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

6101  Classified as a  scam      Powerball 2010 Release
SUMMARY: More ...
6102  Classified as a  scam  MY HEART CHOOSENTO BLESS YOU    Chara Eunike
SUMMARY: More ...
6103  Classified as a  scam  Dear Valued Member,    webmail! Terms of Service
SUMMARY: More ...
6104  Classified as a  scam  PLEASE GET BACK TO IMMEDIATELY!!!    Sgt Alfred Stewart
SUMMARY: More ...
6105  Classified as a  scam  RESPOND IF YOU ARE TRULY WILLING    Dr.Tony Adrian Paan
SUMMARY: More ...
6106  Classified as a  scam  ARE YOU DEAD OR ALIVE. 14/7/2010    MR JUDE ADEBOYE
SUMMARY: More ...
6107  Classified as a  scam  Your Funds Will Be Transfered    Randy Call
SUMMARY: More ...
6108  Classified as a  scam  URGENT FROM Dr.KABORE ZURU.    Dr. Kabore Zuru
SUMMARY: More ...
6109  Classified as a  scam  Dear Friend,    Mayssaa Aljouda
SUMMARY: More ...
6110  Classified as a  scam  Waiting for your urgent respond    Senam Gavah
SUMMARY: More ...
6111  Classified as a  scam  ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.    Arlene DiFiore
SUMMARY: More ...
6112  Classified as a  scam  PAYMENT APPROVAL FROM HALIFAX BANK PLC.    Mr. Bennett Johnson.
SUMMARY: More ...
6113  Classified as a  scam  PERSONAL MEMO/CONFIDENTIAL    Antonio Perez
SUMMARY: More ...
6114  Classified as a  scam  URGENT BUSINESS PROPOSAL,    Ali Zongo
SUMMARY: More ...
6115  Classified as a  scam  GOOD DAY    MR.HENRY FONG
SUMMARY: More ...
6116  Classified as a  scam  YOUR PAYMENT NOTIFICATION    Mr.David Peters
SUMMARY: More ...
6117  Classified as a  scam  Office Report    MR LUCAS KWAME
SUMMARY: More ...
6118  Classified as a  scam  Dear friend,    Ms Julie Stevenson
SUMMARY: More ...
6119  Classified as a  scam  Account Suspension Notification    Hsbc Bank Plc
SUMMARY: More ...
6120  Classified as a  scam  Winning Notification!!!    Weinstein, BA (Bonnie)
SUMMARY: More ...
6121  Classified as a  scam  INVESTMENT PROJECT ????    NICHOLA ANDREA BUDHAN
SUMMARY: More ...
6122  Classified as a  scam  FBI ALERT ???    Robert Mueller III
SUMMARY: More ...
6123  Classified as a  scam  ATTN: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.    FBI DEPARTMENT UNIT
SUMMARY: More ...
6124  Classified as a  scam  Can You Be Trusted?    Alex Williams
SUMMARY: More ...
6125  Classified as a  scam  I Need Your Assistance    dickson asare
SUMMARY: More ...
6126  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
6127  Classified as a  scam  CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD    Dr. David William
SUMMARY: More ...
6128  Classified as a  scam  Urgent Payment Attention.    Mr. Chika C. Mbonu.
SUMMARY: More ...
6129  Classified as a  scam  ATTN DEAR SIR    LOO TAN LENG
SUMMARY: More ...
6130  Classified as a  scam  PLEASE READ AND REPLY VERY URGENTLY.    Mr JOHN PETER
SUMMARY: More ...
6131  Classified as a  scam  MR CONGO SALIF    Congo Salif
SUMMARY: More ...
6132  Classified as a  scam  PAYMENT NOTIFICATION 14/07/2010    Rt Hon David Cameron MP
SUMMARY: More ...
6133  Classified as a  scam  Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg    UNITED TRUST BANK LONDON
SUMMARY: More ...
6134  Classified as a  scam  WAITING FOR YOUR URGENT REPLY!!!    Felix Alidiu
SUMMARY: More ...
6135  Classified as a  scam  Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg    UNITED TRUST BANK LONDON
SUMMARY: More ...
6136  Classified as a  scam  Recipient Directives On Foreign Payment    U.S Department of the Treasury
SUMMARY: More ...
6137  Classified as a  scam  Letter From Mariam Abdullah    Mss Mariam Abdullah
SUMMARY: More ...
6138  Classified as a  scam  Re: Transfer of Your Fund..    HSBC Bank Plc
SUMMARY: More ...
6139  Classified as a  scam  Egg Bank Account Management Notification    Egg Bank
SUMMARY: More ...
6140  Classified as a  scam  CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD    Dr. David William
SUMMARY: More ...
6141  Classified as a  scam  FROM THE DESK OF WESTERN UNION MONEY TRANSFER    Mr Good Luck
SUMMARY: More ...
6142  Classified as a Generic scam G Dear Winner................JULY WINNING DRAWS www.FreeLotto.com   
SUMMARY: Dear Winner................JULY WINNING DRAWS www.FreeLotto.com
"FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
THE FREE LOTTO COMPANY
PLASMANET INC.
PO BOX 4562, GRAND CENTRAL STATION
NEW YORK, NY 10163
www.freelotto.com
Dearest Winner,
We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online Sweepstakes
International Program held on 13/07/2010. Your name and e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the
LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 GB Pounds
(One million GB Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto.
All participants for the online version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 50,000,000 unions, associations, and corporate More ...
6143  Classified as a  scam  Dear Brethren.    Peng Zhihong
SUMMARY: More ...
6145  Classified as a  scam  Looking for a part-time job? ( Complete the form and return )    Premium Paper Industries Ltd
SUMMARY: More ...
6146  Classified as a  scam  Re: Please get back to me urgently!    Yetumego Andoche
SUMMARY: More ...
6147  Classified as a  scam  With Due Respect    Ibrahim Ali
SUMMARY: More ...
6148  Classified as a  scam  If you have been scammed contact us    UNITED NATIONS ORG
SUMMARY: More ...
6149  Classified as a  scam  From Kristof Indrek    Kristof Indrek
SUMMARY: More ...
6150  Classified as a  scam  From Kristof Indrek    Kristof Indrek
SUMMARY: More ...
6151  Classified as a  scam  Great Business Opportunity    Mark Howard
SUMMARY: More ...
6152  Classified as a  scam  FROM Young Barlow    Young Barlow
SUMMARY: More ...
6153  Classified as a  scam  Abdul Aziz Mohamed,    Mr.Abdul Aziz Mohamed,
SUMMARY: More ...
6154  Classified as a  scam  FROM Scotty Rosario    Scotty Rosario
SUMMARY: More ...
6155  Classified as a Generic scam G     Free Lotto Promotion
SUMMARY: =?ISO-8859-1?Q?=A31?=,000,000.00 GBP&#8207;
"Free Lotto Promotion" <danielrobertdept@msn.com>
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:
danielrobertdept@msn.com
Claim processing Form.
1. Full Name:___________________
2. Full Address:___________________
3. Occupation:___________________
4. Age:___________________
5. Sex:___________________
6. Tel:___________________
Sincerely,
Mr. Daniel Robert. More ...
6156  Classified as a  scam  INVESTMENT OPPORTUNITY FROM MISS NICHOLA ANDREA    NICHOLA ANDREA BUDHAN
SUMMARY: More ...
6157  Classified as a  scam  REQUEST FOR YOUR PARTNERSHIP/ASISTANCE    Mr.Olusegun O Aganga
SUMMARY: More ...
6158  Classified as a  scam  Deal    Mr.Olabode Smith
SUMMARY: More ...
6159  Classified as a  scam  INVESTMENT OPPORTUNITY!    anna margo
SUMMARY: More ...
6160  Classified as a  scam  RE: OUTSTANDING PAYMENT    Mallam Dahiru Muhammad
SUMMARY: More ...
6161  Classified as a  scam  Dear Friend,    musafa
SUMMARY: More ...
6162  Classified as a  scam  You Have 1 Security Message From MBNA Canada Bank    MBNA Canada Bank
SUMMARY: More ...
6163  Classified as a  scam  Western Union Transfer MTCN: 2048922446    Western Union
SUMMARY: More ...
6164  Classified as a  scam  CAN I TRUST YOU ? {ASSISTANCE NEEDED FROM IRAQ}    ELISSA LEWIS
SUMMARY: More ...
6165  Classified as a  scam  Hello There (Your Email)    Microsoft
SUMMARY: More ...
6166  Classified as a  scam  URGENT POSITIVE RESPONSE   
SUMMARY: More ...
6167  Classified as a  scam  RE: IMMEDIATE PAYMENT ORDER.    DR ERNEST C EBI
SUMMARY: More ...
6168  Classified as a  scam  PAYMENT NOTIFICATION OF YOUR FUND.    MR SANUSI LAMIDO
SUMMARY: More ...
6169  Classified as a  scam  ********NOTICE OF YOUR PAYMENT*******    Dr Tayo Edmond(Office of the President)
SUMMARY: More ...
6170  Classified as a  scam  Please Reply    Hillary Benson
SUMMARY: More ...
6171  Classified as a  scam  I need your sinecere Response    Tina Millis
SUMMARY: More ...
6172  Classified as a  scam  Good Day My good friend,    Denice Golma
SUMMARY: More ...
6173  Classified as a  scam  Payment request from    eBay
SUMMARY: More ...
6174  Classified as a  scam  Kindly Respond    Tina Millis
SUMMARY: More ...
6175  Classified as a  scam  Your Payment Notification    International Monetary Fund
SUMMARY: More ...
6176  Classified as a  scam  REPLY SOON.    Mr. Dornoo Simon
SUMMARY: More ...
6177  Classified as a  scam  please open the attachment and get back to me asap.    Mr.lala zulu
SUMMARY: More ...
6178  Classified as a  scam  Your Payment Notification    International Monetary Fund
SUMMARY: More ...
6179  Classified as a  scam  Attn: Beneficiary ,    Alpha Bank London
SUMMARY: More ...
6180  Classified as a  scam  DID YOU AUTHORIZE MRS. DEBORAH WHITE JONES?    MR KINGSLEY AGWOR
SUMMARY: More ...
6181  Classified as a  scam  ON TRUST    Mr.lala zulu
SUMMARY: More ...
6182  Classified as a  scam  I WANT TO HEAR FROM YOU    Michael Briggs
SUMMARY: More ...
6183  Classified as a  scam  FROM UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
SUMMARY: More ...
6184  Classified as a  scam  CONFIDENTIAL    MRS. RAMA SANKOH
SUMMARY: More ...
6185  Classified as a Advance Fee Fraud/419 scam S DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!
"Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
Dr. FUNG Victor Kwok King
Director Bank of China
International Remittance Department
Hong Kong.{ Asia }
Email:- dr.fungvictorkwokking@yahoo.com.hk
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 Bank of China
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 Dr. FUNG Victor Kwok King I am 63 years old and happily married with grown-up children,
and i am More ...
6187  Classified as a  scam  Payment request from    eBay
SUMMARY: More ...
6188  Classified as a  scam  MESSAGE FROM.........Dominique Strauss-Khan    Dominique Strauss-Khan
SUMMARY: More ...
6189  Classified as a  scam  Standard Bank Final Customer Warning!!    StandardBank Internet Banking
SUMMARY: More ...
6190  Classified as a  scam  Good Morning from China    Mr Mou Xinsheng
SUMMARY: More ...
6191  Classified as a  scam  HELLO    Kathrine Allyson
SUMMARY: More ...
6192  Classified as a  scam  FBI - Counter-terrorism Division and Cyber Crime Division ..    Robert S.Mueller
SUMMARY: More ...
6193  Classified as a  scam  FBI - Counter-terrorism Division and Cyber Crime Division ..    Robert S.Mueller
SUMMARY: More ...
6194  Classified as a Lotto/Lottery scam L NOTICE!    Ĭ����
SUMMARY: NOTICE!
"=?UTF-8?Q?=C4=AC=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD?=" <winnie116@mail.phjh.tpc.edu.tw>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of
$18Million.Contact me for more details via email: elizabethetters273@gmail.com More ...
6195  Classified as a Lotto/Lottery scam L NOTICE!    Ĭ����
SUMMARY: NOTICE!
"=?UTF-8?Q?=C4=AC=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD?=" <winnie116@mail.phjh.tpc.edu.tw>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of
$18Million.Contact me for more details via email: elizabethetters273@gmail.com More ...
6196  Classified as a  scam  MTCN: 0224873876    Patrick Gerardin
SUMMARY: More ...
6197  Classified as a  scam  MESSAGE FROM.........Dominique Strauss-Khan    Dominique Strauss-Khan
SUMMARY: More ...
6199  Classified as a  scam  ATTENTION HONOURABLE BENEFICIARY.    Lt. General Festus Okafor
SUMMARY: More ...

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