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The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015. 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: 13 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S Writing from Hospital    Sra. Cathy olivia.
Writing from Hospital
"Sra. Cathy olivia."
CALVARY GREETINGSWriting from HospitalDonationPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GODDEAREST IN THE LORD,I am Mrs Cathy Olivia undergoing medical treatme
[ Detail ]
002  Classified as a Generic scam G BUSINESS PROPOSAL !    YEONG KUEN LEE
BUSINESS PROPOSAL !
"YEONG KUEN LEE"
Dear Friend.
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
Post-mail as this is due to the urgency of this
[ Detail ]
003  Classified as a Generic scam G ✔ ID:634 - Warning Message    Microsoft account team
=?UTF-8?Q?=E2=9C=94_?= ID:634 - Warning Message
Microsoft account team
Microsoft Account
 
 
Dear Hotmail User,
 
 
 
We received a message to terminate your e
[ Detail ]
004  Classified as a Generic scam G Dear Valued Customer    Mrs. Sillia Deckilly
Dear Valued Customer
"Mrs. Sillia Deckilly"
Greetings,
We offer loan at low interest rate of 2% per year, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Educat
[ Detail ]
005  Classified as a Lotto/Lottery scam L Your Email Address Won You A Prize(Reminder)185   
Your Email Address Won You A Prize(Reminder)185
The sum of Ł2,000,000.00 has been won by you, email
thomas.owen@nationalotteryonline.com for more details
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S BEST REGARDS    MR.WILLIAM HAGUE
BEST REGARDS
"MR.WILLIAM HAGUE"
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
 
ATTN:
 
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Message for you.    Benjamin Guei
Message for you.
"Benjamin Guei"
Dear,
I am Benjamin Guei;the Son of an ex military/ex
president been an opposition party to the present
Government of COTE D`IVOIRE. On the 19th sept 2002 m
[ Detail ]

Date: 12 January, 2016

008  Classified as a Generic scam G CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY.    Mrs Sherry Williams
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY.
"Mrs Sherry Williams"
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condit
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms.Sonia Gate
Dear Friend
"Ms.Sonia Gate"
Hello Good-day My name is Ms.Sonia Gate from Taiwan, i will like to make an inquiry on your product
please send your product catalog. Thanks
[ Detail ]
010  Classified as a Employment/Job scam E HOME BASED JOB OFFER!    Equator Oil and Gas Ltd.
HOME BASED JOB OFFER!
"Equator Oil and Gas Ltd."
Greetings
My name is James Rogers from Equator Oil and Gas LTD, We've obtained
your details from career builder Inc, Database, and considered you
[ Detail ]
011  Classified as a Employment/Job scam E HOME BASED JOB OFFER!    Equator Oil and Gas Ltd.
HOME BASED JOB OFFER!
"Equator Oil and Gas Ltd."
Greetings
My name is James Rogers from Equator Oil and Gas LTD, We've obtained
your details from career builder Inc, Database, and considered you
[ Detail ]
012  Classified as a Employment/Job scam E HOME BASED JOB OFFER!    Equator Oil and Gas Ltd.
HOME BASED JOB OFFER!
"Equator Oil and Gas Ltd."
Greetings
My name is James Rogers from Equator Oil and Gas LTD, We've obtained
your details from career builder Inc, Database, and considered you
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S SHIPMENT OF YOUR FUNDS    Mr.David Wilson
SHIPMENT OF YOUR FUNDS
Mr.David Wilson
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson
International Airport Atlanta, Georgia. During
[ Detail ]
014  Classified as a Generic scam G Your Fund Has Been Approved (Congratulations)    World Group Organization
Your Fund Has Been Approved (Congratulations)
"World Group Organization"
 
World Bank Group
Millbank Tower, 12th Floor,  21-24
Millbank, London SW1P 4QP United Kingdom
Email: worldg
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S     MRS .JOYLEN TREYA
"MRS .JOYLEN TREYA"
 HELLO DEAR
Pardon me for
Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Ma
[ Detail ]
016  Classified as a Generic scam G Can I Trust You?    Mr. Edward Cooper
Can I Trust You?
"Mr. Edward Cooper" Attached Message:
Anticipating your quick response today
Best Regards
Mr. Edward Cooper
[ Detail ]
017  Classified as a Generic scam G Urgent Notification    GREAT BRITIAN
Urgent Notification
GREAT BRITIAN
 OPEN  ATTACHMENT
CLAIM UNIT..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]

Date: 11 January, 2016

018  Classified as a Generic scam G Confirming your outging sum   
Confirming your outging sum
"Dr. Horst Köhler"
Dear Sir,
As the former Managing Director, IMF (May 2000-March 2004), i deemed it necessary to supersede the
success of pending payments for econo
[ Detail ]
019  Classified as a Generic scam G Ucuz tarife Kredi   
Ucuz tarife Kredi
info@Ricadonna.com
Biz Ricadonna Finance Company halen% 3 yillik faiz orani makul bir oranda kredi veriyor kamuoyunu bilgilendirmek istiyoruz. Biz 10.000,00 EUR minimum kredi miktari ve 100.
[ Detail ]
020  Classified as a Generic scam G FUND TRANSFER PROPOSAL    Hon. Emmanuel Armah-Kofi Buah.
FUND TRANSFER PROPOSAL
Hon. Emmanuel Armah-Kofi Buah.
HON.EMMANUEL ARMAH-KPFI BUAH
MINISTRY OF MINERALS AND ENERGY,
ACCRA-GHAHA
Happy New Year,
FUND TRANSFER PROPOSAL
[ Detail ]
021  Classified as a Phishing, ID Theft scam P Web Account Update!    DECONTE UPDATE
Web Account Update!
DECONTE UPDATE
Account Information Update!Your Account ID was used to sign in to your account via a web browser recently by unclarified unusual sign-in activity. with Operating System Wi
[ Detail ]
022  Classified as a Generic scam G GET BACK TO ME FOR MORE DETAILS   
GET BACK TO ME FOR MORE DETAILS
Attention,
I am Barrister Peter Azu(ESQ), I have an official information for you
about Unclaimed fund under my custody get back to me with your details
for
m
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT ORDER    info@targettravelsqatar.com
URGENT ORDER
"info@targettravelsqatar.com"
 
 
Hello,
We got your company contact through E-Magazine and we have decided to
contact your company for purchase.
Please quote you
[ Detail ]
024  Classified as a Generic scam G World Bank Debt Settlement Committee    World Bank Debt Settlement Committee
World Bank Debt Settlement Committee
World Bank Debt Settlement Committee
Dear beneficiary,
 
Following the debt settlement agreement reached between World Bank and the United Nations Organizati
[ Detail ]
025  Classified as a Generic scam G     Tina Qattara
Tina Qattara
--
Season Greeting, My name is Tina Qattara from Burundi. I'm contacting you to share a vital
information, kindly reply via email: tinaqqa334qsa@gmail.com
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OPPORTUNITY    JIMMY NG
INVESTMENT OPPORTUNITY
"JIMMY NG"
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nu
[ Detail ]

Date: 10 January, 2016

027  Classified as a Generic scam G Your Pending funds with Clydesdale Bank Plc!!    Clydesdale Bank Plc
Your Pending funds with Clydesdale Bank Plc!!
Clydesdale Bank Plc
Clydesdale Bank Plc
Address: Quayside House,
110 Quayside,Washington,DC United States
Phone:(202) 930-3297
 
[ Detail ]