The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

4500  Classified as a  scam  accountant request    john gelsthorp
SUMMARY: More ...
4501  Classified as a  scam  RE:WILL APPRECIATE YOUR PROMPT RESPONSE    N.N.P.C
SUMMARY: More ...
4502  Classified as a  scam  Dearest One,    Roselyn kipkalya
SUMMARY: More ...
4503  Classified as a  scam  J.A.C.K.P.O.T ONLINE    Efren
SUMMARY: More ...
4504  Classified as a  scam  ATTN: ACKNOWLEDGMENT LETTER FROM BARR. JASPER I    Barr. Jasper I
SUMMARY: More ...
4506  Classified as a  scam  PROMO ALERT    Standard Chartered PLC
SUMMARY: More ...
4507  Classified as a  scam  FOREIGN REMITTANCE DEPARTMENT.    REV. JOHNSON T. UCHE
SUMMARY: More ...
4508  Classified as a  scam  URGENT CONTACT OCEANIC BANK PLC BENIN FOR YOUR ATM CARD.    DR, KURT KAHLE.
SUMMARY: More ...
4509  Classified as a  scam  BUSINESS_PROPOSITION    Loh Cheang
SUMMARY: More ...
4510  Classified as a  scam  BUSINESS /INVITATION    Mr K Ablace
SUMMARY: More ...
4511  Classified as a  scam  FBI NOTIFICATION    FEDERAL BUREAU
SUMMARY: More ...
4512  Classified as a  scam  RE: INFORM ME\'    Mr DONALD ESIRI
SUMMARY: More ...
4513  Classified as a  scam  My Name is Mrs. Bridget Akosus Asiamua    Dr William Archer
SUMMARY: More ...
4514  Classified as a  scam  FaceBook Lottery Team.    Mrs. Roselin Russel
SUMMARY: More ...
4515  Classified as a  scam  URGENT DEAL(REPLY ASAP)    Kale
SUMMARY: More ...
4517  Classified as a  scam  FROM;MRS.Carolina Jessye Swartz    Mrs Carolina Swartz
SUMMARY: More ...
4518  Classified as a  scam  Offer For Financial Transaction-Please Expedite Action    Morgan G.S. Osibodu
SUMMARY: More ...
4519  Classified as a  scam  FROM MRS.HAJIA TURAI YAR\'ADUA    Turia Yar`adua
SUMMARY: More ...
4520  Classified as a  scam  Dear Friend,    Mr Edward Smith.
SUMMARY: More ...
4521  Classified as a  scam  This is my last notice to you.    Mrs. Jefferson Kinsman
SUMMARY: More ...
4522  Classified as a  scam  Hi Sir,    Peter Douglas
SUMMARY: More ...
4524  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?   
SUMMARY: HOW ARE YOU TODAY?
"MR.YUSUFF Ã-CALAN"<yusuff111@gmail.com>
HOW ARE YOU TODAY?
PEACE BE UNTO YOU MY GOOD FRIEND. I AM THE ONLY SURVIVING CHILD OF
ABDULLAH ?-CALAN, THE LEADER OF THE KURDISTAN WORKERS PARTY (PKK).MY
FATHER ACTIVELY FOUGHT FOR THE LIBERATION AND UNIFICATION OF OUR
PEOPLE (THE KURDS) UNDER ONE SOVEREIGN NATION WHICH EARNED HIM THE
SUPPORT OF MANY AND BEING BRANDED A REBEL BY OTHERS. HE AMASSED A LOT
OF MONEY GARNERED FROM SUPPORTERS AND SYMPATHIZERS ALIKE FROM WHICH HE
KEPT QUITE A LOT FOR HIS FAMILY' ISSUE’S WILL WANT YOU TO GO THROUGH
THIS SITE AND KNOW MORE ABOUT ABDULLAH ?-CALAN.
http://en.wikipedia.org/wiki/Abdullah_%C3%96calan
BEFORE HIS SUDDEN ARREST IN 1999, HE CONFIDED IN ME THE WHERE ABOUT OF
THIS MONEY WHICH IS ($45M) FOURTH FIVE MILLION UNITED STATE DOLLARS
AND INSTRUCTED ME TO FIND MEANS OF INVESTING THE FUNDS FAR AWAY FROM
THE REACH OF THE TURKIS More ...
4525  Classified as a  scam      Mr. Hairi Bin Abdullah
SUMMARY: More ...
4526  Classified as a  scam  YOUR REF: CLAIMS/ATM/4378; ATM CARD BENEFICIARY    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: More ...
4527  Classified as a  scam  Your Approval Is Needed Please ...    Pastor Mrs Andreana Shalker
SUMMARY: More ...
4528  Classified as a  scam  CONTACT DHL NOW    Frank
SUMMARY: More ...
4529  Classified as a  scam  CONTACT ATM DEPARTMENT FOR YOUR PAYMENT    Mr.Godwin Onuoha
SUMMARY: More ...
4530  Classified as a  scam  Order to Australia......    JAMES SAMO.
SUMMARY: More ...
4531  Classified as a  scam  Hi    Jennifer Webb
SUMMARY: More ...
4532  Classified as a  scam  Attention:Beneficiary,    United Trust Bank London
SUMMARY: More ...
4533  Classified as a  scam  READ IF YOU CAN HANDLE!!    Sen. Ike Ekweremadu
SUMMARY: More ...
4534  Classified as a  scam  T-MOBILE AWARD    Dr.Cliffe Mikerad
SUMMARY: More ...
4535  Classified as a  scam  PRIVATE AND CONFIDENTIAL    BENJAMIN DUDU
SUMMARY: More ...
4536  Classified as a  scam  Proposal To You.    David Ogadimma
SUMMARY: More ...
4537  Classified as a  scam  Proposal To You.    David Ogadimma
SUMMARY: More ...
4538  Classified as a  scam  My Dear Greetings to you,    Rose Aruna
SUMMARY: More ...
4539  Classified as a  scam  PRIVATE AND CONFIDENTIAL    BENJAMIN DUDU
SUMMARY: More ...
4540  Classified as a  scam  Proposal To You, Thanks.    David Ogadimma
SUMMARY: More ...
4541  Classified as a  scam  Proposal From David.!!    David Ogadimma
SUMMARY: More ...
4542  Classified as a  scam  Loan Offer    Bankers Trust International
SUMMARY: More ...
4543  Classified as a  scam  Attn    Tomo Sand
SUMMARY: More ...
4544  Classified as a  scam  RE: WIRE TRANSFER.    MR. TUNDE LEMO
SUMMARY: More ...
4546  Classified as a  scam  From Desmond williams    From Desmond williams
SUMMARY: More ...
4547  Classified as a  scam  FBI REMITTANCE DEPT.....INVESTIGATION REPORT////???    Henry Shawn
SUMMARY: More ...
4548  Classified as a  scam  THIS IS MY LIFE IN YOUR HANDS    HAJIYA TURAI YARADUA
SUMMARY: More ...
4549  Classified as a  scam  THIS IS MY LIFE IN YOUR HANDS    HAJIYA TURAI YARADUA
SUMMARY: More ...
4550  Classified as a  scam  OFFICIAL. PLS REPLY ASAP    Felix Godman
SUMMARY: More ...
4551  Classified as a  scam  FROM MR. PETER EGO MURPHY.    PETER EGOLUCKY MURPHY
SUMMARY: More ...
4552  Classified as a  scam  WESTERN UNION MONEY TRANSFER TO THE BENEFICIARY.    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH.
SUMMARY: More ...
4553  Classified as a  scam  Spanish Lotto Final Notification Award Winning    Mrs. Ana C. Lopez
SUMMARY: More ...
4554  Classified as a  scam  Contact My Lawyer For More Details    Mrs. Mellisa Lewis
SUMMARY: More ...
4555  Classified as a  scam  SITY LOAN SERVICE    SIFY LOAN SERVICE
SUMMARY: More ...
4556  Classified as a  scam  Pls.:Read-Compensation-Fund-Urgent    Vincent Kafui Williams
SUMMARY: More ...
4557  Classified as a  scam  Dear Counsel,    Alice Bickford
SUMMARY: More ...
4558  Classified as a  scam  Dear Counsel,    Alice Bickford
SUMMARY: More ...
4559  Classified as a  scam  I wait your responds....    Mr. Garry McGill
SUMMARY: More ...
4560  Classified as a  scam      Fouzia Moussouni
SUMMARY: More ...
4561  Classified as a  scam  I NEED YOUR HELP(Mrs. Barbara Gunnarsson)    Mrs Barbara Gunnarsson
SUMMARY: More ...
4562  Classified as a  scam  Dear Sir/Madam,    Barrister Dan Holbert
SUMMARY: More ...
4563  Classified as a  scam  UNPAID BENEFICIARY FUNDS,    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: More ...
4564  Classified as a  scam  Urgent Reply Needed From Mrs.Alison Robinson...    Mrs.Allison Robinson
SUMMARY: More ...
4565  Classified as a  scam  CLAIMS NOTIFICATION    The Stock Market Inc®
SUMMARY: More ...
4566  Classified as a  scam  CLAIMS NOTIFICATION    The Stock Market Inc®
SUMMARY: More ...
4567  Classified as a  scam  Please Reply    Mr. Alex Smith
SUMMARY: More ...
4568  Classified as a  scam      Mr. Mervyn King
SUMMARY: More ...
4569  Classified as a  scam  URGENT MESSAGE.    MR J.YANA
SUMMARY: More ...
4570  Classified as a  scam  GOOD NEWS....I AM WAITING FOR YOUR REPLY    Sanusi Lamido
SUMMARY: More ...
4571  Classified as a  scam  My Brethren    Jordan, Tiedre
SUMMARY: More ...
4572  Classified as a  scam  AWAITING YOUR RESPONCE    Dr Ashiru Akintola
SUMMARY: More ...
4573  Classified as a  scam  AVAILABLE FOR PICKUP $350,000.00 USD    Jim Knight
SUMMARY: More ...
4574  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MS/LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MS/LOTTERY"<mswlottry@gala.net>
Your email has won you the Microsoft email Lottery, Please view the attached letter and contact
your agent
!!!CONGRATULATION!!! More ...
4575  Classified as a  scam  Attn: ATTORNEY,    Mr Satoru Sakamoto of Kubota company japan
SUMMARY: More ...
4576  Classified as a  scam  CHANGE OF ACCOUNT ON YOUR PAYMENT FILE ! !    Dr. Ekehive Ozuka
SUMMARY: More ...
4577  Classified as a  scam  CONGRATUATIONS!!    Dr.Thanaporn Deng
SUMMARY: More ...
4578  Classified as a  scam  YOUR URGENT RESPONSE IS NEEDED.    WORLD AIDS AWARENESS TEAM .
SUMMARY: More ...
4579  Classified as a  scam  Attn: ATTORNEY,    Mr Satoru Sakamoto of Kubota company japan
SUMMARY: More ...
4580  Classified as a  scam  NOTICE OF BEQUEST   
SUMMARY: More ...
4582  Classified as a  scam  **Business Proposal**    Ibrahim Hassan
SUMMARY: More ...
4583  Classified as a  scam  Have Faith...Read    Mark Donovan
SUMMARY: More ...
4584  Classified as a  scam  CCHANGE OF ACCOUNT    Mr. James scott
SUMMARY: More ...
4585  Classified as a  scam  Searching for partner to help me invest......Mr Garuba.    Mr Garuba Lawal
SUMMARY: More ...
4586  Classified as a  scam  This Is For Business Investment    Dr. Usuman Diop
SUMMARY: More ...
4587  Classified as a  scam  Please do reach me    Nkoyo Ibori
SUMMARY: More ...
4589  Classified as a  scam  ......YAHOO AWARD........    Mercy Hartemink
SUMMARY: More ...
4590  Classified as a  scam  THIS TRANSFER CAN BE EXECUTED PERFECTELY    MR.VICTOR OGUNTA
SUMMARY: More ...
4591  Classified as a  scam  URGENT RESPONSEiiii    Ms. Debra Taplin Hunter
SUMMARY: More ...
4592  Classified as a  scam  MY SINCERE APPRECIATION    MR. MARK STANBOVIC
SUMMARY: More ...
4594  Classified as a  scam  Dear Friend    mebele chambers
SUMMARY: More ...
4595  Classified as a  scam  My Family\'s Estate..    Mohammed Abacha
SUMMARY: More ...
4596  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-1?Q?=A92010.Coca-Cola_Great_Britain?=
=?ISO-8859-1?Q?=A92010.Coca-Cola_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 20th of August 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: +44 757 740 1336
FAX: +85 230 176 776
EMAIL: coke.paul.figures@live.co.uk
Be further advised t More ...
4597  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-1?Q?=A92010.Coca-Cola_Great_Britain?=
=?ISO-8859-1?Q?=A92010.Coca-Cola_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 20th of August 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: +44 757 740 1336
FAX: +85 230 176 776
EMAIL: coke.paul.figures@live.co.uk
Be further advised t More ...
4598  Classified as a  scam  Hello    Williams Todd
SUMMARY: More ...
4599  Classified as a  scam  Dear Account Owner    Webmail Service Upgrade
SUMMARY: More ...