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The Scam Email Archive : December, 2010

The Scam Email Archive for December, 2010. 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, 2011

001  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION    Rt Hon David Cameron MP
IMMEDIATE PAYMENT NOTIFICATION
Rt Hon David Cameron MP <basquete@minastc.com.br>
PRIME MINISTER'S OFFICETREASURY AND MINISTER FOR THE CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYour ref:
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S STRICTLY AND CONFIDENTIAL :    mr arwan ibrahim
STRICTLY AND CONFIDENTIAL :
mr arwan ibrahim <mrarwanibrahim@gmail.com>
STRICTLY AND CONFIDENTIAL : Dear Friend              I know that
[ Detail ]
003  Classified as a Generic scam G Service for Nanny    Eng Richard Freeman
Service for Nanny
"Eng Richard Freeman" <engr_richardeman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really
[ Detail ]
004  Classified as a Lotto/Lottery scam L New Year 2011 promo Sponsored by UNITED NATION    American Online Lottery
New Year 2011 promo Sponsored by UNITED NATION
American Online Lottery <telessaude@esp.ce.gov.br>
Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY,
Swee
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION    Dr.Karim Asad
URGENT ATTANTION
"Dr.Karim Asad" <dr.karim24asad@gmail.com>
DR KARIM ASAD.AUDITING AND ACCOUNTING MANAGER,AFRICAN DEVELOPMENT BANK50-54 RUE DE THOMPSON,OUAGADOUGOU, BURKINA FASO, WEST AFRICADe
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE!!! Contact: Email: ( mrskadiaatia@voila.fr )    Mrs Kadia Atia
PLEASE DO NOT IGNORE!!! Contact: Email: ( mrskadiaatia@voila.fr )
Mrs Kadia Atia <mrskadiaatia@gmail.com>
Dear Friend, I am Mrs. Kadia Atia from Iceland, married to Late Engr Brown A
[ Detail ]

Date: 16 January, 2011

007  Classified as a Generic scam G ATTENTION NEEDED(TREAT URGENTLY)    ALINA KHODORKOVSKY
ATTENTION NEEDED(TREAT URGENTLY)
"ALINA KHODORKOVSKY" <alina@office.com>
Hello friend,
I hope my mail meets you well. I am in need of your assistance urgently.
My name is Alina K
[ Detail ]
008  Classified as a Generic scam G Fund Approval Notification : Please Read Carefully.    Mr. Stephen Osaglede .O
Fund Approval Notification : Please Read Carefully.
"Mr. Stephen Osaglede .O"<mr.stephen@cfa.com>
ATTN: BENEFICIARY,
 
  You are expected to view the attached document fo
[ Detail ]
009  Classified as a Lotto/Lottery scam L Winner Of Seven Hundred And Fifty Thousand Great British Pounds Pounds In GNLD Cash Splash:   
Winner Of Seven Hundred And Fifty Thousand Great British Pounds Pounds In GNLD Cash Splash:
emily-liu@sbcglobal.net
name...address..
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From,Miss Vera Bare.    Miss. Vera Bare
From,Miss Vera Bare.
"Miss. Vera Bare" <missvera.bare@voila.fr>
From,Miss Vera Bare.
Hello,
How are you today? I hope you are fine. My name is Miss Vera Bare. I am single looking f
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Email user,    Lynn Jones
Dear Email user,
"Lynn Jones" <Lynn.Jones@bucks.ac.uk>
Dear Email user,
 
  This message is from Administration center Maintenance Policy verified that your mailbox excee
[ Detail ]
012  Classified as a Employment/Job scam E Emergency Email    Mrs Grace Yee
Emergency Email
"Mrs Grace Yee" <birsenki@omu.edu.tr>
Deal worth US45,275,000.00.Interested?
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL FOR MUTUAL BENEFIT    Dr Amadu
BUSINESS PROPOSAL FOR MUTUAL BENEFIT
Dr Amadu <alimabuba0@gmail.com>
Dear Friend,I know that this message will come to you as a surprise. I am the Secretary of Foreign Remittance Department, B.O.A Bank
[ Detail ]

Date: 15 January, 2011

014  Classified as a Advance Fee Fraud/419 scam S Please be informed    WESTERN UNION OFFICE
Please be informed
WESTERN UNION OFFICE <aahri@fisheries.go.th>
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as
Compensation. Contact Email: foreign
[ Detail ]
015  Classified as a Lotto/Lottery scam L Attention Winner    Asian Global
Attention Winner
Asian Global <asiangloballotto@gmail.com>
 AsianGlobalLotto Promotion Office5JalanMedan Merdeka SelatanJakarta Capital Region 10250, IndonesiaE-mail:globallottopromotion@gmail.comT
[ Detail ]
016  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <nyjii21@att.net>
 
Awrad Notification Letter.pdf
File: Adobe PDF document
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.DEAR FRIEND,COMPLIMENTS OF THE SEASON TO YOU OVER THERE, I WISH YOU LONGLIVE AND PROSPERITY IN THIS NEW YEAR 2011; I AM
[ Detail ]
018  Classified as a  scam  Your ID Was Awarded £950,000,00 GBP In The Mercedes Benz New Year Promo‏    Congreso Interinstitucional De Ciencia Politica
[ Detail ]
019  Classified as a Generic scam G Hello dear,    Amira Bare
Hello dear,
Amira Bare <amira_bare@hotmail.fr>
 Hello dear,How are you ? hope you are good. my name is Miss Amira Bare,  I find your contact on my search for a nice and lovely friend. and i wi
[ Detail ]
020  Classified as a Generic scam G From Dr.Hassan It\'s very important get back to me    Hassan Mamman
From Dr.Hassan It's very important get back to me
Hassan Mamman <hassanmamman@gmail.com>
CAN I FIND TRUST IN YOU? CONFIRM FOR FURTHER PROCEEDINGS,
HASSAN MAMMAN.
+447031748569
unclaime
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I am waiting for your urgent response    Mrs Lisha Sako
I am waiting for your urgent response
Mrs Lisha Sako <contrac4@att.net>
Dear Sir I am Mrs Lisha Sako from Iraq, my late husband Mr. Sani Sako was killed during the war in Iraq some years ago.This sad ev
[ Detail ]
022  Classified as a Generic scam G From Miss Joy Jama    jama_baby
From Miss Joy Jama
jama_baby <babyjama@voila.fr>
Dear, my name is Joy Jama and I am 22 years old woman. I saw your profile, and it interested me a lot. I would like to know you and get to know you. I ha
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S DONATE; { bstpgates@aim.com }    McCart, Teresa
DONATE; { bstpgates@aim.com }
"McCart, Teresa" <tmccart@fnni.com>
DONATE; { bstpgates@aim.com }
I am Janet Brown diagnosed for cancer,has a time limit to live,I WILL/donate the sum of
[ Detail ]
024  Classified as a Generic scam G ATM CARD APPROVAL!!!    Info Service
ATM CARD APPROVAL!!!
Info Service <sanjay@lin.inflibnet.ac.in>
An ATM CARD with Card Number:5428050011004432 have been approved in your
favor by the UNITED NATION,The ATM Card Value is $315,810.00
[ Detail ]
025  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Claim_=A31=2C000=2C000=2E00_GBP_in_the_GNLD_PROMO_Send_You?= =?iso-8859-1?Q?r=3A?=
emily-liu@sbcglobal.net
name...address..
[ Detail ]

Date: 14 January, 2011

026  Classified as a Advance Fee Fraud/419 scam S FROM MISS SYLVIA.    Miss Sylvia Bare
FROM MISS SYLVIA.
Miss Sylvia Bare <sylviabare@voila.fr>
From,Miss Sylvia Bare.Hello,How are you today? I hope you are fine. My name is Miss Sylvia Bare. I am single looking for honest and nice person.
[ Detail ]
027  Classified as a Generic scam G    
withsomuchlove@yahoo.com
http://azacoqoverdekub.blogspot.com
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Good day,    Dany Ibrahim
Good day,
Dany Ibrahim <danybrhm579@gmail.com>
FROM THE DESK OF DANY IBRAHIMTHE AUDITING AND ACCOUNTINGSECTION MANAGER BANK OF AFRICA,(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear Friend,>
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    MRS MIMI PHILIP
PLEASE REPLY ME IMMEDIATELY.
MRS MIMI PHILIP <mrsmimiphilip55@gmail.com>
I AM MRS MIMI PHILIP
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO .
D
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Happy new year    M.S
Happy new year
"M.S" <jmz1@btinternet.com>
Dear Partner.
 
      I assume you and
your family are in good health. I am the Foreign Operations M
[ Detail ]