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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: 14 January, 2010

001  Classified as a Lotto/Lottery scam L ATTENTION    ORG BOR
ATTENTION
"ORG BOR" <orguklondonoffice.co..uk@xsinet.co.za>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direc
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS IS IN USA NOW    Dr Michael Owen (Director)
YOUR FUNDS IS IN USA NOW
" Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des
[ Detail ]
003  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 ]
004  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Win
[ Detail ]
005  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Win
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS IS IN USA NOW    Dr Michael Owen (Director)
YOUR FUNDS IS IN USA NOW
" Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des
[ Detail ]
007  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Dep
[ Detail ]
008  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Dep
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    Sgt Joey Jones
ASSISTANCE NEEDED
"Sgt Joey Jones" <sgtjoeyj7@yahoo.com.cn>
Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey Jones, I
am an American soldier wit
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED FROM YOU    Sgt Joey Jones
ASSISTANCE NEEDED FROM YOU
"Sgt Joey Jones" <sgtjoeyj7@yahoo.com.cn>
Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey Jones, I
am an American so
[ Detail ]
011  Classified as a Lotto/Lottery scam L ATTENTION    ORG BOR
ATTENTION
"ORG BOR" <orguklondonoffice.co..uk@xsinet.co.za>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direc
[ Detail ]
012  Classified as a Generic scam G CALL + 447 035 939 757    Austine Owen
CALL + 447 035 939 757
"Austine Owen"<info@imf.org>
ULTIMATE CONSULTANTS
Head Office 31 Portland Place,
London W1B 1QD
Tel/Fax: + 447 035 939 757
E-mail: austine.paymnt
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY PLEASE    JOHNSON ADA
REPLY URGENTLY PLEASE
"JOHNSON ADA"<johnsonada02@latinmail.com>
MY NAME IS JOHNSON ADA. A TEMPORAL POLITICAL STAFF WITH HON. GODWIN ELUMELU, CHAIRMAN POWER &
ENERGY PROBE PANEL. IN
[ Detail ]

Date: 13 January, 2010

014  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 ]
015  Classified as a Advance Fee Fraud/419 scam S My Dear beloved Friend    JAMES OMOH
My Dear beloved Friend
"JAMES OMOH"<jamesomoh2010@gmail.com>
My Dear beloved Friend,
My name is Mr. James omoh, I work in the credit and accounts Department of Agricultural Development <
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY/ CALL ME    Gen. Williams A. Haruna
URGENT REPLY/ CALL ME
"Gen. Williams A. Haruna"<needed1@cityweb.de>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234 80 3873 9243
[ Detail ]
017  Classified as a Generic scam G     Comunicaci�n en Enfermer�a
"Comunicaci�n en Enfermer�a" <comunicacionenfermeria@tone.udea.edu.co>
Good Day,
I am Melvin Packer, I run a loan firm and i give loan to people who are
serious and are ready
[ Detail ]
018  Classified as a Generic scam G READ FROM JOSHUA\'\'    ALEX
READ FROM JOSHUA''
"ALEX"<alex@yahoo.com>
PLEASE OPEN THE ATTACHED MESSAGE AND READ''
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE............,    Yacubu Ahmed
URGENT REPLY PLEASE............,
Yacubu Ahmed <mohammedyacubuahmed@mrythejee.com>
Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will >
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE............,    Yacubu Ahmed
URGENT REPLY PLEASE............,
Yacubu Ahmed <mohammedyacubuahmed@mrythejee.com>
Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will >
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Treat as matter of urgency?    BARR.RICHARD ABEKU
=?ISO-8859-1?Q?Treat_as_matter_of_urgency=3F?=
BARR.RICHARD ABEKU (esq) <abeku@aol.com>
Compliments of the day to you.
I am Barr.ABEKU (Esq.), a legal practitioner. My client who was a member boa
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Good day    Danso
Good day
"Danso"<jamdanso@hotmail.com>
Attention please,
My name is Mr James Danso, i am seeking for your assistance for a mutual maximizing benefits. I
have in my possession a pu
[ Detail ]
023  Classified as a Lotto/Lottery scam L YAHOO LOTTO PROMOTION...YOU ARE A WINNER    CAROLE MELLISA
YAHOO LOTTO PROMOTION...YOU ARE A WINNER
"CAROLE MELLISA"<carole_mellisaa@yahoo.com>
YAHOO LOTTO PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
Dear Sir / Madam
We are happ
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S ATTENTION VALUED BENEFICIARY!!    Charles Moore
ATTENTION VALUED BENEFICIARY!!
"Charles Moore"<charlesmoore@sify.com>
FROM OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FIN
[ Detail ]
025  Classified as a Phishing, ID Theft scam P Your email account verification    Admin team Internet
Your email account verification
"Admin team Internet" <meanscareast@gmail.com>
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webmail mail s
[ Detail ]
026  Classified as a Generic scam G IMMEDIATE COMPENSATION AND OVERDUE PAYMENT    DR TUNDE LEMO
IMMEDIATE COMPENSATION AND OVERDUE PAYMENT
"DR TUNDE LEMO"<drt231@aol.com>Attached Message:
IMMEDIATE OVERDUE PAYMENT
During the auditing and closing of all financial records of the Cen
[ Detail ]
027  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION
"FBI HEADQUARTERS WASHINGTON DC"<INFO@FBI.GOV>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF
[ Detail ]
028  Classified as a Generic scam G VERY CONFIDENTIAL    Morrison Bharat
VERY CONFIDENTIAL
Morrison Bharat <mail00111111111@btinternet.com>
Mr. Morrison
Bharat
Standard Chartered
Bank
RTGS Unit, 90,
M.G Road
Mumbai 400001
(Ind
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S From: Mr.John Paul Poh    Mr.John Paul Poh
From: Mr.John Paul Poh
"Mr.John Paul Poh"<johnpaulpoh@live.com>
From: Mr.John Paul Poh
TEL:234-1-7659512
First, I must solicit your strictest confidence in this transaction, this
[ Detail ]