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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: 05 January, 2011

001  Classified as a Generic scam G Dear Winner    Motorola Company Award 2011
Dear Winner
Motorola Company Award 2011 <etardio@hsr.gob.pe>
You have been selected for a cash prize of Â400,000.00GBP  from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this
[ Detail ]
002  Classified as a Generic scam G Dear Winner    Motorola Company Award 2011
Dear Winner
Motorola Company Award 2011 <etardio@hsr.gob.pe>
You have been selected for a cash prize of Â400,000.00GBP  from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DAVID DIAZ    David Diaz
FROM THE DESK OF MR DAVID DIAZ
David Diaz <david1diaz01@gmail.com>
FROM THE DESK OF MR DAVID DIAZ
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
[ Detail ]
004  Classified as a Generic scam G Business opportunity from Hatton Jewellery    David Simon
Business opportunity from Hatton Jewellery
David Simon <davidsimons01@live.co.uk>
6 Hatton Garden London, EC1N 8AHEmail :(davidsimons2010@live.co.uk)Phone: +447024080387 Hello , How are you do
[ Detail ]
005  Classified as a Lotto/Lottery scam L Re: Your Email-ID has been awarded £950,000,00 Pounds in our BEZ Automobile New year promo‏‏‏‏    Info Center
=?utf-8?B?UmU6IFlvdXIgRW1haWwtSUQgaGFzIGJlZW4gYXdhcmRlZCDCozk1MCwwMDAs?= =?utf-8?B?MDAgUG91bmRzIGluIG91ciBCRVogQXV0b21vYmlsZSBOZXcgeWVhciBwcm9t?= =?utf-8?B?b+KAj+KAj+KAj+KAjyAgICA=?=
Info Center <ellis-powell@sb
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    Flornic Meka
HAPPY NEW YEAR
Flornic Meka <flornic_ede@att.net>
Happy New Year,
How are you today?To introduce myself, I'm 20 years old, single and unmarried. I lost my mother at the very young age of 3, and be
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.    comfirm your intrest
GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.
comfirm your intrest <info_39360187@centrum.sk>
  Dear Beloved one,
Compliments of the day to you! By this e-mail, I do since
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.    mariambamboo@yahoo.com
GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.
"mariambamboo\@yahoo\.com" <information1@centrum.cz>
  Dear Beloved one,
Compliments of the day to you! By this e-m
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisymercy0001
Please i need your help
daisymercy0001 <daisymercy0001@gmail.com>
Dear God's elect,I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and
[ Detail ]
010  Classified as a Generic scam G Hello    Mr. John Galvan
Hello
"Mr. John Galvan" <cdc@comsats.edu.pk>
Good Day
I am Mr. John Galvan, I have a very urgent business proposal
worth(£15,500,000.00 Pounds Sterlings) from private offshore b
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.com>
My Dearest,
       I am writing this mail to you
With due respect trust and humanity,
[ Detail ]
012  Classified as a Generic scam G FILE FOR CLAIMS    UKNL BOARD
FILE FOR CLAIMS
UKNL BOARD <cristina@tce.ce.gov.br>
OPEN ATTACHED FILE
FILL THE REQUIRED DETAILS TO FILE FOR CLAIM.doc
File: MS-Word document
[ Detail ]
013  Classified as a Lotto/Lottery scam L Your email has won US$ 1,000,000.00!    Asia Pacific Lottery Organization
Your email has won US$ 1,000,000.00!
"Asia Pacific Lottery Organization"<adns@biostime.com>
ASIA PACIFIC 2011 WINNING NOTIFICATION !!!
Dear Winner
Your email Address attached to ti
[ Detail ]
014  Classified as a Generic scam G Update Account Information    ADIB Online Banking
Update Account Information
ADIB Online Banking <securityalert@adib.ae>
Dear Abu Dhabi Islamic Bank
Customer:
We're
writing to let you know there is a current account
[ Detail ]
015  Classified as a Generic scam G Congratulations!!    UK NATIONAL LOTTERY
Congratulations!!
"UK NATIONAL LOTTERY" <eloise.tan@dcu.ie>
Your Email address was selected online in our UK NATIONAL LOTTERY PROMO.
You are a Certified Winner of £1,000,000.00GBP(O
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S urgent assistance    Bundi Zongo
urgent assistance
Bundi Zongo <bundizongo@bigmir.net>
urgent assistanceDear Partner I am the account officer to late Mr hussein mubarak of kuwaite a well known Philanthropist after his death the ba
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S THIS GOOD YEAR IN YOUR LIFE    General J.A. Okunbor (RTD)
THIS GOOD YEAR IN YOUR LIFE
"General J.A. Okunbor (RTD)"<mailbox_general55@yahoo.co.jp>
Sir,
I am Brig General J.A Okunbor [Rtd]the special Adviser to the President
Federal Republi
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Dear Friend, HAPPY NEW YEAR 2011/ REPLY IF INTERESTED    NEWMAN CHRIS
Dear Friend, HAPPY NEW YEAR 2011/ REPLY IF INTERESTED
"NEWMAN CHRIS"<nmanchris1@gmail.com>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very co
[ Detail ]
019  Classified as a Generic scam G BENEFICIAL BUSINESS PROPOSAL    Siegel Ryan
BENEFICIAL BUSINESS PROPOSAL
"Siegel Ryan" <info@private-bank.co.uk>
Good Day,There is a deal in my bank value at (Â15,500,000.00).If interested reply for > details,>=johngalvan1@ya
[ Detail ]
020  Classified as a Generic scam G U.S. Postal Inspection Service === WE ARE WITH YOUR ATM CARD NOW    UNITED STATES POSTAL INSPECTION SERVICE.
U.S. Postal Inspection Service === WE ARE WITH YOUR ATM CARD NOW
"UNITED STATES POSTAL INSPECTION SERVICE."<oliviaokey@yahoo.com>
UNITED STATES POSTAL INSPECTION SERVICE.
Attention.Benei
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S     OBAMA\'S FOUNDATION
"OBAMA'S FOUNDATION" <heini@math.uiuc.edu>
Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a
beneficiary of $5,000,000.00 in compensation of scam victims.
[ Detail ]

Date: 04 January, 2011

022  Classified as a Generic scam G Note    Obama\'s Foundation
Note
"Obama's Foundation" <info@yahoo.co.uk>
Note ($500,000 USD) Obama's Foundation,have been awarded to you.
contact below email with your Name,Age,Cuntry and Address sent to mr
l
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED PLEASE    alhaji_suleman28@voila.fr
URGENT ASSISTANCE NEEDED PLEASE
"alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dea
[ Detail ]
024  Classified as a Generic scam G CONGRATULATIONS!!!    Yahoo-Thailand Online Lottery Org
CONGRATULATIONS!!!
"Yahoo-Thailand Online Lottery Org"<mail@mail.org>
CONGRATULATIONS!!!
 
YOU WON 2,500,000.00 UNITED STATE DOLLARS!!!
 
 
Dear L
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S     WINNING NOTIFICATION
WINNING NOTIFICATION <globalinv@cable.net.co>
Microsoft Promotion Award Team
Dr.Lokvow Derrent
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.Idrissa Sail
I need your urgent respond
"Mr.Idrissa Sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establis
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S HOPPING TO HEAR FROM YOU    adams
HOPPING TO HEAR FROM YOU
adams <mrslamadams@gmail.com>
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadou
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!    Dr.Malik Razzaq
Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!
"Dr.Malik Razzaq" <drmalikrazzaq@gmail.com>
Confidence Trust and Honest
From the desk of Dr.Malik Razzaq
Bill and exchange manag
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT INFORMATION    Mr Alhaji Jaburu
VERY IMPORTANT INFORMATION
Mr Alhaji Jaburu <alhaji.jaburu@gmail.com>
FROM THE DESK OF MR. ALHAJI JABURU.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
[ Detail ]
030  Classified as a Generic scam G Unclaimed Winnings:    t059
Unclaimed Winnings:
"t059" <t059@mail.cmps.hc.edu.tw>
PEUGEOT AUTOMOBILE PROMO
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Unclaimed Winnings:
In regards to th
[ Detail ]