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

4900  Classified as a  scam  Attention: Am Happy I Found You.    MR. KEVIN BRIGGS
SUMMARY: More ...
4901  Classified as a  scam  Payment#: mav///min/009    Mr. Phillip Cole
SUMMARY: More ...
4902  Classified as a  scam  account update    Bank of America Military Bank
SUMMARY: More ...
4903  Classified as a  scam  [] Microsoft Award Team.    test@bizlaw.vi
SUMMARY: More ...
4904  Classified as a  scam  Let\'s do this together..   
SUMMARY: More ...
4905  Classified as a  scam  From Princess Gandi Your Assistant is needed.    FROM PRINCESS GANDI
SUMMARY: More ...
4906  Classified as a  scam  HOPE TO READ FROM YOU SOON.    MALAM USMAN
SUMMARY: More ...
4908  Classified as a  scam  Contact Mr.Paul Michael For Your Claim...    Mrs.Ruizena Santiago,
SUMMARY: More ...
4909  Classified as a  scam  LUCKY WINNER    PRIZE AWARD NOTIFICATION
SUMMARY: More ...
4910  Classified as a  scam  Contact Mr.Paul Michael For Your Claim...    Mrs.Ruizena Santiago,
SUMMARY: More ...
4911  Classified as a  scam  Re:Email    Zhang Liu
SUMMARY: More ...
4912  Classified as a  scam  YOUR URGENT ATTENTION IS NEEDED!!!!    Solomon Elih
SUMMARY: More ...
4913  Classified as a  scam  CONGRATULATION SELECTED WINNER    BMW AUTOMOBILE COMPANY
SUMMARY: More ...
4914  Classified as a  scam  - Partnership Needed.    Chai Consulting Ltd.
SUMMARY: More ...
4915  Classified as a  scam  - Partnership Needed.    Chai Consulting Ltd.
SUMMARY: More ...
4916  Classified as a  scam  $18.5 Million USD    David Lim Chu
SUMMARY: More ...
4917  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply‏‏    Malik Suleiman
SUMMARY: =?utf-8?B?V2FpdGluZyBmb3IgeW91ciByZXBseeKAj+KAjw==?=
Malik Suleiman <malik_suleiman01@sify.com>
My dear friend, How are you together with your family members?I think all is well. Despite  the fact that I did not know you in person or  have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so  kindly consider this message as vital . I am (Malik Suleiman)THE FOREIGN OPERATIONS MANAGER OF BANK OF AFRICA i  got your contact from the internet while searching for an honest and trust worthy person, who will assit me to implement this tranferI want you to assist me in other to transfer the sum of  twenty five Million five hundred thounsand  United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a
multi company holder who died in More ...
4918  Classified as a  scam      Williams Baker Loan Investment
SUMMARY: More ...
4919  Classified as a  scam  Dear Beneficiary,    IKOBO ATM PROMO
SUMMARY: More ...
4920  Classified as a  scam  Release/Transfer Notice for your due Funds (US$1.750,000:00)    FEDERAL MINISTRY OF FINANCE.
SUMMARY: More ...
4921  Classified as a  scam  Can we actualize these?    Mike Mullen
SUMMARY: More ...
4922  Classified as a  scam  FEDERAL MINISTRY OF FINANCE    FEDERAL MINISTRY OF FINANCE
SUMMARY: More ...
4923  Classified as a  scam  TOP SECRET    Mr Franklin Credo
SUMMARY: More ...
4924  Classified as a  scam  Call Me Now Telephone: +234-807-508-1267    Hutchings Memson
SUMMARY: More ...
4925  Classified as a  scam  You Have Won    BAT Promo
SUMMARY: More ...
4926  Classified as a  scam  I AM WAITING FOR YOUR REPLY.    Dr Hassan Karim
SUMMARY: More ...
4927  Classified as a  scam  Release/Transfer Notice for your due Funds (US$7,500,000:00)...user    DR. OLUSEGUN OLUWATOYIN AGANGA
SUMMARY: More ...
4928  Classified as a  scam  DID YOU AUTHORIZE TO CHANGE YOUR ACCOUNT?    Intercontinental Bank Plc
SUMMARY: More ...
4929  Classified as a  scam  URGENT REPLY NEEDED FROM YOU.    Mr. Khan Omar
SUMMARY: More ...
4930  Classified as a  scam  Greetings,    Jiro
SUMMARY: More ...
4931  Classified as a  scam  Business Partner Needed (Pls read and reply)    TAKWA JEWELRY FIRM.
SUMMARY: More ...
4932  Classified as a  scam  Business Partner Needed (Pls read and reply)    TAKWA JEWELRY FIRM.
SUMMARY: More ...
4933  Classified as a  scam  CONTACT OUR DIPLOMAT IMMEDIATELY FOR YOUR PACKAGE    Dr.Robert Johnson
SUMMARY: More ...
4934  Classified as a  scam  CONFIDENTIAL BUSINESS PROPOSAL.    Dr. Benjamin Dudu
SUMMARY: More ...
4935  Classified as a  scam      Dr. Benjamin Dudu
SUMMARY: More ...
4936  Classified as a  scam      Dr. Benjamin Dudu
SUMMARY: More ...
4937  Classified as a  scam  From Godfrey K. Baiden.    Godfrey K. Baiden
SUMMARY: More ...
4938  Classified as a  scam  VITAL PROJECT PARTNERSHIP    Craig Jones
SUMMARY: More ...
4939  Classified as a  scam  I NEEDED YOUR ASSISTANCE WITH TRUST AND HONEST.    Ousmane Bello Ali
SUMMARY: More ...
4940  Classified as a  scam  CONGRATULATION FROM YAHOO COMPANY THAILAND    CONGRATULATION FROM YAHOO COMPANY THAILAND
SUMMARY: More ...
4941  Classified as a  scam  Attention: Sir/Madam,    Mrs. Sarah Smith
SUMMARY: More ...
4942  Classified as a  scam  PLEASE I NEED YOUR URGENT RESPONSE!!!    Mr. Landon Pikoli
SUMMARY: More ...
4943  Classified as a  scam  From Mr Emmanel Okom / Please Call Me.    Mr Emmanel Okom.
SUMMARY: More ...
4944  Classified as a  scam  IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS.    Dr. Lamido Sanusi
SUMMARY: More ...
4945  Classified as a  scam      Dorys E Jackson
SUMMARY: More ...
4946  Classified as a  scam  Contact Mr.Kone of Westen Union.+226 79 07 60 09,,,    Enerstine Cater
SUMMARY: More ...
4947  Classified as a  scam  Re: DID YOU AUTHORIZE ANYONE TO CLAIM YOUR FUNDS?    MRS. FARIDA M. WAZIRI.
SUMMARY: More ...
4948  Classified as a  scam  Hello and how are you...    Capt. Alex Sidney
SUMMARY: More ...
4949  Classified as a  scam  PAYMENT NOTIFICATION FROM EU/WORLD BANK    Michael Williams
SUMMARY: More ...
4950  Classified as a  scam  Sir/Madam,    Dennis Don
SUMMARY: More ...
4951  Classified as a  scam  Information    UK National Lottery
SUMMARY: More ...
4952  Classified as a  scam  We Need Your Confidentiality    Dr. Bryan Jackson
SUMMARY: More ...
4953  Classified as a  scam  From EFCC/FBI Monitoring Department Becareful    EFCC/FBI MONITORING TEAM
SUMMARY: More ...
4954  Classified as a  scam  DIRECTIVES ON YOUR AWAITING FUND.10/8/2010    Dr.Morris Nwaeze
SUMMARY: More ...
4955  Classified as a  scam  NEXT OF KIN TO MY LATE CLIENT.    Advocate Vincent Ani.
SUMMARY: More ...
4956  Classified as a  scam  CONFIDENTIAL TRUST REPLY    BENEZET FELIX
SUMMARY: More ...
4957  Classified as a  scam  WINNING NOTIFICATION    Ms. Celine Bricks.
SUMMARY: More ...
4958  Classified as a  scam  Package    Dr Norryh, Jorge.
SUMMARY: More ...
4959  Classified as a  scam  LETTER ///2010    Barrister {Ms.} MARGARET BECKETT,
SUMMARY: More ...
4960  Classified as a  scam  Can i trust you    Mrs Rose Kingsley
SUMMARY: More ...
4961  Classified as a  scam  Your compensation    James Okeh
SUMMARY: More ...
4962  Classified as a  scam  CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND    International Monetary Fund
SUMMARY: More ...
4963  Classified as a  scam  STOP CONTACTING THOSE PEOPLE    Mr. Morris Fredrick
SUMMARY: More ...
4964  Classified as a  scam  OFFICE OF THE SENATE PRESIDENT    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: More ...
4965  Classified as a  scam  CONTACT MY SECRETARY: MR.FELIX MILLER (TODAY)    Hans Richard
SUMMARY: More ...
4966  Classified as a  scam  [] Re-Payment Approval From The World Bank.    Mr. Patrick Walter
SUMMARY: More ...
4967  Classified as a  scam  NOTIFICATION!    Dr. Jacques Bode
SUMMARY: More ...
4968  Classified as a  scam  From the Desk, United Nations Sec. Gen.    Sec. Gen. United Nations (Mr. Ban Ki Moon)
SUMMARY: More ...
4969  Classified as a  scam  Release/Transfer Notice for your due Funds (US$3,500,000:00)    Mr. Michael Bolts
SUMMARY: More ...
4970  Classified as a  scam  Internet Banking Security Message From Alliance & Leicester Bank    Alliance & Leicester Bank
SUMMARY: More ...
4971  Classified as a  scam  F.B.I FINAL NOTICE    Robert S Muller
SUMMARY: More ...
4972  Classified as a  scam  $10,800,000.00 ONLY IS APPROVED FOR BANK TRANSFER...URGENT.    Barr. Kenneth Harris
SUMMARY: More ...
4973  Classified as a  scam  Your Order with Amazon.com    Deirdre Olsen
SUMMARY: More ...
4974  Classified as a  scam  FAMILY BUSINESS INVESTMENT PLAN    JAMES MOBI KABILA
SUMMARY: More ...
4975  Classified as a  scam  Please read with open mind.    Judith Johnson ESQ.
SUMMARY: More ...
4976  Classified as a  scam  With all due respect,    MRS GLYNIS MALIGA
SUMMARY: More ...
4977  Classified as a Lotto/Lottery scam L     DeLaFuente, Tara
SUMMARY: =?iso-8859-1?Q?=A3750,000.00pounds?=
"DeLaFuente, Tara" <Tara.DeLaFuente@ucdenver.edu>
 
YOU HAVE WON  (750,000.00GBP) FOR MORE INFORMATION, CONTACT: TAYLOR WILLIAMS ON EMAIL:
drawdept@hotmail.com More ...
4978  Classified as a  scam  GOOD DAY.    Helen Roberts
SUMMARY: More ...
4979  Classified as a  scam  Approved Payment    FINANCE MINISTRY
SUMMARY: More ...
4980  Classified as a  scam  business link    Mr. Vincent Cheng
SUMMARY: More ...
4981  Classified as a  scam  $1.5 Million USD, ATM-MASTER Card Payment !    Mrs. Jeffery Jean
SUMMARY: More ...
4983  Classified as a  scam  From Mr.Essen Johnson    Essen Johnson
SUMMARY: More ...
4984  Classified as a  scam  I NEED YOUR ASSISTANCE FOR THIS TRANSACTION.    Mr Karim Ahmed
SUMMARY: More ...
4985  Classified as a  scam  CONGRATULATIONS IN ADVANCE.    MR FERDINAND ALABRABA
SUMMARY: More ...
4986  Classified as a  scam  Get Back To Me...    Mrs. Kate Luther
SUMMARY: More ...
4987  Classified as a  scam  CONTACT MY SECRETARY FOR YOUR COMPENSATION    Mr. Paul Ife
SUMMARY: More ...
4989  Classified as a  scam  Your Scammed Fund    ECONOMIC AND FINANCIAL CRIME COMMISSION
SUMMARY: More ...
4990  Classified as a  scam  Yours Faithfully,Rev Dr Oscar Allen    Rev Allen Oscar
SUMMARY: More ...
4991  Classified as a Generic scam G Confidentail Business Proposal‏    Mr. Tan Wong
SUMMARY: =?utf-8?Q?Confidentail_Business_Proposal=E2=80=8F?=
"Mr. Tan Wong" <magdalena.well@fastwebnet.it>
I am Mr.Tan Wong,director of funds operations of the Hang Seng Bank Ltd. I have an obscured
business suggestion for you with trust That will be of great benefit for you and I.It involve the
transfer of ($26,000,000,00USD) if interested please get back to me on this email address
(tanwong71@ yahoo.com) with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Tan Wong More ...
4992  Classified as a  scam  Reconfirm with us (09-08-2010)    MRS. NJIDEKA CORLINUS
SUMMARY: More ...
4993  Classified as a  scam  GOD IS THE ULTIMATE GIVER (MOTHER JESSICA WILLIAMS)    MRS.JESSICA WILLIAMS
SUMMARY: More ...
4994  Classified as a  scam  CAN I TRUST YOU 198.171.172.235    Mr Tom Brown
SUMMARY: More ...
4995  Classified as a  scam  Bank of America Alert upcoming changes !    Bank of America Alert
SUMMARY: More ...
4996  Classified as a  scam  Western Canada Lottery Corporation Notice    Western Canada Lottery Corporation
SUMMARY: More ...
4998  Classified as a  scam  Release Of Your Fund (Us$15m)    Mr Mike Red
SUMMARY: More ...
4999  Classified as a  scam  US Marine Corp From Captain Jerry Perrich    Captain Jerry Perrich
SUMMARY: More ...

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