file: 1734836566now: 1734924104diff: 87538Missing file M/html/1326324133.M903696P18289Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326324133.M903696P18289V' limit 1; /* executed */ Missing file M/html/1326243068.M961857P25149Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326243068.M961857P25149V' limit 1; /* executed */ Missing file M/html/1326155751.M101882P15604Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326155751.M101882P15604V' limit 1; /* executed */ Missing file M/html/1326155751.M101773P15604Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326155751.M101773P15604V' limit 1; /* executed */ Missing file M/html/1326155751.M101136P15604Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326155751.M101136P15604V' limit 1; /* executed */ Missing file M/html/1326155751.M100496P15604Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326155751.M100496P15604V' limit 1; /* executed */ Missing file M/html/1326155655.M772738P2174Vdelete from `emailscamdata` where `dir` = 'M' AND `index` = '1326155655.M772738P2174V' limit 1; /* executed */

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: 11 January, 2012

001  Classified as a Advance Fee Fraud/419 scam S PROJECT    Paul Hoggan
PROJECT
"Paul Hoggan"<paulohogg@att.net>
Attention Sir/Madam,
It is my pleasure to contact you today, it is also a privilege to disclose this important profit
and benefiting trans
[ Detail ]

Date: 10 January, 2012

002  Classified as a Phishing, ID Theft scam P Important VirtualMerchant Information    Virtual Merchant
Important VirtualMerchant Information
Virtual Merchant <info@myvirtualmerchant.com>
Dear VirtualMerchant user,
Several failed log-in attempts were detected on your account.
To prevent any un
[ Detail ]
003  Classified as a Phishing, ID Theft scam P Your account has been closed    Amazon
Your account has been closed
Amazon <info@amazonjr.net>
Your account has been closed because of too many failed login
attempts.
Please download and fill out the form below to reactivate you
[ Detail ]
004  Classified as a Generic scam G Phishing incident report call number: PH0000001674466   
Phishing incident report call number: PH0000001674466
<soc@us-cert.gov>
US-CERT is forwarding the following Phishing email that we received to the APWG for further investigation and processing.
[ Detail ]
005  Classified as a Generic scam G Phishing incident report call number: PH0000005197124   
Phishing incident report call number: PH0000005197124
<soc@us-cert.gov>
US-CERT is forwarding the following Phishing email that we received to the APWG for further investigation and processing.
[ Detail ]
006  Classified as a Generic scam G Response Needed TT6070CBN    Suleiman Barau
Response Needed TT6070CBN
"Suleiman Barau"<cenpost32@yahoo.com>
Dear Beneficiary
I am Dr Sanusi Lamido Governor Central Bank of Nigeria( CBN).There is counter claims on your funds
[ Detail ]
007  Classified as a Phishing, ID Theft scam P Important VirtualMerchant Information    Virtual Merchant
Important VirtualMerchant Information
Virtual Merchant <info@myvirtualmerchant.com>
Dear VirtualMerchant user,
Several failed log-in attempts were detected on your account.
To prevent any un
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Hi   
=?UTF-8?Q?Hi?=
jane4nike@yahoo.com
Hello Dear New Friend.
How are you? i hope all is well with you, i hope you may not know me, and i
don't know who you are, My Name is Miss Jane Weah, i am just>
[ Detail ]
009  Classified as a Generic scam G Re:    Kiahra Thompson
Re:
Kiahra Thompson <tweetythompson16@aol.com>
ATTN: Facebook, World Famous Starbucks is gifting out absolutely giftcards! Hurry fast, Do not hold off any time. Heres the webpage Starbuck's Coffee Pr
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S I WISH TO INVEST IN YOUR COUNTRY!!!.    bureau mail
I WISH TO INVEST IN YOUR COUNTRY!!!.
bureau mail <bureau.mail@cantv.net>
I wish to invest in your country.
Introducing my self i am Brenda Jeff Johnson the only DAUGHTER of the late MR and MRS J
[ Detail ]
011  Classified as a Generic scam G WE OFFER LOAN   
WE OFFER LOAN
hal@med.sdu.edu.tr
Are you in search of a reputable lender, tired of being turned down by
banks and mortgage, are you tired seeking Funds to finance your
Business Interested people s
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S CODE NO: AM-001    MONG HOI
CODE NO: AM-001
MONG HOI <monghoi@optuszoo.com.au>
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sa
[ Detail ]
013  Classified as a Phishing, ID Theft scam P Staff Mailbox Storage Alert!!!    Yaorong Zheng
Staff Mailbox Storage Alert!!!
Yaorong Zheng <zhengyr@mit.edu>
 
You have exceeded your mailbox quota storage limit before the xmas holiday and we have to verify all staff account within 24ho
[ Detail ]
014  Classified as a Generic scam G Hello    Zy Love
Hello
Zy Love <lizzykarmah@yahoo.com>
Hello
I'm miss Rose, interested in you and i wish to have you as
my friend, for a friend is all about Respect, Admiration, love and
passion. Als
[ Detail ]

Date: 09 January, 2012

015  Classified as a Advance Fee Fraud/419 scam S KINDLY HELP ME PLEASE.    Mrs. Halima Kasim.
KINDLY HELP ME PLEASE.
Mrs. Halima Kasim. <helphalima_kasim@yahoo.com>
Mrs.Halima Kasim
St Clare Street
Penzance TR18 2PF
United Kingdom.
My dear,
Touch my heart and save
[ Detail ]
016  Classified as a Generic scam G Important Notice - Please read!!    Bandi, Nagavenkata Manikanth (Wipro)
Important Notice - Please read!!
"Bandi, Nagavenkata Manikanth (Wipro)" <NagavenkataManikanth.Bandi@uk.bp.com>
To ensure quick, responsive e-mail services, it is necessary to establish limits
[ Detail ]
017  Classified as a Generic scam G Your Mail Box Quota Exceeded    Thomas, Devika (Health)
Your Mail Box Quota Exceeded
"Thomas, Devika (Health)" <Devika.Thomas@health.sa.gov.au>
Your web mail quota has exceeded the set quota which is 3GB. you are
currently running on 3.9 GB.<
[ Detail ]
018  Classified as a Generic scam G USPS Failed Delivery Notification BD5RIGY5QJW7    USPS
USPS Failed Delivery Notification BD5RIGY5QJW7
"USPS" <noreply@usps.com>
Hello!
Unfortunately we failed to deliver the postal package you have sent in time because the recipient's addres
[ Detail ]
019  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
" montchamp marie-anne (via Multiply) " <multiply@multiply.com>
Your friend montchamp marie-anne has invited you to join MultiplyBonjour,
Je suis entreprendeur de nationalità FranÃai
[ Detail ]

Date: 08 January, 2012

020  Classified as a Employment/Job scam E We offer the below types of loans    Mug Financial House® Global Loan Services
We offer the below types of loans
Mug Financial =?utf-8?Q?House=C2=AE_Global_Loan_Services_?= <analucia@bomfim.com.br>
We offer the below types of loans to all part of the world2)EQUIPMENT LEASE FINANCI
[ Detail ]
021  Classified as a Generic scam G Notification    Kiwibank
Notification
Kiwibank <info1222@kiwi.co.nz>
 
 
We'd
like to inform you that your Secure Messages Center has 1 new message.
Please login to your
[ Detail ]
022  Classified as a Lotto/Lottery scam L CONGRATULATION: CONGRATULATION.   
=?utf-8?B?Q09OR1JBVFVMQVRJT046IENPTkdSQVRVTEFUSU9OLg==?=
mercedes_claims@live.co.uk
CONGRATULATION YOUR EMAIL ID HAVE WON (700,000.00 GREAT BRITISH POUNDS) FROM MERCEDES BENZ END OF THE YEAR EMAIL LOTTERY ,OP
[ Detail ]
023  Classified as a Generic scam G Notification of indebtedness #ID1541    Internal Revenue Service
Notification of indebtedness #ID1541
"Internal Revenue Service" <support@irs.gov>
Tax Refund,
The analysis of the last annual calculations of your fiscal activity has indicated that
[ Detail ]