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The Scam Email Archive : January, 2010

The Scam Email Archive for January, 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: 31 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S Partnership !!    Cole Phillips Andy.
Partnership !!
"Cole Phillips Andy." <bristolwestb55@ol.com>
--
455 Strand
Charing Cross, London,
WC2R 0RH, UK
www.hsbc.co.uk
Dear Friend,
My Name is Mr. C
[ Detail ]
002  Classified as a Generic scam G     Barrister Michale Ikenga
Barrister Michale Ikenga <chinzaco@cable.net.co>
BARRISTER MICHAEL IKENGA...LLB
MICHLAWCHAMBERS
34 PALE ROAD
WUSE ZONE II
F.C.T
ABUJA NIGERIA.
NUM:+234-80-349-617-82
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Desk Of Barrister Jay Squarte    Barrister Jay Squarte Champers
Desk Of Barrister Jay Squarte
"Barrister Jay Squarte Champers"<barrjay@yahoo.com>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I b
[ Detail ]
004  Classified as a Generic scam G Re    s.paypal@online.com
Re
"s.paypal@online.com" <x_xl_x@zoho.com>
Good Morning 2 Click Here Please re-enter your personal data here http://gunncomp.net/images/paypal.com.au/ Thank understanding A Good Day Next
[ Detail ]
005  Classified as a Generic scam G re    s.paypal@online.com
re
"s.paypal@online.com" <x_xl_x@zoho.com>
Good Morning 2 Click Here Please re-enter your personal data here http://gunncomp.net/images/paypal.com.au/ Thank understanding A Good Day Next
[ Detail ]
006  Classified as a Employment/Job scam E Loan Offer.......... Apply Now    Angel Vale
Loan Offer.......... Apply Now
Angel Vale <info@loans.com>
Greetings to you,
Welcome to Assurance loan firm, We are a U.K. based financial
company .We are an asset based financial loan compa
[ Detail ]
007  Classified as a Generic scam G Reply back to me (josephpoon22@yahoo.cn)   
Reply back to me (josephpoon22@yahoo.cn)
<tomenel@kpnplanet.nl>
Business proposal of $22.4m for you.Reply back to (josephpoon22@yahoo.cn) if you are interested.
[ Detail ]
008  Classified as a Generic scam G Our Ref: WB/NF/UN/XX027    un@unitednations.org
Our Ref: WB/NF/UN/XX027
"un@unitednations.org" <trinity@citech-bd.com>
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Arnold Lung
Attention
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT WITH ME AT JFK AIRPORT    Prof.Richard Brown
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT
" Prof.Richard Brown"<imfor_2000@sify.com>
Attention:
Dear Friend,
I am a Diplomat named Prof.Richard Brown,mandated to deliver your inherit
[ Detail ]
010  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!    Ban Ki-moon UN Secretary-General.
RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!
"Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
UN HUMAN RIGHTS AND HUMANITARIAN ACTION
DIRECTORATE OF INTERNATIONAL
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) f
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) f
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!    Ban Ki-moon UN Secretary-General.
RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!
"Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
UN HUMAN RIGHTS AND HUMANITARIAN ACTION
DIRECTORATE OF INTERNATIONAL
[ Detail ]
015  Classified as a Generic scam G Aviso: Ao Novo Modolo de acesso Banco do Brasil!    Banco do Brasil..
Aviso: Ao Novo Modolo de acesso Banco do Brasil!
Banco do Brasil.. <communications_msn_cs_ptbr@Microsoft.windowslive.com>
Prezado Cliente Do banco do brasil estamos enviando Email Para Alerta sobre Novo
[ Detail ]
016  Classified as a Generic scam G hi    Mrs Zeng
hi
Mrs Zeng <heathersfloraldesigns@bellnet.ca>
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong
Kong, I have a secured business proposal for you.
Your earliest response
[ Detail ]
017  Classified as a Generic scam G EURO-MILLIONSPLAN.COM    EURO-MILLIONSPLAN.COM
EURO-MILLIONSPLAN.COM
"EURO-MILLIONSPLAN.COM"<eurosweepstakelott@live.com>
EURO-MILLIONSPLAN.COM
CALLE DE BRAVO MURILLO 396,
[ Detail ]
018  Classified as a Lotto/Lottery scam L IMPORTANT INFORMATION    EURO LOTTERY
IMPORTANT INFORMATION
EURO LOTTERY <info@eurolottery.co.uk>
Hello Sir/madam,
I came across your contact in a journal. I work with The Euro
Lottery. I am soliciting your assistance for a sw
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION PLEASE    Mrs. Percy Morgan
URGENT ATTENTION PLEASE
"Mrs. Percy Morgan" <info@live.com>
From: Mrs. Percy Morgan
Accra, Ghana
31/1/2010
My Dear Beloved one in Christ
I got your esteem contact out o
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) f
[ Detail ]
021  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
022  Classified as a Generic scam G CONFIRM YOUR PAYMENT    FOREIGN PAYMENT DEPT
CONFIRM YOUR PAYMENT
"FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
MR. KOFFI ADAMS
Hong Kong Shanghai Banking Corporation
Finance and Foreign Payment Dept.
350 Euston Road, Lon
[ Detail ]
023  Classified as a Generic scam G     UK National Lottery
YOU HAVE WON =?iso-8859-1?b?ozUyNSwwMDAuMDA=?= GBP.
UK National Lottery <info@lottery.org>
Dear Internet User,
This is to officially inform you that you have been selected among our recent
w
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Work at home positions.    Your Application
Work at home positions.
"Your Application" <info@ww3.nitrobolicextreme.com>
Trouble viewing this note from Jennifer? View it here.
I’m really in a hurry to get this to you,
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Business proposal    Chan Patrick
Business proposal
Chan Patrick <heathersfloraldesigns@bellnet.ca>
I'm Mr Patrick. I need you to assist me to transfer
$22,500,000.00 from Hong Kong to your country.
You will get more info w
[ Detail ]
026  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
027  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I on
[ Detail ]
028  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION!    DERICK ROY
AWARD NOTIFICATION!
DERICK ROY <claims_2012@att.net>
You've just been awarded 2.500,000.00 pounds for more information please check the attachment!MR. DERICK ROY, TEL: +44-703-174-0975 FAX: +44-700-596-
[ Detail ]
029  Classified as a Generic scam G CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON...    michael ciszewski
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON...
michael ciszewski <michaelciszewski@snet.net>
FROM THE DESK OF THE AUSTRALIA INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARDS DEPARTMENT
INTERN
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    Gizzy Evans
PLEASE REPLY
"Gizzy Evans"<info_45@yahoo.com>
Dear Sir/Madam
How are you and your family? I hope they are fine? If so thanks be to God. Please let me use this
opportunity to intr
[ Detail ]