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

5200  Classified as a  scam  good job    Hank Carrillo
SUMMARY: More ...
5201  Classified as a  scam  MY FAMILY NEED YOUR URGENT ASSISTANCE    Margaret Williams
SUMMARY: More ...
5202  Classified as a  scam  Hello,    Herbert Eric
SUMMARY: More ...
5203  Classified as a  scam  DEAREST FRIEND.    Australia Lotto Result
SUMMARY: More ...
5204  Classified as a  scam  ASIA PACIFIC 2010 WINNING NOTIFICATION    Asia Pacific Lottery Organization
SUMMARY: More ...
5205  Classified as a  scam  URGENT    CRAIG JONES
SUMMARY: More ...
5206  Classified as a  scam  YOUR URGENT REPLY PLEASE    Cpt. Perry Winchester
SUMMARY: More ...
5207  Classified as a  scam  URGENT REPLY NEEDED !!! (PAYMENT READY)    THE NIGERIAN POLICE FORCE
SUMMARY: More ...
5208  Classified as a  scam  From Mrs Blessing Philips, very urgent.    Mrs Blessing Philips
SUMMARY: More ...
5209  Classified as a  scam  Hello My Dear.    Madam Mulic Kabore
SUMMARY: More ...
5210  Classified as a  scam  YOUR URGENT ATTENTION IS NEEDED!    Solomon Elih
SUMMARY: More ...
5211  Classified as a  scam  PLEASE REPLY URGENTLY.    Mr. Dafi Goma
SUMMARY: More ...
5212  Classified as a  scam  My Regards to you and family,    Barrister David Nze
SUMMARY: More ...
5213  Classified as a  scam  $12.5 MILLION USD-    Mr.Phillip Hermann
SUMMARY: More ...
5214  Classified as a  scam  URGENCY MATTER    MR KEN DONNA
SUMMARY: More ...
5215  Classified as a  scam      ANTONIO MAURA,ESQ.
SUMMARY: More ...
5216  Classified as a  scam  Congratulations, you are a lucky winner....    UK NATIONAL LOTTERY
SUMMARY: More ...
5217  Classified as a  scam  YOUR URGENT REPLY IS PERFECTLY NEEDED....    CHIEF ACCOUNT OFFICER
SUMMARY: More ...
5218  Classified as a  scam  YOUR ASSISTANCE IS NEEDED    Azman Bin Hashim
SUMMARY: More ...
5219  Classified as a  scam  Hello Friend    Thanon Yaw
SUMMARY: More ...
5220  Classified as a  scam  very very urgent    abdoul ldirssa
SUMMARY: More ...
5221  Classified as a  scam  Top classified Secrecy transfer    Mr.Phillip Hermann
SUMMARY: More ...
5222  Classified as a  scam  From Mrs Aniza Zuku    Aniza Zuku
SUMMARY: More ...
5223  Classified as a  scam  PAYMENT APPROVAL NOTICE [REPLY TODAY]    Olusegun
SUMMARY: More ...
5224  Classified as a  scam  Dear Winner!    Microsoft Promotion Award Team
SUMMARY: More ...
5225  Classified as a  scam  Dear Winner!    Microsoft Promotion Award Team
SUMMARY: More ...
5226  Classified as a  scam  COMPENSATION PAYMENT NOTIFICATION    COMPENSATION PAYMENT NOTIFICATION
SUMMARY: More ...
5227  Classified as a  scam  WINNING NOTIFICATION!!    Asia Pacific Lottery Organization
SUMMARY: More ...
5228  Classified as a  scam  GOOD DAY!!!!    Ben Umar
SUMMARY: More ...
5229  Classified as a  scam  RE: THIS IS MY SECOND MAIL TO YOU.    Christopher Andrew LLP.
SUMMARY: More ...
5230  Classified as a  scam  RE: THIS IS MY SECOND MAIL TO YOU.    Christopher Andrew LLP.
SUMMARY: More ...
5231  Classified as a  scam  Contect Fedex    Mrs Amber Juliana
SUMMARY: More ...
5232  Classified as a  scam  YOUR ASSISTANCE IS NEEDED    Azman Bin Hashim
SUMMARY: More ...
5233  Classified as a  scam  ATTENTION.    Barr,Mohan Karpal
SUMMARY: More ...
5234  Classified as a  scam  From the desk of Mr. Sam Osi    Accountant Sam Osier
SUMMARY: More ...
5235  Classified as a  scam  From the desk of Mr. Sam Osi    Accountant Sam Osier
SUMMARY: More ...
5236  Classified as a  scam  GOOD DAY    Patricks Navelu
SUMMARY: More ...
5237  Classified as a  scam  From the desk of Mr. Sam Osi    Accountant Sam Osi
SUMMARY: More ...
5238  Classified as a  scam  URGENT ASSISTANCE REPLY ASAP.    Edward Chang
SUMMARY: More ...
5239  Classified as a  scam  OPERA HOUSE LOTTERY   
SUMMARY: More ...
5240  Classified as a  scam  THE KUPE PROJECT    CRAIG JONES
SUMMARY: More ...
5241  Classified as a  scam  Final Notification    Senate House
SUMMARY: More ...
5242  Classified as a  scam  Did you sign any Deed of Assignment in favor of JOHN WHEELER.???    Mrs. Hajia Farida Waziri
SUMMARY: More ...
5243  Classified as a  scam  YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD !!!    MR, PINIT KORAM
SUMMARY: More ...
5244  Classified as a  scam  From UNITED NATION    FROM UNITED NATION
SUMMARY: More ...
5245  Classified as a  scam  Payment Notification!!!    Mr. Daniel Vosburg
SUMMARY: More ...
5246  Classified as a  scam  Payment Notification!!!    Mr. Daniel Vosburg
SUMMARY: More ...
5247  Classified as a  scam  Attention: Beneficiary    Dr. Garba Imam
SUMMARY: More ...
5248  Classified as a  scam  Your Attention Is Needed    Joseph, Hope M.
SUMMARY: More ...
5249  Classified as a  scam  Hello Dear    Ms Grace John
SUMMARY: More ...
5250  Classified as a  scam  I REQUEST YOUR ATTENTION    Captain John Rogers
SUMMARY: More ...
5251  Classified as a  scam  FROM MADAM VICTORIA DEMBA,    FROM MADAM VICTORIA DEMBA,
SUMMARY: More ...
5252  Classified as a  scam  RE: TREAT AS URGENT    Oceania Bank Plc
SUMMARY: More ...
5253  Classified as a Generic scam G     Western Union Money Transfer
SUMMARY: Congratulations you have won =?iso-8859-1?Q?=A3_950=2C000.00_pounds_by_Western_Union_Money_Transfer?=
"Western Union Money Transfer" <info@westernunion.com>
Congratulations you have won £ 950,000.00 pounds by Western Union Money
Transfer Customer Care Unit, through the annual bonanza program held in
UK.
It is obvious that this notification will come to you as a surprise for
that reason Contact via (wumtcunitukoffce@london.com) for more details
Western Union Money Transfer
Customer Care
Unit. More ...
5254  Classified as a  scam  FEDERAL REPUBLIC OF NIGERIA    FEDERAL REPUBLIC OF NIGERIA
SUMMARY: More ...
5255  Classified as a  scam  Yahoo!! International Lottery Organization    Yahoo Thailand Lottery 2010
SUMMARY: More ...
5256  Classified as a  scam  Offer For Financial Transaction    Morgan Goodluck Kuku
SUMMARY: More ...
5257  Classified as a  scam  Congratulation\'s    Thailand Internet Lottery Organization
SUMMARY: More ...
5258  Classified as a  scam  ATM CARD APPROVAL    ATM CARD DEPARTMENT
SUMMARY: More ...
5259  Classified as a  scam  CONGRATULATION    barrister bin ghazali
SUMMARY: More ...
5260  Classified as a  scam  PARTNERSHIP INVESTMENT.    MR GOODLUCK ADDO
SUMMARY: More ...
5261  Classified as a  scam  Good News For You    Mrs. Josephine Eric
SUMMARY: More ...
5262  Classified as a  scam  From Mrs. Elizabeth Ali,    Elizabeth Ali
SUMMARY: More ...
5263  Classified as a  scam  Award    Jennifer Sanchez
SUMMARY: More ...
5264  Classified as a  scam  Please, I Want You To Help Me, Reply    Steven Kwame
SUMMARY: More ...
5265  Classified as a  scam  YOUR URGENT REPLY IS PERFECTLY NEEDED.....    CHIEF ACCOUNT OFFICER
SUMMARY: More ...
5266  Classified as a  scam  Congratulations, you are a lucky winner....    UK NATIONAL LOTTERY
SUMMARY: More ...
5267  Classified as a  scam  YOUR URGENT RESPOND IS HIGHLY REQUIRED    CRAIG JONES
SUMMARY: More ...
5268  Classified as a  scam  WE NEED YOUR ASSISTANCE    IHUKA JAMES
SUMMARY: More ...
5269  Classified as a  scam  BRITISH HIGH COMMISSION ABUJA (Your fund at last)    Mrs. Rosemary Campbell
SUMMARY: More ...
5270  Classified as a  scam  DEAREST FRIEND    Azman Bin Hashim
SUMMARY: More ...
5271  Classified as a  scam  ATTENTION TO THIS MESSAGE,    Mr.Chris Boateng
SUMMARY: More ...
5272  Classified as a  scam  PLEASE I NEED YOUR URGENT REPLY.   
SUMMARY: More ...
5273  Classified as a  scam  Re-Your Fund Release Notification.    Mr. Gary E. West
SUMMARY: More ...
5274  Classified as a  scam  DEAREST FRIEND    Azman Bin Hashim
SUMMARY: More ...
5275  Classified as a  scam  thank you    adriana avila
SUMMARY: More ...
5276  Classified as a  scam  thank you    adriana avila
SUMMARY: More ...
5277  Classified as a  scam  I WANT TO HEAR FROM YOU    Michael Briggs
SUMMARY: More ...
5278  Classified as a  scam  WILLING TO HELP    Rev Ben Owusu
SUMMARY: More ...
5279  Classified as a  scam  GREETINGS    John Mark
SUMMARY: More ...
5281  Classified as a  scam  URGENT ASSISTANCE REPLY ASAP.    Edward Chang
SUMMARY: More ...
5282  Classified as a  scam  CONFIDENTIAL.    Dove Rock
SUMMARY: More ...
5283  Classified as a  scam  URGENT RESPOND    salif mustafa
SUMMARY: More ...
5284  Classified as a  scam  ATTN    Radar Malang
SUMMARY: More ...
5285  Classified as a  scam  Confidential Bussiness proposal    Saami Omar
SUMMARY: More ...
5287  Classified as a  scam  Notification of Bequest    Reverend Fr.Anthony will
SUMMARY: More ...
5288  Classified as a  scam  Google Award Winner    Google Inc.
SUMMARY: More ...
5289  Classified as a  scam  Hello Dear,    aishialabos
SUMMARY: More ...
5290  Classified as a  scam  FROM THE DESK OF DR AHMED TAYO    Ahmed Tayo
SUMMARY: More ...
5291  Classified as a  scam  FROM MR MATTHEW SLINGLUFF    Matthew Slingluff
SUMMARY: More ...
5292  Classified as a  scam     
SUMMARY: More ...
5293  Classified as a Advance Fee Fraud/419 scam S     John Tsvangirai
SUMMARY: READ IT: Fund Transfer - £10, 000.000-00 (TEN MILLION POUND STERLING)
"John Tsvangirai" <post_net@rogers.com>
JOHN MORGAN TSVANGIRAI
1504 CROWBROUGH NORTH
P.O.MFAKOSE, HARARE
ZIMBABWE
2091
Dear sir,
With due respect, trust and humanity, I write this letter to you seeking your confidential
assistance.
My name is JOHN MORGAN TSVANGIRAI, the first son of MORGAN TSVANGIRAI. My father is the leader of
the Movement for Democratic Change (MDC) and a key figure in the opposition to President Robert
Mugabe humanitarian disaster in Zimbabwe.
Please, I am requesting your mutual assistance to confidentially transfer this sum of Ј10,
000.000-00 (TEN MILLION POUND STERLING) which my mother (LATE MRS. SUSAN TSVANGIRAI) "WILL" and
deposited on my name with a Security Company in South Africa into a safe foreign bank account
overseas for our family a future investment More ...
5294  Classified as a  scam  I and my mother write to seek for your assistance    Frank Diallo
SUMMARY: More ...
5295  Classified as a  scam  PROPOSAL FOR URGENT BUSINESS ASSISTANCE    ANTHONY WILLIAMS JNR
SUMMARY: More ...
5296  Classified as a  scam  With Due Respect    Mr.Ibrahim Ali
SUMMARY: More ...
5297  Classified as a  scam  CLAIM    seah chai
SUMMARY: More ...
5298  Classified as a  scam  Good News For You    Franklin Nkuruma
SUMMARY: More ...
5299  Classified as a  scam  1 New Account Message alert.!    HSBC Middle East Limited
SUMMARY: More ...