The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

5000  Classified as a  scam  BARCLAYS BANK LONDON PLC.    MR. GREYHAM DOUGLAS.
SUMMARY: More ...
5001  Classified as a  scam  Confirm & Update Your PayPal Account Profile.    PayPal
SUMMARY: More ...
5002  Classified as a  scam  Confirm & Update Your PayPal Account Profile.    PayPal
SUMMARY: More ...
5003  Classified as a  scam  Confirm & Update Your PayPal Account Profile.    PayPal
SUMMARY: More ...
5004  Classified as a  scam  Please Reply Urgent.    pir gadi
SUMMARY: More ...
5005  Classified as a  scam  Good News For You    Dr.Josh Newhard
SUMMARY: More ...
5006  Classified as a  scam  RE: INHERITANCE FUND TRANSFER NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: More ...
5007  Classified as a  scam  Contact me urgently.    Adolphus Lance
SUMMARY: More ...
5008  Classified as a  scam  JOB VACANCIES FROM BRITISH PETROLEUM COMPANY    BRITISH PETROLEUM COMPANY UK
SUMMARY: More ...
5009  Classified as a  scam  From Miss Helen Philips,    Helen Philips
SUMMARY: More ...
5010  Classified as a  scam  Dear Internet User    SWISS LOTTO INTERNATIONAL
SUMMARY: More ...
5011  Classified as a  scam  WESTERN UNION MONEY TRANSFER    WESTERN UNION MONEY TRANSFER
SUMMARY: More ...
5012  Classified as a  scam  Dear Friend,    Mr. Eugene Larbi
SUMMARY: More ...
5013  Classified as a  scam  ASIA PACIFIC 2010 WINNING NOTIFICATION    mrs_sunan_wee
SUMMARY: More ...
5014  Classified as a  scam  Hello My Beloved One In Christ.    Hilda Davis
SUMMARY: More ...
5016  Classified as a  scam  partnership program seeking    Merlin
SUMMARY: More ...
5017  Classified as a  scam  ank of America Alert upcoming changes !    Bank of America Alert
SUMMARY: More ...
5018  Classified as a  scam  REQUEST FOR INVESTOR    MR VAN MAYOR
SUMMARY: More ...
5020  Classified as a  scam  WAITING FOR YOUR URGENT REPLY!!!    Felix Alidou
SUMMARY: More ...
5021  Classified as a  scam  BONJOUR Mr // Mme    Mme Isabelle Chevalier
SUMMARY: More ...
5022  Classified as a  scam  BONJOUR Mr // Mme    Mme Isabelle Chevalier
SUMMARY: More ...
5023  Classified as a  scam  hello    ruth_faayu@cantv.net
SUMMARY: More ...
5024  Classified as a  scam  Attention: This is Important , Please Get Back To Me    Michael Young And Associates
SUMMARY: More ...
5025  Classified as a  scam  Greetings my dear.    Dr. John Mark
SUMMARY: More ...
5026  Classified as a  scam  CONGRATULATION\'S\'\' YOU HAVE WON. PLEASE CLAIM IMMEDIATELY..    Fifa 2010 World Cup Claim
SUMMARY: More ...
5027  Classified as a  scam  Loan Offer!!!    Atlantic Loan Investment Plc
SUMMARY: More ...
5028  Classified as a  scam  DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT    Christian Carmen.
SUMMARY: More ...
5030  Classified as a  scam  YOUR EMAIL HAS WON !!!    Akinson
SUMMARY: More ...
5031  Classified as a  scam  WILL   
SUMMARY: More ...
5032  Classified as a  scam  WILL   
SUMMARY: More ...
5033  Classified as a  scam  HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU    Dr.simon dornoo
SUMMARY: More ...
5034  Classified as a  scam  PAYMENT VIA ATM CARD 2010    Dr. Mansur Muhtar
SUMMARY: More ...
5035  Classified as a  scam  PLEASE GET BACK TO ME QUICK    Clement Lopez
SUMMARY: More ...
5036  Classified as a  scam  You have to contact the FedEx Express Delivery now    Mrs. Grace Kwame (CAHG)
SUMMARY: More ...
5037  Classified as a  scam      Barrister Tim Pullen
SUMMARY: More ...
5038  Classified as a  scam  USA MEGA/ AMERICAN INTERNATIONAL    USA MEGA INTERNATIONAL LOTTERY
SUMMARY: More ...
5039  Classified as a  scam  Investment Funding Project !!!    Muhammed Azeem
SUMMARY: More ...
5040  Classified as a  scam  Dear Brethren.    Kevin Mnich
SUMMARY: More ...
5041  Classified as a  scam  PLEASE CONTACT LOAN FINANCIAL LENDER\'S IMMEDIATELY.    Mr DONALD WILLIAM.
SUMMARY: More ...
5042  Classified as a  scam  [Bulk?]deal..?    Capt. Martin Long
SUMMARY: More ...
5043  Classified as a  scam  Australian Taxe Refund    TAXE
SUMMARY: More ...
5044  Classified as a  scam  I Need Help From You    Sgt Mark Connell
SUMMARY: More ...
5045  Classified as a  scam  WAITING FOR YOUR RESPONSE.    Saleem kab
SUMMARY: More ...
5046  Classified as a  scam  ELITE COURIER COMPANY    DANIEL PETERSON
SUMMARY: More ...
5047  Classified as a  scam  THE WESTERN UNION INFO    Ben Guei
SUMMARY: More ...
5048  Classified as a  scam  Congratulations    MSN/YAHOO UK GAMBLING
SUMMARY: More ...
5050  Classified as a  scam  PRIVATE SALE!!!    NPA OIL
SUMMARY: More ...
5052  Classified as a  scam  LUCKY WINNER 2010    Mrs Tina Akira
SUMMARY: More ...
5053  Classified as a  scam  READ AND CONTACT US    Mosley, Robbie L
SUMMARY: More ...
5054  Classified as a Advance Fee Fraud/419 scam S     Mr Salisu
SUMMARY: =?ISO-8859-1?Q?Please_your_urgent_reply_needed_=FE?=
Mr Salisu <sokora.sali@msn.com>
Please your urgent reply needed ?
Dear Friend,
My name is Mr. Salisu Sokora; I work in a managerial position in a well respected security company,
with a head office in Ouagadougou Burkina Faso
I am contacting you because of an urgent business transaction that I want to do with a trusted
foreigner, I got your email information through the Burkina's Chamber of Commerce and industry on
foreign business relations here in Ouagadougou Burkina Faso
I haven't disclose this deal to anybody..
On the 25th of November 2003, the sum of (Ten Million Five Hundred Thousand United States Dollars)
$10,500.000 was deposited with my company where I work , disguised as a family heirloom in a trunk
box, this is not the only time that corrupt government officials uses the services of my company to
ship their ill gotten wealth abroad More ...
5055  Classified as a  scam  Beneficiary    Robert S.Mueller
SUMMARY: More ...
5056  Classified as a Advance Fee Fraud/419 scam S DO ME A FAVOUR AND BENEFIT FROM IT ALSO   
SUMMARY: DO ME A FAVOUR AND BENEFIT FROM IT ALSO
"Turai Umaru Yar’adua"<mrajayijbamidele@ymail.co>
Dear Sir/Madam,
Re: IMPERATIVE
My name is Turai Umaru Yar’adua am the wife of the late President of the Federal Republic of
Nigeria (President Umaru Yar'Adua) who died on the 5th of may 2010, may his soul rest in the name
of Allah.
My reason of sending you this email is to seek for business assistance with you or your company, if
you are trust worthy and reliable.
I Implore you to pay attention on a Notion like this, being the wife of the late president I was
able to be in a possession of a huge amount of money, which I got through various contractors for
assistance in helping them get contracts from the government of my country.
As a result of the death of my husband, I need to transfer this fund’s out; else if the new
government finds out about such amoun More ...
5057  Classified as a  scam  Western Union Payment    Western Union
SUMMARY: More ...
5058  Classified as a  scam  contact me...   
SUMMARY: More ...
5059  Classified as a  scam  RE-CHANGE OF YOUR ACCOUNT...REPLY ASAP    Williams Hook
SUMMARY: More ...
5060  Classified as a  scam      Mr Ronney Lawson
SUMMARY: More ...
5062  Classified as a  scam  Attention: Your Compensation Payment    Western Union Money Transfer
SUMMARY: More ...
5063  Classified as a  scam  ATM CARD NOTIFICATION!!!    ATM DESK
SUMMARY: More ...
5064  Classified as a  scam  Your Reply Please    MRS. THANDI VIVIAN TOBIAS POKOLO
SUMMARY: More ...
5065  Classified as a  scam  ATTENTION: SCAM VICTIM    Dr. Sam Daws
SUMMARY: More ...
5066  Classified as a  scam  CONTACT MY SECRETARY    Michael Gill
SUMMARY: More ...
5067  Classified as a  scam  Loan Offer    D. Fin. Co.
SUMMARY: More ...
5068  Classified as a  scam  YOU WON $ 725,900    BERLIN PRIZE CLAIM
SUMMARY: More ...
5069  Classified as a  scam  MY DEAR HELP ME IN THIS BUSINESS,    George Kabore
SUMMARY: More ...
5070  Classified as a  scam  ATTN: BENEFICIARY    Pime Foundation Grant
SUMMARY: More ...
5071  Classified as a  scam  CAN I TRUST FOR AN INVESTMENT 202.155.230.35    ROLAND ZIMA
SUMMARY: More ...
5072  Classified as a  scam  Dear Sir/Madam    Prince Roy Martins
SUMMARY: More ...
5073  Classified as a  scam  Good day,    Miss Dorris Owomona
SUMMARY: More ...
5074  Classified as a  scam  Contact Scarlet Courier Company For Deliver Your Package    Dr.John Woods
SUMMARY: More ...
5075  Classified as a  scam      Robert Erickson
SUMMARY: More ...
5076  Classified as a  scam  YOUR COMPENSATION PAYMENT FROM UNITED NATION    Sir. Chi Onye
SUMMARY: More ...
5077  Classified as a  scam  New Day Has Come    bala inman
SUMMARY: More ...
5078  Classified as a  scam  FROM: MR. ISSAKA OUEDRAOGO    MR ISSAKA OUEDRAOGO
SUMMARY: More ...
5079  Classified as a Lotto/Lottery scam L     Yahoo Int!
SUMMARY: YOU HAVE WON THE SUM OF =?UNKNOWN?Q?=A31=2C000=2C000=2E00?=
Yahoo Int! <ewa.konarzewskagubala@neostrada.pl>
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.
We are pleased to inform you of the result of the Yahoo! Financial new year
promotions held this month.Your e-mail address attached to ticket number
883734657492-5319 with serial number 7263-267, batch number 8254297137,lottery
ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which
consequently won you the cash prize in the 1st category, you have therefore been
approved for a lump sum pay out of Ј1,000,000.00 (i.e One Million United
Kingdom Pounds).Please note that this Promotional Programmes tagged "Thanks for
contributing to our financial Sucess" was sponsored and organized by the Yahoo!
Corporation in view of the Financial benefits YAHOO! ha More ...
5080  Classified as a  scam  Attn: raia wote msingi suala    NNPC DIRECTOR OF FINANCE
SUMMARY: More ...
5081  Classified as a  scam  Letter of Notice    FROM UK NATIONAL BOARD
SUMMARY: More ...
5082  Classified as a  scam  GREETINGS FROM CHINA!    LSU Mission trips
SUMMARY: More ...
5083  Classified as a  scam  INTERNATIONAL MONETARY FUND    Mr.John Paul
SUMMARY: More ...
5084  Classified as a  scam  Dear winner    Ming-Chi Chen
SUMMARY: More ...
5085  Classified as a  scam  notice 2010    microsoft rewards 2010
SUMMARY: More ...
5086  Classified as a  scam  Re:Your Letter    Lawyer\'s Office
SUMMARY: More ...
5087  Classified as a  scam  Congratulations, you are a lucky winner....    UK NATIONAL LOTTERY
SUMMARY: More ...
5088  Classified as a  scam  Investment Fund And Gold Dust    Miss Nichola
SUMMARY: More ...
5089  Classified as a  scam      Mr. Blair Hackman
SUMMARY: More ...
5090  Classified as a  scam  Hello!    John van der Veer
SUMMARY: More ...
5091  Classified as a  scam  WAITING FOR YOUR REPLY    Mr. Nana Ese
SUMMARY: More ...
5092  Classified as a  scam  YOUR DRAFT DELIVERY NOTIFICATION.    Mr.McDonald Hook
SUMMARY: More ...
5093  Classified as a  scam  AWAITS YOUR RESPONCE ! UNITED NATIONS ORGANISATION????    UNITED NATIONS OFFICE (FOREIGN PAYING DEPT}
SUMMARY: More ...
5094  Classified as a  scam  RE: Investment Funding Project!!!    Mr. Beuker Hendrik
SUMMARY: More ...
5095  Classified as a  scam  Dearest beloved friend.    Helen Roberts
SUMMARY: More ...
5096  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 5th 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: paul.figures@live.co.uk
Be further advised to main More ...
5097  Classified as a  scam  RE FROM MRS.HAJIA TURAI YAR\'ADUA    MRS. TURIA YARADUA
SUMMARY: More ...
5098  Classified as a  scam      CEO/(Online Advertiser)!!
SUMMARY: More ...
5099  Classified as a  scam  ATTACHED LETTER HEREIN IS FOR YOUR URGENT ATTENTION    FUND AWARD JUDICIAL COMMISSION OF INQUIRY MINNA
SUMMARY: More ...