file: 1634442520now: 1634501541diff: 59021

The Scam Email Archive : January, 2013

The Scam Email Archive for January, 2013. 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: 25 January, 2013

001  Classified as a Phishing, ID Theft scam P System Administrator    Devon Mullen
System Administrator
Devon Mullen <dmullen@ecsdm.org>
Your password will expire in 48Hours
Click
Here
to validate your e-mail.
Thanks
System Administrator
[ Detail ]
002  Classified as a Generic scam G wuclaimsdpt1@yahoo.com.hk    Western Union Money Transfer
wuclaimsdpt1@yahoo.com.hk
Western Union Money Transfer <proyectos-dric@umss.edu.bo>
You have been awarded with the sum of $1,500,000.00 USD by our office, This
award has been selected through the
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Direct Deposit No. 050710357828 rejected   
Direct Deposit No. 050710357828 rejected
=?koi8-r?B?IunM2NEu49fF1MvP10BkaXJlY3QubmFjaGEub3JnIg==?= <wavinessu31@cndmnt.com>
Attn: Chief Accountant
We are sorry to notify you, that your latest Dir
[ Detail ]
004  Classified as a Lotto/Lottery scam L Congratulations    Congraulations
Congratulations
Congraulations <davsgrattan2@gmail.com>
Lucky winners for the sum of £950, 000.00 Congratulations
AWARD NOTIFICATION.doc
File: MS-Word document
[ Detail ]

Date: 24 January, 2013

005  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
[Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
[ Detail ]
006  Classified as a Generic scam G ***SPAM*** INFO    Western Union transfer
***SPAM*** INFO
"Western Union transfer" <info@winner.net>
He was awarded the sum of $ 1,500,000.00 USD by our office, this award has
been selected through the internet, where your e-mai
[ Detail ]
007  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
[Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
[ Detail ]
008  Classified as a Employment/Job scam E Confidentail Mail, Please View Attach    Stephen Gianino
Confidentail Mail, Please View Attach
Stephen Gianino <we1.giann@outlook.com>
Confidentail Mail, Please View Attach
[ Detail ]
009  Classified as a Generic scam G [Bulk?]Information For Claims    RESERVE BANK OF INDIA
[Bulk?]Information For Claims
RESERVE BANK OF INDIA <info@rbi.com>
 
-- KINDLY OPEN THE ATTACHED FILE FROM RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA.docx
[ Detail ]
010  Classified as a Generic scam G Re    Western Union Money Transfer
Re
Western Union Money Transfer <nilesh@crystalhues.com>
The sum of Five Hundred Thousand Dollars USD has been deposited for
you here in WESTERN UNION OFFICE by the Heritage Board
Organi
[ Detail ]

Date: 23 January, 2013

011  Classified as a Generic scam G Efax Corporate   
Efax Corporate
<KendrickDeacy@scamdex.com>
Fax Message [Caller-ID: 298457304]
You have received a 46 pages fax at Thu, 24 Jan 2013 04:56:48 +0100, (621)-081-2324.
* The reference number for
[ Detail ]
012  Classified as a Generic scam G Citibank - Your account has been selected for security confirmation !    Citigroup
Citibank - Your account has been selected for security confirmation !
Citigroup <citi@citigroups.com>
Dear Citibank Customer,,
Your account has been selected for security confirmation.
Pleas
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR    sankara
HELLO MY DEAR
sankara <keelysankara@ymail.com>
HELLO MY DEARCan we be come friends?, I am Miss Keely  I m interested in you, please reply me here( Keelysankara@yahoo.com.au)for a confidential discu
[ Detail ]
014  Classified as a Generic scam G FROM MRS GUGU.T.JOHNSON.(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)    FROM MRS GUGU.T.JOHNSON
FROM MRS GUGU.T.JOHNSON.(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)
"FROM MRS GUGU.T.JOHNSON" <gugujohnson80@hotmail.com>
FROM MRS GUGU.T.JOHNSON.pdf
File: Adobe PDF document
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S business offer   
business offer
postmaster@ns4.nest.vn.ua
This is a business offer notification.
I write to know if this is your valid email.
please contact me via mrspau01@rambler.ru
[ Detail ]
016  Classified as a Employment/Job scam E You have one new alert message!    Amazon.co.uk
You have one new alert message!
"Amazon.co.uk" <alert-OGBqXAs6En@amazon.co.uk>
  
NOTE: You have 1
new alert message!
[ URGENT ] 
Click Here to read y
[ Detail ]
017  Classified as a Generic scam G     YAHOO AWARD
***SPAM*** Call Mr Steven Dube +27 735 805 762 To Claim Your GBP £820
YAHOO AWARD <stevendube342@gmail.com>
Call Mr Steven Dube +27 735 805 762 To Claim Your GBP Â820 (1).doc
File: M
[ Detail ]

Date: 22 January, 2013

018  Classified as a Advance Fee Fraud/419 scam S Hello.    Julie Yolanda Witts
Hello.
Julie Yolanda Witts <jullieyolanda@msn.com>
Hello,
I write you this letter seeking your assistance only on humanitarian
basis. I was diagnosed with Ovarian Cancer three years ago on
[ Detail ]
019  Classified as a Generic scam G     Western Union Office®
=?utf-8?B?V2VzdGVybiBVbmlvbiBPZmZpY2XCrg==?= <iinfo@wu.com>
Subject: ...
You have been selected as the sole beneficiary of the lump sum of Three
Hundred Thousand Dollars ($900,000.00 USD).
K
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** Proposal    Salam Kazeem
***SPAM*** Proposal
"Salam Kazeem" <salam.kazeeem@securemailer.biz>
Hello Dear,
Compliments of the season to you. Please read the attached business proposal and kindly get back to
[ Detail ]
021  Classified as a Generic scam G Case #38603920    Better Business Bureau
Case #38603920
"Better Business Bureau" <Elsie_Bryant@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers reg
[ Detail ]
022  Classified as a Generic scam G Citibank : Your account has been selected for security confirmation !    Citigroup
Citibank : Your account has been selected for security confirmation !
Citigroup <groupcti@groupcti.com>
Dear Citibank Customer,
Your account has been selected for security confirmation.
Plea
[ Detail ]
023  Classified as a Lotto/Lottery scam L MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013    MICROSOFT AWARD PRIZE NOTIFICATION
MICROSOFT AWARD PRIZE WINNING NOTIFICATION 2013
MICROSOFT AWARD PRIZE NOTIFICATION <claimuntil@hotmail.com>
KINDLY GO THROUGH THE ATTACHMENT AND GET BACK TO US!!
MICROSOFT AWARD PRIZE WINNING NOTI
[ Detail ]
024  Classified as a Generic scam G Congratulations!!!    THE PEPSI COMPANY PROMOTION
Congratulations!!!
THE PEPSI COMPANY PROMOTION <rudbomel@gmail.com>
!
Kindly open attachment file
Congratulation.docx
File: application/vnd.openxmlformats-officedocument.wordproce
[ Detail ]
025  Classified as a Lotto/Lottery scam L     COCA-COLA LOTTERY AWARD
=?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_GBP_=28Kindly?= =?iso-8859-1?Q?_view_the_attachment_for_your_claims=29?=
COCA-COLA LOTTERY AWARD <dr.larrymoore12@gmail.com>
PRIZE AWARD WINNI
[ Detail ]

Date: 21 January, 2013

026  Classified as a Employment/Job scam E Online Banking Security Update    Noor Islamic Bank
Online Banking Security Update
Noor Islamic Bank <customer.service@noorinternetbanking.com>
Dear Valued Client,
Access To Your Account Is Currently Unavailable.Please click the link below to resto
[ Detail ]
027  Classified as a Employment/Job scam E Re:swift copy of the advance payment    JC Solutions
Re:swift copy of the advance payment
"JC Solutions" <janet.cabon@solution4u.com>
Find the attached 30% down payment and will send balance after receiving BL.
Please,update about producti
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Upgrade    MailServer
Upgrade
"MailServer" <e-service@servicecanada.gc.ca>
Click here To Upgrade Your Email Account University Mail server Copyright 2013
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S World Trade Register 2013/2014    EU Business Register
World Trade Register 2013/2014
EU Business Register <register@regbusiness.net>
Dear Madam/Sir,
In order to have your company inserted in the World Trade Register's 2013/2014 edition, please print,
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM: THE OFFICE OF THE PRESIDENT.    HON. JOHN DRAMANI MAHAMA
FROM: THE OFFICE OF THE PRESIDENT.
"HON. JOHN DRAMANI MAHAMA" <pres.ghana@gmail.com>
FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
EMAIL: (p
[ Detail ]