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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 Advance Fee Fraud/419 scam S MYSTERY SHOPPER NEEDED !!!   
MYSTERY SHOPPER NEEDED !!!
"Secret Shopper®"<ngreenstreet@suddenlink.net>
Imagine getting paid to fill up your gas tank... to shop for groceries... go bowling... rent
videos... order p
[ Detail ]

Date: 21 January, 2010

002  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 ]
003  Classified as a Auction/Escrow scam A profile updates!   
profile updates!
D5OTCK_BillingUpdates@ebay.com ()
Below is the result of your feedback form. It was submitted by
(D5OTCK_BillingUpdates@ebay.com) on Thursday, January 21, 2010 at 21:58:05
-----
[ Detail ]
004  Classified as a Generic scam G CONTACT MR PETERSON THOMAS FOR YOUR URGENT COMPENSATION    Jmaes brown
CONTACT MR PETERSON THOMAS FOR YOUR URGENT COMPENSATION
"Jmaes brown"<petersonthomasj@hotmail.com>
DearFriend,
It is my pleasure to reach you after our unsuccessful attempt on our busine
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.    Desmond Eyadema
I NEED YOUR HELP.
"Desmond Eyadema"<desmondsss2@live.com>
Good Day,
Greetings to you and your Family, Hope you all are Fine and Healthy. May the Peace of God
Almighty be with you
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Dearly Beloved in Christ,
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Dearly Beloved in Christ,
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE    Mrs.Shella Burn
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
"Mrs.Shella Burn" <shella.burn@yahoo.com>
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for y
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S My Last Wish    MOTHER JANE COLE
My Last Wish
MOTHER JANE COLE <motherjane_cole@in.com >
I AM MOTHER JANE COLE FROM NETHERLAND, A WIDOW TO LATE PATRICK COLE I
AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME
[ Detail ]
010  Classified as a Generic scam G : Your email address has won you $4.6M from the UK Lotto    Uk Lottery Organization
: Your email address has won you $4.6M from the UK Lotto
"Uk Lottery Organization"<uklotto@lottery.org>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
[ Detail ]
011  Classified as a Generic scam G : Your email address has won you $4.6M from the UK Lotto    Uk Lottery Organization
: Your email address has won you $4.6M from the UK Lotto
"Uk Lottery Organization"<uklotto@lottery.org>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME (TRANSFER OF $32.5M) INTO A SAFE ACCOUNT    Dr Oma
=?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1FIChUUkFOU0ZFUiBPRiAkMzIuNU0pIElOVE8gQSBTQUZFIEFDQ09VTlQ=?=
"=?gb2312?B?RHIgT21h?=" <lyuan@lyuan.com>
From:Dr Oma Ndu
E-mail:omandu01@yahoo.co.jp
[ Detail ]
013  Classified as a Generic scam G Mutual response requested.    Lloyds Bank
Mutual response requested.
"Lloyds Bank"<claims@lloyds.co.uk>
I am Mr. George Vaughan manager claims department with Lloyds Bank here in London United Kingdom. I
wish to notify you agai
[ Detail ]
014  Classified as a Generic scam G IMPORT/EXPORT REPRESENTATIVES NEEDED    Alfred Turner(Mr)
IMPORT/EXPORT REPRESENTATIVES NEEDED
"Alfred Turner(Mr)" <alfredturner06@walla.com>
PINNACLE IMPORT AND EXPORT LTD
FREIGHT FORWARDING,CARGO HANDLING
AND GENERAL CONTRACTORS.
[ Detail ]
015  Classified as a Generic scam G [] CONTACT FEDEX COURIER COMPANY    Mrs Angela Etter
[] CONTACT FEDEX COURIER COMPANY
"Mrs Angela Etter"<angelaetter0u@yahoo.com>
Hello Dear,
I have been waiting for you since regarding your Bank Draft of $1.5 Million USD.However, I did n
[ Detail ]
016  Classified as a Generic scam G Attn:Beneficiary    Charles Bello
Attn:Beneficiary
Charles Bello <chars789@sbcglobal.net>
Dear Client The good news here is that the bank has agreed to pay the total sum of $5.5m through ATM payment method to avoid any further 10%
[ Detail ]
017  Classified as a Generic scam G Your AIM account is flagged as inactive    AOL Instant Messenger
Your AIM account is flagged as inactive
"AOL Instant Messenger" <dontreply@aol.com>
Dear AIM user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be d
[ Detail ]
018  Classified as a Generic scam G     Stevenson, Buzz
"Stevenson, Buzz" <Buzz.Stevenson@dsu.edu>
I am Mr.Patrick chang Executive director of the Hang Seng Bank Hong Kong, I  have a business proposal for you.There is the sum of $15,000,000.00 in my
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S (In Trust & Good Faith)?    Mrs.Sara Faraj- A Thomas
(In Trust & Good Faith)?
"Mrs.Sara Faraj- A Thomas" <sarafth@kuwait.com>
My beloved, I am Mrs. Sara Faraj, I am 62 years old from Kuwait, I am
suffering from a long time cancer of t
[ Detail ]
020  Classified as a Generic scam G 2010 TAX NOTICE    Tax Division
2010 TAX NOTICE
"Tax Division" <taxprepare@g2gm.com>
Do you have any current tax issues or questions.
Get them answered by the nations leader in TAX preperation
---> View the at
[ Detail ]
021  Classified as a Generic scam G     Mr.Song Li
"Mr.Song Li" <lilesong008@yahoo.com.hk>
--
Mr.Song Li
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
21/01/2010
Good Day,
Plea
[ Detail ]
022  Classified as a Generic scam G     Mr.Song Li
"Mr.Song Li" <lilesong008@yahoo.com.hk>
--
Mr.Song Li
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
21/01/2010
Good Day,
Plea
[ Detail ]
023  Classified as a Generic scam G Heritage Promotion    Dr.Cliffe Mikerad
Heritage Promotion
"Dr.Cliffe Mikerad"<winning@heritage.nl>
****************DO NOT DELETE *******************
Heritage Lottery Funds
P.O.BOX 1057
2707 DG-Weesp
Dan Haag
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Dearest One,    HEIEN BENJAMINE
Dearest One,
HEIEN BENJAMINE <heien.benjamine@btinternet.com>
 
Dearest One,
Greetings in the Name of Our lord Jesus Christ. I am Mrs Heien Benjamin, a widow to late Benjamin Patrick,&
[ Detail ]
025  Classified as a Generic scam G Your earliest response to this letter will be appreciated.    PETER LEE
Your earliest response to this letter will be appreciated.
"PETER LEE"<leecptchungc@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehe
[ Detail ]
026  Classified as a Generic scam G TOYOTA PRIZE NOTIFICATIONS!!!    TOYOTA OFFICE CHINA!!
TOYOTA PRIZE NOTIFICATIONS!!!
"TOYOTA OFFICE CHINA!!"<www.toyota.com.cn@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corp
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,....    barrister tan razak
ATTENTION PLEASE,....
barrister tan razak <barristertanrazak@gmail.com>
I am Mr,Tan Razak a financial consultant and Associates in Nigeria, I have an urgent business
transaction for you.l had a l
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S YOUR FUND RELEASE.    African Development Bank
YOUR FUND RELEASE.
African Development Bank <bsdm@att.net>Attached Message:
The World Bank Group has Mandated=A0 the African Development bank via my=20
office to release funds to beneficiaries thr
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Amanda J. Watson    Mrs. Amanda J. Watson
My name is Mrs. Amanda J. Watson
"Mrs. Amanda J. Watson" <"amanda@"@camaras.org>
--
My Last Wish
My name is Mrs. Amanda J. Watson, I am 59 years old and was diagnosed
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S ATM Master Credit Card Winning Notification    ATM WINNING NOTIFICATION
ATM Master Credit Card Winning Notification
"ATM WINNING NOTIFICATION"<ericking4real@yahoo.com>
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATION
[ Detail ]