail ]
009  Classified as a Auction/Escrow scam A The eBay Money Secret Has Been Leaked    Dora Blackburn
=?windows-1251?B?VGhlIGVCYXkgTW9uZXkgU2VjcmV0IEhhcyBCZWVuIExlYWtlZA==?=
Dora Blackburn <hkstar.comedmond@hownet.com>
Hi, Dear Sir or Madam!
Are you wondering how to start a business, which will br
[ Detail ]

Date: 24 January, 2009

010  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND    Mr. Yi Kwan
HELLO MY FRIEND
"Mr. Yi Kwan" <Mr.yikwan@hotmail.com>
Hello Friend,
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong.I have a business sugg
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Derecho Humanos Solicitors    Thomas Hernandez
Derecho Humanos Solicitors
"Thomas Hernandez" <hernandezthomas1971@gmail.com>
Dear,
My name is Barrister Mr. Thomas Hernandez.
I am writing to notify you of the unclaimed inheritan
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Our Ref: FGN /SNT/STB    BRITISH NATIONAL LOTTERY
Our Ref: FGN /SNT/STB
BRITISH NATIONAL LOTTERY <info@lotto.com>
From The Office of: Senate President David Mark
Senate President Federal Republic of Nigeria
Committee On Foreign Payment
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ~~YOUR ATM=811~~    Mr David Mark (Senate President)
~~YOUR ATM=811~~
"Mr David Mark (Senate President)" <lisdweb@lockhart.txed.net>
ATM=811
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you
[ Detail ]
014  Classified as a Generic scam G Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)    Melvin Keeling
Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: Mr.Obahor Kelly <ais.helpdesk@up.ac.za>Sent: Saturday, January 24, 200
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Fw: my plight    Melvin Keeling
Fw: my plight
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: glenda molins <wanghuan@bupt.edu.cn>Sent: Sunday, January 25, 2009 3:52:15 AMSubject: my plight
From: Mr
[ Detail ]
016  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Idell Walter
Re: Secret Shopper [$900/week]
"Idell Walter" <wusurpation@magapi.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other compa
[ Detail ]
017  Classified as a Employment/Job scam E MYSTERY WORKS (HELLO)    Adam Holden
MYSTERY WORKS (HELLO)
"Adam Holden"<mystery@works.com>
We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting app
[ Detail ]
018  Classified as a Lotto/Lottery scam L UNDP Donation Programme 2009.    UNDP
UNDP Donation Programme 2009.
"UNDP"<donation@undp.org>
United Nations Development Programme.
United Nations Donation Programme 2009.
NOTIFICATION FOR DONATION TO YOU FOR DEVEL
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time zfe dsqe    Carmelia Silvana
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time zfe dsqe
"Carmelia Silvana" <carmeliasilvanaxx@steincommunications.com>
Tired of Hearing
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time waplry dr    Lillie Kathaleen
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time waplry dr
"Lillie Kathaleen" <lillie_kathaleen_wc@pelicanhotel.com>
Tired of Hearing:
[ Detail ]
021  Classified as a Generic scam G ITUNES MUSIC STORE PROMOTION    ADAM
ITUNES MUSIC STORE PROMOTION
"ADAM" <adammusic@intnet.mu>
PROMOTING LETTER
23 01 09Attached Message:
Thanking you
JNB DISTRIBUTION LTD
(Promoters Agent)
------=_N
[ Detail ]
022  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" <leeraymondwinghxogh@wpps.com.cn>
Greetings!
It is understandable that you might be a little bit apprehensive because
[ Detail ]
023  Classified as a Generic scam G New Year Lottery Winning Notification Batch N0:P2/0056/2009    Drew Cherner
New Year Lottery Winning Notification Batch N0:P2/0056/2009
Drew Cherner <dcherner@email.wcu.edu>
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in our New Year
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Fw: Our Last Notice To You    Anne Zecca
Fw: Our Last Notice To You
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 1/24/09, BARRISTER MUMFORD <bbr28052@bigpond.net.au> wrote:Attached Message:
From: BARRISTER MUMFORD <bbr28052@bigp
[ Detail ]
025  Classified as a Generic scam G Wellsfargo & Wachovia Upgrade Acoount Online    Wellsfargo Bank
Wellsfargo & Wachovia Upgrade Acoount Online
Wellsfargo Bank <ServiceAlert@Wellsfargo.com>
Dear valued Wells Fargo customerWells Fargo is constantly working to increase security
for all Online
[ Detail ]
026  Classified as a Lotto/Lottery scam L Even CEOs consult us.    Imelda Pham
Even CEOs consult us.
"Imelda Pham" <fraughtm12@vacation-in-montana.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and p
[ Detail ]
027  Classified as a Generic scam G CONTACT SPEED TRUST COURIER COMPANY BENIN REPUBLIC   
CONTACT SPEED TRUST COURIER COMPANY BENIN REPUBLIC
tonyconradc39@nifmail.jp
Hello
i have paid the delivery fees for your cheque and all the necessary
arrengement has made WITH SPEED TRUST COMPANY
[ Detail ]
028  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 mail mig
[ Detail ]
029  Classified as a  scam  Dear Sir    Nana Kwabenna Agya
[ Detail ]
030  Classified as a Employment/Job scam E Business Admin-Degree    Ollie Gill
Business Admin-Degree
"Ollie Gill" <starrier076@palm-navigation.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleas
[ Detail ]