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The Scam Email Archive : December, 2010

The Scam Email Archive for December, 2010. 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, 2011

001  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.com>
Please My Dear I Need Your Help.
My Dearest,
       I am writing this mail to you
[ Detail ]
002  Classified as a Auction/Escrow scam A State Wide Job Scam?    mktgdirector@probfixer.info
=?UTF-8?Q?State_Wide_Job_Scam=3f?=
"=?UTF-8?Q?mktgdirector=40probfixer.info?=" <mktgdirector@probfixer.info>
If you are having trouble reading this message, please click here to view it in yo
[ Detail ]
003  Classified as a Generic scam G     Eng Richard Freeman
"Eng Richard Freeman" <engr_richarman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really sorry for contacting you
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Confidence Trust and Honest    Dr.Malik Razzaq
Confidence Trust and Honest
"Dr.Malik Razzaq" <malikrazzaq2011@gmail.com>
Confidence Trust and HonestAttached Message:
Dear friend,
I crave your indulgence for the unsolicited natu
[ Detail ]

Date: 22 January, 2011

005  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU    Shabana Mohammed
THIS PROJECT IS FOR YOU
Shabana Mohammed <bubasalam10@gmail.com>
Dear Friend,
My name is mr. Shabana.Mohammed i am 59 years old man.
I am from saudi arabia but resident in dubai - united ara
[ Detail ]
006  Classified as a Generic scam G I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    ANDERSON MICHAEL
I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
ANDERSON MICHAEL <victoriousone2313@yahoo.com>
Dear Friend,I want to thank you for helping me out in that last transaction which went successful, However,
[ Detail ]
007  Classified as a Generic scam G Bonjour Mlle/Mme/Me    JEAN DUPRET
Bonjour Mlle/Mme/Me
JEAN DUPRET <jean_raoul_dupret01@sfr.fr>
Bonjour Mlle/Mme/Me Je suis jean Raoul DUPRET financier suisse et Directeur de plusieurs entreprises jâoctroie des prÃts à to
[ Detail ]
008  Classified as a Lotto/Lottery scam L Your Mail-Id Have Been Awarded £950,000 Pound Sterling in Mercedes Benz Company, in UK On-line promo‏. For Claims Send‏..‏‏‏.    decanatura ingenieria y arquitectura
=?utf-8?Q?Your_Mail-Id_Have_Been_Awarded_=C2=A3950=2C0?= =?utf-8?Q?00_Pound_Sterling_in_Mercedes_Benz_Company=2C_in_UK_?= =?utf-8?B?T24tbGluZSBwcm9tb+KAjy4gRm9yIENsYWltcyBTZW5k4oCPLi7igI/igI8=?= =?utf-8?B?4oCPLg==?=
[ Detail ]
009  Classified as a Lotto/Lottery scam L Send Details to claim 750.000.00 GBP IN BRITISH GNLD Promo   
Send Details to claim 750.000.00 GBP IN BRITISH GNLD Promo
jph-pac@sbcglobal.net
Name: Country:
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FROM: DIOFF A .VAN    MR.DIOFF VAN
FROM: DIOFF A .VAN
"MR.DIOFF VAN" <dioffvan@sify.com>
FROM: DIOFF A .VAN Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the
[ Detail ]
011  Classified as a Generic scam G Good Day My good friend,    Mr Kaluga Abraham
Good Day My good friend,
Mr Kaluga Abraham <kaluga_a101@yahoo.com>
Good Day My good friend,
Let me start by introducing myself, I am Mr Mr Kaluga Abraham ,an ACCOUNTS OFFICER with an African Bank
[ Detail ]
012  Classified as a Lotto/Lottery scam L Please view the attached winning notification and contact our agent Mr.Anthony Morgan.    UK INTERNATIONAL LOTTERY
Please view the attached winning notification and contact our agent Mr.Anthony Morgan.
UK INTERNATIONAL LOTTERY <dontreply@mail2webmaster.com>
WINNING NOTIFICATION.pdf
File: Adobe PDF documen
[ Detail ]

Date: 21 January, 2011

013  Classified as a Advance Fee Fraud/419 scam S STRICTLY AND CONFIDENTIAL :    Ibrahim Arwan
STRICTLY AND CONFIDENTIAL :
Ibrahim Arwan <ibrahim50arwan@gmail.com>
STRICTLY AND CONFIDENTIAL : Dear Friend               I know th
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum o
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately    MR HASSAN MUHAMMAD
Trusting to hear from you immediately
MR HASSAN MUHAMMAD <mrhassanmuhammad011@voila.fr>
I
AM MR HASSAN MUHAMMAD
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BU
[ Detail ]
017  Classified as a Generic scam G    
tcspain-wcart@sbcglobal.net
We are pleased to inform you that your e-mail address has won Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo, your email id was selected in the first catego
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY. CALL ME 00226 74084972    mrsellenedossouq
PLEASE REPLY ME IMMEDIATELY. CALL ME 00226 74084972
mrsellenedossouq <mrsellenedossouq@gmail.com>
MY NAME IS MRS.ELLENEDOSSOUQ.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAG
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S WE NEED INTERESTED GOLD BUYER!!    James Brown
WE NEED INTERESTED GOLD BUYER!!
James Brown <jbrown625@att.net>
No.33, Ayikumah Ave
Kojo Krom, Western Region.
Accra Ghana .
 
Dear Sir/Madam,
 
I am Elder
[ Detail ]
020  Classified as a Generic scam G GET BACK TO ME ASAP    Hassan Ismail
GET BACK TO ME ASAP
Hassan Ismail <hassanbin45@yahoo.com>
HASSAN ISMAIL & ASSOCIATES.
NO. 122A, 1ST FLOOR JALAN
SULTANAH BATU PAHAT 80000
JOHOR BAHRU MALAYSIA.
(PRIVATE/CONF
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY IMMEDIATELY.    Mrs.Madina.Dauda
I NEED YOUR REPLY IMMEDIATELY.
"Mrs.Madina.Dauda" <mrsmadinadauda@gmail.com>
FROM MRS.MADINA DAUDA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,
[ Detail ]
022  Classified as a Generic scam G From Dr.Hassan It\'s very important get back to me:    Hassan Mamman
From Dr.Hassan It's very important get back to me:
Hassan Mamman <hassanmamman@gmail.com>
CAN I FIND TRUST IN YOU? CONFIRM FOR FURTHER PROCEEDINGS,
HASSAN MAMMAN.
+447031743881
Uncla
[ Detail ]
023  Classified as a Generic scam G CONGRATULATIONS!!!    mr lee kane
CONGRATULATIONS!!!
"mr lee kane"< mrsitsuki9@yahoo.co.jp>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
[ Detail ]

Date: 20 January, 2011

024  Classified as a Generic scam G Hello Reply me via my personal E-mail shufyang_70@yahoo.com.hk    DICKSON Brett TDY
Hello Reply me via my personal E-mail shufyang_70@yahoo.com.hk
"DICKSON Brett TDY" <bdicksontdy@iom.int>
HelloI Wish to inform you that I have a bequest proposal for you to handle with me from
[ Detail ]
025  Classified as a Lotto/Lottery scam L VERY URGENT INFORMATION    susamandval@virgilio.it
VERY URGENT INFORMATION
"susamandval@virgilio.it" <susamandval@virgilio.it>
 VERY URGENT INFORMATION
You are a winner of One Million Euros(â1,000,000),promotion organize today
[ Detail ]
026  Classified as a Generic scam G Contact Dr.Steve Peterson    PAYMENT NOTIFICATION
Contact Dr.Steve Peterson
"PAYMENT NOTIFICATION" <uniunt@evpatoria.com>
Your Email just won you GBP &#163;300,000.00 POUNDS STERLING'S From for this
year 2010 award.Contact Our corr
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Emmanuel Anukwu
CONFIDENTIAL DEAL
Emmanuel Anukwu <emma229ke@o2.pl>
Greetings From Mr.Emmanuel Anukwu,Dear Sir/Madam I understand that through Internet is not the best way to link up with you because of the confid
[ Detail ]

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