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: August 2010

4300  Classified as a  scam  DEAR BENEFICIARY,    OCEANIC BANK PLC
SUMMARY: More ...
4301  Classified as a  scam  FROM MADAM VICTORIA DEMBA,    FROM MADAM VICTORIA DEMBA,
SUMMARY: More ...
4302  Classified as a  scam  From Mrs. Monique Aiden    Monique Aiden
SUMMARY: More ...
4303  Classified as a  scam  CONTACT UNDERSIGN PERSON NOW !!    Mrs. Omor Onye.
SUMMARY: More ...
4305  Classified as a  scam  I NEED YOUR SINCERE PARTNERSHIP,    Alice Kone
SUMMARY: More ...
4306  Classified as a Generic scam G     MICROSOFT EMAIL PROMOTION
SUMMARY: You have won (Congratunation-Vous avez =?iso-8859-7?Q?gagn=E9?=)
"MICROSOFT EMAIL PROMOTION" <dmits@tee.gr>
You have won (Congratunation-Vous avez gagnι)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the 30th August
2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£450,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer ballot
system drawn from 167,000 Names,as part of our International "E-MAIL"
Promotion Program for our prominent MS-WORD users all over the world and
for the continuous use of the internet. You are advised to contact the
claims
processor with the details below via his e-mail ad More ...
4307  Classified as a  scam  Re: Transfer of Your fund *    HSBC Bank Plc
SUMMARY: More ...
4308  Classified as a  scam  Dear Beloveth. Can i trust you?    Stella Annen Joubert
SUMMARY: More ...
4309  Classified as a  scam  ATTENTION BENEFICIARY    Dean Harry Esq
SUMMARY: More ...
4310  Classified as a  scam  CONTACT FEDEX COURIER SERVICES BENIN FOR YOUR CONSIGNMENT    Mr. Ban Ki Moon
SUMMARY: More ...
4311  Classified as a  scam  The U.S. Government Accountability Office (GAO)    The U.S. Government Accountability Office (GAO)
SUMMARY: More ...
4312  Classified as a  scam  I will be waiting for your responds    mr.molarbeson
SUMMARY: More ...
4313  Classified as a  scam  PAYMENT OF PRIZE AND CLAIM    Yahoo Lottery International Award 2010
SUMMARY: More ...
4314  Classified as a  scam     
SUMMARY: More ...
4315  Classified as a  scam  FROM WESTERN UNION MONEY TRANSFER    Western Union
SUMMARY: More ...
4316  Classified as a  scam  ONLINE SCAMMERS CAUGHT BY INTERPOL    INTERPOL
SUMMARY: More ...
4317  Classified as a  scam  Partner with Us    idealconcept
SUMMARY: More ...
4318  Classified as a  scam  I Awaits Your Response With Hope!!!    Franky Martins John
SUMMARY: More ...
4319  Classified as a  scam  [Bulk?]You Are Among Our List Of Winners    Mr Sam Barry
SUMMARY: More ...
4320  Classified as a  scam  [Your Payment Information]--- (2nd) e-Notice.    JOHN A. MILES
SUMMARY: More ...
4321  Classified as a  scam  Reminder about your invitation from Peter Waters    Peter Waters (LinkedIn Invitations)
SUMMARY: More ...
4322  Classified as a  scam  National Oil Company of the. Republic of Equatorial Guinea    DR LAMIDO SANUSI
SUMMARY: More ...
4323  Classified as a  scam  BUSINESS PARTNERSHIP    ZUMA
SUMMARY: More ...
4324  Classified as a  scam  Hello Dear Friend    David Abbey
SUMMARY: More ...
4325  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON AWARD79    Australia Award
SUMMARY: More ...
4326  Classified as a  scam  Good day from mr philip    Mr.Philip Asata
SUMMARY: More ...
4327  Classified as a  scam  The Final Cash/Grant Notification    ARTURO LOPEZ CARDONA
SUMMARY: More ...
4328  Classified as a Generic scam G     EUROMILLION.
SUMMARY: CONGRATULATIONS, YOUR EMAIL ADDRESS WON YOU €615,810.00EUROS.
"EUROMILLION."<europeintllot@aol.com>
EUROMILLION LOTTO COMMISSION
EUROMILLION LOTTO COMMISION Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
TELL/FAX: +34-634-113-129
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nє: EGF/4315682/ 09
ATTENTION BENEFICIARY
RE: AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the EUROMILLION INTERNATIONAL LOTTO result held on
the 23rd AUGUST 2010.Your EMAIL address attached to the ticket number 2-11-16-29-31-49 consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of Ђ615,810.00 (SIX HUNDRED AND FIFTEEN
THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO: EGF/4125682/09. This is
from a t More ...
4329  Classified as a Generic scam G     EUROMILLION.
SUMMARY: CONGRATULATIONS, YOUR EMAIL ADDRESS WON YOU €615,810.00EUROS.
"EUROMILLION."<europeintllot@aol.com>
EUROMILLION LOTTO COMMISSION
EUROMILLION LOTTO COMMISION Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
TELL/FAX: +34-634-113-129
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nє: EGF/4315682/ 09
ATTENTION BENEFICIARY
RE: AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the EUROMILLION INTERNATIONAL LOTTO result held on
the 23rd AUGUST 2010.Your EMAIL address attached to the ticket number 2-11-16-29-31-49 consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of Ђ615,810.00 (SIX HUNDRED AND FIFTEEN
THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO: EGF/4125682/09. This is
from a t More ...
4330  Classified as a  scam  Treat As Urgent!!    US DISBURSEMENT COMMITEE
SUMMARY: More ...
4331  Classified as a  scam  Cheque    Dr. Joshua Willson
SUMMARY: More ...
4332  Classified as a  scam  FROM, THE DESK OF MR MUSA HASSAN    MUSA HASSAN
SUMMARY: More ...
4334  Classified as a  scam  Cheque    Dr. Joshua Willson
SUMMARY: More ...
4335  Classified as a  scam  IT IS VERY CONFIDENTIAL AND IMPORTANT, YOU MUST REPLY IMMEDIATELY !!.    CENTRAL BANK OF NIGERIA
SUMMARY: More ...
4336  Classified as a  scam  Hello.    Hussien Ahmed
SUMMARY: More ...
4337  Classified as a  scam  FROM ANTOINE !    ANTOINE DIGONDI
SUMMARY: More ...
4338  Classified as a  scam  Good News!!    Neil Megan
SUMMARY: More ...
4339  Classified as a  scam  ATTENTION BENEFICIARY    Ray, Michael E
SUMMARY: More ...
4340  Classified as a Advance Fee Fraud/419 scam S Vital Project Partnership    Craig Jones
SUMMARY: Vital Project Partnership
"Craig Jones"<ccjones.nzog@hotmail.com>
Dear Sir,
It took me a lot of time to summon courage to email you. It is a fact that we have not had any
previous business dealings, but I strongly believe that with understanding and trust we can have a
successful business relationship.
My name is Craig Jones, the Chief financial officer of New Zealand’s Oil & Gas Company Ltd. For
proper confirmation, visit http://www.nzog.com/staff
We have been on a project called The Kupe project. This project is to be the first phase
development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986. The
project was given the final go ahead to move into the construction phase in July 2006. However, a
large amount of design, assessment and pre-development work preceded this decision. For proper
verification on this project, visit http://www.hydrocarbons- More ...
4341  Classified as a  scam  WESTERN UNION PAYMENT NOTIFICATION    Western Union
SUMMARY: More ...
4342  Classified as a  scam  Introduction: From Anita / Cry of Orphan    Anita Molamba
SUMMARY: More ...
4343  Classified as a  scam  Dear mail Subscriber    WEBMAIL CENTRE.
SUMMARY: More ...
4344  Classified as a  scam  CONFIDENTIAL PROPOSAL?    Daniel Kwasi
SUMMARY: More ...
4345  Classified as a  scam  Goodday    Vero Dedosan
SUMMARY: More ...
4346  Classified as a  scam  Delivery of your consignment to your door step.    Dr. Robert F. Williams
SUMMARY: More ...
4347  Classified as a  scam  Delivery of your consignment to your door step.    Dr. Robert F. Williams
SUMMARY: More ...
4348  Classified as a  scam  URGENT    SAVAGE JOHN
SUMMARY: More ...
4349  Classified as a  scam  Vital Project Partnership    Craig Jones
SUMMARY: More ...
4350  Classified as a  scam  FROM THE DESK OF DR AHMED TAYO    Ahmed Tayo
SUMMARY: More ...
4352  Classified as a  scam  CAN I TRUST YOU?    Ms Natasha Banega G
SUMMARY: More ...
4353  Classified as a  scam  [Bulk?]    Microsoft Corporation
SUMMARY: More ...
4354  Classified as a Generic scam G     EUROMILLION.
SUMMARY: CONGRATULATIONS, YOUR EMAIL ADDRESS WON YOU €615,810.00EUROS.
"EUROMILLION."<europeintllot@aol.com>
EUROMILLION LOTTO COMMISSION
EUROMILLION LOTTO COMMISION Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
TELL/FAX: +34-634-113-129
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nє: EGF/4315682/ 09
ATTENTION BENEFICIARY
RE: AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the EUROMILLION INTERNATIONAL LOTTO result held on
the 23rd AUGUST 2010.Your EMAIL address attached to the ticket number 2-11-16-29-31-49 consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of Ђ615,810.00 (SIX HUNDRED AND FIFTEEN
THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO: EGF/4125682/09. This is
from a t More ...
4355  Classified as a  scam  Please Read!!    Mr Jacek Urbanski.
SUMMARY: More ...
4356  Classified as a  scam  \'\'Your Urgent Response Is Needed\'\'    Chase Bank Alert
SUMMARY: More ...
4357  Classified as a  scam  \'\'Your Urgent Response Is Needed\'\'    Chase Bank Alert
SUMMARY: More ...
4358  Classified as a  scam  INVESTMENT PARTNERSHIP !    Mrs.Suha Arafat
SUMMARY: More ...
4359  Classified as a  scam  hello    rose donatus
SUMMARY: More ...
4360  Classified as a  scam  TO YOUR INTEREST PROPOSAL    Alhajai Sayemd
SUMMARY: More ...
4361  Classified as a  scam  KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL).    MR ALI IBRAHIM
SUMMARY: More ...
4362  Classified as a  scam  Please Treat As Confidential.    Cpt.Richmond Evans,United States Army.
SUMMARY: More ...
4363  Classified as a  scam  { RE: TRANSFER OF ( $ 126,000,000.00 USD }    MR. NHLANHLA THABO CHRIS
SUMMARY: More ...
4364  Classified as a  scam  ATM CARD    Rev. Eric Kenneth.
SUMMARY: More ...
4365  Classified as a  scam  KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL).    MR ALI IBRAHIM
SUMMARY: More ...
4366  Classified as a  scam  RE: FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION    SWISS LOTTO NETHERLANDS
SUMMARY: More ...
4367  Classified as a  scam  This is the third time I am sending you this E-mail    Mr. Taylor Briggs
SUMMARY: More ...
4368  Classified as a  scam  READ WELL PLEASE!!    NATIONAL IRANIAN OIL COMPANY
SUMMARY: More ...
4369  Classified as a  scam      Derksen, TJM (Theo)
SUMMARY: More ...
4370  Classified as a  scam  REPLY URGENTLY    MR. TAO CHEN
SUMMARY: More ...
4372  Classified as a  scam  READ AND GET BACK TO ME    Mr Mahmood Ibrahim
SUMMARY: More ...
4373  Classified as a  scam  Reply ASAP !!!    Head of Account Dept
SUMMARY: More ...
4374  Classified as a  scam  CAN I TRUST YOU?.URGENT REPLY NEEDED.    Barrister, Johnson kuta
SUMMARY: More ...
4375  Classified as a  scam  Your Attention    Mr Peter Dafe
SUMMARY: More ...
4376  Classified as a  scam  important    Nurul Anna Yusuf
SUMMARY: More ...
4377  Classified as a  scam  ## CONFIDENTIAL ##    Mrs.Elisa Batista Tagme na wai
SUMMARY: More ...
4379  Classified as a  scam  Did you get my last mail???    Wayne Ellis
SUMMARY: More ...
4380  Classified as a  scam  FULL CORPORATE OFFER FOR AU GOLD DUST.    adamssy wahab micheal
SUMMARY: More ...
4381  Classified as a  scam      Dr Solomon
SUMMARY: More ...
4382  Classified as a  scam  RE: HELLO SIR/MADAM.    RICHARD WALKER
SUMMARY: More ...
4383  Classified as a  scam      WESTERN UNION TRANSFER
SUMMARY: More ...
4384  Classified as a  scam  my good friend    Dr. James O. Ibori
SUMMARY: More ...
4385  Classified as a  scam  +DONATION FOR THE NEEDY+000    Augusta Madu
SUMMARY: More ...
4386  Classified as a  scam  The Final Cash/Grant Notification    JOSE FERNANDO ECHEVERRY
SUMMARY: More ...
4389  Classified as a  scam  Award Prize    Mrs. Jean Jing
SUMMARY: More ...
4390  Classified as a  scam  From Mrs. Lapuz    Ed Lapuz
SUMMARY: More ...
4391  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE    Ali mohamed
SUMMARY: More ...
4392  Classified as a  scam  With Due Respect    Ibrahim Ali
SUMMARY: More ...
4393  Classified as a  scam  FROM THE FEDERAL RESERVE BANK OF LONDON UK    FEDERAL RESERVE BANK
SUMMARY: More ...
4394  Classified as a  scam  Dear Beloved    Roseline Gupta
SUMMARY: More ...
4395  Classified as a  scam  From Mrs. Emelina Gouda; Dearest One    Emelina Gouda
SUMMARY: More ...
4396  Classified as a  scam  HELLO   
SUMMARY: More ...
4397  Classified as a  scam  From Mrs. Emelina Gouda; Dearest One    Emelina Gouda
SUMMARY: More ...
4398  Classified as a  scam  PRIVATE MESSAGE FROM MR AMILO BELLO.    Amilo Bello
SUMMARY: More ...
4399  Classified as a  scam  STRICTLY FOR YOUR ATTENTION    FUND AWARD JUDICIAL COMMISSION OF INQUIRY MINNA
SUMMARY: More ...

Place your ad here
Loading...