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

6400  Classified as a  scam      Ken McKay
SUMMARY: More ...
6401  Classified as a  scam  DEAR FRIEND    ibrahim
SUMMARY: More ...
6402  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
6403  Classified as a  scam  FROM THE OFFICE OF MR REMI BELLO    Remi Bello
SUMMARY: More ...
6404  Classified as a  scam  RE:Attention    Barrister Amour Ishienum
SUMMARY: More ...
6405  Classified as a  scam  E-ticket number: 890231AN-333    Gottuso Lisa
SUMMARY: More ...
6406  Classified as a  scam      sgtperryjohnson
SUMMARY: More ...
6407  Classified as a  scam     
SUMMARY: More ...
6408  Classified as a  scam  Attention: From benson Lucas    info@info.com
SUMMARY: More ...
6409  Classified as a  scam  WAITING FOR YOUR URGENT REPLY    Sansalu
SUMMARY: More ...
6410  Classified as a  scam  Investment Funding!!!!    Elizabeth Wilson
SUMMARY: More ...
6412  Classified as a  scam  Please I Need Your Help.    Dr Ali Bello
SUMMARY: More ...
6413  Classified as a  scam  !!!CONGRATULATION!!! !!!CONGRATULATION!!! !!!CONGRATULATION!!! !!!CONGRATULATION!!!    INTERNATIONAL PROMOTIONS/PRIZE AWARD
SUMMARY: More ...
6414  Classified as a  scam  RE    MRS KIMAEVA LIOUDMILA
SUMMARY: More ...
6415  Classified as a  scam  Investment Facility    Frank Warren
SUMMARY: More ...
6416  Classified as a  scam  In Praise of God Goodness    Madam. Hellen
SUMMARY: More ...
6417  Classified as a  scam  Need your urgent assistance (Are you trustworthy?)    General William S. Wallace
SUMMARY: More ...
6418  Classified as a  scam  URGENT FROM MRS AISHA AL-OBEID    MRS AISHA AL-OBEID
SUMMARY: More ...
6419  Classified as a  scam  Dear Beloved In Christ(Donation to God)    Bimbo patrice
SUMMARY: More ...
6420  Classified as a  scam  LOAN OPPORTUNITY(Your: Ref No: HSLA/146B/L32)    Willis, Joshua R
SUMMARY: More ...
6421  Classified as a  scam  Manager Industrial and Commercial bank of China Ltd Shanghai Branch    Manager Industrial and Commercial bank of China Ltd Shanghai Branch
SUMMARY: More ...
6422  Classified as a  scam  NATIONAL LOTTERIA COMMISSION    NATIONAL LOTTERIA COMMISSION
SUMMARY: More ...
6423  Classified as a  scam  URGENT RESPOND NEEDED FROM MRS AISHA AL-OBEID    MRS AISHA AL-OBEID
SUMMARY: More ...
6424  Classified as a  scam  Congratulations: You have won    MICROSOFT EMAIL PROMOTION
SUMMARY: More ...
6425  Classified as a  scam  Partnership    82.80.248.58
SUMMARY: More ...
6426  Classified as a  scam  Urgent Proposal    Mr.Ming Yang
SUMMARY: More ...
6427  Classified as a  scam  Notification.    Jones Robinson
SUMMARY: More ...
6428  Classified as a  scam  DEAR BELOVED    MS. LULAMA XINGWANA
SUMMARY: More ...
6430  Classified as a  scam  LOAN OPPORTUNITY (Your: Ref No: HSLA/146B/L32)    Graham, Sheena
SUMMARY: More ...
6431  Classified as a  scam  IRREVOCABLE RELEASE OF YOUR PAYMENT....    MR. ROBERT ZOELLICK
SUMMARY: More ...
6432  Classified as a Generic scam G Greetings to you   
SUMMARY: Greetings to you
=?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@kenya-safari.co.ke>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of More ...
6433  Classified as a Generic scam G Greetings to you   
SUMMARY: Greetings to you
=?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@kenya-safari.co.ke>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of More ...
6434  Classified as a  scam  Dear Blessed One    miriam ahmed
SUMMARY: More ...
6435  Classified as a  scam  Associate (02-07-2010)    Colton Woodruff Esq.
SUMMARY: More ...
6436  Classified as a  scam  Dear Certified Winner.    Uk National Lottery
SUMMARY: More ...
6437  Classified as a  scam  Thanks    sabastain chong
SUMMARY: More ...
6438  Classified as a  scam  offer    Arab Investors Alliance Group
SUMMARY: More ...
6440  Classified as a  scam  Dear Friend    MR.ABAMA GEORGE
SUMMARY: More ...
6441  Classified as a  scam  Come join me at UNITED NATIONS COMPENSATION. on UNITED NATIONSCOMPENSATION.    UNITED NATION COMPENSATION.
SUMMARY: More ...
6442  Classified as a  scam  Attention Email Bearer   
SUMMARY: More ...
6445  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 ...
6446  Classified as a  scam  YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!!    REV. PHILIP BOARDMAN
SUMMARY: More ...
6447  Classified as a  scam  GREAT/PRIVATE BUSINESS    Ahmed Komo
SUMMARY: More ...
6448  Classified as a  scam  Beware of Scammers Please.    Mrs. Susan Derrick
SUMMARY: More ...
6449  Classified as a  scam  Dear Good Friend, This is urgent    SMITH WASHINGTON
SUMMARY: More ...
6450  Classified as a  scam      Ashraf Esmail
SUMMARY: More ...
6451  Classified as a  scam  INSTRUCTION TO RELEASE YOUR FUND    International Monetary Fund
SUMMARY: More ...
6452  Classified as a  scam  Funds Transfer   
SUMMARY: More ...
6453  Classified as a  scam  Funds Transfer   
SUMMARY: More ...
6454  Classified as a  scam  Urgent Customer Update    A U B
SUMMARY: More ...
6455  Classified as a  scam  Can i trust you?    Mrs Rose Kingsley
SUMMARY: More ...
6456  Classified as a  scam  Payment sent    western union transfer
SUMMARY: More ...
6457  Classified as a  scam  Grand Prize Winner !!    219.238.241.5
SUMMARY: More ...
6458  Classified as a  scam  I seel your help in business    Manuel Nzue
SUMMARY: More ...
6459  Classified as a  scam  GOLD DEAL    Dr Aminu
SUMMARY: More ...
6460  Classified as a  scam  Congratulations    hyundaikia cars company
SUMMARY: More ...
6461  Classified as a  scam  NOTIFICATION OF REQUEST.    Joe
SUMMARY: More ...
6462  Classified as a  scam  Dear Beloved in Christ,    Oliva Baker
SUMMARY: More ...
6463  Classified as a  scam  FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL    info@unitednation.org
SUMMARY: More ...
6464  Classified as a  scam  Nokia 2010 Award/Grant    Nokia Corporation
SUMMARY: More ...
6465  Classified as a  scam  Grand Prize Winner !!    219.238.241.5
SUMMARY: More ...
6466  Classified as a  scam  RESPECTFULLY SUBMITTED    EMEKA MORRIS
SUMMARY: More ...
6467  Classified as a  scam  From Mr.TAKAHASHI Yuichiro    Mr.Takahashi Yuichiro
SUMMARY: More ...
6468  Classified as a  scam  FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: More ...
6469  Classified as a  scam  USD$900.000.00.HELP ME RECEIVE   
SUMMARY: More ...
6470  Classified as a  scam  EVANS BONGO: SON OF LATE GABON PRESIDENT.    EVANS BONGO
SUMMARY: More ...
6471  Classified as a  scam     
SUMMARY: More ...
6472  Classified as a  scam  Dear Friend    William Brown Esqwi
SUMMARY: More ...
6473  Classified as a  scam  ::Your Due Payment::    Bank PHB
SUMMARY: More ...
6474  Classified as a  scam  I NEED YOUR ASSISTANCE    Mr. James Hord
SUMMARY: More ...
6475  Classified as a  scam  MY BELOVED ONE IN THE LORD    MRS DEBORAH JAMES
SUMMARY: More ...
6476  Classified as a  scam  ATM-8119 ** PAYMENT UPDATE**    Fred Johnson
SUMMARY: More ...
6477  Classified as a  scam  For Charity Purpose    MRS JEAN MARY COLLINS.
SUMMARY: More ...
6478  Classified as a  scam  CAN I TRUST YOU    Mrs.Elissa Lewis.
SUMMARY: More ...
6479  Classified as a  scam  Hello    jdapoya2010@libero.it
SUMMARY: More ...
6480  Classified as a  scam  CAN I TRUST YOU    Mrs.Elissa Lewis.
SUMMARY: More ...
6481  Classified as a  scam  RE-OUTSTANDING PAYMENT    DR ADEMOLA JOHNSON
SUMMARY: More ...
6482  Classified as a  scam  RE-OUTSTANDING PAYMENT    DR ADEMOLA JOHNSON
SUMMARY: More ...
6483  Classified as a  scam  Email Lotto Promotions (Get in touch ASAP)    KINGDOM OF THAILAND EMAIL PROMO.
SUMMARY: More ...
6484  Classified as a  scam      Mr.Yuve Petrov
SUMMARY: More ...
6485  Classified as a  scam  FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: More ...
6486  Classified as a  scam  CONGRATULATIONS!!!    Yahoo!! International Lottery
SUMMARY: More ...
6487  Classified as a  scam  Attention Required    danso
SUMMARY: More ...
6488  Classified as a  scam  FBI ALERT NOTIFICATION ON YOUR FUNDS [CODE:210    Robert Mueller
SUMMARY: More ...
6489  Classified as a  scam  FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: More ...
6490  Classified as a  scam  Inheritance Payment Update From Barclays Bank Plc:    Private Banking Dept
SUMMARY: More ...
6491  Classified as a  scam  FROM THE OFFICE OF MR WAHBA MUSTAFA,    Wahba Mustafa
SUMMARY: More ...
6492  Classified as a  scam  CAN I TRUST YOU?    Ms Jane Graham
SUMMARY: More ...
6493  Classified as a  scam  I seek your help in business    Nzue Manuel
SUMMARY: More ...
6494  Classified as a  scam  Urgent information for YOU    Elizabeth Goss
SUMMARY: More ...
6495  Classified as a  scam  I seek your business help    Nzue Manuel
SUMMARY: More ...
6496  Classified as a  scam  Dear Account User.    Webmail Support Team Help Desk
SUMMARY: More ...
6497  Classified as a  scam  I NEED YOUR FAST RESPONSE    info@info.com
SUMMARY: More ...
6498  Classified as a  scam  Asia Pacific Int\'l Lottery    Asia Pacific Int\'l Lottery
SUMMARY: More ...
6499  Classified as a  scam  Re:GOOD MORNING -??    rbakerpc@aol.com
SUMMARY: More ...

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