file: 1735136570now: 1735175358diff: 38788

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: 16 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S FUND FROM YOUR PAYING BANK    CBN GOVERNOR
FUND FROM YOUR PAYING BANK
"CBN GOVERNOR"<intendente@madryn.gov.ar>
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Beneficiary
[ Detail ]
002  Classified as a Generic scam G IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA    REV. EMMANUEL TELVIN BAYO
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
REV. EMMANUEL TELVIN BAYO < fedex_package2000@yahoo.com.hk>
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
BRAN
[ Detail ]
003  Classified as a Generic scam G Possible Relative\'s Account!!!!    Mr. Martin Johnson
Possible Relative's Account!!!!
"Mr. Martin Johnson"<martinjohnson2012@gmail.com>
Dear Friend,
I am Mr Martin Johnson From Harlsden, North West London, here in England. I work for Natwes
[ Detail ]
004  Classified as a Generic scam G Possible Relative\'s Account!!!!    Mr. Martin Johnson
Possible Relative's Account!!!!
"Mr. Martin Johnson"<martinjohnson2012@gmail.com>
Dear Friend,
I am Mr Martin Johnson From Harlsden, North West London, here in England. I work for Natwes
[ Detail ]
005  Classified as a Generic scam G YOUR BLESSED / YOU WIN. BSJUIMQPZC    MRS. ANNA MARIANO
YOUR BLESSED / YOU WIN. BSJUIMQPZC
" MRS. ANNA MARIANO"<agenteurolotto1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER
[ Detail ]
006  Classified as a Generic scam G YOUR BLESSED / YOU WIN. LZSVWIZROV    MRS. ANNA MARIANO
YOUR BLESSED / YOU WIN. LZSVWIZROV
" MRS. ANNA MARIANO"<agenteurolotto1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S YOUR QUICK RESPONSE IS REQUIRED    Bishop Godwin Adonnai
YOUR QUICK RESPONSE IS REQUIRED
"Bishop Godwin Adonnai" <archbishop_church1@unnunk.com>
FROM BISHOP GODWIN ADONNAI
Bishop Godwin Adonnai (PHD)
The Anglican Church ;
14 Suru
[ Detail ]
008  Classified as a Generic scam G Job Vacancy: Payment Personnel Needed.   
Job Vacancy: Payment Personnel Needed.
M.Gilbertson@inmail24.com
DEAR CANDIDATE,
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH
DIRECTORY. WE ARE A CO
[ Detail ]
009  Classified as a Generic scam G CONTACT MR.COLLINS MARTINS FOR YOUR COMPENSATION $2.5million    leonard kite
CONTACT MR.COLLINS MARTINS FOR YOUR COMPENSATION $2.5million
leonard kite <leonard.kite@sbcglobal.net>
DEAR FRIEND, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE
[ Detail ]
010  Classified as a Generic scam G RE: CODE OF CONDUCT ATM 990 +++++    Senator Idris Mantu
RE: CODE OF CONDUCT ATM 990 +++++
"Senator Idris Mantu" <sen.idrismantu@hotmail.com>
Federal Republic of Nigeria
Foreign Debt Reconcilliation
A.T.M. Card Department
Tinubu Sq
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    f_ajua01@cantv.net
Dear Beloved,
"f_ajua01@cantv.net" <f_ajua01@cantv.net>
Dear Beloved,
 
I am fatima Ajua from Angola. I am the only surviving Daughter of Late
Dr and Mrs Ahmed Ajua,my F
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Urgent Enquiry    Mallam Nasir el-Rufai
Urgent Enquiry
Mallam Nasir el-Rufai <alatimi@voila.fr>
Dear Sir,
I apologize for intruding into your privacy. It is due to the dire situation that I am facing.
My name is Mallam Nasir el-Ru
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Jun Huan
Business Proposal
"Jun Huan"<junhuan@shaw.ca>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, A
[ Detail ]
014  Classified as a Generic scam G LUCKY WINNER / YOUR BLESSED QJTTUYTXMP    MRS. ANNA MARIANO
LUCKY WINNER / YOUR BLESSED QJTTUYTXMP
" MRS. ANNA MARIANO"<agenteurolotto1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NU
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),    ALI IBRAHIM
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
"ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I a
[ Detail ]
016  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    Hafiz Ibrahim
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"Hafiz Ibrahim"<hafizabrahim@sify.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPART
[ Detail ]

Date: 15 January, 2010

017  Classified as a Lotto/Lottery scam L \"WINNER\"    Mrs.Monica Lisa
"WINNER"
"Mrs.Monica Lisa" <info@ww.co.nl>
Dear Internet User
This Email is to inform you that you emerged a winner of the sum of
$2,500,000.00USD with the following numb
[ Detail ]
018  Classified as a Lotto/Lottery scam L CONTACT US    DR CHARLES MELVIS
CONTACT US
"DR CHARLES MELVIS"<perezsegurose@terra.es>
Attention Recipient,
Your e-mail address have just won you Nine Hundred and Fifty Thousand dollars only(USD$950,000).
Contac
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S EX.TRA IN.COME DA.TA EN.TRY JO.B WOR.K AT HO.ME $300-$2000+ In.come Per Day!!    Angela Ammot
EX.TRA IN.COME DA.TA EN.TRY JO.B WOR.K AT HO.ME $300-$2000+ In.come Per Day!!
Angela Ammot <jamond21@gmail.com>
Dear friend,
http://urljump.net/angela%20ammot/angela
I would personally like
[ Detail ]
020  Classified as a Generic scam G    
<vanderweerdhoveniers@kpnplanet.nl>
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:bar
[ Detail ]
021  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    Hafiz Ibrahim
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"Hafiz Ibrahim"<shell.management2010@yahoo.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWAR
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    RICHARD ABEKU
REPLY URGENTLY
RICHARD ABEKU <richardabeku01@mail.md>
Greetings to you,
I am Barrister. RICHARD ABEKU (Esq.), a legal practitioner. My client was a member board of
trustees SPDC London and
[ Detail ]
023  Classified as a Generic scam G Incoming Wire Transfer Instruction (Congratulations)   
Incoming Wire Transfer Instruction (Congratulations)
chipsclearinghouse5@gmail.com
Attention: Beneficiary.
The Clearing House Association L.L.C. (“The Clearing House”) Wishes To Comment On
[ Detail ]
024  Classified as a Generic scam G Aviso: Novo Modolo de acesso Banco do Brasil!    Banco do Brasil
Aviso: Novo Modolo de acesso Banco do Brasil!
Banco do Brasil <communications_msn_cs_ptbr@Microsoft.windowslive.com>
 
Novo Modolo de Acesso banco do brasil.
 
Prezado Clien
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S YOUR CREDIT CARD PAMENT    Dr. Jones Obi
YOUR CREDIT CARD PAMENT
"Dr. Jones Obi"<drjonesiob@ymail.com>
Attn:It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you
on a special method of
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    Bob Hakam
PLEASE REPLY IMMEDIATELY
Bob Hakam <bobhakam2007@voila.fr>
FROM THE DESK OF MR BOB  HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
[ Detail ]
027  Classified as a Generic scam G From Dr. Sanusi Lamido    Dr Sanusi Lamido
From Dr. Sanusi Lamido
"Dr Sanusi Lamido" <drsanusilamido@skwulp.dk>
CENTRAL
BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA
SUB: TRANSFER
FUND:Attach
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Barrister Kumsuk Phatchai
Urgent Response
"Barrister Kumsuk Phatchai"<barrkphatcha@yahoo.co.jp>Attached Message:
Dear Friend,
This contact is tantamount to an unflinching desire to establish a long mutual busines
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Can you partner with me??    Ron Roeder
Can you partner with me??
"Ron Roeder"<ron_roeder@rocketmail.com>
TOP SECRET
This letter would definitely come to you as a surprise owing to the fact that you and I have never
h
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETINGS    Matilda Klinsman
I BRING YOU CALVARY GREETINGS
"Matilda Klinsman"<admin@thachban.com.vn>
Dear Beloved,
 
Greetings in the name of God, I am Mrs. Matilda klinsman. From Netherlands. I am deaf
[ Detail ]