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

5700  Classified as a  scam  Notification Alert    Mashreq Bank
SUMMARY: More ...
5701  Classified as a  scam  AWAITING YOUR URGENT ANTICIPATION    lizzy hill
SUMMARY: More ...
5703  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE.    Amed Bello
SUMMARY: More ...
5704  Classified as a  scam  SEND THE BELOW INFORMATION TO YOUR ATM MASTER CARD    TONY JOHNSON
SUMMARY: More ...
5705  Classified as a  scam  FILE NO: 34    Ms. Caroline Bennett
SUMMARY: More ...
5707  Classified as a  scam  I am waiting for your response    Mr.Lala Zulu
SUMMARY: More ...
5708  Classified as a  scam  I am waiting for your response    Mr.Lala Zulu
SUMMARY: More ...
5709  Classified as a  scam  FROM THE DESK OF: Mr Musa Ahmed.    Mr Musa Ahmed
SUMMARY: More ...
5710  Classified as a  scam  Dearest,    Tina David
SUMMARY: More ...
5711  Classified as a  scam  WELCOME TO WESTERN UNION MONEY TRANSFER    WESTERN UNION MONEY TRANSFER
SUMMARY: More ...
5712  Classified as a  scam  !!! GET BACK TO ME ASAP!!!    Mr. Charles Aron
SUMMARY: More ...
5713  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED    Barrister Barry Smith
SUMMARY: More ...
5714  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED    Barrister Barry Smith
SUMMARY: More ...
5715  Classified as a  scam  FROM DR RHAMA BENSON.    Dr Rhama Benson
SUMMARY: More ...
5716  Classified as a  scam  proposal    1xkazeem
SUMMARY: More ...
5717  Classified as a  scam  RE: SOLICITING YOUR ATTENTION    Paul Philips
SUMMARY: More ...
5718  Classified as a  scam  Compliment of the day my Good Friend;    Mr. Nodusi ITami
SUMMARY: More ...
5719  Classified as a  scam  RE: SOLICITING YOUR ATTENTION    Paul Philips
SUMMARY: More ...
5720  Classified as a  scam  !!! GET BACK TO ME ASAP!!!    Mr. John Galvan
SUMMARY: More ...
5721  Classified as a  scam  Attn:Sucess Alert\'\'    Ms.Jennifer Williams
SUMMARY: More ...
5722  Classified as a  scam  I NEED TRUST.    muhamed salim
SUMMARY: More ...
5723  Classified as a Generic scam G     Toyota Car Promotion Dept.
SUMMARY: Your E-mail just won You =?iso-8859-1?Q?=A3600=2C000.00GBP_?=
"Toyota Car Promotion Dept." <info@toyota.co.uk>
Your E-mail just won You £600,000.00GBP and a Toyota Camry Car From
Toyota Promotions 2010. Contact Mr.Barry Thomas with your reference
number 799BV90. CLAIMS REQUIREMENTS:
Name:
Address:
Nationality:
Age:
Sex:
Occupation:
Phone/Fax:
Present/Country:
TOYOTA CAR PROMOTION DEPARTMENT
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM
Email:barry.thomasclaims@live.in
Telephone:+44-7024021550
+44- 7024021895
You are to make sure all details are sent to:Mr.Barry
Thomas:Barry.thomasclaims@live.in
Regards
Mr.Earle Paul . More ...
5724  Classified as a  scam  Contact This Email For Claims nokia-dstv@live.com    Felana RAJAOKARIVONY
SUMMARY: More ...
5725  Classified as a  scam  Private Equity Investment Opportunity    LANDMARK INVESTMENT
SUMMARY: More ...
5726  Classified as a  scam  Hello Dearest,    Dr. John Mark
SUMMARY: More ...
5727  Classified as a  scam  Calvary Message from Mrs. Lydie Francely    Mrs. Lydie Francely
SUMMARY: More ...
5728  Classified as a  scam  WHY HAVE YOU NOT RESPONDED?    MRS. FARIDA WAZIRI
SUMMARY: More ...
5729  Classified as a  scam  PLEASE HELP ME    Saeed Ahmed
SUMMARY: More ...
5730  Classified as a  scam  VERY REPLY    Charles Inkoom
SUMMARY: More ...
5731  Classified as a  scam      Castilo Kristova
SUMMARY: More ...
5732  Classified as a  scam  RE: SOLICITING YOUR ATTENTION    Paul Philips
SUMMARY: More ...
5733  Classified as a Advance Fee Fraud/419 scam S     chalu danko
SUMMARY: =?ISO-8859-1?Q?YOUR_COOPERATION_IS_=93HIGHLY=94_REQUIRED_!!!?=
chalu danko <mrchaludkk@hotmail.fr>
Compliment of the day;
 
How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation.I decided to share this lucrative opportunity with you. I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires.First and foremost, I have to introduce myself to you. I am Mr. Chalu Danko from Burkina Faso in Africa. Although you might be apprehensive about my email as we have not met before. I currently working in the auditing department with one of the leading bank in Burkina Faso. During my recent auditing I discovered an amount of money valued $25m us dollars (Twenty Five Million US Dollars) in a foreign dormant account. (An abandoned Account with our bank)
 
I a More ...
5734  Classified as a  scam  Congratulations!!    Dr.Helen Chew Loon,
SUMMARY: More ...
5735  Classified as a  scam  UNPAID-CLAIM. (CONGRATULATION).    Online Transfer
SUMMARY: More ...
5736  Classified as a  scam  Your Urgent Response Is Needed    Dr. Yada Nasiru
SUMMARY: More ...
5737  Classified as a  scam  CREDIT ALERT FROM HSBC ONLINE BANKING    HSBC MIDDLE EAST
SUMMARY: More ...
5738  Classified as a  scam  URGENT ASSISTANCE:    PHILIP HAMPTON
SUMMARY: More ...
5739  Classified as a  scam  FROM MRS KIM    KOREA LEADING COMPANY(SEOUL)
SUMMARY: More ...
5740  Classified as a  scam  CALL ME URGENTLY    Cliff Hill
SUMMARY: More ...
5741  Classified as a  scam  DETAILS OF FACTS    Paul Philips
SUMMARY: More ...
5742  Classified as a  scam  Letter Of Intent    Mr. Alain Charles
SUMMARY: More ...
5743  Classified as a  scam  Assist Me    SGT PERRY JOHNSON
SUMMARY: More ...
5744  Classified as a  scam  FROM MRS KIM    KOREA LEADING COMPANY(SEOUL)
SUMMARY: More ...
5745  Classified as a Generic scam G    
SUMMARY: "Supersport Lottery =?iso-8859-1?b?UHJvbW90aW9urg==?=" <info@result.com>
RE: Supersport Prize Winner!!!
Dear Prize Winner,
Congratulations!!! You have won the sum of £750,000.00 GBP (Seven
hundred and fifty thousand pounds) in the Supersport Lottery
Promotion®. To further the claims of your prize, you are advised to
contact the payment manager below with your information. Your email
was randomly selected out of one million email addresses used for the
online draw and this qualifies you as a winner. Your email address is
attached to the winning ticket number SP/919/2010/007, this makes you
eligible to receive the approved sum. Kindly fill the form below and
send it back to me.
------------------------------
Full name:
Contact Address:
City:
Age:
Sex:
Telephone number:
Occupation:
Country:
Claim Option:
--------------------- More ...
5746  Classified as a  scam  BARCLAYS BANK LONDON PLC.    BARCLAYS BANK PLC
SUMMARY: More ...
5747  Classified as a  scam  eMail Notice   
SUMMARY: More ...
5748  Classified as a  scam  eMail Notice   
SUMMARY: More ...
5749  Classified as a  scam  Hello Belove Friend    Dr. Peterson Jake
SUMMARY: More ...
5750  Classified as a  scam  kindly get back to me.    Managing Director
SUMMARY: More ...
5751  Classified as a  scam      David Wales
SUMMARY: More ...
5752  Classified as a  scam  ATTN: sir/madam    IMF FUND
SUMMARY: More ...
5753  Classified as a  scam  YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.    Mr. Pinit Koram.
SUMMARY: More ...
5754  Classified as a  scam  Let us do this    Mr. Don Lucas
SUMMARY: More ...
5755  Classified as a  scam  YOU HAVE WON THE US DV2010 GREEN CARD    DV2010 GREEN CARD PROGRAM
SUMMARY: More ...
5756  Classified as a  scam  CONGRATULATIONS!!!    Rolls Royce MOTORS
SUMMARY: More ...
5757  Classified as a  scam  FROM MRS KIM    KOREA LEADING COMPANY(SEOUL)
SUMMARY: More ...
5758  Classified as a  scam  Dear Winner!    Microsoft Promotion Award Team
SUMMARY: More ...
5759  Classified as a  scam  RECOMPANSE DU SEIGNEUR    ALEXANDRE LACHELIER
SUMMARY: More ...
5760  Classified as a  scam  An unauthorized transaction billed from your bank account    Electronic Payments Association
SUMMARY: More ...
5761  Classified as a  scam  Dear Beneficiary    Microsoft Promotion Award Team
SUMMARY: More ...
5762  Classified as a  scam  Dear Account Owner,    Lamar Moore
SUMMARY: More ...
5763  Classified as a  scam  READ AND GET BACK TO ME    Mahmood
SUMMARY: More ...
5764  Classified as a  scam  PARTNERSHIP OFFER.    brian@hafnet.dk
SUMMARY: More ...
5765  Classified as a  scam  I am Mr. Juan Rodriquez Inciarte    Mr. Juan Rodriquez Inciarte
SUMMARY: More ...
5766  Classified as a  scam  Contact Bank of America For Your Approved Check    Mrs Tara Muldock
SUMMARY: More ...
5767  Classified as a  scam  I am Mr. Juan Rodriquez Inciarte    Mr. Juan Rodriquez Inciarte
SUMMARY: More ...
5768  Classified as a  scam  communication officials   
SUMMARY: More ...
5769  Classified as a  scam  YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.    Mr. Pinit Koram.
SUMMARY: More ...
5770  Classified as a  scam  Business Partnership.    Mr Musa Sanogo
SUMMARY: More ...
5772  Classified as a  scam  i am Madam Pualina Benito,    Mrs Pualina Benito
SUMMARY: More ...
5773  Classified as a  scam  LETTER OF ASSISTANCE    Alex Tony
SUMMARY: More ...
5774  Classified as a  scam  DEAR BELOVERD   
SUMMARY: More ...
5775  Classified as a  scam  !!! CONGRATULATION FOR WINNING/AWARD FINAL NOTIFICATION!!!    Lottery Award Promotion
SUMMARY: More ...
5776  Classified as a  scam  LOTTO WINNING NOTIFICATION    LOTTO BOARD
SUMMARY: More ...
5778  Classified as a  scam  FROM THE DESK OF DR.ANDY NWAEZE. 22/07/2010 !    Dr.Andy Nwaeze
SUMMARY: More ...
5779  Classified as a  scam      FEDERAL MINISTRY OF FINANCE
SUMMARY: More ...
5780  Classified as a  scam      FEDERAL MINISTRY OF FINANCE
SUMMARY: More ...
5781  Classified as a  scam  FROM THE DESK OF MR MIKEL LUGA.    mikel luga
SUMMARY: More ...
5782  Classified as a  scam  $450.000.00 USD    NOKIA MOBILE PROMO/DSTV PROMO
SUMMARY: More ...
5783  Classified as a  scam  July 23rd    Chan
SUMMARY: More ...
5784  Classified as a  scam  FROM MISS. ESTELLE NGUESAN,    Estelle Nguesan
SUMMARY: More ...
5785  Classified as a  scam  helo    ARIF CHAMBERS
SUMMARY: More ...
5786  Classified as a  scam  good day    Mr. Patrick Chan
SUMMARY: More ...
5787  Classified as a  scam  YOUR MAIL HAS WON !!!    Mr.Bertron Hill
SUMMARY: More ...
5788  Classified as a  scam  From Mr.Jean Wahab    Jean Wahab
SUMMARY: More ...
5789  Classified as a  scam  HELLO!    ARIF AHMED CHAMBERS
SUMMARY: More ...
5790  Classified as a  scam  LOAN SOLUTION    DIAMOND FINANCIAL LOAN
SUMMARY: More ...
5791  Classified as a  scam  U.S.A GOVERNMENT    BARLOW
SUMMARY: More ...
5792  Classified as a  scam  Dear Friend,    Mr. Tom bello
SUMMARY: More ...
5793  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Re=3A_Winner_of_=A31=2C000=2C000=2E00_=28Winning_Nu?= =?iso-8859-1?Q?mber=3A_09-13-15-39-25-=2842=29=29?=
BNLAWARD@LOTTO.CO.UK
Dear Beneficiary,
With pleasure the BRITISH NATIONAL LOTTERY Board wishes to notify you that your e-mail has won
£1,000,000.00 in the 2010 e-lottery Online Sweepstakes powered by the
Internet.
This is a random computer balloting sponsored by Camlot.The aim of this
award programme is for human capital development as a BNL Millennium
Development Goal(UMDG's)Raffle no: 256789 075 Serial No:HCD09/OL
Winning Number: 09-13-15-39-25-(42) To file claims,provide for verification:
-------------------------------------------------
Your Full Name and Address;Age and Gender;Telephone/Mobile;Scanned Identity
Contact the Claims department:
-------------------------------------------------
Mr. Mark Foster (Reference Officer)
E-mail: bnl_claimsdept@live.co.uk
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5794  Classified as a  scam  investment opportunities    Dr. Stephen Havenga
SUMMARY: More ...
5795  Classified as a  scam  FROM MR.JERRY HOWARD...........CAN I TRUST YOU?    MR JERRY HOWARD
SUMMARY: More ...
5796  Classified as a  scam  YOUR FUNDS HAVE BEEN APPROVED AND READY    John Samuel
SUMMARY: More ...
5797  Classified as a  scam  YOUR OVER DUE FUND I.M.F    International Monetary Fund
SUMMARY: More ...
5798  Classified as a  scam  Investment opportunity (loan)    zhamuel.boij@comhem.se
SUMMARY: More ...
5799  Classified as a  scam  YOUR OVER DUE FUND    International Monetary Fund
SUMMARY: More ...