file: 1720118577now: 1720160546diff: 41969Missing file N/html/1358881938.M59828P6472Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1358881938.M59828P6472V' limit 1; /* executed */ Missing file N/html/1358537671.M824061P27242Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1358537671.M824061P27242V' limit 1; /* executed */ Missing file N/html/1358364153.M862153P1025Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1358364153.M862153P1025V' limit 1; /* executed */ Missing file N/html/1358279054.M483872P12268Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1358279054.M483872P12268V' limit 1; /* executed */ Missing file N/html/1358383769.M189985P31364Vdelete from `emailscamdata` where `dir` = 'N' AND `index` = '1358383769.M189985P31364V' limit 1; /* executed */

The Scam Email Archive : December, 2012

The Scam Email Archive for December, 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: 20 January, 2013

001  Classified as a Employment/Job scam E LOAN OFFER    ZARFIN FINANCIAL SOLUTION
LOAN OFFER
ZARFIN FINANCIAL SOLUTION <zarfin22@hotmail.com>
Kindly find the attached file
LOAN OFFER.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
002  Classified as a Generic scam G ***SPAM*** Confidentail Mail, Please View Attach    Stephen Gianino
***SPAM*** Confidentail Mail, Please View Attach
Stephen Gianino <stephengggggg1@hotmail.com>
Confidentail Mail, Please View Attach
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,   
Hello My Friend,
admin@forbesconsultint.com
--
Hello My Friend,
I am Mr.Kabiru Yussuf, 60 years old and have been diagnosed with esophageal cancer and have been in
the hospital for a very
[ Detail ]

Date: 18 January, 2013

004  Classified as a Employment/Job scam E reply    Paul B
reply
Paul B <arisspaul@gmail.com>
Waiting for your reply with details
[ Detail ]
005  Classified as a Lotto/Lottery scam L WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49    LOTTERY PROMOTION
WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49
LOTTERY PROMOTION <aaron.gray.0003@gmail.com>
WESTERN CANADA UK LOTTERY EMAIL DRAW ONTARIO 49.doc
File: MS-Word document
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S [Bulk?]URGENT BUSINESS PROPOSAL, Dear Sir,Madam, I apologies for this surprise Email to you, Please, review into your mail attachment and read the mail i send to you.    ALI MAMMADUAR
[Bulk?]URGENT BUSINESS PROPOSAL, Dear Sir,Madam, I apologies for this surprise Email to you, Please, review into your mail attachment and read the mail i send to you.
ALI MAMMADUAR <alimamma505@mail.com>
[ Detail ]

Date: 17 January, 2013

007  Classified as a Advance Fee Fraud/419 scam S New Order    Taf Industries
New Order
"Taf Industries" <hunghai@unilever.com.vn>
Hello,
We are very interested in your product and we would like you to get back to us with your quotation
via this email: indu
[ Detail ]
008  Classified as a Generic scam G You have received a secure message    Donnie_Mcallister@KeyBank.com
You have received a secure message
"Donnie_Mcallister@KeyBank.com" <Donnie_Mcallister@KeyBank.com>
 
You have received a secure message
Read your secure message by opening the
[ Detail ]
009  Classified as a Generic scam G Hello   
Hello
Mr Teera flexbarry349@yahoo.com
Hello,
I am Mr.Teera Slukpecth from Thailand I have plans to invest in your country, in any investment you
can handle for me as either my partner or my inves
[ Detail ]

Date: 16 January, 2013

010  Classified as a Generic scam G A new picture or video message [Vodafone MMS]   
A new picture or video message [Vodafone MMS]
<mms@getmyphoto.vodafone.com>
 
You have received a picture message from mobile phone number +447880112757
Multimedia Messages can b
[ Detail ]
011  Classified as a Employment/Job scam E Tracking Detail (U)EWT28 123 123 5764 5764    Express Mail Service
Tracking Detail (U)EWT28 123 123 5764 5764
"Express Mail Service" <187-ot@madison.com>
Fed
Ex
Order: JN-9692-41878932
Order Date:
Thursday, 10 January 2013, 10:11 AM>
[ Detail ]
012  Classified as a Generic scam G YOUR COMPENSATION   
YOUR COMPENSATION
abuse@ultracomweb.com
Dear Friend,
I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
[ Detail ]
013  Classified as a Generic scam G case #85756610    Better Business Bureau
case #85756610
"Better Business Bureau" <SeymourNorwood@newyork.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers r
[ Detail ]
014  Classified as a Lotto/Lottery scam L DEAR E-MAIL OWNER CONGRATULATION ONCE AGAIN!!!    SHELL PETROLEUM COMPANY UNITED KINGDOM 2013
DEAR E-MAIL OWNER CONGRATULATION ONCE AGAIN!!!
"SHELL PETROLEUM COMPANY UNITED KINGDOM 2013" <shellpetroleumcompanyuk@london.com>
WINNING NOTIFICATION KINDLY CONTACT SHELL PETROLEUM COMPANY W
[ Detail ]
015  Classified as a Phishing, ID Theft scam P 2013 EMAIL UPGRADE    Parkin, Catherine
2013 EMAIL UPGRADE
"Parkin, Catherine" <Kate.Parkin@nyumc.org>
Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified
[ Detail ]
016  Classified as a Lotto/Lottery scam L YOUR WINNING PRIZE WINNING NOTIFICATION    John Richard Allen
YOUR WINNING PRIZE WINNING NOTIFICATION
John Richard Allen <johnrichardallenfax44700390095@gmail.com>
Open the attached document for your award winning prize details.
Award Prize of Â3,000,0
[ Detail ]
017  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN   
TO WHOM IT MAY CONCERN
3%LOANOFFERS <natureloans13@gmail.com>
LOAN.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
018  Classified as a Generic scam G URGENT FAMILY HELP NEEDED CALL FOR MORE DETAILS( 0027 783 677 681 )    MRS.ESTHER ERIE
URGENT FAMILY HELP NEEDED CALL FOR MORE DETAILS( 0027 783 677 681 )
"MRS.ESTHER ERIE" <nkomafamilyissue355@live.com>
PLEASE VIEW ATTACHED FILE FOR MORE DETAILS
LETTER FROM MRS ESTHER ERI
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S OFFICIAL NOTIFICATION OF DONATIONS FROM CHRIST LIVING CHURCH UK    LIVING CHRIST CHURCH UK
OFFICIAL NOTIFICATION OF DONATIONS FROM CHRIST LIVING CHURCH UK
LIVING CHRIST CHURCH UK <livingchrist_church@hotmail.co.uk>
KINDLY FILL YOUR INFORMATION ON THE ATTACH AND SUBMIT FOR THE OFFICIAL VERIFIC
[ Detail ]

Date: 15 January, 2013

020  Classified as a Generic scam G Fw: (Open Attached) YOUR ATM VISA CARD IS READY FOR DELIVERY    DIPLOMATIC COURIER
Fw: (Open Attached) YOUR ATM VISA CARD IS READY FOR DELIVERY
DIPLOMATIC COURIER <coil3776@gmail.com>
`
ATM CARD INFORMATIONS.pdf
File: Adobe PDF document
[ Detail ]
021  Classified as a Generic scam G YAHOO REWARD LETTER{OPEN ATTACHMENT}    YAHOO LOTTERY BOARD
YAHOO REWARD LETTER{OPEN ATTACHMENT}
YAHOO LOTTERY BOARD <boardnotice@live.com>
YAHOO ANNIVERSARY LETTER.pdf
File: Adobe PDF document
[ Detail ]
022  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
 
TONY & JOE'S SEAFOOD PLACE.DI
[ Detail ]
023  Classified as a Employment/Job scam E ***SPAM*** ScotiaBank Customer Notice    ScotiaBank Support
***SPAM*** ScotiaBank Customer Notice
ScotiaBank Support <info@scotiabank.com>
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
ScotiaBank customer notice
Your
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW    CREDIT ALERT
PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW
CREDIT ALERT <creditalert.habibbank@ymail.com>
Attention Customer,
The delay in crediting your account with your funds is being caused by the fact that we ar
[ Detail ]
025  Classified as a Generic scam G JOB OFFER REPLY PROMPTLY    Debi Landorf
JOB OFFER REPLY PROMPTLY
Debi Landorf <e450745482@exchange.1and1.com>
OPEN ATTACHMENT FOR DETAILS, REPLY TO
hr.tonyandjoesseafood@365trade.net
TONY & JOE'S SEAFOOD PLACE.DIRECT JOB OFFER
[ Detail ]

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