The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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: July 2010

5400  Classified as a  scam      dr harrison conklin
SUMMARY: More ...
5401  Classified as a  scam  Hello My Friend    Richard Abeku
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5402  Classified as a  scam  Pls. Contact Frank Immediately    Joseph, Hope M.
SUMMARY: More ...
5403  Classified as a  scam  EMAIL US (unitednations_transfer@yahoo.com.hk)    Tinio, Gene
SUMMARY: More ...
5404  Classified as a  scam  Mr.Hamzat Abdullahi    Mr.Hamzat Abdul
SUMMARY: More ...
5405  Classified as a  scam  REFNO.:MS/75-A08055161/2010    Customer Services
SUMMARY: More ...
5406  Classified as a  scam  An Emergency, please respond!!!!    Mr. Ramon Titov
SUMMARY: More ...
5407  Classified as a  scam  RE; INFORMATION    Iwu
SUMMARY: More ...
5408  Classified as a  scam  Congratulations Uk Lottery Email Raffle Draw Winner    UK OLYMPIC LOTTERY DISTRIBUTION FUND.
SUMMARY: More ...
5409  Classified as a  scam  Sir/Madam(Mr.Nil Owen For Argus Brokers Ltd London).    MR.NIL OWEN
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5411  Classified as a  scam  YOU ARE BLESSED    MRS. ANNA MARIANO
SUMMARY: More ...
5412  Classified as a  scam  URGENT REPLY    Mrs. Tricia Benson
SUMMARY: More ...
5413  Classified as a  scam  YOUR ASSISTENT IS NEEDED URGENT!    JACKSON GARANG
SUMMARY: More ...
5414  Classified as a  scam  Halifax Online Banking Account Verification    Halifax Bank Plc
SUMMARY: More ...
5415  Classified as a  scam  Hello Dear    AAMAL SABA
SUMMARY: More ...
5417  Classified as a  scam  FROM THE OFFICE OF MRS.VICTORIA KABORE.    victoria kabore
SUMMARY: More ...
5419  Classified as a  scam  ATTN.SIR/MADAM    Mark Jacob
SUMMARY: More ...
5420  Classified as a  scam  (Being A Foreigner)   
SUMMARY: More ...
5421  Classified as a  scam  GET BACK TO ME IF YOU ARE INTERESETED    David William
SUMMARY: More ...
5422  Classified as a  scam  HELP THE ORPHANAGE    rudlaff martin
SUMMARY: More ...
5423  Classified as a  scam  29/07/2010 FedEx Courier Services (Respond Now)    FedEx Courier Services
SUMMARY: More ...
5424  Classified as a  scam  READ AND GET BACK TO ME    Aminata Abdullahi
SUMMARY: More ...
5425  Classified as a  scam  FROM:CENTRAL BANK OF NIGERIA (CBN).    DR.SANUSI LAMIDO SANUSI
SUMMARY: More ...
5426  Classified as a  scam  YAHOO MAIL LOTTERY    Info
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5427  Classified as a  scam  Are you searching for a genuine loan?    FIRST CHOICE FINANCE
SUMMARY: More ...
5428  Classified as a  scam  Hello\' This Message Is Respectfully Yours!,    benja Kipkalya
SUMMARY: More ...
5429  Classified as a  scam  REF: ADOPTION REQUEST (NON-CONDITIONAL/TERMS)    PROPOSAL: ADOPTION REQUEST/MANAGEMENT OF RESOURCES
SUMMARY: More ...
5430  Classified as a  scam  BUSINESS PARTNERSHIP WANTED    BUSINESS
SUMMARY: More ...
5431  Classified as a  scam  ATTENTION...29/07    LIUU YAN
SUMMARY: More ...
5432  Classified as a  scam  MESSAGES FROM SGT. ALLAN CHAD    Sgt. ALLAN CHAD
SUMMARY: More ...
5433  Classified as a  scam  Greetings to you    Daniel Ankra
SUMMARY: More ...
5434  Classified as a  scam  YAHOO MAIL LOTTERY    Info
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5435  Classified as a  scam  Greetings to you    Daniel Ankra
SUMMARY: More ...
5436  Classified as a  scam  Peace!!!! Peace!!!! Peace!!!!    Esther Favour
SUMMARY: More ...
5437  Classified as a  scam  CODE (ECO-0012010)!!    Rev. John Nana
SUMMARY: More ...
5438  Classified as a  scam  Compliment of the day.    DAVE FRANKLIN
SUMMARY: More ...
5439  Classified as a  scam  Re: From Mr. Larry    Mr. Larry Williams
SUMMARY: More ...
5440  Classified as a  scam  Your Friend, Mr.Idris Ishaq. ..........    mr.idris ishaq
SUMMARY: More ...
5441  Classified as a  scam  REPLY NEEDED URGENTLY    Mr.Ahmad Mahmoud
SUMMARY: More ...
5442  Classified as a  scam  PLS CONTACT ME WITH (amada.kelvingson@gmail.com)    clemens Kuffel
SUMMARY: More ...
5443  Classified as a  scam  Assistance    Hon Mou.
SUMMARY: More ...
5444  Classified as a  scam  IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470    Dr. Mansur Mukhtar
SUMMARY: More ...
5445  Classified as a  scam  ACKNOWLEDGMENT LETTER FROM BARR. JASPER I    Barr. Jasper I
SUMMARY: More ...
5446  Classified as a  scam  REPLY IF YOU ARE INTRESTED!!!    JIMMY GAMBA
SUMMARY: More ...
5447  Classified as a  scam  REPLY NEEDED URGENTLY    Mr.Ahmad Mahmoud
SUMMARY: More ...
5448  Classified as a  scam  Dear Customer    fedexexpressdeliveryng@hotmail.com
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5449  Classified as a  scam  proposal    1xkazeem
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5450  Classified as a  scam  Reply Soon.    DR.MELVYN SULLIVAN
SUMMARY: More ...
5451  Classified as a  scam  Attention:Sir/Madam,    Mr. Thomas Barry
SUMMARY: More ...
5452  Classified as a  scam  Congratulations From Shell Lottery!!!!!    SHELL ONLINE DRAW 2010
SUMMARY: More ...
5453  Classified as a  scam  IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS.    Mr. Lamido Sanusi
SUMMARY: More ...
5454  Classified as a  scam  CONGRATULATIONS    john more
SUMMARY: More ...
5455  Classified as a  scam  FBI REMITTANCE DEPT.....INVESTIGATION REPORT////???    Agent Henry Shawn
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5456  Classified as a  scam  DEAREST ONE, PLEASE HELP ME    JENNIFER ESSEN
SUMMARY: More ...
5457  Classified as a  scam  IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS.    Mr. Lamido Sanusi
SUMMARY: More ...
5458  Classified as a  scam  REPRESENTATIVE NEEDED APPLY NOW !!!    Anar Chemicals Ltd
SUMMARY: More ...
5459  Classified as a  scam  Dear Good Friend,    Zima roland
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5460  Classified as a  scam  goodday    Mrs Mariam Sese-seko
SUMMARY: More ...
5461  Classified as a  scam  Re Reply 29/07/2010 \'- tp    Office
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5462  Classified as a  scam  REPLY    Charles Inkoom
SUMMARY: More ...
5463  Classified as a  scam  ADOPTION REQUEST (NON-CONDITIONAL/TERMS)    PROPOSAL: ADOPTION REQUEST/MANAGEMENT OF RESOURCES
SUMMARY: More ...
5464  Classified as a  scam  FROM THE DESK OF MOHAM MANASERRA    MR MOHAM MANASERRA
SUMMARY: More ...
5465  Classified as a  scam  CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP    DR. SAM WHITE
SUMMARY: More ...
5466  Classified as a  scam  FROM THE DESK OF WESTERN UNION MONEY TRANSFER    Mr Good Luck
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5467  Classified as a  scam  URGENT POSITIVE RESPONSE   
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5468  Classified as a  scam  Hello    Mrs. Zeng Q. Zhen
SUMMARY: More ...
5469  Classified as a  scam  FROM THE DESK OF MR MOHAMED WALEED,    Mr Mohamed Waleed
SUMMARY: More ...
5470  Classified as a  scam  MICROSOFT WINNING NOTIFICATION....    Microsoft Promotion Award Team
SUMMARY: More ...
5471  Classified as a  scam  Dear Winner!    Microsoft Promotion Award Team
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5472  Classified as a  scam  Dear Winner!    Microsoft Promotion Award Team
SUMMARY: More ...
5473  Classified as a  scam  Greetings    Mr.Yuve Petrov
SUMMARY: More ...
5474  Classified as a  scam  I NEED YOUR HELP    Miss Princess Isha
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5475  Classified as a  scam  Mr Tony Johnson Esq.    Mr Tony Johnson
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5476  Classified as a  scam  Dear in the Lord    Prisca Ousmane
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5477  Classified as a  scam  Dear Winner    Microsoft Promotion Award Team
SUMMARY: More ...
5478  Classified as a  scam  From Princess Helen Business Proposal    keita
SUMMARY: More ...
5479  Classified as a  scam  WORK FROM HOME    ITOCHU-EXPORT COMPANY
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5480  Classified as a  scam  ANNOUNCEMENT FROM HES CHARTERED ACCOUNTANTS    HES CHARTERED ACCOUNTANTS
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5482  Classified as a  scam  CONFIRM Account Name: Richard Williams.    ALHAJI LAMIDO SANUSI
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5483  Classified as a  scam  CONFIRM Account Name: Richard Williams.    ALHAJI LAMIDO SANUSI
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5484  Classified as a  scam  Executive Governor,Central Bank Of Nigeria (CBN),    Sanusi Lamidu Sanusi
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5485  Classified as a  scam  I NEED YOUR URGENT REPLY PLEASE    Alhaji Suleman
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5487  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= 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 29th of July 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 13367
FAX: +85 230 176 776
EMAIL: ukl.2010@live.co.uk
Be further advised to maintain the strictest level of confidentialit More ...
5488  Classified as a  scam  INVESTMENT FOLLOW-UP    Maxwell Udoka
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5489  Classified as a  scam  MICROSOFT 2010 EMAIL LOTTERY JACKPOT AWARD    MICROSOFT OFFICE
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5490  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= 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 29th of July 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 13367
FAX: +85 230 176 776
EMAIL: ukl.2010@live.co.uk
Be further advised to maintain the strictest level of confidentialit More ...
5491  Classified as a  scam  INVESTMENT FOLLOW-UP    Maxwell Udoka
SUMMARY: More ...
5492  Classified as a  scam  Egg Secure Account Update    The Egg Servicing Team
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5493  Classified as a  scam  CONTACT GLOBAL MAX COURIER    Mr John Williams
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5494  Classified as a  scam  STRICTLY CONFIDENTIAL :    Ibrahim Arwan
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5496  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE!    Yusuf Amodu
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5497  Classified as a  scam  Please Reply Urgent    ahmed jean
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5498  Classified as a  scam  CONFIDENTIAL TRUST REPLY    Ben Felix
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