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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: 28 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S Reply immediately    Samuel Taylor
Reply immediately
"Samuel Taylor"<ssamuel.samuel81@gmail.com>
Dear one,
I needed you for an important issue,please read carefully and get back to me.
I'm aware that this unexpected
[ Detail ]
002  Classified as a Generic scam G Re: Your urgent response needed    office
Re: Your urgent response needed
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Abandoned Funds to be Salvaged in your name    MR JAMIL YUSUF
Abandoned Funds to be Salvaged in your name
"MR JAMIL YUSUF"<jamildubai208@gmail.com>
FROM THE DESK OF MR. JAMIL YUSUF
BRANCH OPERATIONAL MANAGER ABU-DHABI,
UNITED ARAB EMIRATES.<
[ Detail ]
004  Classified as a Generic scam G Your friend wants to share a page from HGTV.com with you   
Your friend wants to share a page from HGTV.com with you
westernworldwide11dg@yahoo.CO.in
WESTERNUNION thought you would be interested in this link to "Front Tour: HGTV Dream Home 2010" on
th
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S From Dr. Ahmed Kabiru    Dr. Kabiru Ahmed
From Dr. Ahmed Kabiru
"Dr. Kabiru Ahmed"<dr_kabiruahmed1@excite.co.jp>
Dear friend,
Regards to the transaction which you lost your money to African scammers/cheaters.
We the Econom
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Proposal.    Lady Irina Gutavo
Proposal.
"Lady Irina Gutavo" <mrsgutavo@live.ru>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to
[ Detail ]
007  Classified as a Generic scam G     Fed-Ex Online Delivery Team
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 your residential locati
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Proposal.    Lady Irina Gutavo
Proposal.
"Lady Irina Gutavo" <mrsgutavo@live.ru>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to
[ Detail ]
009  Classified as a Generic scam G Urgent From Mr Garuba Lawal.    Mr.Garuba Lawal
Urgent From Mr Garuba Lawal.
"Mr.Garuba Lawal" <garubalawal@live.fr>
Dear Friend, How are you and Family ? May almighty God may help you and your family amen, I received your mail an
[ Detail ]
010  Classified as a Generic scam G YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS    rose_toure
YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS
rose_toure <tourerose07@gmail.com>
wwwFrom The Desk Of:West Africa Banks Monitoring Agency.Mr.Chirac Avenue Drive,Kwame Krumah BP 01,Ouagadougou Burkina Faso
[ Detail ]
011  Classified as a Generic scam G REPLY IT\'S URGENT    ROBERT M.O\'HARA
REPLY IT'S URGENT
"ROBERT M.O'HARA"<aalee394@hotmail.com>
FROM THE FEDERAL RESERVE BANK OF LONDON UK
EXECUTIVE GOVERNOR (CBN)
MR. SAMUEL S. THEODORE (CFE - OFAC)
7-11 MOORGAT
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU !    Mr.Walter Nicholas
WAITING TO HEAR FROM YOU !
"Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign in
[ Detail ]
013  Classified as a Generic scam G     Fed-Ex Online Delivery Team
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 your residential locati
[ Detail ]
014  Classified as a Generic scam G INVESTMENT PARTNERSHIP.    Mr. Alex Danso
INVESTMENT PARTNERSHIP.
"Mr. Alex Danso"<dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an
[ Detail ]

Date: 27 January, 2010

015  Classified as a Generic scam G Your ref:...Date: 28/01/2010    OFFICE OF THE PRIME MINISTER
Your ref:...Date: 28/01/2010
OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>
OFFICE OF THE PRIME MINISTERTREASURY AND MINISTER FOR CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYo
[ Detail ]
016  Classified as a Generic scam G Your ref:...Date: 28/01/2010    OFFICE OF THE PRIME MINISTER
Your ref:...Date: 28/01/2010
OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>
OFFICE OF THE PRIME MINISTERTREASURY AND MINISTER FOR CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYo
[ Detail ]
017  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD    Mrs Treasure Collins
NOTIFICATION OF PAYMENT VIA ATM CARD
"Mrs Treasure Collins"<treasurecollins13@gmail.com>
Dear Sir/Madam,
SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD
Please contact Dr. Mansur Mu
[ Detail ]
018  Classified as a Generic scam G contact me via mrpatrickchanhww@yahoo.com.hk    DiIorio, Michelle
contact me via mrpatrickchanhww@yahoo.com.hk
"DiIorio, Michelle" <MDiIorio@arcadia.edu>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business
transac
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Next of kin/Will Beneficiary to Mr. McCoy Meyers.    HenningHansen&associates
[Bulk?]Next of kin/Will Beneficiary to Mr. McCoy Meyers.
HenningHansen&associates <mullah1@att.net>
enningHansen&associates
4 Davy Avenue Know hill Milton Keynes MK 5 8NL
E-mail:hhen
[ Detail ]
020  Classified as a Generic scam G Legit loan available    Blemain Finance Limited
Legit loan available
"Blemain Finance Limited" <faith.blemain@blemainfinance.net>
Blemain Finance Limited
A SUBSIDIARY OF BLEMAIN GROUP LTD
Bracken House, Charles Street, Mancheste
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now} !!!    BANK OF CHINA
Urgent From Bank of China {Reply Now} !!!
"BANK OF CHINA"<info@ikobo.com>
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE-- XJFTCDYFOQ    Mrs. Sharon Massey
Beloved read through & ADVICE-- XJFTCDYFOQ
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE-- WZCZMCIFUC    Mrs. Sharon Massey
Beloved read through & ADVICE-- WZCZMCIFUC
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-
[ Detail ]
024  Classified as a Lotto/Lottery scam L 2010 WINNING NOTIFICATION    Microsoft Award Team
2010 WINNING NOTIFICATION
"Microsoft Award Team"<khacho@mail.com.np>
 
Microsoft Award Team
40 Ryecroft Way Stopsley London
United Kingdom
FILE REF: HL/5564/06/07
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S You have been enlisted as Beneficiary (Contact me for Details).    Chul Min Kim
You have been enlisted as Beneficiary (Contact me for Details).
"Chul Min Kim" <chulkim@web2mail.com>
Hello:
I am Mr. Chul Min Kim, one of Hang Seng Bank Ltd board of directors here in H
[ Detail ]
026  Classified as a Generic scam G FINAL NOTIFICATION.    Harry Witkamp (Mr.)
FINAL NOTIFICATION.
"Harry Witkamp (Mr.)"<regfinsc@aim.com>
REF Number: FAQ/231-ILGI0431/05
BATCH No: EAPA/15/096/FAQ
TICKET No: 20511465463-7644
SERIAL No: 472-976
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Mr Eaton Wazri
I AWAIT YOUR URGENT REPLY
Mr Eaton Wazri <eatonwazri@hotmail.com>
I AWAIT YOUR URGENT REPLY
 
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF&
[ Detail ]