The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Tuesday 6th 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

4400  Classified as a  scam  Recipient Directives On Foreign Payment    U.S. Department of the Treasury
SUMMARY: More ...
4401  Classified as a  scam  reply    King Jay
SUMMARY: More ...
4402  Classified as a  scam  RESPOND IMMEDIATELY.    DAVID THORBURN.
SUMMARY: More ...
4403  Classified as a  scam  HELLO.    Greenemm
SUMMARY: More ...
4404  Classified as a  scam  AWARD NOTIFICATION   
SUMMARY: More ...
4405  Classified as a  scam  CONTACT GLOBAL MAX COURIER    Mr John Williams
SUMMARY: More ...
4406  Classified as a  scam  Divine Project    Jenny Lee
SUMMARY: More ...
4407  Classified as a  scam  Letter from Dr.Gordon Bright    Dr.Gordon Richard Bright
SUMMARY: More ...
4408  Classified as a  scam  Dear..Sir/Madam    David Toong
SUMMARY: More ...
4409  Classified as a  scam  Congratulations Msn / Yahoo Lottery.    The Msn/Yahoo Lottery Incorporation
SUMMARY: More ...
4410  Classified as a  scam  CONTACT GLOBAL MAX COURIERR    Mr John Williams
SUMMARY: More ...
4411  Classified as a  scam  Good Day My good friend,    hadji ali
SUMMARY: More ...
4412  Classified as a  scam  VERY URGENT & IMPORTANT.    David Magand
SUMMARY: More ...
4413  Classified as a  scam  >> CAN I TRUST YOU WITH THIS BUSINESS ?    MR.DIMITRI AMBROVICH
SUMMARY: More ...
4414  Classified as a  scam  Proposal.    J H
SUMMARY: More ...
4415  Classified as a  scam  I BLESS YOU FROM MY HEART.    Tamara Zahran
SUMMARY: More ...
4416  Classified as a  scam  i will appreciate your timely response    Mr Nokye Kwame. A .Gamal.
SUMMARY: More ...
4417  Classified as a  scam  I look forward to your quick reply.    Mr.Smith Jones
SUMMARY: More ...
4418  Classified as a  scam  From Mrs Hilda Davis    Hilda davis
SUMMARY: More ...
4419  Classified as a  scam  Your fund release!!    African Development Bank
SUMMARY: More ...
4420  Classified as a  scam  SWIFT CREDIT CARD PAYMENT    BARRISTER MATTY ALLEN
SUMMARY: More ...
4421  Classified as a  scam  ATM CARD PAYMENT CENTER    Dr. Fred Obinna.
SUMMARY: More ...
4422  Classified as a  scam  SWIFT CREDIT CARD PAYMENT    BARRISTER MATTY ALLEN
SUMMARY: More ...
4423  Classified as a  scam  Notification    Microsoft Promotion Award
SUMMARY: More ...
4424  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Saeed Ahmed
SUMMARY: PLEASE HELP ME
"Saeed Ahmed"<saeedahmed50@postino.de>
Dear Friend,
As you read this, I dont want you to feel sorry for me, because, I believe everyone will die
someday. My name is Saeed Ahmed a merchant in Dubai, in the U.A.E.I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a
few months to live, according to medical experts. I have not particularly lived my life so well, as
I never really cared for anyone(not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a different way from how I More ...
4425  Classified as a  scam  BUSINESS LOAN    Landof III
SUMMARY: More ...
4426  Classified as a  scam      UBND Huyen Quang Dien
SUMMARY: More ...
4428  Classified as a  scam  CONGRATULATIONS YOU HAVE WON    MS/LOTTERY
SUMMARY: More ...
4429  Classified as a  scam  FedEx Delivery    FedEx Delivery Malaysia
SUMMARY: More ...
4430  Classified as a  scam  ATTN    Grant Award
SUMMARY: More ...
4431  Classified as a  scam  From Mr. Stephane Devos    Devos
SUMMARY: More ...
4432  Classified as a  scam  URGENT TRANSFER OF YOUR FUND    OCEANIC BANK PLC
SUMMARY: More ...
4433  Classified as a  scam  Account Support !!!    Webmail Helpdest Support Centre
SUMMARY: More ...
4434  Classified as a  scam  FROM DR MUSA TAOFEEK..................................    MUSA TAOFEEK
SUMMARY: More ...
4435  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)/World Bank217.197.250...    DR. MATTHEW DEAN
SUMMARY: More ...
4436  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)/World Bank217.197.250...    DR. MATTHEW DEAN
SUMMARY: More ...
4437  Classified as a  scam  Ref: CLUK/475061725    CITY LOTTO
SUMMARY: More ...
4438  Classified as a  scam  Good news,    Khaldoon
SUMMARY: More ...
4439  Classified as a  scam  Good news,    Khaldoon
SUMMARY: More ...
4440  Classified as a  scam  Please Reply    James Ali
SUMMARY: More ...
4441  Classified as a  scam  Call To Confirm.    MAHDIYAH UMNIYAH
SUMMARY: More ...
4442  Classified as a  scam  From .Mr.Idris Aloma.and call me +22503359891.    Mr.Idris Aloma
SUMMARY: More ...
4444  Classified as a  scam  URGENT ASSISTANCE REPLY ASAP.    Edward Chang
SUMMARY: More ...
4445  Classified as a  scam  Your Interested Reply Needed    Mr Peter Dafe Phillips
SUMMARY: More ...
4446  Classified as a  scam  URGENT AND CONFIDENTIAL REPLY.    Borham Mohammed
SUMMARY: More ...
4447  Classified as a  scam  Re.Attn: Beneficiary,    JOSHUA YEHOSHUA
SUMMARY: More ...
4448  Classified as a  scam  Contact Him Now    Dr. Joshua Willson.
SUMMARY: More ...
4449  Classified as a  scam  Dear Friend,    williams
SUMMARY: More ...
4450  Classified as a  scam  My dear beloved in christ    Mother Sanne Thomas
SUMMARY: More ...
4451  Classified as a  scam  Congratulation!!!   
SUMMARY: More ...
4452  Classified as a  scam  From Mr Carlon Moore    Mr Carlon Moore
SUMMARY: More ...
4453  Classified as a  scam  YOUR COMPENSATION PAYMENT OF $750.000.00USD    Organisation Of African Unity
SUMMARY: More ...
4454  Classified as a  scam  Your International Certified Bank Draft    Mr. Terry Johnson
SUMMARY: More ...
4455  Classified as a  scam  PLEASE HELP ME    Saeed Ahmed
SUMMARY: More ...
4456  Classified as a  scam      Marguerite MacDonald
SUMMARY: More ...
4457  Classified as a  scam  NATO Soldier    George Prall
SUMMARY: More ...
4458  Classified as a  scam      terryloanlender@yahoo.com
SUMMARY: More ...
4459  Classified as a  scam  S.P.D.C 2010 AWARD.    SHELL PETROLEUM DEVELOPMENT COMPANY HONG KONG
SUMMARY: More ...
4460  Classified as a  scam  PLEASE GET BACK TO ME NOW !!!!!    smith Logan
SUMMARY: More ...
4461  Classified as a  scam  MY GREETINGS TO YOU,    Judith Kojo
SUMMARY: More ...
4462  Classified as a  scam  Congratulations    Microsoft® Corporation
SUMMARY: More ...
4463  Classified as a  scam  Business Proposal    Mr. Joseph Tetteh
SUMMARY: More ...
4464  Classified as a  scam  Winning Notification ! ! !    JACKSON, CAROLENA MARIA
SUMMARY: More ...
4465  Classified as a  scam  D25-08-2010    SGTKENNETH GILBERT
SUMMARY: More ...
4466  Classified as a  scam  Dear Prospective Partner    Lloyds TSB Bank
SUMMARY: More ...
4467  Classified as a  scam  Hello Dear!!    Shevon
SUMMARY: More ...
4468  Classified as a  scam  Real Deal    Capt. John
SUMMARY: More ...
4469  Classified as a  scam  GOD BLESS YOU    Anita Abraham
SUMMARY: More ...
4470  Classified as a  scam  You Are Among Our List Of Winners    Mr Sam Barry
SUMMARY: More ...
4471  Classified as a  scam  CAN I TRUST YOU    Mary Louis
SUMMARY: More ...
4472  Classified as a  scam  Peter Waters wants to connect on LinkedIn    Peter Waters
SUMMARY: More ...
4473  Classified as a  scam  From Mrs.Victoria.Ubana.    Mrs Victoria Ubana
SUMMARY: More ...
4474  Classified as a  scam  NOTIFICATION   
SUMMARY: More ...
4475  Classified as a  scam  UNITED NATION COMPENSATION    Mr.Williams Okoye.
SUMMARY: More ...
4476  Classified as a  scam  UNITED NATION ATM CARD    UNITED NATIONS
SUMMARY: More ...
4477  Classified as a  scam  Business Letter    Paul Adams
SUMMARY: More ...
4478  Classified as a  scam  Your Bell e-bill is ready    Bell Canada
SUMMARY: More ...
4479  Classified as a  scam  From Capt.Hale(Iraq)...    Captain Hale
SUMMARY: More ...
4480  Classified as a  scam  Bonjour    ramadan abdu
SUMMARY: More ...
4481  Classified as a  scam  ICB LETTER    ICB
SUMMARY: More ...
4482  Classified as a  scam  Personal accountant to an expatriate engineer.    Mr. Randy Chow Angelo
SUMMARY: More ...
4483  Classified as a  scam  INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 CALL +234-1825-3563 FOR PAYMENT    INTERNATIONAL PAYMENT NOTIFICATION
SUMMARY: More ...
4484  Classified as a  scam  FEDERAL RESERVE BOARD    BERNANKE
SUMMARY: More ...
4485  Classified as a  scam  YOUR COMPENSATION    UNITED NATIONS COMPENSATION FUND
SUMMARY: More ...
4486  Classified as a  scam  MR Hamzat Nasr    Hamzat Nasr
SUMMARY: More ...
4487  Classified as a  scam  REPLY BACK    Dr.Desmond Benson
SUMMARY: More ...
4488  Classified as a  scam  RE:General Rafael Eitan\'s Account Mevas Hong Kong    MR. JERRY NTAI
SUMMARY: More ...
4489  Classified as a  scam  From: Matthew Scotch    Matthew Scotch
SUMMARY: More ...
4490  Classified as a  scam  TO WHOM IT MAY CONCERN    Dr. FUNG Victor Kwok King
SUMMARY: More ...
4491  Classified as a  scam  CONTACT OUR DIPLOMAT IMMEDIATELY FOR YOUR PACKAGE    DR ROBERT FIOGOSER
SUMMARY: More ...
4492  Classified as a  scam  REPLY BACK    Dr.Desmond Benson
SUMMARY: More ...
4493  Classified as a  scam  Alert........    Alert Msg
SUMMARY: More ...
4494  Classified as a  scam  From Mrs Marbel Bohiri.    marbel bohiri
SUMMARY: More ...
4495  Classified as a  scam  Please Reply    James Ali
SUMMARY: More ...
4496  Classified as a  scam  SPECIAL WARNING    FBI-Washington Field Office
SUMMARY: More ...
4497  Classified as a  scam  accountant request    john gelsthorp
SUMMARY: More ...
4498  Classified as a  scam  Please contact me    David Robinson
SUMMARY: More ...
4499  Classified as a  scam  $12.5 Million USD Deposit    Mr. PHILIP HERMANN
SUMMARY: More ...