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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: 04 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S Read Well and Respond    Mr. James
Read Well and Respond
"Mr. James"<jamesnanap@telkomsa.net>
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good busin
[ Detail ]
002  Classified as a Generic scam G TOYOTA PRIZE NOTICE!!!    TOYOTA
TOYOTA PRIZE NOTICE!!!
"TOYOTA"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28
[ Detail ]
003  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00    Barclays Bank Plc
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
Barclays Bank Plc <info@barclays.co.uk>
Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United K
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Your atm card us$12.5m is ready for collection: Call me 2347031115583    Atm Office Zenith Bank
Your atm card us$12.5m is ready for collection: Call me 2347031115583
Atm Office Zenith Bank <europeoverseazinethbank@o2.pl>
 
Sir.
This is to officially inform you that we have verifie
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Hello Friend    mr.yi kwan
Hello Friend
"mr.yi kwan" <kwann_yi@live.com>
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard
Chartered Bank, Hong Kong.I have a business suggestion for you.
Trans
[ Detail ]
006  Classified as a Lotto/Lottery scam L Attn: Winner    Canada Lottery
Attn: Winner
Canada Lottery <cndlttrbrd37@gmail.com>
Attn: WinnerWe happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Wed. 23rd Sept..2009 2009 in Essex
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hello    Elvis adekunle
Hello
"Elvis adekunle"<mradekunleelvis47@yahoo.fr>
Attn:
I am Mr. Elvis Adekunle. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came a
[ Detail ]
008  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<toyotadirectorsnotice@live.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor C
[ Detail ]

Date: 03 January, 2010

009  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM TODAY!!!   
CONTACT HIM TODAY!!!
gregorwill@mail.com
Hello my good friend.
How are you today? Hope all is well with you and your family?,
You may not understand why this mail came to you.But if you do not
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Assist Us    linda drogba
Assist Us
linda drogba <replymrs.linda@googlemail.com>
Dear Sir,It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in your country.Though I have not me
[ Detail ]
011  Classified as a Generic scam G Your Delivery Parcel Number: 007-676449023    ALEX TURNER
Your Delivery Parcel Number: 007-676449023
"ALEX TURNER" <alexturner@yahoo.com>
My name is Mr. Alex Turner, on behalf of a friend of yours I want to inform
you that I have deposited an
[ Detail ]
012  Classified as a Lotto/Lottery scam L     MICROSOFT E-MAIL AWARD
You Won =?iso-8859-1?Q?=A31=2C000=2C000.00_?=
"MICROSOFT E-MAIL AWARD" <ms@msn.com>
This is to inform you that you have won a prize money of £1,000,000.00
(One Million British Pounds)
[ Detail ]
013  Classified as a Generic scam G Do You Need A Loan ? Contact Us Now    Monetary Financial Loan Company
Do You Need A Loan ? Contact Us Now
"Monetary Financial Loan Company" <info@laon.com>
Do You Need A Loan ?
Do you seek a Loan today? Monetary Financial Loan Company is a private
Lo
[ Detail ]
014  Classified as a Generic scam G Do You Need A Loan ? Contact Us Now    Monetary Financial Loan Company
Do You Need A Loan ? Contact Us Now
"Monetary Financial Loan Company" <info@laon.com>
Do You Need A Loan ?
Do you seek a Loan today? Monetary Financial Loan Company is a private
Lo
[ Detail ]
015  Classified as a Generic scam G Urgent Investment Help    Ms.Helen S.Doe
Urgent Investment Help
"Ms.Helen S.Doe" <test@njzq.cn>
Attn: Dear
Happy new year
I am Ms.Helen Samule Doe,the daughter of the former Minister. I have the sum of $9M (Nine Million <
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S YOUR NEW YEAR COMPENSATION CHECK    Mrs Alicia Andy
YOUR NEW YEAR COMPENSATION CHECK
"Mrs Alicia Andy"<andyalicia50@gmail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Business Profit    Albert Mills
Business Profit
Albert Mills <albert@hawk-security.biz>
Greetings beloved,
Pardon me for not having the pleasure of knowing your mindset before making you this offer because
I know it must
[ Detail ]
018  Classified as a Generic scam G HOTEL JOB VACANCY    HOLIDAY INN HOTEL
HOTEL JOB VACANCY
HOLIDAY INN HOTEL <alex00_001@msn.com>
 HOLIDAY
IN HOTELS  
      97 CROMWELL ROADLONDON, SW7 4DN ENGLANDUNITED KINGDOM
&n
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S My Beloved One in Christ,    Mrs Pauline Alexander
My Beloved One in Christ,
Mrs Pauline Alexander <pauline-alexfamily165@msn.com>
My Beloved One in Christ,
I have a proposal for you, this however is not mandatory nor will I in any manner compel y
[ Detail ]
020  Classified as a Generic scam G     Torres, Xiomara
"Torres, Xiomara" <torres@essex.edu>
Greetings,
I am Mrs Joy Adams, a private loan lender, I am willing to lend out loans with the interest rate of
3%,I offer loan to all categories of
[ Detail ]
021  Classified as a Generic scam G Proposal    Frederick Seegers
Proposal
Frederick Seegers <fseegers@barclays.com>
Dear Friend,
I am Frederick Seegers, an executive at Barclays.I am contacting you concerning a deceased customer
William Nathan,and an in
[ Detail ]
022  Classified as a Generic scam G Congratulation for the successful release of $25 Million USD to you.    INTERCONTINENTAL BANK
Congratulation for the successful release of $25 Million USD to you.
"INTERCONTINENTAL BANK"<drsmithisu@bankersmail.com>
Dear Beneficiary,
It is with gladness, i write you this message,
[ Detail ]
023  Classified as a Generic scam G Toyota Car Lottery International Promotions China    Toyota Car Lottery International Promotions China
Toyota Car Lottery International Promotions China
"Toyota Car Lottery International Promotions China"<china4good@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer
[ Detail ]

Date: 02 January, 2010

024  Classified as a Generic scam G BRITISH COMPENSATION OVER SCAMMED VICTIMS    John Simmons
BRITISH COMPENSATION OVER SCAMMED VICTIMS
John Simmons <john.simmons02@sbcglobal.net>
Metro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja.
 Atte
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistant ..............Please Kindly Help Me ! ! !    Vincent Ramsey
I Need Your Assistant ..............Please Kindly Help Me ! ! !
"Vincent Ramsey"<ramsey@msn.com>
I Need Your Assistant !!!
First and foremost I want to introduce myself to you. My Name i
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistant ..............Please Kindly Help Me ! ! !    Vincent Ramsey
I Need Your Assistant ..............Please Kindly Help Me ! ! !
"Vincent Ramsey"<ramsey@msn.com>
I Need Your Assistant !!!
First and foremost I want to introduce myself to you. My Name i
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Calvary greetings! my dear beloved    Lucky
Calvary greetings! my dear beloved
"Lucky" <mrsjoyluckyyy@poczta.onet.pl>
Dear Beloved
Calvary greetings my dear beloved I am Evangelist Mrs. Joy Lucky, I am 61 years old; I am now a
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S From Mr. Larry    Williams
From Mr. Larry
"Williams"<larry21q@gmx.com>
Dear friend
I am Mr. Larry Williams, a director of claim working with a Diplomatic securities and finance
company in South-East Asia.>
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION    CYNTHIA PORCHER
UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION
CYNTHIA PORCHER <chollp@bellsouth.net>
UNITED
NATIONS
COMPENSATION..From:
Mrs. Cynthia Porcher
Executive Payment Officer (UN
[ Detail ]