file: 1745209382now: 1745213844diff: 4462

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: 06 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mr William Mark
CRY FOR HELP
"Mr William Mark" <mrwilliammark@yahoo.com.hk>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to
you as a surprise and the temptati
[ Detail ]
002  Classified as a Generic scam G Dear Friend    Mrs Laurie Holmes
Dear Friend
Mrs Laurie Holmes <info@mail.org>
Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking
[ Detail ]
003  Classified as a Generic scam G Dear Friend    Mrs Laurie Holmes
Dear Friend
Mrs Laurie Holmes <info@mail.org>
Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking
[ Detail ]
004  Classified as a Generic scam G Give a reply    Alex Williams
Give a reply
"Alex Williams"<info@awilliams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
sam
[ Detail ]
005  Classified as a Generic scam G MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP)    Marshal Smith
MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP)
"Marshal Smith" <marshalsmith43@yahoo.com.hk>
Dear Sir/Ma,
We are accepting applications from qualified individuals to become paid surveyors.
[ Detail ]
006  Classified as a Generic scam G your money transfer has been authorized and is now available for pick up by the receiver    westernunionresponse@mail.westernunion.com
your money transfer has been authorized and is now available for pick up by the receiver
"westernunionresponse@mail.westernunion.com" <westernunionresponse@mail.westernunion.com>
Dear customer
[ Detail ]
007  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 ]
008  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 ]
009  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE N.    ROLAND WEST
ATTENTION PLEASE N.
"ROLAND WEST"<x334hfdeffsd@sify.com>
FROM:Barrister Roland West(ESQ)
Roland West & Associates,
# 30 MICHEAL STREET,
FESTAC TOWN LAGOS, NIGERIA.
[ Detail ]
010  Classified as a Generic scam G URGENT REPLY PLEASE    Abdullah Sule
URGENT REPLY PLEASE
Abdullah Sule <suleabdulah@gmail.com>Attached Message:
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :=A0 =A0=20
(6) Your Country:
[ Detail ]
011  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal
[ Detail ]
012  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Happy New Year: My Good Friend,    PETER RON
Happy New Year: My Good Friend,
PETER RON <ron8855@att.net>
Happy New Year: My Good Friend,
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have
[ Detail ]
014  Classified as a Generic scam G FROM: UNITED NATIONS ORGANIZATION    shenyang
=?gb2312?B?RlJPTTogVU5JVEVEIE5BVElPTlMgT1JHQU5JWkFUSU9O?=
"=?gb2312?B?c2hlbnlhbmc=?=" <shenyang@3v.com.cn>
UNITED NATIONS ORGANIZATION
Africa Zonal office-Nigeria
Office of The D
[ Detail ]
015  Classified as a Generic scam G URGENT REPLY PLEASE    Abdullah Sule
URGENT REPLY PLEASE
Abdullah Sule <suleabdulah@gmail.com>Attached Message:
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :=A0 =A0=20
(6) Your Country:
[ Detail ]
016  Classified as a Lotto/Lottery scam L Send Details    Fedex Delivery Service
Send Details
"Fedex Delivery Service" <info@udch.edu.pe>
Contact Us for with the below informations to claim your package that is containing a
bank draft of $800,000.00
Names:
[ Detail ]
017  Classified as a Generic scam G Re; International Monetary Fund ( I.M.F )    Mr Thomas Adeniran
Re; International Monetary Fund ( I.M.F )
"Mr Thomas Adeniran"<thomas.denirans@imf.org.ng.allinfoto.com>
http://www.imf.org
Tel: +234 (9) 314.0374/75
Fax: +234 (9) 314.0363
S
[ Detail ]
018  Classified as a Generic scam G The U.S. Government Accountability Office (GAO)/YOU HAVE TO CONTACT MR.WILLIAMS DAKO    G.A.O
The U.S. Government Accountability Office (GAO)/YOU HAVE TO CONTACT MR.WILLIAMS DAKO
"G.A.O"<genedodaro72@gmail.com>
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    Muhammed John Allen
Urgent Reply Needed.
"Muhammed John Allen" <muhammed_allen@centrum.sk>
Good Day,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to
u
[ Detail ]
020  Classified as a Employment/Job scam E OFFICIAL:    AZUMA TSUCHO CO, LTD
OFFICIAL:
"AZUMA TSUCHO CO, LTD" <ltd.jp@sotelma.ml>
FROM THE DESK OF
WATARU HIRAISHI C E O,
AZUMA TSUCHO CO, LTD.
JAPAN .
This mail is serving as an invitation to trea
[ Detail ]
021  Classified as a Employment/Job scam E OFFICIAL:    AZUMA TSUCHO CO, LTD
OFFICIAL:
"AZUMA TSUCHO CO, LTD" <ltd.jp@sotelma.ml>
FROM THE DESK OF
WATARU HIRAISHI C E O,
AZUMA TSUCHO CO, LTD.
JAPAN .
This mail is serving as an invitation to trea
[ Detail ]
022  Classified as a Generic scam G    
scotthales02@live.com
FROM: PROMOTIONS DEPARTMENT OF INTERNATIONAL- EURO MILLION LOTTO, WINNING NOTICE FOR GOLDEN STAKE
WINNER-Ref. No.-RNL/01/1836547290/UK
Attention:
We happily announce to you
[ Detail ]

Date: 05 January, 2010

023  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE!!!!!    DEBT MANAGEMENT OFFICE
ARE YOU DEAD OR ALIVE!!!!!
"DEBT MANAGEMENT OFFICE" <debtmanagement@paymentoffice.com>
Attention:Beneficiray,
A power of attorney was forwarded to our office this morning by two
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE!!!!!    DEBT MANAGEMENT OFFICE
ARE YOU DEAD OR ALIVE!!!!!
"DEBT MANAGEMENT OFFICE" <debtmanagement@paymentoffice.com>
Attention:Beneficiray,
A power of attorney was forwarded to our office this morning by two
[ Detail ]
025  Classified as a Generic scam G Happy New Year !!    Dr: Williams Douglas
Happy New Year !!
"Dr: Williams Douglas" <jameshoward@nwakalink.sitebr.net>
Attn, Now we have arranged your payment of ($2.5Million) two Million five
hundred thousand united state dollar
[ Detail ]
026  Classified as a Generic scam G Partner Investment    Nelson Smith
Partner Investment
"Nelson Smith"<nelsonsmit.h@live.com>
Dear Sir/Madam,
I am Mr. Nelson Smith, The Global Chief Investment Officer of RBC. The World Largest Fund
Management Compa
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FROM ESSEN JOHNSON - PLEASE CAN YOU ASSIST?    Essen Johnson
FROM ESSEN JOHNSON - PLEASE CAN YOU ASSIST?
"Essen Johnson" <johnsonessen@yahoo.com>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transact
[ Detail ]
028  Classified as a Generic scam G 48 HOURS NOTICE...    FROM FBI
48 HOURS NOTICE...
"FROM FBI"<deptofficefbi009@yahoo.com.hk>
ANTI TERRORIST & MONITORY CRIME DIVISION,
FUNDS RECOVERY DEPARTMENT
FBI HEADQUARTERS IN WASHINGTON , D.C.
[ Detail ]
029  Classified as a Generic scam G TOYOTA OFFICE CHINA!!!    TOYOTA
TOYOTA OFFICE CHINA!!!
"TOYOTA"<china4good@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tan
[ Detail ]
030  Classified as a Generic scam G Your Batch Number: 08/H3401/3UK    Uk NATIONAL LOTTERY
Your Batch Number: 08/H3401/3UK
Uk NATIONAL LOTTERY <info@yahoo.com>
Attn. Lucky Winner!
We are pleased to inform you that you have emerged as a winner in our end of
Year (2010) National Lot
[ Detail ]