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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: 24 January, 2010

001  Classified as a Generic scam G verification    Support Team
verification
"Support Team" <rerere@cvh.edu.mx>
Dear Webmail Subscriber,
This is to notify you that we are presently working on our webmail User
Accounts Owner for safety, We are
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Project Review    Francis B. Ackah
Project Review
"Francis B. Ackah"<francisbackah@j-mail.info>
Mr. Francis B. Ackah
GNPC, PMB, PETROLEUM HOUSE
TEMA
GHANA
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFE
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S OPEC    Dr. Fred Kamala
OPEC
"Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
ATTN:
I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World
Bank in West Africa. I am
[ Detail ]
004  Classified as a Generic scam G Your AIM account will be deleted    AOL Instant Messenger
Your AIM account will be deleted
"AOL Instant Messenger" <no_reply_aim@aol.com>
Dear AIM user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be delet
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Abandoned Funds to be Salvaged in your name    JAMIL YUSUF
Abandoned Funds to be Salvaged in your name
"JAMIL YUSUF"<jamildubai2008@yahoo.com>
FROM THE DESK OF MR. JAMIL YUSUF
BRANCH OPERATIONAL MANAGER ABU-DHABI,
UNITED ARAB EMIRATES.
[ Detail ]
006  Classified as a Generic scam G NOTIFICATION MESSAGE FROM HSBC BANK    GHANA
NOTIFICATION MESSAGE FROM HSBC BANK
"GHANA"<ghana_hsbc@yahoo.com>
International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments,
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CONTACT EXPRESS COURIER COMPANY NOW :    Dr Andrew Ubah .
CONTACT EXPRESS COURIER COMPANY NOW :
"Dr Andrew Ubah ."<michaeltony47@yahoo.com>
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,00
[ Detail ]
008  Classified as a Generic scam G Lucrative Business Proposal.    patrick chan
Lucrative Business Proposal.
"patrick chan" <infohangseng339@yahoo.com.hk>
FROM: Mr. Patrick K. W Chan
(Executive Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
[ Detail ]
009  Classified as a Generic scam G BEST REGARDS    Dr. Henry Adebayo
BEST REGARDS
"Dr. Henry Adebayo"<info@hotmail.com>
DEAR SIR, WE HAVE TWENTY FIVE POINT FIVE MILLION UNITED STATE DOLLARS(25.5M) WHICH WE GOT
FROM OVER INFLATED CONTRACT AWARDED TO FOREI
[ Detail ]
010  Classified as a Generic scam G CONGRATULATIONS...YOUR E-MAIL ADRESS HAS WON..    AUSTRALIAN LOTTERY INC.
CONGRATULATIONS...YOUR E-MAIL ADRESS HAS WON..
"AUSTRALIAN LOTTERY INC." <michaelciszewski@snet.net>
FROM THE DESK OF THE AUSTRALIA INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARDS DEPARTME
[ Detail ]
011  Classified as a Generic scam G URGENT RESPONSE TO MONEY GRAM OFFICE    Barr Wisley Davis.
URGENT RESPONSE TO MONEY GRAM OFFICE
"Barr Wisley Davis."<sirbig_ben111@yahoo.fr>
Attn Beneficiary
This is to notify you that after the meeting held on 10th of January 2010. His Exelence
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S I WILL BE WAITING FOR YOUR GOOD RESPONDS.    PAUL MARK
I WILL BE WAITING FOR YOUR GOOD RESPONDS.
"PAUL MARK"<mrpaulmarkfill1@sify.com>
 
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I WILL BE WAITING FOR YOUR GOOD RESPONDS.    PAUL MARK
I WILL BE WAITING FOR YOUR GOOD RESPONDS.
"PAUL MARK"<mrpaulmarkfill1@sify.com>
 
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on
[ Detail ]

Date: 23 January, 2010

014  Classified as a Generic scam G YOUR ALLOWANCE PAYMENT    Douglas Clifford
YOUR ALLOWANCE PAYMENT
"Douglas Clifford" <douglascl0001@gmail.com>
--
FROM: STANDARD CHARTERED BANK,
9TH FLOOR, STANDARD BANK CENTRE,
5 SIMMONDS STREET , PO BOX 7725
[ Detail ]
015  Classified as a Generic scam G YOUR ALLOWANCE PAYMENT    STANDARD CHARTERED BANK
YOUR ALLOWANCE PAYMENT
"STANDARD CHARTERED BANK" <tarbonm@live.co.za>
--
FROM: STANDARD CHARTERED BANK,
9TH FLOOR, STANDARD BANK CENTRE,
5 SIMMONDS STREET , PO BOX 7725
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S FROM: RIGO GHANA LIMITED.    RIGO GHANA LTD.
FROM: RIGO GHANA LIMITED.
"RIGO GHANA LTD." <co.ltdrigo@live.com>
Attn:Sir,
It's our pleasure contacting you through this medium to extend a hand of friendship.
We are a reputable
[ Detail ]
017  Classified as a Generic scam G     Williams
"Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to as
[ Detail ]
018  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #    Rev Paul Williams
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #
"Rev Paul Williams"<atmcenter1@gmail.com>
NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.<
[ Detail ]
019  Classified as a Generic scam G Hello.....    Jun Huan
Hello.....
"Jun Huan"<junhuan@hshnordbank.com>
Hello,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong.Ahmad Fahmi an Indonesian,a contractor with the
Iraqi Government and also a bu
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    Ali Issa
Please I Need Your Help
Ali Issa <aliissa011@gmail.com>
Please I Need Your Help.I am Mr Ali Issa,The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .I
ne
[ Detail ]
021  Classified as a Generic scam G Please reply    Barr. Charles Marquand
Please reply
"Barr. Charles Marquand"<marquand.charles@yahoo.com.hk>
Greetings:
This contact is made based on mutual benefit; my names are Barr. Charles Marquand. I was the
Person
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND RESPOND    James Nana
READ CAREFULLY AND RESPOND
"James Nana"<jamesnana@telkomsa.net>
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    MR JOHNSON KOFI
BUSINESS PROPOSAL
"MR JOHNSON KOFI"<icb@icb-gh.com>
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn:
[ Detail ]
024  Classified as a Lotto/Lottery scam L Congratulations    Dr Hrry Terrt
Congratulations
"Dr Hrry Terrt" <onlineclaimshary@gmail.com>
Congratulations your email is among the lucky winners that won £500,000.00
(five hundred Thousand Great Britain Pounds) Each
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Dr Musa Walter
I NEED YOUR URGENT ASSISTANCE.
Dr Musa Walter <musa_walter01@omail.hu>
This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact
[ Detail ]
026  Classified as a Generic scam G Zenith Bank Payment NOTIFICATION.    Williams Mogaji
Zenith Bank Payment NOTIFICATION.
"Williams Mogaji"<zenithbankplcs1@inMail24.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Williams Mogaji.
Remittance Manager >
[ Detail ]