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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: 14 January, 2011

001  Classified as a Generic scam G Reply to my private email (chlw555hk@yahoo.com.hk)    Lynn Jones
Reply to my private email (chlw555hk@yahoo.com.hk)
"Lynn Jones" <Lynn.Jones@bucks.ac.uk>
 
 
 
 
 
 
Good-Day Friend,I need yo
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION IS NEEDED.    John Szah
YOUR URGENT ATTENTION IS NEEDED.
John Szah <johnszah@att.net>
Dear sir/madam,
This email is strictly soliciting for your interest in partnering with us for a huge investment of (Seven millions Fiv
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Notification of Limited Access Of your Account    Bank Of America
Notification of Limited Access Of your Account
Bank Of America <no-reply@bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we h
[ Detail ]
004  Classified as a Lotto/Lottery scam L Your Mail-Id Has Won £950,000 Pound Sterling in Mercedes Benz, in UK On-line promo‏. Send    Norma Yaneth Noguera Ortiz
=?utf-8?Q?Your_Mail-Id_Has_Won_=C2=A3950=2C000_Pound_S?= =?utf-8?Q?terling_in__Mercedes_Benz=2C_in_UK__On-line_promo=E2=80=8F?= =?utf-8?B?LiBTZW5k?=
Norma Yaneth Noguera Ortiz <nnoguerao@unal.edu.co>
NA
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED PLEASE    alhaji_suleman28@voila.fr
URGENT ASSISTANCE NEEDED PLEASE
"alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dea
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR KIND ASSISTANCE    saidi kibeya
SOLICITING FOR YOUR KIND ASSISTANCE
saidi kibeya <saidikibeya@hotmail.fr>
Good day my dear friend,I assumed you are in good health with your family.I am Mr.Saidi Kibeya. the Director in charge of Auditi
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S REPLY BACK ASAP    mustaph camere
REPLY BACK ASAP
mustaph camere <cameremustaph@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with
[ Detail ]
008  Classified as a Generic scam G NEEDS PARTNER    KHALDOON@BUSINESS.COM
NEEDS PARTNER
"KHALDOON@BUSINESS.COM" <mr.khaldoonkha@hu.ufsc.br>
Good day,
I am Khaldoon Khalifa, the director in charge of Auditing and Accounting
section of OCBC Bank.I have a B
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S MY BELOVED ONE    Mrs. Mary Lane
MY BELOVED ONE
Mrs. Mary Lane <mrs.marylane@hotmail.com>
MY BELOVED ONEAttached Message:
I am Mrs. Mary Lane am having cancer of the breast I lost my husband 12yrs ago without a child of
mi
[ Detail ]
010  Classified as a Generic scam G FILE YOUR CLAIMS    FROM UK NATIONAL BOARD
FILE YOUR CLAIMS
FROM UK NATIONAL BOARD <claimingdept1@sify.com>
Dear Winner,
Youâre winning TICKET NUMBER: 076-00478221 you have won Â1,000,000.00 in the
second category draw of
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Gulf Medical Center (Urgent)    Dr David Cage
Gulf Medical Center (Urgent)
Dr David Cage <2010lotteryclaims@att.net>
Gulf Medical Center  (Middle East) LLCP.O. Box 47137Abu Dhabi, U.A.E.Attn Sir.As a matter of urgency my Patient {Mrs Helena Ro
[ Detail ]

Date: 13 January, 2011

012  Classified as a Generic scam G CONGRATULATION,YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD    Enver Ferizaj
CONGRATULATION,YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD
"Enver Ferizaj" <EFerizaj@kash.org.al>
Free Internet Lottery
5Th Floor Estate avenue,
Abuja, Nigeria
Ticket
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Meliza Brew
Dear Friend,
Meliza Brew <melissaandrea256@att.net>
Dear Friend,
I am Mrs.Meliza.C.Brew an aging widow suffering from long time illness,(Cancer).I have some funds I inherited from my late husband,
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear truly of God    Martha Brown
Dear truly of God
Martha Brown <beamartha@voila.fr>
(Dear truly of God)  You are reading from Mrs. Martha Brown. I am divinely touched to offer my fortune to less privilege through your conduct. I
[ Detail ]
015  Classified as a Generic scam G Mystery Shopping Assignment Available for you.    Secret Shopper
Mystery Shopping Assignment Available for you.
Secret Shopper <secretshopperinc@live.com>
Hello,
We have a mystery shopping assignment in your area and we would like you to participate", Se
[ Detail ]
016  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld New of year Promo 2011 Send   
Claim 750,000.00 GBP in the Gnld New of year Promo 2011 Send
w-curry@sbcglobal.net
name
country
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL READ AND GET BACK TO ME.    Nuru Din
CONFIDENTIAL READ AND GET BACK TO ME.
Nuru Din <nuru_din1@voila.fr>
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I
believe that
[ Detail ]
018  Classified as a Generic scam G URGENT BUSINESS DEAL    Dr. Suji A.Suruji
URGENT BUSINESS DEAL
"Dr. Suji A.Suruji" <rewa-kjyy@att.net>
Please view attachment message and get back to me urgently for more information.
URGENT PLEASE.doc
File: MS-Word d
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Hello My Dear .    mary freeman
Hello My Dear .
mary freeman <maryfreman14@att.net>
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia On one cold e
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hello My Dear .    mary freeman
Hello My Dear .
mary freeman <maryfreman14@att.net>
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia On one cold e
[ Detail ]
021  Classified as a Employment/Job scam E PLEASE DO NOT THIS REGARD THIS PEAL AND THROW IT AWAY. REGARDS, MRS.LINDA ADESA REMAIN BLESS.    Linda Adesa
PLEASE DO NOT THIS REGARD THIS PEAL AND THROW IT AWAY. REGARDS, MRS.LINDA ADESA REMAIN BLESS.
Linda Adesa <adesalinda@gmail.com>
Family Funds Assistant_Needed.pdf
File: Adobe PDF document
[ Detail ]
022  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Claim_=A3750=2C000=2E00_GBP_in_the_GNLD_PROMO_Send_Your=3A?= =?iso-8859-1?Q?____?=
nenita-surber@sbcglobal.net
Names: Country:
[ Detail ]

Date: 12 January, 2011

023  Classified as a Advance Fee Fraud/419 scam S URGENTLY CONTACT SHALOM COURIER SECURITY COMPANY FOR YOUR ATM MASTER CARD VALUE $3.5MILLION USD    Adams
URGENTLY CONTACT SHALOM COURIER SECURITY COMPANY FOR YOUR ATM MASTER CARD VALUE $3.5MILLION USD
Adams <idrisadams@rediffmail.com>
Dear Friend,Happy Joyous New Year,I write to inform you that I have succ
[ Detail ]
024  Classified as a Generic scam G ACCOUNT UPDATE    Vonage Customer Care
ACCOUNT UPDATE
"Vonage Customer Care" <accounts@vonage.com>
This is a multi-part message in MIME format.
Dear Vonage customer,
You have to update your login. Please download the at
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PLEASE READ MY FRIEND    Mrs Victoria Godana
PLEASE READ MY FRIEND
Mrs Victoria Godana <mrboettger@bsu.edu>
[ Detail ]
026  Classified as a Lotto/Lottery scam L 2011 UK PROMO AWARD DETAILS    Mrs. Elizabeth Edwards Smith
2011 UK PROMO AWARD DETAILS
"Mrs. Elizabeth Edwards Smith" <uk.online.programm@london.com>
This is an important message to the holder of this account from the U.K National lottery online lotte
[ Detail ]
027  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <nyjii20@att.net>
 
Awrad Notification Letter.pdf
File: Adobe PDF document
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Mr Bundi Zongo
Urgent Response Needed.
Mr Bundi Zongo <mr.bundi_zongo@sify.com>
Urgent Response Needed.From: Mr bundi Zongo.African Development Bank (A.D.B)Ouagadougou-Burkina FasoAttn: Please,This Message Might Meet
[ Detail ]
030  Classified as a Lotto/Lottery scam L LOAN    P.H.C
LOAN
"P.H.C" <alexmark@pacbell.net>
This is to inform you that Private company is Granting New Year loan facilities
to its old and new customers at two percent interest rate. Please pro
[ Detail ]