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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: 29 January, 2010

001  Classified as a Generic scam G Urgent Collaboration    Barrister Natrobo Ibiminasiari
Urgent Collaboration
"Barrister Natrobo Ibiminasiari" <info@chambers.com>Attached Message:
Dear Associate,
Greeting's with good faith. I am Barrister Natrobo Ibiminasiari, a
solici
[ Detail ]
002  Classified as a Generic scam G Your Parcel Is Ready For Delivery..    UPS COURIER SERVICES
Your Parcel Is Ready For Delivery..
UPS COURIER SERVICES <upscourier_101@ups.co.uk>
ATTN:
We have been authorized by Heal the World Foundation (HTWF) to contact you
concerning the payment fo
[ Detail ]
003  Classified as a Generic scam G Dear Customer!    Fed-Ex Online Delivery Team
Dear Customer!
Fed-Ex Online Delivery Team <info@fedex.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to yo
[ Detail ]
004  Classified as a Generic scam G VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350    VISA
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350
"VISA" <message_4359NIM9id@mail.visa.com>
Dear VISA card holder,
A recent review of your transaction history
[ Detail ]

Date: 28 January, 2010

005  Classified as a Generic scam G Claims Transfer.    MasterCard UEFA Champions League Lottery Inc.
Claims Transfer.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European
Champi
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S RE>>>>>>>    Allen & Overy. (LLP)
RE>>>>>>>
"Allen & Overy. (LLP)" <chen.guan2010@info.com>
I am Chen Guan Chamay, a private consultant for very eminent personnel's
in the Asian and Middle East
[ Detail ]
007  Classified as a Generic scam G 1 NEW MESSAGE!!!    Islamic Relief international
1 NEW MESSAGE!!!
Islamic Relief international <ylyu@mail.cmuh.org.tw>
ÂÂÂÂÂDear Sir/Madam,This is to notify you that you have been chosen by the board of trusteesÂIslamic R
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Reply..    Brandon Gary
Reply..
"Brandon Gary"<braderav@sbcglobal.net>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Reply..    Brandon Gary
Reply..
"Brandon Gary"<braderav@sbcglobal.net>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering
[ Detail ]
010  Classified as a Generic scam G    
<corenwijnie@hetnet.nl>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business transaction of $12.5 million USD to share with you, If intrested contact me for more details vi
[ Detail ]
011  Classified as a Generic scam G Re    CITIC GROUP
Re
CITIC GROUP <info@guoan.com.cn>
--
Rm. C, 16F, Bldg. 2, 3500,
Kai Xuan Road,
Shanghai, China
www.guoan.com.cn
Dear Sir/Madam,
First and Foremost,i wish to intro
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S MY DEAR LET,S DO THIS BUSINESS WITH TRUST,    Mr Mustapha Garuba
MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
Mr Mustapha Garuba <mustaphagaruba1@sify.com>
MY DEAR LET,S DO THIS BUSINESS WITH TRUST,FROM: MR MUSTAPHA GARUBA,REPLY SO WE CAN PULL THE FUND. Please read car
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALES   
GOLD DUST FOR SALES
adeshminingco@gmail.com
SMALL SCALE MINERS
REG No: BN345871
This is to inform you that, we have over 250 Kg of AV Gold Dust Bar in Stock for
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S (FRIEND IN THE LORD)    Mrs Linder Bill
(FRIEND IN THE LORD)
"Mrs Linder Bill"<mrsbill@live.com>
(FRIEND IN THE LORD)
USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE WORLD.
Dear Friend,
Greetings t
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)    MR. PATO F CONDE
WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)
MR. PATO F CONDE <patconde2010@gmail.com>
THIS IS FOR YOUR ATTENTION!!!
Dear Sir/Madam,
I must thank you for spearing you
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S From Mrs.Ester Barnor    Esther Barnor
From Mrs.Ester Barnor
"Esther Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 63 years old, I am a dying woman who have decided to donate
what I have
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S In Good Faith    SYLVIA STROHER
In Good Faith
"SYLVIA STROHER" <sylvia1955@sify.com>
From:Lady Sylvia StrÃher
Darmstadt, Germany.
I am Lady Sylvia StrÃher suffering from cancerous ailment.
I am ma
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgive
[ Detail ]
019  Classified as a Generic scam G ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)    FBI
ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)
"FBI"<info@fbi.gov>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIG
[ Detail ]
020  Classified as a Generic scam G RE: AWARD CLAIM FINAL NOTFICATION.    EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM
RE: AWARD CLAIM FINAL NOTFICATION.
"EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<llotteylotto@aol.com>
FROM THE DESK OF THE MANAGING DIRECTOR PLAZA DE COLON E-
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR ASSISTANCE    Prof. Maurice Iwu
AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR ASSISTANCE
"Prof. Maurice Iwu"<professor.iwu62@yahoo.com.hk>
FROM: PROF. MAURICE IWU.
THE CHAIRMAN,
INDEPENDENT NATIONAL
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgive
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Happy New Year,    PRISCA JUSTIN YAK
Hello My Dear Happy New Year,
PRISCA JUSTIN YAK <missprisca7@btinternet.com>
Hello My Dear Happy New Year,
Hi,My name is Prisca Justin
Yak,originated from Sudan.I decide to contact you afte
[ Detail ]
024  Classified as a Lotto/Lottery scam L Congratulations For Winning The Microsoft E-mail Lottery Promotion    Microsoft Lottery Promotion
Congratulations For Winning The Microsoft E-mail Lottery Promotion
Microsoft Lottery Promotion <msn.team9436734za@msn.com>
Congratulations for being one of the Winners of the Microsoft
Award
[ Detail ]
025  Classified as a Lotto/Lottery scam L     MR.FRANK ADAMS
"MR.FRANK ADAMS" <murraybrothers@sbcglobal.net>
Dear Winner,
This is to Inform you that we have been waiting to hear from you in regards to the draft of £1,100, 000, 00 which you won from the
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgive
[ Detail ]