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The Scam Email Archive : December, 2010

The Scam Email Archive for December, 2010. 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: 04 January, 2011

001  Classified as a Generic scam G YOUR PAYMENT (VIEW ATTACHMENT)    CLAIMS OFFICE
YOUR PAYMENT (VIEW ATTACHMENT)
CLAIMS OFFICE <claims_dept2011@hotmail.com>
YOUR PAYMENT.rtf
File: RTF file
[ Detail ]
002  Classified as a Generic scam G Unclaimed Winnings:    t059
Unclaimed Winnings:
"t059" <t059@mail.cmps.hc.edu.tw>
PEUGEOT AUTOMOBILE PROMO
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Unclaimed Winnings:
In regards to th
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR ALHAJI DANCOBILL AND EXCHANG
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S From Mrs. Ayu Kamelia.    Ayu Kamelia
From Mrs. Ayu Kamelia.
Ayu Kamelia <mrs_ayu_kamelia@voila.fr>
Dear Friend,    I am Mrs Ayu Kamelia and i have been surffering from ovarian cancer disease and the doctor says that i have j
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    buru onya
ASSIST ME
buru onya <mrburuonya@voila.fr>
I am Mr Buru Onya working with
African Development Bank(ADB)
Ouagadougou, Burkina Faso.
Dear friend,
This message might meet you in utmo
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Hans Lynch
Please indicate your interest
"Hans Lynch"<gruumpstu@AOL.COM>
Hello,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore yo
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Hans Lynch
Please indicate your interest
"Hans Lynch"<gruumpstu@AOL.COM>
Hello,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore yo
[ Detail ]
008  Classified as a Generic scam G =======APPLY FOR LOAN @2% INTEREST RATE========    PRIVATE MONEY LENDER INC.
=======APPLY FOR LOAN @2% INTEREST RATE========
PRIVATE MONEY LENDER INC. <noreplypcsinc@gmail.com>
Do you need 100% Finance??
Contact Private Money Lender Inc a financial institute,
For De
[ Detail ]
009  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA PROMO AWARD    TOYOTA ANNUAL PROMO 2010
CONGRATULATIONS FROM TOYOTA PROMO AWARD
"TOYOTA ANNUAL PROMO 2010"<secondcategoryaward@toyota.org>
TOYOTA INTERNATIONAL PROMO AWARD 2010.
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFI
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr Murray For Your Draft $600.000.00    Mr David Moore
Please Contact Mr Murray For Your Draft $600.000.00
"Mr David Moore"<test@tracyco.com>
Dear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail m
[ Detail ]
011  Classified as a Generic scam G Debit card   
Debit card
"ATM Office®"<christywhisky50@att.net>
Attention: Beneficiary,
This is to officially inform you that ATM card Valued One Million United States Dollars (1 Million
USD)
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S YOUR QUICK REPLY NEEDED......    Mr. Ousman Dabi
YOUR QUICK REPLY NEEDED......
"Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>
YOUR QUICK REPLY NEEDED......From: Mr. Ousman Dabi,Bill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso.&
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    Mr Abdul Hamza
FROM:MR ABDUL HAMZA
Mr Abdul Hamza <abdul.hamza01@gmail.com>
FROM:MR ABDUL HAMZA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO. TELE/ +226 76 61 26 98. Dear F
[ Detail ]
014  Classified as a Generic scam G Halifax Message - Protect Your Privacy.    Halifax
Halifax Message - Protect Your Privacy.
Halifax <no-reply@mail.hbosplc.net>
At Halifax, we're committed to making your online banking experience as safe
as possible. We use the latest online secu
[ Detail ]
015  Classified as a Generic scam G SEASON GREETINGS    Mr. John Galvan
SEASON GREETINGS
"Mr. John Galvan" <cdc@comsats.edu.pk>
Good Day
I am Mr. John Galvan, I have a very urgent business proposal
worth(£15,500,000.00 Pounds Sterlings) from private
[ Detail ]
016  Classified as a Generic scam G SEASON GREETINGS    Mr. John Galvan
SEASON GREETINGS
"Mr. John Galvan" <cdc@comsats.edu.pk>
Good Day
I am Mr. John Galvan, I have a very urgent business proposal
worth(£15,500,000.00 Pounds Sterlings) from private
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM MRS AMINATA OUEDRAOGO.    Mrs aminata ouedraogo
FROM MRS AMINATA OUEDRAOGO.
Mrs aminata ouedraogo <aminata.ouedraogo73@gmail.com>
FROM MRS AMINATA OUEDRAOGO.DEAR FRIEND,COMPLIMENTS OF THE SEASON TO YOU OVER THERE, I WISH YOU LONGLIVE AND PROSPERITY I
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S GREAT/PRIVATE BUSINESS    Zamani Ibrahim
GREAT/PRIVATE BUSINESS
Zamani Ibrahim <zamani_ibrahim@sify.com>
FROM THE DESK OF:MR.Zamani Ibrahim,
BANK OF AFRICA (B.O.A.)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Frien
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S PARTNESHIP REQUEST    Fred Patrick
PARTNESHIP REQUEST
Fred Patrick <fred_patrick01@globomail.com>
  Hello; Proposed PartnerMy name is Fred Patrick. I am the chief Financial Officer at theAlliance-Leicester Commercial Bank Unite
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Please Can you asist me to leave and continue my education in your country?.    Kissi Becker
Please Can you asist me to leave and continue my education in your country?.
Kissi Becker <miss.kissibecker@rediffmail.com>Attached Message:
Dearest one,
How are you and every members of your fami
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S With All my due respect,    Hon.William Timothy
With All my due respect,
"Hon.William Timothy" <h.timothy27@gmail.com>
With All my due respect,
 
It is my Pleasure to write this Letter to you in order to request your part
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.com>
My Dearest,
       I am writing this mail to you With due respect trust and
humanity, i
[ Detail ]
027  Classified as a Generic scam G Batch Number: EU-155DB11-003/LL.    MasterCard UEFA Champions League Lottery Inc.
Batch Number: EU-155DB11-003/LL.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the Europ
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S My Dear,    joe idima
My Dear,
joe idima <joe.idima4@gmail.com>
My Dear,      Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you with
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Vincent Cheng
Dear Friend
"Vincent Cheng" <info@hsbc.com.hk>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.;I have a confidential brief f
[ Detail ]
030  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Notice!!!    Yahoo Award Center
Yahoo 2011 Award Notice!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document
[ Detail ]