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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: 08 January, 2012

001  Classified as a Generic scam G For Your Information (F.Y.I)    Amanda Hartnell
For Your Information (F.Y.I)
"Amanda Hartnell" <memmons@localnet.com>
Dear Sir/Madam,
This is to inform you after much deliberation and your countless efforts
to get your payment w
[ Detail ]

Date: 07 January, 2012

002  Classified as a Generic scam G Write Back    Grover, Daniel D
Write Back
"Grover, Daniel D" <dgrover@alamo.edu>
 
 
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if int
[ Detail ]
003  Classified as a Generic scam G Bank of America Alert: Failure Login Notification    Bank Of America Alert
Bank of America Alert: Failure Login Notification
"Bank Of America Alert"<online@boa.com>
Bank of Americahas
been receiving complaints from our customers for unauthorized use of t
[ Detail ]
004  Classified as a Generic scam G Notification of Revenue Service #ID6584    Internal Revenue Service
Notification of Revenue Service #ID6584
"Internal Revenue Service" <service@irs.gov>
IRS notice,
The analysis of the last annual calculations of your fiscal activity has indicated that<
[ Detail ]
005  Classified as a Lotto/Lottery scam L    
=?windows-1256?Q?RE:_Contact_Email_:_loanoffer@shqiptar.eu=FE?=
<PHarris@bellevuewa.gov>
We Offer Private, Commercial and Personal Loans with Minimal annual Interest  Rates of 3% within a 1year to
[ Detail ]

Date: 06 January, 2012

006  Classified as a Advance Fee Fraud/419 scam S Please Reply    Ivan
Please Reply
"Ivan" <ivan@alegre.gso.com.br>
Dear Friend,
I am contacting you to assist me in transferring the sum of $10,500,000.00 us
dollars into your personal bank account, thi
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    Ekaterina Lakhova
GOOD DAY..
Ekaterina Lakhova <ekaterina65000@msn.com>
Dear Beloved,
 
  I am Mrs. Ekaterina Lakhova  and i have been suffering from ovarian cancer disease and the doctor says
[ Detail ]
008  Classified as a Generic scam G Dear Web e-mail user,   
Dear Web e-mail user,
mbenz-1@live.co.uk
Dear Web e-mail user,
You have your e-mail limit of 1233mb reaches any moment from now you may no
longer send or
receive message until you upgrade y
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Attention Email Users,    Tully, Brian
Attention Email Users,
"Tully, Brian" <brian.tully@bp.com>
Due our latest IP Security upgrades we have reason to believe that your webmail account was
accessed by a third party.
[ Detail ]
010  Classified as a Lotto/Lottery scam L PLEASE QUOTE    Simth John
=?utf-8?B?UExFQVNFIFFVT1RF?=
"Simth John" <john_henry33@rediffmail.com>
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
compa
[ Detail ]
011  Classified as a Lotto/Lottery scam L British Lottery Award Promotion Program    British Lottery Award Promotion Program
British Lottery Award Promotion Program
"British Lottery Award Promotion Program"<koopman@gala.net>
Please kindly open the attachment for quick response
How To Claim Your Winning Prize
[ Detail ]
012  Classified as a Lotto/Lottery scam L Congratulations!!!    BBC National Lottery
Congratulations!!!
"BBC National Lottery"<ldiniz@viprede.com.br>
Your e-mail have won you 1,000,000.00 pounds in B.B.C National Lotto, visit
http://www.bbc.co.uk/lottery/ for more detail
[ Detail ]

Date: 05 January, 2012

013  Classified as a Auction/Escrow scam A Still for sale, need more info regarding your item on craigslist!    Adam Smith
Still for sale, need more info regarding your item on craigslist!
"Adam Smith" <adam.smith@comcast.net>
**
CRAIGSLIST
ADVISORY
---
AVOID
SCAMS
BY
DEAL
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Beneficiary of US$22M    KEN SAROWIW JR
Beneficiary of US$22M
KEN SAROWIW JR <drkensjunior1@gmail.com>
Please could you kindly confirm your corporation
to stand as a Beneficiary of US$22M
to be transfer into your
Bank accou
[ Detail ]
015  Classified as a Generic scam G United Parcel Service - Invoice is available 12872607591333507   
United Parcel Service - Invoice is available 12872607591333507
UPSBillingCenter@ups.com
This is an automatically generated email. Please do not reply to this email address.
Dear UPS Customer,
A
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Hi..    Mr.Oboden Ibru
Hi..
"Mr.Oboden Ibru" <iibru0011@obodenibru.com.org>
Greetings,
Attention Please,
I have interest of investing in your country as well seek your services in a private and
co
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Hi..    Mr.Oboden Ibru
Hi..
"Mr.Oboden Ibru" <iibru0011@obodenibru.com.org>
Greetings,
Attention Please,
I have interest of investing in your country as well seek your services in a private and
co
[ Detail ]
018  Classified as a Generic scam G RE:    Peterson, Gary B
RE:
"Peterson, Gary B" <Gary.Peterson@usfoods.com>
 
I am Mr. Chao Cheng,I have an obscured business suggestion for you.Your services will be paid for.Contact: chao_cheng@w.cn<
[ Detail ]
019  Classified as a Generic scam G Extra Income Doing Web Colleagues Work-at-Home Typing Program.    Louise Danica
Extra Income Doing Web Colleagues Work-at-Home Typing Program.
Louise Danica <louisedanicalong@gmail.com>
Dear Friend,
I would personally like to invite you to become part of our team doing Web Co
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Hi..    Mr.Oboden Ibru
Hi..
"Mr.Oboden Ibru" <iibru0011@obodenibru.com.org>
Greetings,
Attention Please,
I have interest of investing in your country as well seek your services in a private and
co
[ Detail ]
021  Classified as a Lotto/Lottery scam L Congratulations!!!    Email Lottery Draw
Congratulations!!!
"Email Lottery Draw" <beauchamp@cwgsy.net>
Congratulations!!! you have won $2,000,000.00 see the attached letter for more details!!!
FROM CANADA LOTTERY EMAIL DRAW.do
[ Detail ]

Date: 04 January, 2012

022  Classified as a Employment/Job scam E APPLY NOW!!! WE\'RE IN NEED OF ONLINE TYPIST WORLDWIDE    Catherine Anne White
APPLY NOW!!! WE'RE IN NEED OF ONLINE TYPIST WORLDWIDE
Catherine Anne White <whitecatherineanne@gmail.com>
Good Day!
Hi, I'm Catherine Anne White and We are now in URGENT need of a
"REA
[ Detail ]
023  Classified as a Phishing, ID Theft scam P ****CONFIRM YOUR EMAIL ACCOUNT****    Georgieva, Roumena
****CONFIRM YOUR EMAIL ACCOUNT****
"Georgieva, Roumena" <rgeorgieva@cau.edu>
Your webmail quota system has exceeded the storage limit,Due To hidden files On your mailbox,Your Are Currently Run
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S BLESS YOUR HEART    Deacon Davis Jones
BLESS YOUR HEART
Deacon Davis Jones <davis@deacons.com>
Dearest In The Lord
The time has come for Christians to worship God in spirit and in truth according to the book of
John chapter 4:vs
[ Detail ]