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

6000  Classified as a  scam  Capital Management.    Stephen Smith
SUMMARY: More ...
6001  Classified as a  scam  Hello Dear,    evalaboso
SUMMARY: More ...
6002  Classified as a  scam  LOOKING FORWARD TO YOUR KID REPLY.III    Mr John Williams
SUMMARY: More ...
6003  Classified as a  scam  Please Reply    Mr.Hillary Benson
SUMMARY: More ...
6004  Classified as a  scam  CONTACT FEDEX COMPANY FOR YOUR CONSIGMENT    Zaki
SUMMARY: More ...
6005  Classified as a  scam  RE: URGENT REPLY    STRAUSS KAHN
SUMMARY: More ...
6006  Classified as a  scam  same laste name    Lawyer At Law
SUMMARY: More ...
6007  Classified as a  scam  RE: Dear Internet User    European Union (EU)
SUMMARY: More ...
6008  Classified as a  scam  PLEASE READ CAREFULLY,AND REPLY URGENTLY WITH UNDERSTANDING.    ALFATAH MUJAHIDEEN
SUMMARY: More ...
6011  Classified as a Generic scam G     Man & Biosphere
SUMMARY: =?iso-8859-1?Q?=A31=2C000=2C000=2E00_GBP?=
"Man & Biosphere" <mab@unesco.org>
This is my second time of contacting you from the FREELOTTO INTERNATIONAL
PROMOTION PROGRAM, you have been chosen as one of the lucky winner
of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY), for
details contact the Remittance officer Mr. Brian E Williams Email: bwilliams@gala.net
Claim processing Form.
1. Full Name:___________________
2. Full Address:___________________
3. Occupation:___________________
4. Age:___________________
5. Sex:___________________
6. Tel:___________________
Sincerely,
Mr. Daniel Robert. More ...
6012  Classified as a  scam  FROM THE DESK OF DR.ISSA ADAMU    Issa Adamu
SUMMARY: More ...
6013  Classified as a  scam  VERY URGENT    OFFICE ARIF AHMED
SUMMARY: More ...
6014  Classified as a  scam  Hello    Michael Afonso
SUMMARY: More ...
6015  Classified as a  scam  Hello    Money Gram Head of Foreign Operations
SUMMARY: More ...
6016  Classified as a  scam  From Sgt. Christoher Evans    Sgt. Christopher Evans
SUMMARY: More ...
6017  Classified as a  scam  YOUR OVER DUE PAYMENT HAS BEEN APPROVED    WORLD BANK( DEBT RECONCILIATION)
SUMMARY: More ...
6018  Classified as a  scam  COMPENSATION PAYMENT    Barr.Mmadu Kings
SUMMARY: More ...
6019  Classified as a  scam  Info    Parker
SUMMARY: More ...
6021  Classified as a  scam  Re:URGENT ATTENTION    J.T.ROLLINS ( FINANCIAL CONSULTANT )
SUMMARY: More ...
6022  Classified as a  scam  Private Project.    Mr.Federico Tugnoli
SUMMARY: More ...
6024  Classified as a  scam  PLEASE WE NEED YOUR IMMEDIATE HELP    THEMBA NKOSI
SUMMARY: More ...
6025  Classified as a  scam  same laste name    Lawyer At Law
SUMMARY: More ...
6026  Classified as a  scam  PICK UP YOUR $5,000.00USD    Western Union Money Transfer
SUMMARY: More ...
6027  Classified as a  scam  Your Amazon.com Order (D18-7707254-2036198)    Amazon.com
SUMMARY: More ...
6029  Classified as a  scam  NEXT OF KIN!!!!    From The Desk of Barrister Wisut Prasong
SUMMARY: More ...
6030  Classified as a  scam  REGIONAL BRANCH MANAGER    Dr. James Azib
SUMMARY: More ...
6031  Classified as a  scam  PLEASE WE NEED YOUR URGENT HELP    SUSAN SHABANGU
SUMMARY: More ...
6033  Classified as a  scam  Investment Assistance Needed    Mr. Stephen Webster
SUMMARY: More ...
6034  Classified as a  scam  Dear Friend,    Mack Ben
SUMMARY: More ...
6036  Classified as a  scam  PLEASE I NEED YOYR HELP   
SUMMARY: More ...
6037  Classified as a  scam  GOOD NEWS VERY URGENT RESPONDS NEEDED    bodefrank00077@hotmail.com
SUMMARY: More ...
6038  Classified as a  scam      Steve Chou
SUMMARY: More ...
6039  Classified as a  scam  INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 CALL +234-1825-3563 FOR PAYMENT    INTERNATIONAL PAYMENT NOTIFICATION
SUMMARY: More ...
6040  Classified as a  scam  PRIVATE AND CONFIDENTIAL    Engr. Nick Buckles
SUMMARY: More ...
6041  Classified as a  scam  REF:ZI0010-GB0NSW    Coca-Cola Great Britain
SUMMARY: More ...
6042  Classified as a  scam  REF:ZI0010-GB0NSW    Coca-Cola Great Britain
SUMMARY: More ...
6043  Classified as a  scam  Greetings    Director Of Operations
SUMMARY: More ...
6044  Classified as a  scam  Dear Friend,    umaru
SUMMARY: More ...
6045  Classified as a  scam  PLEASE AM WAITING TO HEAR FROM YOU SOONEST OK    Mr. Umy Sankara
SUMMARY: More ...
6046  Classified as a  scam  GOOD NEWS    DON CARLOS PEDRO
SUMMARY: More ...
6047  Classified as a  scam  Hello    Money Gram Head of Foreign Operations
SUMMARY: More ...
6048  Classified as a  scam  Re:Official Notification.7    Nddc Online Award
SUMMARY: More ...
6049  Classified as a  scam  Call to Confirm!    A-Promo
SUMMARY: More ...
6050  Classified as a  scam  RE    NATWEST BANK PLC
SUMMARY: More ...
6051  Classified as a  scam  Hello Dear.    Dr. John Mark
SUMMARY: More ...
6052  Classified as a  scam  Proposition    Faruk Khalid
SUMMARY: More ...
6053  Classified as a  scam  URGENT RESPONSE NEEDED.    Ahmed Sani
SUMMARY: More ...
6054  Classified as a  scam  VERY URGENT    Mr Abal Ali
SUMMARY: More ...
6057  Classified as a  scam  GET BACK TO ME IF YOU ARE INTERESTED    E. DOROS
SUMMARY: More ...
6058  Classified as a  scam  GET BACK TO ME IF YOU ARE INTERESTED    E. DOROS
SUMMARY: More ...
6059  Classified as a  scam  Compliments.    Dr.Edward Parker
SUMMARY: More ...
6060  Classified as a  scam  CAN WE MAKE A DEAL    Kazin Razmani
SUMMARY: More ...
6061  Classified as a Generic scam G 2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: 2004 Asia Disaster.
"Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me,
Please forgive this unusual manner to contact you, but this particular letter/email is of
exceptional
and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong
i have a lucrative business proposal of mutual interest to share with you. There is no way for me
to
know whether I will be properly understood, but it is my duty to write and reach out to you,
TRUSTING
that you will give this proposal a positive consideration.
I am Mr. William Leung Wing Cheung, the Executive Director and Head of Personal Banking of Hang
Seng
Bank Limited, Hong-Kong with responsibility for the Bank’s financial services to individual
customers which
cover deposits, lo More ...
6063  Classified as a  scam  MOST URGENT ATTENTION    Mr. Tom bello
SUMMARY: More ...
6064  Classified as a  scam  The National Council for Voluntary Organizations    The National Council for Voluntary Organizations
SUMMARY: More ...
6065  Classified as a  scam  Get back to me    Mr Kute Ben
SUMMARY: More ...
6066  Classified as a  scam  It Is Me Mr. Chris Richard!!>>??    Mr. Chris Richard
SUMMARY: More ...
6067  Classified as a  scam  ##WE CAN EXECUTE THIS TRANSFER PERFECTLY#    DR.VERONICA.AMADI
SUMMARY: More ...
6068  Classified as a  scam  Reply    Amanda Hughes
SUMMARY: More ...
6069  Classified as a  scam  Hello    Mr. Patrick Chan
SUMMARY: More ...
6070  Classified as a  scam  RE-RELEASE OF YOUR FUND    Mr. Joseph Scott
SUMMARY: More ...
6071  Classified as a  scam  ATTENTION OF BEQUEST:FROM:JAMES CHRISTIAN    DR.JAMES CHRISTIAN
SUMMARY: More ...
6072  Classified as a  scam  Dear Legitimate Winner    Microsoft Award 2010 Lottery promotion
SUMMARY: More ...
6073  Classified as a  scam     
SUMMARY: More ...
6074  Classified as a  scam  ARE YOU DEAD OR ALIVE. 15/7/2010    MR JUDE ADEBOYE
SUMMARY: More ...
6075  Classified as a  scam  Attention: Beneficiary,    MR. KEHINDE LAWANSON
SUMMARY: More ...
6076  Classified as a  scam  My Inquiry.   
SUMMARY: More ...
6077  Classified as a  scam  URGENT ATTENTION   
SUMMARY: More ...
6078  Classified as a  scam  Dear Friend,    MRS.WINNIE JEFFRIES
SUMMARY: More ...
6079  Classified as a  scam  Dear Legitimate Winner   
SUMMARY: More ...
6080  Classified as a  scam  PEASE REPLY IMMEDIATELY    IRRAH USHAGU
SUMMARY: More ...
6081  Classified as a  scam  Order Enquiry    FRANTO STORE
SUMMARY: More ...
6082  Classified as a  scam  Are you searching for a genuine loan?    FIRST CHOICE FINANCE
SUMMARY: More ...
6083  Classified as a  scam  Your Reply Needed.    Mr.Sizwe.E.Nxasana
SUMMARY: More ...
6084  Classified as a  scam  FROM THE DESK OF MR BRUNIOR KARIM    Brunior Karim
SUMMARY: More ...
6085  Classified as a  scam  ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE    Offic File
SUMMARY: More ...
6086  Classified as a  scam  ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE    Offic File
SUMMARY: More ...
6087  Classified as a  scam  LAST NOTICE    UK INTERNATIONAL DRAW HEADQUATER
SUMMARY: More ...
6088  Classified as a  scam  LAST NOTICE    UK INTERNATIONAL DRAW HEADQUATER
SUMMARY: More ...
6089  Classified as a  scam  Loan Offer...    Nichole Marlene Childers
SUMMARY: More ...
6090  Classified as a  scam  New Message    Western Union®
SUMMARY: More ...
6091  Classified as a  scam  Respectfully submitted.    musa dabii
SUMMARY: More ...
6092  Classified as a  scam  Respectfully submitted.    musa dabii
SUMMARY: More ...
6093  Classified as a  scam  MESSAGE FROM MOSES FAVOUR   
SUMMARY: More ...
6094  Classified as a  scam  Money transfer through you    Maria Charity
SUMMARY: More ...
6095  Classified as a  scam  PLEASE CONFIRM YOUR INTEREST.    OLUSEGUN ADENIYI
SUMMARY: More ...
6096  Classified as a  scam  ARE YOU DEAD OR ALIVE. 14/7/2010    MR JUDE ADEBOYE
SUMMARY: More ...
6097  Classified as a  scam  Hello    Money Gram Head of Foreign Operations
SUMMARY: More ...
6098  Classified as a  scam  I NEED YOUR URGENT RESPOND PLEASE.    anna mikk
SUMMARY: More ...
6099  Classified as a  scam  Your E-mail W O N £ 850,000.00 GBP Pounds    11TH GOOGLE ANNIVERSARY PROMO
SUMMARY: More ...