file: 1634749261now: 1634824490diff: 75229

The Scam Email Archive : January, 2012

The Scam Email Archive for January, 2012. 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, 2012

001  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <cms.akyz@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION CSUO is wo
[ Detail ]
002  Classified as a Generic scam G Greetings    Mr. Rolando Biscocho Castillo
Greetings
"Mr. Rolando Biscocho Castillo" <mbarros@fcv.unlp.edu.ar>
Greetings,
I have a business proposal of USD $8,500,000.00 only for you to transact
with me from my bank to your
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Loan/Project Financing    FINACORP FINANCE & INVESTMENT
Loan/Project Financing
"FINACORP FINANCE & INVESTMENT" <Nick@finacorp.info>
Dear Sir,Good day to you and hope work is good? I would like to introduce our firm to you. Our firm is a United
[ Detail ]
004  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent70@gmail.com>
 View the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document
[ Detail ]
005  Classified as a Generic scam G Attention   
Attention
<aq1@67tlcs.com>
KINDLY REVIEW THE ATTACHED FILE FOR A BUSINESS TRANSACTION I HAVE FOR YOU.
CONFIDENTIAL[1].docx
File: application/vnd.openxmlformats-officedocument.wordproces
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Memo: Portfolio Investment    Pak Whang
Memo: Portfolio Investment
Pak Whang <fbgvdf5@msn.com>
-- Dear friend,I am the foreign operations director of the Bank of Korea.My name is Pak Whang. I have a sensitive and private offerfrom the to
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Please Accept in good Faith    Luisa Shirley
Please Accept in good Faith
"Luisa Shirley"<sjfd@forte.com.cn>
Demark Lout street ,
93050 Kuching,Sarawak
Malaysia.
Dear Beloved.
First, I must apologize to you for usi
[ Detail ]
008  Classified as a Phishing, ID Theft scam P Important Notice - Please read!!    System Administrator
Important Notice - Please read!!
"System Administrator" <webmail@webmaster.com>
A Computer Database Maintainance is currently going on our Webmail Message
Center.
Our Message Cente
[ Detail ]
009  Classified as a Lotto/Lottery scam L DHL Express Delivery Notification Message TrackId-QLJVRBL381FY    DHL Express International
DHL Express Delivery Notification Message TrackId-QLJVRBL381FY
"DHL Express International" <no-reply@dhl.com>
Hello Dear,
DHL Express Tracking Notification: Tue, 30 Jan 2012 15:47:56 +0
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Miss Sarah Scott
Dear Friend
Miss Sarah Scott <sarah_19851@hotmail.com>
Dear Friend
I'm very sorry to have disturbed you with my Proposal, My name is Sarah Scott I am the only daughter of my parents I must begin b
[ Detail ]
011  Classified as a Generic scam G Your Mail Box Quota Exceeded    Saskia Penninga
Your Mail Box Quota Exceeded
Saskia Penninga <saskia.penninga@stenden.com>
Your web mail quota has exceeded the set quota which is 3GB. you are
currently running on 3.9 GB.
To re-activate an
[ Detail ]
012  Classified as a Generic scam G Associazione COIDA onlus    Cristina Marangoni
Associazione COIDA onlus
Cristina Marangoni <cristina@coop-acir.com>
Gentile Signore/a,
la presente per chiedere gentilmente la possibilitàdi pubblicizzare e/o sponsorizzare l'importanteproge
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S THANK YOU    david.baloy
THANK YOU
"david.baloy"<david.baloyi1@hotmail.com>
Good Day,
 
                  &
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Your 2012/2013 Student Finance Application    Student Finance England
Your 2012/2013 Student Finance Application
Student Finance England <notifications@slc.co.uk>
Dear Student,We refer to your current application for student
finance. Our records indicate that we st
[ Detail ]

Date: 30 January, 2012

015  Classified as a Generic scam G Please be informed that you have $250,000.00 Lodged in our WesternUnion to transfer to you as Compensation.    Western® Union Money Transfer
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <dpthap@yen.gr>
Respond for claims
[ Detail ]
016  Classified as a Generic scam G Please be informed that you have $250,000.00 Lodged in our WesternUnion to transfer to you as Compensation.    Western® Union Money Transfer
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= <dpthap@yen.gr>
Respond for claims
[ Detail ]
017  Classified as a Generic scam G     Wilcox, Margaret
"Wilcox, Margaret" <MWilcox@KaleidaHealth.Org>
 
 
Good Day
 
Although you might be apprehensive about my email as we have not met before,I am Andrew Bailey,&
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S hello,    Esther Warlord
hello,
Esther Warlord <estherdagama@hotmail.com>
Nice to Meet YouMy name is Esther,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an em
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Your PayPal account will be shut down if you don\'t act fast    PayPal
Your PayPal account will be shut down if you don't act fast
"PayPal" <services@paypal.com>
Dear mxw@scamdex.com,
We use this medium to notify you that your PayPal account has generated
[ Detail ]
020  Classified as a Generic scam G     Hyde, Jonnie
"Hyde, Jonnie" <Jonnie.Hyde@clark.wa.gov>
 
 
You have reached the storage limit on your mailbox. You will not be able to send or receive new mail until you upgrade your e
[ Detail ]
021  Classified as a Employment/Job scam E Your package is available for pickup.NO#3635    FedEx Service
Your package is available for pickup.NO#3635
"FedEx Service" <help@fedex.com>
FedEx notice,
Your package has been returned to the FedEx office.
The reason of the return is - Erro
[ Detail ]
022  Classified as a Generic scam G FedEx, Shipment Notification    FedEx
FedEx, Shipment Notification
"FedEx" <no-reply@fedex.com>
Ship (P/U) Date:
01/23/2012
Tracking Nbr
Est. Delvry
[ Detail ]
023  Classified as a Generic scam G [Alert - Account Notification !]    Alliance & Leicester
[Alert - Account Notification !]
"Alliance & Leicester" <verify.inter@ukfraud.co.uk>
Dear cj@scamdex.com,,
This e-mail has been sent to you by Alliance and Leicester customer support
[ Detail ]
024  Classified as a Generic scam G From The Capitec Bank!!!! Reply To henrythape@aol.com    henry thapelo
From The Capitec Bank!!!! Reply To henrythape@aol.com
henry thapelo <h.t2@indiatimes.com>
i am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your
assistance in e
[ Detail ]
025  Classified as a Generic scam G Your account has been frozen    International Card Services
Your account has been frozen
International Card Services <verifiedbyvisa@securesuite.com>
 
 
 
Verified by Visa protects your existing Visa
card with a
[ Detail ]
026  Classified as a Generic scam G Your Mailbox Has Exceeded The Storage Limit    Nguyen Thi Minh Hien
Your Mailbox Has Exceeded The Storage Limit
Nguyen Thi Minh Hien <Nguyen.ThiMinhHien@vietinbank.vn>
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator
CLICK HERE: To Re-Valida
[ Detail ]
027  Classified as a Generic scam G - Your account may have been accessed from an unauthorized computer    Western Union Service
- Your account may have been accessed from an unauthorized computer
Western Union Service <customers@union.com>
You have 1 New Message Alert
 
Click here to visit Western Union now >
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <pkcms.mkt2@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION CSUO is
[ Detail ]

Date: 29 January, 2012

029  Classified as a Phishing, ID Theft scam P 1700MB   
1700MB
<Laura.Froude@kent.gov.uk>
WEBMAIL UPGRADE ONLINE PORTAL,This is to notify you that you are above your limit which is 1700MB as set by your administrator, you are currently running on 1709MB, you
[ Detail ]
030  Classified as a  scam  CLIMATE CHANGE AWARENESS 2011    webunfccc@libero.it
[ Detail ]