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

4100  Classified as a  scam  i seek your consent   
SUMMARY: More ...
4101  Classified as a  scam  From Mrs Melinda Burns.    Melinda Burns
SUMMARY: More ...
4102  Classified as a  scam  RE: WE NEED YOUR SERVICES    Alicia Gates
SUMMARY: More ...
4103  Classified as a  scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    BILL JOHNSON
SUMMARY: More ...
4104  Classified as a  scam  URGENT FBI WINNING ALERT    Federal Bureau Of Investigation
SUMMARY: More ...
4105  Classified as a  scam  Urgent Response Needed.....    PHILIP LAWPONG
SUMMARY: More ...
4106  Classified as a  scam  RESPONSE!    William Colgate II
SUMMARY: More ...
4107  Classified as a  scam  Job Opening - Apply Here.    Mimi Kim
SUMMARY: More ...
4108  Classified as a  scam  Soliciting for Assistance.    Frank Kibaki
SUMMARY: More ...
4109  Classified as a  scam  CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD    Mr. Ben S. Bernanke
SUMMARY: More ...
4110  Classified as a  scam  GOOD DAY    Halim Bala
SUMMARY: More ...
4111  Classified as a  scam  INTERNATIONAL MONETARY FUND(IMF)..    Mr. David Nellor (IMF)
SUMMARY: More ...
4112  Classified as a  scam  HELLO DEAR FRIEND,    Georgina Yak
SUMMARY: More ...
4113  Classified as a  scam  DONATION FROM MRS. SAHAN LIZZY / FOR THE WORK OF GOD    sahan.lizzy4@zipmail.com.br
SUMMARY: More ...
4114  Classified as a  scam  Reply to ( patrickchanpv087@live.com )    Brill, Nicole
SUMMARY: More ...
4115  Classified as a  scam  HELLO,I NEED YOUR REPLY    Mark Gyan
SUMMARY: More ...
4116  Classified as a  scam  ABANDONED CONSIGNMENT/FUNDS    OVERSEAS CREDIT COMMISSION
SUMMARY: More ...
4117  Classified as a  scam  RE: HELLO SIR/MADAM    BARRISTER RICHARD WALKER
SUMMARY: More ...
4118  Classified as a  scam  Bonjour,    FLORA SOLLIVAN
SUMMARY: More ...
4119  Classified as a  scam  Please Give This Proposal Every Consideration    Grusnick, Pamela
SUMMARY: More ...
4120  Classified as a  scam  Please Give This Proposal Every Consideration    Grusnick, Pamela
SUMMARY: More ...
4121  Classified as a Lotto/Lottery scam L     Microsoft Promotion Award
SUMMARY: CONGRATULATIONS YOUR EMAIL HAVE WON YOU=?iso-8859-1?B?IKMwMCwwMDA=?=
Microsoft Promotion Award <info@misoft.com>
MICROSOFT PROMOTION AWARD TEAM
218 Heathway, Dagenham
RM10 8QE, London
United Kingdom.
Dear Internet User,
Congratulations!!!
You are among the winners of this year Microsoft Promotion Award Team
your email have won you 500,000.00 pounds sterling (Five hundred thousand
Great Britain Pounds).To file for your claim, please contact Contact our
fiduciary agent for claims with the information below:
Mr.Gareth Hart
Email:garethhartagent@aol.com
Tel: +44 702 405 4767
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:........ More ...
4122  Classified as a  scam  URGENT SECURITY NOTICE    Ahli United Bank
SUMMARY: More ...
4123  Classified as a  scam  Thanks so much.    Mrs. Florence David
SUMMARY: More ...
4124  Classified as a  scam  URGENT SECURITY NOTICE    AUB (BKME)
SUMMARY: More ...
4125  Classified as a  scam  Partner With Me(mollerfredrick1@hotmail.com)    Pall, Z.
SUMMARY: More ...
4126  Classified as a  scam  Partner With Me(mollerfredrick1@hotmail.com)    Pall, Z.
SUMMARY: More ...
4127  Classified as a  scam      MR JOHN CALTON
SUMMARY: More ...
4128  Classified as a  scam  Bank Draft !!!!    Coord. de Zoonoses DMS
SUMMARY: More ...
4129  Classified as a  scam  Payment of $5000    Coord. de Zoonoses DMS
SUMMARY: More ...
4130  Classified as a  scam  You have won a prize money of [US$750,000.00]    Coca-Cola E-mail Draw
SUMMARY: More ...
4131  Classified as a  scam      British National Lottery
SUMMARY: More ...
4132  Classified as a  scam  PRIVATE MESSAGE    Jacobs Salami
SUMMARY: More ...
4133  Classified as a  scam  SHOULD WE TRANSFER YOUR FUND TO MRS ANNE ROBINSON?    MR MARK CHARLES
SUMMARY: More ...
4134  Classified as a  scam  Thanks for your mail.    MRS.HAJIA TURAI YAR\'ADUA
SUMMARY: More ...
4135  Classified as a  scam  RE-RELEASE OF YOUR FUND    Ronald Crawford Hendry
SUMMARY: More ...
4136  Classified as a  scam  OFFICE OF THE UNITED NATION    FROM UNITED NATION OFFICE
SUMMARY: More ...
4137  Classified as a  scam  Awaiting your response.    Ms. Kimberly Bradly
SUMMARY: More ...
4138  Classified as a  scam  Awaiting your response.    Ms. Kimberly Bradly
SUMMARY: More ...
4139  Classified as a  scam  CAN YOU BE TRUSTED?    Ms jane graham
SUMMARY: More ...
4141  Classified as a  scam  RE: HELLO SIR/MADAM    BARRISTER RICHARD WALKER
SUMMARY: More ...
4142  Classified as a  scam  THAI EMAIL LOTTO!!!    KINGDOM OF THAILAND
SUMMARY: More ...
4143  Classified as a  scam  Reference!!    Trans Alliances Group
SUMMARY: More ...
4144  Classified as a  scam  REPLY ASAP.    Mr. Kirby Link
SUMMARY: More ...
4145  Classified as a  scam  FROM MR.CHRIS BOATENG??    Mr. Chris Boateng
SUMMARY: More ...
4147  Classified as a  scam  YOU HAVE WON THE UNITED STATES DV2010 GREEN CARD    DV2010 GREEN CARD PROGRAM
SUMMARY: More ...
4148  Classified as a Advance Fee Fraud/419 scam S Good Day.    Billy Rogers
SUMMARY: Good Day.
"Billy Rogers"<billyrogers101@gmail.com>
I am Barrister Billy Rogers, an attorney at law. A deceased client of mine,Mr Dave Ellis,died as
the result of a heart-related condition on March 12th 2005.His heart condition was due to the death
of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I can be reached on +60102436589 for more information.My late Client has a deposit of fifteen
Million Three Hundred Thousand Dollars (US$15,300,000 Million Dollars) left behind at Northern
Investment Bank Berhad Penang,Malaysia.
Best regards,
Barrister Billy Rogers
Attorney at Law
TEL: +60102436589 More ...
4149  Classified as a  scam  CAN I TRUST YOU??.,.?.?    MARTIN HUDSON
SUMMARY: More ...
4150  Classified as a  scam  ATTN: RE-CHANGE OF ACCOUNT.    Dr Paul Lucas
SUMMARY: More ...
4151  Classified as a  scam  Congratulation Your Winning Letter ^    Asia Pacific Int\'l
SUMMARY: More ...
4152  Classified as a Advance Fee Fraud/419 scam S Good Day.    Billy Rogers
SUMMARY: Good Day.
"Billy Rogers"<billyrogers101@gmail.com>
I am Barrister Billy Rogers, an attorney at law. A deceased client of mine,Mr Dave Ellis,died as
the result of a heart-related condition on March 12th 2005.His heart condition was due to the death
of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I can be reached on +60102436589 for more information.My late Client has a deposit of fifteen
Million Three Hundred Thousand Dollars (US$15,300,000 Million Dollars) left behind at Northern
Investment Bank Berhad Penang,Malaysia.
Best regards,
Barrister Billy Rogers
Attorney at Law
TEL: +60102436589 More ...
4153  Classified as a  scam  NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: More ...
4154  Classified as a  scam  NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: More ...
4155  Classified as a  scam      MRS.MARY BERNARD
SUMMARY: More ...
4156  Classified as a  scam  NATIONAL LOTTERY WINNING NOTIFICATION    Wilma Theuws
SUMMARY: More ...
4157  Classified as a  scam  IMPORTANT REQUEST    Richard Ammar
SUMMARY: More ...
4158  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 5th 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 level of co More ...
4159  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 5th 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 level of co More ...
4160  Classified as a  scam  URGENT ASSISTANCE NEEDED    ROSE SAVIMBI
SUMMARY: More ...
4161  Classified as a  scam  Hmm...how soon you forget about me??    MR KAMAL RANI
SUMMARY: More ...
4162  Classified as a  scam  All inconvenience is regretted.    Barr Wilson Matata
SUMMARY: More ...
4163  Classified as a  scam  Re: Release Of Your Payment    Paul Allens (S.A.N)
SUMMARY: More ...
4164  Classified as a  scam  Message From Mr. William Stevenson    Mr.William Stevenson
SUMMARY: More ...
4165  Classified as a  scam  PLEASE REPLY SOON    Amriya Samad
SUMMARY: More ...
4166  Classified as a  scam  From: Mrs. Dominique Sawh.    Mrs. Dominique Sawh
SUMMARY: More ...
4167  Classified as a  scam  Att:Winner    Mail Sender
SUMMARY: More ...
4168  Classified as a  scam  YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.    Dr. Raymond Hisashi
SUMMARY: More ...
4169  Classified as a  scam  Contact Fedex Courier Company For Your $3.6Musd    Dr Anthony Chinedu
SUMMARY: More ...
4170  Classified as a  scam  FROM THE DESK OF MR ADAMS PAUL    MR ADAMS PAUL
SUMMARY: More ...
4171  Classified as a  scam      Guaranteed Trust Loan Firm
SUMMARY: More ...
4172  Classified as a  scam  From Mrs. Joy Abada and son johnson    joy abada
SUMMARY: More ...
4173  Classified as a  scam  Please let me know your interest    kazin Razmani
SUMMARY: More ...
4175  Classified as a  scam  >> CAN I TRUST YOU WITH THIS DEAL ?    MR.DIMITRI AMBROVICH
SUMMARY: More ...
4176  Classified as a  scam  Good News!!!    Canadian Lottery Promo
SUMMARY: More ...
4177  Classified as a Advance Fee Fraud/419 scam S I will appreciate your response    Mohammed Abacha
SUMMARY: I will appreciate your response
"Mohammed Abacha"<abch1167@yahoo.cn>
FROM: MOHAMMED;
In my effort to safe keep our family fund, I wish to inform
you that all necessary modalities have been concluded and
the funds have left to Europe last week by Express Cargo
Flight (Diplomatic Delivery Agency). Note carefully that
the content of the crates is money "US $ 14 million cash"
but I did not disclose it to the Courier Services as money,
rather I informed them that the crates contains Vital
"DOCUMENTS AND EXPENSIVE AFRICA ART WORK" belonging to
a family friend and also business partner (that's you).
Please get back to me immediately with your contact
address, full name and phone number through my email
address so that I can send you the shipment document
and full contact information of the company for you to
contact them and know when the consignment will be
More ...
4178  Classified as a  scam  HELLO CONTACT IC Express COMPANY LTD FOR YOUR FUND US$4.500M.    United Nation Service
SUMMARY: More ...
4179  Classified as a  scam  PLEASE ACCEPT MY BUSINESS PROPOSAL.    Sgt.kory chesher Jr
SUMMARY: More ...
4180  Classified as a  scam  Your email has won GBP1000000.00 {Kindly View The Attached File    M S N AWARD PROMOTION
SUMMARY: More ...
4181  Classified as a  scam  Dearest One Please Help Me.   
SUMMARY: More ...
4182  Classified as a  scam  Gold Dust    Mahama
SUMMARY: More ...
4183  Classified as a Advance Fee Fraud/419 scam S I will appreciate your response    Mohammed Abacha
SUMMARY: I will appreciate your response
"Mohammed Abacha"<abch1167@yahoo.cn>
FROM: MOHAMMED;
In my effort to safe keep our family fund, I wish to inform
you that all necessary modalities have been concluded and
the funds have left to Europe last week by Express Cargo
Flight (Diplomatic Delivery Agency). Note carefully that
the content of the crates is money "US $ 14 million cash"
but I did not disclose it to the Courier Services as money,
rather I informed them that the crates contains Vital
"DOCUMENTS AND EXPENSIVE AFRICA ART WORK" belonging to
a family friend and also business partner (that's you).
Please get back to me immediately with your contact
address, full name and phone number through my email
address so that I can send you the shipment document
and full contact information of the company for you to
contact them and know when the consignment will be
More ...
4184  Classified as a  scam  Mr.Damani.    Mr.Damani Maru
SUMMARY: More ...
4185  Classified as a  scam  New Month....Read.    Frank Arnold
SUMMARY: More ...
4186  Classified as a  scam  Ref: UK/9420X2/68    British National Lottery
SUMMARY: More ...
4187  Classified as a Advance Fee Fraud/419 scam S Greetings,from Moses Addo   
SUMMARY: =?gb2312?B?R3JlZXRpbmdzLGZyb20gTW9zZXMgQWRkbw==?=
"=?gb2312?B?wfW9qMa9?=" <liujp@green.sjzpc.edu.cn>
From: Dr. Moses Addo I.C.B House Keneshie First Light AccraGhanaE-mail : mosesaddo221@pisem.netPlease accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself as Dr. Moses Addo, a staff in the Private Clients Section of a well known bank, here in Accra, Ghana.One of our accounts, with holding balance of $15,000,000 (Fifteen Million Dollars) has been dormant and last operated Eight years ago. From my investigations and confirmation, the owner of the said account,a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; For your confirmation, you can view this CNN website http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash. Since then, nobody has done anything as regards the claiming of this money, as he has no f More ...
4188  Classified as a  scam  Scam Victim    COMPENSATION 2010
SUMMARY: More ...
4189  Classified as a  scam  From Serwa    Serwa
SUMMARY: More ...
4190  Classified as a  scam  URGENT REPLY NEEDED    SENATE PRESIDENT
SUMMARY: More ...
4191  Classified as a  scam  utterly confidential and top secret.    Bob Cole
SUMMARY: More ...
4192  Classified as a  scam  RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY    Mr.Yemi Kale
SUMMARY: More ...
4193  Classified as a  scam  Greetings !    Mrs Sandra Marrisa
SUMMARY: More ...
4194  Classified as a  scam  JOB OFFER FROM RICHARD OIL AND GAS COMPANY!!!    Richards Oil and Gas Company
SUMMARY: More ...
4195  Classified as a  scam  Fraud Victims    Mrs. Farida Waziri
SUMMARY: More ...
4196  Classified as a  scam  Avis de recrutement   
SUMMARY: More ...
4197  Classified as a  scam  CONTACT GLOBAL EXPRESS SHIPPING COMPANY BENIN REPUBLIC.    Mr. Amon Hamon
SUMMARY: More ...
4198  Classified as a  scam  [Bulk?]REPLY FOR YOUR CLAIMS    Dr. Rita P. Fleming-Castaldy Ph.D.
SUMMARY: More ...
4199  Classified as a  scam  IMMEDIATE PAYMENT OF YOUR FUNDS    central bank
SUMMARY: More ...