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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: 26 January, 2010

001  Classified as a Generic scam G Selected Email Bearer\"    YAHOO AWARD NOTIFICATIONS
Selected Email Bearer"
YAHOO AWARD NOTIFICATIONS <headoffice0014@att.net>
Yahoo & Window Live 2010
Emails Ballot Selections Award International Promotions.E-emails Select Award from
[ Detail ]
002  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <message_WGO9S7A3LP3NVid@alerts.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $1741.61Transacti
[ Detail ]
003  Classified as a Generic scam G SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!    Senate president.
SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!
"Senate president."<info@fbi.gov>
Attn:
The Senate House which to officially inform for the month of jANUARY that (ATM Card Number;
[ Detail ]
004  Classified as a Generic scam G Mail From Mrs Dawn Viens !    Mrs Dawn Viens
Mail From Mrs Dawn Viens !
Mrs Dawn Viens <twiebe19@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dolla
[ Detail ]
005  Classified as a Generic scam G Mail From Mrs Dawn Viens !    Mrs Dawn Viens
Mail From Mrs Dawn Viens !
Mrs Dawn Viens <twiebe19@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dolla
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PETER ADAMS WILL DELIVERY CONSIGNMENT BOX    Mr.Alstar Wason
PETER ADAMS WILL DELIVERY CONSIGNMENT BOX
"Mr.Alstar Wason"<alstarwasonnnn@yahoo.com>
Hello My Dear Friend,
Good day,How are you today? I am writing to inform you that I have Paid the fe
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S WISHING YOU A HAPPY NEW YEAR    Miss Caroline Colman
WISHING YOU A HAPPY NEW YEAR
Miss Caroline Colman <carolinecolman@megamail.pt>
WISHING YOU A HAPPY NEW YEAR
I Miss Caroline Colman the only daughter of Dr Phillip Colman from
Sierre-Leone co
[ Detail ]
008  Classified as a Generic scam G YOUR URGENT ATTENTION NEEDED    Barrister Ray Frank Washington
YOUR URGENT ATTENTION NEEDED
"Barrister Ray Frank Washington"<barr.rayfrankw002@gmail.com>
BARRISTER RAY .F. WASHINGTON
OFFICE ADDRESS: 23 BROAD STREET VICTORIA ISLAND.
LAGOS NIG
[ Detail ]
009  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <message_BG6IGid@alerts.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $3663.19Transaction ID: 4
[ Detail ]
010  Classified as a Generic scam G Your Code Of Conduct: ATM-822   
Your Code Of Conduct: ATM-822
<g.h.bakker.1@hetnet.nl>
Office Of The Senate HouseCommitte On Foreign PaymentYour Code Of Conduct: ATM-822
We wish to advice you that such an illegal act like these
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST COMPANY FOR YOUR PACKAGE    Mr MIKE BEN
CONTACT SPEED TRUST COMPANY FOR YOUR PACKAGE
Mr MIKE BEN <kevans18650@att.net>
My Dear Beneficiary,
I have paid the delivery fees for your cheque and all the necessary arrengement has been  m
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Good-Day To You, From Mr. Peter    Mr. Peter Kwaku
Good-Day To You, From Mr. Peter
"Mr. Peter Kwaku"<peterkwaku100@adinet.com.uy>
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (M
[ Detail ]
013  Classified as a Generic scam G An unauthorized transaction billed from your bank card    American Bankers Association
An unauthorized transaction billed from your bank card
"American Bankers Association" <message_SR8J8Kid@mail.aba.com>
An unauthorized transaction billed from your bank card.Amount of transacti
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR TIMELY RESPONSE    Mr.Frank Mensah
I WILL APPRECIATE YOUR TIMELY RESPONSE
"Mr.Frank Mensah"<frankmensah@cantv.net>
From:Mr.Frank Mensah
The Manager International
Commercial Bank Ghana
First Light Branch
[ Detail ]
015  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <noreply@aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $2852.37Transaction ID: 8087-4755533Plea
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL FOR YOU    Prof. Maurice M. Iwu
BUSINESS PROPOSAL FOR YOU
"Prof. Maurice M. Iwu" <iwumaurice84@yahoo.com.hk>
Dear Friend,
I guess this letter may come to you as a surprise since I had no previous correspondence with y
[ Detail ]
017  Classified as a Generic scam G Wachovia Bank - Wachovia Customer Service    Wachovia
Wachovia Bank - Wachovia Customer Service
Wachovia<memberservice@wachovias.com.de>
Dear Wachovia Bank member,
We are sorry to inform you that your Wachovia Bank Online Account
has been susp
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE    Joseph Andy
CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE
Joseph Andy <jjdeneen@sbcglobal.net>
Attn:My Daer.I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that bef
[ Detail ]
019  Classified as a Employment/Job scam E I got confirmation from eBay that you are good eBay member and the one I could deal with.    Moreno Emmanuel
I got confirmation from eBay that you are good eBay member and the one I could deal with.
Moreno Emmanuel <info@mtm-power.com>
If you have sales experience or related education, you know that the best i
[ Detail ]
020  Classified as a Employment/Job scam E ***SPAM*** IRS e-file refund notification    US Internal Revenue Service
***SPAM*** IRS e-file refund notification
"US Internal Revenue Service" <tax.services@rfs.irs.com>
Internal Revenue Service
United States Department of the Treasury
After the l
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Re:My second message to you:Do not ignore it.    l.kruger
Re:My second message to you:Do not ignore it.
"l.kruger"<krugerlawrence09@googlemail.com>Attached Message:
I am the director Project Implementation with South African Revenue Service in Johann
[ Detail ]
022  Classified as a Generic scam G PAYMENT UPDATE    UNITED NATION (UN)
PAYMENT UPDATE
"UNITED NATION (UN)"<aaron00@sify.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edg
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend,    Mr James Kattoun
Dear beloved friend,
"Mr James Kattoun" <mrjames@cantv.net>
Dear beloved friend, I know that this letter may be a very big
surprise to you, I am giving you my trust and wish you wil
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON TO YOU    Angelo Cardinal Sodano
COMPLIMENT OF THE SEASON TO YOU
"Angelo Cardinal Sodano" <angelo@vaticancity.it>
Treat As Confidential
From: Angelo Cardinal Sodano
Papal Basilica of Saint Peter - Vatican
Pr
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Will Execution---Call Me Immediately    Dean Harry Chambers
Will Execution---Call Me Immediately
"Dean Harry Chambers" <deanharry@live.com>
I am Dean Harry Esq. Principle partner, Dean Harry Chambers, London-United
Kingdom. A personal attorney to
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S +++You are chosen:lets help the Haitians+++    eric
+++You are chosen:lets help the Haitians+++
"eric"<consultant_mathe@yahoo.com.>Attached Message:
I am Mr. Eric Mathe, Director Project Implementation with South African Revenue Service in
[ Detail ]
027  Classified as a Generic scam G CONTACT ALH. DANGOGO ASAP    UNITED NATION.
CONTACT ALH. DANGOGO ASAP
UNITED NATION. <westernunionpaymentofficebenin@mail.md>
FROM THE DESK OF;
MR. FRANK OWEN BROWN
DIRECTOR, INTERNATIONAL PAYMENT/AUDIT,UNITED NATION, WORLD BANK
[ Detail ]