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

5800  Classified as a  scam  I NEED YOUR URGENT REPLY PLEASE    Alhaji Suleman
SUMMARY: More ...
5801  Classified as a  scam  ATTN: REPRESENTATIVE NEEDED!!!    Anar Chemicals Ltd
SUMMARY: More ...
5802  Classified as a  scam  Dear Friend,    musafa
SUMMARY: More ...
5803  Classified as a  scam  GOD IS THE ULTIMATE GIVER (MOTHER JESSICA WILLIAMS)!!!    MOTHER JESSICA WILLIAMS
SUMMARY: More ...
5804  Classified as a  scam  HELLO    Terrance Cole
SUMMARY: More ...
5805  Classified as a  scam  ASALLA M-ALYKUM/DEAR FRIEND,    Ahmed Bello
SUMMARY: More ...
5806  Classified as a  scam  Payment Notification Of Your Fund{CODE 111}    F.B.I
SUMMARY: More ...
5807  Classified as a  scam  WAITING FOR YOUR QUICK RESPONSE    Barrister Ahmed (Esq)
SUMMARY: More ...
5808  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 2ndlucky winners in our
INTERNATIONAL ONLINE sweepstakes Lotto draw held on the 23th 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 confidentiality More ...
5809  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 2ndlucky winners in our
INTERNATIONAL ONLINE sweepstakes Lotto draw held on the 23th 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 confidentiality More ...
5810  Classified as a  scam  CONGRATULATIONS!!!    mr.wilson kent
SUMMARY: More ...
5811  Classified as a  scam     
SUMMARY: More ...
5812  Classified as a  scam  My Dear good Friend    Younes Ahmed
SUMMARY: More ...
5813  Classified as a  scam  You have been awarded $450.000.00 USD    NOKIA MOBILE PROMO/DSTV PROMO
SUMMARY: More ...
5814  Classified as a  scam  Please Dear I Need Your Help    Missjoy Ramentor
SUMMARY: More ...
5815  Classified as a  scam  YOU HAVE WON THE US DV2010 GREEN CARD 12.161.236.24 temp    DV2010 GREEN CARD PROGRAM
SUMMARY: More ...
5816  Classified as a  scam  An unauthorized transaction billed to your bank account    American Bankers Association
SUMMARY: More ...
5817  Classified as a  scam  Re: Serious attention, please    ALAIN
SUMMARY: More ...
5818  Classified as a  scam  Google Email Verification    Google Email Verification
SUMMARY: More ...
5819  Classified as a  scam  SUM OF $10.5 MILLION USD HAS BEEN CREDITED TO YOUR ACCOUNT    United Bank Of Africa
SUMMARY: More ...
5820  Classified as a  scam  FROM MR Zeb Taha    zeb taha
SUMMARY: More ...
5821  Classified as a  scam  MR. ANTONY BARLOW    BARLOW
SUMMARY: More ...
5822  Classified as a  scam  CAN I TRUST YOU??    MARTIN HUDSON
SUMMARY: More ...
5823  Classified as a  scam  Greetings From Sherry Juanther    info@info.com
SUMMARY: More ...
5824  Classified as a  scam  Beloved One    Mrs.Awah Nahar
SUMMARY: More ...
5825  Classified as a  scam  FROM MR.RAFIC JIHADI,    RAFIC JIHADI
SUMMARY: More ...
5826  Classified as a  scam  FROM MR ALI ZACKI    Mr,Ali Zacki..
SUMMARY: More ...
5827  Classified as a  scam  Google Email Verification   
SUMMARY: More ...
5828  Classified as a  scam  RE: READ URGENTLY    F L S
SUMMARY: More ...
5829  Classified as a  scam  Dear friend,    zima roland
SUMMARY: More ...
5830  Classified as a  scam  from Larry Gaddis    Larry Gaddis
SUMMARY: More ...
5831  Classified as a  scam  FAMILY BUSINESS INVESTMENT PLAN   
SUMMARY: More ...
5832  Classified as a  scam  PROPOSAL    MARK JACOB
SUMMARY: More ...
5833  Classified as a  scam  DELIVERY OF YOUR CONSIGNMENT    Overseas Credit Commission
SUMMARY: More ...
5834  Classified as a  scam  Don du Seigneur   
SUMMARY: More ...
5835  Classified as a  scam  compensation    lcr
SUMMARY: More ...
5836  Classified as a  scam  YOUR EMAIL ADDRESS WON POWER BALL    Carrie Jones
SUMMARY: More ...
5837  Classified as a  scam  MESSAGE!    Barrister Vincent Chong
SUMMARY: More ...
5838  Classified as a  scam  FROM MRS. MARY ANJUM    MARY ANJUM
SUMMARY: More ...
5839  Classified as a  scam  Re: Investor\'s Assistance    Mr.Jerry Howard
SUMMARY: More ...
5840  Classified as a  scam  YOU ARE A LUCKY WINNER OF POWER BALL    Carrie Jones
SUMMARY: More ...
5841  Classified as a  scam  Message    Jon Burns
SUMMARY: More ...
5842  Classified as a  scam  Message    Jon Burns
SUMMARY: More ...
5843  Classified as a  scam  HSBC ALERT!    HSBC
SUMMARY: More ...
5844  Classified as a  scam  LETTER !!!    Mr Toal Achan Lee
SUMMARY: More ...
5845  Classified as a  scam      Oceanic Bank Plc
SUMMARY: More ...
5846  Classified as a  scam  WE ARE PLEASED TO INFORM YOU ...    thye@hafnet.dk
SUMMARY: More ...
5847  Classified as a  scam  Dear Friend,    Sophia kamsi
SUMMARY: More ...
5848  Classified as a  scam  Awaiting your response    vincent cheng
SUMMARY: More ...
5850  Classified as a  scam  NOTA OFFICIAL: Your email address was selected    http://es.888.com
SUMMARY: More ...
5851  Classified as a  scam  NOTIFICATION YOUR PAYMENT VIA ATM CARD...    Mr. Victor Adam
SUMMARY: More ...
5852  Classified as a  scam  NOTIFICATION YOUR PAYMENT VIA ATM CARD...    Mr. Victor Adam
SUMMARY: More ...
5853  Classified as a  scam  RE:CONTACT ME ON THIS RESPONSE IMMEDIATELY    Mr.Yemi Kale
SUMMARY: More ...
5854  Classified as a  scam  Attn: Beneficiary,Contact the ATM CARD department    MR DAVID FOSTER
SUMMARY: More ...
5855  Classified as a  scam  LOAN OFFER.    WASHINGTON LOAN.
SUMMARY: More ...
5856  Classified as a  scam  Re: Investor\'s Assistance    Mr.Jerry Howard
SUMMARY: More ...
5857  Classified as a  scam  VERY URGENT REPLY    Charles Inkoom
SUMMARY: More ...
5858  Classified as a  scam  Registration Suspension CRAIGSLIST TERMS OF USE    help@craigslist.org
SUMMARY: More ...
5859  Classified as a  scam  CONGRATULATIONS    Name: InterBwin
SUMMARY: More ...
5860  Classified as a  scam  PLEASE I NEED YOUR URGENT REPLY.    Dr John Gogo
SUMMARY: More ...
5861  Classified as a  scam  URGENT RESPONSE NEEDED FROM MADAM RITA.    Rita Tanco
SUMMARY: More ...
5862  Classified as a  scam  PLEASE READ AND BE BLESSED:    Mrs elena Tan
SUMMARY: More ...
5863  Classified as a  scam  Good Day,    Dr.Benson O\'Stephan
SUMMARY: More ...
5864  Classified as a  scam  A \'NO LOSS\' BUSINESS PROPOSITION.-    FRANK W.K.SHING
SUMMARY: More ...
5865  Classified as a  scam  FROM MS LISA GEORGE STING    MS LISA GEORGE
SUMMARY: More ...
5866  Classified as a  scam  FUNDS TRANSFER OPTION    Dr John Eri
SUMMARY: More ...
5867  Classified as a  scam  Re: URGENT ATTENTION    J.T.ROLLINS ( FINANCIAL CONSULTANT )
SUMMARY: More ...
5868  Classified as a  scam  FUNDS TRANSFER OPTION    Dr John Eri
SUMMARY: More ...
5869  Classified as a  scam      David Wales
SUMMARY: More ...
5870  Classified as a  scam  I NEED YOUR ASSISTANCE FOR THIS TRANSACTION.    Mr Karim Ahmed
SUMMARY: More ...
5871  Classified as a  scam  FROM: MR. KINGDOM OBASI    CENTRAL BANK
SUMMARY: More ...
5872  Classified as a  scam  CAN I TRUST YOU?    Peter Cummings
SUMMARY: More ...
5873  Classified as a Phishing, ID Theft scam P ABONNE WEBMAIL   
SUMMARY: ABONNE WEBMAIL
=?ISO-8859-1?Q?Webmail_de_l_=E9quip?==?ISO-8859-1?Q?e_de_mise_=E0_niveau?= <info@login.com>
ATTENTION:
ABONNE WEBMAIL:
Ce mail est d'informer tous nos () WEBMAIL utilisateurs que nous allons
améliorer notre site dans quelques jours à partir de maintenant. Alors vous en
tant que souscripteur de notre site vous devez nous faire parvenir vos
informations de compte email afin de nous permettre savoir si vous êtes
toujours en utilisant votre boîte mail. Informé en outre que
nous serons la suppression de tous les comptes de messagerie ne fonctionne pas
de manière à créer plus d'espace pour le nouvel utilisateur. Alors vous avez à
nous envoyer votre compte de messagerie
les détails qui sont comme suit:
* Nom d'utilisateur:
* Mot de passe:
* Date de naissance:
Ne pas le faire immédiatement rendre votre adresse e-mail désactivée
à partir de notr More ...
5874  Classified as a  scam  BE FAST FOR YOUR FUND    INFO CBB
SUMMARY: More ...
5875  Classified as a  scam  My Dear Friend,    Mrs. Anna Gates
SUMMARY: More ...
5876  Classified as a  scam  accountant request    john gelsthorp
SUMMARY: More ...
5877  Classified as a  scam  Dear User    SGA President
SUMMARY: More ...
5878  Classified as a  scam  Dear User    SGA President
SUMMARY: More ...
5879  Classified as a  scam      Mrs.Susan Casson
SUMMARY: More ...
5880  Classified as a  scam  Dear Friend    Mr.Shung hui
SUMMARY: More ...
5881  Classified as a  scam  Contact Mr. David Burnet Of the ATM Center    FBI DIRECTOR
SUMMARY: More ...
5882  Classified as a  scam  Identity Theft Alert    Consumer Alerts
SUMMARY: More ...
5883  Classified as a  scam  Identity Theft Alert    Consumer Alerts
SUMMARY: More ...
5884  Classified as a  scam  URGENT RESPOND PLEACE    anna mikk
SUMMARY: More ...
5885  Classified as a  scam  ANOTHER ATTEMPT TO REACH YOU    A. W. ALFONSO & ASOCIADO
SUMMARY: More ...
5886  Classified as a  scam  URGENT LETTER.....19-07-10.    MR.MOK PAPOM
SUMMARY: More ...
5887  Classified as a  scam  I am waiting to hear from you urgently.    Adolphus Lance
SUMMARY: More ...
5888  Classified as a  scam  FROM THE DESK OF Dr AHMED SANI.    Ahmed Sani
SUMMARY: More ...
5889  Classified as a  scam  Business Online Banking Account Alert!    Malinda Crouch
SUMMARY: More ...
5891  Classified as a  scam  ATTN.SIR/MADAM    Mark Jacob
SUMMARY: More ...
5892  Classified as a  scam  IT IS WELL   
SUMMARY: More ...
5893  Classified as a  scam      MICROSOFT CORPORATIONS
SUMMARY: More ...
5894  Classified as a  scam  CONGRATULATIONS !!!!!!!!!!!    Western Union Ghana
SUMMARY: More ...
5895  Classified as a  scam  From: Mr Adams Buhari    Mr.Adams Buhari
SUMMARY: More ...
5896  Classified as a  scam  THE HEAD OF WESTERN UNION IN ECOWAS COUNTRY    DR, BISHOP JAMESON
SUMMARY: More ...
5897  Classified as a  scam  RE: READ AND REPLY    RICHARD WALKER
SUMMARY: More ...
5898  Classified as a  scam  mail from dr ignatuisi imala    Drb Ignatuisi Imala
SUMMARY: More ...
5899  Classified as a  scam  WITH DUE RESPECT.    Hezron Zobebah
SUMMARY: More ...