file: 1734736500now: 1734833899diff: 97399Missing file G/html/1265055721.M883914P12203Vdelete from `emailscamdata` where `dir` = 'G' AND `index` = '1265055721.M883914P12203V' limit 1; /* executed */ Missing file G/html/1265055721.M880132P12203Vdelete from `emailscamdata` where `dir` = 'G' AND `index` = '1265055721.M880132P12203V' limit 1; /* executed */

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: 30 January, 2010

001  Classified as a Generic scam G Alert:Package Confirmation    FedEx
Alert:Package Confirmation
FedEx <info@fedex.com>
--
DATE: 30th January 2010
Dear customer,
You have a Package that is registered with us for shipping. However,
the content is
[ Detail ]

Date: 29 January, 2010

002  Classified as a Generic scam G Secret Shopper ® Position Available    Gen Wilson
=?utf-8?Q?__Secret_Shopper_=C2=AE_Position_Available?=
Gen Wilson <info@spt.vn>
There is a secret shopping evaluation in your area and we would like you to participate in it. It's
fun and rewardi
[ Detail ]
003  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<test@std.com>Attached Message:
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM AFRICA    Michael
GREETINGS FROM AFRICA
"Michael"<bilora33@hotmail.com>
Greetings,
I am Bilora Michael the head of file department of Bank of Africa (B.O.A) here in Ghana In my
department we disco
[ Detail ]
005  Classified as a Generic scam G YOUR RESPONSE IS NEEDED    Rev. Dr. Victor Oka
YOUR RESPONSE IS NEEDED
"Rev. Dr. Victor Oka" <info_victoroka4@yahoo.com.hk>
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $10.5M
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE F
[ Detail ]
006  Classified as a Phishing, ID Theft scam P UPGRADE YOUR WELMAIL ACCOUNT IMMEDIATELY    WEBMAIL MESSAGING CENTER
UPGRADE YOUR WELMAIL ACCOUNT IMMEDIATELY
"WEBMAIL MESSAGING CENTER" <vfilipescu@electronics.ucv.ro>
This message is from MESSAGING CENTER to all "E-MAIL" account owners. We
are
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Dear friend,    KIAN
Dear friend,
"KIAN"<L@gmail.com>
LEE LAW FIRM
SOLICITOR AND ADVOCATES
JALAN RAJA CHULAN 50200
KUALA-LUMPUR
MALAYSIA.
Email:kian34ong@hotmail.co.za
Dear frie
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU !    Mr.Walter Nicholas
WAITING TO HEAR FROM YOU !
"Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign in
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S A mutual proposal    Michel Amoah
A mutual proposal
Michel Amoah <mramoah@yahoo.cn>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana
[ Detail ]
010  Classified as a Generic scam G OUR REF: FRN/ATM/437    Committee On Foreign Payment
OUR REF: FRN/ATM/437
Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>
OUR REF: FRN/ATM/437YOUR REF: CLAIMS/ATM/437This is to officially inform you that (ATM Card Number 048000101775550
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S A business proposal    Michel Amoah
A business proposal
Michel Amoah <mramoah@yahoo.cn>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Gha
[ Detail ]
012  Classified as a Generic scam G I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !    Mr. Chana Euang
I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !
"Mr. Chana Euang"<Mruang@yahoo.com.hk>
Dear Friend
I am interested in establishing and operating a very viable business as a
means of inve
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED ASAP.    Edward Chang
ASSISTANCE NEEDED ASAP.
"Edward Chang"<barrisch@hotmail.com>
Dear Sir/Madam,
I am Edward Chang, Late Engr.T.A citizen of your country deposited US$16.4M with Siam City Bank
before
[ Detail ]
014  Classified as a Generic scam G CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.    Robert S. Mueller III
CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.
"Robert S. Mueller III"<info@gmail.com>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: an
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR, USMAN ABU    Usman Abu
FROM THE DESK OF MR, USMAN ABU
Usman Abu <usman_abu001@sify.com>
FROM THE DESK OF MR, USMAN ABU AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA) -BURKINA FASO  DEAR 
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S hello please rply    Henry Lartey
hello please rply
Henry Lartey <pusdarling@dephut.go.id>
Hello
My name is Dr. Henry Lartey, I am a top politician in my country Ghana West Africa, i would want
you to assist me transfer som
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Beloved.    Mrs.Anita Brown
Hello My Dear Beloved.
"Mrs.Anita Brown" <gloria.mitchell@att.net>
GOOD DAY.GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ANITA BROWN, A WIDOW TO LATE THOMAS BROWN. I AM 70 YEARS OL
[ Detail ]
018  Classified as a Generic scam G CONGRATULATIONS YOUR EMAIL HAS WON A LOTTERY PRIZE OF ($500,000.00)    UK NATIONAL LOTTERY
CONGRATULATIONS YOUR EMAIL HAS WON A LOTTERY PRIZE OF ($500,000.00)
UK NATIONAL LOTTERY <notificationaward@att.net>
UK NATIONAL ONLINE LOTTERYSupport CenterTolpits Lane,Watford, Herts WD18 9RNRegistered
[ Detail ]
019  Classified as a Generic scam G CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.    Robert S. Mueller III
CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.
"Robert S. Mueller III"<info@gmail.com>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: an
[ Detail ]
020  Classified as a Generic scam G Good News For You    Dr.Josh Newhard
Good News For You
"Dr.Josh Newhard" <luckyrobert47@yahoo.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assista
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I NEED HELP FROM YOU    Dr.Wale Tinubu
I NEED HELP FROM YOU
"Dr.Wale Tinubu"<saw@go.com>
I Need Help From You.
My name is Sgt.Mark Connell, I am an American soldier with Swiss background, serving in the
military with t
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CAN I LAY MY TRUST ON YOU?    Halima Cunha
CAN I LAY MY TRUST ON YOU?
"Halima Cunha"<mrshalimacunha@gmail.com>
Dear Friend,
I apologise if this mail message does not suit your personal or business ethics.I write with
since
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S 088-69E THIS IS FOR YOUR ATTENTION    Adams Coleman
088-69E THIS IS FOR YOUR ATTENTION
"Adams Coleman"<adamscole101@i12.com>
This is to notify you once again that you were listed as a beneficiary to the total sum of
Ј8,600,000.00GB
[ Detail ]
024  Classified as a Generic scam G GOOD NEWS TO YOU    Mr Austin Peterson
GOOD NEWS TO YOU
Mr Austin Peterson <fastwold@yahoo.com.hk>
Dear Beneficiary
This is an official notification of (US$7.5M) Seven Million, Five Hundred Thousand United States
Dollars deposi
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S HH    Rev John Koruna
HH
Rev John Koruna <officeupdate13@att.net>
HHDear BeloveI am Dr Felix D Anekwe with the GLOBAL and I was instructed by the GLOBAL TRUST to find out before the end of this month, why your consignment va
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S HH    Rev John Koruna
HH
Rev John Koruna <officeupdate13@att.net>
HHDear BeloveI am Dr Felix D Anekwe with the GLOBAL and I was instructed by the GLOBAL TRUST to find out before the end of this month, why your consignment va
[ Detail ]
027  Classified as a Generic scam G ATTENTION:Email LUCKY Account Owner    YAHOO MSN PROMOTIONS
ATTENTION:Email LUCKY Account Owner
YAHOO MSN PROMOTIONS <newton901@live.co.uk>
--
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Proposal.    Lady Irina Gutavo
Proposal.
"Lady Irina Gutavo" <mrsgutavo@live.ru>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to
[ Detail ]