The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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

4600  Classified as a  scam  Good Day    Mr Masoud Basim
SUMMARY: More ...
4601  Classified as a  scam  Important Notice (20-08-10a)    Liu Yan
SUMMARY: More ...
4602  Classified as a  scam  REACTIVATE YOUR MAIL ACCOUNT    Mat Hassan b Ariffin UPMN
SUMMARY: More ...
4603  Classified as a  scam  Reference number: TFR/9900034943/JPT    FREE LOTTO EMAIL PROMO
SUMMARY: More ...
4604  Classified as a  scam  FROM ICB HEAD OFFICE    ICB
SUMMARY: More ...
4605  Classified as a  scam  Notification Of Your Winning Fund.    Microsoft E-Mail Lottery Promotion
SUMMARY: More ...
4606  Classified as a  scam  You have won a prize money of [US$750,000.00]    2010 Cocal-Cola International
SUMMARY: More ...
4607  Classified as a  scam  MOST URGENT ATTENTION    Mr. Tom bello
SUMMARY: More ...
4608  Classified as a  scam  Help Dispatch To Charity    AHMED HASSAN
SUMMARY: More ...
4609  Classified as a  scam  Is: Mrs.Johnson!,    Lizabeth
SUMMARY: More ...
4610  Classified as a  scam  URGENT CONTACT WESTERN UNION AGENT FOR YOUR FUND    Mike Wiliam
SUMMARY: More ...
4611  Classified as a  scam  London\'s Scotland Yard    London\'s Scotland Yard
SUMMARY: More ...
4612  Classified as a  scam      FINANCE AND LEASING ASSOCIATION
SUMMARY: More ...
4613  Classified as a  scam  COMFIRM DETAILS    BMW AUTOMOBILE PROMOTIONS
SUMMARY: More ...
4614  Classified as a  scam  PLS REPLY TIME IS OF ESSENCE    MR TIM JW TOOKEY
SUMMARY: More ...
4615  Classified as a  scam  Reply E-mail to: toyota201059@hotmail.com    Toyota Online Promotion 2010
SUMMARY: More ...
4616  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MS/LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MS/LOTTERY" <mslotterypromo@w9u6kr06g.homepage.t-online.de>
Your email has won you the Microsoft email Lottery, Please view the attached letter and contact
your agent
!!!CONGRATULATION!!! More ...
4617  Classified as a  scam  Hello    Nancy Howard
SUMMARY: More ...
4618  Classified as a  scam  AWARD NOTIFICATIONS 2010    UNITED NATIONS.
SUMMARY: More ...
4619  Classified as a  scam      HOUSE OF ASSEMBLY
SUMMARY: More ...
4620  Classified as a  scam  YAHOO INTERNET LOTTERY RESULTS 2010    Mrs. Akira Itsuki
SUMMARY: More ...
4621  Classified as a  scam      UNITED NATIONS TRUST FUND
SUMMARY: More ...
4622  Classified as a  scam  RE:YOUR PAYMENT NOTICE    Mr. Sam Obi
SUMMARY: More ...
4623  Classified as a  scam  Vacancy   
SUMMARY: More ...
4624  Classified as a  scam  Dear Winner,Yahoo!6/315116127/27    Yahoo! Msn Online Claims
SUMMARY: More ...
4625  Classified as a  scam  Greetings    Mr. J. Hwang
SUMMARY: More ...
4626  Classified as a  scam  i am Madam Pualina Benito,    Ms Pualina Benito
SUMMARY: More ...
4627  Classified as a  scam  Ref: ABY/NRI-ACCT/7878256589/04.    Jerry Howard
SUMMARY: More ...
4628  Classified as a  scam  Email reply.    pancaihua
SUMMARY: More ...
4629  Classified as a Generic scam G Dear Email Lottery Beneficiary   
SUMMARY: Dear Email Lottery Beneficiary
"=?ISO-8859-1?Q?=A9_2010_Microsoft_C?=orporation" <celso@jbrj.gov.br>
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2010 anniversary and we rolled out over US$
725,989,087 for the yearly Anniversary Draws, which participants for the draws
were randomly selected and drawn from a wide range of web hosts which we enjoy
their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109 ,SERIAL NUMBERS:
AOL/MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22 (88)
Your email address have been selected in the AOL/MICROSOFT 2010 lottery
promotion, you have a winning prize of £ 900,000 ( Nine Hundred Thousand
British Pounds) as one of the jackpot winner in this draw.
Please be informed by this winning notification to file your claims
immediately. Contact your referred agent with your verificati More ...
4630  Classified as a  scam  From: Mr. Tim Tookey    Mr Tim Tookey
SUMMARY: More ...
4631  Classified as a  scam  DEAR FUND BENEFICIARY.....    FROM AFRICAN DEVELOPMENT BANK,
SUMMARY: More ...
4632  Classified as a  scam  IMPORTANT NOTICE!!!    Shelbie Gonzalez
SUMMARY: More ...
4633  Classified as a  scam  Awaiting your response    Gen Wallace
SUMMARY: More ...
4634  Classified as a  scam  Your Compensation Payment    U.N DEBT SETTLEMENT
SUMMARY: More ...
4635  Classified as a  scam  Dearest .I need Your Assistance    Miss.Ikon Jessica
SUMMARY: More ...
4636  Classified as a  scam  Are you capable to handle this project with me?    kabore john
SUMMARY: More ...
4637  Classified as a  scam  PLEASE HELP ME    Saeed Ahmed
SUMMARY: More ...
4638  Classified as a  scam  BUSINESS PARTNERSHIP/INVITATION    Dr Kali Phillip
SUMMARY: More ...
4639  Classified as a  scam  You have won (Congratunation-Voitit)    MICROSOFT EMAIL PROMOTION
SUMMARY: More ...
4640  Classified as a  scam  YOU HAVE 1 NEW MESSAGE    William Orozco Daza
SUMMARY: More ...
4641  Classified as a  scam  FROM INTERNATIONAL MONETARY FUND (IMF)    IMF FUND
SUMMARY: More ...
4642  Classified as a  scam  2010 EMAIL NOTIFICATION    Dr. (Mrs) Meccy Martins
SUMMARY: More ...
4643  Classified as a  scam  Congratulations !!! Dear Lucky Winner ,    Asia Pacific Int\'l Lottery Organization
SUMMARY: More ...
4644  Classified as a  scam  Compliments    Ms. Olezka Aleksi
SUMMARY: More ...
4645  Classified as a  scam  Payment Instructions.    Barr. Kenneth Harris
SUMMARY: More ...
4646  Classified as a  scam  A DAY OF GREETINGS,    Mariarin
SUMMARY: More ...
4647  Classified as a  scam  I NEED YOUR MAXIMUM ATTENTION!!    DENNIS ZAC
SUMMARY: More ...
4648  Classified as a  scam  Congratulations:You Have Won!!!    aroba joseph
SUMMARY: More ...
4649  Classified as a  scam  I need your urgent response    Mr Idrissa Ahmed
SUMMARY: More ...
4650  Classified as a  scam  REFERENCE NUMBER: JJN-RX/E-3929    Laura Morgan
SUMMARY: More ...
4651  Classified as a  scam  Urgent!!!!!    Juon, Hee-Soon
SUMMARY: More ...
4652  Classified as a  scam  Hello    Mrs Anderson
SUMMARY: More ...
4653  Classified as a  scam  Urgent   
SUMMARY: More ...
4654  Classified as a  scam  \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    MR DIIM OCHAAPH.
SUMMARY: More ...
4655  Classified as a  scam  GOOD DAY    Victoria Guei
SUMMARY: More ...
4656  Classified as a  scam  UNITED NATION COMPENSATION OF US$ 5.5M    UNDP PAYMENT OFFICE
SUMMARY: More ...
4657  Classified as a  scam  UNITED NATION COMPENSATION OF US$ 5.5M    UNDP PAYMENT OFFICE
SUMMARY: More ...
4659  Classified as a  scam  The Reason for my Husband Murder    Nadine Sidambaram
SUMMARY: More ...
4660  Classified as a  scam  PRIVATE AND CONFIDENTIAL    BENJAMIN DUDU
SUMMARY: More ...
4662  Classified as a  scam  CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP    DR. SAM WHITE
SUMMARY: More ...
4664  Classified as a  scam  YAHOO LOTTERY AWARD    HACK WILLIAM
SUMMARY: More ...
4665  Classified as a  scam  Dear friend,    Dr Abu Salam
SUMMARY: More ...
4666  Classified as a  scam  YAHOO LOTTERY AWARD    HACK WILLIAM
SUMMARY: More ...
4667  Classified as a  scam  I am waiting to hear from you urgently    Mr. Machih S. Ahonboh
SUMMARY: More ...
4668  Classified as a  scam  Awaiting your response.    Ms. kimberly Bradly
SUMMARY: More ...
4669  Classified as a  scam  CAN I TRUST YOU?    Kahn Nabi
SUMMARY: More ...
4670  Classified as a  scam  BELOVED ENDAVOUR TO USE IT FOR MANKIND...    Mrs Roseline Johnson
SUMMARY: More ...
4671  Classified as a  scam  CAN I TRUST YOU?    Peter Moore
SUMMARY: More ...
4672  Classified as a  scam  account update    Bank of America Military Bank
SUMMARY: More ...
4673  Classified as a  scam  Congratulation E-mail ID Owner    Samantha Sanchez
SUMMARY: More ...
4674  Classified as a  scam  RE:CBN INTEREST PAYMENT NOTIFICATION    DR.GAGANDI AWATI
SUMMARY: More ...
4675  Classified as a  scam  CONFIDENTIAL COURIER PAYMENT    Mrs.Toke Awodipe
SUMMARY: More ...
4676  Classified as a  scam  Please, kindly open the attached file to read the message    Humble_Business_Assistance.
SUMMARY: More ...
4678  Classified as a  scam  Letter of intent ..    William W. George
SUMMARY: More ...
4679  Classified as a  scam  Dear Valued Member    webmail! Terms of Service
SUMMARY: More ...
4680  Classified as a  scam  INTERNATIONAL PROMOTION / PRIZE AWARD    MRS. JANE WANG
SUMMARY: More ...
4683  Classified as a  scam  Alert: Contact Universal Courier Service Now.    Mr. Kelvin Williams
SUMMARY: More ...
4684  Classified as a  scam  [Your Payment Information] >>> (2nd) Notice.    JOHN MILES
SUMMARY: More ...
4685  Classified as a  scam  Response(Mr Chengwen)    resumos.farmacoeconomia
SUMMARY: More ...
4686  Classified as a  scam  With all due respect.    Barr. Ahaji Molly
SUMMARY: More ...
4688  Classified as a  scam  account update    Bank of America Military Bank
SUMMARY: More ...
4689  Classified as a Generic scam G [Your Payment Information] >>> (2nd) Notice.    JOHN MILES
SUMMARY: [Your Payment Information] >>> (2nd) Notice.
"JOHN MILES"<admin@odysseyhost.com>
Dear Friend,
The actual purpose of this email notice is to notify you again that you were listed as a
beneficiary to a total sum of (Twelve Million British Pounds) as written in the codicil and last
testament of the deceased, [name now withheld since this is our second attempt to reach you].
However all legal papers to claim said funds will be processed in your name on your acceptance.
Therefore we request that you kindly forward to us your letter of acceptance; your current
telephone and fax numbers and a forwarding address to enable us file all necessary documents at the
probate registry for this claim.
Please indicate your interest immediately via this email: [ emailjohnmiles@rediffmail.com ] for us
to proceed and i shall feed you with full details on the procedures upon receipt of your reply
towards More ...
4690  Classified as a  scam  Greetings To You...!    Mary Susan
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4691  Classified as a  scam  Bussiness Proposal    Mr. Ibrahim Hassan
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4692  Classified as a  scam  URGENT PLEASE.   
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4693  Classified as a  scam  Attention: Sir/Madam,    Mrs. Sarah Smith
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4694  Classified as a  scam  Upgrade Account !!!    Web Support Team
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4695  Classified as a  scam  Transfer Of 80.5Million Dollars!    RICHARDSON
SUMMARY: More ...
4696  Classified as a  scam  OBAMA\'S FOUNDATION and UNITED NATIONS    TABASSUM MUMTAZ
SUMMARY: More ...
4697  Classified as a  scam  CONTACT WESTERN UNION FOR YOUR PAYMENT    Mr.Edward Hills
SUMMARY: More ...
4698  Classified as a  scam  SHELL PROMOTION 2010    SHELL INTERNATIONAL LOTTERY
SUMMARY: More ...
4699  Classified as a  scam  Compensation !!    james brown
SUMMARY: More ...