The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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: September 2010

3400  Classified as a  scam  Winning Award!    Global Mobile Awards
SUMMARY: More ...
3401  Classified as a Generic scam G CONTACT D.H.L OFFICE NOW!!!    REV.DAVID MARK
SUMMARY: CONTACT D.H.L OFFICE NOW!!!
"REV.DAVID MARK"<temp@conical.co.uk>
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-808-573-8455
Email: rev.davidmark22@gmail.com
Rev. David Mark
You may think that we are scamming you but that was a typical lie this is real and no one will ever
scam you form this DHL and get away with it.
I want to give you some tracking listed for other people who have received their own ATM CARD
through our service and right now they are all enjoying it with no complain cheek this tracking
listed by typing www.dhl.com then put (2896412061)if you must want to talk to any of this people
who have already received their own CARD I will provide you their contact details to verify form
them if this is real or not.
Re-confirm Your valid address, phone number and Your name and again call for your tracking number.
Send your deliver More ...
3402  Classified as a  scam  STANDARD TRUST DELIVERY COMPANY BENIN    MARTHINS JENI
SUMMARY: More ...
3403  Classified as a  scam  partnership investment    captain colin jordaan
SUMMARY: More ...
3404  Classified as a  scam  From Mrs.Teresa Siraj.    Teresa Siraj
SUMMARY: More ...
3405  Classified as a  scam  CONGRATULATIONS    Shompoo Prachaporn
SUMMARY: More ...
3406  Classified as a  scam  Reference Number: TM-762035230    Toyota Camry Dept
SUMMARY: More ...
3407  Classified as a  scam  Reference Number: TM-762035230    Toyota Camry Dept
SUMMARY: More ...
3409  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT..    Dr. Paul James
SUMMARY: VERY IMPORTANT..
"Dr. Paul James"<drpauljames@maktoob.com>
Auditor General of Deutsche Bank London.
 
Dear,
 
First of all, let me start by introducing myself. My name is Dr. Paul
James,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr.Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday,24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoi More ...
3410  Classified as a  scam  CONGRATULATIONS LUCKY WINNER !!    Australian Lottery International Program
SUMMARY: More ...
3412  Classified as a  scam  URGENT    MARCUS PETERSON
SUMMARY: More ...
3414  Classified as a  scam  DEAR FUND OWNER    MRS FARIDA MZAMBA WAZIRI
SUMMARY: More ...
3415  Classified as a  scam  FROM: MR. ISSAKA OUEDRAOGO    MR ISSAKA OUEDRAOGO
SUMMARY: More ...
3416  Classified as a  scam  YOUR URGENT RESPONCE IS NEEDED.    Mr.Andas Nado
SUMMARY: More ...
3417  Classified as a  scam  Kindly Respond    Barr Beh Yeow Seang
SUMMARY: More ...
3418  Classified as a  scam  BUSINESS PARTNERSHIP/INVITATION!!!    Mrs. Hendrietta -Zulu
SUMMARY: More ...
3419  Classified as a  scam  RE: VERY IMPORTANT    Dr. Silas Hungwe
SUMMARY: More ...
3420  Classified as a  scam  For your kind attention    Faruk
SUMMARY: More ...
3421  Classified as a  scam  ORPHANGE PROJECT TO THE NEEDY    Mohammed Omer
SUMMARY: More ...
3422  Classified as a  scam  please respond    Kyere, Mary
SUMMARY: More ...
3423  Classified as a  scam  !!Congratulations United Nations Payment Approved    United Nations
SUMMARY: More ...
3424  Classified as a  scam  TRANSACTION PROPOSAL    Dr.Gani.Elufai
SUMMARY: More ...
3425  Classified as a  scam  please respond    Kyere, Mary
SUMMARY: More ...
3426  Classified as a  scam  RE: FUNDS RELEASE ORDER OF US$5,000,000    Debt Reconciliation Agency
SUMMARY: More ...
3427  Classified as a  scam  CONGRATULATION!!!    Sweepstakes Online Lottery Organization.
SUMMARY: More ...
3428  Classified as a  scam  INFORMATION..???    Michael. A. Arokodare
SUMMARY: More ...
3429  Classified as a  scam  GOLD DEAL    Faraddin Bin
SUMMARY: More ...
3430  Classified as a  scam  bank transfer of your US$2,500,000.00    Elizabeth Hafner
SUMMARY: More ...
3431  Classified as a  scam  ATTENTION: URGENT ATTENTION.    MR. ABDULAIHI KAUGAIMA
SUMMARY: More ...
3432  Classified as a  scam  Hello    Mrs. Mary Susan Derrick
SUMMARY: More ...
3433  Classified as a  scam  Hello    Mrs. Mary Susan Derrick
SUMMARY: More ...
3434  Classified as a  scam  ATM PAYMENT NOTIFICATION    SAGNA EMILE
SUMMARY: More ...
3435  Classified as a  scam  I need your urgent reply    Mr John Harvey
SUMMARY: More ...
3436  Classified as a  scam  YOUR COMPENSATION AS A SCAMMED VICTIM.    Dr. John Fisher
SUMMARY: More ...
3437  Classified as a  scam  I am Dr. Paul Wizman    ORTIZ Juan
SUMMARY: More ...
3438  Classified as a  scam  I need your urgent reply    Mr John Harvey
SUMMARY: More ...
3439  Classified as a  scam  ATTENTION: URGENT ATTENTION.    MR. ABDULAIHI KAUGAIMA
SUMMARY: More ...
3440  Classified as a  scam  Order to Singapore    FRAB & K STORE
SUMMARY: More ...
3441  Classified as a  scam  My Dear,    Dr. Peter Robert
SUMMARY: More ...
3442  Classified as a  scam  ATTENTION: BENEFICIARY: FUND RELEASE    Mr.Nelson Cole.
SUMMARY: More ...
3443  Classified as a  scam  Good news for you    Lucky Robert
SUMMARY: More ...
3444  Classified as a  scam  From Dr Arthur A. Young..    Young
SUMMARY: More ...
3445  Classified as a Employment/Job scam E From Dr Arthur A. Young..    Young
SUMMARY: From Dr Arthur A. Young..
"Young"<arthurayoung@gmail.com>Attached Message: More ...
3446  Classified as a  scam  PLEASE READ CAREFULLY.    Mrs. Alice Hadi.
SUMMARY: More ...
3447  Classified as a  scam  Dear Winner Number 7    Mrs Lillian strew
SUMMARY: More ...
3448  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY IMMEDIATELY    Barr kelvin david
SUMMARY: CONTACT FEDEX COURIER COMPANY IMMEDIATELY
"Barr kelvin david"<kelvindavid@yahoo.cn>
Dear friend,
How are you today ?.I'm writing to inform you that I have Paid the fee for
your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mr.Ahmed Zuma the Director of
B.O.A Bank of Africa told me that before the cheque will get to your hand
that it will expire. So I told him to cash the $5.950,000.00, to cash
payment to avoid losing this funds under expiration as I will be out of
the country for a 3 Months Course and I will not come back till end of
2010. What you have to do now is to contact the fedex as soon as possible
to know when they will deliver your package to you immediatey.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the Fedex Courier to deliver your
Consignment di More ...
3449  Classified as a  scam  Dearest,    Sandra
SUMMARY: More ...
3450  Classified as a  scam  South Korea Order !!!    marklamit@hotmail.com
SUMMARY: More ...
3451  Classified as a  scam  Important Alert for AUB Customers    Al-Motahid
SUMMARY: More ...
3452  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY IMMEDIATELY    Barr kelvin david
SUMMARY: CONTACT FEDEX COURIER COMPANY IMMEDIATELY
"Barr kelvin david"<kelvindavid@yahoo.cn>
Dear friend,
How are you today ?.I'm writing to inform you that I have Paid the fee for
your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mr.Ahmed Zuma the Director of
B.O.A Bank of Africa told me that before the cheque will get to your hand
that it will expire. So I told him to cash the $5.950,000.00, to cash
payment to avoid losing this funds under expiration as I will be out of
the country for a 3 Months Course and I will not come back till end of
2010. What you have to do now is to contact the fedex as soon as possible
to know when they will deliver your package to you immediatey.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the Fedex Courier to deliver your
Consignment di More ...
3453  Classified as a  scam  Attn:Ugent Needed?    Barr Chong Kim Wong
SUMMARY: More ...
3454  Classified as a  scam  CAN I TRUST YOU?    sama issa
SUMMARY: More ...
3455  Classified as a  scam  I HAVE FINANLLY MADE IT    Barr. Jeofry Maxwell
SUMMARY: More ...
3456  Classified as a  scam  Mrs. Elizabeth Chuma    Mrs. Elizabeth Chuma
SUMMARY: More ...
3457  Classified as a  scam  Contact Me Now Please !    VHC Cheng
SUMMARY: More ...
3458  Classified as a  scam  CONTACT FEDEX COURIER COMPANY IMMEDIATELY    Barr kelvin david
SUMMARY: More ...
3459  Classified as a  scam  PROPOSITION    plampty@yahoo.com
SUMMARY: More ...
3460  Classified as a  scam  CONFIRM WHAT I SHARE WITH YOU!    Rodriguez Barrett
SUMMARY: More ...
3461  Classified as a  scam  FROM MR DIALLO T.ALIDU.    Diallo T.Alidu
SUMMARY: More ...
3462  Classified as a  scam  WINNING NOTIFICATION    Royal Dutch Shell Group
SUMMARY: More ...
3463  Classified as a  scam  LETTER ///2010 (090238)    From: Ms. Margaret Beckett (Esq.)
SUMMARY: More ...
3464  Classified as a  scam  YOU ARE WELCOME.    zuma zakkie
SUMMARY: More ...
3465  Classified as a  scam  (no subject)    CONGRATULATION BRITISH GOVERNMENT HAS RELEASED YOUR MONEY YOU WON
SUMMARY: More ...
3466  Classified as a  scam  KINDLY READ THIS -- FROM: US ARMY IN IRAQ.    US ARMY IN IRAQ
SUMMARY: More ...
3467  Classified as a  scam  Assalamualaikum!!!!    Abdul Rahman B. Abdullah
SUMMARY: More ...
3468  Classified as a Generic scam G GOLD DEAL    Faraddin Bin
SUMMARY: GOLD DEAL
Faraddin Bin <saltuve@corpivensa.gob.ve>
I have 110 kg of Switz refined gold, 99.99(24 karat).
Should you be interested to buy it, please reply me for more and better arrangement on the method
of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your
country and sell, then pay me based on the price we will agree on as I am only interested to sell
it to a capable client instead of selling per kilo.
Please get back to me. More ...
3469  Classified as a  scam  YOUR ATM CARD IS READY    David Moon
SUMMARY: More ...
3470  Classified as a  scam  I wait for your urgent response.    Mr Ali Billah
SUMMARY: More ...
3471  Classified as a  scam  Your request    Hilda Davis
SUMMARY: More ...
3472  Classified as a  scam  Genuine message pls. reply    Bindi
SUMMARY: More ...
3473  Classified as a  scam  Contact us immediately    Mensah ABDUL
SUMMARY: More ...
3474  Classified as a Advance Fee Fraud/419 scam S \'\'Trustworthy\'\'    sawer
SUMMARY: ''Trustworthy''
"sawer"<margaret01sawer@gmail.com>
I am Margaret Sawers from Australia married to Robin Sawers an Australian who worked with a Saudi
Arabian oil company in Asia. But before his death during tsunami disaster, we were married but
without Children and after his death i fell sick and the doctor diagnosed that i have lung cancer
and, have only but a few months to live.
I am contacting you in view of the fact that we could be of great assistance to each other,
likewise developing a cordial business relationship towards helping the poor.
I want to re-profile the total sum of three Million-five Hundred United States dollars
($3,500,000.00 USD) to establish a charity foundation on my name to keep memories alive. i need
someone that is trustworthy that can help in establishing my dream. If you are capable and
trustworthy, I’m ready to give you 10% of the total sum, On your response.
More ...
3475  Classified as a  scam  Greetings from Sandra,    Ms. Sandra Gobi
SUMMARY: More ...
3476  Classified as a Advance Fee Fraud/419 scam S Greetings from Sandra,    Ms. Sandra Gobi
SUMMARY: Greetings from Sandra,
"Ms. Sandra Gobi" <sandragobi@kimo.com>
Greetings from Sandra,I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.I am Miss Sandra Gobi, the Daughter of late Dr. Eric Gobi, I wish to request for your assistance in an immediate transaction. My late father was a contractor and an Estate consultant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas.He discloses to us about Eight million United States dollars ($8,000,000 USD)which he kept for Investment in a financial institute. After several months of funeral of my late father, My uncles and some members of the family started treating us bad
with their human wickedness and diabolic powers; thereby forcin More ...
3477  Classified as a  scam  Please re-confirm the following    KEN MURPHY
SUMMARY: More ...
3478  Classified as a  scam  Dear Sir or Madam,    Reverend John Robinson
SUMMARY: More ...
3479  Classified as a  scam  CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD    Mrs.Theresa Richard
SUMMARY: More ...
3480  Classified as a  scam  ATM CARD PAYMENT NOTIFICATION    ATM CARD PAYMENT
SUMMARY: More ...
3481  Classified as a  scam  CARD PAYMENT    ATM CARD PAYMENT
SUMMARY: More ...
3482  Classified as a  scam  Daddy Died, Ur Urgent attention Needed    Ann Lujata
SUMMARY: More ...
3483  Classified as a  scam  USPS OFFICE AUTHORITY    USPS OFFICE AUTHORITY
SUMMARY: More ...
3484  Classified as a  scam  Worldwide Donation Program, Provide Details For Claims.    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: More ...
3485  Classified as a  scam  DESK OF JOE CHANG    WINDOW LIVE TEAM
SUMMARY: More ...
3486  Classified as a  scam  USPS OFFICE AUTHORITY    USPS OFFICE AUTHORITY
SUMMARY: More ...
3487  Classified as a Generic scam G Worldwide Donation Program, Provide Details For Claims.    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: Worldwide Donation Program, Provide Details For Claims.
FONDAZIONE Di VITTORIO & ECOWAS <notice@portalnet.com.br>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."
==========================================
I have been directed to inform you that you have been chosen for a
cash grant of 1,000,000.00usd (1million) by the board of trustees of
the above stated non-governmental aid organisation.Your grant number
is B01-0147. Contact Rev.dr seun razaq via telephone+2348051809752
email revdrseunrazaq@aol.com, and provide these details: 1).Full name.
2).Address 3).Telephone number. [Cell preferably]
(4).Occupation.
Regards.
Adolfo Pepe
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3488  Classified as a  scam  Paul Lag    p_lag@rediffmail.com
SUMMARY: More ...
3489  Classified as a  scam  WAITING TO HEAR FROM YOU AS AN URGENT    Mr.Bakary Bihoun
SUMMARY: More ...
3490  Classified as a  scam  UPS Delivery Notification    Everette Rhoades
SUMMARY: More ...
3491  Classified as a  scam  Urgent Notice Information    Mabel Johnson
SUMMARY: More ...
3492  Classified as a  scam  GOLD DEAL    Faraddin Bin
SUMMARY: More ...
3493  Classified as a  scam  READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP    Barr. Benard Wilik
SUMMARY: More ...
3494  Classified as a Generic scam G LOAN\'S OFFER    WILTON HECTOR
SUMMARY: LOAN'S OFFER
"WILTON HECTOR"<wilton.hector@yahoo.com>
Hello
I am Mr Wilton Hector and I am financial helper/Loan lender as well as an Angel investor. I deliver
funds on demand and I give funds out to make profits.Do you have a business plan and needs finance
to start it up?Are you in need of funds to invest on a particular business transaction?Do you need
fund to increase the standard of you business?If yes then i can be of help to you.
I am United State citizen but presently based in Asia due to my business interest in Asia
I am a certified loan agency with legal documents and i give funds with interest rate of just 3%
per annual and this is to make sure I get the best minimum profit and as well to see that I am able
to get to the best need of the person getting the Loan. Unlike direct bank contacts who demand much
or too expensive. If you are in need of funding/loans, get back to me via my email s More ...
3495  Classified as a Generic scam G LOAN\'S OFFER    WILTON HECTOR
SUMMARY: LOAN'S OFFER
"WILTON HECTOR"<wilton.hector@yahoo.com>
Hello
I am Mr Wilton Hector and I am financial helper/Loan lender as well as an Angel investor. I deliver
funds on demand and I give funds out to make profits.Do you have a business plan and needs finance
to start it up?Are you in need of funds to invest on a particular business transaction?Do you need
fund to increase the standard of you business?If yes then i can be of help to you.
I am United State citizen but presently based in Asia due to my business interest in Asia
I am a certified loan agency with legal documents and i give funds with interest rate of just 3%
per annual and this is to make sure I get the best minimum profit and as well to see that I am able
to get to the best need of the person getting the Loan. Unlike direct bank contacts who demand much
or too expensive. If you are in need of funding/loans, get back to me via my email s More ...
3496  Classified as a  scam  CONFIDENTIAL MESSAGE    Wong Jin
SUMMARY: More ...
3497  Classified as a  scam  FROM THE DESK OF :MR GAMMA MARTINS   
SUMMARY: More ...
3498  Classified as a  scam  GET IN TOUCH WITH ME:    Elvis Soo
SUMMARY: More ...
3499  Classified as a  scam  RE-CHANGE OF ACCOUNT    Adams Brown
SUMMARY: More ...