The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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

3900  Classified as a  scam  WINNING ANNOUCEMENT    Sweepstakes Organization
SUMMARY: More ...
3901  Classified as a  scam  Re: Treat as Urgent!!!    Sarah Kofi
SUMMARY: More ...
3902  Classified as a  scam  your atm card us$12.5m is ready for collection    ATM OFFICE ZENITH BANK
SUMMARY: More ...
3903  Classified as a  scam  HEWLETT PACKARD PROMOTION WINNER !!    Hewlett Packard
SUMMARY: More ...
3904  Classified as a  scam  Still expecting your response on this issue    Central Bank of Nigeria
SUMMARY: More ...
3905  Classified as a  scam  Please respond soon!    Lady Amanda Williams
SUMMARY: More ...
3906  Classified as a  scam  Greetings friend    kong ed
SUMMARY: More ...
3907  Classified as a  scam  RE : FUNDS    Ann Mills
SUMMARY: More ...
3908  Classified as a  scam  FROM THE DISK OF SENATOR HARI MARK.    SENATOR HARI MARK
SUMMARY: More ...
3909  Classified as a  scam  URGENT ATTENTION NEEDED    Barrister Chong Kim Wong
SUMMARY: More ...
3910  Classified as a  scam      Barristers\' Chambers
SUMMARY: More ...
3911  Classified as a  scam  Your First Payment Was Sent    western union
SUMMARY: More ...
3912  Classified as a  scam  From: Mrs Celine Johnson    Celine Jonson
SUMMARY: More ...
3913  Classified as a  scam  Your email was selection by machine (TOPAZ) from a database    TOYOTA COMPANY CHINA BRANCH
SUMMARY: More ...
3914  Classified as a  scam  Contact Mr Mark For Claims :marks.offices@yahoo.com.hk    Suzette Geringer
SUMMARY: More ...
3915  Classified as a  scam  PLEASE READ AND GET BACK TO ME.    Ahmed Mohammed
SUMMARY: More ...
3916  Classified as a  scam  CONTRACT OFFER    Dr.Lloyd Robertson
SUMMARY: More ...
3917  Classified as a  scam  Mr. Abdoul ldirssa    Abdoul ldirssa
SUMMARY: More ...
3918  Classified as a  scam  YOUR FUNDS    Mrs Rosemary Campbell
SUMMARY: More ...
3919  Classified as a  scam  RE    Security National
SUMMARY: More ...
3920  Classified as a  scam  Dear sir /Madam award winning notification.    Euro Million notification
SUMMARY: More ...
3921  Classified as a  scam  CONFIRMATION REQUIRED    FOREIGN PAYMENTS GHANA
SUMMARY: More ...
3922  Classified as a  scam  Good Day.    Dangwoma Ahmed
SUMMARY: More ...
3923  Classified as a Generic scam G ATM Card Number; 4278763100030014   
SUMMARY: ATM Card Number; 4278763100030014
=?iso-8859-1?Q?=22Senate_House=AE=22?= <info@atm.com>
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 7056301340 (West Africa Office)
E-mail: mrslindahill@luckymail.com
Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 4278763100030014 has been allocated in your favor,
contact Mrs. Linda Hills(mrslindahill@luckymail.com)with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark More ...
3924  Classified as a  scam  (no subject)    CONGRATULATION BRITISH GOVERNMENT HAS RELEASED YOUR MONEY YOU WON
SUMMARY: More ...
3925  Classified as a  scam      Jack Ready
SUMMARY: More ...
3926  Classified as a  scam  GLOBAL IND. ASIA LTD.    DR. GIDAI
SUMMARY: More ...
3927  Classified as a  scam  Re: YOUR PAYMENT NOTIFICATION RELEASE.....    Dr Kingsley Paul
SUMMARY: More ...
3928  Classified as a  scam  FROM MRS;RITA HENRY DUNLAP    Rita Henry
SUMMARY: More ...
3929  Classified as a  scam  CALL ME ASAP +234-805-753 8251    Leonard Morris
SUMMARY: More ...
3930  Classified as a  scam  DIRECTOR, FEDERAL BUREAU OF INVESTIGATION    AGENT CHRIS NEWSON.
SUMMARY: More ...
3932  Classified as a  scam  GOOD NEWS TO ALL FUNDS BENEFICIARIES.    Mrs. Tina Mba
SUMMARY: More ...
3933  Classified as a  scam  God Bless you.    Mrs Satin Nareli
SUMMARY: More ...
3934  Classified as a  scam  Compensation Funds.    HSBC BANK
SUMMARY: More ...
3936  Classified as a  scam  PLEASE HELP ME    Saeed Ahmed
SUMMARY: More ...
3939  Classified as a  scam  My appreciaiton    Paul Davids
SUMMARY: More ...
3940  Classified as a  scam      mike_johnson1@cantv.net
SUMMARY: More ...
3941  Classified as a  scam  FYI    David Royden
SUMMARY: More ...
3942  Classified as a  scam  Verify your ftc-i.net to avoid closure    ftc-i.net
SUMMARY: More ...
3943  Classified as a Generic scam G Re: $850,000.00 Only.    Dr. Joshua Willson
SUMMARY: Re: $850,000.00 Only.
"Dr. Joshua Willson"<dr_joshuawillson@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. Aust More ...
3944  Classified as a  scam  URGENT BUSINESS RELATIONSHIP    Jacob
SUMMARY: More ...
3945  Classified as a  scam  CAN YOU HANDLE THIS PROJECT?    BLAISE GAWU
SUMMARY: More ...
3946  Classified as a  scam  WINKLAUS GROUP OF COMPANY    winklerklausgroup
SUMMARY: More ...
3947  Classified as a  scam      FINANCIAL HOUSE
SUMMARY: More ...
3948  Classified as a  scam  Urgent Respond to Your Attention !!!    Claire Williams
SUMMARY: More ...
3949  Classified as a  scam  Please Do Get Back To Me    Mrs Elizabeth Etters
SUMMARY: More ...
3950  Classified as a  scam  URGENT    DR KHALIL HASSAN
SUMMARY: More ...
3951  Classified as a  scam  COMPENSATION AND FINANCE HOUSE HEAD OFFICE    Mr.Henry White.
SUMMARY: More ...
3952  Classified as a  scam  Urgent Respond to Your Attention !!!    Claire Williams
SUMMARY: More ...
3953  Classified as a  scam  Congratulations    Winning South African 2010
SUMMARY: More ...
3954  Classified as a Advance Fee Fraud/419 scam S Mr.Edward Opare-Donkor.    Cobbina
SUMMARY: =?utf-8?B?TXIuRWR3YXJkIE9wYXJlLURvbmtvci4=?=
"Cobbina " <cobbina_2010@rediffmail.com>
Hello,
Mr.Edward Opare-Donkor is my name, i am the Head Mortgage Banking, Fidelity Bank Accra Ghana....... and a chartered accountant by profession, holds a bachelors degree in Economics and an Executive Masters in Business Administration from University of Ghana and has also attended executive management courses on International Banking for West Africa Bankers, Integrating Africa into the global economy and International Financial Reporting Standards in the UK and USA.
Please i have in my custody a huge sum of money Five Million,Seven Hundred and Fifty Thousand Dollars [5,750.000.00] wish i will like to transfer to your bank account.........All i want from you is your full trust and co-operation. And i will also like to confide in you with this Deal/Transaction. No greed and No hard feelings.
I will make privy of all the Information that will be needed to More ...
3955  Classified as a  scam  $300.000.PLEASE HELP ME RECEIVE.    Zube Kabel
SUMMARY: More ...
3956  Classified as a  scam  Mr.Edward Opare-Donkor.    Cobbina
SUMMARY: More ...
3957  Classified as a Advance Fee Fraud/419 scam S Mr.Edward Opare-Donkor.    Cobbina
SUMMARY: =?utf-8?B?TXIuRWR3YXJkIE9wYXJlLURvbmtvci4=?=
"Cobbina " <cobbina_2010@rediffmail.com>
Hello,
Mr.Edward Opare-Donkor is my name, i am the Head Mortgage Banking, Fidelity Bank Accra Ghana....... and a chartered accountant by profession, holds a bachelors degree in Economics and an Executive Masters in Business Administration from University of Ghana and has also attended executive management courses on International Banking for West Africa Bankers, Integrating Africa into the global economy and International Financial Reporting Standards in the UK and USA.
Please i have in my custody a huge sum of money Five Million,Seven Hundred and Fifty Thousand Dollars [5,750.000.00] wish i will like to transfer to your bank account.........All i want from you is your full trust and co-operation. And i will also like to confide in you with this Deal/Transaction. No greed and No hard feelings.
I will make privy of all the Information that will be needed to More ...
3958  Classified as a  scam  Hello    Andrew Stokes
SUMMARY: More ...
3959  Classified as a  scam  I NEED YOUR URGENT REPLY    Jolana Manniova
SUMMARY: More ...
3960  Classified as a  scam  CAN YOU HANDLE THIS PROJECT?    BLAISE GAWU
SUMMARY: More ...
3961  Classified as a  scam  Dearly Beloved in Christ,    Mrs Rebecca Van Horn
SUMMARY: More ...
3962  Classified as a  scam  to front you as beneficiary next kin    Mr.Ndubuisi Joseph
SUMMARY: More ...
3963  Classified as a  scam  God bless you    Mr. Abbas Aziz
SUMMARY: More ...
3964  Classified as a  scam  Respond Urgently    Dr. Vladislav Putin
SUMMARY: More ...
3965  Classified as a  scam     
SUMMARY: More ...
3966  Classified as a  scam  Confirm Your Prize Lucky No: 745/2002/KH !!!    Mrs.Colen Van Ken
SUMMARY: More ...
3967  Classified as a  scam  My beloved Dearest One,    Dr. Tom
SUMMARY: More ...
3968  Classified as a  scam  rememberance    consultant@nationallottery.co.uk
SUMMARY: More ...
3969  Classified as a  scam  2010 - TAX REFUND N. 1949281114    HM Revenue & Customs
SUMMARY: More ...
3970  Classified as a  scam  Funds are in your country    Gloria Mbagwu
SUMMARY: More ...
3971  Classified as a  scam  Pls Confirm    Victor Mavis
SUMMARY: More ...
3972  Classified as a  scam  Hello!    Trans Alliance Group
SUMMARY: More ...
3973  Classified as a  scam  YOUR EMAIL ADDRESS IS LUCKY    Thomas Thompson
SUMMARY: More ...
3974  Classified as a  scam  YOUR ASSISTANCE IS NEEDED    Dave Coleman
SUMMARY: More ...
3975  Classified as a  scam  Enquiry    Mr Joseph Udoma
SUMMARY: More ...
3976  Classified as a  scam  Contact Officer: Mr. Ade Davis    Barrister Promise Ibe Bin
SUMMARY: More ...
3977  Classified as a  scam  EFT Payment Notification....    Standard Bank
SUMMARY: More ...
3978  Classified as a  scam  Re: Attention    Isaac Mann
SUMMARY: More ...
3979  Classified as a  scam  YOUR OUTSTANDING FUND PAYMENT    Dr. Aliboh Eboh Diana
SUMMARY: More ...
3980  Classified as a  scam  Ticket Number (7PWYZ2010)    COCA-COLA Promotion
SUMMARY: More ...
3981  Classified as a  scam  I am Mrs. Susan Walter, I am an American, 39 years Old.    Mrs. Susan Walter.
SUMMARY: More ...
3982  Classified as a  scam  Become A Mystery Shopper Today.    Secret Shopper
SUMMARY: More ...
3983  Classified as a  scam  Call me urgently    CLIFF HILL
SUMMARY: More ...
3984  Classified as a  scam  LETTER!    Mr.Nicholas Walter
SUMMARY: More ...
3985  Classified as a  scam  My last wish,the70% will go to charity\"people in the street.    Mrs Valerie Brown
SUMMARY: More ...
3986  Classified as a  scam  My Business Opportunity For You    Mr. Albert Harry
SUMMARY: More ...
3987  Classified as a Generic scam G     Mr Mike Williams
SUMMARY: =?iso-8859-1?Q?URGENT_CONTACT_WESTERN_UNION_TO_PICK_UP_YOUR_=A36000_TODAY?=
Mr Mike Williams <mikewilliams2010@live.com>
Attention To You.
This is to inform you that your £1.5M USD will be send to you via  westernunion money transfer. Take note they will be sending £6000 every day to you. Contact  Mr. JAMES DOCO western union supervisor and ask him to  release your MTCN,and for your information,you would going to send them administrator payment fee and payment details needed from  you to process your payment. before you will have the access of the total sum of £1,500,000,00. 
And the financial western union payment canter has been mandated to  issue out your payment and Noye that you shuold to stop any further communication with any other person(s) or office(s) to avoid  any hitches in receiving your payment. 
Note: that the administrator payment need this details from you to  process your payment.
More ...
3988  Classified as a  scam  Draws!!!    ITALIAN SUPERENALOTTO 2010
SUMMARY: More ...
3989  Classified as a  scam  Become A Mystery Shopper Today.    Secret Shopper
SUMMARY: More ...
3990  Classified as a  scam  My Inquiry.    Ewat Andrias
SUMMARY: More ...
3991  Classified as a Advance Fee Fraud/419 scam S Re: Confirm if you have been credited.   
SUMMARY: =?gb2312?B?UmU6IENvbmZpcm0gaWYgeW91IGhhdmUgYmVlbiBjcmVkaXRlZC4=?=
"=?gb2312?B?zfXTog==?=" <wangying@yakgroup.com>
Fredian J. Ryane
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK
Good day,
We need to confirm from you if JP Morgan Chase NA, London UK has credited your
account, with the approved amount of US$18Million dollars as instructed by
United Nations and African Union.
The African Union and UN has instructed for an immediate transfer to all
beneficiaries who has an outstanding payment to collect
We will be obliged to confirm from you if you have received the money from our
corresponding bank the JP Morgan Chase NA London UK, to enable us close your
file and put our record straight.
Thanks for the anticipated cooperation.
Reply via: fred@qdhaiming.com
Fredian J. Ryane
Director,
United Nations Co More ...
3992  Classified as a  scam  Good Day,    Dr.James Williams
SUMMARY: More ...
3993  Classified as a  scam  Mutual Introduction-Possible Representation!    info@ascend.org
SUMMARY: More ...
3994  Classified as a  scam  JOB OFFER ( REPRESENTATIVE NEEDED ).    christopher kwadwo
SUMMARY: More ...
3995  Classified as a  scam  Greetings From Mrs.Sandar    Sandar Abeideen
SUMMARY: More ...
3996  Classified as a  scam  WAITING FOR YOUR URGENT REPLY!!!    Solomon Elih
SUMMARY: More ...
3997  Classified as a  scam  IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470    Dr. Mansur Mukhtar
SUMMARY: More ...
3998  Classified as a  scam  APPLICATION FOR THE TRANSFER OF YOUR FUND BY SOME REPRESENTATIVES.    MINISTRY OF FINANCE NIGERIA.
SUMMARY: More ...
3999  Classified as a  scam  Release/Transfer Notice for your due Funds (US$3,500,000:00)    FEDERAL MINISTRY OF FINANCE
SUMMARY: More ...

Place your ad here
Loading...