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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: 13 January, 2012

001  Classified as a Generic scam G Helpdesk Require Your Quick Response    Wannemacher, Judy A.
Helpdesk Require Your Quick Response
"Wannemacher, Judy A." <Judy.Wannemacher@BP.COM>
To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of
e
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
WAITING FOR YOUR URGENT RESPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena. OUAGADOUGOU - BURKINA FASOThis message might meet you in utmost surprise. However, it's just my urgent nee
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail System Administrator
Warning! Your mailbox is almost full.
"Webmail System Administrator" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are >
[ Detail ]
004  Classified as a Generic scam G TT6070CBN RESPONSE NEEDED ASAP    Suleiman Barau
TT6070CBN RESPONSE NEEDED ASAP
"Suleiman Barau"<cenpost32@yahoo.com>
Dear Beneficiary
I am Dr Sanusi Lamido Governor Central Bank of Nigeria( CBN).There is counter claims on your funds <
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Kindly Reply If Interested.    saliha compare
Kindly Reply If Interested.
saliha compare <salih_1compare35@msn.com>
Dear Friend.
 
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a busine
[ Detail ]
006  Classified as a Generic scam G Your Order#98278337    American Airlines
Your Order#98278337
"American Airlines" <password-no.3058@aa.com>
Dear Customer,
FLIGHT NUMBER AA633
ELECTRONIC 261221104
DATE & TIME / JANUARY 19, 2012, 12:52 AM
ARRI
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Family Information.    General Ad-Din Ibraheem
Family Information.
General Ad-Din Ibraheem <ad-din@superposta.com>
Hello dear I am Major General Mohammad Youssef Ad-Din Ibraheem (Retired), from Libya.Honestly, I am not a businessman. I was an ex-mil
[ Detail ]

Date: 12 January, 2012

008  Classified as a Phishing, ID Theft scam P Web News!!!    Systems Administrator
Web News!!!
"Systems Administrator" <booking@manoluckhotel.com>
Dear Account Users,
Due to the congestion in Webmail database, we will be shutting down all
unused accounts before o
[ Detail ]
009  Classified as a Generic scam G CALL TO CONFIRM!!!    Mrs. Azalyasni Umniyah
CALL TO CONFIRM!!!
"Mrs. Azalyasni Umniyah" <info@yahoo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased
[ Detail ]
010  Classified as a Generic scam G CALL TO CONFIRM!!!    Mrs. Azalyasni Umniyah
CALL TO CONFIRM!!!
"Mrs. Azalyasni Umniyah" <info@yahoo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased
[ Detail ]
011  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail System Administrator
Warning! Your mailbox is almost full.
"Webmail System Administrator" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are >
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
WAITING FOR YOUR URGENT RESPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena.
OUAGADOUGOU - BURKINA FASO
This message might meet you in utmost surprise. However, it's just
[ Detail ]
013  Classified as a Generic scam G Open the attachment file for Fund transfer/confidential.    FRANK MAKULEKE
Open the attachment file for Fund transfer/confidential.
FRANK MAKULEKE <frank9211@msn.com>
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document
[ Detail ]
014  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail System Administrator
Warning! Your mailbox is almost full.
"Webmail System Administrator" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are >
[ Detail ]
015  Classified as a Generic scam G Your Order#3014291    American Airlines
Your Order#3014291
"American Airlines" <password-no8687@aa.com>
Dear Customer,
FLIGHT NUMBER AA583
ELECTRONIC 625123944
DATE & TIME / JANUARY 17, 2012, 12:52 PM
ARRIVI
[ Detail ]
016  Classified as a Generic scam G ConEdison Billing Summary as of Jan 12    ConEdison
ConEdison Billing Summary as of Jan 12
"ConEdison" <no-reply@conedison.com>
Dear Customer!
Please refer to attached file for your latest bill from Con Edison, Inc.
Thank You!
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S I CARE TO HAVE A GOOD RELATIONSHIP WITH YOU AFTER GOING YOUR PROFILE.    MISS WASSILL AKOLLAH
=?utf-8?B?SSBDQVJFIFRPIEhBVkUgQSBHT09EIFJFTEFUSU9OU0hJUCBXSVRIIFlPVSBBRlRFUiBHT0lORyBZT1VSIFBST0ZJTEUu?=
"MISS WASSILL AKOLLAH" <miss_wassill.akollah@rediffmail.com>
HelloI care to have a good
[ Detail ]

Date: 11 January, 2012

018  Classified as a Phishing, ID Theft scam P Important VirtualMerchant Information    Virtual Merchant
Important VirtualMerchant Information
Virtual Merchant <info@myvirtualmerchant.com>
Dear VirtualMerchant user,
Several failed log-in attempts were detected on your account.
To prevent any un
[ Detail ]
019  Classified as a Generic scam G     Andrew Bailey
"Andrew Bailey" <andrewbailey@yahoo.co.uk>
Good Day
Although you might be apprehensive about my email as we have not met
before,I am Andrew Bailey, I work with Bank Of England as Executi
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S     Roger Southall
"Roger Southall" <Roger.Southall@wits.ac.za>
 
 
 
 
Good Day
 
Although you might be apprehensive about my email as we have not met bef
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S     Roger Southall
"Roger Southall" <Roger.Southall@wits.ac.za>
 
 
 
 
Good Day
 
Although you might be apprehensive about my email as we have not met bef
[ Detail ]
022  Classified as a Phishing, ID Theft scam P Warning! Your mailbox is almost full.    Webmail Upgrade Department
Warning! Your mailbox is almost full.
"Webmail Upgrade Department" <kayo@itbnet.com.br>
Your mailbox has exceeded the storage limit of 1 GB, which is defined by the administrator, you are
[ Detail ]
023  Classified as a Generic scam G I AWAITS YOUR RESPONSE.    AIB GROUP
I AWAITS YOUR RESPONSE.
AIB GROUP <aib_g000169@msn.com>
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a re
[ Detail ]
024  Classified as a Generic scam G Email Security Alert    Henderson, Julie
Email Security Alert
"Henderson, Julie" <Julie.Henderson@ucdenver.edu>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and fill the upgrade form.
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Dear Friend    England
Dear Friend
"England"<johnengland2irqa@gmail.com>
Dear Friend
I hope my e-mail meets you well. I am in need of your assistance. My name is John England of the
Engineering Unit of
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Your account has been closed    Amazon
Your account has been closed
Amazon <info@amazonjr.net>
Your account has been closed because of too many failed login
attempts.
Please download and fill out the form below to reactivate you
[ Detail ]

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