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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 Advance Fee Fraud/419 scam S Dear Beloved One,    Mrs. Janan Harb
Dear Beloved One,
"Mrs. Janan Harb"<janansmailbox@rediffmail.com>
SIR/MADAM,
I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, F
[ Detail ]
002  Classified as a Phishing, ID Theft scam P Facebook Account Update    Facebook
Facebook Account Update
"Facebook" <update+ppwaeqcudybqk@facebookmail.com>
facebookDear Facebook user,
In an effort to make your online experience safer and more enjoyable, Facebook will
[ Detail ]
003  Classified as a Generic scam G You Have Been Selected!    Wachovia Survey
You Have Been Selected!
Wachovia Survey<memberservice@wachovia.com>
You have been selected to access the Wachovia 2 Step Survey and
win a $199.99 gift certificate.
Please click: http://wac
[ Detail ]
004  Classified as a Generic scam G You Have Been Selected!    Wachovia Survey
You Have Been Selected!
Wachovia Survey<memberservice@wachovia.com>
You have been selected to access the Wachovia 2 Step Survey and
win a $199.99 gift certificate.
Please click: http://wac
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S My greetings to you and your family    Desmond Eyadema
My greetings to you and your family
"Desmond Eyadema"<d_eyadema@yahoo.com.hk>
Dearly Beloved,
My greetings to you and your family,I am Desmond Eyadema 27 years old, son of the late presi
[ Detail ]
006  Classified as a Generic scam G [Bulk?]CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    DORI
[Bulk?]CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
DORI <artistdori@sbcglobal.net>
Hello, I have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMP
[ Detail ]
007  Classified as a Generic scam G YOU HAVE WON YOUR SELF $2,000,000.00    2010 LOTTERY PROMOTION
YOU HAVE WON YOUR SELF $2,000,000.00
"2010 LOTTERY PROMOTION"<mrslinda.rose@ymail.com>
2010 LOTTERY PROMOTION
COLA-COLA COMPANY AND
BRITISH AMERICAN TOBACCO
 
W
[ Detail ]
008  Classified as a Phishing, ID Theft scam P LloydsTSB - Cancelled logon    Lloyds TSB Bank
LloydsTSB - Cancelled logon
Lloyds TSB Bank <onlineservice.info@lloydstbs.com>
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user
[ Detail ]
009  Classified as a Generic scam G Business Deal,Call Me    Anthony Watson
Business Deal,Call Me
Anthony Watson <a-watson@gklfiber.com>
Dear,
I want to make a proposal of business transaction value sum of GBP ?30,000,000 (Thirty Million
British Pounds Sterling) to
[ Detail ]
010  Classified as a Lotto/Lottery scam L CONGRATULATION\'S DEAR LUCKY WINNER!!!    LLOYD STB BANK UNITED KINGDOM
CONGRATULATION'S DEAR LUCKY WINNER!!!
"LLOYD STB BANK UNITED KINGDOM" <info@lloydstbbank.com>
U.K NATIONAL LOTTERY PROMOTION 2010 IN COLLABAROTION WITH SWAMBER TRUST
AGENCY/UNITED.KINGDO
[ Detail ]
011  Classified as a Generic scam G Reminder Mail From Mrs Dawn Viens !    Mrs Dawn Viens
Reminder Mail From Mrs Dawn Viens !
Mrs Dawn Viens <vineeta@mrdg.iisc.ernet.in>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 Unit
[ Detail ]
012  Classified as a  scam  Re    ANDREW A. MCELWEE JR
[ Detail ]

Date: 25 January, 2010

013  Classified as a Generic scam G URGENT RESPONSE IS NEEDED TO THIS EMAIL.    Diplomat Raymond Tomasic
URGENT RESPONSE IS NEEDED TO THIS EMAIL.
"Diplomat Raymond Tomasic"<ray_tm@msn.com>
I am a Diplomat named Raymond Tomasic, mandated to deliver your package to you in your country home
o
[ Detail ]
014  Classified as a Generic scam G Your Grant From HTWF Is Ready For Delivery.    UNITED PARCEL SERVICE
Your Grant From HTWF Is Ready For Delivery.
UNITED PARCEL SERVICE <deliveryservice@ups.com>
--
ATTN:
We have been authorized by Heal the World Foundation (HTWF) to contact you
concern
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S From Mrs. Ester Barnor    Ester Barnor
From Mrs. Ester Barnor
"Ester Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 63 years old, I am a dying woman who have decided to donate
what I have
[ Detail ]
016  Classified as a Generic scam G Urgent Memo:FUND RECOVERY    MRS. TREASURE COLLINS
Urgent Memo:FUND RECOVERY
"MRS. TREASURE COLLINS"<treacol@sify.com>
Attn Beneficiary,
I am Mrs. Treasure Collins, appointed by the United Nations to work with the Economic Community of
[ Detail ]
017  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    REV. WILSON P KLERK
IRREVOCABLE RELEASE OF YOUR PAYMENT
"REV. WILSON P KLERK" <infoatrevklerk00@yahoo.com>
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYM
[ Detail ]
018  Classified as a Lotto/Lottery scam L [Bulk?]***Update Your Account Details***    Webmail Help Desk
[Bulk?]***Update Your Account Details***
Webmail Help Desk <krish@citechco.net>
Dear Web User,
The Web management is happy to notify you about our email services upgrade.
This is to improve
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
Re
"ANDREW A. MCELWEE JR" <info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTER
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Salwa Al Harmoudi
Dear Friend,
"Mr.Salwa Al Harmoudi" <mrabdulalmalik@att.net>
Manager National Bank of DubaiRashidiya Branch,Rashidiya MunicipalMarket Complex,Near Rashidiya PoliceStation United Arab Emirates,
[ Detail ]
021  Classified as a Generic scam G CONTACT COURIER PROMOTION MANAGER FOR DELIVERY    UK NATIONAL LOTTERY
CONTACT COURIER PROMOTION MANAGER FOR DELIVERY
"UK NATIONAL LOTTERY" <info@lottery.org>
Attn: Winner,
You won the sum of 500,000.00 GBP Great British Pounds Sterlings from our
mont
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST   
I NEED YOUR TRUST
omohaa22@gmail.com
From: Johnson Omohaa
Good day,
Please kindly accept my apology for sending unsolicited mail to
you. I believe you are a highly respected personality,
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Capt. Mathew Johnson    Capt. Mathew Johnson
Capt. Mathew Johnson
"Capt. Mathew Johnson"<capt.jjmathew@yahoo.com>
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no
o
[ Detail ]
024  Classified as a Generic scam G URGENT RESPONSE IS NEEDED TO THIS EMAIL.    Diplomat Raymond Tomasic
URGENT RESPONSE IS NEEDED TO THIS EMAIL.
"Diplomat Raymond Tomasic"<ray_tm@msn.com>
I am a Diplomat named Raymond Tomasic, mandated to deliver your package to you in your country home
o
[ Detail ]
025  Classified as a Generic scam G CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    DORI
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
DORI <artistdori@sbcglobal.net>
Hello, I have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU !    Mr.Walter Nicholas
WAITING TO HEAR FROM YOU !
"Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign in
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Dinther Helmut Udo
I NEED YOUR HELP
"Dinther Helmut Udo" <dinther700@rocketmail.com>
Mr. Dintner Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confident
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Reply    Morgan
Reply
"Morgan"<ssamuel.samuel81@gmail.com>
FROM THE DESK OF:
MR SAMUEL MORGAN
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent
[ Detail ]