file: 1735236572now: 1735330391diff: 93819

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: 13 January, 2010

001  Classified as a Generic scam G Congratulation You Have Won- - - Dated: 14-1-2010?    ASIA PACIFIC INT\'L LOTTERY
Congratulation You Have Won- - - Dated: 14-1-2010?
"ASIA PACIFIC INT'L LOTTERY"<asiaplorg001@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Greetings    Hadaf
Greetings
"Hadaf"<hadafali02@sify.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
become great frien
[ Detail ]
003  Classified as a Generic scam G Regularly scheduled account maintenance.   
Regularly scheduled account maintenance.
service@intl.com
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in yo
[ Detail ]
004  Classified as a Generic scam G Regularly scheduled account maintenance.   
Regularly scheduled account maintenance.
service@intl.com
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in yo
[ Detail ]
005  Classified as a Generic scam G Online Services is Locked    Alliance & Leicester Online
Online Services is Locked
Alliance & Leicester Online <onlinesecurity@alliance-leicester.co.uk>
Dear
Customer,
Your access to Online Services has been suspended. Due to a
miss-mat
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S From: Captain J. M. K..    From: Captain J. M. K
From: Captain J. M. K..
"From: Captain J. M. K"<Captain_JMK@sify.com>
From: Captain J. M. K.
Efax:- +1-773-337-9207
Satellite Phone:- +88-216-210-156-56
Mobile:- +966-595-178
[ Detail ]

Date: 12 January, 2010

007  Classified as a Advance Fee Fraud/419 scam S     James Tyler
"James Tyler" <jamestyler21@katamail.com>Attached Message:
<br>
Notification of Bequest
<br>
<br>
On behalf of Anderson and Tyler Chambers, Trustees and Exe
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S From Barrister Tony Brown,Esq    Tony Brown
From Barrister Tony Brown,Esq
Tony Brown <tonybrown1284@yahoo.co.nz>
From Barrister Tony Brown,EsqAccra-GhanaWest Africa.Telephone. +233274544098. URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL.&nb
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S From Barrister Tony Brown,Esq    Tony Brown
From Barrister Tony Brown,Esq
Tony Brown <tonybrown1284@yahoo.co.nz>Attached Message:
From Barrister Tony Brown,EsqAccra-GhanaWest Africa.Telephone. +233274544098. URGENT INHERITANCE CLAIM STRICTLY
[ Detail ]
010  Classified as a Generic scam G Dear Friend, Lieber Freund,    Elizabeth Soon
Dear Friend, Lieber Freund,
"Elizabeth Soon"<elizabethsoon88@yahoo.com.hk>
Dear Friend,
I am Elizabeth Soon the managing director and portfolio manager of Southeast Asia Equities. I
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY    Dr Peter J.Williams
BUSINESS OPPORTUNITY
"Dr Peter J.Williams"<jiimes9@ig.com.br>
BUSINESS OPPORTUNITY
OFFICE OF THE DIRECTOR GENERAL
PROJECT AND EVALUATION,
WEST AFRICAN MONETARY CONTROL,
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S From Mrs Melinda Burns.    Blessed Melinda
From Mrs Melinda Burns.
Blessed Melinda <blessedmelinda101@att.net>Attached Message:
Dear Beloved.
I am Mrs Melinda Burns, I saw your contact and i am much intrested in you a=
nd i will like
[ Detail ]
013  Classified as a Generic scam G Business Proposal   
Business Proposal
<ehalka@bellnet.ca>
Compliment of the day,
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong
Kong attached with Private Banking Services;
I have a
[ Detail ]
014  Classified as a Generic scam G Batch No: 074/05/ZY369    Co-ordinator(Online Promo Programme)
Batch No: 074/05/ZY369
"Co-ordinator(Online Promo Programme)" <info@online.com>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIAL    Dr. Frank Thato
URGENT & CONFIDENTIAL
"Dr. Frank Thato"<thato@sbcglobal.net>
Dear Friend,
My name is Dr. Frank Thato, a legal practitioner with Thato & Associates in South Africa . I
r
[ Detail ]
016  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
PAYMENT UPDATE
JOHN ABOH <jhnabhfbn@gmail.com>
Attn:
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter pe
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    JOE MARTINS
GOOD DAY
"JOE MARTINS" <jrfirm@sify.com>
Dear
I am sorry for contacting you through this medium without a previous
notice, I had to use the e-mail because it is an easier way of ma
[ Detail ]
018  Classified as a Auction/Escrow scam A eBay reminder: notification    eBay
eBay reminder: notification
"eBay" <alerts@mail.ebay.com>
eBay sent this message to info@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
[ Detail ]
019  Classified as a Auction/Escrow scam A New security measures    eBay
New security measures
"eBay" <alerts@mail.ebay.com>
eBay sent this message to 9d8a6828@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eB
[ Detail ]
020  Classified as a Auction/Escrow scam A eBay: important information Tue, 12 Jan 2010 21:29:42 +0300    eBay
eBay: important information Tue, 12 Jan 2010 21:29:42 +0300
"eBay" <alerts@mail.ebay.com>
eBay sent this message to itted@scamdex.com.
Your registered e-mail is included to show this mes
[ Detail ]
021  Classified as a Auction/Escrow scam A New eBay form released Tue, 12 Jan 2010 19:29:21 +0100    eBay
New eBay form released Tue, 12 Jan 2010 19:29:21 +0100
"eBay" <alerts@mail.ebay.com>
eBay sent this message to iuat@o7e.net.
Your registered e-mail is included to show this message origi
[ Detail ]
022  Classified as a Generic scam G Your credit card information has been changed !    service@paypal.co.uk
Your credit card information has been changed !
"service@paypal.co.uk" <service@paypal.co.uk>
Your credit card information has been changed.
On January 11, 2010, your credit card has bee
[ Detail ]
023  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
PAYMENT UPDATE
JOHN ABOH <jhnfabhfbn@gmail.com>
Attn:
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter p
[ Detail ]
024  Classified as a Generic scam G Customer ID : 000-5832-684356-CHASE    JPMorgan Chase & Co.
Customer ID : 000-5832-684356-CHASE
"JPMorgan Chase & Co."<notice@jpmorganchase.com>
Customer ID : 000-5832-684356-CHASE
It has come to our attention that your ChaseBank Online Billi
[ Detail ]
025  Classified as a Generic scam G Important Update Message!    Alliance & Leicester
Important Update Message!
Alliance & Leicester <updates@alliance-leicester.co.uk>
          PART OF THE
SANTANDER
GROUP  &#x
[ Detail ]
026  Classified as a Auction/Escrow scam A eBay: notification     eBay
eBay: notification <message ref: 9376594637>
"eBay" <alerts@mail.ebay.com>
eBay sent this message to pfzeo@o7e.net.
Your registered e-mail is included to show this message originat
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    JOHNSON OMOHA TITOE
A CRY FOR HELP
"JOHNSON OMOHA TITOE"<johnson_omohatitoe@yahoo.co.uk>
Good Day,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly
resp
[ Detail ]
028  Classified as a Lotto/Lottery scam L Claim Your E-Lot Prize Award Of $2,500,000.00!!!    E-LOT PROMO
Claim Your E-Lot Prize Award Of $2,500,000.00!!!
"E-LOT PROMO" <jack@eifin.com>
Attn: Dear Internet User,
We are pleased to notify you the "Winner" of our last Secured Mega Jac
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PRIVATE PHONE 00226 78 38 88 01    honore perez
PRIVATE PHONE 00226 78 38 88 01
honore perez <honore_perez@sify.com>
WITH DUE RESPECT.PRIVATE PHONE 00226 78 38 88 01FROM THE DESK OF HONORE PEREZ.BILL AND EXCHANGE MANAGER,BANK OF AFRICA OUAGADOUGOU, B
[ Detail ]
030  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
Int
[ Detail ]