file: 1735136570now: 1735187413diff: 50843

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: 03 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S Good Day    Jenet Harry
Good Day
Jenet Harry <jenet.harry01@gmail.com>
Good Day
 
From. Mrs
Jenet Harry Lachlan
 
Please I am
contacting you believing that you are an honest and tr
[ Detail ]
002  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 ]
003  Classified as a Generic scam G U.S. Postal Inspection Service ,,,,.WE ARE WITH YOUR ATM CARD NOW    UNITED STATES POSTAL INSPECTION SERVICE.
U.S. Postal Inspection Service ,,,,.WE ARE WITH YOUR ATM CARD NOW
"UNITED STATES POSTAL INSPECTION SERVICE."<oliviaokey@yahoo.com>
UNITED STATES POSTAL INSPECTION SERVICE.
Attention.Bene
[ Detail ]
004  Classified as a Generic scam G NOTIFICATION    Sir. Richard Goldman
NOTIFICATION
"Sir. Richard Goldman" <sir.richardgoldman@att.net>
SHELL PETROLEUM NOTIFICATION
BATCH REF: SHHK/008/YY
You have been selected in the on-going Shell Petroleum award he
[ Detail ]
005  Classified as a Generic scam G HAPPY 2011    MR SAM THAMBO
HAPPY 2011
"MR SAM THAMBO"<mrnelson2007@gmail.com>
MR SAM THAMBO
77 GRAYSON DRIVE
CAPE TOWN SOUTH AFRICA
TEL: +27 78 128 1967
FAX: +27 86 613 1634
EMAIL: sam.tha
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS INVESTMENT.    sankara ahmed
URGENT BUSINESS INVESTMENT.
sankara ahmed <sankaraahmed11@sify.com>
Hello My Dear friend,
How are you doing together with your entire family, I hope all is well? Please carefully read and understa
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S My Dear Urgently    Chris Ude
My Dear Urgently
Chris Ude <chris_ude@rediffmail.com>
My Dear Urgently
I am Chris Ude the son of Late former Angola Secretary Jonas Ude living in The Abidjan- Cote
D'Ivoire , I am in positi
[ Detail ]
008  Classified as a Lotto/Lottery scam L Your Mail ID has won 750,000.00 GBP in the GNLD PROMO. Send‏   
=?utf-8?B?WW91ciBNYWlsIElEIGhhcyB3b24gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdO?= =?utf-8?B?TEQgUFJPTU8uIFNlbmTigI8=?=
vdouglas0643@sbcglobal.net
Names.Nationality. Tel.
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Hello Friend,,,    Mr Vincent Cheng
Hello Friend,,,
"Mr Vincent Cheng"<annette.blomstrand@spray.se>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limi
[ Detail ]
010  Classified as a Generic scam G FELICITATION !!!    Miss Blessing
FELICITATION !!!
Miss Blessing <missjoyblessing@gmail.com>
LOTERIE NATIONALE PROMOTIONSFÃLICITATIONS !!!!! Les appareils Ãlectroniques de loterie internationale  LE ROYAUME-Uni EN COLABOR
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.    Mohamed Issaka
THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.
Mohamed Issaka <mohamed.issaka771@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou Burkina Faso,We
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello:    Mohd Hatim
Hello:
Mohd Hatim <mohdmonsor.hatim53@gmail.com>
Attn,
I apologize for any inconvenience, but please read and
objectively consider if we can work together,I know this message may
com
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary    Eric Cool
Attn: Beneficiary
"Eric Cool"<info@interpol.com>
From: The officer in charge.
Airport Police Department UK.
Mr. Eric Cool.
Tell: +44-703-194-3682
Attn: Beneficiary.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S CONTACTS ME FOR MORE DETAILS    Issa Adamu
CONTACTS ME FOR MORE DETAILS
Issa Adamu <issaadamu55@gmail.com>
FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
D
[ Detail ]
015  Classified as a Generic scam G GOOD NEWS FOR YOU !!!    The Uk National Lottery
GOOD NEWS FOR YOU !!!
The Uk National Lottery <allantheresa20@gmail.com>
ATTENTION DEAR LUCKY WINNER:
 
PLEASE, KINDLY DOWNLOAD THE ATTACHED
 
DOCUMENT TO THIS EMAIL TO
[ Detail ]
016  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 ]
017  Classified as a Advance Fee Fraud/419 scam S Notice INFORMATION    Miss Mabel Johnson
Notice INFORMATION
"Miss Mabel Johnson"<mabeljohnson13@yahoo.com>
Greetings from Mabel Johnson,
Happy New Year,
With all due respect, I want you to read my letter with one mind an
[ Detail ]
018  Classified as a Generic scam G From Mr. Cliff Fifi.    Mr.Cliff Fifi
From Mr. Cliff Fifi.
"Mr.Cliff Fifi"<Clifffifi@yahoo.com>
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Hello Dear,
My name is Mr.Cliff Fifi.I am the regional manager of Sta
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S FROM MR.MARTINS COMPAORE.    Mr.Martins COMPAORE
FROM MR.MARTINS COMPAORE.
"Mr.Martins COMPAORE" <mr.martinscompaore@gmail.com>
FROM THE DESK OF MR.MARTINS COMPAORE.
AUDITOR GENERAL IN AUDIT DEPARTMENTBANQUE COMMERCIALE DU BURKINA (BCB
[ Detail ]
020  Classified as a Generic scam G Bank Phb Limited    Mr. Smith William
Bank Phb Limited
Mr. Smith William <smithwilliam@phbbanktlt.com>
Bank Phb Limited
ATM International credit Settlement.
Directorate of International Payment.
Dear Beneficiary,
Thi
[ Detail ]
021  Classified as a Generic scam G Bank Phb Limited    Mr. Smith William
Bank Phb Limited
Mr. Smith William <smithwilliam@phbbanktlt.com>
Bank Phb Limited
ATM International credit Settlement.
Directorate of International Payment.
Dear Beneficiary,
Thi
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S (Dear God\'s elect,)    Margaret Brown
(Dear God's elect,)
Margaret Brown <mrsmargaret_brown1@w.cn>
(Dear God's elect,)
I am touched by God to hand you over this money considering my last wish, and you should also know
that my c
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY UGENTLY    Asad Musa
I NEED YOUR REPLY UGENTLY
Asad Musa <mrasadmusa@gmail.com>
Dear Friend,This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you
[ Detail ]
024  Classified as a Generic scam G WINNING PRIZE NOTIFICATION 2011 NEW CARS PROMOTION TEAM.    Yasumori Ihara
WINNING PRIZE NOTIFICATION 2011 NEW CARS PROMOTION TEAM.
" Yasumori Ihara"<toyota20112011@live.com>
Toyota Car Lottery International Promotions Thailand,
Customer Service DepartmentToyo
[ Detail ]
025  Classified as a Lotto/Lottery scam L 2011 Winners !!!    INTERNATIONAL MONETARY FUND (I.M.F)
2011 Winners !!!
"INTERNATIONAL MONETARY FUND (I.M.F)" <michealwelsh001@gmail.com>
INTERNATIONAL MONETARY FUND (I.M.F)
71 Lombard Street London,
EC3P 3BS,United Kingdom.
REGI
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Re- Estate Beneficiary    Barr.David Wealth
Re- Estate Beneficiary
"Barr.David Wealth"<liupj@biokee.com>
Dear Sir/Ma,
Re- Estate Beneficiary
Sequel to your non response of our earlier letter to you on behalf of the Trustees<
[ Detail ]
027  Classified as a Lotto/Lottery scam L You were given Seven Hundred And Fifty Thousand Pounds in British Gnld Promo: send    Gnld New Year Award
You were given Seven Hundred And Fifty Thousand Pounds in British Gnld Promo: send
Gnld New Year Award <ben-morris@sbcglobal.net>
Name, Address, Tel.
[ Detail ]
028  Classified as a Phishing, ID Theft scam P YOU HAVE ONE NEW MESSAGE    Egg bank Online Service
YOU HAVE ONE NEW MESSAGE
Egg bank Online Service <msg.center@egg.com>
You have 1 new Security
Message Alert!
Log In into your
account to review the new credit
limit terms and
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)    Mr.Johnson Gabe
CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)
"Mr.Johnson Gabe" <jjjj--------ma655@att.net>
Dear Friend, I have been waiting for you since to come down he
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Good Day my friend,    Dr. Dr. Frank Williams
Good Day my friend,
"Dr. Dr. Frank Williams" <affafa--------7746@att.net>
Good Day my friend,
My name is Dr. Frank Williams, the operations manager of Zenith Bank of Nigeria and am sendi
[ Detail ]