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The Scam Email Archive : December, 2009

The Scam Email Archive for December, 2009. 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: 22 January, 2010

001  Classified as a Employment/Job scam E VACANCY POST AS A MYSTERY SHOPPER    NDP Group Inc
VACANCY POST AS A MYSTERY SHOPPER
"NDP Group Inc"<test@syrsw.gov.cn>
[ Detail ]
002  Classified as a Generic scam G IMMEDIATE PAYMENT AND REMITTANCE OF YOUR OVERDUE FUNDS    Mr. Sanusi Lamido Aminu Sanusi
IMMEDIATE PAYMENT AND REMITTANCE OF YOUR OVERDUE FUNDS
"Mr. Sanusi Lamido Aminu Sanusi"<cbnsanusilamido@aol.com>Attached Message:
Attn: Honorable Beneficiary,
I wish to introduce myself
[ Detail ]
003  Classified as a Generic scam G Congrations:you have won!!!    Graen Van Michel.
Congrations:you have won!!!
"Graen Van Michel."<austraianlottery@prom.com>
Australian Lottery,
Head office: 23 Rundle Mall, Adelaide..
Australia (SA) Lottery is an affiliate of
[ Detail ]
004  Classified as a Generic scam G the latest update for the AIM    AIM
the latest update for the AIM
"AIM" <no_reply@aol.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from
[ Detail ]
005  Classified as a Generic scam G AIM critical update    AOL Instant Messenger
AIM critical update
"AOL Instant Messenger" <dontreply@aol.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be del
[ Detail ]
006  Classified as a Generic scam G Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library   
Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see the Hendrick Hudson Free Library web site.
Message fro
[ Detail ]
007  Classified as a Generic scam G Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library   
Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see the Hendrick Hudson Free Library web site.
Message fro
[ Detail ]
008  Classified as a Generic scam G Your AIM account will be deleted    AIM
Your AIM account will be deleted
"AIM" <no_reply_aim@aol.com>
Dear AOL Instant Messenger (AIM) user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be
[ Detail ]
009  Classified as a Generic scam G RE ATTENTION:    office
RE ATTENTION:
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I
[ Detail ]
010  Classified as a Generic scam G You have one new message from Western Union    Western Union
You have one new message from Western Union
Western Union<memberservice@wumts.com>
Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been susp
[ Detail ]
011  Classified as a Generic scam G Your AOL Instant Messenger account is flagged as inactive    AIM
Your AOL Instant Messenger account is flagged as inactive
"AIM" <no_reply_aim@aol.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 h
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Your AOL Instant Messenger account will be deleted    AOL Instant Messenger
Your AOL Instant Messenger account will be deleted
"AOL Instant Messenger" <dontreply@aim.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the follow
[ Detail ]
014  Classified as a Lotto/Lottery scam L CONGRATULATION    THE COCA COLA COMPANY OFFICIAL
CONGRATULATION
THE COCA COLA COMPANY OFFICIAL <hgc_bas@att.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document
[ Detail ]
015  Classified as a Lotto/Lottery scam L CONGRATULATION    THE COCA COLA COMPANY OFFICIAL
CONGRATULATION
THE COCA COLA COMPANY OFFICIAL <hgc_bas@att.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document
[ Detail ]
016  Classified as a Lotto/Lottery scam L CONGRATULATION    THE COCA COLA COMPANY OFFICIAL
CONGRATULATION
THE COCA COLA COMPANY OFFICIAL <hgc_bas@att.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Your AOL Instant Messenger account is flagged as inactive    AIM
Your AOL Instant Messenger account is flagged as inactive
"AIM" <donotreply@aim.com>
Dear AIM user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be
[ Detail ]
018  Classified as a Generic scam G Did you instruct one Mr. John Tsai of Indo-China group Ltd    APEX BANK OF NIGERIA
Did you instruct one Mr. John Tsai of Indo-China group Ltd
"APEX BANK OF NIGERIA"<centbnknig@sify.com>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
[ Detail ]
019  Classified as a Generic scam G    
100% GUARANTEED LOAN!!! <investmenthouse4@live.com>
--
Good Day Sir/Madam
I am Mr DON VALENTINO ,Managing Director of VALENTINO
financial home,We Offer Private, Commercial and Personal Loans
[ Detail ]
020  Classified as a Generic scam G YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!    O2TELECOMMUNICATIONS
YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!
"O2TELECOMMUNICATIONS"<info@o2.co.uk>
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce
[ Detail ]
021  Classified as a Generic scam G TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)    Steven Akwasi
TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)
"Steven Akwasi"<steve@gmail.com>
TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)
Telegram: Bank Of Ghana (BOG)Attached Message:
RE: CHANGE
[ Detail ]
022  Classified as a Generic scam G greetings   
greetings
caylumevong@eastlink.ca
I am Ma.Delun
I have a secured transaction proposal and I need your assistance to execute this.
Please contact me using the email address below if interested so
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S DONATE TO THE PEOPLE OF HAITI‏    Worldfoodprogram
=?utf-8?B?RE9OQVRFIFRPIFRIRSBQRU9QTEUgT0YgSEFJVEnigI8=?=
Worldfoodprogram <wfp.org@voila.fr>
World food programmeFighting Hunger Worldwide
West Africa Regional Office.
01BP 5818 Ouagadougou
[ Detail ]
024  Classified as a Generic scam G Urgent notice: Paypal limited form    Paypal security form
Urgent notice: Paypal limited form
Paypal security form<edcxqd@customer-service.com>
We recently have determined that different computers have logged
into your account, and multiple password fail
[ Detail ]
025  Classified as a Generic scam G Urgent notice: Paypal limited form    Paypal security form
Urgent notice: Paypal limited form
Paypal security form<sihpyx@customer-service.com>
We recently have determined that different computers have logged
into your account, and multiple password fail
[ Detail ]
026  Classified as a Generic scam G Apply For Loan    SnowBird Helper Company
Apply For Loan
"SnowBird Helper Company" <info@loan.com>
The SnowBird Helper Company, offer loan to people at interest rate of
3.5%, Whatever do you need your loan for; extra cash, a new
[ Detail ]
027  Classified as a Generic scam G PARTNERSHIP INVESTMENT    Alex Danso
PARTNERSHIP INVESTMENT
Alex Danso <dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to i
[ Detail ]
028  Classified as a Generic scam G NOTIFICATION MESSAGE FROM HSBC BANK    GHANA
NOTIFICATION MESSAGE FROM HSBC BANK
"GHANA"<ghana_hsbc@yahoo.com>
International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments,
[ Detail ]
029  Classified as a Generic scam G ________Congratulation Your Winning Letter now!    Asia Pacific Int\'l
________Congratulation Your Winning Letter now!
"Asia Pacific Int'l"<asiap1960@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei
[ Detail ]