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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: 27 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now} !!!    BANK OF CHINA
Urgent From Bank of China {Reply Now} !!!
"BANK OF CHINA"<info@ikobo.com>
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also
[ Detail ]
002  Classified as a Generic scam G Give a reply    Alex Williams
Give a reply
"Alex Williams"<info@awilliams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
sam
[ Detail ]
003  Classified as a Generic scam G REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)    JAMES BILL
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)
JAMES BILL <dotuna@att.net>
                 
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Your response!    Kelvin Kwadwo Baah Wiredu
Your response!
"Kelvin Kwadwo Baah Wiredu" <baah48@onet.pl>
Dear Sir/Madam,
You may be surprised to receive this letter from me since you do not know me personally; My name is
Mr
[ Detail ]
005  Classified as a Generic scam G It is a time for a change! Get a new job today!    Recruiting manager
It is a time for a change! Get a new job today!
"Recruiting manager" <LJQAXK7Y3@pacbell.net>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SELL AT A CHEAP PRICE!!    Nzedike
GOLD FOR SELL AT A CHEAP PRICE!!
Nzedike <gold@lincomstaronline.com>
Greatings,
My name is Mr. Nzedike citizen from Congo DRC,am member in coluezi miniere, we have gold nugget, we
are looki
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SELL AT A CHEAP PRICE!!    Nzedike
GOLD FOR SELL AT A CHEAP PRICE!!
Nzedike <gold@lincomstaronline.com>
Greatings,
My name is Mr. Nzedike citizen from Congo DRC,am member in coluezi miniere, we have gold nugget, we
are looki
[ Detail ]
008  Classified as a Generic scam G Contact Me    Mr Jerry Ntai
Contact Me
"Mr Jerry Ntai" <jntai907@gmail.com>
Good Day
I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$28.500.000 to be transfe
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Find the job that is right for you!    NetTemps
Find the job that is right for you!
"NetTemps" <N3G0ZW4D9JPS2V@malaysia.net>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direc
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S (In Trust & Good Faith)?    Mrs.Sara Faraj- A Thomas
(In Trust & Good Faith)?
"Mrs.Sara Faraj- A Thomas" <farath@kuwait.com>
My beloved, I am Mrs. Sara Faraj, I am 62 years old from Kuwait, I am suffering
from a long time cancer of th
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
Re
"ANDREW A. MCELWEE JR"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERP
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
Re
"ANDREW A. MCELWEE JR"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERP
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Beloved One,    Faith William
Beloved One,
Faith William <faith_william1@sify.com>
Beloved One,
My Name is  Faith Williams David, 23 years old Girl originated from Sudan, I really want to have a good relationship with yo
[ Detail ]
014  Classified as a Generic scam G SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY    SCAMMED VICTIMS UNIT
SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
"SCAMMED VICTIMS UNIT"<unitednationsorg@bk.ru>
DR MARIA SURIYA
DIRECTOR FUNDS REMITTANCE AND CASH
DEPARTMENT.
UNITED N
[ Detail ]
015  Classified as a Generic scam G Contact me via email mrpatrickchanhww@yahoo.com.hk    Mills, Patricia
Contact me via email mrpatrickchanhww@yahoo.com.hk
"Mills, Patricia" <pmills@hccfl.edu>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business
transac
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Reply..    Sgt Brandon Gary
Reply..
"Sgt Brandon Gary"<bradterav@aol.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering m
[ Detail ]
017  Classified as a Generic scam G Your NatWest Banking Statement Is Online    NatWest Bank Plc
Your NatWest Banking Statement Is Online
NatWest Bank Plc <onlineservice@natwest.co.uk>
Your NatWest Banking Statement Is Online
Dear Customer,
– your statement's arrived. So, go and take
[ Detail ]
018  Classified as a Employment/Job scam E Loan Offer!    Mr.Scotty
Loan Offer!
"Mr.Scotty" <scottyloan@info.com>
Good Day,
Have you been in search for a loan from a reliable lender on the internet
or do you need a loan to ease your financial stres
[ Detail ]
019  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Michael Pleil
WINNING NOTIFICATION
Michael Pleil <michaelpleil@att.net>
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.We happily announce to
[ Detail ]
020  Classified as a Generic scam G (no subject)   
(no subject)
100% GUARANTEED LOAN!!! <info@gmail.com>
--
Good Day Sir/Madam
I am Mr DON VALENTINO ,Managing Director of VALENTINO
financial home,We Offer Private, Commercial and Per
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Business Deal    Jun Huan
Business Deal
"Jun Huan"<junhuan@aol.com>
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, 1999, Ahmad
[ Detail ]
022  Classified as a Generic scam G YOUR ATM CARD    Allan Bruzz
YOUR ATM CARD
Allan Bruzz <allanbruzz@att.net>
Oceanic Bank International Nigeria Plc is officially informing you that we have verified the contracts and inheritance fund files on our tables and found o
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?    Mrs. Kristine Wimbledon
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
"Mrs. Kristine Wimbledon" <info@charity.com>
Beloved,
Please kindly accept my apology for sending you this email
without your consent.
[ Detail ]
024  Classified as a Employment/Job scam E 3% Loan Offer    OCEANIC MERCHANT LENDING HOUSE
3% Loan Offer
"OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
[ Detail ]
025  Classified as a Employment/Job scam E 3% Loan Offer    OCEANIC MERCHANT LENDING HOUSE
3% Loan Offer
"OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
[ Detail ]
026  Classified as a Generic scam G If you ever sold anything online, we have a job for you!    Sargent Liliana
If you ever sold anything online, we have a job for you!
Sargent Liliana <dszczesny@tflx.com>
Respected International Company in It's Ninth Year of Business Seeks Qualified Professionals. We have creat
[ Detail ]

Date: 26 January, 2010

027  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST NEEDED PLEASE    SGT PERRY RICE
YOUR TRUST NEEDED PLEASE
SGT PERRY RICE <info@msn.com>
--
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt
Perry Rice. I am in the Enginee
[ Detail ]