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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: 20 January, 2012

001  Classified as a Advance Fee Fraud/419 scam S We are very interested in your products    PASTOR JOSE &CO LTD
We are very interested in your products
PASTOR JOSE &CO LTD <amandass_p9@yahoo.co.jp>
Dear Seller,We are very interested in your products, We want to know more details. Please send to me best price
[ Detail ]
002  Classified as a Generic scam G hello    esther
=?utf-8?B?aGVsbG8=?=
"esther" <estherddd666@rediffmail.com>
hello My Dear,
i am miss esther,i would like to know more about you,please contact me through (estheraa44_willson@yahoo.com)
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S [Bulk?]My Dear    Alita okoh
[Bulk?]My Dear
Alita okoh <alita.okoh@yahoo.com.ph>
My Dear
My name is alitaokoh
I am creative,educated, romantic and loyal.I am on my serious searching for a friend, partner or lover,A man
[ Detail ]
004  Classified as a Generic scam G YOUR TRANSFER DETAILS    WESTERN UNION HEAD OFFICE BENIN
YOUR TRANSFER DETAILS
"WESTERN UNION HEAD OFFICE BENIN" <western@western.ru>
Attention: Customer
This is to notify you about the latest development concerning your
western union
[ Detail ]

Date: 19 January, 2012

005  Classified as a Generic scam G Order#3006652    American Airlines
Order#3006652
"American Airlines" <message-ids8278@aa.com>
Hello
FLIGHT NUMBER A924
ELECTRONIC 291107177
DATE & TIME / JANUARY 20, 2012, 11:22 AM
ARRIVING / Wichita
[ Detail ]
006  Classified as a Phishing, ID Theft scam P Mailbox Quota Exceeded    Χρυσός Ευάγγελος
Mailbox Quota Exceeded
=?utf-8?B?zqfPgc+Fz4PPjM+CIM6Vz4XOrM6zzrPOtc67zr/Pgg==?= <echrysos@parliament.gr>
You have exceeded the storage limit on your mailbox.
please Copy/click the below link and f
[ Detail ]
007  Classified as a Generic scam G UPS Delivery Notification, Tracking Number 1ZT653294079791253    UPS Quantum View
UPS Delivery Notification, Tracking Number 1ZT653294079791253
UPS Quantum View <auto-notify@ups.com>
Discover more about UPS:
Visit www.ups.com
Sign Up For Additional E-Mail From UPS
R
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Tuma Ahoussou
Hello Dear
Tuma Ahoussou <tumaahoussou@indiatimes.com>
Hello
I'm Mis Tuma Ahoussou, how are you! hope you are fine and in perfect condition of health.I went
through your profile and i read
[ Detail ]
009  Classified as a Employment/Job scam E hello    glory kayumba
hello
glory kayumba <0004glory@att.net>
Hello,how are you doing today over there in your country,My name is Glory but my friends call me pretty i seek for a good relationship and i love to meet new frie
[ Detail ]
010  Classified as a Lotto/Lottery scam L    
online2091406@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further detai
[ Detail ]

Date: 18 January, 2012

011  Classified as a Advance Fee Fraud/419 scam S A job For You    Mydjservicename
A job For You
"Mydjservicename" <president.olive@orange.zero.jp>
A Job for You!
We thought you would be
interested
[ Detail ]
012  Classified as a Lotto/Lottery scam L CONFIRMATION_D\'ENVOI_------_VOTRE_NOTIFICATION_DE_GAIN_BILLGATES‏.‏    Observation Courriel
=?UTF-8?B?Q09ORklSTUFUSU9OX0QnRU5WT0lfLS0tLS0tX1ZPVFJFX05PVElGSUNBVElP?= =?UTF-8?B?Tl9ERV9HQUlOX0JJTExHQVRFU+KAjy7igI8=?=
=?UTF-8?B?T2JzZXJ2YXRpb24gQ291cnJpZWw=?= <observation.courriel.05@mail.ru>
Bonjo
[ Detail ]
013  Classified as a Generic scam G Emergency Email!    Patrick Yang
Emergency Email!
"Patrick Yang" <yeh@yahoo.com>
i have a business proposal of $45,000,000. Are you interested? Get back for more info.
NOTE: This email is for only interested persons. I
[ Detail ]
014  Classified as a Generic scam G Your payment notification    Western UNion Office
Your payment notification
"Western UNion Office" <lisa@homeandindustrial.com.au>
Attention: Customer  This is to notify you about the latest development concerning your western union
[ Detail ]
015  Classified as a Generic scam G [Bulk?]Reminder: Please Complete Your Job Application    Carlo Blair
[Bulk?]Reminder: Please Complete Your Job Application
"Carlo Blair" <unchanginglic13@canaca.com>
Hello job applicant
Thank you for expressing your interest in potential employment opport
[ Detail ]
016  Classified as a Generic scam G Fw: Customer satisfaction survey    BillB
Fw: Customer satisfaction survey
"BillB" <bgbrow1@cox.net>
 
From: MSU F.C.U.
Sent: Wednesday, January 18, 2012 10:08 AM
Subject: Customer satisfaction survey
&nb
[ Detail ]
017  Classified as a Generic scam G Your payment notification    Western UNion Office
Your payment notification
"Western UNion Office" <lisa@homeandindustrial.com.au>
Attention: Customer  This is to notify you about the latest development concerning your western union
[ Detail ]
018  Classified as a Generic scam G     Mr.Vincent Cheng Hoi.
"Mr.Vincent Cheng Hoi." <info@yahoo.com>
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited. I have a business propos
[ Detail ]
019  Classified as a Generic scam G (INVESTMENT PROPOSAL)    Ibrahim
(INVESTMENT PROPOSAL)
Ibrahim <pin6us@yahoo.com>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Switzerland and we are seeking
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Hanniffy, Declan
Your Mailbox Has Exceeded It Storage Limit
"Hanniffy, Declan" <declan.hanniffy@nuigalway.ie>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator,And You Will Not Be Able To
[ Detail ]
021  Classified as a Employment/Job scam E     Barbara Butler
"Barbara Butler" <westgfd16@aol.co.uk>
Hello,I hope this mail finds you well. John Martin is my name and i am writing to convey an imperative business proposal to you. I really have not personally m
[ Detail ]
022  Classified as a Employment/Job scam E     Barbara Butler
"Barbara Butler" <westgfd16@aol.co.uk>
Hello,I hope this mail finds you well. John Martin is my name and i am writing to convey an imperative business proposal to you. I really have not personally m
[ Detail ]

Date: 17 January, 2012

023  Classified as a Generic scam G URGENT REPLY‏‏    Melud Massoud Halasa
=?utf-8?B?VVJHRU5UIFJFUExZ4oCP4oCP?=
"Melud Massoud Halasa" <peoplebanksmailbox@rediffmail.com>
Dear Friend
I am Mr Melud Massoud Halasa Independent Non-executive Director of Misrata Peo
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S DEAR WEBMAIL USER!!!    WEB ADMINISTRATOR
DEAR WEBMAIL USER!!!
"WEB ADMINISTRATOR" <p94628@stud.fhjh.tp.edu.tw>
DEAR WEBMAIL USER,
We are currently upgrading our data base and e-mail account center to classic webmail, we are
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S DEAR WEBMAIL USER!!!    WEB ADMINISTRATOR
DEAR WEBMAIL USER!!!
"WEB ADMINISTRATOR" <p94628@stud.fhjh.tp.edu.tw>
DEAR WEBMAIL USER,
We are currently upgrading our data base and e-mail account center to classic webmail, we are
[ Detail ]
026  Classified as a Generic scam G Complaint from your customers    Newseaboard
Complaint from your customers
"Newseaboard" <lasani7@hyper.ocn.ne.jp>
Better Business Bureau®
Start With Trust®
RE: Case # 16661210
2012/01/17
Hello,
[ Detail ]