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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: 30 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Mike Nasri
URGENT ASSISTANCE
Mike Nasri <mikenasri03@gmail.com>
URGENT ASSISTANCE
 
I AM MR MIKE NASRI THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD T
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Yusof Azam Ismail
Urgent!!!
Yusof Azam Ismail <fabste@fastwebnet.it>
I am Yusof Azam Ism
ail, an attorney at law.I have contacted you to assist in distributing the money
left behind by my client, who share t
[ Detail ]

Date: 29 January, 2011

003  Classified as a Advance Fee Fraud/419 scam S looking forward for your urgent response.    Aamir
looking forward for your urgent response.
Aamir <mahmood.aamir01@gmail.com>
Dear Friend,
I am the manager of the bill and exchange department of BANK OF AFRICA (here in Ouagadougou the capital cit
[ Detail ]
004  Classified as a Generic scam G RBS Digital Banking Service: Account Profile Update    The Royal Bank Of Scotland Group
RBS Digital Banking Service: Account Profile Update
The Royal Bank Of Scotland Group <digitalservice@rbs.co.uk>
 Customer
Information:
Dear Member, We are committed to protecting you when
[ Detail ]
005  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 ]
006  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 ]
007  Classified as a Employment/Job scam E LOAN    Oboikovitz, Vicki Lynn
LOAN
"Oboikovitz, Vicki Lynn" <voboikovitz@colum.edu>
We Offer Loans within the range of $5,000 to $100,000,000 USD at a very Minimal annual Interest Rates as Low as 3% within 1yr-50yrs repaym
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    erictoha
FROM THE DESK OF MR.ERIC TOHA
erictoha <mrerictoha@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 overs
[ Detail ]
009  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 ]

Date: 28 January, 2011

010  Classified as a Employment/Job scam E     Andrews, Daniel
"Andrews, Daniel" <Daniel.Andrews@CSN.EDU>
I can help you with a loan at 3% interest rate.contact the company via
danedavidloanfirm@gmail.com
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S I need your help    I need your help
I need your help
I need your help <crayton.karen@mail.bg>
Dear Friend, Am Ms. Karen G. Crayton from Ireland, when I saw your email contact on the Internet when searching, I decided to tell you about my
[ Detail ]
012  Classified as a Phishing, ID Theft scam P Fraudulent Alert : Your Online Account Has Been Locked    Bank Of America Alert
Fraudulent Alert : Your Online Account Has Been Locked
Bank Of America Alert <onlinebanking@ealert-bankofamerica.ssl.com>
Your
Online Banking is Blocked
We
recently reviewed your accou
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Fraudulent Alert : Your Online Account Has Been Locked    Bank Of America Alert
Fraudulent Alert : Your Online Account Has Been Locked
Bank Of America Alert <onlinebanking@ealert-bankofamerica.ssl.com>
Your
Online Banking is Blocked
We
recently reviewed your accou
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON.    Asman Abubakar
COMPLIMENTS OF THE SEASON.
Asman Abubakar <usman.abubakar@one.co.il>
Dear friend,
It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know
my messa
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S URGENT NOTIFICATION!!!    Virginia Lovegren
URGENT NOTIFICATION!!!
Virginia Lovegren <vlovegren@clatsopcc.edu>
URGENT NOTIFICATION!!!
 
On behalf of the administration and executor of the estate of late Engr.Juriaan Kugger,I wish
[ Detail ]
016  Classified as a Lotto/Lottery scam L Claim 750.000.00 GBP IN British GNLD Promo Send:   
Claim 750.000.00 GBP IN British GNLD Promo Send:
emily-liu@sbcglobal.net
Names:
Location:
Tel:
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    alihu umar
URGENT RESPONSE NEEDED
alihu umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear
[ Detail ]
018  Classified as a Generic scam G Confidential    AT&T OFFICE
Confidential
AT&T OFFICE <daniroth@sbcglobal.net>
To complete your Account Verification process, you are to reply this message and enter your ID and PASSWORD in the space provided (*******), you are
[ Detail ]
019  Classified as a Generic scam G     Henrique Jose Souza Coutinho
"Henrique Jose Souza Coutinho" <coutinho@univali.br>
Guarantee Loan Offer at 2% Interest Rate, Any Interested Person should contact me via email larrymaxwellfastloans@gmail.com
Best Regards,>
[ Detail ]
020  Classified as a Generic scam G Partnership    Dr. Dennis Zuma
Partnership
"Dr. Dennis Zuma" <zumadennis2@o2.pl>
Dear Friend
I am Dr. Dennis Zuma, formally the production manager Eskom Company South Africa.
However, I have resigned and want to
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S YOU CAN ALSO CONTACT ME WITH MY PHONE +226 78 36 90 83    Ibrahim Hamza
YOU CAN ALSO CONTACT ME WITH MY PHONE +226 78 36 90 83
Ibrahim Hamza <ibrahim_hamza02@sify.com>
GOOD DAY MY GOOD FRIEND
LET ME START BY INTRODUCING MYSEIF,
I AM MR IBRAHIM HAMZA,
AN AC
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST FOR YOUR $10.500.000MILLION USD DELIVERY    Mr Jack Hillman
CONTACT SPEED TRUST FOR YOUR $10.500.000MILLION USD DELIVERY
Mr Jack Hillman <officedesk---2045@att.net>
Dear Friend,I was waited to hear from you since few days ago to know how to send your bank draft
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S E-mail: Santander Real   
E-mail: Santander Real
UNIFICACÃO <REALSantander@gov.br>
 
 
 Prezado Cliente,
 E
com grande satisfação que a equipe de segurança do Internet Banking
[ Detail ]
024  Classified as a Generic scam G     ALEX CHEN TJUN MING
=?iso-8859-1?Q?Contact_livedpt@qatar.io_t?= =?iso-8859-1?Q?o_claim_your_=A31=2C000=2C000.00?=
"ALEX CHEN TJUN MING" <ALEXCHEN@perodua.com.my>
This is a short notice from Yahoo! We hereby annou
[ Detail ]
025  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. KINDLY VIEW THE ATTACHMENT    MICROSOFT INTERNET PROMOTION
YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. KINDLY VIEW THE ATTACHMENT
MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
UBE MICROSOFT INTERNET PROMOTION.doc
File: MS-Word document
[ Detail ]
026  Classified as a Lotto/Lottery scam L confirmation to our Winner (1,350,000 GBP)    Roger Levy
confirmation to our Winner (1,350,000 GBP)
"Roger Levy" <Roger.Levy@fmsd.org>
Dear Lucky Winner,
You Have Won 1,35o,000 GBP on the Irish Online 2011 Award.
Confirm the receipt of t
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    MARY
PLEASE MY DEAR HELP ME OUT,
MARY <marymbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will r
[ Detail ]

Date: 27 January, 2011

028  Classified as a Advance Fee Fraud/419 scam S     Paulos, Sandra
"Paulos, Sandra" <paulos_s@auhsd.k12.ca.us>
FROM SSGT. MATTHEW PEMBLE READ CAREFULLY AND REPLY URGENT. HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROMTHE CAVES OF WAR
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Urgent assistance needed.    Mr.Marcel Millogo
Urgent assistance needed.
"Mr.Marcel Millogo" <marcel.millogo@gmail.com>
Dear friend,I am the Manager in charge of Auditing section in a Bank in Burkina Faso,West Africa.I need your urgent ass
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)    Ahmed Zongo
FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)
Ahmed Zongo <ahmedzongo0020@gmail.com>
FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)
MR.AHMED ZONGO
PROJECT ZACA COMMITTE MEMBER
MINIS
[ Detail ]