The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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

5600  Classified as a  scam  KINDLY GET BACK TO ME PLEASE.    Sgt Harry Johnson
SUMMARY: More ...
5601  Classified as a  scam  Urgent please    deepthika kulasena
SUMMARY: More ...
5602  Classified as a  scam  REQUEST.    Lady Irina Gutavo
SUMMARY: More ...
5603  Classified as a  scam  Greetings to you and your family    Dr Jubiry Ajabi@voila.fr
SUMMARY: More ...
5604  Classified as a  scam  Please Confirm Receipt    Mr Lu Dequn
SUMMARY: More ...
5605  Classified as a  scam  alert    western union
SUMMARY: More ...
5606  Classified as a  scam  WINNING NOTIFICATION    O2TELECOMMUNICATIONS
SUMMARY: More ...
5607  Classified as a  scam  ATTENTION:BENEFICIARY    euro million
SUMMARY: More ...
5608  Classified as a  scam  I NEED YOUR FULL ASSISTANCE PLEASE    Dr Mamuda Bello
SUMMARY: More ...
5609  Classified as a  scam  TREAT AS URGENT.    Halim Batin
SUMMARY: More ...
5610  Classified as a  scam  Mrs. Sarah Dishner from United Nations.    Mrs. Sarah Dishner
SUMMARY: More ...
5611  Classified as a  scam  FROM THE DESK OF MR USMAN AHMED    usman ahmed
SUMMARY: More ...
5612  Classified as a  scam  CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.    Mr.Sanusi Lamido Sanusi
SUMMARY: More ...
5613  Classified as a  scam  Greetings    Mrs. Lynn Hagerbrant
SUMMARY: More ...
5614  Classified as a  scam  Greetings    Mrs. Lynn Hagerbrant
SUMMARY: More ...
5615  Classified as a  scam  My Beloved One>    Mary JohnPaul
SUMMARY: More ...
5616  Classified as a  scam  A Recommendation For a Business Proposal    ELAIN ANN LAMPARD
SUMMARY: More ...
5617  Classified as a  scam  OFFICIAL! REPLY ASAP    Felix Godman
SUMMARY: More ...
5618  Classified as a  scam  Dear Good Friend,    zima roland
SUMMARY: More ...
5619  Classified as a  scam  NOTIFICATION FOR RELEASE OF $10.5M(26/07/2010)    FIRST BANK OF NIGERIA PLC
SUMMARY: More ...
5620  Classified as a  scam  ATTENTION:BENEFICIARY    euro million
SUMMARY: More ...
5621  Classified as a  scam  Confidencial Business Proposal   
SUMMARY: More ...
5623  Classified as a  scam  Investment Plan KHC.   
SUMMARY: More ...
5624  Classified as a  scam  Investment Plan KHC.   
SUMMARY: More ...
5625  Classified as a  scam  Investment Plan KHC.   
SUMMARY: More ...
5626  Classified as a  scam  I AWAIT YOUR URGENT REPLY....    Eaton Wazri
SUMMARY: More ...
5627  Classified as a  scam  Dear Winner..US$ 1,000, 000.00    Asia Pacific Lottery Organization
SUMMARY: More ...
5628  Classified as a  scam  Congratulations UK Lottery Olympic Email Raffle Draw Winner    UK OLYMPIC LOTTERY DISTRIBUTION FUND
SUMMARY: More ...
5629  Classified as a  scam      Mrs. Joyce Zeumeren
SUMMARY: More ...
5630  Classified as a  scam      Dr Celes Godson
SUMMARY: More ...
5631  Classified as a  scam  accountant request    john gelsyhorp
SUMMARY: More ...
5632  Classified as a  scam  Investment Proposal    acziman
SUMMARY: More ...
5633  Classified as a  scam  accountant request    john gelsyhorp
SUMMARY: More ...
5634  Classified as a  scam  CONTACT THE WESTERN UNION OFFICE FOR YOUR FUNDS.    Mr.Tony Ben.
SUMMARY: More ...
5635  Classified as a  scam  International Certified Bank Draft....    Mr.Jesse Williams
SUMMARY: More ...
5636  Classified as a  scam  CONGRATULATION FROM YAHOO COMPANY THAILAND    CONGRATULATION FROM YAHOO COMPANY THAILAND
SUMMARY: More ...
5637  Classified as a  scam  Urgent Reply Is Needed.    Barrister Charles John
SUMMARY: More ...
5638  Classified as a  scam  ADOPTION REQUEST (NON-CONDITIONAL/TERMS)    Adoption Request.
SUMMARY: More ...
5639  Classified as a  scam  DID YOU SIGN....    Mrs. Hajia Farida Waziri
SUMMARY: More ...
5640  Classified as a  scam  MY GOOD FRIEND    Mr John Douglas
SUMMARY: More ...
5641  Classified as a  scam  Gefeliciteerd! Uw E-mail adres heeft gewonnen    Australian Lottery Draw 2010
SUMMARY: More ...
5642  Classified as a  scam  DID YOU SIGN....    Mrs. Hajia Farida Waziri
SUMMARY: More ...
5643  Classified as a  scam  Contact Owens Gibson    Micro Customer Service
SUMMARY: More ...
5644  Classified as a  scam  Peace!!!! Peace!!!! Peace!!!!    Esther Favour
SUMMARY: More ...
5645  Classified as a  scam  Greetings From Mr.Patrick Joseph,    Mr.Patrick Joseph
SUMMARY: More ...
5646  Classified as a  scam  CONTACT ME FOR MORE DETAILS.    solomon seydou
SUMMARY: More ...
5647  Classified as a  scam  HM Revenue & Customs - Notification    HM Revenue & Customs
SUMMARY: More ...
5648  Classified as a  scam  From: Mrs.Elizabeth    MRS ELIZABETH COOPER
SUMMARY: More ...
5649  Classified as a  scam  YOUR MAIL VERY URGENT!!!!!!    Mr. Clive Whittaker
SUMMARY: More ...
5650  Classified as a  scam  MY WILL DONNATION FOR THE NEEDIES    Mrs Leticia King
SUMMARY: More ...
5651  Classified as a  scam  ATTENTION:BENEFICIARY    euro million
SUMMARY: More ...
5652  Classified as a  scam  From Mrs Malka Hamied    Mrs Malka Hamied
SUMMARY: More ...
5653  Classified as a  scam  Mutual Relationship With A Refugee    Salma Abu Bakar Elsiddig Mohamed Hussein
SUMMARY: More ...
5654  Classified as a  scam  Urgent Business    Mr. Roland Watson
SUMMARY: More ...
5655  Classified as a  scam  FROM,THE DESK OF MR MUSA HASSAN    musa hassan
SUMMARY: More ...
5656  Classified as a  scam  WESTERN UNION PAYMENT    WESTERN UNION
SUMMARY: More ...
5658  Classified as a  scam  Dear Account User    Webmail Support Team(Warning Code :ID67321434)
SUMMARY: More ...
5659  Classified as a  scam  WESTERN UNION MONEY TRANSFER    Mrs EDITH WILLIAM
SUMMARY: More ...
5660  Classified as a  scam  WESTERN UNION MONEY TRANSFER    Mrs EDITH WILLIAM
SUMMARY: More ...
5661  Classified as a  scam      proteccion perez e hijos consultores de seguros lt
SUMMARY: More ...
5665  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-1?Q?Western_Union=AE?=
=?ISO-8859-1?Q?Western_Union=AE?= <westernunion@westernunion.net>
àéWestern Union® Welcome to Western UnionSend Money Worldwide EMAIL; albert.edison334@gmail.com Attention:Beneiciary There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,200.000.00 USD directed in cash credited to file RBN/8900675811, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of some hour ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed to your email address until we receive the below required informations from the owner of this email as instructed. To fully complete the wire transfer of this fund ($1,200.000.00 USD),your are requested to forward to us as below: 1. YOUR FULL NAME: 2. YOUR ADDRESS:3. MOBILE PHONE NO: 4. OCCUPATION: 5. SEX / AGE: In order to receiv More ...
5666  Classified as a  scam  Dear winner,    dayzers.nl
SUMMARY: More ...
5667  Classified as a  scam  MY DEAR FRIEND ASISTANCE ME IN THIS BUSINESS,    George Kabore
SUMMARY: More ...
5668  Classified as a  scam  The Truth of the Matter about your Payment    Dr. Colby Stewart
SUMMARY: More ...
5669  Classified as a  scam  Business Proposition    Loh Siew CHeang
SUMMARY: More ...
5670  Classified as a  scam  Dear Friand,    Mr Augustine Adams
SUMMARY: More ...
5671  Classified as a  scam  AWAITING YOUR PROMPT RESPONSE    OFFICE OF THE GOVERNOR
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5672  Classified as a  scam  Reply Immediately    Mrs linda brooks.
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5673  Classified as a  scam  Reply Immediately    Mrs linda brooks.
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5674  Classified as a  scam  Did you sign any Deed of Assignment in favor of (JOHN WHEELER.)??    Mrs. Hajia Farida Waziri
SUMMARY: More ...
5675  Classified as a  scam  Did you sign any Deed of Assignment in favor of (JOHN WHEELER.)??    Mrs. Hajia Farida Waziri
SUMMARY: More ...
5676  Classified as a  scam  Urgent Business Deal    Mr. Roland Watson
SUMMARY: More ...
5677  Classified as a  scam      Western Union Office
SUMMARY: More ...
5678  Classified as a  scam  INVESTMENT PARTNERSHIP !    Mrs.Suha Arafat
SUMMARY: More ...
5679  Classified as a  scam  INVESTMENT PARTNERSHIP !    Mrs.Suha Arafat
SUMMARY: More ...
5680  Classified as a  scam  RE; INFORMATION    Iwu
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5681  Classified as a  scam  Re: Request for Partnership (Urgent)    Phillip Collins
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5682  Classified as a  scam  Urgent Business Deal    Mr. Roland Watson
SUMMARY: More ...
5683  Classified as a  scam  CALL TO CONFIRM!!!    Asia promo
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5684  Classified as a  scam  DID YOU CHANGE YOUR BANK ACCOUNT    Of Nigeria
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5685  Classified as a  scam  Did you send this woman called Mrs. Linda James to claim your fund.    Post Finance Bank Plc London uk
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5686  Classified as a  scam  Did you send this woman called Mrs. Linda James to claim your fund.    Post Finance Bank Plc London uk
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5687  Classified as a  scam  Awaiting your response    vincent cheng
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5688  Classified as a  scam  Dear Partner,    M.E
SUMMARY: More ...
5689  Classified as a  scam  PLEASE I NEED YOUR HELP THANKS    Mr. Umy Sankara
SUMMARY: More ...
5690  Classified as a  scam  Qualified Individuals    Mr Isaac
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5691  Classified as a  scam  FROM KOFFI ANNAN.YOUR PAYMENT RELEASE    KOFFI ANNAN
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5692  Classified as a  scam  FROM THE DESK OF MR. MICHAEL QUIST    MR. MICHAEL QUIST
SUMMARY: More ...
5694  Classified as a  scam  Re response 24/07/2010 \'- tt .    Office
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5695  Classified as a  scam  24/07/2010 (IMF) INTERNATIONAL MONETARY FUND    Mr. Paul Rochers
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5696  Classified as a Generic scam G     British Microsoft Award
SUMMARY: =?iso-8859-1?Q?=A31=2C500=2C000.00_GBP?=
"British Microsoft Award" <info@microsoft.com>
YAHOO AWARDS CENTER.
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON.
British Microsoft Award
Headquarters: Customer service
68 Newman Street. City,
London. Country,
United Kingdom. Postal/Zip Code,
W1T 3EF
Attn: WINNER,
Your email addresses have just won a YAHOO & WINDOWS LIVE prize money of
£1,500,000.00 GBP
BRITISH POUNDS STERLING) (£1,500,000.00 GBP )
Award winners emerge through random selection of all active email subscribers
online. Six are selected
monthly to benefit from this promotion.
Payment Of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Center. This
Prize Award must be claimed
in not later than one month from date of draw notification after which
unclaimed prizes are cancelled.
WINNER NO: More ...
5697  Classified as a  scam  Contact My Secretary For Compensation    Barclays Bank Plc.
SUMMARY: More ...
5698  Classified as a  scam  From BARCLAYS BANK PLC    Barclays Bank Plc.
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5699  Classified as a  scam  Dear Friend,    mr umaru
SUMMARY: More ...