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The Scam Email Archive : December, 2011

The Scam Email Archive for December, 2011. 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: 23 January, 2012

001  Classified as a Generic scam G Paypal Maintenance team    Paypal
Paypal Maintenance team
Paypal <serviceinfo@paypal.info>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our secur
[ Detail ]
002  Classified as a Generic scam G Order376334434    American Airlines
Order376334434
"American Airlines" <order-nr23669@aa.com>
Dear Customer,
FLIGHT NUMBER AB712
ELECTRONIC 1854720
DATE & TIME / JANUARY 25, 2012, 10:09 PM
ARRIVING / Sea
[ Detail ]
003  Classified as a Generic scam G Please be informed    WESTERN UNION MONEY TRANSFER
Please be informed
WESTERN UNION MONEY TRANSFER <compras@seinfra.to.gov.br>
Please be informed that you have $250,000.00 Lodged in our Western Unionto transfer to you as Compensation.Contact Email:w.u.m
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S     ESTELLE KELIA (via Multiply)
" ESTELLE KELIA (via Multiply) " <multiply@multiply.com>
Your friend ESTELLE KELIA has invited you to join MultiplyBonjour bien aimÃe en christ
Je m'excuse pour cette intrusion, je me no
[ Detail ]

Date: 22 January, 2012

005  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL    CHRISTIAN SOCIAL UPLIFT ORGANIZATION
APPEAL FOR ORPHANGAE AND DISABLED CHILDREN HOSTEL
"CHRISTIAN SOCIAL UPLIFT ORGANIZATION" <akyz.cms@gmail.com>
Introduction Of
CSUO:
CHRISTIAN SOCIAL UPLIFT ORGAINZATION CSUO is wo
[ Detail ]
006  Classified as a Employment/Job scam E     financial loan
"financial loan" <infoloanoffer2012@yahoo.co.uk>
I am a private loan lender by Name Dr. James Williams,i give certified
loans to serious minded individuals and company at an interest rate of 3
[ Detail ]
007  Classified as a Generic scam G CONTACT UPS    DeHaven, Judy
CONTACT UPS
"DeHaven, Judy" <Judy.DeHaven@cbs.com>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about yo
[ Detail ]
008  Classified as a Generic scam G CONTACT UPS    DeHaven, Judy
CONTACT UPS
"DeHaven, Judy" <Judy.DeHaven@cbs.com>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about yo
[ Detail ]
009  Classified as a Generic scam G [users] Update your PayPal account    Service Paypal
[users] Update your PayPal account
"Service Paypal" <service@paypal.com>
How to Update your PayPal accountDear PayPal Costmuer,To Update your account, just confirm your informations.(It only t
[ Detail ]

Date: 21 January, 2012

010  Classified as a Lotto/Lottery scam L You Won.    Western Union
You Won.
"Western Union" <westernunion@speedmark.co.id>
Congratulation!!! You have just won $50,000.00 in the Western Union Award
2012.
Please contact award center with your person
[ Detail ]
011  Classified as a Generic scam G business propose   
business propose
drveturhabardrugs@hotmail.co.uk
Hello Dear,
Sorry for intruding into your mail box.
I want to introduce to you a business which will benefit both of us and
earn a good profi
[ Detail ]
012  Classified as a Generic scam G You have One New Message    MBNA
You have One New Message
MBNA <online@mbna.co.uk>
 
Dear MBNA Bank OnlineSM Customer:
A new credit balance has just been transfered into your MBNA credit account and
here is
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Hello My Dear.    Miss Ruth
Hello My Dear.
Miss Ruth <ruth21_love1@yahoo.co.uk>
Hello My Dear.How is your day?my name is miss Ruth
am a Single Girl, My dear am in search of some one who will understand
life with me,
[ Detail ]
014  Classified as a Generic scam G I NEED YOUR HELP..    Sgt.Jason Clark
I NEED YOUR HELP..
"Sgt.Jason Clark"<sgt.jasonclark@gmail.com>
Dear Friend
My name is Sgt.Jason Clark .I am an American Soldier.With a desperate need for assistance I have
summed
[ Detail ]
015  Classified as a Lotto/Lottery scam L hello    vannessa_vc1@katamail.com
hello
"vannessa_vc1@katamail.com" <vannessa_vc1@katamail.com>
I will be happy if you can replyme back
for i have something very importante
to tell you. Nuova grafica e nuove funzio
[ Detail ]
016  Classified as a Lotto/Lottery scam L Notice    Irish Lotto Promo
Notice
Irish Lotto Promo <info@irnl.com>
You won £750,000 GBP. Send Name, Age, occupation, Country.
[ Detail ]

Date: 20 January, 2012

017  Classified as a Advance Fee Fraud/419 scam S Your mailbox size is 60018 KB.    Andre Grobbelaar
Your mailbox size is 60018 KB.
"Andre Grobbelaar" <andre.grobbelaar@gscs.org>
Your mailbox has exceeded one or more size limits set by your administrator.
Your mailbox size is 60018 KB.<
[ Detail ]
018  Classified as a Lotto/Lottery scam L PLEASE QUOTE    Ria clement
=?utf-8?B?UExFQVNFIFFVT1RF?=
"Ria clement" <riaclement20@rediffmail.com>
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
comp
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Profitable investment    Wayne Finger
Profitable investment
Wayne Finger <b2bhc2@aol.com>
Good Morning,
My name is Wayne Finger; I am a US citizen and private business consultant based in London. I have
this very legitimate pro
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S DID YOU SEND THIS ATTORNEY TO US?    SUSAN PATRICK
DID YOU SEND THIS ATTORNEY TO US?
"SUSAN PATRICK"<susanpatrickfgn25@inMail24.com>
Office of the Presidency
Federal Republic of Nigeria
Lagos Correspondence office
Nigeria
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Upgrade To Secure Your Email Account.    WEB ADMIN
Upgrade To Secure Your Email Account.
"WEB ADMIN" <upgrade@web-master.org>
You have reached the limit of your email quota. You will not be able to send or receive new mail until you boost your
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Pôžička ponuku.    MICRO_FINANCE
=?utf-8?B?UMO0xb5pxI1rYSBwb251a3Uu?=
MICRO_FINANCE <jah.man62@yahoo.com>
Dobrà popoludnie.Som finanÄnÃk som ochotnà poÅiÄaÅ na Ãrok vo vÃÅke 2% za mesia
[ Detail ]
023  Classified as a Generic scam G BBB case ID 43466921    Better Business Bureau
BBB case ID 43466921
"Better Business Bureau" <support@bbb.org>
Good afternoon,
Here with the Better Business Bureau would like to notify you that we have been filed a complaint (ID 4346
[ Detail ]
024  Classified as a Generic scam G UNITED NATIONS COMPENSATION UNIT    Mr. Kofi Annan
UNITED NATIONS COMPENSATION UNIT
"Mr. Kofi Annan"<coco@mail.ivanbohman.com.ec>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-Gen
[ Detail ]
025  Classified as a Generic scam G [developers] Update your PayPal account    Service Paypal
[developers] Update your PayPal account
"Service Paypal" <service@paypal.com>
How to Update your PayPal accountDear PayPal Costmuer,To Update your account, just confirm your informations.(It o
[ Detail ]
026  Classified as a Generic scam G BBB notice RE: Case ID 35766309    BBB
BBB notice RE: Case ID 35766309
"BBB" <risk@bbb.org>
Good afternoon,
Here with the Better Business Bureau informs you that we have been filed a complaint (ID 35766309) from your customer
[ Detail ]