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

4200  Classified as a  scam  I will appreciate your response    Mohammed Abacha
SUMMARY: More ...
4201  Classified as a Generic scam G Bonjour   
SUMMARY: Bonjour
Jean =?iso-8859-1?Q?Fran=E7ois?= <je1231@hotmail.fr>
Bonjour,
Je suis Mr.Jean François, le chef du service client d'une banque.
Je voudrais solliciter votre accord ? recevoir le transfert de Trois millions Sept cent mille
dollars (US3.7M),en tant que proche parent d'un de mes clients qui est décède dans un crash
aérien avec les membres de sa famille et dont le compte est actuellement en veille, n'ayant plus
d'ayant droit pour la réclamation de ces fonds,j'ai décidé de vous contacter afin que nous
traitions cette affaire ensemble.
Si vous êtes consentant,prière de me contacter dans l'immédiat s'il vous plait.
Recevez mes sincères salutations.
Mr.Jean François More ...
4202  Classified as a  scam  Re:URGENT RESPONSE    DR.SANUSI LAMIDO SANUSI
SUMMARY: More ...
4203  Classified as a  scam  RE:NOTIFICATION OF PAYMENT    Hsbc Bank Plc Ghana
SUMMARY: More ...
4204  Classified as a  scam  FederalBureau Of Investigation. ( Your ATM-CARD Is Ready ).    Mr. willson Eddy.
SUMMARY: More ...
4205  Classified as a  scam  Reply    Mr. John More
SUMMARY: More ...
4206  Classified as a  scam  Winning Notification!!!    Frank Hamilton
SUMMARY: More ...
4207  Classified as a  scam  Read Your Mail..!!!    Mrs.Patricia Gana
SUMMARY: More ...
4208  Classified as a  scam  Category: Finance(Loan)    Mr.Kuck Dangote.
SUMMARY: More ...
4209  Classified as a  scam  OFFICE OF THE SENATE PRESIDENT    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: More ...
4210  Classified as a  scam  OFFICE OF THE SENATE PRESIDENT    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: More ...
4211  Classified as a  scam  Greetings From Sherry Juanther    info@info.com
SUMMARY: More ...
4213  Classified as a  scam  Important Banking Notification    S-tandardbank
SUMMARY: More ...
4214  Classified as a  scam  Head of Remittance Department Bank of America Georgia Branch    Mrs Linda Phillips
SUMMARY: More ...
4215  Classified as a  scam  Kindly Acknowledge Receipt of This Mail.    Mr.Peter Lee
SUMMARY: More ...
4216  Classified as a Generic scam G    
SUMMARY: Re: Congratulation!..............Your Email Have Just Won You =?iso-8859-1?Q?=801.5_Million_Euro!?=
=?iso-8859-1?Q?=22=22=AE_2010_Euro_Millions_Mega_Lottery=22=22?= <info.winner@eurolottery.org>
DEAR: LUCKY WINNER,
EURO MILLIONS RESULTS
(Euro Mega Lottery Game 2010).
This is to inform you that your Email address have just won you the sum
€1.5 Million Euro in the On-line Euro Million Mega Lottery Game. conducted
here in South East Asia. Here with you winning details attach to your
email address:
==================================
Lucky Draw Numbers: 14-30-32-35-49
Credited File No. KTU/9023118308/03
Serial/Draw Ticket Number 5368/306
==================================
You are to contact our AFFILIATE COURIER AGENT with your winning details
and fill-up the below personal information for documentation of claim and
delivery of your winning Cheque/Certificate of € 1 More ...
4217  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 2nd of September 2010.
Your email address emerged along side 3 others as a 3rd 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: p.figures-c2010@live.co.uk
Be further advised to maintain the strictest level of conf More ...
4218  Classified as a  scam  Hello    steven wong
SUMMARY: More ...
4219  Classified as a  scam  VERY URGENT ARE YOU DEAD OR ALIVE???    AGENT JOHN PEDRO
SUMMARY: More ...
4220  Classified as a  scam  APPLY FOR EASY LOAN 3%    BAYSWATER LONDON
SUMMARY: More ...
4221  Classified as a  scam  Your HSBC Account    HSBC
SUMMARY: More ...
4222  Classified as a  scam  BUSINESS PARTNERSHIP    ZUMA
SUMMARY: More ...
4223  Classified as a  scam  CONGRATULATION    Loteriy De Navidad
SUMMARY: More ...
4224  Classified as a  scam  Letter of intent    Mr. Godwin Emefiele
SUMMARY: More ...
4225  Classified as a  scam  Good day,    Dany Ibrahim
SUMMARY: More ...
4226  Classified as a  scam  FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL    info@unitednation.org
SUMMARY: More ...
4227  Classified as a  scam  GOOD DAY    SONG LILE
SUMMARY: More ...
4228  Classified as a  scam  YOUR TRUNK BOX IS READY FOR PICKUP    Morgan peter
SUMMARY: More ...
4229  Classified as a  scam  free lotto Tickets Number#. lotto/2010/ATM    ATM Free Internet Lotteries ®
SUMMARY: More ...
4230  Classified as a  scam  Urgent!    Sgt K. Johnson
SUMMARY: More ...
4231  Classified as a  scam  Transfer Offer    Tross Brian
SUMMARY: More ...
4232  Classified as a  scam  URGENT    Chong Kim Wong
SUMMARY: More ...
4233  Classified as a  scam  HEAD OF WESTERN UNION,    Bishop.Dr,Jameson
SUMMARY: More ...
4235  Classified as a  scam  How are you?    Robert Johnson
SUMMARY: More ...
4236  Classified as a  scam  CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND.    barrhilljohn91
SUMMARY: More ...
4237  Classified as a  scam  How are you?    Robert Johnson
SUMMARY: More ...
4238  Classified as a  scam  Read Your Mail..From UnitedNation..‏    UNION BANK PLC.
SUMMARY: More ...
4239  Classified as a  scam  Good News!!!    Maria Kentur
SUMMARY: More ...
4240  Classified as a  scam  UK NATIONAL LOTTERY WINNING NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: More ...
4241  Classified as a  scam  URGENT REPLY    John Alex
SUMMARY: More ...
4242  Classified as a  scam  hello,    collins fredrick
SUMMARY: More ...
4243  Classified as a  scam  Assalam Alaikum/Urgent ok    Akain Salif
SUMMARY: More ...
4244  Classified as a  scam  My Dear One,    Sandrine Nzi.
SUMMARY: More ...
4245  Classified as a  scam  Urgent Banking Upgrade    StandardBank Internet Service
SUMMARY: More ...
4246  Classified as a  scam  INFORMATION    tonwill@sify.com
SUMMARY: More ...
4247  Classified as a  scam  >> CAN I TRUST YOU WITH THIS DEAL ?    MR.DIMITRI AMBROVICH
SUMMARY: More ...
4249  Classified as a  scam  Dear Friend,    Rita Kallou
SUMMARY: More ...
4250  Classified as a  scam  COMPENSATING BALANCE LOANS    ROSBANK JOINT-STOCK COMMERCIAL BANK
SUMMARY: More ...
4251  Classified as a  scam  GOD WANT YOU TO HELP THE POOR,,,    Mrs.Augusta madu
SUMMARY: More ...
4252  Classified as a  scam  HSBC: Internet Banking Updates!!!    HSBC
SUMMARY: More ...
4253  Classified as a  scam  GREETINGS    SHAWN LEE
SUMMARY: More ...
4254  Classified as a  scam  Email ticket numbers: EAASL-56473    MICROSOFT ONLINE EMAIL LOTTERY
SUMMARY: More ...
4255  Classified as a  scam  Re:Re:Urgent Reply Please    Mr. Goldberg Martin Stephen
SUMMARY: More ...
4256  Classified as a  scam  REPLY ME IMMEDIATELY    Micheal F.Kahn
SUMMARY: More ...
4257  Classified as a  scam  Greetings from Sandra,    Sandra Gobi
SUMMARY: More ...
4258  Classified as a  scam  URGENT ATTENTION    DR ASHIRU AKINTOLA
SUMMARY: More ...
4259  Classified as a  scam  UNITED NATIONS COMPENSATION UNIT..    United Nations.
SUMMARY: More ...
4260  Classified as a  scam  YOUR FUND RELEASE!!!    African Development Bank
SUMMARY: More ...
4261  Classified as a  scam  Contact us immediately    Dr.Richard MADU
SUMMARY: More ...
4262  Classified as a  scam  Your email has won you $4.6M /01/09/2010    UK Lottery Organization
SUMMARY: More ...
4263  Classified as a  scam  PLEASE READ & GET BACK TO US.    Frank & Jane Kibaki
SUMMARY: More ...
4264  Classified as a  scam  ASIA PACIFIC 2010 WINNING NOTIFICATION !    Asia Pacific Lottery Organization
SUMMARY: More ...
4265  Classified as a  scam  I AWAIT YOUR URGENT REPLY    khan
SUMMARY: More ...
4266  Classified as a  scam  REPLY VERY URGENTLY    georges nabi
SUMMARY: More ...
4267  Classified as a  scam  OPEN LETTER TO THE BENEFICIARY    DR USMAN
SUMMARY: More ...
4269  Classified as a  scam  MY Greeting to you,    usman abu
SUMMARY: More ...
4270  Classified as a  scam  URGENT AND CONFIDENTIAL!!!    Melvin Bruce
SUMMARY: More ...
4271  Classified as a  scam  HSH Nordbank AG    Mr Jun Huan
SUMMARY: More ...
4272  Classified as a  scam  CONGRATULATIONS    Shompoo Prachaporn,
SUMMARY: More ...
4273  Classified as a  scam  Your email address has won you the sum of us$4,600,000.00    Uk Lottery Organization
SUMMARY: More ...

Date: August 2010

4274  Classified as a  scam  RE: HELLO    Mr. Harry Lee
SUMMARY: More ...
4275  Classified as a  scam  Reg No: Royaume-Uni, 900-56    Grant Info
SUMMARY: More ...
4276  Classified as a  scam      Vincent Cheng Hoi Chuen
SUMMARY: More ...
4278  Classified as a  scam  RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT    DIPLOMATIC VAULT SECURITY COMPANY
SUMMARY: More ...
4279  Classified as a  scam  RE: URGENT RESPONSE    Mr.Kofi Ampah Delata
SUMMARY: More ...
4280  Classified as a  scam  From Estelle Adams    miss estelle adams
SUMMARY: More ...
4281  Classified as a  scam  PAYMENT NOTIFICATION OF YOUR FUND.    MR SANUSI LAMIDO
SUMMARY: More ...
4282  Classified as a  scam  FOR YOUR INFORMATION    Camelot Group PLC(GB)
SUMMARY: More ...
4283  Classified as a  scam  FROM THE DESK OF KARIUM AMADOU.    karium amadou
SUMMARY: More ...
4284  Classified as a  scam  CONGRATULATIONS IN ADVANCE.    United Trust Bank London
SUMMARY: More ...
4285  Classified as a  scam  urgent assistance    Mr.Ahmed Traore
SUMMARY: More ...
4286  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved   
SUMMARY: My Dear Beloved
"Antoinette Sébastien"<antoinettes1@mail.mn>
My Dear Beloved,
How are you, my best wish for 2010, How is your family, I hope that everything goes well. I am
Mrs.Antoinette Sйbastien, And it is with a heart full of despair that I am writing to seek your
consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me
from realizing my dreams. My doctor just informed me my days are numbered because of my health is
degrading. My marital status is such that I have no husband.
My husband Eng. Sйbastien a Beninous citizen, of glorious and blessed memory who was an engineer
consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no
children to whom I could leave my legacy . That's why I want to Send these amount sum to you
($6.500.000) so that you can use it to help the poor, homeless and Widows. So if you f More ...
4287  Classified as a  scam  Good Day My good friend,    Denice Golma
SUMMARY: More ...
4288  Classified as a  scam  Hello    Mr A Gershkovich
SUMMARY: More ...
4289  Classified as a  scam  Hello    Mr A Gershkovich
SUMMARY: More ...
4290  Classified as a  scam  Offer!!!    Porter, Terry
SUMMARY: More ...
4291  Classified as a  scam  OFFICE OF THE SENATE PRESIDENT    OFFICE OF THE SENATE PRESIDENT
SUMMARY: More ...
4292  Classified as a  scam  Funds Remittance    R Daniels
SUMMARY: More ...
4293  Classified as a  scam  I HAVE FAITH IN YOU    Mary Thomas
SUMMARY: More ...
4294  Classified as a  scam  Mr. Robert Johnson    Robert Johnson
SUMMARY: More ...
4295  Classified as a  scam  YOUR COMPENSATION FROM UNITED NATIONS    Karin Hovadik
SUMMARY: More ...
4296  Classified as a  scam  INFORMATION......    Ekeoma
SUMMARY: More ...
4297  Classified as a  scam  YOUR FUND $8.5 M    tonwill@sify.com
SUMMARY: More ...
4298  Classified as a  scam  Online Banking Development    Absa Internet Banking
SUMMARY: More ...
4299  Classified as a  scam  CONGRATULATION YOU HAVE WON.    Tammy McGlinnen-Willis
SUMMARY: More ...