file: 1735136570now: 1735220418diff: 83848

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: 15 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S DRESDNER BANK    MR MULLER
DRESDNER BANK
"MR MULLER"<dipworldorg@hotmail.de>
ATTENTION:
DEAR SIR/MADAM
I AM MR HERBERT MULLER. WORKING IN DRESDNERBANK AG BERLIN GERMANY
I KNOW THAT THIS MESSAGE WILL CO
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU    Darwish
GOOD DAY TO YOU
"Darwish"<jamaldrwsh945@gmail.com>
Friendly greetings to you.
 
 
Let me start by introducing myself. I am Mr. Jamal Darwish, the Branch Manager of
[ Detail ]
003  Classified as a Generic scam G Important Notification From Western Union    Western Union
Important Notification From Western Union
Western Union <memberservice@wumt.com>
Dear Valued Customer,
This is an official notification from Western Union . Your
account access has been lim
[ Detail ]
004  Classified as a Employment/Job scam E Job Vacancy: International Payment Manager Needed.   
Job Vacancy: International Payment Manager Needed.
M.Gilbertson@inmail24.com
Dear Sir/Madam,
I have a job offer you might be interested in. My name is Michael Gilbertson, I am 49 years of age
and
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.    DESMOND
I NEED YOUR HELP.
"DESMOND"<d_eyade3@live.com>
Good Day,
Happy new year to you and your entire family, I hope you all are fine and healthy, may the peace of
Almighty God be with y
[ Detail ]
006  Classified as a Generic scam G Security Measures Update    HSBC Bank Plc
Security Measures Update
HSBC Bank Plc <updates@hsbc.co.uk>
 
Dear Valued
Client
Due to a recent security check on HSBC online banking, we
require you to confirm your deta
[ Detail ]
007  Classified as a Generic scam G     Alan Androski
"Alan Androski" <androsa@madison.k12.fl.us>
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
[ Detail ]
008  Classified as a Generic scam G Winning Confirmation Letter From United Nations Email Promo!!!    UNITED NATIONS
Winning Confirmation Letter From United Nations Email Promo!!!
"UNITED NATIONS" <info-promo@un.org>
Dear Email Address Owner,
Congratulations to you.Your email attach to ticket number
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From Mr.Umar Hassan.    umar hassan
From Mr.Umar Hassan.
umar hassan <umar_hassan11@live.fr>
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ou
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From Mr.Umar Hassan.    umar hassan
From Mr.Umar Hassan.
umar hassan <umar_hassan11@live.fr>
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ou
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S From: Mr.Ado Kwame    ADO KWAME
From: Mr.Ado Kwame
" ADO KWAME"<adokwame2009@yahoo.co.jp>
From: Mr.Ado Kwame
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANS
[ Detail ]
012  Classified as a Generic scam G 11/01/2010 (Reminder)    Tina Pettersen
11/01/2010 (Reminder)
"Tina Pettersen"<uzor@globalwebgr.com>
We are surprised you did not receive our letter of instruction attached.
 
Please find attached details of the int
[ Detail ]
013  Classified as a Lotto/Lottery scam L GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD    GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD
GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD
GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD <anaooo27@msn.com>
PLEASE OPEN THE ATTACHMENT FILE FOR YOUR WINNING DETAILS AND CONTACT
CLAIM AGENT briti
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Prospective Award Winner,    Mrs. Puala Kenneddy
Dear Prospective Award Winner,
"Mrs. Puala Kenneddy"<fedexcourierservice@fedex.com>
Dear Prospective Award Winner,
How are you today? I hope all is well with you and your family and i al
[ Detail ]

Date: 14 January, 2010

015  Classified as a Advance Fee Fraud/419 scam S Good day    H. Addo
Good day
"H. Addo"<admadoo@live.com>
Dear Friend.
My name is Dr. Adams H. Addo, A banker by Profession and Currently A Director of Finance Auditing
and Accounting Unit in my Ban
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL [Scanned]    MR JOHNSON KOFI
BUSINESS PROPOSAL [Scanned]
"MR JOHNSON KOFI" <xlem59@yahoo.com.br>
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Gh
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Your Reply Needed........    Mr.Tumelo Williams.
Your Reply Needed........
"Mr.Tumelo Williams."<williamstumelo@gmail.com>
Attn:
{RE: TRANSFER OF US$28.223 MILLION} TWENTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND
U.
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Goodday To You,    Mr.Elfa Kabongo Omar Bongo
Goodday To You,
"Mr.Elfa Kabongo Omar Bongo"<dlopkm@gmail.com>
Goodday To You,
 
My names are Mr.Elfa Kabongo Omar Bongo the son of the former Gabon president, late El Hadj.O
[ Detail ]
019  Classified as a Generic scam G Letter to You.    Zhi Wong
Letter to You.
"Zhi Wong"<zhiwong5@mail2hongkong.com>
Attention,
I am Zhi Wong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Good day    H. Addo
Good day
"H. Addo"<admadoo@live.com>
Dear Friend.
My name is Dr. Adams H. Addo, A banker by Profession and Currently A Director of Finance Auditing
and Accounting Unit in my Ban
[ Detail ]
021  Classified as a Generic scam G CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511    Frank
CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
"Frank"<intendente@madryn.gov.ar>
Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give thi
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S From Mrs.Margaret Brown    Mrsmagaret Brown
From Mrs.Margaret Brown
Mrsmagaret Brown <mrsmagaret_brown@sify.com>Attached Message:
Dear God's =0Aelect,
Before I proceed, I must first of all apologize for this =0Aunsolicited let=
ter to
[ Detail ]
023  Classified as a Employment/Job scam E Collection Officer Needed    China National Silk Company
Collection Officer Needed
China National Silk Company <pinneda@upan.edu.sv>
CHINA NATIONAL SILK IMPORT & EXPORT CORP
105, Bei He Yan Street Beijing
People's Republic of China.
Attn
[ Detail ]
024  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON!    UK NATIONAL LOTTERY
YOUR EMAIL ADDRESS HAVE WON!
UK NATIONAL LOTTERY <uknationallottery@aushost.net.ru>
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/1191/8161/0
[ Detail ]
025  Classified as a Generic scam G RE: IMMEDIATE BENEFICIARY/CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
RE: IMMEDIATE BENEFICIARY/CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<dr.sanusilamido32@gmail.com>Attached Message:
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S     Desiree M Bennett
"Desiree M Bennett" <DBENNETT@stjohn.k12.la.us>
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
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S     Desiree M Bennett
"Desiree M Bennett" <DBENNETT@stjohn.k12.la.us>
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
[ Detail ]
028  Classified as a Generic scam G Job Offer For New Year 2010 . Apply    Job Offer
Job Offer For New Year 2010 . Apply
Job Offer <backup@clubwise.com>
Dear Candidate,
Are you looking for a second job , A partime job ? then you have reached the right place . The name
of ou
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Cash Payment    Dr.. Robert White.
Cash Payment
"Dr.. Robert White."<robert_white_007@sify.com>Attached Message:
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
I Am Mr. Robert White., The Director Of Global Security And Finance
[ Detail ]
030  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<smith.wang@rocketmail.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corpor
[ Detail ]