file: 1634442520now: 1634512786diff: 70266

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: 29 January, 2012

001  Classified as a Employment/Job scam E MY HEART CHOOSE TO BLESS YOU.‏ KINDLY VIEW ATTACHMENT FOR DETAILS    Yours Prince. Richmond Jones Jr.
=?utf-8?B?ICBNWSBIRUFSVCBDSE9PU0UgVE8gQkxFU1MgWU9VLuKAjyBLSU5ETFkgVklF?= =?utf-8?B?VyBBVFRBQ0hNRU5UIEZPUiBERVRBSUxT?=
"Yours Prince. Richmond Jones Jr." <mrs.alinkiyeremike@gmail.com>
MY HEART
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Patrick Moore
Business Proposal
Mr Patrick Moore <info@mail.com>
Dear Friend,
I am Mr Patrick Moore Director of Operations, ALLIANCE AND LEICESTER BANK PLC, London United
Kingdom.I have urgent and very c
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Employment Offer !    Whadil Heritage LLC.
Employment Offer !
Whadil Heritage LLC. <paul34simon@gmail.com>
It might interest you to know that there is a new job opening all over the United States. You'll be
working for us as a Feedback Sp
[ Detail ]

Date: 28 January, 2012

004  Classified as a Advance Fee Fraud/419 scam S     Mr,Leung Cheung
"Mr,Leung Cheung" <pt30tokyo@jikei.ac.jp>
I need you to assist me transfer the abandon sum of $22,500,000.00 Dollars
into your bank account. I will give you more details about the transfer
[ Detail ]
005  Classified as a Lotto/Lottery scam L FW: TR:RE: CONFIRMATION ID‏‏‏‏    SERVICE GAIN Lots
=?UTF-8?Q?FW:_TR:RE:_CONFIRMATION_ID=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F?=
SERVICE GAIN Lots <service_gainlots@orange.fr>
Cher(e) Lauréat(e),Nous vous faisons parvenir ce courrier pour vous infor
[ Detail ]
006  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit !!    ci
You have exceeded the email quota limit !!
"ci" <ci@mail.tmue.edu.tw>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if
[ Detail ]
007  Classified as a Lotto/Lottery scam L You have exceeded the email quota limit !!    ci
You have exceeded the email quota limit !!
"ci" <ci@mail.tmue.edu.tw>
You have exceeded the email quota limit of 450MB and you need to expand
the e-mail quota before the next 48 hours.if
[ Detail ]
008  Classified as a Generic scam G I WILL NEVER FORGET YOUR PAST EFFORT has forwarded a page to you from Oliver Technical Institute    Oliver Technical Institute
I WILL NEVER FORGET YOUR PAST EFFORT has forwarded a page to you from Oliver Technical Institute
"Oliver Technical Institute" <ericvivian@yahoo.cn>
I WILL NEVER FORGET YOUR PAST EFFORT thought
[ Detail ]
009  Classified as a Generic scam G Business Proposal, Contact: (ganm@rogers.com)    Thomas, Charlotte R
Business Proposal, Contact: (ganm@rogers.com)
"Thomas, Charlotte R" <cthomas@uta.edu>
 
Good day,I am Mr. Gan Mengyao, Head of Operations Bank of China (BOC) United Kingdom, I conta
[ Detail ]
010  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT_AWARD_PROMOTION_2012.
View the attachment
"MICROSOFT_AWARD_PROMOTION_2012." <mrs.alikiyere@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION_2012.doc
File: MS-Word document
[ Detail ]
011  Classified as a Generic scam G *Alert: Online Notification!*    =??Q?=A9Uk?= Santander
*Alert: Online Notification!*
=??Q?=A9Uk?= Santander <verify.inter@ukfraud.co.uk>
Dear jssubmissions@scamdex.com,,
This e-mail has been sent to you by Santander customer support to inform you that
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ATTN:User!!!   
ATTN:User!!!
=?iso-8859-1?Q?Subscriber=2C_Customer_Service=AE?= <jerry.c.parker@sbcglobal.net>
Dear E-mail Subscriber,
 
This e-mail is to inform all our subscribers that we are carryin
[ Detail ]

Date: 27 January, 2012

013  Classified as a Generic scam G Re    Western Union Money Transfer
Re
"Western Union Money Transfer" <engwutf@9.cn>
You Have A Money Transfer of $85,000. Confirm receipt with your name and
country
[ Detail ]
014  Classified as a Employment/Job scam E Hello Dear    Mis Tuma Ahoussou
Hello Dear
"Mis Tuma Ahoussou" <bleaccesso@katamail.com>
Hello dear
how are you?
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamai
[ Detail ]
015  Classified as a Generic scam G Urgent:BBB case # 807884651557    Afernandez
Urgent:BBB case # 807884651557
"Afernandez" <ja@labanimal.co.kr>
To whom it may concern:
Re: Case # 807884651557
The Better Business Bureau would like to notify you, that one of yo
[ Detail ]
016  Classified as a Generic scam G Verified By VISA    Service/visa
Verified By VISA
Service/visa <Contacte.Visa@europe.fr>
Bonjour client de Visa
Card ,
Votre Carte Bancaire est suspendue ,
Car Nous
avons remarquer un probleme sur
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Thank You Dear    Carolina
Thank You Dear
"Carolina"<MJD007@SHSU.EDU>
Greetings,
I have a 100% risk free partnership business proposition worth 6.5 million dollars for you. Contact
me with my private email
[ Detail ]
018  Classified as a Generic scam G Your Order 6NUC0S5JDSKPM8O from American Airlines    American Airlines
Your Order 6NUC0S5JDSKPM8O from American Airlines
American Airlines <noreply@aa.com>
FLIGHT NUMBER A8135BR
ELECTRONIC 02380096570
DATE & TIME / Jan 30, 2012, 11:14 PM
ARRIVING / NEW YO
[ Detail ]
019  Classified as a Generic scam G Urgent:Complaint from one of your customers    Scann
Urgent:Complaint from one of your customers
Scann <daiwavn_ngoctuan@enet.vn>
To the Urgent Attention of
the Owner/ Manager!
Re: Case # 631161588626
The Better Business Bureau is contac
[ Detail ]
020  Classified as a Generic scam G     Newspaper
Case # 761305176474 – Your attention is necessary!
"Newspaper" <lamberti@infovia.com.ar>
To whom it may concern:
Re: Case # 761305176474
The Better Business Bureau would like to
[ Detail ]

Date: 26 January, 2012

021  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 ]
022  Classified as a Advance Fee Fraud/419 scam S Proposal    Mr Aasif Usamah
Proposal
"Mr Aasif Usamah" <aasif.usamahh@fairmail.net>
Dear Sir/Ma,
Please kindly read this proposal and let me know your opinion. We are lookinf forward to hearing from you.
[ Detail ]
023  Classified as a Generic scam G Irregular activity on your account!    PayPal
Irregular activity on your account!
PayPal <security@onlineupdate.com>
As part of our security measures, we regularly screen activity in
the system.
We recently contacted you after noticing
[ Detail ]
024  Classified as a Generic scam G     Dave and Angela Dawes
Dave and Angela Dawes <undp.org@skymail.mn>
Dear Friend,
This is a personal email directed to you. My wife and I won an Euro
Millions Jackpot Lottery of £101m million (Pounds) on October 11, 20
[ Detail ]
025  Classified as a Lotto/Lottery scam L Hello Facebook User    Mark Zuckerberg
Hello Facebook User
Mark Zuckerberg <casleyius@hotmail.com>
Hi Friend,
My name is Mark Zuckerberg, Chief Executive Officer of Facebook. We have recently joined up with Apple company for a one-time
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Re Dearest one,    Suzzy
Re Dearest one,
Suzzy <remain_blessed4@yahoo.co.jp>
Dearest one,  I am the only Daughter of my late parents Mr.and Mrs.Samuel Kelvin. My father was a highly reputable busnness magnet who operated i
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Inheritance    Harold E. Fick Jr.
Inheritance
"Harold E. Fick Jr." <harold.fick@sccc.edu>
 
 
I wish to notify you that late Mr. Rolf Hoffmann made you the sum of ($12,030,000.00) in his WILL. Reply to an
[ Detail ]
028  Classified as a Generic scam G Please Read carfully: Very Important!    VICTORIN
Please Read carfully: Very Important!
VICTORIN <lawakila86@yahoo.fr>
Hi,
With due diligence, I am Dr. Victorin SANOU, and I work with the Ministry of Mines & Energy. I decided to reach you per
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Please Read carfully: Very Important!    elvestrocom@blumail.org
Please Read carfully: Very Important!
"elvestrocom@blumail.org" <elvestrocom@blumail.org>
Hi,
With due diligence, I am Dr. Victorin SANOU, and I work with the Ministry of Mines & Ene
[ Detail ]
030  Classified as a Generic scam G Notice: pending transaction    alert@nacha.org
Notice: pending transaction
"alert@nacha.org" <alert@nacha.org>
Dear Sir or Madam,
This message includes a report about the ACH debit transfer sent on your behalf, that was delayed by o
[ Detail ]