The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

3500  Classified as a  scam  PRIVATE MATTER    Mr.Williams Esimobi
SUMMARY: More ...
3502  Classified as a Lotto/Lottery scam L THANK YOU !!!!    info@uklottery.co.uk
SUMMARY: THANK YOU !!!!
"info@uklottery.co.uk"<jqj@emc.nctu.edu.tw>
Attached here are details of your winning, kindly contact your claims agent for your total payout.
Best Regards
Mrs Helen Mathew More ...
3503  Classified as a  scam  WINNERS!!!!!!!!!!!!!    Ronald Huber
SUMMARY: More ...
3504  Classified as a  scam  FOR YOUR PRIVACY URGENT    Zubaru Zalani
SUMMARY: More ...
3505  Classified as a  scam  CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND    International Monetary Fund
SUMMARY: More ...
3506  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL.‏    saleem kab
SUMMARY: =?utf-8?B?VkVSWSBDT05GSURFTlRJQUwu4oCP?=
saleem kab <skabure45@sify.com>
Dear Friend Greetings to you and your family, I am Mr Saleem Kabure the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a
top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed I am expecting your urgent response. Best Regard. Mr Saleem Kabure. More ...
3507  Classified as a  scam  MISS ROSE KABORE    Miss Rose Kabore
SUMMARY: More ...
3508  Classified as a  scam  USPS OFFICE AUTHORITY    USPS OFFICE AUTHORITY
SUMMARY: More ...
3509  Classified as a  scam  From United Nation...........    CHARLES
SUMMARY: More ...
3511  Classified as a  scam  GOOD NEWS TO ALL FUNDS BENEFICIARIES.    Mrs. Tina Mba
SUMMARY: More ...
3512  Classified as a  scam  FUND RELEASE    Citi Bank Plc
SUMMARY: More ...
3513  Classified as a  scam  (Your Payment Information)... second notice    JOHN A. MILES
SUMMARY: More ...
3514  Classified as a  scam  Concerning your transaction    Jerry Hopkins
SUMMARY: More ...
3515  Classified as a  scam  FROM MR.FARID ABDUL.    Mr farid abdul
SUMMARY: More ...
3516  Classified as a  scam  FROM THE DISK OF SENATOR HARI MARK    SENATOR HARI MARK.
SUMMARY: More ...
3517  Classified as a  scam  Sincere Partnership required    Erick Nikema
SUMMARY: More ...
3518  Classified as a  scam  Contact us immediately    Mensah ABDUL
SUMMARY: More ...
3519  Classified as a  scam  Re:await your response    Jerry Ntai
SUMMARY: More ...
3520  Classified as a  scam  SCAM VICTIMS COMPENSATION FUND CLAIMS PAYMENT: URGENT.    Mr Williams Gary
SUMMARY: More ...
3521  Classified as a  scam  CONGRATULATIONS    DR.WILSON MORGAN
SUMMARY: More ...
3522  Classified as a  scam      Mr.Yuve Petrov
SUMMARY: More ...
3523  Classified as a  scam  (Your Payment Information)... 2nd notice    JOHN A. MILES
SUMMARY: More ...
3524  Classified as a  scam  (Your Payment Information)... 2nd notice    JOHN A. MILES
SUMMARY: More ...
3525  Classified as a  scam  You have received a refund    Bank of America
SUMMARY: More ...
3526  Classified as a  scam  CONGRATULATION!!!    Dr.Thanaporn Deng
SUMMARY: More ...
3527  Classified as a  scam  Good Day,    Ali Musa
SUMMARY: More ...
3528  Classified as a  scam  VERY URGENT    BARR ALBERTHO RAHIM
SUMMARY: More ...
3529  Classified as a  scam  Contact FedEx    Mrs. Joyce William
SUMMARY: More ...
3530  Classified as a  scam  Yahoo!! International Lottery Organization    Yahoo Thailand Lottery 2010
SUMMARY: More ...
3531  Classified as a  scam  URGENT BUSINESS PROPOSAL!!!    HENRY KAGISO THAPELO
SUMMARY: More ...
3532  Classified as a  scam  JOB OPPOTUNITY!!!    J.T.C Electronics company
SUMMARY: More ...
3533  Classified as a  scam  Payment Update    Dr. Olusegun Aganga
SUMMARY: More ...
3534  Classified as a  scam  Hello.    Charles
SUMMARY: More ...
3535  Classified as a  scam  Your Aassistance to help me invest!!   
SUMMARY: More ...
3536  Classified as a  scam  REQUEST FOR CONSULTATION    MR. JOHNNY LEE
SUMMARY: More ...
3537  Classified as a  scam  NatWest Bank Alert: Unauthorized Access On Your Account    NatWest Bank
SUMMARY: More ...
3538  Classified as a  scam  CONFIDENTIAL.    Mr. Simon Pap
SUMMARY: More ...
3539  Classified as a  scam  PRIVATE BUSINESS OFFER    Khalifa
SUMMARY: More ...
3540  Classified as a  scam  REQUEST FOR CONSULTATION    MR. JOHNNY LEE
SUMMARY: More ...
3541  Classified as a  scam  Accept with Good Faith!    Ms. Rosemary King
SUMMARY: More ...
3542  Classified as a  scam  THANKS VERY MUCH AND GOD BLESS YOU. (AMEN).    JAHN LOIUS
SUMMARY: More ...
3543  Classified as a  scam  Greetings My Dear,    MR JAMAL MAHMOUD
SUMMARY: More ...
3544  Classified as a  scam  Dear Friend   
SUMMARY: More ...
3545  Classified as a  scam  FROM THE DESK OF SOLICITOR DAVID WILLIAM DONALD    FROM THE DESK OF SOLICITOR DAVID WILLIAM DONALD
SUMMARY: More ...
3546  Classified as a  scam  From Mr. David Fong    Mr. David Fong
SUMMARY: More ...
3547  Classified as a  scam  Hello    Greg Williams, Esq
SUMMARY: More ...
3548  Classified as a  scam  APPROVED PART PAYMENT    REV GODWIN FRANK
SUMMARY: More ...
3549  Classified as a  scam  I AM WAITING YOUR URGENT REPLY    George Jones
SUMMARY: More ...
3550  Classified as a  scam  Attention: From Central Bank of Nigeria    Central Bank of Nigeria
SUMMARY: More ...
3551  Classified as a  scam  good day    lawyershahrizatrashid@mail.bg
SUMMARY: More ...
3552  Classified as a  scam  Friend    Dekanat
SUMMARY: More ...
3553  Classified as a  scam  YOUR FUND @!   
SUMMARY: More ...
3554  Classified as a  scam  YOUR PAYMENT#   
SUMMARY: More ...
3555  Classified as a  scam  ABOUT YOUR FUND!   
SUMMARY: More ...
3556  Classified as a  scam  Regarding your payment!!   
SUMMARY: More ...
3557  Classified as a  scam  CONTACT ME FOR MORE DETAIL    Marva Adamson
SUMMARY: More ...
3558  Classified as a  scam  From Mr Lulumohamed    Mr Lulu Mohamed
SUMMARY: More ...
3559  Classified as a  scam  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Emmanuel Tabsoba
SUMMARY: More ...
3560  Classified as a  scam  Urgent Assistance Needed    Mr. Amadou Kabore
SUMMARY: More ...
3561  Classified as a  scam  LETTER ///2010    From: Ms. Margaret Beckett (Esq.)
SUMMARY: More ...
3562  Classified as a Advance Fee Fraud/419 scam S LETTER ///2010    From: Ms. Margaret Beckett (Esq.)
SUMMARY: LETTER ///2010
"From: Ms. Margaret Beckett (Esq.)"<admin@cheeda.com.cn>
BECKETT CHAMBERS
97 Lord Harrison Road, Thailand NW2 3PZ Bangkok.
From: Ms. Margaret Beckett (Esq.)
I am Barrister {Ms.} MARGARET BECKETT, personal Attorney to Late MR ANDREAS SCHRANNER from Munich,
Germany (a citizen of Germany),Monday, 31 July, 2000, my client and his wife Maria Andrea and their
daughter Andrea Eich, were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers
unfortunately lost their lives, since then I have made several enquiries to locate any of my
client's extended relatives but this proved unsuccessful. Since it is not compulsory that the
Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a
Next-of-Kin can be
anybody, friends or organization etc.
http://news.bbc.co.uk/2/hi/europe/859479.stm
Presently, the Bank where the deceased More ...
3563  Classified as a  scam  PAYMENT CENTER    Mr Peter Robert
SUMMARY: More ...
3564  Classified as a Advance Fee Fraud/419 scam S URGENT BUSNESS RELATIONSHIP    JACOB
SUMMARY: URGENT BUSNESS RELATIONSHIP
"JACOB"<jmaroga2015@o2.pl>
Dear Friend,
URGENT BUSINESS RELATIONSHIP
I am Jacob Maroga, Director,distribution with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.
In my search for a reliable individual company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign account.
This amount of money is total sum of US$15,000,000.00 (Fifteen Million United States Dollars),
already extracted from various contracts awarded by my corporation. As a result of over-invoicing
masterminded by the concerned officials, has been drafted to represent final payment for a contract
that has been executed to the corporation some years back.
The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting
claim by Foreign Partner which st More ...
3565  Classified as a  scam  Your E-Mail Address Has Won $1,000,000.00    SHELL PETROLEUM DEVELOPMENT COMPANY
SUMMARY: More ...
3566  Classified as a  scam  MISS ESTHER JOMKOMA    MISS ESTHER JOMKOMA 01
SUMMARY: More ...
3567  Classified as a  scam  Congratulations Dear Lucky Winner !!!    Asia Pacific International Lottery
SUMMARY: More ...
3568  Classified as a Generic scam G RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
SUMMARY: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<drsanusilamido12@mail.mn>
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in
collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all
the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government
of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors
who have not yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processe More ...
3569  Classified as a  scam  GOOD DAY    FedEx Payment
SUMMARY: More ...
3570  Classified as a  scam  CONGRATULATIONS ON YOUR WINNING    pinit
SUMMARY: More ...
3571  Classified as a Generic scam G PRIZE NOTIFICATION 2010 NEW CARS!    Toyota Car Lottery International
SUMMARY: PRIZE NOTIFICATION 2010 NEW CARS!
"Toyota Car Lottery International"<info@yahoo.com>
Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the IST
OF January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each
on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total
price of $20 million United State Dollars ($20,000,000.00usd)sh More ...
3572  Classified as a  scam  TELEGRAM: GHANA COMMERCIAL BANK (GCB)    GHANA COMMERCIAL BANK (GCB)
SUMMARY: More ...
3573  Classified as a  scam  GET IN TOUCH WITH ME.    Clement Wong
SUMMARY: More ...
3574  Classified as a  scam  GET IN TOUCH WITH ME.    Clement Wong
SUMMARY: More ...
3575  Classified as a  scam  URGENT MESSAGE PLS    Margaret Jones
SUMMARY: More ...
3576  Classified as a  scam  Reply Me    Sgt Benthley Olson
SUMMARY: More ...
3577  Classified as a  scam  PLEASE REPLY URGENTLY    Yahoo!
SUMMARY: More ...
3578  Classified as a  scam  From Gen. Peter Olu    OFFICE OF THE NATIONAL SECURITY ADVISER
SUMMARY: More ...
3579  Classified as a  scam  Confirm This    Hon. Ndudi Elumelu
SUMMARY: More ...
3580  Classified as a  scam  GOD IS THE ULTIMATE GIVER!    Mrs Maria Johnson
SUMMARY: More ...
3581  Classified as a  scam  WINNING APPROVAL PAYMENT    JOSHUA YEHOSHUA
SUMMARY: More ...
3582  Classified as a  scam  URGENT FUND TRANSFER    Dr. Steve Dikko
SUMMARY: More ...
3583  Classified as a  scam  ASIA PACIFIC 2010 WINNING NOTIFICATION !!!    Thinnakorn Kiet
SUMMARY: More ...
3584  Classified as a  scam  HSBC Internet Banking Security Upgrade Notification    HSBC Bank Plc
SUMMARY: More ...
3585  Classified as a  scam  Dear Beloved    Mr.Yuve Petrov
SUMMARY: More ...
3586  Classified as a  scam  HOW ARE YOU?    SGT MIKE PETERS
SUMMARY: More ...
3588  Classified as a  scam  Let\'s work together    andy
SUMMARY: More ...
3589  Classified as a  scam  urgent assistance needed:    Jewel Taylor
SUMMARY: More ...
3590  Classified as a  scam  Hello!    Mr. Malvin Nguyen
SUMMARY: More ...
3592  Classified as a  scam  Congratulations    Global Mobile Awards
SUMMARY: More ...
3593  Classified as a  scam  From Mrs. Suha Arafat.    suhaarafat2050@gmail.com
SUMMARY: More ...
3594  Classified as a  scam  Fund To Transfer with Proof    Edward Kofi
SUMMARY: More ...
3595  Classified as a  scam  ATTN. BENEFICIARY    OFFICE OF THE SENATE HOUSE
SUMMARY: More ...
3596  Classified as a  scam  Dear Beloved Friend in Christ/Please help me in the name of God    Mother Susan Schneider Iwanski
SUMMARY: More ...
3597  Classified as a  scam  Contact the Bank For Your Immediate Fund Transfer.    MR DAMOUSA IBRAHIMA.
SUMMARY: More ...
3598  Classified as a  scam  Reply    JOHN
SUMMARY: More ...
3599  Classified as a  scam  CANADIAN LOTTERY DRAW    CANADA Lottery
SUMMARY: More ...

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