file: 1632791404now: 1632881772diff: 90368

The Scam Email Archive : January, 2013

The Scam Email Archive for January, 2013. 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, 2013

001  Classified as a Generic scam G RE: PRODUCTION    Mr wheeler shan
RE: PRODUCTION
Mr wheeler shan <wheeler@merchants.com>
Dear Sir/Madam,
This is Mr wheeler shan from sales department American Corporate Services Inc.I'm using this medium
to inform you that
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S Este es su mensaje directo de UBS Investment Bank de Londres.    JJ Harris
Este es su mensaje directo de UBS Investment Bank de Londres.
JJ Harris <jjharris010@gmail.com>
--
A la atenciÃn de:
He pasado por tu perfil y me enterà de que usted comparte el mi
[ Detail ]
003  Classified as a Generic scam G Your two incoming mails    Katie Rivela
Your two incoming mails
Katie Rivela <krivela@hudson.k12.ma.us>
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages C
[ Detail ]
004  Classified as a Generic scam G PAYMENT NOTICE OF 7,50,000GBP FROM RESERVE BANK OF INDIA!    Reserve Bank of India
PAYMENT NOTICE OF 7,50,000GBP FROM RESERVE BANK OF INDIA!
Reserve Bank of India <info@rbi.org.in>
OPEN THE ATTACHED FILE AND REPLY WITH YOUR COMPLETE DETAILS TO THE TRANSFER DEPARTMENT OF RESERVE BANK O
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE    Dr. Josephine A. Baidoo
Fw: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY OPEN FILE
"Dr. Josephine A. Baidoo" <exppress.diplomaticagent@gmail.com>
ATM CARD INFORMATIONS.doc
File: MS-Word document
[ Detail ]
006  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
Security Alert?
National Westminster Bank has been receiving complaints
from our customer
[ Detail ]

Date: 30 January, 2013

007  Classified as a Generic scam G Case #37796129    Better Business Bureau
Case #37796129
"Better Business Bureau" <Walker.Holden@chicago.bbb.org>
Owner/Manager
The Better Business Bureau has received the above-referenced complaint from one of your customers re
[ Detail ]
008  Classified as a Generic scam G     Katie Rivela
Katie Rivela <krivela@hudson.k12.ma.us>
Your two incoming mails where placed on pending status due to the recent upgrade to our database,
In order to receive the messages Click the below link to login a
[ Detail ]
009  Classified as a Generic scam G PAYMENT    DR. EDWARD TRIBICA
PAYMENT
"DR. EDWARD TRIBICA" <dr-theophilustuel2014@yandex.com>
KINDLY OPEN YOUR ATTACHED FILE
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc
File: MS-Word document
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S 250MB    Black, Lorna
250MB
"Black, Lorna" <LBlack@vermilionschools.org>
 
This is to notify you that you
are over your mailbox limit which is 250MB as set by your mailbox manager, you are curren
[ Detail ]
011  Classified as a Lotto/Lottery scam L OFFICIAL WINNING NOTIFICATION!!! (Ref Number: 951/004/844/AY) Please see attached file    GLOBAL MICROSOFT PROMOTIONS
OFFICIAL WINNING NOTIFICATION!!! (Ref Number: 951/004/844/AY) Please see attached file
GLOBAL MICROSOFT PROMOTIONS <wesloto2013@hotmail.com>
GLOBAL MICROSOFT PROMOTIONS.doc
File: MS-Word do
[ Detail ]
012  Classified as a Lotto/Lottery scam L NOKIA MOBILE AWARD LOTTRY    Marie Rofrano
NOKIA MOBILE AWARD LOTTRY
Marie Rofrano <talk@s452809110.onlinehome.us>
 
 
ATTENTION YOUR MOBILE NUMBER HAS WON 700,000 GREAT BRITISH POUNDS IN THE ON GOING NOKIA AWARD<
[ Detail ]

Date: 29 January, 2013

013  Classified as a Employment/Job scam E ATTENTION:ORDER REQUEST    MICHEAL SMITH
ATTENTION:ORDER REQUEST
MICHEAL SMITH <suncontractors@hotmail.com>
ATTENTION:ORDER REQUEST
MY NAME IS MICHEAL SMITH FROM SUNCONTRACTORS LIMITED WHICH IS LOCATED IN HONG KONG.WE WILL LIKE TO
[ Detail ]
014  Classified as a Lotto/Lottery scam L Email Subscriber   
Email Subscriber
=?iso-8859-1?Q?=A92013_YAHOO!=2E=2C_MICROSOFT_HOTMAIL_AWARD_NOTIFICATION?= <rita.johannes.1sa1@hotmail.co.za>
eMail owner only! View the attached PDF letter for your award notice.
[ Detail ]
015  Classified as a Lotto/Lottery scam L     CANADA UK LOTTERY PROMOTION
=?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File=2E?=
CANADA UK LOTTERY PROMOTION <onlineclaims000005@gmail.com>
PLS.OPEN THE ATTACHED DOC.A
[ Detail ]
016  Classified as a Phishing, ID Theft scam P     Deacon, Natalie
"Deacon, Natalie" <NDeacon@eastpennsd.org>
Microsoft Corporation | Outlook Web Access | Webmail | OWA Support | This is to notify you that your Outlook Web Access account incoming mails were placed
[ Detail ]

Date: 28 January, 2013

017  Classified as a Employment/Job scam E Re: Swift copy of the advance payment    nikhil chandarana
Re: Swift copy of the advance payment
nikhil chandarana <accounts@bagenvelope.co.ke>
Find the attached 30% down payment and will send balance after receiving BL.
Please,update about production tim
[ Detail ]
018  Classified as a Generic scam G Fw: YOUR BANK ATM VISA CARD IS READY FOR DELIVERY:    LOGISTIC TRANSNET COMPANY
Fw: YOUR BANK ATM VISA CARD IS READY FOR DELIVERY:
LOGISTIC TRANSNET COMPANY <logistictransnetdeliverycc@gmail.com>
 OPEN ATTACHED DOCUMENT AND CONTACT :  Mrs. Maurine Valikazi  Tel:
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S REPLY VIA Monica Email : monicagaziri@foxmail.com    Arnold, Ryan
REPLY VIA Monica Email : monicagaziri@foxmail.com
"Arnold, Ryan" <Ryan_Arnold@URMC.Rochester.edu>
 
My name is Monica Gaziri I am tall ,good looking, perfect
body figure
[ Detail ]
020  Classified as a Generic scam G Your two incoming mails    Camila Lertora Nardozzi
Your two incoming mails
"Camila Lertora Nardozzi" <camilaln@MIT.EDU>
 
 
Your two incoming mails where placed on pending status due to the recent upgrade to our database
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S 6000MB    Werner, Gretchen M
6000MB
"Werner, Gretchen M" <GWERNER1@Fairview.org>
Dear User,
This is to notify you that your mail Quota Has Exceeded the Set Quota/Limit Which Is
6000MB. Your Are Currently Runni
[ Detail ]
022  Classified as a Generic scam G OWA Support    Werner, Gretchen M
OWA Support
"Werner, Gretchen M" <GWERNER1@Fairview.org>
Microsoft Corporation | Outlook Web Access | Webmail | OWA Support |
This is to notify you that your Outlook Web Access
a
[ Detail ]

Date: 27 January, 2013

023  Classified as a Generic scam G please find the attached file and get back to me    Barrister Jay Kings
please find the attached file and get back to me
Barrister Jay Kings <webweb09web@gmail.com>
FUND CONFIRMATION.doc
File: MS-Word document
[ Detail ]
024  Classified as a Generic scam G please find the attached file and get back to me    Barrister Jay Kings
please find the attached file and get back to me
Barrister Jay Kings <webweb09web@gmail.com>
FUND CONFIRMATION.doc
File: MS-Word document
[ Detail ]
025  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR EMAIL ID HAVE WON!!    LOTTERY AWARD PROGRAM ONLINE 2013
CONGRATULATIONS YOUR EMAIL ID HAVE WON!!
LOTTERY AWARD PROGRAM ONLINE 2013 <lottoawardoffice15@gmail.com>
PLEASE VIEW ATTACHMENT FILE AND CLAIM YOUR PRIZE OK!!
MICROSOFT INTERNATIONAL LOTTERY AWAR
[ Detail ]

Date: 26 January, 2013

026  Classified as a Generic scam G     Green
Green <Jeoffrey.Riche@polytech-lille.net>
Although you might be apprehensive about my email as
we have not meet before,I am Mr Evans Green,I am a
Banker i work with Bank Of England,There is the su
[ Detail ]
027  Classified as a Phishing, ID Theft scam P System Administrator    Sandra Orozco
System Administrator
Sandra Orozco <sorozco@csusm.edu>
Your password will expire in 48Hours
Click
Here
to validate your e-mail.
Thanks
System Administrator
[ Detail ]
028  Classified as a Generic scam G GREETINGS TO YOU    richard lee
GREETINGS TO YOU
richard lee <richard.lee.lee@aol.com>
GREETINGS TO YOU.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
[ Detail ]
029  Classified as a Lotto/Lottery scam L ** Su Cuenta Ha Ganado (Confirmar para la entrega) **   
** Su Cuenta Ha Ganado (Confirmar para la entrega) **
=?iso-8859-1?Q?MasterCard=AE_e-Lottery?= <webinfo03407@rogers.com>
Tu email ganó $ 1,000,000.00. Abrir archivo adjunto
MASTERCARD_S.A_e-lotte
[ Detail ]
030  Classified as a Generic scam G Microsoft Award Promotion 2013    Microsoft Award Promotion 2013
Microsoft Award Promotion 2013
Microsoft Award Promotion 2013 <web_office812210@att.net>
Congrats! You have Won£2.5,000,000.00 GBP from.Microsoft.award.lotter,Reply Urgent
[ Detail ]