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The Scam Email Archive : December, 2011

The Scam Email Archive for December, 2011. 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: 17 January, 2012

001  Classified as a Generic scam G Re: DHL Parcel Tracking Notification 5255835588404525    DHL Express
Re: DHL Parcel Tracking Notification 5255835588404525
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Tue, 16 Jan 2012 15:58:19 +0100
Custom. Reference: IE5-497775799
[ Detail ]
002  Classified as a Generic scam G Your Order#2375364    American Airlines
Your Order#2375364
"American Airlines" <support-ids402@aa.com>
Dear Customer,
FLIGHT NUMBER AA522
ELECTRONIC 613897198
DATE & TIME / JANUARY 24, 2012, 11:34 AM
ARRIVIN
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Mailbox Quota Exceeded    Chapman, Linda
Mailbox Quota Exceeded
"Chapman, Linda" <LChapman@trinitas.org>
 
 
You have exceeded the storage limit on your mailbox.
 
You will not be able to send o
[ Detail ]
004  Classified as a Lotto/Lottery scam L     Microsoft International Lottery
Your Email ID Was Awarded =?iso-8859-1?Q?=A3550=2C000.00_In_The_Microsoft_New-Year_Promotion=2C_sum?= mit your Name:Country:Occupation:Tel; for your winning processing at once
"Microsoft International Lotter
[ Detail ]
005  Classified as a Generic scam G Call UPS +234-8078467568   
Call UPS +234-8078467568
<Amy.Bean@ocfl.net>
 
 
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify yo
[ Detail ]

Date: 16 January, 2012

006  Classified as a Generic scam G Reference Number: PP-244-187-981!    www.paypal.com
Reference Number: PP-244-187-981!
"www.paypal.com"<email@simple.pl>
Dear PayPal Member,
This email informs you that your credit card associated with your account has expired.Please downl
[ Detail ]
007  Classified as a Lotto/Lottery scam L Award Winner    Kay Durrant
Award Winner
Kay Durrant <durrant@wn.com.au>
You are awarded 3,500,000.00 USDIt is obvious that this email comes to you as a surprise but is the true. For claims www.bigshort-edraw.com and enter e-numbe
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S     Li Chen
Li Chen <info@ctbank.com>
Dear Friend,
I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding a
customer i
[ Detail ]
009  Classified as a Generic scam G Hello Hope all is well with you. I am Rose a young girl,and i saw your profile and i love what i saw there,i believe we can get acquaint, please have a little time for me. and i will also like you to contact me immediately so that i can give you my pictu    william_rose
Hello Hope all is well with you. I am Rose a young girl,and i saw your profile and i love what i saw there,i believe we can get acquaint, please have a little time for me. and i will also like you to contact me immediate
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION    REV ENGINEER MARK
=?utf-8?B?IExFVFRFUiBPRiBDT01QRU5TQVRJT04=?=
"REV ENGINEER MARK" <revengineermark@rediffmail.com>
Hello: My Dear:
I wish to inform you that I concluded this transaction successful last y
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!!    FROM AMBASSADOR TERENCE P. MCCULLEY
GOOD NEWS!!!
"FROM AMBASSADOR TERENCE P. MCCULLEY" <nick44cole2000@yahoo.com.hk>
GOOD NEWS!!!
FROM AMBASSADOR TERENCE P. MCCULLEY.
US AMBASSADOR TO NIGERIA
ATTENTION:
I
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION    REV ENGINEER MARK
=?utf-8?B?IExFVFRFUiBPRiBDT01QRU5TQVRJT04=?=
"REV ENGINEER MARK" <revengineermark@rediffmail.com>
Hello: My Dear:
I wish to inform you that I concluded this transaction successful last y
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Attention Webmail user account,    WEBMAIL OFFICE
Attention Webmail user account,
"WEBMAIL OFFICE" <c.care_web@mail.org>
Attention Webmail user account,
We wish to inform you that a congestion virus was detected in HTK4S Webmail E-mail<
[ Detail ]
014  Classified as a Generic scam G PICK UP YOUR $6000.00 PAYMENT SENT FROM WESTERN UNION($3.9Million)    Mr. John Campbell
PICK UP YOUR $6000.00 PAYMENT SENT FROM WESTERN UNION($3.9Million)
"Mr. John Campbell" <miguelmetheny@yahoo.es>
 Attn, Dear,We have concluded to effect your payment $3.9Million Usd.
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S New security upgrade now available    NatWest Bank plc
New security upgrade now available
NatWest Bank plc <customer-service@natwest.co.uk>
Dear Sir/Madam,
NatWest Bank is hereby announcing the New Security Upgrade. We've upgraded
our new SSL s
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL AND CONFIDENTIAL.    Mr.Hovis Nelson
STRICTLY PERSONAL AND CONFIDENTIAL.
"Mr.Hovis Nelson" <hovis1nelson@gmail.com>
I write you this mail from my office table in anticipation that you will understand and deem it strictly confide
[ Detail ]

Date: 15 January, 2012

017  Classified as a Advance Fee Fraud/419 scam S BUSINESS LOAN OFFER    DIAMOND FINANCIAL SERVICE
BUSINESS LOAN OFFER
DIAMOND FINANCIAL SERVICE <integraresaude@dglnet.com.br>
We
are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we giv
[ Detail ]
018  Classified as a Generic scam G [users] Update your PayPal account Information    service@paypal.com
[users] Update your PayPal account Information
"service@paypal.com" <service@paypal.com>
How to Update your PayPal account InformationDear PayPal Costmuer,To Update your account, just confirm
[ Detail ]
019  Classified as a Generic scam G Please Help.    Tai Bei
Please Help.
"Tai Bei" <bei@optusnet.com.au>
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutua
[ Detail ]
020  Classified as a Employment/Job scam E Hello Dear    Mis Ehivet Kafoumba
Hello Dear
"Mis Ehivet Kafoumba" <goidsaecsj@katamail.com>
Hello dear
how are you?
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katama
[ Detail ]

Date: 14 January, 2012

021  Classified as a Advance Fee Fraud/419 scam S Capt.Sam Dennison Urgent and Important    Captain.Sam Dennison
Capt.Sam Dennison Urgent and Important
"Captain.Sam Dennison"<cptsam@aol.com>
Hello, I am Capt. Sam Dennison, an officer of the U.S Army. I am on the move to Afghanistan from
Iraq as th
[ Detail ]
022  Classified as a Generic scam G IMPORTANT Regarding Your Santander Online Banking    Santander Online Banking
IMPORTANT Regarding Your Santander Online Banking
Santander Online Banking<automated-reply-smb@santander.co.uk>
Dear Customer,
Santander Bank Security department has sent this email to inform you
[ Detail ]
023  Classified as a Employment/Job scam E Loan Offer    Andrew Davidson Loan Firm
Loan Offer
"Andrew Davidson Loan Firm" <info@yahoo.com>
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within
[ Detail ]
024  Classified as a Generic scam G Order204452514    American Airlines
Order204452514
"American Airlines" <service-no453@aa.com>
Hello
FLIGHT NUMBER AA844
ELECTRONIC 414181518
DATE & TIME / JANUARY 22, 2012, 11:22 AM
ARRIVING / Arlington<
[ Detail ]
025  Classified as a Generic scam G GREETINGS    Western® Union Money Transfer
GREETINGS
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <financa@detran.ma.gov.br>
Please be informed that you have $250,000.00 Lodged in our Western Union to be transferred to you
as Compensati
[ Detail ]
026  Classified as a Lotto/Lottery scam L PLEASE QUOTE    Simth John
=?utf-8?B?UExFQVNFIFFVT1RF?=
"Simth John" <john_henry33@rediffmail.com>
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
compa
[ Detail ]
027  Classified as a Generic scam G YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.    Jim Burch
YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.
Jim Burch <un@info.org>
United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared
among
[ Detail ]