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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: 25 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,  I know that this message will come to you as a surprise. I am  Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Ma
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    alihu umar
URGENT RESPONSE NEEDED
alihu umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear
[ Detail ]
003  Classified as a Generic scam G offer    wayne
offer
wayne<wahmedd10@gmail.com>
Asalamalakum
Please confirm if you received my business request and provide me your
direct telephone numbers for more discussion.
Please find attached
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S My Last Wish    Mrs Ruth Hull
My Last Wish
Mrs Ruth Hull <ruthhull777@gmail.com>
Dear beloved one in Christ,
I knew that this letter may be a very big surprise to you, I came across your email contact from my
personal s
[ Detail ]
005  Classified as a Lotto/Lottery scam L UK LOTTERY (online Sweepstakes promotion held in London)Open the attach for your winning details using PDF    2011 ONLINE NOTICE
UK LOTTERY (online Sweepstakes promotion held in London)Open the attach for your winning details using PDF
2011 ONLINE NOTICE <onlineconsultant@post.com>
POST AWARD DETAILS.pdf
File: Adobe PD
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    BALARE
PLEASE I NEED YOUR RESPONSE VERY URGENT,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND
ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WE
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CALL FOR GOLD DUST    Addo Mike
CALL FOR GOLD DUST
Addo Mike <m2345a@att.net>Attached Message:
Dear Sir/Madam,
We are an Accra-Ghana based gold mining, prospecting
and trading company.
We have available for immediate
[ Detail ]
008  Classified as a Generic scam G New Secure Message - Account Maintenance PP[#6625552]    PayPal
New Secure Message - Account Maintenance PP[#6625552]
PayPal <security@thepaypalblog.com>
Dear Member,
During our regularly scheduled account maintenance and
verification
procedure we
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S JOB OPPOTURNITY    CHEVRON OIL COMPANY
JOB OPPOTURNITY
"CHEVRON OIL COMPANY" <chevron_oilcompany@att.net>
CHEVRON OIL
COMPANY, LONDON.
THE LEADING OIL
COMPANY ,UNITED KINGDOM
.www.chevron.com
7 W
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    daniel mohka
Confidential Respond
daniel mohka <danielmohka@gmail.com>
From: Mr Daniel Mohka.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.<
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Account Message Alert *Action Required*    HSBC Bank Middle East Limited
Account Message Alert *Action Required*
HSBC Bank Middle East Limited <account263@hsbc.ae>
Dear Online Account Holder,
Please note that Your Online Services is about to expire. Due to SSL Database
[ Detail ]
012  Classified as a Generic scam G Cher Client, votre carte de crédit est verrouillé.    La Caisse dEpargne
=?utf-8?q?Cher_Client=2C_votre_carte_de_cr=C3=A9dit_est_verrouill=C3=A9?= =?utf-8?q?=2E?=
"La Caisse dEpargne" <service@verifiedbyvisa.com>
 
Bonjour cher Client,
 
[ Detail ]
013  Classified as a Lotto/Lottery scam L !!AWARD NOTICE!!    VITTORIO FOUNDATION
!!AWARD NOTICE!!
"VITTORIO FOUNDATION" <info@fdv.org>
You have been awarded USD$100,000,000.00 amongst 5 beneficiaries from the
Vittorio Foundation.Qualification Numbers (P-333-7858,B-01
[ Detail ]
014  Classified as a Generic scam G CONTACT YOUR AGENT FOR YOUR PRIZE FUND    Locteria Nacional
CONTACT YOUR AGENT FOR YOUR PRIZE FUND
"Locteria Nacional"<service@mca.ro>
Attention prize winner,
You are advise to open pdf attachment in this mail and contact your claim agent immedi
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S GOOD MESSENGER    From: MR. V H C CHENG
GOOD MESSENGER
"From: MR. V H C CHENG" <e60730@hsps.tpc.edu.tw>
From: MR. V H C CHENG
Hello,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai
[ Detail ]
016  Classified as a Generic scam G offer    Jo Whelan
offer
Jo Whelan<uknationaldebts@gmail.com>
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
East cheap Court
11 Philpot Lane
London
EC3M 8UD>
[ Detail ]
017  Classified as a Generic scam G Pls Check Your Attach.    The British South Africa
Pls Check Your Attach.
The British South Africa <managersa@att.net>
The British South Africa.doc
File: MS-Word document
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I APPRECIATE YOUR RESPONSE.    Mr Galladimah H. Omar
I APPRECIATE YOUR RESPONSE.
"Mr Galladimah H. Omar" <mr.galladimah@sify.com>
Dear friend,
I am the General Audit Manager, in the foreign accounts Department of our bank. I have the sum o
[ Detail ]

Date: 24 January, 2011

019  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    ABDUL KAZIM
Urgent Assistance
ABDUL KAZIM <a426375z@gmail.com>
Urgent AssistanceDear sir/madam,I am Abdul Razack,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you w
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.   
MY HEART CHOOSEN TO BLESS YOU.
<mrs.jeansmith@voila.fr>
Dear Beloved,   I am Mrs.Jean Smith   and i have been suffering from ovarian cancer disease and the doctor says that i have ju
[ Detail ]
021  Classified as a Generic scam G E-mail: Santander Real   
E-mail: Santander Real
"UNIFICACÃO" <REALSantander@91-184-0-50.shared.hostnet.nl>
 
 
 Prezado Cliente,
 É
com grande satisfação qu
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S YOUR EARLIEST RESPONSE IS NEEDED    Barr. E. Gheorghe
YOUR EARLIEST RESPONSE IS NEEDED
"Barr. E. Gheorghe" <e.gh@lawyer.com>
Dear recipient,
I am a consultant in my sub - region with wide experience in international relationship and a legal
[ Detail ]
023  Classified as a Generic scam G Bonjour   
Bonjour
<yvonnemaried@sfr.fr>
Bonjour, Que la paix du seigneur soit toujours avec vous et avec votre esprit.Je vous remercie d'avoir prÃtà attention à mon courrier. Je me nomme Mme Mari
[ Detail ]
024  Classified as a Lotto/Lottery scam L BRITISH MICRO SOFT AWARD    BRITISH MICRO SOFT AWARD
BRITISH MICRO SOFT AWARD
BRITISH MICRO SOFT AWARD <dannychrist076@gala.net>
 View The Attachment And Contact Us For Your Claim
BRITISH MICRO SOFT AWARD.doc
File: MS-Word document
[ Detail ]
025  Classified as a Generic scam G     Eng Richard Freeman
"Eng Richard Freeman" <engr_richarman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really sorry for contacting you
[ Detail ]

Date: 23 January, 2011

026  Classified as a Generic scam G Security alert: Action required (Case id: #7763584AF)    Chase_Services
Security alert: Action required (Case id: #7763584AF)
"Chase_Services" <services@jpmorgan-chase.com>
   
           
[ Detail ]
027  Classified as a Generic scam G     Eng Richard Freeman
"Eng Richard Freeman" <engr_richarman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really sorry for contacting you
[ Detail ]