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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: 20 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
[ Detail ]
002  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION, VIEW ATTACHMENT    Scott Mills
WINNING NOTIFICATION, VIEW ATTACHMENT
"Scott Mills"<bbcdraw1@att.net>
OPEN THE ATTACHMENT FOR DETAILS
BBC DRAW NEWS.doc
File: MS-Word document
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Confidential Bussiness proposal    Saami Omar
Confidential Bussiness proposal
Saami Omar <saamiomar@voila.fr>
                       
[ Detail ]
005  Classified as a Phishing, ID Theft scam P Avoid account suspension: Please add a recovery option!!!    Google accounts
Avoid account suspension: Please add a recovery option!!!
Google accounts <google-accounts@gmail.com>
 
What would happen if you lost access to your Google
Account tomorrow?
&#x
[ Detail ]
006  Classified as a Generic scam G Re: NGB - Your account has been temporarily limited    Notification NBG
Re: NGB - Your account has been temporarily limited
Notification NBG <ngb-group@no-reply.gr>
 
αγαπητοί πελάτ
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    MR Atef Amin
DEAR FRIEND
MR Atef Amin <atefamin0@gmail.com>
Dear friend,
It's my pleasure to acquaint you with this proposal for a financial
and business assistance. I know my message will come to you as
[ Detail ]
008  Classified as a Phishing, ID Theft scam P Your Webmail Quota Has Exceeded The Set Quota/Limit    Neurofiscell
Your Webmail Quota Has Exceeded The Set Quota/Limit
"Neurofiscell" <neurofiscell@istituto-besta.it>
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S     Mr.Zhang Tiejun
"Mr.Zhang Tiejun" <mr.zhangtjun@admin.in.th>
I am Mr.Zhang Tiejun, Foreign operations manager, Bank of China,Late.Mr.
Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated Bank in
E
[ Detail ]

Date: 19 January, 2011

010  Classified as a Advance Fee Fraud/419 scam S HSBC E-mail Notification Alert!    HSBC Bank Plc
HSBC E-mail Notification Alert!
HSBC Bank Plc <hsbc@info.co.uk>
Dear Valued Customer,
HSBC Bank Plc is sending you this notification message because we seem to ,
be having some errors with o
[ Detail ]
011  Classified as a Employment/Job scam E Assalamualikum    Farah Aziz
Assalamualikum
"Farah Aziz" <farah_aziz@att.net>
Diharap tuan sihat sejahtera.
Terlebih dahulu saya ingin memperkenalkan diri. Nama saya Farah,dan juga warganegara Malaysia.Saya
b
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Can u be trusted?    Henry Manasseh
Can u be trusted?
Henry Manasseh <alexx.willi2@sify.com>
HENRY MANASSEH AUDITING AND ACCOUNTING MANAGER,UNITED BANK FOR AFRICA, (UBA) OUAGADOUGOU, BURKINA FASO. Dear  Friend, I know that
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab30@att.net>
My Dearest,I am very happy for your reply to my mail despite your busy schedules.How was your night over there in your country,i believe you
[ Detail ]
014  Classified as a Generic scam G Reply to my private email (chlw555hk@yahoo.com.hk)    Wood, Carol
Reply to my private email (chlw555hk@yahoo.com.hk)
"Wood, Carol" <woodc@lisd.net>
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my B
[ Detail ]
015  Classified as a Generic scam G WESTERN UNION OFFICE ANNOUNCEMENT,    William Moore
WESTERN UNION OFFICE ANNOUNCEMENT,
William Moore <djungo68@sbcglobal.net>
WESTERN UNION OFFICE ANNOUNCEMENT,
 
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $1.
[ Detail ]
016  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 ]
017  Classified as a Advance Fee Fraud/419 scam S Your Urgent reply pls.    Mrs. Taiba OUDIQUA
Your Urgent reply pls.
"Mrs. Taiba OUDIQUA" <taibaoudiqua1@in.com>
Good Day to you. My name is Mrs. Taiba OUDIQUA, and I am a banker. It is true that we have not met each others in person
[ Detail ]
018  Classified as a Lotto/Lottery scam L CONGRATULATIONS, YOU HAVE WON IN CAR LISTING 2011 ONLINE LOTTERY    DR OMAR RICO
CONGRATULATIONS, YOU HAVE WON IN CAR LISTING 2011 ONLINE LOTTERY
DR OMAR RICO <dromarrico@att.net>
DEAR WINNER, CONGRATULATIONS, YOU HAVE WON IN CAR LISTING 2011 ONLINE LOTTERYSPONSORED BY THE PROM
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR EMAIL IDENTITY    HELPDESK
CONFIRM YOUR EMAIL IDENTITY
"HELPDESK" <webnews@info.com>
-------------------------------------------------- ---------------------
This is an email account update Web-ne
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S AMERICAN SOLDIER SERVING IN IRAQ    Major Jamario Elwood Sr
AMERICAN SOLDIER SERVING IN IRAQ
Major Jamario Elwood Sr <majorjamario@yahoo.com.hk>
Dear Friend,
Compliments of the day, I am Major Jamario Elwood Sr, a United States 3rd infantry division Soldie
[ Detail ]
021  Classified as a Generic scam G UNITED NATIONS ORGANIZATION    Kimmy FENG
UNITED NATIONS ORGANIZATION
"=?gb2312?B?S2ltbXkgRkVORw==?=" <kimmy@taegutec.com.cn>
UNITED NATIONS ORGANIZATION
Office of The Director Special duties.
Attn:
We write to noti
[ Detail ]
022  Classified as a Generic scam G Click to confirm your Halifax Alert    Account Notice
Click to confirm your Halifax Alert
Account Notice <halifax@customer.co.uk>
Dear Halifax Customer,
Security issues in your Account that needs to be resolved.
- Please follow the reference be
[ Detail ]
023  Classified as a Generic scam G (USD$500.000.00) UNITED NATION COMPENSATION FUND    UNITED NATION
(USD$500.000.00) UNITED NATION COMPENSATION FUND
UNITED NATION <unitednation97@att.net>
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    mr_Bin Nasser Al Suwaidi
TO WHOM IT MAY CONCERN
"mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Dear Sir/Ma'
I wish to inform you that currently,the Central Bank of United Arab Emirates
is offering a
[ Detail ]

Date: 18 January, 2011

025  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeds Its Limit,    Hanh (Hoang Hoai Hanh)
Your Mailbox Has Exceeds Its Limit,
"Hanh \(Hoang Hoai Hanh\)" <HanhHH@moit.gov.vn>
Dear Email user,
 
 This message is from Administration center Maintenance Policy veri
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S ASSALAMU\'ALAYKUM !!!!!    Mr Umar Isiaka
ASSALAMU'ALAYKUM !!!!!
Mr Umar Isiaka <mrumarisiaka57@gmail.com>
Dear Friend, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be
[ Detail ]