file: 1720118577now: 1720189549diff: 70972Missing file I/html/1295368045.M767761P6234Vdelete from `emailscamdata` where `dir` = 'I' AND `index` = '1295368045.M767761P6234V' limit 1; /* executed */ Missing file I/html/1295367842.M212601P6385Vdelete from `emailscamdata` where `dir` = 'I' AND `index` = '1295367842.M212601P6385V' limit 1; /* executed */ Missing file I/html/1295368045.M765478P6234Vdelete from `emailscamdata` where `dir` = 'I' AND `index` = '1295368045.M765478P6234V' limit 1; /* executed */

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: 18 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    mr_Bin Nasser Al Suwaidi
TO WHOM IT MAY CONCERN
"mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Dear Sir/Ma'
I wish to inform you that currently,the Central Bank of United Arab Emirates
is offering a
[ Detail ]
002  Classified as a Lotto/Lottery scam L Send Info To Claim 750,000.00 GBP in the Gnld New Year Promo Send   
Send Info To Claim 750,000.00 GBP in the Gnld New Year Promo Send
tojo-sandate@sbcglobal.net
Name:
country:
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Email Alert!    Halifax
Email Alert!
Halifax <noreply@halifax.co.uk>
Halifax E-mail
Alert
Dear Halifax Customer,We recently have
discoverd that different computers have logged onto your Internet Banking
[ Detail ]
004  Classified as a Generic scam G Dr.Hassan It\'s very Important get back to me:    Hassan Mamman
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.
+447031748569
unclaimed
[ Detail ]
005  Classified as a Generic scam G YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD    Fossati Andrea
YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD
Fossati Andrea <fossati.andrea@hsr.it>
Free Internet Lottery
5Th Floor Estate avenue,
Abuja, Nigeria
Tickets No. lotto/2011/8707-01/
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Hello my Dearest One Please i need your help,    murre kipkalya
Hello my Dearest One Please i need your help,
murre kipkalya <murre.kipkalya@gmail.com>
Hello my Dearest One Please i need your help,
I am writing this mail to you with tears and sorrow from my he
[ Detail ]
007  Classified as a Lotto/Lottery scam L Payments-Approved View Attachment    YAHOO 2011 AWARD
Payments-Approved View Attachment
YAHOO 2011 AWARD <yukireland@rediffmail.com>
 Payments-Approved View Attachment
Yahoo-Wining Notification.doc
File: MS-Word document
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    amadou
FROM THE DESK OF KARIUM AMADOU.
amadou <kariumamadou90@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDEN
[ Detail ]
009  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld New year Promo 2011 Send   
Claim 750,000.00 GBP in the Gnld New year Promo 2011 Send
w-curry@sbcglobal.net
name
country
[ Detail ]
010  Classified as a Generic scam G Mr.James Owusu has forwarded a page to you from conversantlife.com   
Mr.James Owusu has forwarded a page to you from conversantlife.com
goldmining_broker@yahoo.com
Mr.James Owusu thought you would like to see this page from the conversantlife.com web site.
Messag
[ Detail ]
011  Classified as a Generic scam G Mr.James Owusu has forwarded a page to you from conversantlife.com   
Mr.James Owusu has forwarded a page to you from conversantlife.com
goldmining_broker@yahoo.com
Mr.James Owusu thought you would like to see this page from the conversantlife.com web site.
Messag
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DAVID DIAZ    David Diaz
FROM THE DESK OF MR DAVID DIAZ
David Diaz <david1diaz01@gmail.com>
FROM THE DESK OF MR DAVID DIAZ
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Dear Friend I Need Your Urgent Assistant    Mr.Allan Retson
Dear Friend I Need Your Urgent Assistant
"Mr.Allan Retson" <allanretson24@voila.fr>
ear Friend,
I am Mr ALLAN RETSON the manager in charge of bill and exchange department
ISLAMIC B
[ Detail ]
015  Classified as a Generic scam G Category: A,    Frank Richards
Category: A,
"Frank Richards" <frichards@srcare.org>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic ward for 2.5, million. Details of your
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    mr_Bin Nasser Al Suwaidi
TO WHOM IT MAY CONCERN
"mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Dear Sir/Ma'
I wish to inform you that currently,the Central Bank of United Arab Emirates
is offering a
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Assistance Needed    Mr.Zhang Tiejun
Assistance Needed
"Mr.Zhang Tiejun" <info.zhang@admin.in.th>
I am Mr.Zhang tiejun, Foreign operations manager, Bank of China, Hong
Kong.Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,i
[ Detail ]
018  Classified as a Generic scam G [Bulk?]Investment Cooperation    Suriya Jungrungreangkit
[Bulk?]Investment Cooperation
Suriya Jungrungreangkit <suriyajungreat10@gmail.com>
Dear,
I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which
[ Detail ]
019  Classified as a Generic scam G Hello Dear,    minh hong
Hello Dear,
minh hong <rose544@yahoo.com>
Hello Dear,
How are you today?hope am not disturbing you because i saw your profile and am interested to know you the more age,distance, religion does not
[ Detail ]

Date: 17 January, 2011

020  Classified as a Advance Fee Fraud/419 scam S dear friend,    Mamuda Diallo
dear friend,
Mamuda Diallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3 million dollar to your oversea
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S RE...    Mrs. Rita Petrov
RE...
"Mrs. Rita Petrov" <selena@selena.net.ua>
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs. Rita Petrov,I am married to late Dr. Yuri Petrov
who
[ Detail ]
022  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Your_mail_ID_Has_Been_Awarded_=A3950=2C000=2C00_GBP_In_Our?= =?iso-8859-1?Q?_Mercedes_Benz_Promo=2ESend_Your=3A_Name=2E=2E=2E_Tel=2E?= =?iso-8859-1?Q?=2E=2E=2E_Address=2E=2E=2E=2E=2E8?=
ellis-powell@
[ Detail ]
023  Classified as a Generic scam G     Loan Offer Ojie
Loan Offer Ojie <ojiefohomeloans@gmail.com>
Welcome to Ojie Financial House as part of its welfare package is
offering a floating loan at 3% interest rate with and without
collateral security.This
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Hello Dear    beauty
Hello Dear
beauty <beauty.dokie@att.net>
Hello DearMy Name is beauty i come across on your profile,and i love your profile on it, ithink we can know each other and build a relationship from there,so ple
[ Detail ]
025  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Your_mail_ID_Has_Been_Awarded_=A3950=2C000=2C00_GBP_In_Our?= =?iso-8859-1?Q?_Mercedes_Benz_Promo=2ESend_Your=3A_Name=2E=2E=2E_Tel=2E?= =?iso-8859-1?Q?=2E=2E=2E_Address=2E=2E=2E=2E=2E?=
ellis-powell@s
[ Detail ]
026  Classified as a Phishing, ID Theft scam P Compte de messagerie    Eswar
Compte de messagerie
Eswar <eswar@aries.res.in>
Vous avez dÃpassà la limite de stockage sur votre boÃte aux lettres.
Vous ne serez pas en mesure d'envoyer ou de recevoir de nouveau
[ Detail ]
027  Classified as a Generic scam G Service for Nanny    Eng Richard Freeman
Service for Nanny
"Eng Richard Freeman" <engr_richardeman@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
[ Detail ]

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