file: 1735336912now: 1735436674diff: 99762

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: 11 January, 2010

001  Classified as a Lotto/Lottery scam L :::YEARLY AWARD NOTICE:::    Mr. Perry White
:::YEARLY AWARD NOTICE:::
"Mr. Perry White" <gekroezen@bellnet.ca>
You've won Â4,000,000.00 GBP.Login to www.freelotto.com.Contact for more info.
[ Detail ]
002  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerni
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Let us work together,    Barrister David Ekeh Mark
Let us work together,
"Barrister David Ekeh Mark" <demark@w6f2z6naz.homepage.t-online.de>
I am Barrister David Ekeh Mark, a legal practitioner; I am the personal attorney to Mr. Douglas
[ Detail ]
004  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerni
[ Detail ]
005  Classified as a Lotto/Lottery scam L Reply....    Mr. David Smith
Reply....
"Mr. David Smith" <mrdavidsmith@yahoo.co.uk>
Congratulations,
Reference to annual united kingdom promotion conducted in UK 2010. We are happy to inform you of
your winni
[ Detail ]
006  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been l
[ Detail ]
007  Classified as a Generic scam G New Year News    winner
New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 developmen
[ Detail ]
008  Classified as a Generic scam G New Year News    winner
New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 developmen
[ Detail ]
009  Classified as a Generic scam G New Year News    winner
New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 developmen
[ Detail ]
010  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerni
[ Detail ]
011  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerni
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD    mrs.deborah
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
"mrs.deborah" <mrs.deborahrichar01@centrum.sk>
--
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
PLOT 615 AVENU COCODY
ABIDJAN COTE D'
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S read and assist me    HAJIA MARIAM.
read and assist me
"HAJIA MARIAM."<hajia.mariam0000@sify.com>
My Dear beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
199
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    camsonmoris
URGENT REPLY NEEDED
"camsonmoris"<camsonmoris01@gmail.com>
Dearest Friend,
Calvary greetings to you in the precious name of the Almighty God.
I know this mail will come to you by s
[ Detail ]
015  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 ]

Date: 10 January, 2010

016  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been l
[ Detail ]
017  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Punjab National Bank temporarily suspended
your account.
We need you to complete an account update so we
[ Detail ]
018  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Punjab National Bank temporarily suspended
your account.
We need you to complete an account update so we
[ Detail ]
019  Classified as a Generic scam G FROM THE DESK OF DR. PHILIP CHUKWU    NNPC
FROM THE DESK OF DR. PHILIP CHUKWU
"NNPC" <hhhkkk2222@poczta.onet.eu>
FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON S
[ Detail ]
020  Classified as a Generic scam G FROM THE DESK OF DR. PHILIP CHUKWU    NNPC
FROM THE DESK OF DR. PHILIP CHUKWU
"NNPC" <kklkk66666@poczta.onet.eu>
FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON S
[ Detail ]
021  Classified as a Lotto/Lottery scam L GOOGLE OFFICIAL WINNING NOTIFICATION.    MRS SANDRA FUGATE
GOOGLE OFFICIAL WINNING NOTIFICATION.
"MRS SANDRA FUGATE" <test@solidweb.com>
Google United Kingdom Limited
Belgrave House,
76 Buckingham Palace Road,
London,
SW1W 9TQ,
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)    SGT. JAMES HERRON
ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
"SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) James Herron;
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)    SGT. JAMES HERRON
ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
"SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) James Herron;
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.    Dinther Helmut
NEED YOUR HELP.
Dinther Helmut <dinther200@gmail.com>
--
Mr. Dinther Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +8
[ Detail ]
025  Classified as a Generic scam G     QUICK LOAN INVESTMENT COMPANY
"QUICK LOAN INVESTMENT COMPANY" <itnmd@nmd.go.th>
QUICK LOAN INVESTMENT COMPANY
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working day
[ Detail ]
026  Classified as a Generic scam G     QUICK LOAN INVESTMENT COMPANY
"QUICK LOAN INVESTMENT COMPANY" <itnmd@nmd.go.th>
QUICK LOAN INVESTMENT COMPANY
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working day
[ Detail ]
027  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<china4good@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S LETTER !!    Commercial Bank
LETTER !!
"Commercial Bank"<Commercialb11@yahoo.com.hk>
From the Desk of:
Peter Ekeh
Reply me thru this e-mail "ekehpet@aol.com"
I wish to seek your assistance for the trans
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Re;Urgenty Reply    delemah
Re;Urgenty Reply
delemah <delemah@universitybox.it>
LEIGH DAY & COPRIORITY HOUSE: 25 ST JOHN'S LANE LONDON EC1M 4LBSOLICITORS, ADVOCATES AND ESTATE MANAGERS.WEBSITE: www.leighday.co.ukDear Friend,RE
[ Detail ]
030  Classified as a Lotto/Lottery scam L Powerball Lottery    Kathleen Martin
Powerball Lottery
Kathleen Martin <martinclass@hobart.k12.in.us>
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an >
[ Detail ]