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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: 30 January, 2009

001  Classified as a  scam  From Mr.Musa Dialo (Urgent).    Dialo Musa
[ Detail ]
002  Classified as a Lotto/Lottery scam L ATTENTION:    YAHOO MSN LIVE INTERNATIONAL PROMOTIONS
ATTENTION:
"YAHOO MSN LIVE INTERNATIONAL PROMOTIONS" <infoclaimagentrof@yahoo.com>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
[ Detail ]
003  Classified as a  scam  Award: We are waiting for your nomination    Rossie Kim
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Account Security Notification    Halifax Bank Plc
Halifax Online Service Team Account Security Notification
Halifax Bank Plc <services@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we
[ Detail ]
005  Classified as a  scam  INHERITANCE NOTICE..    Mr. Issac Bailey
[ Detail ]
006  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
[ Detail ]
007  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD..    UNITED BANK OF AFRICA
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD..
"UNITED BANK OF AFRICA"<Unitedbank78@yahoo.com>Attached Message:
Attention: Beneficiary
This is to officially inform you that we have
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Project Email Proposal    Jun Huan
Project Email Proposal
"Jun Huan"<jjun.huan1@yahoo.com.hk>
I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November,
2001, Ahmad Fahmi an Indon
[ Detail ]
009  Classified as a Auction/Escrow scam A Activez votre compte PayPal !    service@paypal.fr
Activez votre compte PayPal !
"service@paypal.fr"<paypal@service.fr>
Protйgez votre compte InfoAssurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.
P
[ Detail ]
010  Classified as a  scam  Hello    Rev. Kenneth Akufo
[ Detail ]
011  Classified as a Generic scam G CONATCT MR.GODWILL AGA FOR YOUR COMPERSATION FUND.    Chiyere Ugo
CONATCT MR.GODWILL AGA FOR YOUR COMPERSATION FUND.
"Chiyere Ugo"<chiyereugo2008@live.fr>
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you
[ Detail ]
012  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL    Haris Hakim
[ Detail ]
014  Classified as a  scam  (Good day.)    Eric Elliot.
[ Detail ]
015  Classified as a Generic scam G RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.    MR. JAMES ONAH
RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.
"MR. JAMES ONAH"<jamesonah@yahoo.com>
PRIVILEGE NOTICE.
The information contained in this e-mail and the file transmitted with it is confidential
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S THIS IS MY THIRD AND FINAL MAIL TO YOU    Barr. David Smith
THIS IS MY THIRD AND FINAL MAIL TO YOU
"Barr. David Smith"<davidsmith11@hotmail.com>
Healys Solicitors - London
(SOLICITORS & ADVOCATES , LEGAL PRACTITIONERS)
3 Waterhouse Squa
[ Detail ]

Date: 29 January, 2009

018  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!    LOPEZ
CONGRATULATIONS!!!!
"LOPEZ"<lacaixabank57@yahoo.com.hk>
SPANISH MICRO SOFT LOTTERY
EMAIL BALLOT
FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}
YOUR EMAIL ID HAS WON $1,500,000
[ Detail ]
019  Classified as a  scam  Fw: Donation Award Notification    Bill Browne Sr
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.    GEN. JOHN KOFFI
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
"GEN. JOHN KOFFI"<koffijohn2@gmail.com>
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENCIAL CASTLE,
[ Detail ]
021  Classified as a Employment/Job scam E Company Agent Needed    BHP Billiton Plc
Company Agent Needed
BHP Billiton Plc <joboffer@bhponline.com>
Dear:Sir/Madam,
BHP Billiton Plc Requires international agents who shall serve as a link
between us and our clients and you wil
[ Detail ]
022  Classified as a Generic scam G CONTACT PASTOR BEN KENNETH FOR YOUR (1.5 M) USD CASHIER\'S CHEQUE.    Prof, Frank Ikem.
CONTACT PASTOR BEN KENNETH FOR YOUR (1.5 M) USD CASHIER'S CHEQUE.
"Prof, Frank Ikem."<prof.frankikem2@yahoo.co.nz>
Dear Friend,
I am Prof, Frank Ikem. and I am very happy to inform you
[ Detail ]
023  Classified as a  scam  Onlinelottery Cordinator    LOTTO.NL NETHERLANDS
[ Detail ]
024  Classified as a  scam  Fw: GOOD NEWS    David Vignali
[ Detail ]
025  Classified as a  scam  Fw: Humanitarian purpose    David Vignali
[ Detail ]
026  Classified as a Generic scam G Fw: Hope You got my message?    David Vignali
Fw: Hope You got my message?
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Adv.Eric Elliot" <elliotf01@yahoo.com.hk>
To: <undisclo
[ Detail ]
027  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER    MR.MIKE PHILIP
CONTACT WESTERN UNION MONEY TRANSFER
"MR.MIKE PHILIP" <fffwww@eircom.net>
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)
has been forwarded to Western Union for
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Utmost Importance/ Contact.    Mr. Vincent Cheng.
Utmost Importance/ Contact.
"Mr. Vincent Cheng."<vincent.st@shanghai.hk>
Utmost Importance/ Contact.
FROM: MR. V. H. C CHENG.
Good Day,
I am Mr. Vincent Hoi Chuen Cheng, GBS
[ Detail ]
029  Classified as a Generic scam G Fidelity Investments International    Greg Stevenson
Fidelity Investments International
"Greg Stevenson"<greg@telefonica.net>
Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom
[ Detail ]