file: 1735236572now: 1735240380diff: 3808Missing file N/html/1389388299.M557321P18048Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1389388299.M557321P18048V' limit 1; /* executed */ Missing file N/html/1389388505.M422355P18048Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1389388505.M422355P18048V' limit 1; /* executed */ Missing file N/html/1389388524.M147722P18048Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1389388524.M147722P18048V' limit 1; /* executed */ Missing file N/html/1389137931.M609666P19842Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1389137931.M609666P19842V' limit 1; /* executed */ Missing file N/html/1389137669.M538723P19842Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1389137669.M538723P19842V' limit 1; /* executed */ Missing file N/html/1389137906.M891510P19842Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1389137906.M891510P19842V' limit 1; /* executed */

The Scam Email Archive : December, 2013

The Scam Email Archive for December, 2013. 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, 2014

001  Classified as a Generic scam G hi    aaaaabere andrew
hi
aaaaabere andrew <abeeraandrew@yahoo.com.sg>
hello my name is miss abeera andrew,i will like you to be my close friend, if you accept it contact me at my email(abeeraandrew1990@yahoo.com.sg)for my<
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Hi    Elin Phillip
Hi
"Elin Phillip" <elinphillip@outlook.com>
Dear Child of God,
 
 
Good day and compliments of the seasons, i know
this letter will definitely come to you as
[ Detail ]

Date: 09 January, 2014

003  Classified as a Employment/Job scam E Notice to appear in court N#42539    Pretrial Notice
Notice to appear in court N#42539
"Pretrial Notice" <service.313@sullcrom.com>
Notice to appear in court,
Please take notice that you have to come to the hearing
of your case that
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Urgent    roselyne
Urgent
roselyne <roselyne13@yeah.net>
 Good day i have resend the mail once you get back to me i will tell you what to do nextI hope all is well over there in your country If so, thanks to God almi
[ Detail ]
005  Classified as a Generic scam G PG&E Statement    PG&E
PG&E Statement
"PG&E" <do_not_reply@lacomba.it>
PG&E
ENERGY STATEMENT
 
 
Account No: 418881537-4
Statement Date: 01/07/2014
Due Date
[ Detail ]
006  Classified as a Generic scam G FW: Case 0795248    Companies House
FW: Case 0795248
"Companies House" <webfiling@companieshouse.gov.uk>
(CC01) Company Complaint for the above company was accepted on 09/01/2014.
The submission number is Case_0795248
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S business proposal   
business proposal
<10@wirzcompany411.onmicrosoft.com>
Dear Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.
My
[ Detail ]

Date: 08 January, 2014

008  Classified as a Generic scam G request!    Dr. Lee
request!
Dr. Lee <7dragonslee@gmail.com>
Please see attached info.
[ Detail ]
009  Classified as a Generic scam G You have received a secure message    secure.email@citi.com
You have received a secure message
"secure.email@citi.com" <Dario_Beltranl@citi.com>
 
You have received a secure message
Read your secure message by opening the attachment, s
[ Detail ]

Date: 07 January, 2014

010  Classified as a Advance Fee Fraud/419 scam S Nuovo caso di risoluzione 44740831    PostePay
Nuovo caso di risoluzione 44740831
PostePay <ufficio-59969@postemobile.volagratis.it>
Poste Italiane
 
 
 
 
 
Gentile Cliente,A causa di una
[ Detail ]
011  Classified as a Generic scam G PG&E Statement    PG&E
PG&E Statement
"PG&E" <do_not_reply@srikalyanamasthu.com>
PG&E
ENERGY STATEMENT
 
 
Account No: 394955444-1
Statement Date: 01/07/201
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Please treat as confidential    Мастер смены
Please treat as confidential
=?utf-8?Q?=D0=9C=D0=B0=D1=81=D1=82=D0=B5=D1=80_=D1=81=D0=BC=D0=B5?= =?utf-8?Q?=D0=BD=D1=8B?= <master@tekst.ru>
Hello
Sir/Madam,
 
Please
treat
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Important Bank Documents    Nicky Tyler
Important Bank Documents
"Nicky Tyler" <qicwlsjd@portapull.com>
We have received this documents from your bank, please review attached
documents.
Nicky Tyler
Wells Fargo Advi
[ Detail ]

Date: 06 January, 2014

014  Classified as a Employment/Job scam E Expedited Delivery Problem    Costco Shipping Manager
Expedited Delivery Problem
"Costco Shipping Manager" <manager@suplimente.ro>
 
Costco
       WHOLESALE
 
 
 
[ Detail ]

Date: 05 January, 2014

015  Classified as a Employment/Job scam E Special Order Delivery Problem    Costco
Special Order Delivery Problem
"Costco" <manager@tenpixel.net>
 
Costco
       WHOLESALE
 
 
 
Unfor
[ Detail ]
016  Classified as a Generic scam G OPEN ATTACH    DR HENRY MARK
OPEN ATTACH
DR HENRY MARK <0014@INFO337.onmicrosoft.com>
KINDLY VIEW FILE FOR MORE DETAILS
r.doc
File: MS-Word document
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE TO PULL THIS MONEY TO YOUR COUNTRY   
I NEED YOUR ASSISTANCE TO PULL THIS MONEY TO YOUR COUNTRY
chantalaslam10@ig.com.br
Good day!
I am Mrs Chantal Kipkalyaaslam auditing and accounting department" Bank Of Africa (B.O.A) Ouagadougou, Burkin
[ Detail ]

Date: 04 January, 2014

018  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    Mrs. Bin Jabber
URGENT HELP NEEDED
"Mrs. Bin Jabber" <mrsbinjabber@aol.com>
Dear Friend,
I am Mrs. Bin Jabber widow. I am moved to write you this letter; this was in confidence
considering my pr
[ Detail ]

Date: 03 January, 2014

019  Classified as a Generic scam G Important RBI Notice For All Customers.    Union Bank of India
Important RBI Notice For All Customers.
"Union Bank of India"<customercare@unionbankofindia.com>
Dear Customer,
As per RBI guidelines, Union Bank of India has Upgraded to the new secured
[ Detail ]
020  Classified as a Generic scam G Did You Receive My Email.    Jenny Sui
Did You Receive My Email.
"Jenny Sui"<jenny@smtp.com>
Hello Friend,
My name is Jenny Sui and I am from Chongqing City in China. I'm the mistress to former boss of
Chongqing provin
[ Detail ]
021  Classified as a Generic scam G Purchase Order    German Malaga
Purchase Order
German Malaga <GMalaga@clinicasanfelipe.com>
Dear Sir or Madam, We JBS Expedite LTD are marketing and delivery agent here in Canada and we got your contact from one of your customers
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S MY CONDITIONS    P
MY CONDITIONS
"P"<philwilson8764@e-mail.ua>
 
 
              Re: PAYMENT AUTHENTICATION.
 
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S I just hope this email is still in use    先生 Wilson Sen
I just hope this email is still in use
=?utf-8?B?5YWI55Sf?= Wilson Sen <aem1@saobernardo.sp.gov.br>
Pardon me for this unsolicited email. I am contacting you confidentially for a lucrative deal worth ov
[ Detail ]
024  Classified as a Generic scam G Hello    Dosi Flourence
Hello
Dosi Flourence <kflourencek@yahoo.com>
Hello
Nice to meet you,
I'm miss Flourence.,interested in you, &
wish to have you as my friend,thanks.
Flourence.
[ Detail ]

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