file: 1735136570now: 1735231852diff: 95282

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 GREETINGS===    smith
GREETINGS===
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELI
[ Detail ]

Date: 02 January, 2011

002  Classified as a Generic scam G     Lim-Tan Gek Eng
Lim-Tan Gek Eng <egelim@pmail.ntu.edu.sg>
 
 
   Congratulation!!!!Your email contact has earned the sum
of 5 million pounds in the UK online promotion award,
Pleas
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    rufaisanusi
GOOD DAY..
rufaisanusi <rufaisai@insing.com>
FROM MR.RUFAI SANUSI.HEAD OF FOREIGN OPERATIONAFRICAN DEVELOPMENT BANKDirect Lines+226 7435 1573.Dear Friend, I am Mr Rufai Sanusi, the Head of Foreign
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season!!!    Mr. Peter Williams
Compliment Of The Season!!!
"Mr. Peter Williams"<mr.peterwilliams1960@yahoo.com>
Dear Sir,
Greetings in the name of God and I hope that you and your entire household are in good health
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Consignment Deliver !    Mary Fisher
Consignment Deliver !
"Mary Fisher"<fisher.fisher88@rediffmail.com>Attached Message:
[ Detail ]
006  Classified as a Lotto/Lottery scam L Your Email-ID has been awarded £950,000,00 Pounds in our BEZ Automobile New year promo‏   
=?utf-8?B?WW91ciBFbWFpbC1JRCBoYXMgYmVlbiBhd2FyZGVkIMKjOTUwLDAwMCwwMCBQ?= =?utf-8?B?b3VuZHMgaW4gb3VyIEJFWiBBdXRvbW9iaWxlIE5ldyB5ZWFyIHByb21v4oCP?=
dcr5636@sbcglobal.net
Name:
Address:
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I Await Your Response    Mr Molahi Ahmed
I Await Your Response
"Mr Molahi Ahmed" <info@hsbc.com>
Dear Friend,
I need your urgent assistance in transferring the sum of ($15.5) MILLION to
your account within 10 banking day
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S GREETINGS===    smith
GREETINGS===
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELI
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Re: Happy New Year    James T
Re: Happy New Year
"James T"<jesus@cwpanama.net>
Dear Sir/Madam,
I am Mr James T. . I write you this proposal in good faith. I have packaged a financial transaction
that will bene
[ Detail ]
010  Classified as a Generic scam G PAYMENT FOR YOU    BRITISH FINANCE MONITORING UNIT
PAYMENT FOR YOU
"BRITISH FINANCE MONITORING UNIT" <jvolk1000@att.net>
View attachment and get back to me
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Contact Mrs.Tina Pratt.    Mr.Larry Smith
Contact Mrs.Tina Pratt.
"Mr.Larry Smith"<angel@imporbarsa.com.ec>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfec
[ Detail ]
012  Classified as a Generic scam G Congratulations Dear Winner!!!    National Geographic Society
Congratulations Dear Winner!!!
"National Geographic Society"<prizeclaim@nationalgeographic.com>
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winni
[ Detail ]
013  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 ]
014  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HEAR FROM YOU SOON.    Mrs. Suchart Chaovisit Suwannee
I HOPE TO HEAR FROM YOU SOON.
"Mrs. Suchart Chaovisit Suwannee"<mrs.suchart@live.com>
Compliment of the season.
I am Mrs. Suchart Chaovisit Suwannee, wife of the Former Thailand deputy p
[ Detail ]
015  Classified as a Lotto/Lottery scam L BBC WINNING NOTIFICATION.    BBC CHARITY HOME
BBC WINNING NOTIFICATION.
BBC CHARITY HOME <jolis08@att.net>
 DEAR LOTTERY WINNER,OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE BBC ONE NATIONAL LOTTERY AWARD
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Attention Please!!    Jozef Ruud Roosevelt
Attention Please!!
"Jozef Ruud Roosevelt" <jozef@info.co.uk>
Attention Please,
I am Jozef Ruud Roosevelt, a Dutch National presently residing in
Newcastle United Kingdom, I have a
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    smith
IN GOOD FAITH
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BEL
[ Detail ]
018  Classified as a Generic scam G BC-49 GLOBAL PROMOTIONAL DRAW!!    British Canadian Lottery
BC-49 GLOBAL PROMOTIONAL DRAW!!
British Canadian Lottery <wilson.barros@newideas.com.br>
BC-49, 70 Foster Drive, Suite 800, Ste. Marie, Ontario Canada, P6A 6V2, England.
Ref No: IMP/73253CA/2011>
[ Detail ]
019  Classified as a Generic scam G Dear Beneficiary    Mr. William Park
Dear Beneficiary
"Mr. William Park"<parkwilliam94@yahoo.com>
Dear Beneficiary
Please confirm your information for process of your check worth $850,000,00.
Eight Hundred and Fifty T
[ Detail ]

Date: 01 January, 2011

020  Classified as a Generic scam G NOTIFICATION    Cargill, inc
NOTIFICATION
"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 the
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Consignment Deliver !    Mary Fisher
Consignment Deliver !
"Mary Fisher"<fisher.fisher88@rediffmail.com>Attached Message:
[ Detail ]
022  Classified as a Generic scam G The Truth About Your Fund............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
The Truth About Your Fund............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele"<admin@bedlock.com>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48
[ Detail ]
023  Classified as a Generic scam G The Truth About Your Fund............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
The Truth About Your Fund............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele"<admin@bedlock.com>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48
[ Detail ]
024  Classified as a Generic scam G CONGRATULATIONS?    Coca Cola Lottery
CONGRATULATIONS?
"Coca Cola Lottery" <michaeldex64@yahoo.com>
PO Box 1010,Liverpool
L70 1NL,United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind
[ Detail ]
025  Classified as a Employment/Job scam E [Bulk?]Reply Via my Private Email: sgt_paulmoore23@tranphu.com    Postmaster
[Bulk?]Reply Via my Private Email: sgt_paulmoore23@tranphu.com
"Postmaster" <postmaster@langstonbag.com>
My name is Sgt Paul Moore U.S.ARMY
Iraq I have a monetary deal for you.If intere
[ Detail ]
026  Classified as a Generic scam G \"LOAN OFFER\"    STAR LOANS COMPANY
"LOAN OFFER"
"STAR LOANS COMPANY" <info@starloan.co.uk>
Dear Sir/Madam
This email is from STAR LOANS COMPANY L.T.D UK we offers a private loan
for business Owner who can
[ Detail ]
027  Classified as a Generic scam G For your Information    James Ballard
For your Information
"James Ballard"<ballardjames09@gmail.com>
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 4,6
[ Detail ]
028  Classified as a Generic scam G    
Fw: INFORMATION FROM UNITED KINGDOM!!!
"sharon" <morrighan@aapt.net.au>
----- Original Message -----
From: "UNITED KINGDOM NATIONAL LOTTERY OFFICE" <ascom@ufrrj.br>
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S    
Undiscovered and Uncovered Smallcap
"Marion Mcgowan" <Marion@yahoo.com>
************************
Fortune Graphite
ZTW1.F (Frank Furtexchange)
0.20 . 3,493.49
[ Detail ]
030  Classified as a Lotto/Lottery scam L    
Fw: GET BACK TO ME!!!!
Arthur Luna <aluna831@sbcglobal.net>
G>
[ Detail ]