file: 1720118577now: 1720211252diff: 92675

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: 12 January, 2011

001  Classified as a Generic scam G ATM CARD APPROVAL!!!   
ATM CARD APPROVAL!!!
orelagrh@einet.bg
An ATM CARD with Card Number:5428050011004432 have been approved in your
favor by the UNITED NATION,The ATM Card Value is $315,810.00USD.To Claim
your CARD,
[ Detail ]
002  Classified as a Generic scam G RE    Micheal Watts Loan Finance
RE
Micheal Watts Loan Finance <lender@jusmisiones.gov.ar>
Micheal Watts Loan Finance
10 Upper Bank Street,
Clifford Chance,
London E14 5JJ,
United Kingdom
TelephoneNumber:+
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab50@att.net>
My Dearest,I am very happy for your reply to my mail despite your busy schedules.How was your night over there in your country,i believe you
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S CHARITABLE OFFER..    amoahkoffi1@gmail.com
CHARITABLE OFFER..
"amoahkoffi1@gmail.com" <licitacao@bigua.sc.gov.br>
My name is Mrs.Koffi Amoah, I am a dying woman who has decided to donate what I have to charity
through you.
[ Detail ]
005  Classified as a Generic scam G How are you today?    western union money transfer
How are you =?UTF-8?Q?today=3F?=
western union money transfer <info@westernunion.com>
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Wester
[ Detail ]
006  Classified as a Generic scam G contact me on this email(westernunion23166@yahoo.com)    Carlson, Julie R.
contact me on this email(westernunion23166@yahoo.com)
"Carlson, Julie R." <Julie.R.Carlson@osfhealthcare.org>
How are you today?I write to inform you that we have already sent you USD5000.00 d
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance   
I need your urgent assistance
hemannhamsa1@gmail.com
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am
[ Detail ]

Date: 11 January, 2011

008  Classified as a Generic scam G Your account has been temporarily limited !    PayPal
Your account has been temporarily limited !
PayPal <updates@paypal.net>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our syste
[ Detail ]
009  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCOBILL
AND EXCHAN
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S     Le Thi Bich Lien
Le Thi Bich Lien <lienltb.bvtv@mard.gov.vn>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of $18Million.Contact me for more details via email:etterss@ciudad.com.ar
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR TO NIGERIA    UNITED STATE AMBASSADOR TO NIGERIA
US AMBASSADOR TO NIGERIA
UNITED STATE AMBASSADOR TO NIGERIA <philliptiny@sbcglobal.net>
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIAATTN:
 
I SHALL BE COMING TO YOUR COUNTR
[ Detail ]
013  Classified as a Generic scam G NedBank - Notification Alert !    NedBank
NedBank - Notification Alert !
NedBank <alertnofication.nedbank@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measures.>
[ Detail ]
014  Classified as a Generic scam G HERE IS THE WESTERN UNION INFORMATION    Emorabest Elo
HERE IS THE WESTERN UNION INFORMATION
Emorabest Elo <emorabestelo@yahoo.com>
waited online all night to speak to u hope u ok .am in work today so
wont be on messenger till later, but have paid fo
[ Detail ]
015  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 ]
016  Classified as a Advance Fee Fraud/419 scam S FROM MR. IBRAHIM DANJUMA    danjuma
FROM MR. IBRAHIM DANJUMA
danjuma <ibrahimdanjuma13@gmail.com>
Please Reply UrgentBill & Exchange Manager.MR. IBRAHIM DANJUMADear friend,I am MR. IBRAHIM DANJUMA am the manager of auditing and accoun
[ Detail ]
017  Classified as a Generic scam G Fund Approval Notification : Please Read Carefully.    Mr. Stephen Osaglede .O
Fund Approval Notification : Please Read Carefully.
"Mr. Stephen Osaglede .O"<mr.stephen@cfa.com>
ATTN: BENEFICIARY,
 
  You are expected to view the attached document fo
[ Detail ]
018  Classified as a Lotto/Lottery scam L     British Euro Million
=?iso-8859-1?Q?Your_Email_Id_has_won_=A31=2C000=2C000=2E00=2E_send_your?=
British Euro Million <m-romano@sbcglobal.net>
Names..
Country..
Occupation..
Tel..
[ Detail ]
019  Classified as a Generic scam G Payment    Western Union
Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
paymen
[ Detail ]
020  Classified as a Generic scam G Payment    Western Union
Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
paymen
[ Detail ]
021  Classified as a Lotto/Lottery scam L Your Email ID has won One Million Great British Pounds in the BT PROMO send your:   
Your Email ID has won One Million Great British Pounds in the BT PROMO send your:
w-moulder@sbcglobal.net
Names:
Address:
Age:
[ Detail ]
022  Classified as a Generic scam G WAITING TO HEAR FROM YOU   
WAITING TO HEAR FROM YOU
<dr.chris_obodo@centrum.cz>
Dear Sir / Madam,
I am Dr.Chris Obodo ; I work with Conio Pharmaceuticals and Laboratory Company in the United Kingdom. I am looking for a&nbs
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab50@att.net>
My Dearest,I am very happy for your reply to my mail despite your busy schedules.How was your night over there in your country,i believe you
[ Detail ]
024  Classified as a Generic scam G Kindly view the attached Mail    Barr, Dasilva Wayne Esq
Kindly view the attached Mail
"Barr, Dasilva Wayne Esq" <dswayne111@aol.co.uk>
Kindly view the attached Mail
[ Detail ]
025  Classified as a Generic scam G Your email has won you UK4.6m dollars in UK Lotto    UK LOTTERY
Your email has won you UK4.6m dollars in UK Lotto
UK LOTTERY <uklotteryonlinedraworganizatiow@yahoo.co.jp>
新しいメールアドレスをお
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Ousmane Diallo
Urgent Assistance
Ousmane Diallo <ousmanediallo2@hotmail.com>
Urgent Assistance
Dear sir/madam,
I am Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina
[ Detail ]
027  Classified as a Generic scam G Ovoer Invoice 2010 :    Mr. Tembisa Zulu
Ovoer Invoice 2010 :
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Ovoer Invoice 2010 :
[ Detail ]
028  Classified as a Lotto/Lottery scam L Winner of 750.000.00 Pounds in GNLD year Promo. Send   
Winner of 750.000.00 Pounds in GNLD year Promo. Send
jung-c@sbcglobal.net
Names:Location:Tel:
[ Detail ]
029  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    cocacola
CONGRATULATION!!!
cocacola <cocacolaclaimprize.uk@live.com>
Dear Winner,Congratulations!!! please check the Attach
COCACOLA LOTTERY WINNING.doc
File: MS-Word document
[ Detail ]

Date: 10 January, 2011

030  Classified as a Generic scam G NedBank - Access to Nedbank Internet Banking.    Nedbank
NedBank - Access to Nedbank Internet Banking.
Nedbank <inbox.actives@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measur
[ Detail ]