ADMIN Email Scams for January, 2013, Page 3

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The Scam Email Archive : December, 2012

The Scam Email Archive for December, 2012. Dates are those taken from the emails and may be spoofed.

YEAR: MONTH: | PAGE: PREV « » NEXT

Date: 14 January, 2013

001

G CONGRATULATIONS! CONTACT MR. PHILIPS JOHNSON VERY URGENT Miss Cheryl Smith

CONGRATULATIONS! CONTACT MR. PHILIPS JOHNSON VERY URGENT
Miss Cheryl Smith <pubsmscherylsmith@gmail.com>
Open the Attachment File.
BRITISH MICROSOFT AND FACEBOOK AWARD GOOD NEWS 2013.doc
Fil

[ Detail ]

002

L CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013

CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
MICROSOFT LOTTERY AWARD 2013.pdf
File: Adobe PDF document

[ Detail ]

003

S Fund transfer. Kimbacala

Fund transfer.
Kimbacala <manuelhodukoma88@rediffmail.com>
Open the attachment file for fund transfer/confidential.
Hodukoma Family..doc
File: MS-Word document

[ Detail ]

004

L Happy New Year Shell Promotion

Happy New Year
Shell Promotion <shellpromotionp@gmail.com>
kindly download the attached file for your winning information.
CONGRATULATIONS.pdf
File: Adobe PDF document

[ Detail ]

005

G ***SPAM*** Re: Code Number 811 PRIME MINISTER\'S OFFICE UK

***SPAM*** Re: Code Number 811
PRIME MINISTER'S OFFICE UK <jameswilliams1@zing.vn>
--
Prime Minister's Office
10 Downing Street,
London, SW1A 2AA
Foreign Reserve Department,
[ Detail ]

006

E Swift response to all your Financial Needs. Swift Fianance Loans

Swift response to all your Financial Needs.
Swift Fianance Loans <swiftfinanceloans@gmail.com>
Find Attached and Apply For A Loan.
Welcome to Swift Finance Loans.doc
File: MS-Word docum

[ Detail ]

007

G Great Deal M Themba Khumaloo

Great Deal
M Themba Khumaloo <thembakhumalo123@hotmail.com>
Please view the attached file for more details
Mr Themba Khumalo.rtf
File: MS-Word document

[ Detail ]

Date: 13 January, 2013

008

L Powered By Google. Google + Team

Powered By Google.
Google + Team <noreply@googlemail.com>
Dear Google User.
Attached to this email is your anniversary notification for being an
active user of Google.
Sincerely.

[ Detail ]

009

S IMPORTANT NOTICE FROM HELP DESK !!! Martin, Emily

IMPORTANT NOTICE FROM HELP DESK !!!
"Martin, Emily" <martine@susqu.edu>
--
EMAIL ACCOUNT UPGRADE
Your mailbox has exceeded the maximum storage limit of 2.0 GB, which
is set

[ Detail ]

010

G URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT AND GET BACK TO ME ON +27-8399-47-996 ) MR. FAVOUR ZAM

URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT AND GET BACK TO ME ON +27-8399-47-996 )
"MR. FAVOUR ZAM" <favourzam@gmail.com>
FROM DESK OF FAVOUR ZAM.doc
File: MS-Word document

[ Detail ]

011

S I have been able to transfer my money Open Attach Mrs. Maria Bongi Ntuli- Deputy Minister

I have been able to transfer my money Open Attach
"Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
I have been able to transfer my money Open Attach
Dear Friend.d

[ Detail ]

012

E Tracking Number (N)GHF42 151 151 1125 1125 PostalService

Tracking Number (N)GHF42 151 151 1125 1125
"PostalService" <user-bti@nashville.com>
Fed
Ex
Order: JN-5621-54484714
Order Date:
Thursday, 3 January 2013, 11:23 AM
[ Detail ]

Date: 12 January, 2013

013

S Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE Dr. Josephine A. Baidoo

Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE
"Dr. Josephine A. Baidoo" <exppress.diplomaticagent@gmail.com>
ATM CARD INFORMATIONS.doc
File: MS-Word document

[ Detail ]

014

S Natwest Bank Alert: Important Security Alert Natwest Bank Plc

Natwest Bank Alert: Important Security Alert
Natwest Bank Plc <onlinesecurity@natwest.co.uk>
Dear Natwest customer.
You received this email as a notice for the database
update for this month

[ Detail ]

015

S Attention Please Second Email To you! Zakis Family(Consignment)

Attention Please Second Email To you!
"Zakis Family(Consignment)" <rguillenl@conaza.gob.mx>
Attention Please Second Email To you!
Permit me to contact you via this means without any busi

[ Detail ]

Date: 11 January, 2013

016

S supply of your products Mr.Marc John

supply of your products
"Mr.Marc John" <markgroupcoy1@yahoo.com>
Dear Sir/Madam,
I will like to know if you can handle the supply of your products to
the ECOWAS PROCUREMENT SERVICE

[ Detail ]

017

G I am Mrs.Mona Saeedi, Luke, Suzie

I am Mrs.Mona Saeedi,
"Luke, Suzie" <sluke@museum.vic.gov.au>
I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is
certainly not a conventio

[ Detail ]

018

A En cuanto a los activos del Patrimonio Familiar Susan Ford

En cuanto a los activos del Patrimonio Familiar
"Susan Ford" <s.pvrt.h@gmx.com>
Hola,
Saludos y buen d?a para usted y su familia.Le escribo este correo como un recordatorio, una vez m?s

[ Detail ]

Date: 10 January, 2013

019

G [SPAM:*]3,500,000 !!!!!!!!!!!!!!!!!!!!!!!!!!

[SPAM:*]3,500,000 !!!!!!!!!!!!!!!!!!!!!!!!!!
<d.corce@bendbroadband.com>
You haves been awarded 3.5m p

[ Detail ]

020

G My name is Mariam Salwatu Kambo kambo

My name is Mariam Salwatu Kambo
kambo <mariamkambo98@yahoo.com>
Hello,My name is Mariam Salwatu Kambo, I am 18 yrs old girl. I am the daughter of the Mrs. Salwatu Kambo from Côte'Ivoire,but my parents

[ Detail ]

021

G UNITED NATIONS SECRETARY GENERAL. ban ki moon

UNITED NATIONS SECRETARY GENERAL.
ban ki moon <baki.moon8@gmail.com>
ATTN: MY DEAR FRIEND,PLEASE CHECK ATTACH BELOW VERY CAREFULLY
AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1)

[ Detail ]

022

G Re: supply project !!!!! Minister of Housing

Re: supply project !!!!!
"Minister of Housing" <info@planning.gov.ly>
Kindly advise if your company has the license or capability to execute a
mutil million contract supply project for t

[ Detail ]

Date: 09 January, 2013

023

S Bonjour rosaline lopez

Bonjour
rosaline lopez <lopez.rosaline@ymail.com>
Bonjour Si aujourdâhui mon message de correspondance est adressÃ Ã toi malgrÃ quâon ne se connait pas câest parce que

[ Detail ]

024

S Listen Up Pls

Listen Up Pls
gaziri_monica@yahoo.com
My name is Monica Gaziri I am tall ,good looking, perfect body figure and
sexy. I got your email Id from Googlesearch.com
I am a God fearing woman from Syria.

[ Detail ]

025

G World Bank Group, London, UK

"World Bank Group, London, UK"<worldbank@uk.org>
Desk of: Sir. Richmond Nepta Marco
The Secretary-General
World Bank Group, London, UK
Email: unorichmondmarco@yahoo.co.jp
&nb

[ Detail ]

The Scam Email Archive : December, 2012

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