file: 1720118577now: 1720210652diff: 92075Missing file M/html/1325650184.M761418P1846Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1325650184.M761418P1846V' limit 1; /* executed */ Missing file M/html/1325621352.M5569P21224Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1325621352.M5569P21224V' limit 1; /* executed */ Missing file M/html/1325617302.M515737P21629Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1325617302.M515737P21629V' limit 1; /* executed */ Missing file M/html/1325617303.M984467P21629Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1325617303.M984467P21629V' limit 1; /* executed */ Missing file M/html/1325446227.M511748P28347Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1325446227.M511748P28347V' limit 1; /* executed */

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: 04 January, 2012

001  Classified as a Advance Fee Fraud/419 scam S Your Mailbox    Adegbola, Maxine A
Your Mailbox
"Adegbola, Maxine A" <adegbola@exchange.uta.edu>
 
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mail
[ Detail ]

Date: 03 January, 2012

002  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
VACANCY send resume to (employment-carnivalcruise@usa.com)
"CARNIVAL CRUISE LINE ®"<admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : ww
[ Detail ]
003  Classified as a Lotto/Lottery scam L Congratulations Notice, Dear Winner! E-mail: ukpl.game@bjpacific.com.cn    Huckabee, Jason T
Congratulations Notice, Dear Winner! E-mail: ukpl.game@bjpacific.com.cn
"Huckabee, Jason T" <HuckabeeJT@wofford.edu>
Ticket Number: UK/9420X2/68
You have won £1,000,000. we collects all
[ Detail ]
004  Classified as a Generic scam G Good day to you,    Miss Ldahosa Rita
Good day to you,
"Miss Ldahosa Rita"<info@support.com>
Good day to you,
Hurry now and claim your fund from South African Reserve Bank or your fund will be confiscated by
the wicke
[ Detail ]
005  Classified as a Generic scam G Letter.    claims
Letter.
claims <psd862gp@gmail.com>
Dear Sir/Madam,Kindly open the attached file, business proposal,Kind regards, Ms. Gertrude Sibanda.
Letter..rtf
File: RTF file
[ Detail ]
006  Classified as a Generic scam G Weekly Follow-up from the National Academic Association    Academic Association
Weekly Follow-up from the National Academic Association
"Academic Association" <SamanthaTurner@oyolia.info>
Hello Candidate,
As the school year opens, the Who’s Who Among Executive
[ Detail ]
007  Classified as a Generic scam G Possible Spam : Your Payment is approved by Word Bank Ref: UN/WB/089K78/308/204?    Word Bank
Possible Spam : Your Payment is approved by Word Bank Ref: UN/WB/089K78/308/204?
Word Bank <alex@banknagari.co.id>
Dear Sir/Madam,
This notification is in respect to United Nation & World Bank
[ Detail ]
008  Classified as a Lotto/Lottery scam L award notification    Lottery Award
award notification
"Lottery Award"<Lottery_05@gala.es>
Notification Leter
[ Detail ]
009  Classified as a Generic scam G Merchant Account Expired    GlobalPayments, Inc.
Merchant Account Expired
"GlobalPayments, Inc."<services@globalpaymentsinc-2.com>
This is a multi-part message in MIME format.
- Global Payments Inc Account Alert -
Your account h
[ Detail ]
010  Classified as a Generic scam G Login Info Update    Gl0balPayments, Inc.
Login Info Update
"Gl0balPayments, Inc."<virtualterminal@global-pay.com>
This is a multi-part message in MIME format.
- Global Payments Inc Account Alert -
Your account has expire
[ Detail ]
011  Classified as a Generic scam G Login Info Update    Gl0balPayments, Inc.
Login Info Update
"Gl0balPayments, Inc."<virtualterminal@global-pay.com>
This is a multi-part message in MIME format.
- Global Payments Inc Account Alert -
Your account has expire
[ Detail ]
012  Classified as a Lotto/Lottery scam L award notification    Lottery Award
award notification
"Lottery Award"<Lottery_05@gala.es>
Notification Leter
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Open the attachment file for Fund transfer/confidential.    FRANK MAKULEKE
Open the attachment file for Fund transfer/confidential.
"FRANK MAKULEKE" <frankkhumalo500@gmail.com>
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S     CHRISTY WALTON
"CHRISTY WALTON" <halm@jikei.ac.jp>
Good day,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Greetings    Adrien Walker .
Greetings
Adrien Walker (Dr). <adrien_walker@live.com>
Compliments,
Good day to you and your family, i apologize if the content here under are
contrary to your moral ethics but please treat
[ Detail ]

Date: 02 January, 2012

016  Classified as a Advance Fee Fraud/419 scam S ANZ Online Banking Notification..    ANZ Bank Security.
ANZ Online Banking Notification..
ANZ Bank Security. <info@anz.com>
Dear
Customer, There were multiple attempt to access your online
banking from an UNRECOGNIZED computer other than yours.
[ Detail ]
017  Classified as a Generic scam G Tax Refund Notification !    HM Revenue & Customs
Tax Refund Notification !
"HM Revenue & Customs" <refunds@hmrc.gov.uk>
 
How
to complain, ask for a review or make an appeal
Review process
updateReview pr
[ Detail ]
018  Classified as a Generic scam G VACANCY send resume to (employment-carnivalcruise@usa.com)   
VACANCY send resume to (employment-carnivalcruise@usa.com)
"CARNIVAL CRUISE LINE ®"<admin_recruit@usa.com>
Carnival Cruise Lines®
3655 NW 87th Avenue Miami, FL 33178
Web : ww
[ Detail ]
019  Classified as a Auction/Escrow scam A [developers] Update account information    Service PayPal
[developers] Update account information
"Service PayPal" <service@paypal.com>
 
 
 
 
 
Dear Member,
 
 
Why
[ Detail ]
020  Classified as a Employment/Job scam E Business Project    Norman Chan
Business Project
"Norman Chan" <norman.chan@qq.com>
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND    Susan Jackson
MY DEAR FRIEND
Susan Jackson <susan_p233@yahoo.com.sg>
MY  DEAR  FRIEND
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    URGENT RESPONSE NEEDED
CONFIDENTIAL BUSINESS PROPOSAL.
URGENT RESPONSE NEEDED <documentsdeliverycenter1a@gala.net>
 
 
KINDLY OPEN ATTACHMENT FOR MORE DETAILS
URGENT RESPONSE NEEDED..doc
File
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S     CHRISTY WALTON
"CHRISTY WALTON" <halm@jikei.ac.jp>
Good day,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colo-rectal cancer and a rare
[ Detail ]
024  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
" montchamp marie-anne (via Multiply) " <multiply@multiply.com>
Your friend montchamp marie-anne has invited you to join MultiplyBonjour,
Je suis entreprendeur de nationalità FranÃai
[ Detail ]

Date: 01 January, 2012

025  Classified as a Generic scam G Barrister Samson Madau    SAMSON MADAU
=?utf-8?B?QmFycmlzdGVyIFNhbXNvbiBNYWRhdQ==?=
"SAMSON MADAU" <samson_madau@rediffmail.com>
Assalamalekum,In a brief introduction, I am Mr. Samson Madau a legal practioner by profession and Sout
[ Detail ]