file: 1735136570now: 1735147089diff: 10519

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 Advance Fee Fraud/419 scam S FROM MR. MARK TUNDE...    Mr. Mark Tunde
FROM MR. MARK TUNDE...
"Mr. Mark Tunde"<master@herostart.com>
Dear Friend,
I am Mark Tunde, a fund manager with Zenith Financial Group, a contractor and an investor who a
custome
[ Detail ]
002  Classified as a Generic scam G re: Urgent Response Needed...    Mr. Sanusi Lamido Aminu Sanusi
re: Urgent Response Needed...
"Mr. Sanusi Lamido Aminu Sanusi"<info@mail.k-pro-co.com>
Telegram: CENBANKAttached Message:
TRANSFER PROCESS CALL ME NOW TO CONFIRM +234-8086919588.
A
[ Detail ]
003  Classified as a Generic scam G Claim    Mrs sara mohammed
Claim
"Mrs sara mohammed" <info@aol.com>
Your Email Has Won $1,000.000.00 United State Dollars
Contact Your Claims Agent with Your informatoin Below.
Name: Mr james Young
Te
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.DEAR FRIEND,COMPLIMENTS OF THE SEASON TO YOU OVER THERE, I WISH YOU LONGLIVE AND PROSPERITY IN THIS NEW YEAR 2011; I AM
[ Detail ]
005  Classified as a Generic scam G RE: DOCKET NO. OP 292....    Mrs. Jenifer Scot
RE: DOCKET NO. OP 292....
"Mrs. Jenifer Scot"<jenifer.scot@rocketmail.com>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
JALAN DATO' ONN
P.O. BOX 10922
50929 KUALA L
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY/REPLY URGENT    ALI AHMED
READ CAREFULLY/REPLY URGENT
ALI AHMED <alhmed999@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLIONAttached Message:
Auditing manager African Development Bank(ADB)
Ouagadougou-Bur
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL TRUST BUSINESS DEAL    Mr Chase Felix
URGENT CONFIDENTIAL TRUST BUSINESS DEAL
Mr Chase Felix <cha_f2011@rediffmail.com>
FROM THE DESK OF Mr Chase Felix
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Mrs Rachael Habib
REF: INVESTMENT ASSISTANCE
Mrs Rachael Habib <mrsrachaelhabib1@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am writing with my personal respect with regards to Your respond personality / f
[ Detail ]
009  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 ]
010  Classified as a Generic scam G Urgent Response needed    Anthony Mensah.
Urgent Response needed
"Anthony Mensah."<antony_mensah001@yahoo.co.jp>
Dear Sir,
I wish to introduce myself as Mr. Anthony Mensah, a mandate and representative of the Asare Bunso
[ Detail ]
011  Classified as a Generic scam G Your MashreqOnline Account Has Been Locked!    Mashreq Online Banking
Your MashreqOnline Account Has Been Locked!
Mashreq Online Banking <customerservices@hostserv.pirator.net>
Account Locked!
Dear MashreqOnline
Member,
Due to the number of incorrect
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION    Nuru Din
URGENT TRANSACTION
Nuru Din <nuru_din1@voila.fr>
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign
partner that made me contact yo
[ Detail ]
013  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo Thailand Lottery 2010
Yahoo!! International Lottery Organization
"Yahoo Thailand Lottery 2010"<test@fywx.cc>
                 &nb
[ Detail ]
014  Classified as a Lotto/Lottery scam L CONGRATULATION!! CONGRATULATION!! \"2011\" AWARD, OPEN ATTACHMENT.    Microsoft / AOL Award 2011
CONGRATULATION!! CONGRATULATION!! "2011" AWARD, OPEN ATTACHMENT.
Microsoft / AOL Award 2011 <fiduciaryclaimservices@hotmail.co.za>
Award Team 2011.doc
File: MS-Word document
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Good News On Your Payment    FROM USA AMBASSADORS
Good News On Your Payment
"FROM USA AMBASSADORS"<AMBASSADORS@gmail.com>
Attention beneficiary
My name is Mr. Terrence Mcculley the new UNITED STATE AMBASSADORS in Nigeria,
This i
[ Detail ]

Date: 03 January, 2011

016  Classified as a Generic scam G IMPORTANT NOTICE    Mrs Flora Smith
IMPORTANT NOTICE
"Mrs Flora Smith" <Flora@yahoo.com>
Hello Friend,
I just want to inform you that I have packaged and deposited your ATM
MASTERCARD worth $800,000 USD with FedEx De
[ Detail ]
017  Classified as a Lotto/Lottery scam L MERCEDES-BENZ WINNING NOTIFICATION.    MERCEDES-BENZ ONLINE LOTTERY BOARD
MERCEDES-BENZ WINNING NOTIFICATION.
MERCEDES-BENZ ONLINE LOTTERY BOARD <jolis08@att.net>
DEAR LOTTERY WINNER,OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE 2011MERC
[ Detail ]
018  Classified as a Generic scam G My Dear    Dr. John Smith
My Dear
"Dr. John Smith" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. John Smith writing to you once again,
Thank you for the assistance rendered to m
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Nidal Hassan
Urgent Assistance
Nidal Hassan <nidalhassan1@gmail.com>
Hello dear friend,
 I'm glad to know you,but God knows you better and he knows why
he has directed me to you, at this point in t
[ Detail ]
020  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 ]
021  Classified as a Advance Fee Fraud/419 scam S Confidential Message/Personal not junk    Mr. Matthew Scotch
Confidential Message/Personal not junk
"Mr. Matthew Scotch"<matt.scotch5@europe.com>
From: Matthew Scotch
Santander Bank, UK
Dear: Friend,
I am Mr. Matthew Scotch, the Audito
[ Detail ]
022  Classified as a Generic scam G Acknowledge mail    HK
Acknowledge mail
"HK"<info@somfy.com>
Acknowledge mail
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual man
[ Detail ]
023  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Email_Id_Won_=A3950=2C000=2E00_In_Benz_New_Year_Promo=2E_F?= =?iso-8859-1?Q?or_Claims_Send?=
dcr5636@sbcglobal.net
Name_____________Address________________ Country____________Tel_____________
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.Idrissa Sail
I need your urgent respond
"Mr.Idrissa Sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establis
[ Detail ]
025  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/6778; ATM CARD BENEFICIARY    AUSTRALIA DISBURSEMENT PROGRAMME
YOUR REF: CLAIMS/ATM/6778; ATM CARD BENEFICIARY
AUSTRALIA DISBURSEMENT PROGRAMME <atendimento@transminuano.com.br>
OUR REF: UK/ATM/5078
YOUR REF: CLAIMS/ATM/5078
We do officially inform you
[ Detail ]
026  Classified as a Generic scam G Our Ref: CFG/US/B005    Cargill, Inc.
Our Ref: CFG/US/B005
"Cargill, Inc."<info@cargill.com>
Our Ref: CFG/US/B005
Your Ref:
Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S (CONFIDENTIAL)    WassimDongo
(CONFIDENTIAL)
WassimDongo <mr.wassimd86@gmail.com>
(Confidential )
Dear friend,
How are you doing together with your family, I hope all is well? I am contacting you for a confidential busin
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Mr Hamidah Ashari
I NEED YOUR URGENT ASSISTANCE.
Mr Hamidah Ashari <hamidah_ashari111@hotmail.fr>
My name is Mr. Hamidah Ashari,A Banker in
one of the reputable Bank here in my Country. I have decided to contact y
[ Detail ]
029  Classified as a Generic scam G My Dear    Dr. Josh Newhard
My Dear
"Dr. Josh Newhard" <consulgh@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr.Josh Newhard writing to you once again,
Thank you for the assistance rendered to
[ Detail ]
030  Classified as a Lotto/Lottery scam L INTERNATIONAL AWARD NOTIFICATION    TOYOTA MOTOR COMPANY
INTERNATIONAL AWARD NOTIFICATION
"TOYOTA MOTOR COMPANY"<helpdesk@speakeasy.net>
TOYOTA MOTOR COMPANY INT'L
Marketing/Advertising Department.
Toyota World Wide China Branch.
F
[ Detail ]