The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Tuesday 6th 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

5900  Classified as a Advance Fee Fraud/419 scam S PROFESSIONAL SERVICES FOR FOREIGNERS IN KAZAKHSTAN   
SUMMARY: PROFESSIONAL SERVICES FOR FOREIGNERS IN KAZAKHSTAN
=?koi8-r?B?4c7OwSAg68HMyc7Jzg==?= <fuddlesxr@eliterent.ru>
Helpers is the first and only company in Kazakhstan that is
specialized in providing turnkey services to foreigners that have just
arrived, or those that already live in Kazakhstan.
Our services encompass nearly all facets of life: family, home, work, vacations and entertainment.
Visitor Services:
* Visa invitations to the Republic of Kazakhstan
* Meeting you at the airport or train station, as well as handling transfers
* Placement in cozy apartments and houses
* Supplying a car, with or without a driver
* Packing and shipment of goods
* Interesting city tours
* Guide and interpreter services
Legal services:
* Registration of companies
* Business legal services
* Consulting about im More ...
5901  Classified as a  scam  AWARD NOTIFICATION    UK PREMIER LOTTERY ORGANIZATION
SUMMARY: More ...
5902  Classified as a  scam  With Due Respect    Mr Ken Robert
SUMMARY: More ...
5903  Classified as a  scam      Promo
SUMMARY: More ...
5904  Classified as a  scam  CONFIDENTIAL TRUST REPLY    Ben Felix
SUMMARY: More ...
5905  Classified as a  scam  PLEASE HELP ME    Saeed Ahmed
SUMMARY: More ...
5906  Classified as a  scam  From Norbert Tizie    Ms. Nobert Felicite Tizie
SUMMARY: More ...
5907  Classified as a  scam  Private Msg...    Mark Donovan
SUMMARY: More ...
5908  Classified as a  scam  CONTACT FEDEX FOR YOUR PACKAGE BOX   
SUMMARY: More ...
5909  Classified as a  scam  REQUEST FOR URGENT BUSINESS RELATIONSHIP    Alhaji Musa Yakubu
SUMMARY: More ...
5910  Classified as a  scam  Information URGENT    Elizabeth Goss
SUMMARY: More ...
5911  Classified as a  scam  LEGAL MATTER FROM MR. NEILSON E. HYLTON    Neilson E. Hylton
SUMMARY: More ...
5912  Classified as a  scam  CONGRATULATION!!!CONGRATULATION!!!CONGRATULATION!!!    congratulations congratulations
SUMMARY: More ...
5913  Classified as a  scam  FROM THE DESK OF: Mr SALIF ZONGO.    Mr Salif Zongo
SUMMARY: More ...
5914  Classified as a  scam  Dear Beloved in Christ    Angela Felix
SUMMARY: More ...
5915  Classified as a  scam  FROM:SGT. PERRY WINCHESTER 1ST ARMORED DIVISION IN IRAQ/ PLEASE READ WITH CARE!!!    Sgt. Perry Winchester ,1st Armored Division in Iraq))
SUMMARY: More ...
5916  Classified as a  scam  Golden Confirmation Reference No:BEG/2551256008/07    Tursi, Maryanne
SUMMARY: More ...
5917  Classified as a  scam  WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
SUMMARY: More ...
5918  Classified as a  scam  REPRESENT ME FOR (65 MILLION USD)    MR JOHN BRUMA
SUMMARY: More ...
5919  Classified as a  scam  The Executive Director    Dr. Jim Ananeh
SUMMARY: More ...
5920  Classified as a  scam  AWARD NOTIFICATION.    PRESTON LOTTERY
SUMMARY: More ...
5921  Classified as a  scam  WE CAN EXECUTE THIS TRANSFER    DR.VERONICA.AMADI
SUMMARY: More ...
5922  Classified as a  scam  Dear Friend,    Usman Abudul
SUMMARY: More ...
5923  Classified as a  scam  NOTIFICATION OF CREDIT FROM BANK OF AMERICA    Mr michael bendickson
SUMMARY: More ...
5924  Classified as a  scam  GOOD NEWS FROM UNITED NATIONS ORGANIZATION    FROM UNITED NATIONS ORGANIZATION
SUMMARY: More ...
5925  Classified as a  scam  PLS REPLY FAST    bewa dada
SUMMARY: More ...
5926  Classified as a  scam  PLEASE HELP ME    Saeed Ahmed
SUMMARY: More ...
5927  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED    Barrister Barry Smith
SUMMARY: More ...
5928  Classified as a  scam  PAYMENT NOTIFICATION    SANUSI
SUMMARY: More ...
5929  Classified as a  scam  LOAN    WOODSON LOAN AGENCY
SUMMARY: More ...
5930  Classified as a  scam  ATTENTION: YOUR URGENT RESPONSE IS REQUIRED    Raymond Randall
SUMMARY: More ...
5931  Classified as a  scam  PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD    vivian .beke
SUMMARY: More ...
5932  Classified as a  scam  Hello Good Friend    Mr.Josh Newhard
SUMMARY: More ...
5934  Classified as a  scam  URGENT CONTACT OCEANIC BANK FOR YOUR ATM CARD.    DR, NELSON SCOTT.
SUMMARY: More ...
5935  Classified as a  scam  PLEASE REPLY URGENTLY.    MR. JAMES BARU
SUMMARY: More ...
5936  Classified as a  scam  GOOD MORNING SIR    Elhaji Abdulmanne
SUMMARY: More ...
5937  Classified as a  scam  RE:FINAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION    SWISS LOTTO NETHERLANDS
SUMMARY: More ...
5938  Classified as a  scam  1,625,000.00GBP    MICROSOFT CORPORATION
SUMMARY: More ...
5939  Classified as a  scam  From Norbert Tizie    Ms. Nobert Felicite Tizie
SUMMARY: More ...
5940  Classified as a  scam  I AM URGENTLY WAITING FOR YOUR EMAIL.    sanou frank
SUMMARY: More ...
5941  Classified as a  scam  From Mrs. Ruth Madoff    Johnson
SUMMARY: More ...
5942  Classified as a  scam  Hello Dear,    Aishia Labos
SUMMARY: More ...
5943  Classified as a  scam  Good day to you    Aboudu Salam
SUMMARY: More ...
5944  Classified as a  scam  FINAL NOTICE FROM FBI.........(URGENT RESPONSE)    FINAL NOTICE FROM FBI
SUMMARY: More ...
5945  Classified as a  scam  Sincere Partnership required    Erick Nikema
SUMMARY: More ...
5946  Classified as a  scam  Is me Charles Maynard Call me    Charles Maynard
SUMMARY: More ...
5947  Classified as a  scam      NEWTON GOMEZ
SUMMARY: More ...
5948  Classified as a  scam  MESSAGE FROM........Dominique Strauss-Khan    Dominique Strauss-Khan
SUMMARY: More ...
5949  Classified as a  scam  REPLY ME IMMEDIATELY    Ali Zongo
SUMMARY: More ...
5950  Classified as a  scam  RE:    Tan Seng Chew
SUMMARY: More ...
5951  Classified as a  scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
SUMMARY: More ...
5952  Classified as a  scam  MICROSOFT WINNING NOTIFICATION    Microsoft Promotion Award Team
SUMMARY: More ...
5953  Classified as a  scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
SUMMARY: More ...
5954  Classified as a  scam  CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD    Dr. David William
SUMMARY: More ...
5955  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?iso-8859-1?Q?Greetings_from_Mr=2E_Billson_Som=E9=2E?=
=?iso-8859-1?Q?Billson_Som=E9?= <bilsome@gmail.com>
Dear Friend,
 
For your kind attention, I will be very glad if you do assist me to
relocate a sum of (US$6,200,000.00 Million) to your personal bank account for
the benefit of both of us.
 
This is a genuine business transaction, only I cannot operate it alone
without using a Foreigner as required in my bank law, therefore I am contacting
you to stand before my bank as the beneficiary next of kin of this fund, that
is my reason of contacting you in this manner to assist me actualise this
better opportunity, and also to share the benefit together with me.
 
You will be entitled to have 30% of this fund as a foreign partner,
since you will provide a bank account where this money will be transferred to,
while 70% will be for me, by indicating your interest on assuranc More ...
5956  Classified as a  scam  From Miss Roselyne Richard    Rose Richard
SUMMARY: More ...
5958  Classified as a  scam  Special Message from International Monetary Fund (IMF)    lmfwesternnunion
SUMMARY: More ...
5959  Classified as a  scam  RE: Good information for you, act now.    Orji Fidelis for Dr. Sanusi Lamido
SUMMARY: More ...
5960  Classified as a  scam  Waiting for your urgent respond    Senam Gavah
SUMMARY: More ...
5961  Classified as a  scam      Mr.Evans Green
SUMMARY: More ...
5962  Classified as a  scam      Barristers\' Chambers
SUMMARY: More ...
5963  Classified as a  scam  FBI ALERT ON YOUR FUNDS[CODE:210]**\'=====    Robert Mueller
SUMMARY: More ...
5964  Classified as a  scam  Willing To Help?    Mr Ben Kofi
SUMMARY: More ...
5965  Classified as a  scam  Please Reply    James Ali
SUMMARY: More ...
5966  Classified as a  scam  ATTENTION (FBI) 3025    Robert S. Mueller III
SUMMARY: More ...
5967  Classified as a  scam  DEAR FRIEND    mr kelvin
SUMMARY: More ...
5968  Classified as a  scam  UNPAID BENEFICIARY    UNITED NATIONS PROGRAMME
SUMMARY: More ...
5969  Classified as a  scam  Reply and call me urgent on +2348131004864.    Mark Okoye
SUMMARY: More ...
5970  Classified as a  scam  CAN YOU BE TRUSTED    jane graham
SUMMARY: More ...
5971  Classified as a  scam  OPEN IMMEDIATELY    HAJIYA TURAI YARADUA
SUMMARY: More ...
5972  Classified as a  scam  URGENT FROM Dr.PHILIP GOMER.    Philip Gomer
SUMMARY: More ...
5973  Classified as a  scam      gonzalez fernandez marta angelica
SUMMARY: More ...
5974  Classified as a  scam  FUNDS USE IT FOR THE WORK OF GOD    Maria Charity
SUMMARY: More ...
5975  Classified as a  scam  CONGRATULATION YOU HAVE WON USA GREEN CARD VISA!!!    UNITED STATE DV DIVERSITY GREEN CARD
SUMMARY: More ...
5976  Classified as a  scam  business proposal    Mr.Mong Hoi
SUMMARY: More ...
5977  Classified as a  scam  UNPAID BENEFICIARY    UNITED NATIONS PROGRAMME
SUMMARY: More ...
5978  Classified as a  scam  WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP    MrS. Blessing Larry
SUMMARY: More ...
5979  Classified as a  scam  WINNING NOTIFICATION FOR CATEGORY \"A\"    UK INTERNATIONAL LOTTERY PRIZE
SUMMARY: More ...
5980  Classified as a  scam  My Dear Friend,    Mrs. Anna Gates.
SUMMARY: More ...
5981  Classified as a  scam  RESPOND SOON,    Mr. Sanders
SUMMARY: More ...
5982  Classified as a  scam  ATM CARD / ACCOUNT DISSABLED    (-) Ahli United BANK
SUMMARY: More ...
5984  Classified as a  scam  RESPOND SOON,    Mr. Sanders
SUMMARY: More ...
5985  Classified as a  scam  Re Reply Urgent Message    Mark Davidson
SUMMARY: More ...
5986  Classified as a  scam  NOKIA UK    nokia
SUMMARY: More ...
5987  Classified as a  scam  ATTENTION PLEASE    Silver Gold
SUMMARY: More ...
5988  Classified as a  scam  GATEWAY PROFIT    GOODLUCK ADDO
SUMMARY: More ...
5989  Classified as a  scam  Re: ISSUE AT HAND    Paul Philips
SUMMARY: More ...
5990  Classified as a  scam  STOP CONTACTING THOSE PEOPLE!!!    Mrs Dorothy
SUMMARY: More ...
5991  Classified as a  scam  From Mr.Aziz Issa(B.O.A) Bank    Aziz Issa
SUMMARY: More ...
5992  Classified as a  scam  TICKET No:20511465463-7644    Mr Robert Goldsmith
SUMMARY: More ...
5993  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
5994  Classified as a  scam  You have been approved to claim $500,000.00    The European Economic and Social Committee (EESC)
SUMMARY: More ...
5995  Classified as a  scam  FROM THE OFFICE OF MR ADAMS ALI   
SUMMARY: More ...
5997  Classified as a  scam  URGENT RESPOND    Ibrahim Adeela
SUMMARY: More ...
5998  Classified as a  scam  Job and recruitment available ( Your present job not affected )    Premium Paper Industries Ltd
SUMMARY: More ...
5999  Classified as a  scam  Please Reply    Mr.Hillary Benson
SUMMARY: More ...

Place your ad here
Loading...