file: 1745109280now: 1745170237diff: 60957

The Scam Email Archive : December, 2009

The Scam Email Archive for December, 2009. 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: 09 January, 2010

001  Classified as a Generic scam G Greetings From HongKong!!!!    consultant
Greetings From HongKong!!!!
"consultant"<consultant@mail2world.com>
Good Day,
 
 
 
I hope my email meets you well. I am in need of your assistance.My n
[ Detail ]
002  Classified as a Generic scam G DONATION NOTIFICATION (2010)    Nadia Al-Fargaly
DONATION NOTIFICATION (2010)
Nadia Al-Fargaly <fargaly@squ.edu.om>
The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees to receive a Donation for you
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Re:    ANDREW A. MCELWEE,JR
Re:
"ANDREW A. MCELWEE,JR"<info@live.co.uk>
FROM: ANDREW A. MCELWEE, JR.
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL
[ Detail ]
004  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<post@hauger-as.no>Attached Message:
[ Detail ]
005  Classified as a Generic scam G Honda Lottery Splash (Congratulations you are a Winner)    Penny Bernstock
Honda Lottery Splash (Congratulations you are a Winner)
"Penny Bernstock" <P.Bernstock@uel.ac.uk>
HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions.
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR COOPERATION    Pupsy Orlando
REQUEST FOR COOPERATION
Pupsy Orlando <pupsyorlando@live.fr>
I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I look forward to your positive response.    Nhando
I look forward to your positive response.
"Nhando"<211.22.23.43@yahoo.com>
My Dear,
I look forward to your positive response.
I do understand the concern this letter will bring to
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR COOPERATION    Pupsy Orlando
REQUEST FOR COOPERATION
Pupsy Orlando <pupsyorlando@live.fr>
I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS
[ Detail ]
009  Classified as a Generic scam G Letter to You.,    Suu Hong
Letter to You.,
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to
[ Detail ]
010  Classified as a Employment/Job scam E Request for Legal Representation.    Chief Financial Officer
Request for Legal Representation.
"Chief Financial Officer" <teaddynurse@mail.smc.edu.tw>
This is an official requisition for your legal consultation services on
behalf of San Wu Textile
[ Detail ]
011  Classified as a Employment/Job scam E Request for Legal Representation.    Chief Financial Officer
Request for Legal Representation.
"Chief Financial Officer" <teaddynurse@mail.smc.edu.tw>
This is an official requisition for your legal consultation services on
behalf of San Wu Textile
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Re:    ANDREW A. MCELWEE,JR
Re:
"ANDREW A. MCELWEE,JR"<info@live.co.uk>
FROM: ANDREW A. MCELWEE, JR.
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Warm Regards    Lona Gassama
Warm Regards
"Lona Gassama" <lonagassama@mail2hope.com>
Good day,
My Name is Lona Gassama, Permit me to inform you of my desire of seeking your aid and assistance
towards securing
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE    Bestoon Ibrahim Hamarahim
FAMILY CARE
"Bestoon Ibrahim Hamarahim" <bestoonibrahmhamarahim@ymail.com>
Good Day,
I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a
major industry in Ir
[ Detail ]
015  Classified as a Generic scam G Notification Letter    I.m.f
Notification Letter
"I.m.f" <info.imf@imf.org>
Attention,
This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outst
[ Detail ]
016  Classified as a Generic scam G 2010 BRITISH COMPENSATION TO YOU. CALL +44 (0) 702-406-8976    BRITISH HIGH COMMISSION.
2010 BRITISH COMPENSATION TO YOU. CALL +44 (0) 702-406-8976
"BRITISH HIGH COMMISSION." <british-compensation@secretary.net>
BRITISH HIGH COMMISSION.
Direct Phone: +44 (0) 704-574-4951
[ Detail ]
017  Classified as a Generic scam G FW: Winning/Ticket number..........PL7866    Peter Cursi
FW: Winning/Ticket number..........PL7866
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me 
From: lsnyder@umw.eduDate: Mon, 21 Dec 2009 01:58:14 -0500Subject: Winn
[ Detail ]
018  Classified as a Generic scam G Letter to you    Suu Hong
Letter to you
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to b
[ Detail ]

Date: 08 January, 2010

019  Classified as a Generic scam G Letter to you    Suu Hong
Letter to you
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to b
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S RE-ATTENTION: BENEFICIARY.    Mr. Victor Goodluck
RE-ATTENTION: BENEFICIARY.
"Mr. Victor Goodluck"<inforoyalbk@yahoo.co.jp>
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
United Kingdom
[ Detail ]
021  Classified as a Generic scam G Microsoft Award    Microsoft
Microsoft Award
"Microsoft" <info@Microsoft.com>
Attn: Beneficiary,
This is to inform you that your email address is among the 100
beneficiaries of Microsoft Online Endowment Fund
[ Detail ]
022  Classified as a Generic scam G Microsoft Award    Microsoft
Microsoft Award
"Microsoft" <info@Microsoft.com>
Attn: Beneficiary,
This is to inform you that your email address is among the 100
beneficiaries of Microsoft Online Endowment Fund
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
Afr
[ Detail ]
024  Classified as a Generic scam G Account temporary suspended    Punjab National Bank
Account temporary suspended
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been
[ Detail ]
025  Classified as a Generic scam G Account temporary suspended    Punjab National Bank
Account temporary suspended
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been
[ Detail ]
026  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION    Dr Kingsley Paul
YOUR PAYMENT NOTIFICATION
"Dr Kingsley Paul"<zenith.atm01@yahoo.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
Afr
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
Afr
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
Afr
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION!    African Development Bank (ADB)
YOUR PAYMENT NOTIFICATION!
"African Development Bank (ADB)"<test@hevnet.cn>Attached Message:
Dear beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Plc. Thi
[ Detail ]