file: 1745109280now: 1745199852diff: 90572

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: 07 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED.    JOHN HARRIMAN.
YOUR ASSISTANCE IS NEEDED.
"JOHN HARRIMAN."<azuae@eim.ae>
From: John Harriman.
Auditing and Accounting Manager.
NatWest Bank London .
United Kingdom.
Dear,
RE: Y
[ Detail ]
002  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    MR.BRIGHT EDWARD
WESTERN UNION MONEY TRANSFER
"MR.BRIGHT EDWARD"<webmaster@undecim.co.uk>
WESTERN UNION MONEY TRANSFER,
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
VICTOR
[ Detail ]
003  Classified as a Generic scam G YOUR PAYMENT IS READY    Chartered Secretary Mary J Lopez
YOUR PAYMENT IS READY
"Chartered Secretary Mary J Lopez"<marylopez.unn@un.org>
Attention,
 
 
This is to inform you that I have paid the fee for your Cheque Draft,
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!    Mr. Alstar Wason
FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!
"Mr. Alstar Wason"<alstarwasonnnn@yahoo.com>
Hello My Dear Friend,
Good day,How are you today? I am writing to inform you that
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Business Proposition    chen guan
Business Proposition
"chen guan" <info@w.cn>
Dear Friend,
I have a business suggestion for you. let me start by introducing myself to
you fully. I am Mr. Chen Guan, Foreign Opera
[ Detail ]
007  Classified as a Generic scam G NOOR BERNARD    NOOR BERNARD
NOOR BERNARD
NOOR BERNARD <noorbernard@gmail.com>
Good day,
I have a Mutual Beneficial Business
Project for you worth millions of dollars.
1. Can you handle this project?
2. Can
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    MRS.KENDRA CAMERONCOLE
GREETINGS IN THE NAME OF THE LORD
"MRS.KENDRA CAMERONCOLE"<test@itczlin.cz>
GREETINGS IN THE NAME OF THE LORD I AM MRS.KENDRA CAMERONCOLE . A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEAR
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    MRS.KENDRA CAMERONCOLE
GREETINGS IN THE NAME OF THE LORD
"MRS.KENDRA CAMERONCOLE"<test@itczlin.cz>
GREETINGS IN THE NAME OF THE LORD I AM MRS.KENDRA CAMERONCOLE . A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEAR
[ Detail ]
010  Classified as a Generic scam G MyUSAPostbox seeking qualified employees    Cecil Lowry
MyUSAPostbox seeking qualified employees
"Cecil Lowry" <almoner@chinamobile.com>
MyUSAPostbox Int. and its distribution partners, who have been delivering goods worldwide for
decades, h
[ Detail ]
011  Classified as a Generic scam G 2010 HSBC CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
2010 HSBC CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
This is to
inform you that your HSBC
Bank Secure
Messages Center has
1 new alert.
[ Detail ]
012  Classified as a Generic scam G 2010 HSBC CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
2010 HSBC CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
This is to
inform you that your HSBC
Bank Secure
Messages Center has
1 new alert.
[ Detail ]
013  Classified as a Generic scam G GET BACK TO ME    Patrick Chan
GET BACK TO ME
Patrick Chan <luitai111@yahoo.com.hk>
 
Dear Friend,
 
My name is Mr. Patrick Chan,I have a business proposal of $24,500.000.00 for you to handle with me from
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S RE!!!!    MR.ERIC ADAMS
RE!!!!
"MR.ERIC ADAMS" <ericaa317@poczta.onet.pl>
Dear Friend,
I hope this may not constitute sort of embarrassment to you. My name is Mr.Eric Adams, I am the
regional bank manage
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY NEEDED....    Ouedraogo Adama
PLEASE YOUR URGENT REPLY NEEDED....
Ouedraogo Adama <ouedraogoadama@interia.pl>
Dear Friend, I am Ouedraogo Adama.. I am the regional manager of a Financial Institution (Bank name witheld for security r
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From: Capt Ted Anderson    tedan1@virgilio.it
From: Capt Ted Anderson
"tedan1@virgilio.it" <tedan1@virgilio.it>
I am Captain Ted Anderson of the US Marine Corps (U.S.M.C.) On a
Monitoring
and Peace-keeping mission in Baghdad
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S *Dear Friend    Mr. Shung Hin Hui Edwin
*Dear Friend
"Mr. Shung Hin Hui Edwin" <mr.shung_eh@live.com>
I am Mr. Shung Hin Hui Edwin a manager on investor relations in
Standard Chartered Bank, Hong Kong. I have a business
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED!!!    Abdul Aziz Muhammad
YOUR CO-OPERATION NEEDED!!!
Abdul Aziz Muhammad <barristerabdulaziz@lincomstaronline.com>
Abdul Aziz Muhammad & Co. No. 22-2, Jalan Kajang, Jalan Bukit, Kajang 42000 Malaysia.
Tel; +601029019
[ Detail ]

Date: 06 January, 2010

021  Classified as a Generic scam G From Mr Song Lile    sunal
From Mr Song Lile
sunal <chemsol@hathway.com>
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. T
[ Detail ]
022  Classified as a Employment/Job scam E Gentile Cliente 1349859463   
Gentile Cliente 1349859463
cliente@poste-italiane.it
Gentile Cliente,Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 250,00
Il bonus le sarra accreditato nelle prossime 72 or
[ Detail ]
023  Classified as a Employment/Job scam E Gentile Cliente 1349859463   
Gentile Cliente 1349859463
cliente@poste-italiane.it
Gentile Cliente,Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 250,00
Il bonus le sarra accreditato nelle prossime 72 or
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S RE:I seek your good assistance to invest these fund.    Charles Adams
RE:I seek your good assistance to invest these fund.
"Charles Adams"<charlesadams80@gmail.com>
Attn: Dear Friend,
I am Barrister Charles Adams an attorney at law. I got your contact info
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
[ Detail ]
026  Classified as a Lotto/Lottery scam L 2010 Promo Winner    MICROSOFT ONLINE PROMO.
2010 Promo Winner
"MICROSOFT ONLINE PROMO." <INFO@MICROSOFT.CO.UK>
MICROSOFT E-MAIL PROMOTION INC.
COMPLEMENT OF THE SEASON. This is to inform you that £550,000 has been
Awarded t
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S re...swift transfer of $25,000,000.00 million usd to you    Sgt. Terry Leckson
re...swift transfer of $25,000,000.00 million usd to you
"Sgt. Terry Leckson" <sg.terryl@military.com>
Hello,
My name is Sgt. Terry Leckson, serving in the Engineering military unit in>
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED!!!    Abdul Aziz Muhammad
YOUR CO-OPERATION NEEDED!!!
Abdul Aziz Muhammad <barristerabdulaziz@lincomstaronline.com>
Abdul Aziz Muhammad & Co. No. 22-2, Jalan Kajang, Jalan Bukit, Kajang 42000
Malaysia.
Tel; +601
[ Detail ]
029  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 ]
030  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 ]