The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Sunday 4th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: February 2009

8100  Classified as a  scam  HELLO    Andrew Wong
SUMMARY: More ...
8102  Classified as a  scam  Change of Account    Prof. Charles Soludo
SUMMARY: More ...
8103  Classified as a  scam  dfl    Peacock, Sheila
SUMMARY: More ...
8104  Classified as a  scam  Re: Secret Shopper [$850/week]    Ranee Yoder
SUMMARY: More ...
8105  Classified as a  scam  Re: Secret Shopper [$900/week]    Ariana Hamm
SUMMARY: More ...
8106  Classified as a Generic scam G PROMOTIONAL COMPETITION    AUDI
SUMMARY: PROMOTIONAL COMPETITION
"AUDI"<sawuesllto@aim.com>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00Ђ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in your cou More ...
8107  Classified as a  scam  ATTENTION:WINNER:PRIVATE MASSAGE:    YAHOO MSN PROMOTIONS
SUMMARY: More ...
8108  Classified as a Generic scam G Fw: Il vostro conto stato bloccato!    david vignali
SUMMARY: Fw: Il vostro conto stato bloccato!
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: BPM
Banking
To: undisclosed-recipients:
Sent: Monday, February 23, 2009 12:45 PM
Subject: Il vostro conto stato bloccato!
Gentile
BPM Cliente,Per la vostra sigureza e per il tanto numero di
accedere al vostro conto online abbiamo preso come misura precauzionale di
blocare momentaniamente il vostro conto. Per confermare
tutte queste clicca qui. Per identificarti tieni a portata di
mano user ID e password di secondo livello. Grazie per la
collaborazione.Un saluto cordiale.BPM Banking
sicurezza@bpmbanking.it More ...
8109  Classified as a  scam  I hope to hear from you soon    Michael Brady(Esq)
SUMMARY: More ...
8110  Classified as a  scam  Re: Secret Shopper [$900/week]    Henriette Barnes
SUMMARY: More ...
8111  Classified as a  scam  In need of assistance    juelsyno@cantv.net
SUMMARY: More ...
8112  Classified as a  scam  I EXPECT YOUR URGENT COMMUNICATION.    MR.Cisse SALI.
SUMMARY: More ...
8113  Classified as a Generic scam G Sitemap File missing – http://www.scamdex.com.    Dave Webster
SUMMARY: =?UTF-8?Q?Sitemap_File_missing_=E2=80=93_http://www.scamdex.com.?=
Dave Webster <Dave.Webster@zoptimization.com>
As I was on http://www.scamdex.com this morning, I was unable to locate a "Google Sitemap file" on your website.
I am not referring to a regular "site map" for people to visit online, but rather to a script which helps Google to read and index your website's overall content. I advise you to visit us online where we explain clearly what a "Google Sitemap file" is and what you need to do to get one: http://www.zoptimization.com/sitemap
A Sitemap file is a "code" placed in the root directory of your website which captures all the crucial information about your website, thus facilitating the crawling and indexing process for Google.
Give Google easier access to your site: Get a Google Sitemap file!
We offer a full turnkey service, including Google and Yahoo Sitemap files creation + registration. Vi More ...
8114  Classified as a  scam  CONTACTS ME FOR MORE DETAILS    Issa Adamu
SUMMARY: More ...
8117  Classified as a  scam      Malaki Mazen
SUMMARY: More ...
8118  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND    Mr.Yi Kwan
SUMMARY: HELLO MY GOOD FRIEND
"Mr.Yi Kwan" <yikwan@yahoo.hk>
Hello Friend,
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong.I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a journalist with
al hurra channels and also business man made a numbered cash lodgement for 12
months,with a value of Eighteen million Five Hundred Thousand United State
Dollars only in my branch.
We have sent him several letters and emails before and after the maturity.We
later found out that the journalist and his three month old only son had been
killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri did not
declare any next of kin in his official papers including the paper work of his
bank deposit.And he also confided in me the last time he was at m More ...
8119  Classified as a  scam  CONGRATULATIONS    2009 LOTTO NL
SUMMARY: More ...
8120  Classified as a  scam  PROMOTION AWARD WINNING.    Euromilliones Onilnes Promotion.
SUMMARY: More ...
8121  Classified as a  scam  Your response is required    Philip Aliu
SUMMARY: More ...
8122  Classified as a  scam  Please Reply Urgently    John Gelsthorp
SUMMARY: More ...
8125  Classified as a Lotto/Lottery scam L ATTN:CONGRATULATIONS    2009 LOTTO NL
SUMMARY: ATTN:CONGRATULATIONS
"2009 LOTTO NL"<nlinfo101@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an
exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an
advanced automated
random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States
Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims
agent for category "A" winners More ...
8126  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE (URGENT MSG)    M E Fernandez
SUMMARY: WAITING FOR YOUR RESPONSE (URGENT MSG)
"M E Fernandez"<mefrrnndz@gmail.com>Attached Message:
I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with
Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed
as a navy officer before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home country Philippine after a
brief illness that lasted for only four days Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible
is against. When my late husband was alive he deposited the sum of $7.3Musd (Seven Million Three
Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security
Company in Abidjan Cote d'ivoire (West Africa) which he declare and register More ...
8128  Classified as a  scam  Urgent Response Required.(Congratulations)    Mrs. Michele Sorensen.
SUMMARY: More ...
8129  Classified as a  scam  Winner    MIREYA MURILLO HIDALGO
SUMMARY: More ...
8130  Classified as a  scam  Important Message: To All Standard Bank Online Users    Standard Bank
SUMMARY: More ...
8131  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY    Dr Ibrahim Ahmed
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
Dr Ibrahim Ahmed <dr_ibrahim.ahmed09@msn.com>
FROM THE DESK OF DR IBRAHIM AHMED
BILL AND EXCHANGE MANAGERBANK OF AFRICAN (B.O.A)BURKINA FASO, OUAGADOUGOU 
 
GREETING'S TO YOU AND YOUR ENTIRE FAMILY!
DEAR FRIEND,
PLEASE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.I AM (DR IBRAHIM AHMED),THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN BURKINA FASO/OUAGADOUGOU.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF ($5,600,000.00, FIVE MILLION, SIX HUNDRED THOUSAND USA DOLLARS ) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY ON 25th DECEMBER 2003 IN PLANE CRASH.SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY More ...
8132  Classified as a  scam  Re: Secret Shopper [$950/week]    Norine Head
SUMMARY: More ...
8133  Classified as a  scam  ONLY RM50 FOR YOUR ADVERTISEMENT!!!!    ieka wanie
SUMMARY: More ...
8134  Classified as a  scam  CASH FROM SOME BANKS STILL POSSIBLE    Accord Commercial Mediators
SUMMARY: More ...
8135  Classified as a  scam  Re: Secret Shopper [$900/week]    Clelia Hayes
SUMMARY: More ...
8136  Classified as a  scam  INTERNATIONAL REMITTANCE DEPARTMENT    Herbert Wigwe
SUMMARY: More ...
8137  Classified as a Generic scam G Notification Of Payment Via ATM Master Credit Card    Dr. Paul Marthew
SUMMARY: Notification Of Payment Via ATM Master Credit Card
"Dr. Paul Marthew"<sfgsdaf@optusnet.com.au>
UNITED NATION ORGANIZATION
FOREIGN BENEFICIARY PAYMENT
APPROVED BY BAN KI MOON
SEC GENERAL ,UNITED NATIONS.
 
 
                         Notification Of Payment Via ATM Master Credit Card
 
 
Attn: Legal Beneficiary,
 
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund (US$8.5), which has been re-schedule to be paid through (Intercontinetal Bank Plc) This arrangement was initiated/constituted by the United Nation Organization, due to internet fraudulent activities going on within the African Region.The United Nation Organization introduced this payment arrangement as to enable our contractor More ...
8138  Classified as a  scam  Fw: SECURITY ALERT!    david vignali
SUMMARY: More ...
8139  Classified as a  scam  Your Email Was Selected!!!    BANANA ONLINE LOTTERY PROMOTION
SUMMARY: More ...
8140  Classified as a  scam  Current Arrangements    Payment Division
SUMMARY: More ...
8141  Classified as a  scam  2009 ONLINE WINNING NOTIFICATION    Euromilliones Lottery s.l
SUMMARY: More ...
8142  Classified as a  scam  Re: Secret Shopper [$850/week]    Ingeborg Westbrook
SUMMARY: More ...
8143  Classified as a  scam  Re: Secret Shopper [$850/week]    Florinda Estes
SUMMARY: More ...
8144  Classified as a  scam  Re: Secret Shopper [$850/week]    Reggie Dobson
SUMMARY: More ...
8145  Classified as a  scam  FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: More ...
8146  Classified as a  scam  Re: Secret Shopper [$900/week]    Tim Wolff
SUMMARY: More ...
8147  Classified as a  scam  Re: Secret Shopper [$900/week]    Leta Clemons
SUMMARY: More ...
8148  Classified as a  scam  Happy New Year/Hello: Sir/Madam    George Gilbert
SUMMARY: More ...
8149  Classified as a  scam  Fw: PAYMENT ALERT    Pete Cursi
SUMMARY: More ...
8150  Classified as a  scam  Fwd: From Mrs Tracy Peterson!!!    Stanley Lai
SUMMARY: More ...
8151  Classified as a  scam  Fw: YOUR WINNING NUMBER IS 37096218    Pete Cursi
SUMMARY: More ...
8152  Classified as a  scam  Miss Marina James    marina james
SUMMARY: More ...
8153  Classified as a  scam  Attention Please    Abdul Razak Yaacob
SUMMARY: More ...
8155  Classified as a  scam  Fw: Re-Confirm:Undp/Sfh    Pete Cursi
SUMMARY: More ...
8156  Classified as a  scam  Fw: CONTACT EVENTS MANAGER    Pete Cursi
SUMMARY: More ...
8157  Classified as a  scam  NATO Award Plan    NATO Headquarters
SUMMARY: More ...
8158  Classified as a  scam  HEUREUX GAGNANTS DE LA NEW YORK CITY LOTTERY OF INTERNET    Michelle Brown
SUMMARY: More ...
8159  Classified as a  scam  Call To Confirm    2009 lotto nl
SUMMARY: More ...
8160  Classified as a  scam      VITTORIO FONDAZIONE ITALY 2009
SUMMARY: More ...
8161  Classified as a  scam  FÉLICITATION!!! VOUS AVEZ GAGNÉ 150 000 EUROS A LA LOTERIE BILL GATES FONDATION    PROMOTION INTERNET DE MICROSOFT LONDRES
SUMMARY: More ...
8162  Classified as a  scam      VITTORIO FONDAZIONE ITALY 2009.
SUMMARY: More ...
8163  Classified as a Lotto/Lottery scam L INFORMATION    spelpromo@lotto.nl
SUMMARY: INFORMATION
"spelpromo@lotto.nl" <spelpromo7@gmail.com>
-- Notification You are a certified winner of One Million Euros (1,000,000 Euros), in the Spel Lotto.NL online promotions, Please contact Mr. Jonas Maxwell Email:cutservices@aim.com More ...
8164  Classified as a  scam  NOTIFICATION    spelpromo@lotto.nl
SUMMARY: More ...
8165  Classified as a Generic scam G AWAIT YOUR REPLY------FOLLOW MY INSTRUCTION    F.B.I
SUMMARY: AWAIT YOUR REPLY------FOLLOW MY INSTRUCTION
"F.B.I" <fbirobertmueller@hush.ai>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the
Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) And also With the Fedral Ministry of Finance as regards to your
over-due contract payment which was fully endorsed in your favor accordingly.It might interest you
to know that we have taken out time in screening through this project as stipulated on our protocol
of operation and have finally confirmed More ...
8166  Classified as a  scam  POSTCODE PROMO    POSTCODE LOTERIJ
SUMMARY: More ...
8167  Classified as a  scam  Re: Secret Shopper [$900/week]    Madie Mcfarland
SUMMARY: More ...
8168  Classified as a  scam  Hello    Andy Hornby
SUMMARY: More ...
8169  Classified as a  scam  Fw: PLEASE REPLY QUICKLY!!    Pete Cursi
SUMMARY: More ...
8171  Classified as a  scam  Fw: My Very Good Friend,    Pete Cursi
SUMMARY: More ...
8172  Classified as a  scam  Fw: YOUR COMPLY NEEDED URGENT    Pete Cursi
SUMMARY: More ...
8174  Classified as a  scam  Fw: CONTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT    Pete Cursi
SUMMARY: More ...
8175  Classified as a  scam  Fw: GOOD BUSINESS OFFER.    Pete Cursi
SUMMARY: More ...
8176  Classified as a  scam  Fw: contact western union money trasfer    Pete Cursi
SUMMARY: More ...
8177  Classified as a  scam  Fw: MUTUAL RELATIONSHIP    Pete Cursi
SUMMARY: More ...
8178  Classified as a  scam  Fw: Committee On Foreign Payments    Pete Cursi
SUMMARY: More ...
8179  Classified as a  scam  Fw: Good Day    Pete Cursi
SUMMARY: More ...
8180  Classified as a  scam  CONFIDENTIAL    Mr. Su Ning
SUMMARY: More ...
8181  Classified as a  scam  Euro Winning Lotto 2009    Euro Lotto
SUMMARY: More ...
8182  Classified as a  scam  Fw: BRAVO!!!SENSATIONNEL!!!VOUS VENEZ DE GAGNER    Pete Cursi
SUMMARY: More ...
8183  Classified as a  scam  Fw: ARE YOU ALIVE? VICTIM OF SCAM.    Pete Cursi
SUMMARY: More ...
8184  Classified as a  scam  Fw: From Mr.Christopher Adam.    david vignali
SUMMARY: More ...
8186  Classified as a  scam  Re: Re: This is very Urgent. Please Reply    Richards Clark
SUMMARY: More ...
8187  Classified as a  scam  Re: Secret Shopper [$850/week]    Celsa Dominguez
SUMMARY: More ...
8189  Classified as a  scam  Re: Secret Shopper [$900/week]    Lonny Turner
SUMMARY: More ...
8190  Classified as a  scam  Dear: Web Mail Owner,    Web Master Team
SUMMARY: More ...
8191  Classified as a  scam  Re: Secret Shopper [$850/week]    Yadira Summers
SUMMARY: More ...
8192  Classified as a  scam  NICE TO HEAR FROM YOU.    Frank Ford
SUMMARY: More ...
8194  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Rolande Edmonds
SUMMARY: Re: Secret Shopper [$850/week]
"Rolande Edmonds" <ycrumford@interoute.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, co More ...
8195  Classified as a  scam  Re: Secret Shopper [$850/week]    Genesis Holliday
SUMMARY: More ...
8196  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAVE WON.    MICROWORD CORPORATIONS
SUMMARY: YOUR EMAIL ID HAVE WON.
"MICROWORD CORPORATIONS" <microword.corporations@gmail.com>
YOUR EMAIL ID HAVE WON.
MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this FEB 16th
2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND SIX HUNDRED AND
TWENTY EURO) this is from a total cash
prize of More ...
8197  Classified as a  scam  PLEASE I EXPECT YOUR URGENT COMMUNICATION.    Mr Mudi Feez
SUMMARY: More ...
8198  Classified as a  scam  Re: Secret Shopper [$850/week]    Candyce Rossi
SUMMARY: More ...
8199  Classified as a  scam  Dear: account Owner    CUSTOMER CARE
SUMMARY: More ...