The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Tuesday 6th 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: December 1969

2200  Classified as a  scam  I AWAIT YOUR URGENT REPLY    makata.aliu
SUMMARY: More ...
2201  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!!!!   
SUMMARY: More ...
2202  Classified as a  scam  Hi Winnner   
SUMMARY: More ...
2203  Classified as a  scam  Holla Winnner   
SUMMARY: More ...
2205  Classified as a  scam  COUPON NUMBER 22209942!!!.   
SUMMARY: More ...
2206  Classified as a  scam  YOUR NEW EMAIL ALERT !!!    Igner Van Borch
SUMMARY: More ...
2207  Classified as a  scam  DEAR EMAIL USER!!!   
SUMMARY: More ...
2208  Classified as a  scam  REFERENCE NUMBER: 421/613/580-EB !!!    giuseppeliotta2@virgilio.it
SUMMARY: More ...
2209  Classified as a  scam  CONTACT PROCESSING DEPARTMENT!!!    pieffe_studio@virgilio.it
SUMMARY: More ...
2210  Classified as a  scam  Confirm your wining    claimdepatminfo@yahoo.de
SUMMARY: More ...
2211  Classified as a  scam  Confirm Reciept......October Draws!!!!    SWISS BOARD.
SUMMARY: More ...
2212  Classified as a  scam  KINDLY CONFIRM    Luciana Murgita
SUMMARY: More ...
2213  Classified as a  scam  KINDLY RECONFIRM    Luciana Murgita
SUMMARY: More ...
2214  Classified as a  scam  RE:KINDLY CONFIRM!!!    Novara wurtz
SUMMARY: More ...
2215  Classified as a  scam  RE:KINDLY RECONFIRM:    prolococanaro@virgilio.it
SUMMARY: More ...
2216  Classified as a  scam  Agent    cole
SUMMARY: More ...
2217  Classified as a  scam  E.M.E.I!!!    Euromiliones Espana Intl.
SUMMARY: More ...
2218  Classified as a  scam  CONTACT YOUR PROCESSING DEPARTMENT!!!    domenicojames@virgilio.it
SUMMARY: More ...
2219  Classified as a  scam  OFFICIAL NOTIFICATION    MICROSOFT/AOL AWARD TEAM
SUMMARY: More ...
2220  Classified as a  scam  Ticket NO;012192!!!    chiarag82@virgilio.it
SUMMARY: More ...
2221  Classified as a  scam  CONTACT OFFICE FOR DETAILS!!!    dragons7@virgilio.it
SUMMARY: More ...
2222  Classified as a  scam  AWARD NOTICE   
SUMMARY: More ...
2223  Classified as a  scam  Award Claim!    associazione.contatto@virgilio.it
SUMMARY: More ...
2224  Classified as a  scam  AWARD CLAIM!!    associazione.contatto@virgilio.it
SUMMARY: More ...
2225  Classified as a  scam  AWARD NOTIFICATION/ FINAL NOTICE.    contact
SUMMARY: More ...
2226  Classified as a  scam  EUROMILLONES MEGA AWARD 2008    infoapuesta2008
SUMMARY: More ...
2227  Classified as a  scam  RESPOND WITH YOUR CONFIRMATION NOW!!!!!!!!    fabiola.laz@virgilio.it
SUMMARY: More ...
2228  Classified as a  scam  AWARD NOTIFICATION    euro65 seguros
SUMMARY: More ...
2229  Classified as a  scam  Award Claim    martini.samuele@virgilio.it
SUMMARY: More ...
2230  Classified as a  scam  Award Claim    ape.ernesto@virgilio.it
SUMMARY: More ...
2231  Classified as a  scam  CONFIRMATION FOR YOUR Email Ticket Number: W-91237-H67/B4.    STAATS AWARD INTERNATIONAL PROGRAM
SUMMARY: More ...
2232  Classified as a  scam  CLAIM PRIZE    angela jose
SUMMARY: More ...
2233  Classified as a  scam  COUPON WINNING NUMBER: AWIN-061257    Vodafone NL
SUMMARY: More ...
2234  Classified as a  scam  COUPON WINNING NUMBER: AWIN-061257    Vodafone Inc
SUMMARY: More ...
2235  Classified as a  scam  WINNING INFORMATION    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
2236  Classified as a  scam  WINNING NOTIFICATION    AUSTRALIA LOTTERY INC
SUMMARY: More ...
2237  Classified as a  scam  COUPON WINNING NUMBER: AWIN-061257    Vodafone Inc
SUMMARY: More ...
2238  Classified as a  scam  CONTACT THE AGENCY   
SUMMARY: More ...
2239  Classified as a  scam  Customer Services Dept!!!   
SUMMARY: More ...
2240  Classified as a  scam  E-MAIL AWARD   
SUMMARY: More ...
2241  Classified as a  scam  WE ARE HAPPY TO INFORM YOU    LA PRIMTIVA LOTERIA.INTERNATIONAL
SUMMARY: More ...
2243  Classified as a  scam  RE-YOUR NOTIFICATION!!!    Mrs.Muller Dean.
SUMMARY: More ...
2245  Classified as a  scam  Mrs.Juliana Pareson.(Award Claim).   
SUMMARY: More ...
2246  Classified as a  scam  Mrs.Hans Loudon.   
SUMMARY: More ...
2247  Classified as a  scam  LOTERIA PRIMITIVA INTERNATIONAL    MRS HELLEN MORGAN.
SUMMARY: More ...
2248  Classified as a  scam  Mail Dated 14th June. Reply !!    Mrs. RoseMary Joe.
SUMMARY: More ...
2249  Classified as a  scam  CONTACT Mrs Henin Derick.    g.omallini@virgilio.it
SUMMARY: More ...
2250  Classified as a  scam  Contact Mrs Ellen Damsma.    emilia.torcia@virgilio.it
SUMMARY: More ...
2251  Classified as a  scam  CONTACT Mrs Mariska Nowak.    falcri.napoli@virgilio.it
SUMMARY: More ...
2252  Classified as a  scam  FROM: MRS JOAN NAKATA,    Dayzer Lottery7
SUMMARY: More ...
2253  Classified as a  scam  FROM MRS ROSS WAGNER.   
SUMMARY: More ...
2254  Classified as a  scam  Happy 2008!    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
2255  Classified as a  scam  Contact Nationale Postcode Loterij    roberto.camilotti@virgilio.it
SUMMARY: More ...
2256  Classified as a  scam  Nationale Postcode Loterij    roberto.camilotti@virgilio.it
SUMMARY: More ...
2257  Classified as a  scam  Congratulation.....Dear Lucky Winner !!!    CAMELOT GROUP LOTTERY
SUMMARY: More ...
2258  Classified as a  scam  ATTENTION:WINNER,    NEW YEAR LOTTERY BONANZA
SUMMARY: More ...
2259  Classified as a  scam  CLAIM NOTICE.    PHILIPS ELECTRONICS LOTTERY
SUMMARY: More ...
2260  Classified as a  scam  WINNER No:03    WINNING NOTICE
SUMMARY: More ...
2261  Classified as a  scam  HAPPY NEW YEAR!!!    UK NATIONAL LOTTERY PROMOTIONS
SUMMARY: More ...
2262  Classified as a  scam  WINNER NO 4 REF NO: MSW/56B-672GH/L    claimsdepartments@aol.nl
SUMMARY: More ...
2263  Classified as a  scam  TICKET No: 56475600545188    UK NATIONAL LOTTERY
SUMMARY: More ...
2264  Classified as a  scam      MICROSOFT LOTTERY
SUMMARY: More ...
2265  Classified as a  scam  Attention: Winner,    euro notice
SUMMARY: More ...
2266  Classified as a  scam  CONTACT JIM KELLY    Dayzers Lottery International
SUMMARY: More ...
2267  Classified as a  scam  CONTACT JIM KELLY    INTERNATIONAL LOTTERY WINNING AWARD
SUMMARY: More ...
2268  Classified as a  scam  Congratulation Yahoo & Windowslive Award Winner!!!    Yahoo & Windowslive Award Centre
SUMMARY: More ...
2269  Classified as a  scam  Attn:Lucky Winner    Uk National Lottery
SUMMARY: More ...
2270  Classified as a  scam  A LUCKY DAY/WINNER   
SUMMARY: More ...
2271  Classified as a  scam  COUPON WINNING NUMBER: AWIN-061257    Vodafone Inc
SUMMARY: More ...
2272  Classified as a  scam  <20080324224534.rkuyj1oqdcs4o8w0@awardnotification.evahostfree.com>    UNITED KINGDOM INTERNATIONAL LOTTERY COMMISSION
SUMMARY: More ...
2273  Classified as a  scam  WINNER.ONLINE.AWARD    LOTTO NL
SUMMARY: More ...
2274  Classified as a  scam  Comfirm Your Winning!!!    STAATSLOTERIJ EMAIL PROMOTION
SUMMARY: More ...
2275  Classified as a  scam  Confirm Your Winning !!!    Stefania De Graaf.
SUMMARY: More ...
2276  Classified as a  scam  WINNER No:08    Mrs. Martha D Spencer
SUMMARY: More ...
2277  Classified as a  scam  Comfirm Your Winning!!!    STAATSLOTERIJ EMAIL PROMOTION
SUMMARY: More ...
2278  Classified as a  scam  WINNER No:07    Mrs. Martha O Spencer
SUMMARY: More ...
2279  Classified as a  scam  FROM: NEDERLAND NATIONAL STAATS LOTTO:    FROM: NEDERLAND NATIONAL STAATS LOTTO:
SUMMARY: More ...
2280  Classified as a  scam  Nationale Postcode Loterij    mraffaele72@virgilio.it
SUMMARY: More ...
2281  Classified as a  scam  Information!!!!!!    gomene francisco
SUMMARY: More ...
2282  Classified as a  scam  CLAIM with Number(106012),    EASYDRAW LOTTERY BONANZA.
SUMMARY: More ...
2283  Classified as a  scam  EMAIL PROGRAMME 2008!!    albertocioffi57@virgilio.it
SUMMARY: More ...
2284  Classified as a  scam  REF NO: UK/776090X2/23 -- Lucky Winner    Uk National Lottery
SUMMARY: More ...
2285  Classified as a  scam  CONTACT Mr. Harry van paper    2008 AWARD PROGRAM. YOUR EMAIL I.D. HAS WON
SUMMARY: More ...
2286  Classified as a  scam  AWARD PRIZE    Microsoft International Promotion
SUMMARY: More ...
2287  Classified as a  scam  AWARD NOTIFICATION!!   
SUMMARY: More ...
2288  Classified as a  scam  Fwd: You\'ve Won (Congratulation!!!)    Arthur Luna
SUMMARY: More ...
2289  Classified as a  scam  GRANT OF $500,000 USD    vincenzo.mattioli@virgilio.it
SUMMARY: More ...
2290  Classified as a  scam  NOTIFICATION FOR CASH AID    mikkibatta@virgilio.it
SUMMARY: More ...
2291  Classified as a  scam  Fwd: ATTN:DID YOU SEND HER?    Arthur Luna
SUMMARY: More ...
2292  Classified as a  scam  Oxford Sweepstakes    info@oxford.org
SUMMARY: More ...
2293  Classified as a Generic scam G REGIONAL PAYMENT RECEIVING AGENT NEEDED    Polyplastics Co. Ltd.
SUMMARY: REGIONAL PAYMENT RECEIVING AGENT NEEDED
"Polyplastics Co. Ltd." <albertliu48@yahoo.com>
Polyplastics Co. Ltd.
JR Shinagawa East Bldg.,
18-1, Konan 2-chome,
Minato-ku, Tokyo 108-8280,
Japan.
Dear Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion
Melded products used in various fields including materials for
Construction, heat insulation, anti-pollution facilities, water
treatment,Etc.We exports our products to North America, South America, and
Eastern Europe, Western Europe and Southeast Asia etc.
We are looking for a payment representative in UK, USA, Canada, Europe and
Mexico. Salary is 10% of every payment you receive on our behalf. All
Charges such as tax and transfer charges will be deducted from the Balance
90%. Details of your account are not needed in this transaction.
Note: Even if you More ...
2294  Classified as a Generic scam G Re: YOUR BANK DRAFT OF USD$2.5m   
SUMMARY: Re: YOUR BANK DRAFT OF USD$2.5m
barrjimmy@ciudad.com.ar
Dear friend,
I am very happy to inform you about my success in getting that fund.Now, I want you to
contact my secretary on the information below:Name:Mr.Charles Orlando ,Ask him to send to you the
total sum of($2.500.000.00) USDollarsin a bank draft,
which I kept for your compensation.So contact him immediately on his
e-mai:(frank_charles68@yahoo.com.hk)
and send him the below information to enable him deliver your bank draft to you.
1.YOUR FULL NAME:___
2.YOUR ADDRESS:_____
3.YUR AGE:_________
4.YOUR COUNTRY:_________
5.TELEPHONE NUMBER:____
6.OCCUPATION:_________
Regards,
Barr Jimmy Mark More ...
2295  Classified as a Employment/Job scam E loan offer at 3%    WILLIAM WOODS
SUMMARY: loan offer at 3%
WILLIAM WOODS <archivos@monegros.net>
My name is Mr William Woods,a legitimate loan lender based in the United Kingdom.With our
technology we can approve a suitable loan in minutes.We borrow from 3,000 DOLLARS to 10,000,000
DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
wwfwoods101@w.cn
William Woods
Reply Email :wwfwoods101@w.cn More ...
2296  Classified as a Generic scam G Tip: IB Blocked    Standard Bank Plc
SUMMARY: Tip: IB Blocked
Standard Bank Plc <ib@standardbank.co.za>
Your Account: Important Notification
Dear Customer:
Do you know that fraudsters are now using sim swap to receive OTP message on their cellphones and hack into account holders login?
We have noticed that someone other than you logged into your account on the 20th of October 2010 at 11:11 PM, due to this, we have decided to suspend your online banking to confirm, update and protect you from this evolving threat.
You are required to update your account, if you do not receive OTP within 10mins then your sim card has been swapped. Sign On
To set up alerts click here Sign On and go to Profile.
More ...
2297  Classified as a Advance Fee Fraud/419 scam S Thank God I receive mine.    Mrs Susan Brooke.
SUMMARY: Thank God I receive mine.
"Mrs Susan Brooke." <peterscookey@yahoo.com>
From: Bright Appaih
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: mrbrightapp@gmail.com
Sir,
You may be surprised to receive this offer since we have no previous
communications. I write to solicit your assistance in a funds transfer deal
involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the
International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management
Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account
without a beneficiary.
Upon your response, I will configure your name on the database of the entire
International Commercial Bank as holder of the Non-Investment Accoun More ...
2298  Classified as a Generic scam G END OF THE YEAR 2010 UNILEVER PROMO AWARD    UNILEVER PLC PROMO
SUMMARY: END OF THE YEAR 2010 UNILEVER PROMO AWARD
UNILEVER PLC PROMO <ikdontwi.sci@knust.edu.gh>
UNILEVER PLC PROMO
Dear: Beneficiary,
Ref: XYL /26510460037/05
This is to inform you that you have won a prize money of Four Hundred and
fifty Thousand Great Britain Pounds(450,000.00 GB Pounds) for the 2010
International E-mail Draw which is Organized by Unilever Company (Unilever
Ltd).
Unilever collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol,
Walla,rediffmail, Gmail, Russian Mail and Hotmail and few from other
e-mail providers. Six people are selected yearly to benefit from this
promotion and you are one of the Selected Winners....
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement
Center.UnileverAward must be claimed not later than 15 days from date of
Draw Notification. Any Priz More ...
2299  Classified as a Lotto/Lottery scam L     RED DOT COMPANY
SUMMARY: "RED DOT COMPANY" <info@reddot.com>
We are happy to notify you that your e-mail address was selected which won
you 600,000 Dollars in our on-going 2010 award presentation,
To file for the claim of this award money you are
therefore advice to reply back with your
Name....
Address....
Occupation....
Contact number.......
Age...
Upon your response you will be updated with more information on
the claim.feel free to call us on the number below.
+2348091425514
Regards
Dr. Peter Zec (Red Dot). More ...