The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th 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

6200  Classified as a  scam  From: dayzers Nederland organization:2010    Mrs. Joyce Zeumeren
SUMMARY: More ...
6201  Classified as a  scam  Inquiry:Please Read    PT0190
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6202  Classified as a  scam  Legal Aid    Sean Morris
SUMMARY: More ...
6203  Classified as a  scam  Your ATM Cash Card is Ready..   
SUMMARY: More ...
6204  Classified as a  scam  Legal Aid    Sean Morris
SUMMARY: More ...
6205  Classified as a  scam  Inquiry:Please Read    PT0190
SUMMARY: More ...
6206  Classified as a  scam  UNITED NATIONS COMPENSATION UNIT CENTRE    UNITED NATION PAYMENT CENTRE
SUMMARY: More ...
6207  Classified as a  scam  Ref: Re: 3rd Reminder Notice    British High Commission
SUMMARY: More ...
6208  Classified as a  scam  Support Center !!!    Webmail Helpdest Support Centre.
SUMMARY: More ...
6209  Classified as a  scam  Attn: Contractor /Beneficiary/ Inheritance.    Mrs. Julie L. Williams
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6210  Classified as a  scam  FUNDS FOR GOD WORK    Maria Charity
SUMMARY: More ...
6211  Classified as a  scam  Your Well Deserved Compensation    Mrs.Rebecca Ault
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6212  Classified as a  scam      Saeed Ahmed
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6213  Classified as a  scam  Help me,Allah be with you    Saeed Ahmed
SUMMARY: More ...
6214  Classified as a  scam  Hello dear new friend,    MARY PETERSON
SUMMARY: More ...
6215  Classified as a  scam  HELLO    Mrs. Ella Charlie Luis Randy
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6216  Classified as a  scam  Dear Customer    UPS COURIER COMPANY
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6217  Classified as a  scam  $1.5 Million USD, For Your Past Effort ...    Mrs.Jeffery Jean
SUMMARY: More ...
6218  Classified as a  scam  Yours sincerely    Encarnacion, Maria
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6219  Classified as a  scam  MY LAST WISH    mrsjane
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6221  Classified as a  scam  THE WILL HAS BEEN EXECUTED    Barrister Alan Organ
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6222  Classified as a  scam  SUBJECT    CHASE PAYMENTECH
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6223  Classified as a  scam  [#FNZ-655999]: FW: Mashreq Bank Services Advice    Cirtex Abuse
SUMMARY: More ...
6224  Classified as a  scam  Hello    Mrs. Ella Charlie Luis Randy
SUMMARY: More ...
6225  Classified as a  scam  YOU CAN BE MY PARTNER?    Sgt.Perry_Rice
SUMMARY: More ...
6226  Classified as a  scam  LETTER OF INTENT    philip carlos
SUMMARY: More ...
6227  Classified as a  scam  The U.S. Government Accountability Office (GAO).....{ Carefully Read }    .............................{GAO}..............................
SUMMARY: More ...
6228  Classified as a  scam  I AM WAITING TO HEAR FROM YOU    Victor Adams
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6229  Classified as a  scam  Your ATM us$12.5m card is ready for collection :call +2347034266748    ATM OFFICE ZENITH BANK.
SUMMARY: More ...
6230  Classified as a  scam  CONFIDENTIAL COURIER PAYMENT    Justine Odinga
SUMMARY: More ...
6231  Classified as a  scam  NOTIFICATION OF BEQUEST    G. D. HUTTON & SOLICITORS
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6232  Classified as a  scam  GO THROUGH THIS FOR YOUR INTEREST    DUNGO
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6233  Classified as a  scam  GO THROUGH THIS FOR YOUR INTEREST    DUNGO
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6234  Classified as a  scam  Congratulations - You have won (Winning Numbers)    MICROSOFT EMAIL PROMOTION
SUMMARY: More ...
6235  Classified as a  scam  Hang Seng Bank Ltd    mildred davis
SUMMARY: More ...
6236  Classified as a  scam  THE DETAILS NEEDED    Gene L. Dodaro (GAO)
SUMMARY: More ...
6237  Classified as a Lotto/Lottery scam L    
SUMMARY: REF Nº: ESWL/2147/01/MAL.
"EUROMILLION SWEEPSTÁKE LOTTERY"<baileysweeptake08@live.com>
AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUROMILLION SWEEPSTБKE LOTTERY held on
the 2nd July 2010.
Your EMAIL was attached to a ticket number 102/010 with serial number 000228 lucky numbers 4 5 5
6 4 which consequently won the lottery in the 2nd category.
You have therefore been approved for lump sum pay out of Ј10,600,000 Pounds in cash credited to
file REF Nє: ESWL/2147/01/MAL.
To begin your claim please contact your claims agent:
MR. Craig Bailey Email: baileysweeptake10@hotmail.com More ...
6238  Classified as a  scam  FedEx    FedEx Courier Delivery Service
SUMMARY: More ...
6239  Classified as a Lotto/Lottery scam L    
SUMMARY: REF Nº: ESWL/2147/01/MAL.
"EUROMILLION SWEEPSTÁKE LOTTERY"<baileysweeptake08@live.com>
AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUROMILLION SWEEPSTБKE LOTTERY held on
the 2nd July 2010.
Your EMAIL was attached to a ticket number 102/010 with serial number 000228 lucky numbers 4 5 5
6 4 which consequently won the lottery in the 2nd category.
You have therefore been approved for lump sum pay out of Ј10,600,000 Pounds in cash credited to
file REF Nє: ESWL/2147/01/MAL.
To begin your claim please contact your claims agent:
MR. Craig Bailey Email: baileysweeptake10@hotmail.com More ...
6240  Classified as a  scam  FBI: Attn urgent read carefully and contact immediately    DIR. FBI. Robert S. Mueller III
SUMMARY: More ...
6241  Classified as a  scam      Western Union
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6242  Classified as a  scam  YOUR INTERNATIONAL CERTIFIED BANK CHEQUE.....    Mr James Brusse
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6243  Classified as a  scam  Invitation For Partnership    Mr.Collins Thembi
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6244  Classified as a  scam  Dear,    Nikki Elliott
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6246  Classified as a  scam  Katy Jarvis wants to be friends on Facebook.    Facebook
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6247  Classified as a  scam  Connor Barrett wants to be friends on Facebook.    Facebook
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6248  Classified as a  scam  YOUR EMAIL WON    Jeanette Randle
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6249  Classified as a  scam  WITH LOVE FROM ME TO YOU    Elizabeth Rogers
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6251  Classified as a  scam  DEAR CUSTOMER    Mr James Wellington.
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6252  Classified as a  scam  YOUR ATTENTION NEEDED IN MY OFFICE    Mr. Amissah Arthur
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6253  Classified as a  scam  Hello Dear   
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6254  Classified as a  scam  Attention: Sir/Madam    Citibank Groups Nigeria
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6255  Classified as a  scam  Attention: Sir/Madam    Citigroups Nigeria
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6256  Classified as a  scam  ADVISE ME WHAT TO DO NEXT...    princess roes
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6257  Classified as a  scam  YOUR PAYMENT APPROVAL LETTER    (IMF)
SUMMARY: More ...
6258  Classified as a  scam  URGENT    Savage John
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6261  Classified as a  scam  RE: INSTRUCTION TO CREDIT YOUR ACCOUNT!!    Barclays Bank Plc. London
SUMMARY: More ...
6263  Classified as a  scam  Letter    Hon. Ndudi Elumelu
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6264  Classified as a  scam  You Won.    MAHDIYAH UMNIYAH
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6265  Classified as a  scam      MICROSOFT CORPORATIONS
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6266  Classified as a  scam  NEXT OF KIN    Barrister John
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6267  Classified as a  scam  Goodday    Peter
SUMMARY: More ...
6268  Classified as a  scam  Dear Beloved One    Lovelyn James
SUMMARY: More ...
6270  Classified as a  scam  For Your Perusal!!!    Mou Xinsheng
SUMMARY: More ...
6271  Classified as a  scam  Director (Payment Approval)    Director (Payment Approval)
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6272  Classified as a  scam      WILLIAM WOODS
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6273  Classified as a  scam  Mr. Abdoul ldirssa    Abdoul ldirssa
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6274  Classified as a  scam  Notification of Bequest    Reverend Fr.Anthony(Esq)
SUMMARY: More ...
6275  Classified as a  scam  FUNDS FOR THE WORK OF GOD    Maria Charity
SUMMARY: More ...
6276  Classified as a  scam  UNITED STATES POSTAL INSPECTION SERVICE,    Walter Moore
SUMMARY: More ...
6277  Classified as a  scam  INVESTMENT FOLLOW-UP    Maxwell Udoka
SUMMARY: More ...
6278  Classified as a  scam  Hello    Michael Afonso
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6279  Classified as a  scam  ATTENTION.    Barrister: Zaid Ibrahim
SUMMARY: More ...
6280  Classified as a  scam  Payment Information    GOOGLE UK
SUMMARY: More ...
6281  Classified as a  scam  CASH FINANCE & FACILITIES AVAILABLE DHS1MILLION AND ABOVE IN UAE    Gulwani Commercial Broker
SUMMARY: More ...
6282  Classified as a  scam  URGENT RESPOND PLEASE!    Alhaji mohammed
SUMMARY: More ...
6283  Classified as a  scam  UNPAID BENEFICIARY, UNITED NATIONS REIMBURSEMENT    UK DISBURSEMENT COMMITTEE
SUMMARY: More ...
6284  Classified as a  scam  VERY IMPORTANT    JOHN ADAMS WILLIAMS
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6285  Classified as a  scam  Confidential Respond,    Mr Isa Akaba
SUMMARY: More ...
6286  Classified as a  scam  atm notification    Mrs.Lawrence Maxwell
SUMMARY: More ...
6287  Classified as a  scam  NatWest OnLine Banking Account Update    NatWest Bank
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6288  Classified as a  scam      MICROSOFT E-MAIL PROMO
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6289  Classified as a  scam  REQUIRES YOUR URGENT REPLY IMMIDAITELY    Uk Crime Authority Unit
SUMMARY: More ...
6290  Classified as a  scam  FOR YOUR URGENT ATTENTION    IBORI
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6291  Classified as a  scam  MODE OF PAYMENT    L.S.
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6292  Classified as a  scam  VIEW THE ATTACHMENT    SOUTH AFRICA
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6293  Classified as a  scam  Hello Dear    Mr. C E Eso
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6294  Classified as a  scam  INTERNATIONAL DEBT SETTLEMENT DEPARTMENT    MR CHARLES EGO
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6295  Classified as a  scam  FROM MR SIMON LOOKS    Mr Simon Looks
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6296  Classified as a  scam      Rosemary Russell
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6297  Classified as a  scam  PARTNERSHIP FOR INHERITANCE FUND    Emmanuel Briggs
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6298  Classified as a  scam  REPLY ME IMMEDIATELY    Abdulaiye Rahmani
SUMMARY: More ...
6299  Classified as a  scam  GREETINGS FRIEND!    edward kong
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