file: 1720118577now: 1720218370diff: 99793

The Scam Email Archive : December, 2010

The Scam Email Archive for December, 2010. 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: 10 January, 2011

001  Classified as a Generic scam G APPLY FOR LOANS    EASY FINANCE LOANS
APPLY FOR LOANS
EASY FINANCE LOANS <consultas@idaan.gob.pa>
--
Dear Sir/Madam
Are you a business man or woman?
Have you been denied of loan by the bank or do need a fast loan to pay
[ Detail ]
002  Classified as a Generic scam G Mutual Transaction    Mr.Naoki Kuroda
Mutual Transaction
"Mr.Naoki Kuroda" <azri63@pd.jaring.my>
Our Company Teikoku Oil Company, Based in Japan is interested in
Employing your Services as our Payment Collector/Representati
[ Detail ]
003  Classified as a Generic scam G Mutual Transaction    Mr.Naoki Kuroda
Mutual Transaction
"Mr.Naoki Kuroda" <azri63@pd.jaring.my>
Our Company Teikoku Oil Company, Based in Japan is interested in
Employing your Services as our Payment Collector/Representati
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Dear Partner    ERIC JONES
Dear Partner
"ERIC JONES" <ericjons77@rediffmail.com>
Sir/Madam,
ericjons66@rediffmail.com
My name is Mr Eric Jones,chairman of contract award and monitoring
committee of the
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum o
[ Detail ]
006  Classified as a Generic scam G Over Invoiced Contract 2010    Mr. Tembisa Zulu
Over Invoiced Contract 2010
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Over Invoiced Contract 2010
[ Detail ]
007  Classified as a Generic scam G Attention Valued NedBank Customer    Nedbank
Attention Valued NedBank Customer
"Nedbank"<internetbanking@nedbank.co.za>
Attention Valued NedBank Customer,
A new phishing scam is going around and due to this, NedBank has developed a
[ Detail ]
008  Classified as a Employment/Job scam E ALLUVIAL GOLD DUST OFFER FOR SALES    mazinsawadougo
=?utf-8?B?QUxMVVZJQUwgR09MRCBEVVNUIE9GRkVSIEZPUiBTQUxFUw==?=
"mazinsawadougo " <mazinsawadougo3@rediffmail.com>
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76279234    Abu Salam
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76279234
Abu Salam <abusalam1996@gmail.com>
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contac
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Claim £750,000.00 GBP in the Gnld New Year Promo 2011. Send‏‏‏   
=?utf-8?B?Q2xhaW0gwqM3NTAsMDAwLjAwIEdCUCBpbiB0aGUgR25sZCBOZXcgWWVhciBQ?= =?utf-8?B?cm9tbyAyMDExLiBTZW5k4oCP4oCP4oCP?=
ben-morris@sbcglobal.net
Name: Country
[ Detail ]
011  Classified as a Generic scam G Over Invoiced Contract 2010    Mr. Tembisa Zulu
Over Invoiced Contract 2010
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Over Invoiced Contract 2010
[ Detail ]
012  Classified as a Generic scam G YOUR ATM CARD IS READY FOR COLLECTION CONTACT 234-7029-580-582    zenithatmunit
YOUR ATM CARD IS READY FOR COLLECTION CONTACT 234-7029-580-582
zenithatmunit <zenithatmunit70@live.com>
--
Zenith Bank
FROM THE DESK OF MR KEN EZE
THE FUND ALLOCATION DEPT MANAGER
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    law firm
MUTUAL TRUST
law firm <larryalex8080@att.net>
Dear Friend
I'm a legal practitioner Associates in Kuala Lumpur,Malaysia. i found your contact/profile some where over the internet and it gave me the
[ Detail ]

Date: 09 January, 2011

014  Classified as a Generic scam G WRITE ME    Li Chin Wu
WRITE ME
"Li Chin Wu" <info@mail.com>
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank.I do have
a business proposal for you in the amount of 12.45 million United States<
[ Detail ]
015  Classified as a Generic scam G WRITE ME    Li Chin Wu
WRITE ME
"Li Chin Wu" <info@mail.com>
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank.I do have
a business proposal for you in the amount of 12.45 million United States<
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S GO THROUGH MY PROPOSAL AND GET BACK TO ME    Kabo Uago
GO THROUGH MY PROPOSAL AND GET BACK TO ME
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you a
[ Detail ]
017  Classified as a Lotto/Lottery scam L Dear BMW Winner    BMW LOTTERY DEPARTMENT
Dear BMW Winner
BMW LOTTERY DEPARTMENT <bmw_claims1@info.co.uk>
You are a winner of 950,000.00GBP & new BMW 5 Series Car.Contact
Mr Johnson cole Email:johnsoncole_dept2@live.co.uk,
Phone
[ Detail ]
018  Classified as a Generic scam G Available for pick-up   
Available for pick-up
8act@queensu.ca
  $400,000 is available for pick-up by you,email us or call us now for Pick-up instructions:moneytransfer@wumtng.com, Tell:+234-703-563-4987
[ Detail ]

Date: 08 January, 2011

019  Classified as a Advance Fee Fraud/419 scam S GET BACK   
GET BACK
polstrada.servizio@interno.it
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business propo
[ Detail ]
020  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr
[ Detail ]
021  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr
[ Detail ]
022  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S ATTN:Dear Friend,    alyibrahim@sify.com
ATTN:Dear Friend,
"alyibrahim@sify.com" <alyibrahim@sify.com>
ATTN:Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a use
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S HELLO    Lucy Weah
HELLO
Lucy Weah <lucyweahkc@att.net>
How are you today,I hope all is well with you.I GET YOUR EMAIL IN GOOGEL.COM...I
am
sorry for your concern with my Proposal for a relationship with you,
[ Detail ]
025  Classified as a Generic scam G Your Online Banking Statement Is Online    SunTrust Bank
Your Online Banking Statement Is Online
SunTrust Bank <security@suntrust.com>
Our Valued Customer,
You Have 1 New Security Message Alert !
Click here to resolve the problem
S
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Melissa Moses writing from hospital    Melissa Moses
Melissa Moses writing from hospital
Melissa Moses <melissamoses@att.net>
Melissa Moses writing from hospital
Dearest One,Please, do not be embarrassed with this letter as we have not seen or met b
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S URGENT!    Mrs. Flordeliza Lapena
URGENT!
Mrs. Flordeliza Lapena <lapena_flordeliza@yahoo.com>
Hello ,
I am Mrs.Flordeliza Lapena Senior Accounts Audit Officer In Banco De Oro Universal Bank In the
Philippines; There is a
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Contact Barrister AHMED TOMKINSON,    ahmed tomkinson
Contact Barrister AHMED TOMKINSON,
ahmed tomkinson <david-----moris00@att.net>
Contact Barrister AHMED TOMKINSON,
The president of Nigeria Republic Dr. Goodluck Jonathan is compensating those effe
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION    United Nations
UNITED NATIONS COMPENSATION
United Nations <cookeb@westnet.com.au>
A sum of Â2.5 Million British Pound has been awarded by the United Nations to compensate fraud victims. Your name and email was fo
[ Detail ]
030  Classified as a Auction/Escrow scam A Attn: Email User    Webmail Terms of Service
Attn: Email User
Webmail Terms of Service <info@upgrate.com.ph>
A DGTFX virus has been detected in your folders
Your email account has to be upgraded to our new
Secured DGTFX anti-virus 2011
[ Detail ]