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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: 08 January, 2010

001  Classified as a Generic scam G ***BULK*** Account temporary suspended    Punjab National Bank
***BULK*** Account temporary suspended
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account acces
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CORPORATE VISA CARD IS READY.    Leo N. Echendu
YOUR ATM CORPORATE VISA CARD IS READY.
"Leo N. Echendu" <a002@att.net>
Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,600,000..00
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Bonjour Comment Allez Vous....    Bergeron Nadia
Bonjour Comment Allez Vous....
Bergeron Nadia <bergeron_nadia@rocketmail.com>
Cher(e) Bien aimé(e)Je sais que ce message vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mai
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT"<nat.secu.adviser@gmail.com>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District,
[ Detail ]
005  Classified as a Generic scam G SEND DETAILS    FEDEX DELIVERY COMPANY
SEND DETAILS
"FEDEX DELIVERY COMPANY" <info@fedex.com>
Contact Us with the below informations or call +2347058141324 to claim
your package that is containing a bank draft of $800,000.00<
[ Detail ]
006  Classified as a Generic scam G     Punjab National Bank
=?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"Punjab National Bank" <memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab Nati
[ Detail ]
007  Classified as a Generic scam G     Punjab National Bank
=?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"Punjab National Bank" <memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab Nati
[ Detail ]
008  Classified as a Generic scam G     Punjab National Bank
=?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"Punjab National Bank" <memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab Nati
[ Detail ]
009  Classified as a Generic scam G TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!!    TOYOTA OFFICE
TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!!
"TOYOTA OFFICE"<toyotadirectorsnotice@live.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Mo
[ Detail ]
010  Classified as a Generic scam G Toyota Car Lottery International Promotions China,    MR LOUIS HANG
Toyota Car Lottery International Promotions China,
"MR LOUIS HANG"<info@toyota.com.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor
[ Detail ]
011  Classified as a Generic scam G Toyota Car Lottery International Promotions China,    MR LOUIS HANG
Toyota Car Lottery International Promotions China,
"MR LOUIS HANG"<info@toyota.com.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S ADMINISTRATOR    John Grishan
ADMINISTRATOR
"John Grishan"<j_grishan03@lawyer.org>
Dear Friend,
I wish to seek your conscent to present you as the beneficiary to the total sum of $15,200,000.00
USD in the int
[ Detail ]
013  Classified as a Generic scam G     MTN TELECOMMUNICATION NETWORK COMPANY
"MTN TELECOMMUNICATION NETWORK COMPANY" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notific
[ Detail ]
014  Classified as a Generic scam G DONT DELAY YOUR CLAIM    PEARLE SETE
DONT DELAY YOUR CLAIM
"PEARLE SETE" <zanelemotlana@att.net>
Dear Sir,
CONGRATULATION!
Your email ID has been selected to have won the South African FIFA Lottery award.
Parti
[ Detail ]
015  Classified as a Generic scam G New Year Promo ( Your Email Just Won Cash And BMW Car ).    THE BMW (UK) PROMO OFFICE.
New Year Promo ( Your Email Just Won Cash And BMW Car ).
"THE BMW (UK) PROMO OFFICE." <Bmwnewyearoffer@bmw.org>
THE BMW (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Be
[ Detail ]
016  Classified as a Generic scam G     MTN TELECOMMUNICATION NETWORK COMPANY
"MTN TELECOMMUNICATION NETWORK COMPANY" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notific
[ Detail ]
017  Classified as a Generic scam G COMMONWEALTH OFFICE    COMMONWEALTH OFFICE
COMMONWEALTH OFFICE
"COMMONWEALTH OFFICE" <debtredemptiondepartment@commonwealth.org>
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON, UNITED KINGDOM.
[ Detail ]
018  Classified as a Generic scam G Your Payment Notification.    ACCOUNTANT GENERAL OF THE FEDERATION.
Your Payment Notification.
"ACCOUNTANT GENERAL OF THE FEDERATION."<s_okoye03@hotmail.com>
FROM CENTRAL BANK OF NIGERIA
ATTENTION BENEFICIARY
Be informed that all the fees you are s
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Maan Al-Sanea
WAITING FOR YOUR RESPONSE
"Maan Al-Sanea"<info@saadgroupofcompanies.com>
Good Day
I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge
[ Detail ]
020  Classified as a Generic scam G (Letter) Compliment of the season    Mr Godwin Emefiele
(Letter) Compliment of the season
"Mr Godwin Emefiele"<test@ds-10.com>
 Attached Message:
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S General Auditor-) From Wilfrid Azor    Wilfrid Azor
General Auditor-) From Wilfrid Azor
"Wilfrid Azor"<mailwilfridazor@hotmail.co.uk>
Good day. Please read the email carefully and get back to me urgently.
There is this floating funds whi
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00 USD    Mr.David Moore
Please Contact Barrister Bryan For Your Draft $600.000.00 USD
"Mr.David Moore"<maczas@aster.pl>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you
[ Detail ]

Date: 07 January, 2010

023  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Mr. Adrian Williamson
ATTENTION BENEFICIARY!!!
"Mr. Adrian Williamson"<winning@shell.nl>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
Geldershoofd No21,
Post Code 1103 SE
Dan Haag NETHERLAN
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00 USD    Mr.David Moore
Please Contact Barrister Bryan For Your Draft $600.000.00 USD
"Mr.David Moore"<maczas@aster.pl>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you
[ Detail ]
025  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Mr. Adrian Williamson
ATTENTION BENEFICIARY!!!
"Mr. Adrian Williamson"<winning@shell.nl>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
Geldershoofd No21,
Post Code 1103 SE
Dan Haag NETHERLAN
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR!    KOFI JACOB
HAPPY NEW YEAR!
"KOFI JACOB"<kofijacobghana@meta.ua>
I AM KOFI JACOB,SON OF LATE DR.FIDEL G.JACOB,WHO SERVED UNDER
EX-PRESIDENT CHARLSE TAYLOR OF LIBERIA AS HIS SPECIAL DUTY OFFICER BEF
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mr.James Kojo
PROPOSAL
"Mr.James Kojo"<kojojames@sify.com>
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of $15,000.000.00 USD (Fifteen Million
United States Dollars O
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    Madam Marisa Mayor
HAPPY NEW YEAR
"Madam Marisa Mayor" <judkur@cantv.net>
Dear Respected ,
My name is Madam Marisa Mayor . A complete citizen of the
Philippines,widow to the late Mr Desmond Mayor w
[ Detail ]
029  Classified as a Lotto/Lottery scam L FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT    Mr. Adams Sack
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
"Mr. Adams Sack"<chinaxiangi@w7r9hmn9p.homepage.t-online.de>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize W
[ Detail ]