file: 1735436916now: 1735498911diff: 61995

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: 10 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S YOUR PENDING PAYMENT    DAVID FERDINAND
YOUR PENDING PAYMENT
"DAVID FERDINAND"<davidferdinand@london.com>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING &
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S BE MY PENPAL.....    Ahmed Fahrin
BE MY PENPAL.....
"Ahmed Fahrin" <ahmedfahrin1@gmail.com>
--
Dear Friend,
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die someday
[ Detail ]
003  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address boo
[ Detail ]
004  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address boo
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Jun Huan
Business Proposal
"Jun Huan" <helpdesk@webmaster.org>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November,
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S \"PROPOSITION FOR PARTNERSHIP\"    BEN ANDREW
"PROPOSITION FOR PARTNERSHIP"
"BEN ANDREW" <benandrew1@live.com>
Dear Partner,
PROPOSITION FOR PARTNERSHIP
My name is Mr. Ben Andrew, Human Resources Director of Barclays
[ Detail ]
007  Classified as a Generic scam G VACANCY POST AS A MYSTERY SHOPPER 2    NDP Group Inc
VACANCY POST AS A MYSTERY SHOPPER 2
"NDP Group Inc" <smtpworld005@wxnu18o2z.homepage.t-online.de>
Dear Sir /Madam,
NDP Group Inc. needs mystery shoppers from any where in USA as part-tim
[ Detail ]
008  Classified as a Lotto/Lottery scam L Dear Consolation Prize Winner,    Kathleen Martin
Dear Consolation Prize Winner,
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
[ Detail ]
009  Classified as a Generic scam G VACANCY POST AS A MYSTERY SHOPPER 2    NDP Group Inc
VACANCY POST AS A MYSTERY SHOPPER 2
"NDP Group Inc" <smtpworld005@wxnu18o2z.homepage.t-online.de>
Dear Sir /Madam,
NDP Group Inc. needs mystery shoppers from any where in USA as part-tim
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S DONATION FROM ECOWAS    Ecowas
DONATION FROM ECOWAS
"Ecowas" <ecowas7@discuz.org>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help other
[ Detail ]
011  Classified as a Generic scam G CONGRATULATION 2010 EMAIL PROMOTION WINNER    UNITED NATION DEVELOPMENT PROGRAM
CONGRATULATION 2010 EMAIL PROMOTION WINNER
"UNITED NATION DEVELOPMENT PROGRAM" <info@unitednation.com>
UNITED NATION DEVELOPMENT PROGRAM 2010 EMAIL PROMOTION. This is to notify you that your e
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CAN I TRANFSER 20,000,000.00 GBP INTO YOUR ACCOUNT?    Mrs Kristine Wimbledon
CAN I TRANFSER 20,000,000.00 GBP INTO YOUR ACCOUNT?
"Mrs Kristine Wimbledon" <MrsKristine@gmail.com>
Beloved, Please kindly accept my apology for sending you this email
without your co
[ Detail ]
013  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #    Rev Paul Williams
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #
"Rev Paul Williams"<atmcenter1@gmail.com>
NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.<
[ Detail ]
014  Classified as a Generic scam G We have a Parcel contained an International Cashier BankDraft/Cheque!!!    FedEx Online Team Management
We have a Parcel contained an International Cashier Bank Draft/Cheque!!!
FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
Good Day!!!
We have a Parcel contained an International Cashi
[ Detail ]
015  Classified as a Generic scam G We have a Parcel contained an International Cashier BankDraft/Cheque!!!    FedEx Online Team Management
We have a Parcel contained an International Cashier Bank Draft/Cheque!!!
FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
Good Day!!!
We have a Parcel contained an International Cashi
[ Detail ]

Date: 09 January, 2010

016  Classified as a Advance Fee Fraud/419 scam S BE MY PENPAL.....    Ahmed Fahrin
BE MY PENPAL.....
"Ahmed Fahrin" <ahmedfahrin1@gmail.com>
--
Dear Friend,
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die someday
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Please Reply and Advice me.......    kevin keitah
Please Reply and Advice me.......
"kevin keitah"<keitakh@yahoo.com.hk>
Greetings from Kevin Keitah:
 
I am Kevin Keitah son of a community chief, Mr. Massimbo Keitah a licens
[ Detail ]
018  Classified as a Lotto/Lottery scam L Last Notification    WorldWide Web
Last Notification
"WorldWide Web"<holmess@aol.nl>
WARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S    
<T.Adams@surrey.ac.uk>
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Rus
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S    
<T.Adams@surrey.ac.uk>
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Rus
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S information    Michael Creamer
information
Michael Creamer <mrmichaelcreamer7676@yahoo.com.cn>
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
BUSINESS PROPOS
[ Detail ]
022  Classified as a Employment/Job scam E Hello Valuable Reader    FROM JAMES NOVO
Hello Valuable Reader
"FROM JAMES NOVO"<.jamesnovo@rediffmail.com>Attached Message:
[ Detail ]
023  Classified as a Generic scam G January 2010 Notification    Business Division
January 2010 Notification
"Business Division" <noreplyBD@ymail.com>
 
       OFFICIAL BUSINESS
NOTICE
JANUARY 2010<
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S From :Mr. Williams Addo.    Addo
From :Mr. Williams Addo.
"Addo"<williams.addo11@neu.com.cn>
Good day,
I am Mr. Williams Addo. Executive Director with a local bank here in Accra. I decided to contact
you directly
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Inheritance    Sophia Chinasa
Inheritance
"Sophia Chinasa" <chinaterr@chinaterr.com>Attached Message:
------=MailPart0000_0010_57A2EF52
Content-Type: text/html;
charset="windows-1252"
Co
[ Detail ]
026  Classified as a Generic scam G Chevron Award Notification    Chevron Texaco Oil Lottery Pro
Chevron Award Notification
Chevron Texaco Oil Lottery Pro <chevtex123@att.net>
Ref no: 435062725
Batch No: 7050470902/189
Winning no: GB8101/LPRC
We
are pleased to inform you of
[ Detail ]
027  Classified as a Generic scam G Your urgent response will be appreciated!    FROM: Mr.Patrick K. W. Chan
Your urgent response will be appreciated!
"FROM: Mr.Patrick K. W. Chan" <patrickchankw153@yahoo.com>
FROM: Mr.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
[ Detail ]
028  Classified as a Generic scam G Barrister Jay Squarte    Barrister Jay Squarte
Barrister Jay Squarte
" Barrister Jay Squarte"<barrsquarte@yahoo.com>Attached Message:
[ Detail ]
029  Classified as a Generic scam G Barrister Jay Squarte    Barrister Jay Squarte
Barrister Jay Squarte
" Barrister Jay Squarte"<barrsquarte@yahoo.com>Attached Message:
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S re: reply ASAP    Barrister Festus Keyamo
re: reply ASAP
"Barrister Festus Keyamo"<fbi.custom@live.com>
Attn: sir
I am Barrister Festus Keyamo, a solicitor in law. I am the personal Attorney to late Engr.Thomas O
Hara, a
[ Detail ]