The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

6500  Classified as a  scam  FBI ALERT NOTIFICATION ON YOUR FUNDS [CODE:210    Robert Mueller
SUMMARY: More ...
6501  Classified as a  scam  FINAL NOTICE.    Microsft Alliance
SUMMARY: More ...
6502  Classified as a  scam  NatWest OnLine Banking Account Update    NatWest Bank
SUMMARY: More ...
6503  Classified as a  scam  Hello    Mrs. Ella Charlie Luis Randy
SUMMARY: More ...
6504  Classified as a  scam  WE ARE SORRY FOR THE DELAY IN THE DELIVERY OF YOUR BANK DRAFT    WARLOCK ENGINEERING COMPANY
SUMMARY: More ...
6505  Classified as a  scam  Call to Confirm    A-Promo
SUMMARY: More ...
6506  Classified as a  scam  I NEEDED YOUR ASSISTANCE WITH TRUST AND HONEST.    Ousmane Bello Ali
SUMMARY: More ...
6507  Classified as a  scam  Kindly Get Back To Me    Avery D. Baker jr
SUMMARY: More ...
6508  Classified as a  scam  I NEED YOUR HELP    Anita Ahmed
SUMMARY: More ...
6510  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
6511  Classified as a  scam  INVESTMENT FOLLOW-UP    Maxwell Udoka
SUMMARY: More ...
6512  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 ...
6513  Classified as a Generic scam G     11th Google Anniversary Promo
SUMMARY: Your E-mail W O N =?iso-8859-1?Q?=A3_850=2C000.00_GBP_Pounds?=
"11th Google Anniversary Promo" <raimundofreitas@jfce.jus.br>
Send info:Ticket #: 00869575733664,E-mail:graham.benfield881@gmail.com More ...
6514  Classified as a  scam  WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP    MrS. Blessing Larry
SUMMARY: More ...
6515  Classified as a  scam  According to the Doctor!!!    Mr Gafar Rayan
SUMMARY: More ...
6516  Classified as a  scam  Pls Read And Your Urgent Response Is Needed    Mrs. Hewgley
SUMMARY: More ...
6517  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
6518  Classified as a  scam  PRIVATE !!!    Mr. Wilson Koh
SUMMARY: More ...
6519  Classified as a  scam  LAST TESTAMENT OF MRS.CATHERINE MAE(WILL)    Barr.Paul Bullen
SUMMARY: More ...
6520  Classified as a  scam  (Dr Lamido Sanusi)    Dr Lamido Sanusi
SUMMARY: More ...
6521  Classified as a  scam  KENYAN MUSLIM BROTHERS    SALMA MOHAMED
SUMMARY: More ...
6522  Classified as a  scam  Treat as Urgent ........    Dr. Gauis Obaseki
SUMMARY: More ...
6523  Classified as a  scam  Your Urgent Response Is Needed    Dr. Yada Nasiru
SUMMARY: More ...
6524  Classified as a  scam  PICK YOUR FUND    Austen Obigwe
SUMMARY: More ...
6525  Classified as a  scam  please reply me immediately    Mrs.Mariam Degeh
SUMMARY: More ...
6526  Classified as a  scam  PLEASE CONFIRM WITH ME    Tan Seng Chew
SUMMARY: More ...
6527  Classified as a  scam  YOUR NOTICE Saturday, July 3rd 2010.    Tan Seng Chew
SUMMARY: More ...
6528  Classified as a  scam  Charity Project    Mrs. Lucy Yoshida
SUMMARY: More ...
6529  Classified as a  scam  GOOD NEWS,    Khalifa
SUMMARY: More ...
6530  Classified as a  scam  Confidential Business Proposal!!    Hamadu Hazim
SUMMARY: More ...
6531  Classified as a  scam  Please i need your help from Miss Mary.    Miss Mary Clement.
SUMMARY: More ...
6532  Classified as a  scam  RE:I APOLOGIZE FOR THE DELAY OF YOUR BANK DRAFT    WARLOCK ENGINEERING COMPANY
SUMMARY: More ...
6534  Classified as a  scam  contact Transfer Department Financial Bank    Alhaji Bello Banjo,
SUMMARY: More ...
6535  Classified as a  scam  WE NEED YOUR ASSISTANCE    IHUKA JAMES
SUMMARY: More ...
6536  Classified as a  scam  My Regards!!!    Mou Xinsheng
SUMMARY: More ...
6537  Classified as a  scam  Beware of Scammers Please.    Mrs. Susan Derrick
SUMMARY: More ...
6538  Classified as a  scam  Account Warning !!!    Web Support Team
SUMMARY: More ...
6539  Classified as a  scam  Urgent Collaboration    Christian H. Johnston. Jr.
SUMMARY: More ...
6540  Classified as a  scam  DEAR BENEFICIARY FOR YOUR URGENT ATTENTION.    DR. PETER MCWEALTH.
SUMMARY: More ...
6541  Classified as a  scam  YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!!    REV. PHILIP BOARDMAN
SUMMARY: More ...
6542  Classified as a  scam  GOOD DAY    George Annah
SUMMARY: More ...
6543  Classified as a  scam  Your Well Deserved Compensation.    Mrs. Rebecca Ault
SUMMARY: More ...
6544  Classified as a  scam      Mrs Claire Page
SUMMARY: More ...
6545  Classified as a Advance Fee Fraud/419 scam S     Mrs Claire Page
SUMMARY: "Mrs Claire Page" <info@claire.com>
I am Mrs. Claire Page sending you a letter from my sick bed in the
hospital. Please contact my lawyer email:(barr.landonwatson1@gala.net)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
6546  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
6547  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
6548  Classified as a  scam  CAN I TRUST YOU?    Ms Jane Graham
SUMMARY: More ...
6549  Classified as a  scam  FROM THE DESK OF DR AHMED TAYO    ahmed tayo
SUMMARY: More ...
6550  Classified as a  scam  This Is Our Opportunity!!! Let\'s Grab It    Mr.Hong Wu
SUMMARY: More ...
6551  Classified as a  scam  CAN YOU HELP HUMANITARIAN?    MRS HELEN GEORGE
SUMMARY: More ...
6552  Classified as a  scam  Dear Customer !!!    FedEx Delivery Post
SUMMARY: More ...
6553  Classified as a  scam  OFFER.    Capt Alex Sidney .
SUMMARY: More ...
6554  Classified as a  scam  CONGRATULATIONS!!!    Ms. Lillian Parker
SUMMARY: More ...
6555  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 ...
6557  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 ...
6558  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
6559  Classified as a  scam  STRICTLY CONFIDENTIAL :    Mrarwan Ibrahim
SUMMARY: More ...
6560  Classified as a  scam  GOOD DAY?    Ms Famiza Fatima Hussein
SUMMARY: More ...
6561  Classified as a  scam  HELLO    Mr Morgan Richard
SUMMARY: More ...
6562  Classified as a  scam  1GOLD DUST AND MY INHERITANCE CAN YOU ASSIST ME OVER INVESTMENT/    MISS NICHOLA ANDREA BUDHAN
SUMMARY: More ...
6563  Classified as a  scam  Lord Vallance Office / Reply    Lord Vallance
SUMMARY: More ...
6564  Classified as a  scam  Urgent,    Kelvin Momoh
SUMMARY: More ...
6565  Classified as a  scam  GET BACK TO ME1    MRS JUNG MARY
SUMMARY: More ...
6566  Classified as a Generic scam G COMPENSATION!!    INTERNATIONAL MONETARY FUND
SUMMARY: COMPENSATION!!
"INTERNATIONAL MONETARY FUND"<indb1bank@gmail.com>
INTERNATIONAL MONETARY FUND
(IMF Office, London),
18 Victoria Street London
SW1H 0NN United Kingdom.
OFFICE OF MRS FELICIA YOUNG,
IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM THE OFFICE OF MRS. FELICIA YOUNG
DIRECTOR: IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.
This Noice is brought to you from IMF World Fund Discovery Management AndPayment Bureau newly
invented by the World Financial Service Authority United States Of America/United Kingdom This body
was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all
over the world through Contract Payment, Inheritance and Lottery Winning
Prize Awards as well as health Insurance and compensation
payment, It will interest you to know that we have
discovered an outstanding More ...
6567  Classified as a  scam  DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    FROM:DR.PETER McWEALTH.
SUMMARY: More ...
6568  Classified as a  scam  {Thanks}    Morris
SUMMARY: More ...
6569  Classified as a  scam  Re:You Need To Read This Mail 1    Sergent Terry Allan
SUMMARY: More ...
6570  Classified as a  scam  Hello!!!    lee kiang
SUMMARY: More ...
6571  Classified as a  scam  urgent need for a foreign partner    shawa dukobo
SUMMARY: More ...
6572  Classified as a  scam  Recipient Directives On Foreign Payment    U.S Department of the Treasury
SUMMARY: More ...
6573  Classified as a  scam  FROM THE DESK OF MR. ROYSON WATT KINGDOM OF THAILAND.    Royson Watt
SUMMARY: More ...
6574  Classified as a  scam  PLEASE YOUR ATTENTION NEEDED    BARR DAVID JACKSON
SUMMARY: More ...
6575  Classified as a  scam  The Global Economic Recovery Program (GERP)...    EOWAS COMMISSION.
SUMMARY: More ...
6576  Classified as a  scam  YAHOO MAIL LOTTERY    MSN/YAHOO PRO
SUMMARY: More ...
6577  Classified as a  scam  GOD IS THE ULTIMATE GIVER (MOTHER JESSICA WILLIAMS)!!    MOTHER JESSICA WILLIAMS
SUMMARY: More ...
6578  Classified as a  scam  RE: FBI FINAL NOTICE-/    FEDERAL BUREAU OF INVESTIGATION FBI
SUMMARY: More ...
6579  Classified as a  scam  ***Winning Ticket Number: PP 1075 /2010-05***    Ba Van
SUMMARY: More ...
6580  Classified as a  scam  Dear Friend,    baldwin
SUMMARY: More ...
6581  Classified as a  scam  Important: Amazon Account Holder    Amazon
SUMMARY: More ...
6582  Classified as a  scam  108GOLD DUST AND MY INHERITANCE CAN YOU ASSIST ME OVER INVESTMENT/    MISS NICHOLA ANDREA BUDHAN
SUMMARY: More ...
6583  Classified as a  scam  WINNING NOTIFICATION AWARD    GOOD NEWS
SUMMARY: More ...
6584  Classified as a  scam  HOW ARE YOU    ALBERT CHIU
SUMMARY: More ...

Date: June 2010

6585  Classified as a  scam  PLEASE I NEED YOUR HELP,    Gift
SUMMARY: More ...
6586  Classified as a  scam  Contact    John Mark
SUMMARY: More ...
6587  Classified as a  scam  Read And Respond Now If Interested    Paull & Williamson Solicitors
SUMMARY: More ...
6588  Classified as a Lotto/Lottery scam L RE: Supersport Prize Winner!!!   
SUMMARY: RE: Supersport Prize Winner!!!
Supersport Lottery =?iso-8859-1?Q?Promotion=AE?= <info@mail.com>
RE: Supersport Prize Winner!!!
Dear Prize Winner,
Congratulations!!! You have won the sum of Ā£750,000.00 GBP (Seven hundred
and fifty thousand pounds) in the Supersport Lottery PromotionĀ®. To
further the claims of your prize, you are advised to contact the payment
manager below with your informations. Your email was randomly selected out
of one million email addresses used for the online draw and this qualifies
you as a winner. Your email address is attached to the winning ticket
number SP/919/2010/007, this makes you eligible to receive the approved
sum. Kindly fill the form below and send it back to me.
------------------------------
Full name:
Contact Address:
City:
Age:
Sex:
Telephone number:
Occupation:
Country:
Claim Option:
----------------------- More ...
6589  Classified as a  scam  Good afternoon    Mrs Ann Sek Teow
SUMMARY: More ...
6590  Classified as a  scam  FROM:REV JAMES MORGAN    REV JAMES MORGAN
SUMMARY: More ...
6591  Classified as a  scam  REV JAMES MORGAN    REV JAMES MORGAN
SUMMARY: More ...
6592  Classified as a  scam  Hello    Al-Hawshabi Karim
SUMMARY: More ...
6593  Classified as a  scam  RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.    Gen Frank Mensah
SUMMARY: More ...
6594  Classified as a  scam  YOUR URGENT ATTENTION NEEDED!!!!    vinakyoeisteel@hcm.vnn.vn
SUMMARY: More ...
6595  Classified as a  scam  RE- NOTIFICATION OF YOUR FUND FROM FBI    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
6596  Classified as a  scam      sgtperryjohnson
SUMMARY: More ...
6597  Classified as a  scam  YAHOO MAIL LOTTERY    PATRICK GILL
SUMMARY: More ...
6598  Classified as a  scam  FROM JAMES ROBERTS    james roberts
SUMMARY: More ...
6599  Classified as a  scam  FROM JAMES ROBERTS    james roberts
SUMMARY: More ...