The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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

3700  Classified as a  scam  WESTERN UNION FIRST PAYMENT $5000 FOR YOU    Barr.Pramdral Naik
SUMMARY: More ...
3701  Classified as a  scam  ORDER TO UNITED KINGDOM    King Eva
SUMMARY: More ...
3702  Classified as a  scam  Dearest,    Tina David Stevens
SUMMARY: More ...
3703  Classified as a  scam  Your Paychex daily balance report has been failed.    Jolie Schutzman
SUMMARY: More ...
3704  Classified as a  scam  PEUGEOT AUTOMOBILES LOTTERY    Tran Quang Trung
SUMMARY: More ...
3705  Classified as a  scam  PLEASE CONTACT ME    james
SUMMARY: More ...
3706  Classified as a  scam  Easy Loan    kasparova
SUMMARY: More ...
3707  Classified as a  scam  Complement of the day    Ms. Eugenia Vincent.
SUMMARY: More ...
3708  Classified as a  scam  honest Person    Mrs. mercy william
SUMMARY: More ...
3709  Classified as a  scam  Awards and Criteria 2010    Wallace Elder
SUMMARY: More ...
3710  Classified as a  scam  YOUR PAYMENT    MR. PAUL SMITH.
SUMMARY: More ...
3711  Classified as a  scam  READ    Mrs. Rebecca G. Fernando.
SUMMARY: More ...
3712  Classified as a  scam  (Dear God\'s elect,)    sandraguessan
SUMMARY: More ...
3713  Classified as a  scam  NEW ORDER NEEDED    JONNIE RICKETTS
SUMMARY: More ...
3714  Classified as a  scam  CONFIDENTIAL TRUST REPLY    Ben Felix
SUMMARY: More ...
3716  Classified as a  scam  I AWAIT YOUR URGENT REPLY....    Eaton Wazri
SUMMARY: More ...
3717  Classified as a  scam  From: Mr.Mohammed Jallaf.    Mr Mohammed Jallaf
SUMMARY: More ...
3718  Classified as a  scam  Attention:Fund Owner,    Mr. Henry Adams
SUMMARY: More ...
3719  Classified as a  scam  From Mr Lulumohamed    lulumohamed1960@gmail.com
SUMMARY: More ...
3720  Classified as a  scam  Most Urgent/Reply Immediately    Tony Edem
SUMMARY: More ...
3721  Classified as a  scam  Most Urgent/Reply Immediately    Tony Edem
SUMMARY: More ...
3722  Classified as a  scam  B.H.C Statistics Notification(S.N).    Rosemary Campbel
SUMMARY: More ...
3723  Classified as a  scam  Lottery Winner    Yahoo Award Center
SUMMARY: More ...
3724  Classified as a  scam  Dear Good Friend.    Issah Sawadogo
SUMMARY: More ...
3725  Classified as a  scam  Grant Number: MSC/0080648302/07    Microsoft Corporation Board UK
SUMMARY: More ...
3726  Classified as a  scam  Contract/Inheritance Funds approved by United Nation    United Nations
SUMMARY: More ...
3727  Classified as a  scam  RE-CHANGE OF ACCOUNT    Adams Brown
SUMMARY: More ...
3728  Classified as a  scam  CONGRATULATIONS!!!    ASIA PACIFIC LOTTERY ORGANIZATION
SUMMARY: More ...
3729  Classified as a  scam  Dear Friend,    mr umaru
SUMMARY: More ...
3730  Classified as a  scam  FIFA 2010 WORLD CUP LOTTERY WINNING NOTIFICATION.    FIFA SOUTH AFRICA 2010 WORLD CUP LOTTERY DRAW.
SUMMARY: More ...
3731  Classified as a  scam  CONTACT CLAIMS ADMINISTRATOR    Microsoft Award Team
SUMMARY: More ...
3732  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL.‏    saleem kabure
SUMMARY: =?utf-8?B?VkVSWSBDT05GSURFTlRJQUwu4oCP?=
saleem kabure <ksaleem42@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 ...
3733  Classified as a  scam  RE: INHERITANCE FUND TRANSFER NOTIFICATION    DR SADIQ ALMAN
SUMMARY: More ...
3734  Classified as a  scam  Hi Sir,    Malick Ahmed
SUMMARY: More ...
3736  Classified as a  scam  GOOD NEWS TO ALL FUNDS BENEFICIARIES.    Mrs. Tina Mba
SUMMARY: More ...
3737  Classified as a  scam  FROM HARRY WILLIAMS ESQ    FROM HARRY WILLIAMS ESQ
SUMMARY: More ...
3738  Classified as a  scam  RE: IMMEDIATE RELEASE OF YOUR FUNDS VIA ATM SMART CARD    ROBERT MUELLER
SUMMARY: More ...
3739  Classified as a  scam  from David Scott    David Scott
SUMMARY: More ...
3740  Classified as a Advance Fee Fraud/419 scam S from David Scott    David Scott
SUMMARY: from David Scott
"David Scott"<davidxxxxxx92@gmail.com>
Dear Sir/Madam
I have a Client that wishes to invest in Your Country; but do not know who to trust for assistance
and as partner, if you can work with us I will give details when you reply please note that this
transaction will demand absolute secrecy
from you.for more details or send an email to :davidsctt93@gmail.com
Regards,
David Scott More ...
3741  Classified as a  scam  Help Ross    Ross Van Freden
SUMMARY: More ...
3742  Classified as a  scam  Please let me know your interest.    Kazin Razmani
SUMMARY: More ...
3743  Classified as a  scam  YOU HAVE WON $650,500.00usd.    UN SECRETARY GENERAL
SUMMARY: More ...
3744  Classified as a  scam  Calvary Greetings From Mrs.Massouma,    Mrs.Massouma Al Mubarak
SUMMARY: More ...
3745  Classified as a  scam  GLOBAL IND. ASIA LTD.    DR. GIDAI
SUMMARY: More ...
3746  Classified as a  scam  Contact us immediately    Mensah Abdul
SUMMARY: More ...
3747  Classified as a  scam  Final Notification!!!    Julie Clements
SUMMARY: More ...
3748  Classified as a  scam  CONGRATULATION    LOTERIA DE NAVIDAD
SUMMARY: More ...
3749  Classified as a  scam  Accrued Interest Of Your Fund Valued USD$3,500,000,00    United Trust Bank
SUMMARY: More ...
3750  Classified as a  scam  URGENT.............    Emmanuel Bentil Owusu
SUMMARY: More ...
3751  Classified as a  scam  Urgent Business Assistant.    Mr. Gregory Jude Omar
SUMMARY: More ...
3752  Classified as a  scam  URGENT.............    Emmanuel Bentil Owusu
SUMMARY: More ...
3754  Classified as a  scam  proposition    juan carlos giraldo gomez
SUMMARY: More ...
3755  Classified as a  scam  FUND DEPOSIT/CLAIMS REF.#: 019067AM-DMO)    UK Debt Management Office
SUMMARY: More ...
3756  Classified as a  scam  ARE YOU DEAD OR ALIVE?    INTERNATIONAL MONETARY FUND
SUMMARY: More ...
3757  Classified as a  scam  Congratulation    OCASO SECURITY COMPANY
SUMMARY: More ...
3758  Classified as a Lotto/Lottery scam L Congratulation    OCASO SECURITY COMPANY
SUMMARY: Congratulation
"OCASO SECURITY COMPANY"<lottocomspain@aim.com>
PRIMETIVAL LOTTO INTERNATIONAL.
HEAD OFFICE:
Apartado de correos 129
28085, Madrid Espaсa.
Attention: Email User.
Congratulations, PRIMETIVAL INTERNATIONAL ONLINE E-MAIL AWARD PROMOTION 2010. We are happy to
inform you that your email address have emerged a winner of, NINE HUNDRED AND FIFTEEN THOUSAND
EIGHT HUNDRED AND TEN EUROS ONLY.(915,810.00euros)..
NOTE: to begin your claim, please complete this below including the photocopy
of your identification and contact your claim Agent Company below, by
e mail, fax, or telephone.
**************************************
PROMOTION DATE 20/04/2010.TIME:11:30AM.
REFERENCE NUMBER: EUS/772/988/5521
BATCH NUMBER: 325109579Bc-0
TICKET NUMBER: 27522465896-6453
LUCKY NUMBERS: 4-13-21-27-36-38-45
Your full name:............................
Bank More ...
3759  Classified as a  scam  I NEEDED YOUR ASSISTANCE WITH TRUST AND HONEST.    Ousmane Bello Ali
SUMMARY: More ...
3760  Classified as a  scam  CONGRATULATION    LOTERIA DE NAVIDAD
SUMMARY: More ...
3761  Classified as a  scam  WITH DUE RESPECT!    Mrs Martina Dongo
SUMMARY: More ...
3762  Classified as a  scam  Investment funds    Sintsov
SUMMARY: More ...
3763  Classified as a  scam  Greetings From Rev Allen Oscar...    Allen Oscar
SUMMARY: More ...
3764  Classified as a  scam  Important business proposal    Zamora Toha
SUMMARY: More ...
3765  Classified as a  scam  Message From Mr. William Stevenson    Mr. William Stevenson
SUMMARY: More ...
3766  Classified as a  scam  URGENT ATTENTION   
SUMMARY: More ...
3767  Classified as a Generic scam G WESTERN UNION PAYMENT APPROVAL   
SUMMARY: WESTERN UNION PAYMENT APPROVAL
"Western Union®"<info@tianbao-pv.com>
Attn: Beneficiary,
Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF)
has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is
highly needed with the re-confirmation of your details where and how to receive your funds in our
office such as:
Your Name:
Country:
State/City:
Telephone:
Also the payment of US$5,000.00 has already been made through Western Union for you to pick it up,
but before you can have access to pick up your first payment you are required to pay sum of (US$97
) for reactivating of your payment files KTU/9023118308 and also to ensure you are the right person
to receive the fund. Upon receipt of the Activation fee, we shall forward the payment details of
the first transfer of US$5,000.00 to you and you More ...
3768  Classified as a  scam  Re.Attn: Beneficiary,    YEHOSHUA SRULEVICH
SUMMARY: More ...
3769  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-PAYMENT-APPROVED.doc
File: MS-Word document More ...
3770  Classified as a  scam  FROM,THE DESK OF MR MUSA HASSAN    MUSA HASSAN
SUMMARY: More ...
3771  Classified as a  scam  Your Funds    Authorized Foreign Remitance
SUMMARY: More ...
3772  Classified as a  scam  Email Reference Number: NGS/699/33/2010    National Geographic Corporation.
SUMMARY: More ...
3773  Classified as a Advance Fee Fraud/419 scam S     Mrs.Misty David.
SUMMARY: [©U§£¶l¥ó] MAY THE GOODNESS OF OUR LORD JESUS BE WITH YOU
"Mrs.Misty David."<mistydavid25@ymail.com>
Dear beloved friend. I know that this letter may be a very big surprise to you, I came across your
email contact from my personal search and I instructed the doctor here in this hospital to help me
email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Misty David , from LONDON, I am 58 years old, I am deaf and suffering from a long time
cancer of the breast, which also affected my brain. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not live beyond the next two
months; this is because the cancer stage has reached a critical stage. I was brought up in a
motherless baby's home, and was married to my late husband for twenty years without a child. My
husband and I are true Christians, but More ...
3774  Classified as a  scam  CONGRATULATIONS    NATION WIDE BANK
SUMMARY: More ...
3775  Classified as a  scam  Customer Service    HSBC UAE
SUMMARY: More ...
3776  Classified as a  scam  DIAMOND BANK ATM INTERNATIONAL CREDIT SETTLEMENT.    DIAMOND BANK PLC.
SUMMARY: More ...
3777  Classified as a  scam  Partnership/Representation for our North American Customers!    JPETERSON HOLDINGS, London UK
SUMMARY: More ...
3778  Classified as a  scam  Asalam Aleykom,    Mr. Mohammad Musa
SUMMARY: More ...
3779  Classified as a  scam  ATTN: YOUR IMMEDIATE OVER-DUE PAYMENT.    CENTRAL BANK OF NIGERIA.
SUMMARY: More ...
3780  Classified as a  scam  your attention please!    nicholas tai
SUMMARY: More ...
3781  Classified as a  scam  REGARDING THE TRANSFER OF YOUR FUNDS TO YOU 3    DR FRANK SERICHAI
SUMMARY: More ...
3782  Classified as a  scam  From: Mr Sawdu Bello    Mr.Sawdu Bello
SUMMARY: More ...
3783  Classified as a  scam  URGENT INFORMATION FOR YOU    Uk Bello Esq
SUMMARY: More ...
3784  Classified as a  scam  [Estate] of Susan White    Susan White
SUMMARY: More ...
3785  Classified as a  scam  EFT Payment !!    Standardbank
SUMMARY: More ...
3786  Classified as a  scam  Treat As Urgent Reply.....    Rita Karim
SUMMARY: More ...
3787  Classified as a  scam  AWARD NOTIFICATION    notification award
SUMMARY: More ...
3788  Classified as a  scam  Payment Release Instruction From Federal Reserve Bank    MS. RITA MARIE THOMAS
SUMMARY: More ...
3789  Classified as a  scam  [Estate] of Susan White    Susan White
SUMMARY: More ...
3790  Classified as a  scam  WAITING TO HEAR FROM YOU REPLY URGENTLY,    KAREEM ABDUL
SUMMARY: More ...
3791  Classified as a  scam  REF/PAYMENTS CODE:06654 $4 MILLION USD.    Mr. Richard Williams,
SUMMARY: More ...
3792  Classified as a  scam  CODE NO:AM-001    mong hoi
SUMMARY: More ...
3793  Classified as a  scam  RECIEVE YOUR FUNDS IMMEDIATELY    JEFF HART
SUMMARY: More ...
3794  Classified as a  scam  Thanks and Remain blessed in the Lord.    MRS. GRACE KOMANA
SUMMARY: More ...
3795  Classified as a  scam  Joint Investment    Mrs Elizabeth George
SUMMARY: More ...
3796  Classified as a  scam  BRASIL 2014 WORLD CUP LOTTERY WINNER    Brasil 2014
SUMMARY: More ...
3797  Classified as a  scam  Compensate You    UNITED NATIONS
SUMMARY: More ...
3798  Classified as a  scam  OUR OPPORTUNITY    CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN G.SecDepit@cbi.ir
SUMMARY: More ...
3799  Classified as a  scam  3 DAYS LEFT   
SUMMARY: More ...

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