file: 1634749261now: 1634832226diff: 82965

The Scam Email Archive : January, 2010

The Scam Email Archive for January, 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: 31 January, 2010

001  Classified as a Generic scam G Congratulation !!! : Read and Reply ASAP.   
Congratulation !!! : Read and Reply ASAP.
"Sweepstakes® International."<sweepstakes.claims_department@rediffmail.com>
FROM: THE DESK OF THE VICE PRESIDENT
SWEEPSTAKES ONLINE LOTTERY OR
[ Detail ]
002  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 ]
003  Classified as a Generic scam G Confirm Ownership Parcel!!!    FedEx Online Team Management
Confirm Ownership Parcel!!!
"FedEx Online Team Management" <info@fedex.com>
Confirm Ownership Parcel!!!
We have a Parcel containing an International Cashier Bank Draft/Cheque
worth
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER,
[ Detail ]

Date: 30 January, 2010

005  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER,
[ Detail ]
006  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTION
Congratulations: You have won
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent Respond    Dr.Michael Addo
Waiting for your urgent Respond
"Dr.Michael Addo"<imfor_2000@sify.com>
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I
[ Detail ]
008  Classified as a Generic scam G Collins. Hello    Bradwell
Collins. Hello
"Bradwell"<collinsbradwells@live.com>
Dear friend,
I’m sure this e-mail will get to you like a surprise but it's true.
I'm at a routine check in my bank whe
[ Detail ]
009  Classified as a Generic scam G YOUR EMAIL HAS WON £ 500,000.00 (contact your claims agent NOW)   
=?utf-8?Q?YOUR_EMAIL_HAS_WON_=C2=A3_500,000.00_(contact_your_claims_agent_?= =?utf-8?Q?NOW)?=
uklottaward060@alestra.net.mx
Ref: 575061725
Batch: 8056490902/188
Lotto Type: Mega Millions
Win
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Re    Info@live.co.uk
Re
"Info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE
[ Detail ]
011  Classified as a Generic scam G Good Day My Dearest,    Ms.Tricia Smith
Good Day My Dearest,
"Ms.Tricia Smith" <richar_dadamse@yahoo.co.uk>
Ms.Tricia Smith
Dakar Senegal,West Africa.
Good Day My Dearest,
I am writting this letter with due respect
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME    FNB ASSISTANCE
URGENT ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME
FNB ASSISTANCE <fcer1@att.net>
ATTN:MR/MRS
PLEASE OPEN YOUR ATTACHED FILE OF CONFIDENTIAL BUSINESS PROPOSAL READ CAREFULLY AND GET BACK W
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Good Day My Dearest,    Ms.Tricia Smith
Good Day My Dearest,
"Ms.Tricia Smith" <malex69@sbcglobal.net>
Ms.Tricia Smith
Dakar Senegal,West Africa.
Good Day My Dearest,
I am writting this letter with due respect and
[ Detail ]
014  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
015  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTION
Congratulations: You have won
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hello    Elizabeth Soon
Hello
"Elizabeth Soon" <infor_eli@live.com>
Hello,
I am Elizabeth Soon the managing director and portfolio manager of
Southeast Asia Equities. I joined AIG Global Investments Corp.
[ Detail ]
017  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
018  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
019  Classified as a Generic scam G GREETINGS TO YOU!!!!!!!    MR.ENRICO KOSHY
GREETINGS TO YOU!!!!!!!
"MR.ENRICO KOSHY" <jericmr@yahoo.com>
Greetings,
I will first introduce myself as Mr. Enrico Koshy, a Financial Directors,Yukos
Oil & Gas Branch London,
[ Detail ]
020  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM ASAP    UNESCO
CONTACT HIM ASAP
"UNESCO"<info@gmail.com>
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2009
Chairman Committee On Foreig
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S West bank    Mr. Cole Phillips Andy.
West bank
Mr. Cole Phillips Andy. <bristolwestb55@aol.com>
455 Strand
Charing Cross, London,
WC2R 0RH, UK.
Dear Friend,
My Name is Mr. Cole P. Andy, Working with the HSBC London
[ Detail ]
023  Classified as a Generic scam G CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)    Mr,Frank Richards
CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)
"Mr,Frank Richards"<hv.hang@iscvn.com>
Dear Friend,
I have contacted my secretary to confirm if you have received the compensation d
[ Detail ]
024  Classified as a Generic scam G EMAIL FROM BRITISH HIGH COMMISSION    METOREX LIMITED
EMAIL FROM BRITISH HIGH COMMISSION
"METOREX LIMITED"<bobblank_1155@yahoo.co.jp>Attached Message:
Dear Beneficiary,
I am Mr Clarence Theodore,i am a United state citizen,I was appointed a
[ Detail ]
025  Classified as a Generic scam G WITH DUE RESPECT I NEED YOUR CONSENT    NGASA
WITH DUE RESPECT I NEED YOUR CONSENT
"NGASA"<fccb1000@yahoo.ca>
WITH DUE RESPECT SIR,
I AM MAXIMUS NGASA FRM TANZANIA AN ORPHAN, I GOT UR EMAIL CONTACT IN
MY PRIVATE SEARCH OF LOO
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER,
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S THE DIPLOMAT IS URGENTELY WAITING AT YOUR AIRPORT FOR THE RECONFIRMATION.    Mrs.Shella Burn
THE DIPLOMAT IS URGENTELY WAITING AT YOUR AIRPORT FOR THE RECONFIRMATION.
"Mrs.Shella Burn"<shella.burn@yahoo.com>
Att. Benaficiary.
Am here by to inform you that your partner has paid y
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Respond Asap.    Lady Gutavo
Respond Asap.
"Lady Gutavo" <mrsig@live.com>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to live
[ Detail ]
029  Classified as a Generic scam G Hi My Dear,    Dr. Tony Morris.MD
Hi My Dear,
"Dr. Tony Morris.MD" <tonymorris7129@att.net>
Hi My Dear,After today Meeting with Government of Ministry of Finance Republic due Benin today they have decided to finalize all the C
[ Detail ]
030  Classified as a Generic scam G The Truth of the Matter about your Delayed Payment.    Central Bank of Nigeria.
The Truth of the Matter about your Delayed Payment.
"Central Bank of Nigeria."<inquiry@cbn.org>
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention: Benef
[ Detail ]