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

4000  Classified as a  scam  Bank Of Thailand Governor    Nong Watanagase
SUMMARY: More ...
4001  Classified as a  scam  re: immence benefit    Matthew Clayton
SUMMARY: More ...
4002  Classified as a  scam  Reply ,,,,,,,,,,,,,,,,,,,,o k    John (Mr.)
SUMMARY: More ...
4003  Classified as a  scam  Federal Bureau Of Investigation    ROBERT S. MUELLER
SUMMARY: More ...
4004  Classified as a  scam  CONTACT FedEX Delivery Company Now FOR YOUR CONSIGNMENT    Yoyo Babayalian
SUMMARY: More ...
4005  Classified as a  scam  Counter-terrorism Division and Cyber Crime Division peggy    Federal Bureau of Investigation
SUMMARY: More ...
4006  Classified as a  scam  Call Mr. Paul Nelson +234-8122218737 (Efcc Recovery Fund Unit)    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC
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4007  Classified as a  scam  Call Mr. Paul Nelson +234-8122218737 (Efcc Recovery Fund Unit)    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC
SUMMARY: More ...
4009  Classified as a  scam  Good news for you    Lucky Robert
SUMMARY: More ...
4010  Classified as a  scam  VERY URGENT    Test
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4011  Classified as a  scam  GOD BLESS YOU AS YOU REPLY URGENTLY    Mrs Ivan Thomos
SUMMARY: More ...
4012  Classified as a  scam  Please I Need Your Help.    Dr Ali Bello
SUMMARY: More ...
4013  Classified as a  scam  CONGRATULATIONS!!!    toyota company
SUMMARY: More ...
4014  Classified as a  scam  US AMBASSADOR TO NIGERIA    AMBASSADOR ROBIN RENEE SANDERS
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4015  Classified as a  scam  I seek your stewardship.    Barr. Wilson Matata
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4016  Classified as a  scam  Claim Your Prize.    Raul Agali
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4017  Classified as a  scam      Stuart, Carolyn
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4018  Classified as a  scam  Claim Your Prize.    Raul Agali
SUMMARY: More ...
4019  Classified as a  scam  CONTACT DR GREGG FOR YOUR TRUNK BOX    Mrs Linda Travis
SUMMARY: More ...
4020  Classified as a  scam  Contact Him Now!!    Mrs Tressure Collins
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4021  Classified as a  scam  Urgent Reply    David
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4022  Classified as a  scam  Contact Him Now!!    Mrs Tressure Collins
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4023  Classified as a  scam  Congratulations To You Dear Lucky Winner !!!    Asia Pacific International Lottery
SUMMARY: More ...
4024  Classified as a  scam  CONGRATULATIONS!!!    ASIA PACIFIC LOTTERY ORGANIZATION
SUMMARY: More ...
4025  Classified as a  scam  AMBASSADOR ROBIN RENEE SANDERS    AMBASSADOR ROBIN RENEE SANDERS
SUMMARY: More ...
4026  Classified as a  scam  PLEASE HELP ME    abdoul issouf
SUMMARY: More ...
4027  Classified as a  scam  For You,..    williams brown
SUMMARY: More ...
4028  Classified as a  scam  Business Proposal   
SUMMARY: More ...
4029  Classified as a  scam  Online Services is Locked    Alliance & Leicester Online
SUMMARY: More ...
4030  Classified as a  scam  Confirm Your Account Information    Alliance & Leicester Online
SUMMARY: More ...
4031  Classified as a  scam  VERY IMPORTANT    HAJIYA TURAI YARADUA
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4032  Classified as a  scam  Greetings to you in UAE    Benson Korodi
SUMMARY: More ...
4033  Classified as a  scam  REQUESTING A CIRCUMSPECT BUSINESS PARTNERSHIP.    Jerry AK Morrison
SUMMARY: More ...
4034  Classified as a  scam  Very urgent    PAUL PHILIP
SUMMARY: More ...
4035  Classified as a  scam  BUSINESS PROPOSAL    Taofeeqsalam
SUMMARY: More ...
4036  Classified as a  scam  Message From Mr. William Stevenson    Mr. William Stevenson
SUMMARY: More ...
4037  Classified as a  scam  Respond with your telephone number    Hajia Mariam
SUMMARY: More ...
4038  Classified as a  scam      Quan he Ngan hang dai ly HCM
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4039  Classified as a  scam  HONEST SOMEONE    Jenny Marissa
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4040  Classified as a  scam  Important    James Babson
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4041  Classified as a  scam  Important    James Babson
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4042  Classified as a  scam  Your e-mail address attached to ticket number 063-14628115-20    Mrs. Chainarong Lohachumpol
SUMMARY: More ...
4043  Classified as a  scam  Good day Dear Friend,    SSgt. Nicholas Williams
SUMMARY: More ...
4044  Classified as a  scam  Pls reply urgent    Mr mubarak Hassan
SUMMARY: More ...
4045  Classified as a  scam  Request For A Partnership    Alex Nana
SUMMARY: More ...
4046  Classified as a  scam  Re: $850,000,00 Only    Dr. Joshua Willson
SUMMARY: More ...
4047  Classified as a  scam  BUSINESS RELATIONSHIP    Tunde Badmus
SUMMARY: More ...
4048  Classified as a  scam  NATWEST BANK INTERNATIONAL.    Natwest Bank Uk.
SUMMARY: More ...
4049  Classified as a  scam  YOUR ATM VISA CARD WITH OVERNITE EXPRESS    Dr. Tobechi Douglas
SUMMARY: More ...
4050  Classified as a  scam      Mr Tomo sand
SUMMARY: More ...
4051  Classified as a  scam  Claim Your Prize.    Raul Agali
SUMMARY: More ...
4052  Classified as a  scam  Dear friend,    Mrs Blake Bianca
SUMMARY: More ...
4053  Classified as a  scam  Dear Winner..........September Monthly Draw    THE FREE LOTTO COMPANY
SUMMARY: More ...
4054  Classified as a  scam  Business Proposal ( chenguan01@5d6d.cn )    Mr.Chen Guan
SUMMARY: More ...
4055  Classified as a  scam      WINNING NOTIFICATION
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4056  Classified as a  scam  YOUR ASSISTANCE IS NEEDED    Mrs Azman Binti Hashim
SUMMARY: More ...
4057  Classified as a  scam  Will You Be Trusted?    Mr.Saeed Ahmed
SUMMARY: More ...
4058  Classified as a  scam  CONTACT FEDEX COURIER SERVICE FOR YOUR ATM MASTERCARD    Mrs Rosemary Campbell
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4059  Classified as a  scam  FROM THE DESK OF DR.FRED OKOBI 7/09/2010    Dr.Fred Okobi
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4060  Classified as a  scam  contact the dipolmat for your package    Dr. Frank Gomez
SUMMARY: More ...
4061  Classified as a  scam  Important    James Babson
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4062  Classified as a  scam  Dear Respectful one,    Evelyin Keita
SUMMARY: More ...
4063  Classified as a  scam  Contact Mr. Mark Lukas For Your Bank Cheque    Mr James Brusse
SUMMARY: More ...
4064  Classified as a  scam  Payment Confirmation:    MR.HENRY ODEIN AJUMOGOBIA(SAN).
SUMMARY: More ...
4065  Classified as a  scam  Hello My Dearest,    sarah kipkalya
SUMMARY: More ...
4066  Classified as a  scam  Mr khaldoon khalifa    khaldoon khalifa
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4067  Classified as a  scam  Contact: bunkerbrown5@hotmail.co.uk    Ouden, T.G. den (Tijmen)
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4068  Classified as a  scam  Regards    Mrs. Sharon Johnson
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4069  Classified as a  scam  YOUR APPROVED FUNDS    Dr. John Kwame
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4070  Classified as a  scam  your attention please!    steven wong
SUMMARY: More ...
4071  Classified as a  scam  GREETINGS    Barrister Zambri Ibrahim
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4072  Classified as a  scam  PAYMENT NOTIFICATION OF YOUR FUNDS    Yao Abalo
SUMMARY: More ...
4073  Classified as a  scam  From Miss Esther Jomkoma    Miss Esther Jomkoma
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4074  Classified as a  scam  From Mrs Maria Elena Fernandez,    Maria Fernandez
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4075  Classified as a  scam  THE DESK OF DR. JAMES CARREN:: OFFICIAL NOTIFICATION.    foreignpayment@globalfinanceltd.com
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4076  Classified as a  scam  From:Miss Makoun Rosemary    Makoun Rosemary
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4077  Classified as a  scam  Do Contact Mr. Mike Williams For You ATM CARD.    FBI Director
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4078  Classified as a  scam  FROM MRS BROWN    Christable Brown
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4079  Classified as a  scam  Good day how are you today?    Miss. Linda Williams
SUMMARY: More ...
4080  Classified as a  scam  Please I Need Your Help.    Ali Issa
SUMMARY: More ...
4081  Classified as a  scam  Euro, Afro, American, Sweepstake Lottery    Euro Afro American Sweepstake Lottery
SUMMARY: More ...
4082  Classified as a  scam  PEUGEOT AUTOMOBILES LOTTERY    PEUGEOT AUTOMOBILES LOTTERY
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4084  Classified as a  scam  Reminder about your invitation from Mary Waters    Mary Waters (LinkedIn Invitations)
SUMMARY: More ...
4085  Classified as a  scam  FROM JESSICA JONES    JESSICA JONES
SUMMARY: More ...
4086  Classified as a  scam  Re.Attn: Beneficiary,    YEHOSHUA SRULEVICH
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4087  Classified as a  scam  Important security alert!    RAKBANK
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4088  Classified as a  scam  PLEASE VERY URGENT    Thompson Okyere
SUMMARY: More ...
4089  Classified as a  scam  PLEASE VERY URGENT    Thompson Okyere
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4090  Classified as a  scam  memiontec    MR FEMI PHILIPS
SUMMARY: More ...
4091  Classified as a  scam  JOURNAL & ASSOCIATE CHAMBERS    JOURNAL & ASSOCIATE CHAMBERS
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4092  Classified as a  scam  CALL TO CONFIRM!!!    Asia promo
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4093  Classified as a  scam  YOUR REPLY IS IMPORTANT    MR FEMI PHILIPS
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4094  Classified as a  scam  JOURNAL & ASSOCIATE CHAMBERS    JOURNAL & ASSOCIATE CHAMBERS
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4095  Classified as a  scam  LOAN OFFER    Global Finance Plc
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4096  Classified as a  scam  CONGRATULATIONS YOU HAVE WON    MICROSOFT INTERNATIONAL LOTTERY
SUMMARY: More ...
4097  Classified as a  scam  ADMINISTRATOR    John Grisham
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4098  Classified as a  scam  Use It For God & Charity Work Please !!    219.238.241.5
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4099  Classified as a  scam  From Gen. Peter Olu    OFFICE OF THE NATIONAL SECURITY ADVISER
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