file: 1735036569now: 1735133485diff: 96916

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: 19 January, 2010

001  Classified as a Generic scam G COMPANY 2009 EMAIL AWARD    Dr Lee Chin Wilson
COMPANY 2009 EMAIL AWARD
Dr Lee Chin Wilson <p_omonfoma@yahoo.co.uk>
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Relative    Nduka
Relative
"Nduka"<chief@gmail.com>
Chief.Morgan A Nduka,
Accountant Operation Department
My dear friend
I crave your indulgence as I contact you in such a surprising manner a
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE NEEDED.    MRS.GLADYS JAJA
INVESTMENT ASSISTANCE NEEDED.
"MRS.GLADYS JAJA"<mrsgladjaja19552@gmail.com>
From: Mrs. Gladys Jaja and Phillip (Son).
Flat 106
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S LETS WORK TOGETHER, FROM MR.PAUL MAKWE    Paul Makwe
LETS WORK TOGETHER, FROM MR.PAUL MAKWE
Paul Makwe <paulmakwe@sify.com>
LETS WORK TOGETHER, FROM MR.PAUL MAKWE
Dear Sir
Although you might be apprehensive about my email as we have never met
[ Detail ]
005  Classified as a Generic scam G Important Message From Hsbc Bank Plc    HSBC Bank PLC
Important Message From Hsbc Bank Plc
"HSBC Bank PLC"<security@hsbc.co.uk>
The world's local bank
Dear Sir/Madam,
HSBC Bank Plc is hereby announcing the New Security Upgrade. We've
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Re: Contract Entitlement    test test
Re: Contract Entitlement
"test test" <test@xenetech.com>
Re: Contract Entitlement
From: Dr. Joseph MayolaDepartment Of Minerals And Energy, Pretoria, South Africa.Email; josephmayola2010
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE    NNKEM CECILIA
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
"NNKEM CECILIA"<nnkem.cecilia@yahoo.com>
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for yo
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Confidential Proposal...    Mr Song Li..
Confidential Proposal...
"Mr Song Li.." <songlihbksgn@mail.com.hk>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Ha
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Attention: New Security Program    Absa Bank
Attention: New Security Program
"Absa Bank" <escure.online@absa.co.za>
Dear Customer,
G-Data Internet Security 2010
We are happy to introduce our latest security software for 2010
[ Detail ]

Date: 18 January, 2010

010  Classified as a Advance Fee Fraud/419 scam S In Good Faith (Please Read)    Mrs Larissa Morgan
In Good Faith (Please Read)
"Mrs Larissa Morgan"<riss@info.org>
Dear Beloved,
I am Mrs.Larissa Morgan,suffering from cancerous ailment.I was married to Mr.Robert Morgan,my
husband
[ Detail ]
011  Classified as a Generic scam G FROM INTERNATIONAL MONETARY FUND.    IMF
FROM INTERNATIONAL MONETARY FUND.
"IMF"<imf-payment@imf.org>
Attention: The Beneficiary,
This is to inform you that your funds valued (Twenty five Million Usd) has been approved for
[ Detail ]
012  Classified as a Lotto/Lottery scam L Good News!!!   
Good News!!!
<aalscholversingel9@hetnet.nl>
Good News!!!
Confirmation Email Reference Number 2551256008/07Contact Person:Mr.Mark PaoloTEL: +34 634006380Reply To Email: (eurromillions5500@aol.es)&n
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM THE UNITED STATE DEPARTMENT OF THE TREASURY(HAPPY NEW YEAR)    UNITED STATE DEPARTMENT OF TREASURY
FROM THE UNITED STATE DEPARTMENT OF THE TREASURY(HAPPY NEW YEAR)
"UNITED STATE DEPARTMENT OF TREASURY"<mcena111@live.com>
International Debt Funds Recoup Unit of
United States Department
[ Detail ]
014  Classified as a Lotto/Lottery scam L Good News!!!   
Good News!!!
<aalscholversingel9@hetnet.nl>
Good News!!!
Confirmation Email Reference Number 2551256008/07Contact Person:Mr.Mark PaoloTEL: +34 634006380Reply To Email: (eurromillions5500@aol.es)&n
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dear partner    Mr Gideon Johannes
Dear partner
"Mr Gideon Johannes"<gideonjohannes01@hotmail.ug>
Dear Partner ,
 
Compliments of the day . I know that this mail will come to you as a surprise but be rest assur
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S $62M BUSINESS PROPOSAL.    ALHAJI YAKUBU AHMED
$62M BUSINESS PROPOSAL.
"ALHAJI YAKUBU AHMED"<yakubuahmed@yahoo.com>
FROM THE DESK OF THE CHAIRMAN.
TENDERS BOARD F.M.P.M.R.
ALHAJI YAKUBU AHMED.
Dear Sir/Madam,
It is
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Re: In Need Of Foreign Partner    Mr. Song Li
Re: In Need Of Foreign Partner
"Mr. Song Li" <lilesong008@yahoo.com.hk>
Mr.Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
17/01/
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    Edward Gilly
URGENT REPLY IS NEEDED
"Edward Gilly" <edward_gilly@hotmail.com>
HELLO DEAR,
I got your contact during my search for a reliable, honest and a
trustworthy person to entrust this hug
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance !!!!!!!!!!    MOHAMMED
Urgent Assistance !!!!!!!!!!
"MOHAMMED" <zatimamohammed876@op.pl>
From:Mrs.Zatima Razi Fati Mohammed.
Address:Aek Udon International Hospital,
555/5 Posri Road,
United Kingdo
[ Detail ]
020  Classified as a Lotto/Lottery scam L 2010 Email Notification    British American Online
2010 Email Notification
"British American Online"<transcorpfin@supanet.com>
We announce to you the British Asia 2010 Online Lottery Promo.Your E-mail appears to be one of the
Winner and
[ Detail ]

Date: 17 January, 2010

021  Classified as a Generic scam G request   
request
<p.sadi@kpnplanet.nl>
request
I want you to partner with me inorder to finish a transaction worth 18.5MUSD from my bank here to your country. Your share would be 30% of the mentioned amou
[ Detail ]
022  Classified as a Generic scam G FW: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER    glen hiebert
FW: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER
glen hiebert <glenhiebert@hotmail.com>
From: davrgraham@gmail.comSubject: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDERDate: Sun, 17 Jan
[ Detail ]
023  Classified as a Lotto/Lottery scam L RESULTS OF THE EUROMILLIONS LOTTERY Friday 15th January 2010 DRAWS!!!   
RESULTS OF THE EUROMILLIONS LOTTERY Friday 15th January 2010 DRAWS!!!
<e.esser3@kpnplanet.nl>
You are one of the lucky winner of £1,200,000.00- PAY-OUT IN POUNDS ONLY in EURO MILLIONS LOTTERY 2010.Cont
[ Detail ]
024  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Dep
[ Detail ]

Date: 16 January, 2010

025  Classified as a Lotto/Lottery scam L FROM MICROSOFT CORPORATIONS INC    Euromillion International E- mail Programme
FROM MICROSOFT CORPORATIONS INC
"Euromillion International E- mail Programme"<antonio@mail2Winner.com>
Microsoft Corporations:
Customer Service
Plaza Marque de Salamanca,
8.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Hello dear,    amalia cui
Hello dear,
"amalia cui"<amaliacui@hotmail.com>
Hello dear,
Please my dear, do not feel embarrassed by my mail to you.My name is Mrs Amalia Chesa Cui ,The wife
of late Mr Jose Ma
[ Detail ]
027  Classified as a Lotto/Lottery scam L CONGRATULATION FROM YAHOO/MSN LOTTERY PROMO    YAHOO/MSN LOTTERY PROMO
CONGRATULATION FROM YAHOO/MSN LOTTERY PROMO
"YAHOO/MSN LOTTERY PROMO" <qualifications@southchelseacollege.co.uk>
FROM THE PRESIDENT
YAHOO/MSN LOTTERY PROMO
22 Garden Close, Stamfor
[ Detail ]
028  Classified as a Generic scam G Response.    office
Response.
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I am M
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S HELP FOR HAITI    HIATI CITIZENS IN UNITED KINGDOM
HELP FOR HAITI
"HIATI CITIZENS IN UNITED KINGDOM"<pastorjohnbroma@yahoo.com>
PASTOR JOHN BROMA
HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOM
[ Detail ]
030  Classified as a Generic scam G Response.    office
Response.
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I am M
[ Detail ]