file: 1632168047now: 1632236138diff: 68091

The Scam Email Archive : January, 2011

The Scam Email Archive for January, 2011. 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, 2011

001  Classified as a Generic scam G Need Of A Partner    Mr. Chesher Colin
Need Of A Partner
"Mr. Chesher Colin" <cheshercolin@yahoo.com>
Good Day...
I am contacting you in respect to confirm if you are eligible and ready
enough to go into business transa
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S dear friend,    Mamuda Diallo
dear friend,
Mamuda Diallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account ba
[ Detail ]
004  Classified as a Lotto/Lottery scam L Claim 750.000.00 GPB IN British Panasonic Promo. Send:   
Claim 750.000.00 GPB IN British Panasonic Promo. Send:
emily-liu@sbcglobal.net
PAYMENT PROCESSING FORM:
Names:
Location:
Tel:
[ Detail ]
005  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 <lottery----claim@att.net>
Congratulations as we happily announce to you today the draw of the
AMERICAN ONLINE LOTTERY, Sweep
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY.    MalyMudina
URGENT AND CONFIDENTIAL REPLY.
MalyMudina <mudamaly@hotmail.com>
URGENT AND CONFIDENTIAL REPLY.
Dear Friend,
Greetings to you, I wish to inform you that this letter is not a hoax mail and I
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP    GloryY kipkalya
PLEASE MY DEAR I NEED YOUR HELP
GloryY kipkalya <glorykipkalya30@gmail.com>
My Dearest,
       I am writing this mail to you
With due respect trust and humanit
[ Detail ]
008  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 <lottery----claim@att.net>
Congratulations as we happily announce to you today the draw of the
AMERICAN ONLINE LOTTERY, Sweep
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY: FROM THE DESK OF MR. UMAR KABORE.    Mr Umar Kabore
READ AND REPLY URGENTLY: FROM THE DESK OF MR. UMAR KABORE.
Mr Umar Kabore <umarkabore500@sify.com>
FROM THE DESK OF MR. UMAR KABORE.BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKIN
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S A benefiting massage!(Mrs Nadel Halioua)    Mrs Halioua Nadel
A benefiting massage!(Mrs Nadel Halioua)
Mrs Halioua Nadel <nadel_halioua002@voila.fr>
Dear Friend, Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a bu
[ Detail ]
011  Classified as a Generic scam G Account Email Update    EGG CARD
Account Email Update
EGG CARD <helpdesk@eggcard.com>
Dear Customer,
We Have currently disabled your online banking account due to suspicious login attempts from blacklisted IP.
Click Here T
[ Detail ]
012  Classified as a Generic scam G WE OFFER (AU) GOLD DUST FOR SALES.    MR.BAKOUAN MOUSSA
WE OFFER (AU) GOLD DUST FOR SALES.
"MR.BAKOUAN MOUSSA" <pan005@att.net>
COOPERATIVE WEND PANGA GOLD COMPANY LTD ARE WITH FULL CORPORATE RESPONSIBILITY AND LEGAL RIGHT UNDER PENALTY OF PERJURY
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    sankara abouda
URGENT RESPONSE NEEDED
sankara abouda <mrsankarabouda1@voila.fr>
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    mrsellenedossouq
PLEASE REPLY ME IMMEDIATELY.
mrsellenedossouq <mrsellenedossouq@gmail.com>
MY NAME IS MRS.ELLENE DOSSOUQ. BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I am th
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Save Souls    Dunga Marakele
Save Souls
Dunga Marakele <edwas121@att.net>
Dear Sir/Madam
Kindly Find attached copy of my proposal and get back to me immediately thanks
Regards
Mr Dunga Marakele
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S $17.3MILLION DOLLARS.PROPOSAL.    Fedrick Freedom
$17.3MILLION DOLLARS.PROPOSAL.
Fedrick Freedom <fedrick_freedom@yahoo.fr>
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact yo
[ Detail ]
017  Classified as a Generic scam G COMPENSATION FROM WESTERN UNION!!!    velez restrepo guillermo
COMPENSATION FROM WESTERN UNION!!!
velez restrepo guillermo <gvelez@une.net.co>
How are you doing today?I write to inform you that we havealready sent you USD5000.00 dollars through Western union as we
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S REPLY BACK ASAP    bertin galliam
REPLY BACK ASAP
bertin galliam <bertingaliam@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 ]
019  Classified as a Advance Fee Fraud/419 scam S Gold offer Urgent Reply    Kabore Oseni
Gold offer Urgent Reply
Kabore Oseni <kaboreoseni01@sify.com>
Dear Friend,
 I am the CEO of a Small Scale Gold
Mining Company and we are now trying to raise funds to expand our
[ Detail ]
020  Classified as a Lotto/Lottery scam L Congratulations!!    Mercy Martins
Congratulations!!
Mercy Martins <itsmelottery@rediffmail.com>
Congratulations!! view Attachement
YAHOO-PAYMENT-APPROVED.doc
File: MS-Word document
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Hello    Betty Akissi
Hello
Betty Akissi <bettyakissi002@att.net>
Dearest  One,
My name is Miss Betty Akissi from Abidjan Ivory Coast and I am 18yrs.I
have an inheritance fund of Four million two hundred th
[ Detail ]
022  Classified as a Generic scam G Access To Your Account Has Been Suspended    Halifax
Access To Your Account Has Been Suspended
Halifax <onlinehelpdesk@halifax.co.uk>
Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors
[ Detail ]
023  Classified as a Generic scam G FROM:MYLEENE KLASS (URGENT) DEAR WINNER DOWNLOAD THE ATTACHMENT FOR YOUR WINNING AND CONTACT OUR CLAIM AGENT WITH YOUR INFORMATION\'S    BBC NATIONAL LOTTERY
FROM:MYLEENE KLASS (URGENT) DEAR WINNER DOWNLOAD THE ATTACHMENT FOR YOUR WINNING AND CONTACT OUR CLAIM AGENT WITH YOUR INFORMATION'S
BBC NATIONAL LOTTERY <uuughfrtd@att.net>
BBC NATIONAL LOTTER.doc
[ Detail ]

Date: 30 January, 2011

024  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you
[ Detail ]
025  Classified as a Generic scam G LOAN OFFER    HALIFAX LOAN INVESTMENT BANK
LOAN OFFER
"HALIFAX LOAN INVESTMENT BANK" <rolf@chavesdeazevedo.com.br>
HALIFAX LOAN INVESTMENT BANK.
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of
[ Detail ]
027  Classified as a Generic scam G hello    stella cox
hello
stella cox <stella_cox@att.net>
Hello, It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i co
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Please reply to this my private email uyoyo@sify.com    MR. KOMEN UYOYO
Please reply to this my private email uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Beloved Friend,contact me here, murisalatabdellah@gmail.com   
Beloved Friend,contact me here, murisalatabdellah@gmail.com
korcz.kalyha@haninet.hu
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart
b
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FWD: JOB OPPOTURNITY [SCAMDEX.COM@domainsbyproxy.com]   
FWD: JOB OPPOTURNITY [SCAMDEX.COM@domainsbyproxy.com]
emailservice@domainsbyproxy.com
CHEVRON OIL
COMPANY, LONDON.
THE LEADING OIL
COMPANY ,UNITED KINGDOM
.www.chevron.com
[ Detail ]