The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Saturday 3rd 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: January 2012

3200  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
SUMMARY: " montchamp marie-anne (via Multiply) " <multiply@multiply.com>
Your friend montchamp marie-anne has invited you to join MultiplyBonjour,
Je suis entreprendeur de nationalità FranÃaise.Je me suis lancà dans le secteur de lâaide financiÃre aux personnes Ãtant dans le besoin et cela depuis 8 ans. En effet je peux vous aider à obtenir une aide financiÃre avec un taux de 2% Je suis une financiÃre, je suis prÃte à donner des prÃts avec le taux d'intÃrÃt de 2% par an, avec un montant de 5000â à 3.000.000â comme l'offre de prÃt, je vous prÃt à toutes les catÃgories de personnes, les entreprises, toutes sortes de les organismes professionnels, des particuliers et des investisseurs immobiliers, je donne des prÃts à trÃs bon marchà et des prix modÃrÃs. Je suis un certifiÃs, enregistrÃs et lÃgitime prÃteur. Vous pouv More ...
3201  Classified as a Generic scam G Barrister Samson Madau    SAMSON MADAU
SUMMARY: =?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 South African citizen. I am presently in West African country of Benin Republic, Cotonou. I was invited by Mr. Saaid Gadahfi, who is in temporary asylum in Niamey- Niger republic. I was invited as his late fatherâs attorney, to assist in organizing proper investment of huge sum of money his father left in three West African countries. I was mandated by Mr. Saadi to ensure that the funds will be entrusted to a trusted Muslim or Christian person, who is well educated and a professional or accomplished business man. If you can handle this offer, opportunity will be given to you to speak to Mr. Saadi Gadahfi in Arabic and explain areas you can invest the funds and assist for relocation of his family members in your country, More ...
3202  Classified as a Generic scam G Weekly Follow-up from the National Academic Association    Academic Association
SUMMARY: Weekly Follow-up from the National Academic Association
"Academic Association" <Kyliestewart@successesrepair.info>
Hello Candidate,
As the school year opens, the Who’s Who Among Executives and Professionals begin a global search for
accomplished individuals in both faculty and administrative roles at post-secondary institutions of learning.   
These individuals will be offered a position our 2011 Academic Directory, The Academic Who's Who.
You are one such individual, and we salute your accomplishments.
At this point, we ask you to verify your contact information so that we can properly publish your updated
credentials alongside 30,000 of your prestigious peers. Such a listing can only bring you increased visibility
and networking opportunities within the scholastic community.
Because we are trying to build a comprehensive directory of international academics, we would not want
there More ...
3203  Classified as a Advance Fee Fraud/419 scam S SHELL PETROLIUM DEVELOPMENT COMPANY    SHELL PETROLIUM DEVELOPMENT COMPANY
SUMMARY: SHELL PETROLIUM DEVELOPMENT COMPANY
SHELL PETROLIUM DEVELOPMENT COMPANY <jerzy.a.kotarski@neostrada.pl>
SHELL PETROLIUM DEVELOPMENT COMPANY
PMB 2418, 21/22 Marina,
Lagos Nigeria.
Dear Prospects,
Kindly find the attached file for information and response. If you wish to
call the under-signed, please do not hesitate to do so.
We are looking forward for your earlier response.
Regards,
Mr. Bello Abubaka
Human Resource Department
Shell Petroleum Development Company
PMB 2418, 21/22 Marina, Lagos Nigeria.
Send your correspondence/CV to, (shellpetrolium@worker.com) More ...
3204  Classified as a Advance Fee Fraud/419 scam S SHELL PETROLIUM DEVELOPMENT COMPANY    SHELL PETROLIUM DEVELOPMENT COMPANY
SUMMARY: SHELL PETROLIUM DEVELOPMENT COMPANY
SHELL PETROLIUM DEVELOPMENT COMPANY <jerzy.a.kotarski@neostrada.pl>
SHELL PETROLIUM DEVELOPMENT COMPANY
PMB 2418, 21/22 Marina,
Lagos Nigeria.
Dear Prospects,
Kindly find the attached file for information and response. If you wish to
call the under-signed, please do not hesitate to do so.
We are looking forward for your earlier response.
Regards,
Mr. Bello Abubaka
Human Resource Department
Shell Petroleum Development Company
PMB 2418, 21/22 Marina, Lagos Nigeria.
Send your correspondence/CV to, (shellpetrolium@worker.com) More ...