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

3800  Classified as a  scam  PRIZE NOTIFICATION 2010 NEW CARS!    Toyota Car Lottery International
SUMMARY: More ...
3801  Classified as a  scam  Direct Deposit /ATM Ready   
SUMMARY: More ...
3802  Classified as a  scam  Dearly Beloved in Christ,    Mrs Rebecca Van Horn
SUMMARY: More ...
3803  Classified as a  scam  Urgent Assistance    Abdul Zongo
SUMMARY: More ...
3804  Classified as a  scam  You have notifications pending    Facebook
SUMMARY: More ...
3805  Classified as a  scam  Attention Good Friend,    BARRISTER PARTRICK MOORE
SUMMARY: More ...
3806  Classified as a  scam  FBI    fbi
SUMMARY: More ...
3807  Classified as a  scam  RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    Barclays Bank United Kingdom.
SUMMARY: More ...
3808  Classified as a  scam  IMMEDIATE CONTTRACT PAYMENT [ATM CARD-1185].    Director ATM Swift Card/Foreign Operation Dept
SUMMARY: More ...
3809  Classified as a  scam  From Grace.    Grace George
SUMMARY: More ...
3810  Classified as a  scam  Congratulations To You Dear Lucky Winner !!!    Asia Pacific International Lottery
SUMMARY: More ...
3811  Classified as a  scam  Please i need your help    daisymercy0001
SUMMARY: More ...
3812  Classified as a  scam  FBI    fbi
SUMMARY: More ...
3813  Classified as a  scam  SINCERE COMPENSATION    Dr. Walter Precious
SUMMARY: More ...
3814  Classified as a  scam  Set a Child Free From Poverty    World Vision India
SUMMARY: More ...
3815  Classified as a  scam  Attention Good Friend,    BARRISTER PARTRICK MOORE
SUMMARY: More ...
3816  Classified as a  scam  Attention Good Friend,    BARR MARK PAUL
SUMMARY: More ...
3817  Classified as a  scam  FROM IRAQ CONFIDENTIAL    white
SUMMARY: More ...
3818  Classified as a  scam  Inheritance Claim    Steve Chai
SUMMARY: More ...
3819  Classified as a  scam  URGENT ASSITANCE NEEDED    URGENT ASSITANCE NEEDED
SUMMARY: More ...
3820  Classified as a  scam  Hi From Benson    Donald Benson
SUMMARY: More ...
3822  Classified as a  scam  PLEASE GET BACK TO ME..    Eduerd
SUMMARY: More ...
3823  Classified as a  scam  GOOD NEWS    LINDA ROSE
SUMMARY: More ...
3824  Classified as a  scam  YOUR URGENT REPLY IS NEEDED....................................    Emmanuel Bentil Owusu
SUMMARY: More ...
3825  Classified as a  scam  GOOD NEWS TO ALL FUNDS BENEFICIARIES.    Mrs. Tina Mba
SUMMARY: More ...
3826  Classified as a  scam  New Alert Message    Kuwait International Bank
SUMMARY: More ...
3827  Classified as a  scam  Dearly Beloved in Christ,    Mrs Rebecca Van Horn
SUMMARY: More ...
3828  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED    Federal Ministry of Finance
SUMMARY: More ...
3829  Classified as a  scam  Attn Beneficiary of $8.5 Millions USD:    UNITED NATION AMBASSADOR MATHEW WEST
SUMMARY: More ...
3831  Classified as a  scam  Urgent attention needed on your outstanding payment.    Gracias Dare
SUMMARY: More ...
3832  Classified as a  scam  Urgent attention needed on your outstanding payment.    Gracias Dare
SUMMARY: More ...
3833  Classified as a  scam  Greetings In The Name Of Our Lord Jesus Christ.    Mother Margaret Forest
SUMMARY: More ...
3834  Classified as a  scam  Greetings In The Name Of Our Lord Jesus Christ.    Mother Margaret Forest
SUMMARY: More ...
3835  Classified as a  scam  Soliciting for Assistance    Frank & Jane Kibaki
SUMMARY: More ...
3836  Classified as a  scam  Congratulations!!    Google Anniversary Centre
SUMMARY: More ...
3837  Classified as a  scam  Payment of prize    Toyota Car Lottery
SUMMARY: More ...
3838  Classified as a  scam  Result    Canadian Lotto
SUMMARY: More ...
3839  Classified as a  scam  Attn: Beneficiary,    Mr.Lucas Williams
SUMMARY: More ...
3840  Classified as a  scam  ORPHANAGE PROJECT READ AND REPLY!!!!!    Mrs Christabel Brown
SUMMARY: More ...
3841  Classified as a  scam  Re: Your Compensation of $1,000,000.00USD    Percy Jones
SUMMARY: More ...
3842  Classified as a  scam  OPEN ATTACHMENTS FILE TO SEE YOUR WINNING DETAILS    YAHOO FAIR LONDON
SUMMARY: More ...
3843  Classified as a  scam  I TRUST YOU ON THIS TRANSACTION   
SUMMARY: More ...
3844  Classified as a  scam  YOUR URGENT REPLY IS NEEDED....................................    Emmanuel Bentil Owusu
SUMMARY: More ...
3845  Classified as a  scam  Contact Email:( patrickchanpv087@live.com )    Marrinan, Anthony (IHG) SYXHA
SUMMARY: More ...
3846  Classified as a  scam      Ahmed Hassan
SUMMARY: More ...
3848  Classified as a  scam  Ahli United Bank (Urgent Message)    IMPORTANT !
SUMMARY: More ...
3849  Classified as a  scam  Joint Investment    Mrs Elizabeth George
SUMMARY: More ...
3850  Classified as a  scam  Greetings to you    info@info.com
SUMMARY: More ...
3851  Classified as a  scam  CONGRATULATION!!!! YOUR EMAIL WON $1,000,000 USD    MICROSOFT ORGANISATIONAL PROMO
SUMMARY: More ...
3852  Classified as a  scam  URGENT PAYMENT OF FUNDS    Christian Dorsch
SUMMARY: More ...
3853  Classified as a  scam  Congratulations!    Yahoo Award
SUMMARY: More ...
3854  Classified as a  scam  RECEIVE YOUR PAYMENT    Dr. Sanusi Lamido Sanusi
SUMMARY: More ...
3855  Classified as a  scam  **FINANCIAL* * LOAN OFFER **APPLY **NOW*    DEHALSON LOAN INVESTMENT COMPANY.
SUMMARY: More ...
3857  Classified as a  scam  I NEED TRUST.    USMAN RAMEEZ
SUMMARY: More ...
3858  Classified as a Generic scam G Compensation    Dr. Joshua Willson
SUMMARY: Compensation
"Dr. Joshua Willson"<dr_joshuawillison@globomail.com>
Dear Friend,
Compliments of the season and God’s blessings from Dr. Joshua Willson, I am the Dr. who contacted
you long ago, I am very happy to inform you about my success in getting those funds transferred
through the assistance of a new partner from Paraguay. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite the fact that it failed some how.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars in a Cashier's cheque.This is from my own share I did this simply to show
appreciation to you for your kind support. Presently I am in Paraguay for investment project with
my own share under the advice of my new partner.
Now contact my secretary in ACCRA-GHANA, through this information.
Name: Mr. Austine Chuk More ...
3859  Classified as a  scam  Dear Good Friend    Ali TAPSOBA
SUMMARY: More ...
3860  Classified as a  scam  ARE YOU DEAD OR ALIVE?    INTERNATIONAL MONETARY FUND
SUMMARY: More ...
3861  Classified as a  scam  FOR YOUR EFFORT.    Engr Arthur Parkinson
SUMMARY: More ...
3862  Classified as a  scam  URGENT...    Ms William Deborah
SUMMARY: More ...
3863  Classified as a  scam  PRIZE NOTIFICATION 2010 NEW CARS!    Toyota Car Lottery International
SUMMARY: More ...
3864  Classified as a  scam  FROM MISS SAMIRA KAZIM.    Miss Samira Kazim
SUMMARY: More ...
3865  Classified as a  scam  FROM MISS SAMIRA KAZIM.    Miss Samira Kazim
SUMMARY: More ...
3866  Classified as a  scam  From Mrs.Henriette Conte!!!!    Mrs.Henriette Conte.
SUMMARY: More ...
3867  Classified as a  scam  Treat As Very Confidential And Urgent !! !! !! !!    Mr Mike Hopkins
SUMMARY: More ...
3868  Classified as a  scam  CONTACT MR.SOLOMON SMITH FOR YOUR TRUNK BOX NOW!!    Mrs. Hilda Martins
SUMMARY: More ...
3869  Classified as a  scam  Very Urgent Get Back To Me    Hutchings Memson
SUMMARY: More ...
3870  Classified as a  scam  Your Dimdim Web Meeting has started    DimdimInvitations
SUMMARY: More ...
3871  Classified as a  scam  From, Mrs Cornelia Geoffrey.    Mrs Cornelia Geoffrey
SUMMARY: More ...
3872  Classified as a  scam  IN GOOD FAITH   
SUMMARY: More ...
3873  Classified as a  scam  GREETING IN THE NAME OF GOD    FROM MRS. MARY LOUIS
SUMMARY: More ...
3874  Classified as a Generic scam G RE: US$850,000,00 Only    Dr. Joshua Willson
SUMMARY: RE: US$850,000,00 Only
"Dr. Joshua Willson"<dr_joshuawillison@virgilio.it>
Dear Friend,
Compliments of the season and God’s blessings from Dr. Joshua Willson, I am the Dr. who contacted
you long ago, I am very happy to inform you about my success in getting those funds transferred
through the assistance of a new partner from Paraguay. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite the fact that it failed some how.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars in a Cashier's cheque.This is from my own share I did this simply to show
appreciation to you for your kind support. Presently I am in Paraguay for investment project with
my own share under the advice of my new partner.
Now contact my secretary in ACCRA-GHANA, through this information.
Name: Mr. Aust More ...
3875  Classified as a  scam  Subject: Compensation of US$2.5Million (Efcc Recovery Fund Unit)    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
SUMMARY: More ...
3876  Classified as a  scam  Am STILL WAITING TO HEAR FROM YOU    James Omena
SUMMARY: More ...
3877  Classified as a  scam  CONTACT WESTERN UNION FOR YOUR PAYMENT    ANN WEBSTER
SUMMARY: More ...
3878  Classified as a Advance Fee Fraud/419 scam S MY BELOVED,    VALERINE RICARDO
SUMMARY: MY BELOVED,
"VALERINE RICARDO"<valerine@london.com>
GREETINGS IN THE NAME OF OUR LORD.
I AM MRS VALERINE RICARDO FROM UNITED KINGDOM, A WIDOW TO LATE MR.THOMAS RICARDO, I AM 54 YEARS
OLD, I AM
NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY
CONDITION
IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO
MY
DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.
MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALLY MOTIVATED. MY
LATE HUSBAND
WAS A VERY RICH AND SUCCESSFUL BUSINESS MAN, AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND
WEALTH. MY
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVID THE
PART OF THIS
WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERI More ...
3879  Classified as a  scam  HELLO    William Colgate II
SUMMARY: More ...
3880  Classified as a  scam  From Mr.Paul M. Zongo (B.O.A)Bank    Mr.Paul Zongo
SUMMARY: More ...
3881  Classified as a  scam  Congratulations!!    GOOGLE 11TH YEAR ANNIVERSARY AWARD
SUMMARY: More ...
3882  Classified as a  scam  Congratulations!!    GOOGLE 11TH YEAR ANNIVERSARY AWARD
SUMMARY: More ...
3883  Classified as a  scam  I HAVE A BUSINESS PROPOSAL OF $18MILLION I WILL LIKE TO SHARE WITH YOU    VINCENT CHONG CHAMBERS
SUMMARY: More ...
3884  Classified as a  scam  Winning Notification!!    Commonwealth Promo 2010 Edition
SUMMARY: More ...
3885  Classified as a  scam      John Rumford
SUMMARY: More ...
3886  Classified as a  scam  URGENT RESPONSE NEEDED{805}    ROBERT S. MUELLER III DIRECTOR
SUMMARY: More ...
3888  Classified as a  scam  GOOD DAY    Patricks Navelu
SUMMARY: More ...
3889  Classified as a  scam  International Resolution On Unpaid Fund Payment    HM Treasury United Kingdom
SUMMARY: More ...
3890  Classified as a  scam  MICROSOFT AWARD TEAM.    Microsoft Corporation
SUMMARY: More ...
3891  Classified as a  scam  MY BELOVED,    VALERINE RICARDO
SUMMARY: More ...
3892  Classified as a  scam  MICROSOFT AWARD TEAM.    Microsoft Corporation
SUMMARY: More ...
3893  Classified as a  scam  BRITISH HIGH COMMISSION ABUJA (Your fund at last)    Rosemary Campbell
SUMMARY: More ...
3894  Classified as a  scam  FROM MICROSOFT MEGA JACKPOT 2010    Mr.Robert Johnson
SUMMARY: More ...
3895  Classified as a  scam  Business Proposal    Taofeeq Salam
SUMMARY: More ...
3896  Classified as a  scam  Important Notice ! ! !   
SUMMARY: More ...
3897  Classified as a  scam  BRITISH HIGH COMMISSION ABUJA (Your fund at last)    Rosemary Campbell
SUMMARY: More ...
3899  Classified as a  scam  From: Francis Waite. Esq.    Francis Waite. Esq.
SUMMARY: More ...

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