The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

6302  Classified as a  scam  Proposal    Mr Mou Xinsheng
SUMMARY: More ...
6303  Classified as a  scam  Greeting!!!!!!!!!!    Mr. Tim Tookey
SUMMARY: More ...
6304  Classified as a  scam  Part-time Paying Job.    Richard Errico
SUMMARY: More ...
6305  Classified as a  scam  READ AND GET BACK TO ME.    JOHN WILLIAMS
SUMMARY: More ...
6306  Classified as a  scam  \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    MR DIIM OCHAAPH.
SUMMARY: More ...
6307  Classified as a  scam  REQUEST FOR AN ACCOUNT    Engr. Dave Owolabi.
SUMMARY: More ...
6308  Classified as a  scam  CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU    WORLD-CUP HELPERS FINAL WINNING NOTIFICATOIN AWARD
SUMMARY: More ...
6309  Classified as a  scam  FOR YOUR URGENT ATTENTION    IBORI
SUMMARY: More ...
6310  Classified as a  scam  GREAT JOY.    MR. RICHARD WILLIAMS.
SUMMARY: More ...
6311  Classified as a  scam  ATTN: BENEFICIARY.    Dr. Bright Okogu Sr.
SUMMARY: More ...
6312  Classified as a  scam  Yahoo Awards Center    Head Office
SUMMARY: More ...
6313  Classified as a  scam  UN NOTICE.    foster
SUMMARY: More ...
6314  Classified as a  scam  UN compensation programme    UNDP
SUMMARY: More ...
6315  Classified as a  scam  Congratulations!! Congratulations!!    UK NATIONAL LOTTERY
SUMMARY: More ...
6316  Classified as a  scam  CAN YOU HELP HUMANITARIAN?    MRS HELEN GEORGE
SUMMARY: More ...
6317  Classified as a  scam  CAN YOU HELP HUMANITARIAN?    MRS HELEN GEORGE
SUMMARY: More ...
6318  Classified as a  scam  UN Cash Benefit.    UN TRUST FUNDS
SUMMARY: More ...
6319  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
6320  Classified as a  scam  RE: HELLOW SIR/MADAM READ AND REPLY    RICHARD WALKER
SUMMARY: More ...
6321  Classified as a  scam  DHL Express Customer Service Office    Engr. J. Hernan
SUMMARY: More ...
6322  Classified as a  scam  RESPONSE REQUIRED FOR EMAIL UPGRADING AND SECURITY‏    CENTRE IRD BONDY
SUMMARY: More ...
6323  Classified as a  scam  Federal Bureau of Investigation (FBI)    Federal Bureau of Investigation (FBI)
SUMMARY: More ...
6324  Classified as a  scam  Use this name From,Mrs.Henriette Conte throw work.    From,Mrs.Henriette Conte,
SUMMARY: More ...
6325  Classified as a  scam  YOUR PENDING COMPENSATION IS HERE !!!    Daniel Ali
SUMMARY: More ...
6326  Classified as a  scam  NOTIFICATION.    Greg Sung
SUMMARY: More ...
6327  Classified as a  scam  CONGRATULATIONS !!! CASH GRANT WINNER.    UNITED NATIONS ORGANIZATION
SUMMARY: More ...
6328  Classified as a  scam  I HAVE REGISTER YOUR PACKAGE    mr peter frank
SUMMARY: More ...
6329  Classified as a  scam  Equity Business Investment    Nova Scotia
SUMMARY: More ...
6330  Classified as a  scam  PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?    CENTRAL BANK OF NIGERIA
SUMMARY: More ...
6331  Classified as a  scam  You have 1 new message alert   
SUMMARY: More ...
6332  Classified as a  scam  ATTENTION OF THE BENEFICIARY.    DR LAMIDO SANUSI
SUMMARY: More ...
6333  Classified as a  scam  PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST    domdenion audi
SUMMARY: More ...
6334  Classified as a  scam  Friend in the Lord    Miss beckydriscoll
SUMMARY: More ...
6335  Classified as a  scam  URGENT RESPONSE    Mr. Alexandra Gomez
SUMMARY: More ...
6336  Classified as a  scam  MY HEART CHOOSE TO BLESS YOU.    Anna Georgi
SUMMARY: More ...
6337  Classified as a  scam  PLEASE REPLY TO ME IMMEDIATELY.    Mrs. Victoria Kudougou
SUMMARY: More ...
6338  Classified as a  scam  WORK WITH ME    Darren Wong
SUMMARY: More ...
6339  Classified as a  scam  my dear is confirmed.    Mark
SUMMARY: More ...
6340  Classified as a  scam  EMAIL CONFIRMATION REQUIRED.    OKOGU SR
SUMMARY: More ...
6341  Classified as a  scam  FOREIGN OPERATIONS DEPARTMENT    Mr. Raymond Glass
SUMMARY: More ...
6342  Classified as a  scam  N/A    Mr Leo Peterson
SUMMARY: More ...
6343  Classified as a  scam  I AWAIT YOUR REPLY ASAP    RICHARD KIYI NELSON
SUMMARY: More ...
6344  Classified as a  scam  REPLY URGENT.    Bouba Jubril
SUMMARY: More ...
6345  Classified as a  scam  Your NatWest Bank ! New security Updates    NatWest Bank
SUMMARY: More ...
6346  Classified as a  scam  Order To Cyprus    James Smith
SUMMARY: More ...
6347  Classified as a Advance Fee Fraud/419 scam S     Post Net
SUMMARY: =?iso-8859-1?Q?READ_IT=3A_Fund_Transfer_=A34=2C_000=2E_000=2E00_=5BLUQMAN?= =?iso-8859-1?Q?_GIDEON_LARSEN=5D?=
Post Net <net_post@rogers.com>
FROM: LUQMAN GIDEON LARSEN
ADMINISTRATOR-AUDIT / ACCOUNT
ABBEY BANK INTERNATIONAL
NATIONAL HOUSE, 2 TRITON SQUARE
REGENT'S PLACE
LONDON NW1 3AN
E-mail: luqmangideon@accountant.com
 
 
 
Dear friend,
 
This e-mail serves as a private and confidential transaction proposal involving transfer of an amount of fund value £4,000.000.00GBP (Four Million Pound Sterling).
 
I got your contact details from the South Africa Telecommunication Directory [TELKOM SA] with regard to your business profile I decided to contact you with this proposal. Due to the confidentiality required, I have attached the content of this e-mail in PDF Format.
 
Kindly download attachment to view proposal content.
&nbs More ...
6348  Classified as a  scam  RE    UNITED NATION LONDON UK
SUMMARY: More ...
6349  Classified as a  scam  Mr Calvin Kobina.    Mr . Calvin Kobina,
SUMMARY: More ...
6350  Classified as a  scam  Beneficiary    FBI Director Robert S.Mueller
SUMMARY: More ...
6351  Classified as a  scam  URGENT.    MR. ADEBOLA MICHEAL
SUMMARY: More ...
6352  Classified as a  scam  Beneficiary    FBI Director Robert S.Mueller
SUMMARY: More ...
6353  Classified as a  scam  ARE YOU DEAD OR ALIVE.    MR JUDE ADEBOYE
SUMMARY: More ...
6354  Classified as a  scam  YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC    YAHOO/MICROSOFT
SUMMARY: More ...
6355  Classified as a  scam  UNREAD MESSAGE.    Hamed Yaya
SUMMARY: More ...
6356  Classified as a  scam  THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: More ...
6357  Classified as a  scam  From: Mr. George Akosa    Mr.George Akosa
SUMMARY: More ...
6358  Classified as a Lotto/Lottery scam L     Microsoft Lottery Award Games
SUMMARY: Your E-mail Has Won You £800,000!!!
"Microsoft Lottery Award Games" <mslap@downeast.whsites.net>
MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: MSWl/30983/2009
BATCH: 8254297137
Registered Lottery No 220949
Dear Winner,
Congratulatios Your e-mail address was selected and confirmed by our
Microsoft Lottery Award Games, You are therefore been approved by
Microsoft Lottery Award Games United Kingdom the sum of £800,000 In cash
Claims Requirement Details required are as follows: -
1. First and Last Names* 2. Contact Address
3. Telephone Numbers* 4. Occupation
5. Age* 6. Sex* 7. Country of Residence
8. Any form of legal identification (Driver's License or International
Passport)Forward all Requirement Details to claims administrator via
email: mslap018@yahoo.com.hk
Microsoft More ...
6359  Classified as a Lotto/Lottery scam L     Microsoft Lottery Award Games
SUMMARY: Your E-mail Has Won You £800,000!!!
"Microsoft Lottery Award Games" <mslap@downeast.whsites.net>
MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: MSWl/30983/2009
BATCH: 8254297137
Registered Lottery No 220949
Dear Winner,
Congratulatios Your e-mail address was selected and confirmed by our
Microsoft Lottery Award Games, You are therefore been approved by
Microsoft Lottery Award Games United Kingdom the sum of £800,000 In cash
Claims Requirement Details required are as follows: -
1. First and Last Names* 2. Contact Address
3. Telephone Numbers* 4. Occupation
5. Age* 6. Sex* 7. Country of Residence
8. Any form of legal identification (Driver's License or International
Passport)Forward all Requirement Details to claims administrator via
email: mslap018@yahoo.com.hk
Microsoft More ...
6360  Classified as a  scam  WIN NOTICE    LOTTO Rheinland-Pfalz GmbH
SUMMARY: More ...
6361  Classified as a  scam  Dear beloved.    Hajia Mariam
SUMMARY: More ...
6362  Classified as a  scam  please get back to me asap    chief simon dornoo
SUMMARY: More ...
6363  Classified as a  scam  From Bea & Prince Aka.please i wait for your ungent respond    beaprince_aka@cantv.net
SUMMARY: More ...
6364  Classified as a  scam  Loan offer..send your inquiry    JORDAN GLOBAL LOAN CORPORATION
SUMMARY: More ...
6365  Classified as a  scam  Business Opportunity    National Petroleum Corp.
SUMMARY: More ...
6366  Classified as a  scam      Western Union
SUMMARY: More ...
6367  Classified as a  scam  SECTARY TO THE CENTRAL BANK DIRECTOR    MR Emma Okafor
SUMMARY: More ...
6368  Classified as a  scam  Toyota Notification    TOYOTA AUTOMOBILE AWARD
SUMMARY: More ...
6370  Classified as a  scam  AreYou Capable & Trustworthy??    ali kareem
SUMMARY: More ...
6371  Classified as a  scam  VERY URGENT    OFFICE ARIF AHMED
SUMMARY: More ...
6372  Classified as a  scam  BUSINESS PROPOSAL FOR YOU    John Chan Jp
SUMMARY: More ...
6373  Classified as a  scam  RE:BUSINESS PROPOSAL    STEVEN MARSHAL
SUMMARY: More ...
6374  Classified as a  scam  Congratulation!! View the attachment    Yahoo Mail Lottery
SUMMARY: More ...
6375  Classified as a  scam  AN UPDATE/VITAL INFORMATIONS    J. I. Ngwodo
SUMMARY: More ...
6376  Classified as a  scam  Re: Re-confirm Urgently    SKYE BANK
SUMMARY: More ...
6377  Classified as a  scam  OFFICIAL PAYMENT MEMO.    Federal Ministry of Finance
SUMMARY: More ...
6378  Classified as a  scam  GREAT/PRIVATE BUSINESS    MrZamani Ibrahim
SUMMARY: More ...
6379  Classified as a  scam  CONTACT WESTERN UNION NOW FOR YOUR PAYMENT    Dr. Anthony Brown.
SUMMARY: More ...
6380  Classified as a  scam  Please read and reply fast    william wilson
SUMMARY: More ...
6381  Classified as a  scam  ****Dear Beneficiary****   
SUMMARY: More ...
6382  Classified as a  scam  Please confirm your message   
SUMMARY: More ...
6383  Classified as a  scam      dr morriselofu
SUMMARY: More ...
6384  Classified as a  scam  I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER    Mrs Kate Williams
SUMMARY: More ...
6386  Classified as a  scam  Hello    James Dapoya
SUMMARY: More ...
6387  Classified as a  scam  My name is Mrs. Faith Zenwakolo    Dr. Archer Greg
SUMMARY: More ...
6388  Classified as a  scam  NICE MEETING YOU    Blessing4u
SUMMARY: More ...
6389  Classified as a  scam  Ticket no: 56475600545 188    Gillerman, Richard MD
SUMMARY: More ...
6391  Classified as a  scam  Hope You Receive My Mail    Dr JIM LOWE
SUMMARY: More ...
6392  Classified as a  scam  Your Ref# HMA-1313    Kimberly Eliero
SUMMARY: More ...
6393  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    NATWEST BANK LONDON
SUMMARY: Dear Friend,
"NATWEST BANK LONDON"<iinfo@cox.net>
Dear Friend,
I am writing to seek your consent to present you to the bank as a beneficiary to the funds of my
client Dr. George Brumley" who died Few years ago leaving behind Capital amount (US$34.7Million) in
the bank here where I work, only if you are interested. My name is Mr. Micheal Bright, I was his
account manager, and till date no body has come forward or put application for the claim as his
next of kin.
You can confirm from this website:
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
If it might be of interest to you then endeavour to contact me and we would work out the necessary
formalities but I pray that you are discreet about this mutually benefiting relationship.
Get back to me with your contact details so that I will furnish you the modalities to follow.
NAME............
ADDRESS.. More ...
6394  Classified as a  scam  WESTERN UNION SWIFT MONEY TRANSFER.    JOHN ERI
SUMMARY: More ...
6396  Classified as a  scam  BATCH: 14/0017/IP    uk National Lottery
SUMMARY: More ...
6397  Classified as a  scam  RE: OUTSTANDING INHERITANCE PAYMENT.Ref: CBN/OHG/OXD1/2010    Mr. Olusegun Olutoyin Aganga
SUMMARY: More ...
6398  Classified as a  scam      Global Financial Agency
SUMMARY: More ...
6399  Classified as a  scam  Released Results    emadi
SUMMARY: More ...