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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: 02 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mrs.winnie jeffries
Dear Friend,
"mrs.winnie jeffries" <winnie_jeffries@sify.com>
Dear Friend, I am contacting
you believing that you are a honest and trustworthy person. I believe you will
not betr
[ Detail ]
002  Classified as a Generic scam G ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS    Abbey National plc
ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS
Abbey National plc<ulbpzm@yahoo.com>
Dear Abbey National customer,
During our anual account maintenance and verification procedure we have detected a slig
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S FROM Opoku Sampson,    Mr Opoku Sampson,
FROM Opoku Sampson,
"Mr Opoku Sampson,"<sampson@skybest.com>
Hello Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branc
[ Detail ]
004  Classified as a Generic scam G Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED    ROBERT S. MUELLER, III
Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED
"ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Cr
[ Detail ]
005  Classified as a Generic scam G ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS    Abbey National plc
ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS
Abbey National plc<rcncpn@yahoo.com>
Dear Abbey National customer,
During our anual account maintenance and verification procedure we have detected a slig
[ Detail ]
006  Classified as a Generic scam G ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS    Abbey National plc
ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS
Abbey National plc<kjwnzz@yahoo.com>
Dear Abbey National customer,
During our anual account maintenance and verification procedure we have detected a slig
[ Detail ]
007  Classified as a Generic scam G Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED    ROBERT S. MUELLER, III
Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED
"ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Cr
[ Detail ]
008  Classified as a Generic scam G GRANT( CONTACT THE EXECUTIVE SECRETARY)   
GRANT( CONTACT THE EXECUTIVE SECRETARY)
<nico.steentjes@hetnet.nl>
 
 
The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees to
[ Detail ]
009  Classified as a Generic scam G Good Day.    shelllottery
Good Day.
shelllottery <operationmanager1@yahoo.co.uk>
Good Day. SHELL INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT SPAIN has just concluded final draws from it's periodical promotional
[ Detail ]
010  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 ]
011  Classified as a Generic scam G You have won USD$2,100,000.00,and also a free ticket to the 2010football    BID BOARD
You have won USD$2,100,000.00,and also a free ticket to the 2010football
BID BOARD <franklinsissoko.2010@gmail.com>
BID BOARD #4TH FLOOR FIDELITY HOUSE BRYANSTON JOHANNESBURG 2008 SOUTH AFRICA You are a
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity    imran V
Investment Opportunity
"imran V" <imranv9000@gmail.com>
Dear Friend,
I am writing to you regarding an investments opportunities in your company,I
am an Indian Based in the UK But
[ Detail ]

Date: 01 January, 2010

013  Classified as a Lotto/Lottery scam L call to confirm,,,    ONLINE LOTTERY PROMO
call to confirm,,,
"ONLINE LOTTERY PROMO"<noreply@lotto.nl>
EUROPEAN AWARD WINNING NOTICE
Ref No.32/324/113
Batch No.448/K344Q
Ticket/Series No.RP/QQX14
Amount Won: $2,
[ Detail ]
014  Classified as a Generic scam G     Maria Auxiliadora Fereira dos Santos
"Maria Auxiliadora Fereira dos Santos" <dorasantos@ifce.edu.br>
Customer Service.
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that is reg
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S accountant request    john gelsthorp
accountant request
"john gelsthorp" <iden@labastille.de>
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am
married wi
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S US$18.7 Million Approved To You    BARCLAYS BANK PLC. UK.
US$18.7 Million Approved To You
"BARCLAYS BANK PLC. UK."<jjjwest_barclays@yahoo.com.hk>
Barclays Bank Plc. Uk.
1, Churchill Place London
E14 5HP United Kingdom
www.barclays.
[ Detail ]