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

4800  Classified as a  scam  YOUR WINNING NOTIFICATION.    Dr. Alex Marshall
SUMMARY: More ...
4801  Classified as a  scam  Dear Business Partner    Mr. Albert Harry
SUMMARY: More ...
4802  Classified as a  scam  Get back to me..    Mrs Eliza Lucas..
SUMMARY: More ...
4803  Classified as a  scam  PARTNERSHIP INVESTMENT    victor kwasigha
SUMMARY: More ...
4804  Classified as a  scam  Dear Friend,    Goodluck Joshua
SUMMARY: More ...
4805  Classified as a  scam  Re 16/08/2010 \'- tp    Office
SUMMARY: More ...
4806  Classified as a  scam  I BLESS YOU FROM MY HEART.    Mrs Murtaza Bhutto
SUMMARY: More ...
4807  Classified as a  scam  Re Response 15/08/2010 \'- tp    Office
SUMMARY: More ...
4808  Classified as a  scam  Re Response 15/08/2010 \'- tp    Office
SUMMARY: More ...
4809  Classified as a  scam  PROMPT ATTENTION PLEASE    Perry Winchester
SUMMARY: More ...
4810  Classified as a  scam  READ ATTACHED MAIL ,    Gary
SUMMARY: More ...
4812  Classified as a  scam  From The Imf    Mr Ron Mill
SUMMARY: More ...
4813  Classified as a  scam  STRICTLY CONFIDENTIAL.    EMMANUEL NDUKA
SUMMARY: More ...
4814  Classified as a  scam  From The Imf    Mr Ron Mill
SUMMARY: More ...
4815  Classified as a  scam  Check Your Email Now    National MS Elotto
SUMMARY: More ...
4816  Classified as a  scam  MICROSOFT 2010 EMAIL LOTTERY JACKPOT AWARD    MICROSOFT OFFICE
SUMMARY: More ...
4817  Classified as a  scam      western union
SUMMARY: More ...
4818  Classified as a  scam  Recipient Directives On Foreign Payment    U.S. Department of the Treasury
SUMMARY: More ...
4819  Classified as a  scam  *****ANTI TERRORIST & MONITORY CRIME DIVISION*****    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
4820  Classified as a  scam  *****ANTI TERRORIST & MONITORY CRIME DIVISION*****    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
4821  Classified as a  scam  From Mr. Kwadwo\" Please Reply    James Kwadwo
SUMMARY: More ...
4822  Classified as a  scam  RE.Contact E-mail:dr.richardblairclaimdpt@gmail.com    Russell, Vanessa
SUMMARY: More ...
4823  Classified as a  scam  Dear Friend,    Dr.Draman Guissou
SUMMARY: More ...
4824  Classified as a  scam  Ikobo Atm Winners    IKOBO ATM PROMO
SUMMARY: More ...
4825  Classified as a  scam  Contact Mr Marcus Bank with immediate effect    Mr. Terry Johnson
SUMMARY: More ...
4826  Classified as a  scam  AWAIT YOUR RESPONSE    Douglas Yong
SUMMARY: More ...
4827  Classified as a  scam  REQUEST .    MRS SAFFIYA MOLLY ADAMS
SUMMARY: More ...
4828  Classified as a  scam  ASIA PACIFIC 2010 WINNING NOTIFICATION    mrs_sunan_wee
SUMMARY: More ...
4829  Classified as a  scam  Willing To Transact Business With You    Yinka Omoregbe
SUMMARY: More ...
4830  Classified as a  scam  Can i trust you    Mrs Rose Kingsley
SUMMARY: More ...
4831  Classified as a  scam  Dearest,    jenet_ harry
SUMMARY: More ...
4832  Classified as a Employment/Job scam E     Jadwa Investment Company
SUMMARY: Re:Salam =?iso-8859-7?Q?Ala=A2kun=2CSAUDI_ARABIAN_INVESTOR__?= (JOINT PARTNERSHIP)
"Jadwa Investment Company" <jadwa.investment@rediffmail.com>
King Fahad Road Mawhiba Centre
Olaya Street opposite Al-Amer Furniture
Riyadh,11555
Saudi Arabia
Founded in 2007
www.jadwa.com
Re:Salam Alaʼkun, SAUDI ARABIAN INVESTOR (JOINT PARTNERSHIP)
Jadwa Investment Company is a direct investment company in the city of
Riyadh,in Saudi Arabia.Jadwa Investment Company offers investment
services.Our long/short term instrument/investment can be engage in
Trading, Signature project(s) such as Aviation,
Agriculture,Petroleum,Telecommunication,construction of Dams,Bridges,Real
Estate and any interesting projects in rural and urban areas of some
selected countries.We deliver with time and precision as set forth in the
agreement.Our terms and Conditions are reasonable.
If you have any bus More ...
4833  Classified as a  scam      DEPARTMENT OF MINERALS AND ENERGY
SUMMARY: More ...
4834  Classified as a  scam      fedexdeliveryservice
SUMMARY: More ...
4835  Classified as a  scam  Join my network on LinkedIn    Nichole Price
SUMMARY: More ...
4836  Classified as a  scam  Join my network on LinkedIn    Nichole Price
SUMMARY: More ...
4837  Classified as a  scam  PART TIME JOB OFFER    ATOLADO FURNITURE COMPANY
SUMMARY: More ...
4838  Classified as a  scam  From Dr. John Amankwa, Funds Transfer Proposal.    John Amankwa
SUMMARY: More ...
4839  Classified as a  scam  Get Intouch With Skyline Courier Company Immediately.    Mr Emmanuel Okom.
SUMMARY: More ...
4840  Classified as a  scam  Your PayPal Account Service Suspesnsion.    PayPal
SUMMARY: More ...
4841  Classified as a  scam  Attention Beneficiary:    EDWARD HARRIS
SUMMARY: More ...
4842  Classified as a  scam  ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    Colleen Ruebel
SUMMARY: More ...
4843  Classified as a  scam  from David Scott    David Scott
SUMMARY: More ...
4844  Classified as a  scam  ATTN: (MIG) Pls Read This!!!    Mrs. Suha Tawil Arafat
SUMMARY: More ...
4845  Classified as a  scam      Jeffery Dean
SUMMARY: More ...
4846  Classified as a  scam  MY DEAR HELP ME AND MY KIDS    Mrs. Pauline Anderson
SUMMARY: More ...
4847  Classified as a  scam  Be Informed!    United Nations Donation 2010
SUMMARY: More ...
4848  Classified as a  scam  United Association for Global Affairs (USA) Conference Invitation    Miss Jennifer Edward
SUMMARY: More ...
4849  Classified as a  scam  URGEREPLY NEEDED.    Mr Frank Pubudu
SUMMARY: More ...
4850  Classified as a  scam  U.K LOTTERY NOTICE!!   
SUMMARY: More ...
4851  Classified as a  scam  READ AND GET BACK TO US NOW    Barristers\' Chambers
SUMMARY: More ...
4852  Classified as a  scam  Dear Customer !!!    Central Bank of Nigeria
SUMMARY: More ...
4853  Classified as a  scam  Greeting.    Saleem kab
SUMMARY: More ...
4854  Classified as a  scam  From FedEx Act swiftly    info@bradford.co.uk
SUMMARY: More ...
4855  Classified as a  scam  Attn ..........PLEASE,    nicholas
SUMMARY: More ...
4856  Classified as a  scam  RE: PLEASE BEWARE OF INTERNET FRAUD    Billy M. Kim
SUMMARY: More ...
4857  Classified as a  scam  From Buck John (Please I need Your Help}    buck john
SUMMARY: More ...
4858  Classified as a  scam  TOYOTA CAR INTER. PROMOTION PROGRAM    toyota company
SUMMARY: More ...
4859  Classified as a  scam  Gift From Mrs Hadeel Mohammed    Mrs Hadeel Mohammed
SUMMARY: More ...
4860  Classified as a  scam  Re: This is a notice of your unreleased payment    Maureen Debby
SUMMARY: More ...
4861  Classified as a  scam  NatWest Bank Alert: Unauthorized Access On Your Account    NatWest Bank
SUMMARY: More ...
4862  Classified as a  scam  MATURED BUSINESS OPPORTUNITY    Mikhailovich Andreev Kriskovsky
SUMMARY: More ...
4863  Classified as a  scam      Online 2010 Promotion
SUMMARY: More ...
4864  Classified as a  scam  Greeting to you    Love Donm
SUMMARY: More ...
4865  Classified as a  scam  CALVARY GREETINGS,    MRS SARAH JOHNSON.
SUMMARY: More ...
4866  Classified as a  scam  FOR YOUR ATTENTION.    MR. TUNDE LEMO
SUMMARY: More ...
4867  Classified as a  scam  From The Desk of: Dr Grey Watson    Bank of America
SUMMARY: More ...
4868  Classified as a  scam  FROM MRS. PAULINE ANDERSON    Mrs. Pauline Anderson
SUMMARY: More ...
4869  Classified as a  scam  DID YOU AUTHORIZE TO CHANGE YOUR ACCOUNT?    Intercontinental Bank Plc
SUMMARY: More ...
4870  Classified as a  scam  YOUR COMPENSATION CONTACT THEM FOR YOUR CONSIGNMENT    Mr. Ban Ki Moon
SUMMARY: More ...
4871  Classified as a  scam  FROM MRS TURAI YAR\' ADUA    mrs turai yaradua
SUMMARY: More ...
4872  Classified as a  scam  Lets Work Together   
SUMMARY: More ...
4873  Classified as a  scam  YOUR COMPENSATION CONTACT THEM FOR YOUR CONSIGNMENT    Mr. Ban Ki Moon
SUMMARY: More ...
4874  Classified as a  scam  GOOD NEWS.    MRS JOYCE AKU
SUMMARY: More ...
4875  Classified as a  scam  Work From Home & Get Paid Instantly { Per Time Job Offer }    Anar Chemicals Pvt.Ltd.
SUMMARY: More ...
4876  Classified as a  scam  Investment    Victor Miller
SUMMARY: More ...
4877  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?\"   
SUMMARY: HOW ARE YOU TODAY?"
"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 TUR More ...
4878  Classified as a Generic scam G Confidential Business Proposal,    Mr. Chris Boateng
SUMMARY: Confidential Business Proposal,
"Mr. Chris Boateng"<chrisboateng055@telkomsa.net>
Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch
. I got your information during my search through the Internet.. I am 46 years of age and married
with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,
but I don't know how you will feel about this, but I am telling you that this is real and you More ...
4879  Classified as a  scam  Dear friend,.    TACY WILLIAMS
SUMMARY: More ...
4880  Classified as a  scam  Mr Calvin Kobina.    Mr Calvin Kobina.
SUMMARY: More ...
4881  Classified as a  scam  Your Relative    Frank Arnold
SUMMARY: More ...
4882  Classified as a  scam  Trust me    Captain John
SUMMARY: More ...
4883  Classified as a  scam      yeju
SUMMARY: More ...
4884  Classified as a  scam  My Donation.    Mrs. Sandra Didier
SUMMARY: More ...
4885  Classified as a  scam  [Your Payment Information] << (2nd) notice >>    JOHN A. MILES
SUMMARY: More ...
4886  Classified as a  scam  Important information regarding your account.    Bank of the West
SUMMARY: More ...
4887  Classified as a  scam  My name is Mr. BADUL SOWEDO    MR.BADUL SOWEDO.
SUMMARY: More ...
4888  Classified as a  scam  FROM DR. (MRS.) MARIAM SANNI ABACHA (GCFR)    DR. (MRS.) MARIAM SANNI ABACHA (GCFR)
SUMMARY: More ...
4889  Classified as a  scam  CAN I TRUST YOU    Mr Tom Brown
SUMMARY: More ...
4890  Classified as a  scam  Business Opportunity    Petroleum Corporation
SUMMARY: More ...
4891  Classified as a  scam  Compensation Fund Notice.    GTBank Plc.
SUMMARY: More ...
4892  Classified as a  scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
SUMMARY: More ...
4893  Classified as a  scam  Dear Beneficiary,    IKOBO ATM PROMO
SUMMARY: More ...
4894  Classified as a  scam  FUNDS FOR GOD WORK    Maria Charity
SUMMARY: More ...
4895  Classified as a  scam  Good news,    Khaldoon
SUMMARY: More ...
4896  Classified as a  scam      Eva Talastas
SUMMARY: More ...
4897  Classified as a  scam  ATTENTION TO THIS MESSAGE,    Mr. Chris Boateng
SUMMARY: More ...
4898  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED    Federal Ministry of Finance
SUMMARY: More ...
4899  Classified as a  scam  Funds Notification.    Mrs.Susan Patrick
SUMMARY: More ...

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