The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th 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

3600  Classified as a  scam  KIND ASSISTANCE ***    Miss. Rachael Tambo
SUMMARY: More ...
3602  Classified as a  scam  My beloved.    Mrs Alice Aka
SUMMARY: More ...
3603  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@coca-cola.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.
REF:ZI0010-GB0NSW
You have won the sum of £950,000.00 (Great British Pounds) from The Coca-Cola
Company UK©.I wish to announce you as one of the 2nd lucky winners in our
INTERNATIONAL ONLINE sweepstakes Lotto draw held on the 24th of
September 2010.
Your email address emerged along side 3 others as a 2nd category
winner in this
year's Annual Online Promotion Draw.
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Kindly Contact:
Mr. Paul Figures
TEL: +44 758 675 6960
FAX: +85 230 176 776
EMAIL: coke.paul.figures@live.co.uk
Be further advised to maintain the strictest le More ...
3604  Classified as a  scam  Acknowledge    Mr.Peter Wong Tung Shun
SUMMARY: More ...
3605  Classified as a  scam  Alert ! Update Your Online Security    Bank Of America
SUMMARY: More ...
3606  Classified as a  scam  OBAMA\'S FOUNDATION and UNITED NATIONS    Compensation 2010
SUMMARY: More ...
3608  Classified as a  scam  PARTNERSHIP \\ INVESTMENT    Mr. Alex Morris
SUMMARY: More ...
3609  Classified as a  scam  Attention!!..    Patrick Chan
SUMMARY: More ...
3610  Classified as a  scam  WAITING TO HEAR FROM YOU,REPLY URGENTLY    KAREEM ABDUL
SUMMARY: More ...
3611  Classified as a  scam  Hello my dear,    juliet johnson
SUMMARY: More ...
3612  Classified as a  scam  Attentiveness.    Takahashi Hajime
SUMMARY: More ...
3613  Classified as a  scam  Reply My Mail Pls.    Mr Ahmed Hosni
SUMMARY: More ...
3614  Classified as a  scam  Attn Beneficiary / Economic Development and Empowerment Initiative    Economic Development and Empowerment Initiative
SUMMARY: More ...
3615  Classified as a  scam  SECURITY CODE:MSC-09373-733433-08.    GOOGLE ANNIVERSARY WINNING NOTIFICATION
SUMMARY: More ...
3616  Classified as a  scam  PAYMENT VIA ATM CARD 2010\"    USMAN ABBAS
SUMMARY: More ...
3617  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    ROBERT SWAN MUELLER III
SUMMARY: More ...
3618  Classified as a  scam  From Mr Nong Watanagase    Mr. Nong
SUMMARY: More ...
3619  Classified as a  scam  Need your help for investment:    Robert Kelly
SUMMARY: More ...
3620  Classified as a  scam  My Beloved One,    francisco mateus
SUMMARY: More ...
3621  Classified as a  scam      Mr.Momah Clifford
SUMMARY: More ...
3622  Classified as a  scam  Greetings    fatimah ahmed
SUMMARY: More ...
3623  Classified as a  scam  Waiting For Your Urgent Reply    Mr.Adel Ladan
SUMMARY: More ...
3624  Classified as a  scam  FROM MR.ROBERT AMOAH    Mr.Robert Amoah
SUMMARY: More ...
3625  Classified as a  scam  THE DESK OF JAMES CARREN:: OFFICIAL NOTIFICATION.    foreignpayment@globalfinanceltd.com
SUMMARY: More ...
3626  Classified as a  scam  Winning Notification.................23rd of September 2010    Mrs. Omran Efenden
SUMMARY: More ...
3627  Classified as a  scam  (bkme) Attention Required    AHLI UNITED BANK
SUMMARY: More ...
3628  Classified as a  scam  IRREVOCABLE RELEASE OF YOUR PAYMENT    Mr.Michael Smith
SUMMARY: More ...
3629  Classified as a  scam  From Gen. Peter Olu    OFFICE OF THE NATIONAL SECURITY ADVISER
SUMMARY: More ...
3630  Classified as a  scam  SKYPE PROMOTION AWARDS NOTIFICATION!!!!!    Skype Promotion Awards, USA
SUMMARY: More ...
3631  Classified as a  scam  IN GOOD FAITH    Flavio Mota Enciso
SUMMARY: More ...
3632  Classified as a  scam  Urgent Assistance    Nidal Hassan
SUMMARY: More ...
3633  Classified as a  scam  WE NEED ONE ANOTHER.    HON. NDUDI ELUMELU
SUMMARY: More ...
3634  Classified as a  scam  ATTENTION PLEASE    Silver Gold
SUMMARY: More ...
3635  Classified as a  scam  MYSTERY SECRET SHOPPER NEEDED    Paul Shelton
SUMMARY: More ...
3636  Classified as a  scam  Financial Loans.    Jeffrey Zhu
SUMMARY: More ...
3637  Classified as a  scam  Dearly Beloved in Christ,,    Mrs Rebecca Van Horn
SUMMARY: More ...
3638  Classified as a  scam  From: John Phillip/Investment    John Phillip
SUMMARY: More ...
3639  Classified as a  scam  GOOD DAY    Patricks Navelu
SUMMARY: More ...
3640  Classified as a  scam  ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR $7.5M USD    Foreign Diplomatic Courier
SUMMARY: More ...
3641  Classified as a  scam  a devoted person/company    Mrs. Le Kim Hoa
SUMMARY: More ...
3642  Classified as a  scam  UK TREASURY DEPARTMENT, LONDON    LONDON
SUMMARY: More ...
3643  Classified as a  scam  FROM WESTERN UNION MONEY TRANSFER OFFICE    WESTERN UNION
SUMMARY: More ...
3645  Classified as a  scam  hello    admin2050@ifrance.com
SUMMARY: More ...
3646  Classified as a  scam  GOOD DAY TO YOU AND REPLY URGENTLY PLEASE    Mr. Bello Yahaya
SUMMARY: More ...
3647  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT BY THE AUTHORITY.    Federal Bureau Of Investigation
SUMMARY: More ...
3648  Classified as a  scam  Dearest One,    Alice ismaila
SUMMARY: More ...
3649  Classified as a  scam  Would like to get your reply.. ;)    Gene
SUMMARY: More ...
3650  Classified as a Advance Fee Fraud/419 scam S YOUR PARCEL IS NOW IN YOUR COUNTRY    Diplomatic Shipping Co.
SUMMARY: YOUR PARCEL IS NOW IN YOUR COUNTRY
"Diplomatic Shipping Co."<info@tianbao-pv.com>
Attn:Customer
We wish to inform you that our representing agent conveying your parcel with registration code
(N0:AWB33XZS) valued the sum of US$1,500,000.00 misplaced your delivery
address on transit and he is currently stranded in your country with your parcel. Re-confirm your
following informations below to him so that he can proceed to his final
delivery of your parcel as soon as possible to the address which you are to re-confirm to him.
Full Name: ____________
Mailing Address:____________
Mobile N0:____________
Your nearest Airport:____________
Your present occupation:____________
A Copy of your Identification if possible:____________
Kindly forward the required information above to the agent immediately via the email contact below.
Contact person: Agent David Hopkins
E-mail: diplshippi More ...
3651  Classified as a  scam  I Need Your Help.    Mary Johnson
SUMMARY: More ...
3652  Classified as a  scam  memo on image secrecy (attached)    Rex Bonilla
SUMMARY: More ...
3653  Classified as a  scam  CAN I TRUST YOU ON THIS    Mr Tan Wong
SUMMARY: More ...
3654  Classified as a  scam  My name is Mrs. Grace Duminsai    MRS.GRACE DUMINSAI
SUMMARY: More ...
3655  Classified as a  scam  UN    United Nation
SUMMARY: More ...
3656  Classified as a  scam  Compensation.    Dr. Joshua Willson
SUMMARY: More ...
3657  Classified as a  scam  FROM AFGHANISTAN...NEED YOUR ASSISTANCE    Sgt. Charles Moore
SUMMARY: More ...
3658  Classified as a  scam  Greetings in the name of God,    MRS.MARY LOUIS
SUMMARY: More ...
3659  Classified as a  scam  IMPORTANT ADVISE AND FOR YOUR OWN GOOD.    INTERNATIONAL MONETARY FUND
SUMMARY: More ...
3660  Classified as a  scam  SINCERE COMPENSATION/GRATIFICATION OF US$1,000,000.00 IN FAVOUR    Dr.Walter Precious.
SUMMARY: More ...
3662  Classified as a  scam  Greetings and compliments.    Peter Wong Tung Shun
SUMMARY: More ...
3663  Classified as a  scam  REGARDING THE TRANSFER OF YOUR FUNDS TO YOU    DR FRANK SERICHAI
SUMMARY: More ...
3664  Classified as a  scam  I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE    stanley kone
SUMMARY: More ...
3665  Classified as a  scam  From: Dr Ben Simon    Dr Ben Simon
SUMMARY: More ...
3666  Classified as a  scam  Treat as urgent    Mr John Harvey
SUMMARY: More ...
3667  Classified as a  scam  Treat as urgent    Mr John Harvey
SUMMARY: More ...
3668  Classified as a  scam  From Timi Omen    Barr.Timi Omen
SUMMARY: More ...
3669  Classified as a  scam  Account Suspension Notification    HSBC BANK UK
SUMMARY: More ...
3670  Classified as a  scam  My name is Mrs. Grace Duminsai    MRS.GRACE DUMINSAI
SUMMARY: More ...
3671  Classified as a  scam  OCC/US.GOVT/PMT072010 SM    Williams
SUMMARY: More ...
3672  Classified as a  scam  YOUR ATM MASTER CARD    MR.M.ADJOVI
SUMMARY: More ...
3673  Classified as a  scam  Waiting for your favorable response. From David Daen    Mgst.David Dean
SUMMARY: More ...
3674  Classified as a  scam  CONGRATULATION!!!    cocacola
SUMMARY: More ...
3675  Classified as a  scam  for your compensation    Mrs Alima Conte
SUMMARY: More ...
3676  Classified as a  scam  LETTER!    Commercial Bank
SUMMARY: More ...
3677  Classified as a  scam  Attn:Your Reply    Martins Khumalo
SUMMARY: More ...
3678  Classified as a  scam  WINNER OF OPEC FUND FOR INTERNATIONAL DEVELOPMENT    aroba joseph
SUMMARY: More ...
3679  Classified as a  scam  Call Mr Anton David to Confirm you’re Winning    Coca-Cola Ontario49 Canada Lottery Board
SUMMARY: More ...
3680  Classified as a  scam  Reply Immediately!!!    Vicent Lo-Hong
SUMMARY: More ...
3681  Classified as a Lotto/Lottery scam L     Yahoo awards center
SUMMARY: =?iso-8859-1?Q?You_Have_a_cash_prize_of_GBP=A3820=2C000=2E00_in_the_satel?= =?iso-8859-1?Q?lite_software_email_lottery?=
Yahoo awards center <pedrowilliam2010@rediffmail.com>
CONTACT OUR AGENT IN SOUTH AFRICA ON HOW TO CLAIM YOUR
PRIZE AND ALSO OPEN THE ATTACHMENT FILE.
NAME: Mr. William Pedro
Mobile Phone: 0027 835260979
E-mail: pedrowilliam009@live.com
BRITISH MICRO SOFT AWARD.doc
File: MS-Word document More ...
3682  Classified as a Employment/Job scam E PAYMENT-APPROVED!! VIEW ATTACHMENT‏‏‏    Mercy Hartemink
SUMMARY: =?utf-8?B?UEFZTUVOVC1BUFBST1ZFRCEhIFZJRVcgQVRUQUNITUVOVOKAj+KAj+KAjw==?=
Mercy Hartemink <bbbbb0110@rediffmail.com>
YAHOO-APPROVED-PAYMENT.doc
File: MS-Word document More ...
3683  Classified as a  scam  VERY URGENT MATTER NEEDED    Abubakar Hassan
SUMMARY: More ...
3684  Classified as a  scam  PRIZE NOTIFICATION 2010 NEW CARS!    Toyota Car Lottery International
SUMMARY: More ...
3685  Classified as a  scam  ATTN: DEAR FRIEND YOUR FUND    Mr. Mark Awudome
SUMMARY: More ...
3686  Classified as a  scam  Contact Western Union 4 ur Payment    James Manefe
SUMMARY: More ...
3687  Classified as a  scam  Read and treat as urgent!!!    Mr.Henry Robertson
SUMMARY: More ...
3688  Classified as a  scam  Access Availability !    Anz Internet Banking
SUMMARY: More ...
3689  Classified as a  scam  Your fund is ready    Dr Tunde Lemo
SUMMARY: More ...
3690  Classified as a  scam  ***YOUR COMPENSATION NOTIFICATION***    CENTRAL BANK OF NIGERIA
SUMMARY: More ...
3691  Classified as a  scam  RECEIVE YOUR PAYMENT IN LESS THAN 72 HOURS.    Central Bank of Nigeria
SUMMARY: More ...
3692  Classified as a  scam  Important Notice from PayPal Billing Center    PayPal
SUMMARY: More ...
3693  Classified as a  scam  Important Notice from PayPal Billing Center    PayPal
SUMMARY: More ...
3694  Classified as a  scam  **FINANCIAL* * LOAN OFFER **APPLY **NOW*    DAVID LOAN INVESTMENT COMPANY
SUMMARY: More ...
3695  Classified as a  scam  OCC/US.GOVT/PMT072010 SM    Williams
SUMMARY: More ...
3696  Classified as a  scam  Contact Dr. Alex Reid, IMMEDIATELY !!!    Zupancic Valant, Andreja
SUMMARY: More ...
3697  Classified as a Generic scam G Urgent payment notice   
SUMMARY: =?gb2312?B?VXJnZW50IHBheW1lbnQgbm90aWNl?=
"=?gb2312?B?sbG+qczsuuO93b/GvLy3otW509DP3rmry74=?=" <info@tinegi.com>
Greetings,
Urgent payment notice
We acknowledge receipt of payment advice in your favor from the International African Union, United Nation and in conjunction with the World Bank, to carry
out a direct transfer of your entire sum of US$15,000,000.00 Million into your account. Be informed that the fund currently exists in our bank under
international transitory deposit account.
By the strength of this advice, we are mandated to communicate you for accurate bank coordinate for the transfer that shall be accomplished within 72hours
for confirmation at your bank and you make withdrawal accordingly. This shall happen upon presentation to this bank your Certificate of Legality, as it? in
line with the UN Policy to prove legitimacy of funds and More ...
3698  Classified as a  scam  Your Paychex and Federal Tax Payment TurboTax has been rejected.    Leonardo Puchalski
SUMMARY: More ...
3699  Classified as a  scam  Your Paychex and Federal Tax Payment has been rejected.    Berniece Kittelson
SUMMARY: More ...