file: 1735036569now: 1735088056diff: 51487

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: 21 January, 2010

001  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 ]

Date: 20 January, 2010

002  Classified as a Advance Fee Fraud/419 scam S Reward 20 Euro (31 AUD) ,take our survey jurney    NAB Survey
Reward 20 Euro (31 AUD) ,take our survey jurney
"NAB Survey"<survey@nab.com.au>
Dear NAB Credit/Debit card Holder,
For better cooperation between NAB and his clients, NAB Survey Team has
[ Detail ]
003  Classified as a Generic scam G HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP    Sgt. Wayne D. Haley
HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP
"Sgt. Wayne D. Haley"<sgtwdhaley22@aol.com>
Dear Friend ,
HAPPY NEW AND PROPEROUS YEAR TO YOU !!!
I am Sgt. Wayne D. Haley, 133rd Mobi
[ Detail ]
004  Classified as a Generic scam G Re: Your urgent response    office
Re: Your urgent response
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
&nbs
[ Detail ]
005  Classified as a Generic scam G Update Security Information!!!    HSBC Bank PLC
Update Security Information!!!
HSBC Bank PLC <Online-Alert@hsbc.co.uk>
 Dear Valued Customer
.
 You are receiving this message because during this routine check our security
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY    Caroline Colman
WAITING FOR YOUR REPLY
"Caroline Colman" <carolinecolman@att.net>
WAITING FOR YOUR REPLY
I Miss Caroline Colman the only daughter of Dr Phillip Colman from
Sierre-Leone country.I l
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP    Sgt. Wayne D. Haley
HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP
"Sgt. Wayne D. Haley"<sgtwdhaley22@aol.com>
Hello,
How are you doing today? Hope you all are doing alright. My name is Sgt. Wayne D. Haley a
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S RE:    info@live.co.uk
RE:
"info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE
[ Detail ]
009  Classified as a Generic scam G    
<lsanders@stph.org>
You have been selected for a conformable Bank Draft of $780.000.00 United States Dollars. Barrister
Grey Williams have been waiting for you to contact him,Contact Email:bargreywilli
[ Detail ]
010  Classified as a Generic scam G Restore your online account    Bank of America
Restore your online account
Bank of America<memberservice@bankofamerica.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.>
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Sequel to your non response    Mr.Martins Jones Esq
Sequel to your non response
"Mr.Martins Jones Esq" <delgador@ugr.es>
Sequel to your non response of our earlier letter to you on behalf of the
Trustees & Executors to the Will of our
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S SAVE MY GIRLS    Mrs Roseline Muleko
SAVE MY GIRLS
"Mrs Roseline Muleko"<rosemuleko750@gmail.com>
I greet you in the name of our lord. My name is MRS ROSELINE MULEKO, I am a
widow and a mother of Two all girls. I know you w
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From Chairman Payment Commission.    Alhaji Sule Umoru
From Chairman Payment Commission.
"Alhaji Sule Umoru" <mary008@wo27s6geu.homepage.t-online.de>
Attn: Beneficiary
This is to inform you that your name is among the sixteen (16) Beneficia
[ Detail ]
014  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR MTCN!!!    Western Union Payment.
CONTACT WESTERN UNION FOR YOUR MTCN!!!
"Western Union Payment."<Info@westernunion.com>
Attn:
My Dear, Are you ready to pick up this $5,000.00usd sent to you today? We have concluded to e
[ Detail ]
015  Classified as a Generic scam G From Michael Chen /A21    Michael Chen
From Michael Chen /A21
"Michael Chen"<mchen.86@live.cn>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir,
I feel quite safe dealing with y
[ Detail ]
016  Classified as a Generic scam G Good News!!!    Juliet George
Good News!!!
"Juliet George" <julietgeorge0954@libero.it>
Dear Sir/ma,
You have won 1,000,000.00 (One Million Euros) in the Euromillion online sweepstakes program
corporations,
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S new security features    info@mail.53.com
new security features
"info@mail.53.com" <info@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how yo
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S REPLY AS QUICKLY AS POSSIBLE FOR IMMEDIATE PROCEEDS!!!    BARR. RICHMOND WHITE CHAMBERS
REPLY AS QUICKLY AS POSSIBLE FOR IMMEDIATE PROCEEDS!!!
"BARR. RICHMOND WHITE CHAMBERS"<barr.richmondwhitesqx1@gmail.com>
Dear good friend,
I am Barrister Richmond White and a personal At
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S RE:    info@live.co.uk
RE:
"info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ATTN DEAR,    MR.BARRY IKERI
ATTN DEAR,
"MR.BARRY IKERI" <kerolf@sbcglobal.net>
 ATTN DEAR,THE MANAGEMENT OF INTERNATIONAL BANK OF BERMUDA UK, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN
[ Detail ]
021  Classified as a Generic scam G Good News!!!    Juliet George
Good News!!!
"Juliet George" <julietgeorge0955@libero.it>
Dear Sir/ma,
You have won 1,000,000.00 (One Million Euros) in the Euromillion online sweepstakes program
corporations,
[ Detail ]
022  Classified as a Generic scam G Important Update    Corporate Division
Important Update
"Corporate Division" <corpdivision@g2gm.com>
Do you need a Business Line of Credit for
working capital, investments, or to start a new venture?
 
[ Detail ]

Date: 19 January, 2010

023  Classified as a Generic scam G INVESTMENT PARTNERSHIP.    Mr. Alex Danso
INVESTMENT PARTNERSHIP.
"Mr. 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
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S contact me immediately    Jerry Ntai
contact me immediately
"Jerry Ntai"<ntaijhch121@mail.com>
Hello,
contact me immediately for more details for the transfer to you. this money initially Belongs to a
client who died
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S instructions    instructions@mail.53.com
instructions
"instructions@mail.53.com" <instructions@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S new security features    noreply@mail.53.com
new security features
"noreply@mail.53.com" <noreply@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S security upgrade    pleasedonotreply@mail.53.com
security upgrade
"pleasedonotreply@mail.53.com" <pleasedonotreply@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S official update    noreply@mail.53.com
official update
"noreply@mail.53.com" <noreply@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how yo
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S important information    instructions@mail.53.com
important information
"instructions@mail.53.com" <instructions@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which wi
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S VERY URGENT (RESPOND VERY FAST)    Brooklyn Federal Savings Bank
VERY URGENT (RESPOND VERY FAST)
"Brooklyn Federal Savings Bank"<rkelty@brooklynbank.com>Attached Message:
Attn: Beneficiary,
Letter of enquiry on inheritance payment Brooklyn Federal Sa
[ Detail ]