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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: 27 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Business Proposal    Kenneth CHong Kheng Aik
[Bulk?]Business Proposal
"Kenneth CHong Kheng Aik" <sanchez.kay@gmail.com>
Hello!!
I Kenneth CHong Kheng Aik, attorney at law with many years of practice. I was an attorney to a late
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF JAMILIA JUDE    Mrs Jamila Jude
FROM THE DESK OF JAMILIA JUDE
Mrs Jamila Jude <jamiliajude2009@gmail.com>
FROM THE DESK OF JAMILIA JUDETHE AUDITING AND ACCOUNTINGSECTION MANAGER BANK OF AFRICA,(B.O.A.) OUAGADOUGOU BURKINA FASO.Dear Fr
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    Eric Toha
FROM THE DESK OF MR.ERIC TOHA
Eric Toha <mrerictoha@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea acc
[ Detail ]
004  Classified as a Generic scam G winning alert    RED BULL ENERGY DRINK
winning alert
"RED BULL ENERGY DRINK" <info@redbull.com>
RED BULL ENERGY DRINK PROMO
Menara Maxis, Kuala Lumpur City Centre (KLCC),
50088 Kuala Lumpur Malaysia.
Dear Lucky Wi
[ Detail ]
005  Classified as a Generic scam G winning alert    RED BULL ENERGY DRINK
winning alert
"RED BULL ENERGY DRINK" <info@redbull.com>
RED BULL ENERGY DRINK PROMO
Menara Maxis, Kuala Lumpur City Centre (KLCC),
50088 Kuala Lumpur Malaysia.
Dear Lucky Wi
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Roberta Jake
Dear Sir/Madam
Roberta Jake <rjake8744@sbcglobal.net>
Dear Sir/Madam ALIVE OR DEAD In the course of our General Auditing and Account revision of the last quarter of the year 2010 ending within
[ Detail ]
007  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Your_mail_ID_Has_Been_Awarded_=A3950=2C000=2C00_GBP_In_Our?= =?iso-8859-1?Q?_Mercedes_Benz_Promo=2ESend_Your=3A_Name=2E=2E=2E_Tel=2E?= =?iso-8859-1?Q?=2E=2E=2E_Address=2E=2E=2E=2E=2E8?=
ellis-powell@
[ Detail ]
008  Classified as a Generic scam G     Richard Patterson Dr
Richard Patterson Dr <rpatt01@emory.edu>
From Mr Tan Wong
(tanwong889@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd.I am
seeking your assistance in transf
[ Detail ]
009  Classified as a Generic scam G RE    Richard Patterson Dr
RE
Richard Patterson Dr <rpatt01@emory.edu>
From Mr Tan Wong
(tanwong889@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd.I am
seeking your assistance
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re: Captain Dillion    Captain Dillion Preston
Re: Captain Dillion
Captain Dillion Preston <nickntiffy@bellsouth.net>
Dear Friend,
Thanks for your mail. I am presently in Iraq with the US marine Forces; I have secured the money as being agreed
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S NYTimes.com: Letters   
NYTimes.com: Letters
karim1231abdel@sify.com
This page was sent to you by: 
karim1231abdel@sify.com
Message from sender:
Dear friend, I am Mr Karim Abdel, manager auditing and account d
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF.DR HASSAND    Dr Hassand
FROM THE DESK OF.DR HASSAND
Dr Hassand <drhassand36@gmail.com>
FROM THE DESK OF.DR HASSAND.AUDITING AND ACCOUNTING SECTIONBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.REPLY VIA:(drhassand
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY    DR ZONGO KOMI
TRUSTING TO HEAR FROM YOU IMMEDIATELY
DR ZONGO KOMI <zongo.komi@gmail.com>
 I AM DR ZONGO KOMI. BILL AND EXCHANGE MANAGER, ECO-BANK OF AFRICA PLC, OUAGADOUGOU, BURKINA FASO . De
[ Detail ]
014  Classified as a Generic scam G HELLO    happiness love
HELLO
happiness love <happinesslove30@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is
Miss Happiness However it really pleases me to write you for a
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPONSE    Mrs. Rebecca Patrick
PLEASE I NEED YOUR URGENT RESPONSE
"Mrs. Rebecca Patrick" <mrs.rebeccapatrick002@voila.fr>
I AM MRS.REBECCA PATRICK.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGA
[ Detail ]
016  Classified as a Generic scam G HSBC Security Notification Alert    HSBC Bank
HSBC Security Notification Alert
HSBC Bank <servicess_secure@hsbc.co.uk>
As part of our ongoing effort to protect your account and our
relationship, we monitor your account for possible fraudul
[ Detail ]
017  Classified as a Generic scam G With Due Respect!    Ms. Helena Pavluchenko
With Due Respect!
"Ms. Helena Pavluchenko" <helenapaluvchenko@ymail.com>
Good Day,
Kindly accept my apology for contacting you through this medium. It is due to
the urgent nature a
[ Detail ]
018  Classified as a Generic scam G CONTACT YOUR AGENT FOR YOUR PRIZE FUND    Locteria Nacional
CONTACT YOUR AGENT FOR YOUR PRIZE FUND
"Locteria Nacional"<administrator@udppapetarie.ro>
Attention prize winner,
You are advise to open pdf attachment in this mail and contact your cla
[ Detail ]

Date: 26 January, 2011

019  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WILL YOU BE INTRESTED    lawrence somda
GOOD NEWS MY FRIEND WILL YOU BE INTRESTED
lawrence somda <law_som@voila.fr>
FROM THE DESK OF MR LAWRENCE SOMDA. MANAGER, AUDITING AND ACCOUNTING DEPARTMENT, BANK OF AFRICA , OUAGADOUGOU, BURKINA FASO, W
[ Detail ]
020  Classified as a Lotto/Lottery scam L HI    grace keyaba
HI
grace keyaba <grace_57keyaba@att.net>
DEAREST ONE,           AM HAPPY TO COMMUNICATE WITH YOU.I AM A YOUNG GIRL WITH GOOD VISION LOOKING FOR A S
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S OTERO PEREZ JOSE/LLM/MBA/ESQ    OTERO PEREZ JOSE
OTERO PEREZ JOSE/LLM/MBA/ESQ
"OTERO PEREZ JOSE"<info@roncowash.com>
PEREZ JOSE CHAMBER
DESPACHO DE ABOGAD
CP, # AVDA 1 PLAZA MAYOR,
28011 MADRID-SPAIN
Fax: 00 34 917 6
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CONTACT OUR DELIVERY AGENT (ASAP)    Dr. Larry Bona
CONTACT OUR DELIVERY AGENT (ASAP)
"Dr. Larry Bona" <joycesadler@verizon.net>
Attn My Dear,
I wish to inform you that the diplomatic agent conveying the consignment
box valued the
[ Detail ]
023  Classified as a Employment/Job scam E FINANCIAL SOLUTION    Mr. Henry Howard
FINANCIAL SOLUTION
"Mr. Henry Howard" <info@aol.com>
Do you need a loan at 3% interest rate? e-mail hhfinanceloan@hotmail.co.uk for more information's.
Jason.
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I AM WAITING TO HEAR FROM YOU IMMEDIATELY.    VICTORIA KUDOUGOU
I AM WAITING TO HEAR FROM YOU IMMEDIATELY.
VICTORIA KUDOUGOU <victoriakudougou@rediffmail.com>
MY NAME IS MRS.VICTORIA KUDOUGOU.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUA
[ Detail ]
025  Classified as a Generic scam G ACCOUNT UPDATE    H&R Block
ACCOUNT UPDATE
"H&R Block" <accountsonline@HRBlock.com>
This is a multi-part message in MIME format.
Dear H-&-R Block customer,
We are performing a mandatory account update
[ Detail ]
026  Classified as a Generic scam G Re :Application    Admin Server
Re :Application
"Admin Server" <adminserver@webmaster.com>
THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAMThis message is sent automatically by the computer. If you are receivingthis message i
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Business Relationship    Harim Abubak
Business Relationship
Harim Abubak <harimabubak@sify.com>
Dear Friend,
My name is Mr Harim Abubak
Permit me to inform you of my desire of going into business relationship with you, I know
[ Detail ]
028  Classified as a Employment/Job scam E Urgent Response Is Needed    TOMO SAND
Urgent Response Is Needed
TOMO SAND <donfranco65@fastwebnet.it>
Good day,
I have Business Proposal for you. If interested Contact me via my email: tom
osandnori@v1va.net
Mr. Tomo Sand
[ Detail ]
029  Classified as a Phishing, ID Theft scam P HSBC Alerts: Online Banking Is Suspended    HSBC Bank
HSBC Alerts: Online Banking Is Suspended
HSBC Bank <info@hsbc.co.uk>
As part of our ongoing effort to protect your account and our
relationship, we monitor your account for possible fraudulent
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WE YOU BE INTRESTED    lawrence somda
GOOD NEWS MY FRIEND WE YOU BE INTRESTED
lawrence somda <law_som@voila.fr>
FROM THE DESK OF MR LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING
DEPARTMENT,
BANK OF AFRICA ,
OU
[ Detail ]