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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
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 09 January, 2013

001  Classified as a Employment/Job scam E Fund transfer.    Hodukoma
Fund transfer.
Hodukoma <markdaniel33@rediffmail.com>
Open the attachment file for fund transfer.
Hodukoma Family..doc
File: MS-Word document
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS FROM DR. J. MBETE PRIVATE AND CONFIDENTIAL READ AND REVERT    JOHNSON MBETE
COMPLIMENTS FROM DR. J. MBETE PRIVATE AND CONFIDENTIAL READ AND REVERT
JOHNSON MBETE <mbetej@gmail.com>
AUDITOR GENERAL DEPARTMENT.docx
File: application/vnd.openxmlformats-officedocument.wor
[ Detail ]

Date: 08 January, 2013

003  Classified as a Generic scam G Release Of Your Fund    WORLD BANK
Release Of Your Fund
"WORLD BANK"<worldbakgrouplnd@gmail.com>
 
Desk of: Sir. David Johnson
The Secretary-General
World Bank Group, London, UK
davidjonshon1@yahoo.
[ Detail ]
004  Classified as a Employment/Job scam E Number (594)55-594-594-7687-7687    Priority Shipping Service
Number (594)55-594-594-7687-7687
"Priority Shipping Service" <337.hn@elpaso.com>
FedEx
Order: JN-9792-30033372
Order Date: Thursday, 3 January 2013,
11:23 AM
Dear Cu
[ Detail ]
005  Classified as a Generic scam G INCOMING FAX REPORT : Remote ID: 674-366-7578    Fax Server
INCOMING FAX REPORT : Remote ID: 674-366-7578
Fax Server <Incoming.Fax@scamdex.com>
*********************************************************
INCOMING FAX REPORT
****************************
[ Detail ]
006  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS!! OPEN THE ATTACHMENT FILE FOR PAYMENT DETAILS    email
Fw: CONGRATULATIONS!! OPEN THE ATTACHMENT FILE FOR PAYMENT DETAILS
email <authorized.services@hotmail.co.za>
MICROSOFT_AWARD_PROMOTION.docx
File: application/vnd.openxmlformats-officedocument
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Re:Partnership Request    Mr. Nelson Fundi
Re:Partnership Request
"Mr. Nelson Fundi" <nelfundi101@mail.com>
Hello,
We are Independent Financial Planning organization with over 40 years combined experience. We have
a client
[ Detail ]
008  Classified as a Generic scam G Fwd: Scan from a Hewlett-Packard ScanJet #555973   
Fwd: Scan from a Hewlett-Packard ScanJet #555973
<LisaMorin@scamdex.com>
Attached document was scanned and sent
to you using a HP A-74660P.
SENT BY : Clement
PAGES : 5
FILETYPE
[ Detail ]
009  Classified as a Lotto/Lottery scam L CONTACT MR. ALFRED TO CLAIM YOUR AWARD PRIZE    2013 YAHOO MICROSOFT AWARD NOTIFICATION
CONTACT MR. ALFRED TO CLAIM YOUR AWARD PRIZE
2013 YAHOO MICROSOFT AWARD NOTIFICATION <claimoffice2013@rediffmail.com>
Please view the attached file
2013 YAHOO MICROSOFT AWARD.doc
File: 
[ Detail ]

Date: 07 January, 2013

010  Classified as a Generic scam G New Order    Taf Industries
New Order
"Taf Industries" <info@yahoo.com>
Hello,
We are very interested in your product and we would like you to get back
to us with your quotation via this email: industries@dr.
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Nous somme constatés un impayé sur votre dérniére facture.    Service EDF
=?utf-8?q?Nous_somme_constat=C3=A9s_un_impay=C3=A9_sur_votre_d=C3=A9rni?= =?utf-8?q?=C3=A9re_facture=2E?=
"Service EDF" <service@support.edf.fr>
Cher (e) Client (e),
Nous somme constat&e
[ Detail ]
012  Classified as a Auction/Escrow scam A Please send me the contact details of the sales office    Frederick Morgan
Please send me the contact details of the sales office
Frederick Morgan <frederick@sdt.radingco.org>
Good day Sir/Madam
We are interested in buying your product in large quantity.
We want
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Re-validate your mailbox now    Email Administrator
Re-validate your mailbox now
Email Administrator <Emailadministrator@administrator.com>
Dear Account User,
Your mailbox has exceeded the limit of 30 GB, which is as set by your
manager, yo
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Security Update    Sorrels, Sharolyn
Security Update
"Sorrels, Sharolyn" <Sorresh@tulsaschools.org>
There has been an automatic security update on your email address. To complete update, you are to
click here.
Please
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S investment proposal    donald dosi
investment proposal
donald dosi <dornchyke@yahoo.com>
Dear sir/madam
My Name is Donald Moore, Am Contacting you for an international investment project I want to establish in your country.
I
[ Detail ]
016  Classified as a Generic scam G No-reply: update your account informations credit card before the suspensionof your account    Service paypal
No-reply: update your account informations credit card before the suspension of your account
"Service paypal" <No-repeter@service-paypal.fr>
Welcome
Thanks for joining PayPal.
Wa
[ Detail ]

Date: 06 January, 2013

017  Classified as a Generic scam G URGENT SUPPLY NEEDED    Emirates.Technotrade
URGENT SUPPLY NEEDED
"Emirates.Technotrade"<info@sercive.com>
Compliments of the day,
 
We saw similar Product of your company and some of our clients are interested in them,
[ Detail ]
018  Classified as a Lotto/Lottery scam L New Messages from Chase Online(SM)    Chase Notification
New Messages from Chase Online(SM)
"Chase Notification" <notification@cantv.net>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned so
[ Detail ]

Date: 05 January, 2013

019  Classified as a Generic scam G New Order    Taf Industries
New Order
"Taf Industries" <admin@yahoo.com>
Hello,
We are very interested in your product and we would like you to get back
to us with your quotation via this email: industries@dr
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP.    ROBERT ZWANE.
INVESTMENT PARTNERSHIP.
ROBERT ZWANE. <rozwane@blumail.org>
Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy
around the world by m
[ Detail ]
021  Classified as a Employment/Job scam E JOB..!    WAL.-MART
JOB..!
"WAL.-MART" <alex@brinquedosuniao.com>
JOIN THE WALMART / KROGER  MYSTERY  * SHOPPER NETWORK
 
REGISTER
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP.    ROBERT ZWANE.
INVESTMENT PARTNERSHIP.
ROBERT ZWANE. < rozwane@blumail.org>
Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy
around the world by
[ Detail ]
023  Classified as a Lotto/Lottery scam L View the attached file    BLACKBERRY 2013 ONLINE AWARD PROMOTION
View the attached file
BLACKBERRY 2013 ONLINE AWARD PROMOTION <blackberrysponsoredaward@programmer.net>
BLACKBERRY AWARD 2013 PROMOTION.pdf
File: Adobe PDF document
[ Detail ]
024  Classified as a Generic scam G URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION).. Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody    URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION
URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION).. Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody
"URGENT BUSINESS PROPOSA
[ Detail ]
025  Classified as a Phishing, ID Theft scam P hi    Rifa Yanuar
hi
Rifa Yanuar <rifa@neuviz.net.id>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation.
Hope to hear from you soon.
Regards, <
[ Detail ]
026  Classified as a Lotto/Lottery scam L Final Notification!    admin@national-lottery.co.uk
Final Notification!
"admin@national-lottery.co.uk" <rat9117@calu.edu>
Please view atached file
[ Detail ]
027  Classified as a Lotto/Lottery scam L JOB..!    WAL.-MART
JOB..!
"WAL.-MART" <argentina@globalairsolution.com>
JOIN THE WALMART / KROGER  MYSTERY  * SHOPPER NETWORK
 
REGISTER
[ Detail ]

Date: 03 January, 2013

028  Classified as a Advance Fee Fraud/419 scam S I need your help in transfer    John Mabuse
I need your help in transfer
John Mabuse <wqq075@icloud.com>
I need your help in transferâ of (US$17M) intoyour account getback tome for more details
[ Detail ]

Date: 02 January, 2013

029  Classified as a Generic scam G Funds Sent    Von Le
Funds Sent
Von Le <vonleitre@yahoo.de>
Cbn GovernorSanusi Lamido sanusi Dear Sir Thank you for your phone call  These are the details where I sent the  Western Union - MTCN
[ Detail ]