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

5300  Classified as a  scam  Business proposal    jorge krause
SUMMARY: More ...
5301  Classified as a  scam  Business proposal    jorge krause
SUMMARY: More ...
5302  Classified as a  scam  Thanks for Reading My Email.    Mr James Azib
SUMMARY: More ...
5303  Classified as a  scam  YOUR ATTENTION IS NEEDED ( URGENT )    Mrs.Lisa Johnson
SUMMARY: More ...
5304  Classified as a  scam  Your attention is kindly needed!!    Mrs. Jennefer Morgan
SUMMARY: More ...
5305  Classified as a  scam  INTERNATIONAL MONETARY FUND    Dr.Frank Brown
SUMMARY: More ...
5306  Classified as a  scam  YOUR ATTENTION IS NEEDED ( URGENT )    Mrs.Lisa Johnson
SUMMARY: More ...
5307  Classified as a  scam  contact mr. Garry Moore for your funds clearance certificate    western union transfer
SUMMARY: More ...
5308  Classified as a  scam  *Note* To ICICI Customers Only !    ICICI Customer Care
SUMMARY: More ...
5309  Classified as a  scam  FROM THE DESK OF: Mr Musa Ahmed.    Mr Musa Ahmed
SUMMARY: More ...
5310  Classified as a  scam  Private message.30.07.10    Liu Yan
SUMMARY: More ...
5311  Classified as a  scam  NOTIFICATION FROM THE UNITED NATIONS    Mr. Ban Ki-Moon
SUMMARY: More ...
5312  Classified as a  scam  Dear friend    BENARD YORK
SUMMARY: More ...
5313  Classified as a  scam  Dear friend    BENARD YORK
SUMMARY: More ...
5314  Classified as a  scam  How Do You Do???????    Diplomat William scott
SUMMARY: More ...
5315  Classified as a  scam  AS A MATTER OF URGENCY    ROBERT MUELLER
SUMMARY: More ...
5317  Classified as a  scam  REGARDS (TEN MILLION BRITISH POUNDS)    ANITA BIRD
SUMMARY: More ...
5318  Classified as a  scam  Please Reply    Ngozi Smith
SUMMARY: More ...
5319  Classified as a  scam  CONGRATULATIONS    MRS. RITA MICHEAL,
SUMMARY: More ...
5320  Classified as a  scam  Happy Weekend (Partner)   
SUMMARY: More ...
5321  Classified as a  scam  FINAL NOTICE    Joseph, Hope M.
SUMMARY: More ...
5322  Classified as a  scam  Apply For Your 3% Interest Loan Today    global finance loan
SUMMARY: More ...
5323  Classified as a  scam  Partnership Initiative    Petroleum Corporation
SUMMARY: More ...
5324  Classified as a  scam  Email Alert!    Lloyds TSB
SUMMARY: More ...
5325  Classified as a  scam  Please Reply    James Ali
SUMMARY: More ...
5326  Classified as a Lotto/Lottery scam L     MICROSOFT LOTTERY PROMOTION
SUMMARY: File Your Lucky =?iso-8859-1?Q?Claims(=A31=2C000=2C000.00_GBP?=)
"MICROSOFT LOTTERY PROMOTION" <info@win.com>
Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total
value of £1,000,000.00. Please acknowledge the receipt of this mail with the
details below to : Mr.Terry Matins.Contact E-mail: msl_dept1@msn.com
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence. More ...
5327  Classified as a  scam  ***Legitimate Lottery Winning Notification***    F.B.I Washington DC.
SUMMARY: More ...
5328  Classified as a  scam      Roman Gonzalez ,Lidia
SUMMARY: More ...
5329  Classified as a  scam      Roman Gonzalez ,Lidia
SUMMARY: More ...
5330  Classified as a  scam  ATTENTION:READ CAREFULLY THIS EMAIL    TEDDY WILLIAMS CHAMBERS
SUMMARY: More ...
5331  Classified as a  scam  URGENTFEEDBACK NEEDED   
SUMMARY: More ...
5332  Classified as a  scam  CAN I TRUST YOU.???.    MARTIN . HUDSON
SUMMARY: More ...
5333  Classified as a  scam  UNPAID BENEFICIARY RELEASE FUNDS,    UNITED NATIONS REIMBURSEMENT PROGRAM
SUMMARY: More ...
5334  Classified as a  scam  GNPC LETTER    GNPC
SUMMARY: More ...
5335  Classified as a Advance Fee Fraud/419 scam S Re:greetings,from Mark Harrison   
SUMMARY: =?gb2312?B?UmU6Z3JlZXRpbmdzLGZyb20gTWFyayBIYXJyaXNvbg==?=
"=?gb2312?B?wfW9qMa9?=" <liujp@green.sjzpc.edu.cn>
From: Mr.Mark HarrisonOuter CircleRegents ParkNW3 4RYLondonE-mail barclays2000342@hotmail.comPlease accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Mark Harrison, a staff in the Private Clients Section of a well known bank, here in London, England.One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated Eight years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; For your confirmation, you can view this CNN website http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash. Since then, nobody has done anything as regards the claiming of More ...

Date: July 2010

5336  Classified as a  scam  From President Mitch Financial Consult    Barrister Macdonald Lewis.
SUMMARY: More ...
5337  Classified as a  scam  Happy Weekend (Partner)   
SUMMARY: More ...
5338  Classified as a  scam  ASSALALAMUALAIKUM:::    BARRISTER HASSAN ESQ
SUMMARY: More ...
5340  Classified as a  scam  Congratulations !!! Dear Lucky Winner    Asia Pacific Int\'l Lottery Organization
SUMMARY: More ...
5341  Classified as a  scam  WESTERN UNION MONEY TRANSFER....    Mike Danglo
SUMMARY: More ...
5342  Classified as a  scam  FROM THE DESK OF MR.JAMAL AHMED    Jamal Ahmed
SUMMARY: More ...
5343  Classified as a  scam  MY THIRD AND FINAL EMAIL TO YOU.    BARRISTER CHARLES RUSSELL
SUMMARY: More ...
5344  Classified as a  scam  Final Notice.....    Joseph, Hope M.
SUMMARY: More ...
5345  Classified as a  scam  Qualification numbers (154/4456/011).    UNESCO
SUMMARY: More ...
5346  Classified as a  scam  Dear friend    BENARD YORK
SUMMARY: More ...
5347  Classified as a  scam  Notification From Ems Courier Group    Mrs.Laura Jones
SUMMARY: More ...
5348  Classified as a  scam  Claims Of Late MR.Lee Shaw Wee    Mr Lee Maha
SUMMARY: More ...
5349  Classified as a  scam  YOUR DEPOSITED FUND WITH OUR BANK    MR.OKONJI DIATA
SUMMARY: More ...
5350  Classified as a  scam  PLS REPLY FAST    bewa dada
SUMMARY: More ...
5351  Classified as a  scam  Your email address has won US$4.6M. from the UK Lotto online    Uk-Lottery Organization
SUMMARY: More ...
5352  Classified as a  scam  Support Team !!!    Webmail Helpdesk Support Centre
SUMMARY: More ...
5353  Classified as a  scam  FROM MR. PETER BERTONE    FROM MR. PETER BERTONE
SUMMARY: More ...
5354  Classified as a  scam  I greet you in the name of the Lord.    Rita Adams
SUMMARY: More ...
5355  Classified as a  scam  WINNING NOTIFICATION    O2TELECOMMUNICATIONS
SUMMARY: More ...
5356  Classified as a  scam  CONTACT DIPLOMATIC COURIER SERVICES    james willie
SUMMARY: More ...
5357  Classified as a  scam  Re:Grant Notification    DOVE FOUNDATION
SUMMARY: More ...
5358  Classified as a  scam  APPLICATION FORM    E-Loan Company
SUMMARY: More ...
5359  Classified as a  scam  My proposition    Barrister Raji Abalendu
SUMMARY: More ...
5360  Classified as a  scam  hi    Mr. MATTHEW WILLSON
SUMMARY: More ...
5361  Classified as a  scam  Mrs Aniza Zuku    Aniza Zuku
SUMMARY: More ...
5362  Classified as a  scam  FROM THE DESK OF MR AHMED KARIM    Mr Ahmed Karim
SUMMARY: More ...
5363  Classified as a  scam  URGENTLY IN NEED OF YOUR REPLY    Army Lance Corporal
SUMMARY: More ...
5364  Classified as a  scam  LOAN OFFER, LOAN SOLUTION TEAM    LOAN SOLUTION TEAM
SUMMARY: More ...
5365  Classified as a  scam  URGENTLY IN NEED OF YOUR REPLY    Army Lance Corporal
SUMMARY: More ...
5366  Classified as a  scam  Confirmation Winning Reference NO:JSPSD-11532264832140    Claire Jones
SUMMARY: More ...
5367  Classified as a  scam  Regards Mr.Alfred Deposit    SANG LEE LU
SUMMARY: More ...
5368  Classified as a  scam  Regards Mr.Alfred Deposit    SANG LEE LU
SUMMARY: More ...
5369  Classified as a  scam  LOOKING FORWARD TO YOUR KID REPLY.III    Mr. John williams
SUMMARY: More ...
5371  Classified as a  scam  apply for 3% loan intrest today.....    STANDARD TRUST LOAN FIRM
SUMMARY: More ...
5372  Classified as a  scam      STANDARD TRUST LOAN FIRM
SUMMARY: More ...
5373  Classified as a  scam      STANDARD TRUST LOAN FIRM
SUMMARY: More ...
5374  Classified as a  scam  RE: CALL +2348053533904    western union
SUMMARY: More ...
5375  Classified as a  scam  CALL +2348053533904    western union
SUMMARY: More ...
5376  Classified as a  scam  PLEASE KINDLY RESPOND IN DUE TIME...    Roberto
SUMMARY: More ...
5377  Classified as a  scam  I NEED YOUR URGENT REPLY.    Mr Hatah.Alayi
SUMMARY: More ...
5378  Classified as a  scam  Please Confirm With Me    MR. LIU YAN (BOCHK Charitable Foundation)
SUMMARY: More ...
5379  Classified as a  scam  From The Desk of:Mr.Brian Moynihan    Bank of America
SUMMARY: More ...
5380  Classified as a  scam  I HAVE REGISTERED YOUR PARCEL WITH UPS    Lioyd Buddy
SUMMARY: More ...
5381  Classified as a  scam  PLEASE CONTACT ME AS SOON AS POSSIBLE    SGT CHAD COOK
SUMMARY: More ...
5382  Classified as a  scam  Important Notice    Identity Theft Alert
SUMMARY: More ...
5383  Classified as a  scam  Good day,    Blaise Samake
SUMMARY: More ...
5384  Classified as a  scam  URGENTLY IN NEED OF YOUR REPLY    Army Lance Corporal
SUMMARY: More ...
5385  Classified as a  scam  CONGRATULATIONS!!!    Award Notification
SUMMARY: More ...
5386  Classified as a  scam  IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.    United Nation Organization
SUMMARY: More ...
5387  Classified as a  scam  (IMPORTANT) FROM MR SALAM MUSA:    Mr Salam Musa
SUMMARY: More ...
5388  Classified as a  scam  FROM THE DESK OF DR.PISSA ABUBAKA    Pissa Abubaka
SUMMARY: More ...
5389  Classified as a  scam  PLEASE? I NEED YOUR HELP THANKS.    Mr. Umy Sankara
SUMMARY: More ...
5390  Classified as a  scam  ATM CARD PAYMENT CENTRE.    ATM CARD DEPARTMENT..
SUMMARY: More ...
5392  Classified as a Generic scam G contact me via email for more details patrick_chan60@discuz.org   
SUMMARY: contact me via email for more details patrick_chan60@discuz.org
=?iso-8859-1?Q?Departamento_de_Engenharia_de_Sa=FAde_P=FAblica_-_SEMINARIO?= <densp.seminario@funasa.gov.br>
I am mr patrick chan ,the executive director of hang seng bank hong kong i have a business proposal of 12.5 million dollars contact me via email for more details patrick_chan60@discuz.org More ...
5393  Classified as a  scam  Are You Capable To Handle This Deal With Me    Sungu Ibrahim
SUMMARY: More ...
5394  Classified as a  scam      Mr Mark Harris
SUMMARY: More ...
5395  Classified as a  scam  Congratulations You have Won...    aroba joseph
SUMMARY: More ...
5396  Classified as a  scam  U.S.A GOVERNMENT    BARLOW
SUMMARY: More ...
5397  Classified as a Generic scam G COMPENSATION!!    INTERNATIONAL MONETARY FUND
SUMMARY: COMPENSATION!!
"INTERNATIONAL MONETARY FUND" <indb1bank@gmail.com>
INTERNATIONAL MONETARY FUND
(IMF Office, London),
18 Victoria Street London
SW1H 0NN United Kingdom.
OFFICE OF MRS FELICIA YOUNG,
IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM THE OFFICE OF MRS. FELICIA YOUNG
DIRECTOR: IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.
This Noice is brought to you from IMF World Fund Discovery Management AndPayment Bureau newly
invented by the World Financial Service Authority United States Of America/United Kingdom This body
was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all
over the world through Contract Payment, Inheritance and Lottery Winning
Prize Awards as well as health Insurance and compensation
payment, It will interest you to know that we have
discovered an outstanding More ...
5398  Classified as a  scam  Dear Winner..........July Monthly Draw    THE FREE LOTTO COMPANY
SUMMARY: More ...
5399  Classified as a  scam  RE    Lee Banabas
SUMMARY: More ...