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The Scam Email Archive : December, 2011

The Scam Email Archive for December, 2011. 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: 26 January, 2012

001  Classified as a Generic scam G ACH transfer pending    ach@nacha.org
ACH transfer pending
"ach@nacha.org" <ach@nacha.org>
Dear Account Holder,
Please find below an important information regarding your recent ACH debit transfer, that was delayed by our ban
[ Detail ]
002  Classified as a Lotto/Lottery scam L Loteria del Estardos    Loteria del Estardos
Loteria del Estardos
"Loteria del Estardos"<administrator@cometagroup.it>
Loteria del Estardos
[ Detail ]
003  Classified as a Generic scam G Message to Scamdex.com was received!   
Message to Scamdex.com was received!
ofsrep.rumbbgw@wellsfargo.com
To ensure the privacy and security of your account information, please sign on at wellsfargo.com to
email us.
We can only respon
[ Detail ]

Date: 25 January, 2012

004  Classified as a Generic scam G Notice of Policy Updates    paypal
Notice of Policy Updates
"paypal" <messages@paypal-marketing.com>
Notice of Policy Updates
Dear Customer,
You are receiving this notification because your PayPal account is curre
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Honor    Ms. kathryn Webb
Honor
"Ms. kathryn Webb" <kath_webb@hotmail.com>
Dear Beloved,
Greetings in the Name of our Lord Jesus. I am Ms. Kathryn Webb a 75-years old
woman living in United Kingdom. Accor
[ Detail ]
006  Classified as a Generic scam G Urgent Information From Heesun Courier Service Company (25/01/2012)    Mr. Zahaga Namana
Urgent Information From Heesun Courier Service Company (25/01/2012)
"Mr. Zahaga Namana" <heesuncourierrr@centrum.cz>
Heesun Courier Service Company
112 Akanaka street, Cotonou, Benin Re
[ Detail ]
007  Classified as a Generic scam G     Loren Harris
Loren Harris <LOharris@maimonidesmed.org>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding
com
[ Detail ]
008  Classified as a Generic scam G     Loren Harris
Loren Harris <LOharris@maimonidesmed.org>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding
com
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    kaple
PEACE BE UPON YOU
kaple <kaplewuff67x@msn.com>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the
[ Detail ]
010  Classified as a Phishing, ID Theft scam P ACCOUNT UPDATE    Verizon Wireless
ACCOUNT UPDATE
"Verizon Wireless" <account-update@vtext.com>
This is a multi-part message in MIME format.
VERIZON WIRELESS UPDATE
You have to update your login info. Download the f
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Kunkel, Steve
Your mailbox has exceeded the storage limit
"Kunkel, Steve" <slkunkel@med.umich.edu>
Your mailbox has exceeded the storage limit set by your administrator, your mailbox is currently running 99
[ Detail ]
012  Classified as a Generic scam G ACH transaction failure report    Suhaila zetina
ACH transaction failure report
"Suhaila zetina" <info@steelsrl.com>
The ACH transaction ID: 567655362383, that had been
sent from your bank account a few days ago, was rejected by the
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
Dear Friend
sarah_1985@hotmail.com
Dear Friend
I'm very sorry to have disturbed you with my Proposal, My name is Sarah Scott I must begin by
thanking you so much for the time and opportunity give
[ Detail ]
014  Classified as a Generic scam G Wells Fargo Checking Account Update    Wells Fargo Online
Wells Fargo Checking Account Update
Wells Fargo Online <alerts@notify.wellsfargo.com>
wellsfargo.com
An update on your checking account activity
Here is the update you requested for your Wel
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Phillip Nadiagou
Dear Friend,
Phillip Nadiagou <phillip.nadia1@sify.com>
Dear Friend,
 
I am Mr Phillip Nadiagou, manager auditing and account department, Coris
Bank International, Burkina Faso.
[ Detail ]
016  Classified as a Generic scam G hello My Dear,    esther
=?utf-8?B?aGVsbG8gTXkgRGVhciw=?=
"esther" <estherddd444@rediffmail.com>
hello My Dear,
i am miss sarah, i would like to know more about you,please contact me through (sarah44_willson@yah
[ Detail ]
017  Classified as a Auction/Escrow scam A Notification of Limited Account Access    PayPal
Notification of Limited Account Access
PayPal <service@paypal-limited.ie>
<<attachment: Restore_Your_Account.html>>
[ Detail ]

Date: 24 January, 2012

018  Classified as a Advance Fee Fraud/419 scam S Loan/Project Financing    FINACORP FINANCE & INVESTMENT
Loan/Project Financing
"FINACORP FINANCE & INVESTMENT" <Tyrone@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 Unite
[ Detail ]
019  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" <akyz.cms@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION CSUO is wo
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP    INVESTMENT PARTNERSHIP
INVESTMENT PARTNERSHIP
INVESTMENT PARTNERSHIP <g.brumeh@mail.com>
INVESTMENT PARTNERSHIP
1 Churchill Place, London, E14 5HP.
E-MAIL:g.brumeh@yahoo.com
GOOD DAY,
I AM MR.GEORGE BR
[ Detail ]
021  Classified as a Employment/Job scam E [Bulk?]Interesting Opportunity    Alexander Hamilton
[Bulk?]Interesting Opportunity
"Alexander Hamilton" <a_hamilton@inbox.com>
Greetings Uniplex Software Inc,My name is Alexander Hamilton, and I would like to discuss a business opportunity that
[ Detail ]
022  Classified as a Generic scam G PLEASE QUATE    Gina Rowland
=?utf-8?B?UExFQVNFIFFVQVRF?=
"Gina Rowland" <gina.rowland2002@rediffmail.com>
Having gone through your listed products, we offer great interesttodo a purchase agreement with your company. Plea
[ Detail ]
023  Classified as a Generic scam G Account Overdrawn   
Account Overdrawn
deals@aaadeals.net (Notice)
Bank Account Overdrawn 01/24/12
Dear James ,
In just 7 minutes you can get the extra cash you need to use for whatever you like.  You get an Inst
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FINANCIAL HELP    Mr Ayud Manoch
I NEED YOUR FINANCIAL HELP
Mr Ayud Manoch <info@help.com>
Hello Beloved,
My name is AYUD MANOCH from Thailand,I just want you to know that I'm
presently
in Nigeria for a business tr
[ Detail ]
025  Classified as a Employment/Job scam E UPS Delivery Confirmation Alert    UPS Quantum View
UPS Delivery Confirmation Alert
UPS Quantum View <pkginfo@ups.com>
Note: Delivery Time reflects the time zone of the delivery recipient.
____2@@2@@2hoTSG-6B5740IYIEI50L3YTKI0.____
Discover m
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S CONFERENCE INVITATION !!!!!!!    Deborah A Wilson
CONFERENCE INVITATION !!!!!!!
"Deborah A Wilson " <a.wilso@aol.com>
--
Dear Friends and
Colleagues,On behalf of the Organizing
Committee, I am honored to invite you to the W
[ Detail ]
027  Classified as a Employment/Job scam E Re: Employ your comments from home   
Re: Employ your comments from home
easternsalesco@aol.com
Evening, so I was having trouble sleeping as always searching on CBSs local career spotlight late last tuesday and looked into a new work at home oppo
[ Detail ]